Company 00915516
00915516
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Financial story
- Assets
- Not reported
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- Net worth
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- Turnover
- Not reported
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Companies House dossier
Company 00915516
00915516
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- ARGO, Russel· DirectorResigned 2026-06-30
- BROWN, Thomas Edward· DirectorAppointed 2025-12-16
- WARD, Richard· DirectorResigned 2022-05-06
- HOLLAND, Steven Edward· DirectorResigned 2017-03-28
GRATTON, Martin
Secretary
- Appointed
- 2007-07-27
- Nationality
- British
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BROWN, Thomas Edward
Director
- Appointed
- 2025-12-16
- Nationality
- British
- Residence
- England
- Born
- 01/1983
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GRATTON, Martin
Director
- Appointed
- 2007-07-27
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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CASSELLS, Leslie James Davidson
Secretary
- Appointed
- 1999-02-19
- Resigned
- 1999-06-03
- Nationality
- British
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DAY, Mark
Secretary
- Appointed
- 2001-05-01
- Resigned
- 2007-07-27
- Nationality
- British
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HARRISON, Michael John
Secretary
- Appointed
- 1999-06-03
- Resigned
- 2001-05-01
- Nationality
- British
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SHELDON, Raymond
Secretary
- Appointed
- —
- Resigned
- 1999-02-19
- Nationality
- British
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ARGO, Russel
Director
- Appointed
- 2014-01-01
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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BATCHELOR, Nigel Maurice
Director
- Appointed
- 2001-07-28
- Resigned
- 2006-06-23
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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BLOMME, Carl Marcel
Director
- Appointed
- 2006-06-23
- Resigned
- 2008-12-17
- Nationality
- Belgian
- Born
- 07/1958
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CASSELLS, Leslie James Davidson
Director
- Appointed
- 2000-01-31
- Resigned
- 2001-07-28
- Nationality
- British
- Born
- 11/1954
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CHARLTON, Keith Pearson
Director
- Appointed
- 1998-07-30
- Resigned
- 2001-07-28
- Nationality
- British
- Born
- 06/1950
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CHARNOCK, Stephen John
Director
- Appointed
- 2001-07-25
- Resigned
- 2001-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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COLE, John Robert
Director
- Appointed
- 1998-07-30
- Resigned
- 2001-06-12
- Nationality
- British
- Residence
- England
- Born
- 08/1946
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COOP, Michael Antony
Director
- Appointed
- —
- Resigned
- 1996-03-20
- Nationality
- British
- Born
- 03/1936
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CORTAZZI, William Julian
Director
- Appointed
- 2001-07-28
- Resigned
- 2006-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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DAY, Mark
Director
- Appointed
- 2001-07-28
- Resigned
- 2007-07-27
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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DUNGATE, Paul Anthony
Director
- Appointed
- 2001-07-25
- Resigned
- 2001-07-28
- Nationality
- British
- Born
- 07/1959
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FROST, Derrick Charles
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 09/1934
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FROST, Ronald Edwin
Director
- Appointed
- —
- Resigned
- 2001-06-30
- Nationality
- British
- Born
- 03/1936
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HARRISON, Michael John
Director
- Appointed
- 1999-06-03
- Resigned
- 2001-05-01
- Nationality
- British
- Born
- 04/1963
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HOLLAND, Steven Edward
Director
- Appointed
- 1998-09-04
- Resigned
- 2017-03-28
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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HOUGH, Kenneth
Director
- Appointed
- —
- Resigned
- 2000-01-31
- Nationality
- British
- Born
- 10/1943
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MATHERS, Harold
Director
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1947
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MATTHEWMAN, Dennis
Director
- Appointed
- —
- Resigned
- 1998-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1939
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MCLACHLAN, Neil Andrew
Director
- Appointed
- 1999-03-01
- Resigned
- 2001-07-28
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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NAPIER, John Alan
Director
- Appointed
- —
- Resigned
- 1998-09-15
- Nationality
- British
- Born
- 08/1942
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O'CONNELL, David Michael
Director
- Appointed
- 2007-09-01
- Resigned
- 2013-06-07
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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PATTYN, Marc Achiel Valeer
Director
- Appointed
- 2006-06-23
- Resigned
- 2009-09-30
- Nationality
- Belgian
- Born
- 10/1944
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SAVAGE, Peter James
Director
- Appointed
- 2001-12-07
- Resigned
- 2006-06-23
- Nationality
- British
- Residence
- England
- Born
- 09/1943
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SHELDON, Raymond
Director
- Appointed
- —
- Resigned
- 1999-02-19
- Nationality
- British
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STEVENSON, Henry Bristow
Director
- Appointed
- 1997-07-15
- Resigned
- 1997-07-18
- Nationality
- British
- Born
- 03/1970
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VAN BAARLEN, Arie Harry
Director
- Appointed
- 2006-06-23
- Resigned
- 2011-08-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 08/1946
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WARD, Richard
Director
- Appointed
- 2017-08-01
- Resigned
- 2022-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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WATERS, Clare Marie
Director
- Appointed
- 2007-09-01
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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WILLIAMSON, Tom
Director
- Appointed
- 1998-09-04
- Resigned
- 1999-04-30
- Nationality
- British
- Born
- 11/1942
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WOOD, Nigel
Director
- Appointed
- —
- Resigned
- 2000-01-31
- Nationality
- British
- Born
- 04/1947
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