Company 00656457
00656457
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Companies House dossier
Company 00656457
00656457
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
3
60% board churn in the last 12 months — significant instability.
Recent board changes
- SMITH, Colin Mcdonald· DirectorAppointed 2026-02-01
- KEARNEY-CROFT, Katharina Helen Marie· DirectorAppointed 2026-01-01
- HEWINS, Ralph Rex· DirectorResigned 2025-12-31
- CONSTANTINE, Hannah Kate· SecretaryAppointed 2025-10-15
CONSTANTINE, Hannah Kate
Secretary
- Appointed
- 2025-10-15
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CONSTANTINE, Hannah Kate
Director
- Appointed
- 2025-10-15
- Nationality
- British
- Residence
- England
- Born
- 10/1984
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DINE, Aaron John
Director
- Appointed
- 2022-04-01
- Nationality
- British
- Residence
- England
- Born
- 07/1987
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KEARNEY-CROFT, Katharina Helen Marie
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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SMITH, Colin Mcdonald
Director
- Appointed
- 2026-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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ALLIN, Charlotte
Secretary
- Appointed
- 2025-04-01
- Resigned
- 2025-10-15
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BROWN, Philip Damian
Secretary
- Appointed
- 2002-05-03
- Resigned
- 2005-06-30
- Nationality
- British
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BROWN, Philip Damian
Secretary
- Appointed
- 1995-09-30
- Resigned
- 2000-08-31
- Nationality
- British
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HIGGINS, Laura Ann Maria
Secretary
- Appointed
- 2018-01-24
- Resigned
- 2022-04-30
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LAWRENCE, Anna
Secretary
- Appointed
- 2022-05-01
- Resigned
- 2025-04-01
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MURPHY, Jennifer Mary
Secretary
- Appointed
- 2005-12-15
- Resigned
- 2006-12-14
- Nationality
- British
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PRUDDEN, Mark Darren
Secretary
- Appointed
- 2005-07-01
- Resigned
- 2005-12-15
- Nationality
- British
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SHUTT, Andrew
Secretary
- Appointed
- —
- Resigned
- 1995-09-30
- Nationality
- British
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SILVERWOOD, Kathryn
Secretary
- Appointed
- 2006-12-14
- Resigned
- 2007-06-15
- Nationality
- British
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WILLIAMS, Kerin
Secretary
- Appointed
- 2000-08-31
- Resigned
- 2002-05-03
- Nationality
- British
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WONG, Wai Chung
Secretary
- Appointed
- 2007-06-15
- Resigned
- 2018-01-24
- Nationality
- British
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ALLIN, Charlotte
Director
- Appointed
- 2025-04-01
- Resigned
- 2025-10-15
- Nationality
- British
- Residence
- England
- Born
- 09/1980
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BARNARD, John George
Director
- Appointed
- 1995-06-01
- Resigned
- 1997-12-30
- Nationality
- British
- Born
- 06/1951
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BROWN, Philip Damian
Director
- Appointed
- 1995-06-01
- Resigned
- 2005-06-30
- Nationality
- British
- Born
- 06/1948
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COOKE, John Martyn
Director
- Appointed
- 1992-09-16
- Resigned
- 1998-10-31
- Nationality
- Canadian
- Born
- 06/1939
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DUTRO, David
Director
- Appointed
- 2007-02-20
- Resigned
- 2008-09-15
- Nationality
- American
- Residence
- Usa
- Born
- 12/1955
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FAIRWEATHER, George Rollo
Director
- Appointed
- 1997-12-30
- Resigned
- 2002-03-22
- Nationality
- British
- Residence
- Uk
- Born
- 10/1957
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GILBERT, Christopher John
Director
- Appointed
- 2016-11-01
- Resigned
- 2022-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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HEWINS, Ralph Rex
Director
- Appointed
- 2016-11-01
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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HIGGINS, Laura Ann Maria
Director
- Appointed
- 2018-01-24
- Resigned
- 2022-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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KRAMER, Kenneth Wiliam
Director
- Appointed
- —
- Resigned
- 1992-09-16
- Nationality
- American
- Born
- 11/1937
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LAWRENCE, Anna Louise
Director
- Appointed
- 2022-05-01
- Resigned
- 2025-04-01
- Nationality
- British
- Residence
- England
- Born
- 05/1979
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MCKIE, Roger
Director
- Appointed
- —
- Resigned
- 1995-05-31
- Nationality
- British
- Born
- 02/1949
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MIRNER, Kevin Gerard
Director
- Appointed
- —
- Resigned
- 1994-10-05
- Nationality
- British
- Born
- 10/1955
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MURPHY, Jennifer Mary
Director
- Appointed
- 2005-12-15
- Resigned
- 2006-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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NORMAN, Bruce
Director
- Appointed
- —
- Resigned
- 1999-07-01
- Nationality
- British
- Born
- 08/1947
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PHILLIPS, Fraser Hales
Director
- Appointed
- —
- Resigned
- 1997-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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PRUDDEN, Mark Darren
Director
- Appointed
- 2005-07-01
- Resigned
- 2005-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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SERGEANT, James John Holroyd
Director
- Appointed
- 2008-09-15
- Resigned
- 2016-10-07
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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TAYLORSON, Brian Geoffrey
Director
- Appointed
- 2002-03-22
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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WONG, Wai Chung
Director
- Appointed
- 2013-07-02
- Resigned
- 2018-01-24
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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