Company 00873179
00873179
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Companies House dossier
Company 00873179
00873179
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- DOWNEY, Michael· DirectorAppointed 2026-07-22
- THAM, Jaime Foong Yi· SecretaryResigned 2026-02-17
- BRADSHAW, Andrew Wayne· DirectorResigned 2025-11-30
- PENGELLY, Mark Russell· DirectorResigned 2023-12-31
DOWNEY, Michael
Director
- Appointed
- 2026-07-22
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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INCUTTI, Giuseppe
Director
- Appointed
- 2019-09-30
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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JACKSON, Paul Robert
Director
- Appointed
- 2023-07-01
- Nationality
- British
- Residence
- England
- Born
- 06/1985
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MENDONCA, Basil Christopher
Director
- Appointed
- 2021-08-12
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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ABLETT, Allyson Mary Teresa
Secretary
- Appointed
- 2002-11-07
- Resigned
- 2008-12-31
- Nationality
- British
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ARMITAGE, Matthew
Secretary
- Appointed
- 2014-12-22
- Resigned
- 2015-07-16
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BROWNE, Robert Ernest Patrick
Secretary
- Appointed
- 2001-04-01
- Resigned
- 2002-11-07
- Nationality
- British
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ELSEY, David Bryan
Secretary
- Appointed
- —
- Resigned
- 2001-04-01
- Nationality
- British
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HAMILTON, Deborah Pamela
Secretary
- Appointed
- 2013-07-08
- Resigned
- 2014-09-22
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HIGGINS, Philip
Secretary
- Appointed
- 2019-09-09
- Resigned
- 2021-09-24
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HOWELL, Simon John
Secretary
- Appointed
- 2009-01-01
- Resigned
- 2013-07-08
- Nationality
- British
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MELGES, Bethan
Secretary
- Appointed
- 2015-07-16
- Resigned
- 2019-09-09
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THAM, Jaime Foong Yi
Secretary
- Appointed
- 2021-09-24
- Resigned
- 2026-02-17
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BALDWIN, Michael Leonard
Director
- Appointed
- 2010-11-29
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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BENSON, David Neville
Director
- Appointed
- 2015-03-09
- Resigned
- 2015-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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BRADSHAW, Andrew Wayne
Director
- Appointed
- 2019-09-30
- Resigned
- 2025-11-30
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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BRAY, Iain Richard
Director
- Appointed
- 2014-08-11
- Resigned
- 2018-12-19
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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BROOK, Nigel Philip
Director
- Appointed
- 2015-03-09
- Resigned
- 2015-05-01
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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BROWNE, Robert Ernest Patrick
Director
- Appointed
- 2001-04-01
- Resigned
- 2005-08-05
- Nationality
- British
- Born
- 08/1942
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CHIDGEY, Neil John
Director
- Appointed
- 2013-07-08
- Resigned
- 2015-05-27
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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DEAN, Richard David
Director
- Appointed
- 2000-01-31
- Resigned
- 2008-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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DUFFIELD, Malcolm George
Director
- Appointed
- —
- Resigned
- 2001-04-01
- Nationality
- British
- Born
- 02/1947
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DUNN, Michael Edward
Director
- Appointed
- 2004-09-27
- Resigned
- 2010-01-08
- Nationality
- British
- Born
- 06/1968
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EVANS, Spencer Gareth
Director
- Appointed
- 2015-03-09
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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FELLOWES-PRYNNE, Philip Windover
Director
- Appointed
- 2008-04-14
- Resigned
- 2012-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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FINDLATER, Robert Ian
Director
- Appointed
- 2001-06-01
- Resigned
- 2010-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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FLOOD, John Joseph
Director
- Appointed
- 2014-08-11
- Resigned
- 2015-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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FOREMAN, Thomas Lee
Director
- Appointed
- 2019-12-03
- Resigned
- 2020-08-31
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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GOOCH, David Arthur
Director
- Appointed
- —
- Resigned
- 1994-06-14
- Nationality
- British
- Born
- 04/1937
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GREEN, Ivan Charles Allam
Director
- Appointed
- —
- Resigned
- 2001-04-01
- Nationality
- British
- Born
- 06/1942
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HALLETT, Stephen John
Director
- Appointed
- 1995-04-01
- Resigned
- 1996-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1947
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HARRIS, Anita Suzanne
Director
- Appointed
- 2013-09-06
- Resigned
- 2015-08-10
- Nationality
- British
- Residence
- England
- Born
- 10/1975
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HAZLEWOOD, Mark Antony
Director
- Appointed
- 2012-03-13
- Resigned
- 2013-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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HOLMES, James Nigel
Director
- Appointed
- —
- Resigned
- 1993-04-01
- Nationality
- British
- Born
- 07/1928
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JEFFERY, Sean Francis
Director
- Appointed
- 2013-08-23
- Resigned
- 2018-11-21
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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JONES, Adrian Paul
Director
- Appointed
- 2016-06-23
- Resigned
- 2019-01-10
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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JONES, Marcus Faughey
Director
- Appointed
- 2015-11-05
- Resigned
- 2020-02-12
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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KORN, Alan Joseph
Director
- Appointed
- 1993-04-01
- Resigned
- 2001-12-19
- Nationality
- British
- Residence
- England
- Born
- 11/1938
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LINGWOOD, Colin John
Director
- Appointed
- —
- Resigned
- 1993-04-01
- Nationality
- British
- Born
- 08/1934
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LIVOCK, Alec Arthur
Director
- Appointed
- —
- Resigned
- 1993-04-01
- Nationality
- British
- Born
- 08/1936
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MACDIARMID, Donald William
Director
- Appointed
- 2012-09-06
- Resigned
- 2013-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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MACKINTOSH, Ian Stuart
Director
- Appointed
- 2013-09-06
- Resigned
- 2017-11-30
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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MATTHEWS, William Paul
Director
- Appointed
- 1998-04-06
- Resigned
- 2001-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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MCNICHOLAS, Barry Stuart
Director
- Appointed
- 2018-04-19
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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NEALE, David Errol
Director
- Appointed
- —
- Resigned
- 1999-10-31
- Nationality
- British
- Born
- 04/1937
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NOBLE, Frank Housely
Director
- Appointed
- —
- Resigned
- 1993-04-01
- Nationality
- British
- Born
- 07/1934
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PASK, David Ronald
Director
- Appointed
- 1993-04-01
- Resigned
- 2001-04-01
- Nationality
- British
- Born
- 03/1950
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PENGELLY, Mark Russell
Director
- Appointed
- 2021-12-02
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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PRICE, Matthew Peter
Director
- Appointed
- 2021-12-01
- Resigned
- 2022-09-07
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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QUELCH, Nigel Robert
Director
- Appointed
- 2014-09-11
- Resigned
- 2022-09-07
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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SLEIGH, Andrew Peter
Director
- Appointed
- 2013-08-01
- Resigned
- 2015-05-27
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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STERRY, David William Edmund
Director
- Appointed
- 1996-12-02
- Resigned
- 2008-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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STEVENS, Matthew
Director
- Appointed
- 2009-12-09
- Resigned
- 2012-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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TASKER, Adrian John
Director
- Appointed
- 1995-11-20
- Resigned
- 1996-07-23
- Nationality
- British
- Born
- 10/1958
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TRANTER, Julian Ashley
Director
- Appointed
- 2014-08-11
- Resigned
- 2018-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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VERITIERO, Claudio
Director
- Appointed
- 2013-07-08
- Resigned
- 2014-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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WALLACE, Christopher James
Director
- Appointed
- 2001-04-01
- Resigned
- 2006-09-29
- Nationality
- British
- Born
- 08/1950
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WALLACE, Christopher James
Director
- Appointed
- —
- Resigned
- 1993-04-01
- Nationality
- British
- Born
- 08/1950
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WILKINSON, Jonathan David
Director
- Appointed
- 2013-07-08
- Resigned
- 2015-10-16
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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WOODALL, Lee
Director
- Appointed
- 2019-01-15
- Resigned
- 2022-02-28
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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WRIGHT, Anthony Derek
Director
- Appointed
- 2001-04-01
- Resigned
- 2006-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
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WRIGHT, David James
Director
- Appointed
- 2016-06-23
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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