Company 00997695
00997695
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Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
Company 00997695
00997695
Free account required · takes 10 seconds
People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- GRAVESON, Gavin Howard· DirectorResigned 2026-04-02
- SWAINSBURY, Katherine· DirectorAppointed 2025-10-31
- GOUGH, Celia Rosalind· DirectorResigned 2025-10-31
- KNIPE, Tracy Jayne· DirectorAppointed 2024-10-11
CONDLIFFE, James Thomas
Secretary
- Appointed
- 2014-06-28
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CLAVIE, Valerie Isabelle Marie
Director
- Appointed
- 2021-10-05
- Nationality
- French
- Residence
- France
- Born
- 04/1968
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KNIPE, Tracy Jayne
Director
- Appointed
- 2024-10-11
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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MACPHAIL, Donald John Fraser
Director
- Appointed
- 2013-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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SWAINSBURY, Katherine
Director
- Appointed
- 2025-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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ARMSTRONG, Derrick John
Secretary
- Appointed
- —
- Resigned
- 1994-09-01
- Nationality
- British
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BERRY, Richard Douglas
Secretary
- Appointed
- 2009-01-01
- Resigned
- 2012-01-01
- Nationality
- Australian
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HORTON, Christopher John
Secretary
- Appointed
- 1994-09-01
- Resigned
- 1998-08-31
- Nationality
- British
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HUNT, Robert Charles
Secretary
- Appointed
- 2011-12-01
- Resigned
- 2014-06-28
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HUNT, Robert Charles
Secretary
- Appointed
- 2003-01-02
- Resigned
- 2009-01-01
- Nationality
- British
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KUTNER, John Michael
Secretary
- Appointed
- 1998-08-31
- Resigned
- 2003-01-02
- Nationality
- British
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BAYLEY, Philip Keith
Director
- Appointed
- —
- Resigned
- 1995-01-01
- Nationality
- British
- Born
- 12/1943
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BOWDEN, Shaun Michael Peter
Director
- Appointed
- 1995-03-01
- Resigned
- 1997-11-20
- Nationality
- British
- Born
- 08/1947
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CUSTIS, Patrick James
Director
- Appointed
- 1993-11-01
- Resigned
- 1995-03-01
- Nationality
- British
- Born
- 03/1921
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DE SAINT QUENTIN, Axel
Director
- Appointed
- 2006-05-19
- Resigned
- 2009-10-01
- Nationality
- French
- Born
- 12/1963
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DU PELOUX DE SAINT ROMAIN, Cyrille
Director
- Appointed
- 2003-01-02
- Resigned
- 2007-06-12
- Nationality
- French
- Born
- 02/1954
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DUPONT MADINIER, Edouard Jacques
Director
- Appointed
- 1997-11-05
- Resigned
- 2000-02-17
- Nationality
- French
- Born
- 09/1954
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GALLAGHER, Neil Vincent
Director
- Appointed
- 2019-01-21
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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GERRARD, David Andrew
Director
- Appointed
- 2009-10-01
- Resigned
- 2021-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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GOUGH, Celia Rosalind
Director
- Appointed
- 2014-01-06
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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GOURVENNEC, Michel Jean Jacques
Director
- Appointed
- 1999-12-08
- Resigned
- 2003-01-02
- Nationality
- French
- Born
- 05/1944
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GRAVESON, Gavin Howard
Director
- Appointed
- 2008-12-31
- Resigned
- 2026-04-02
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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HINDMARSH, Simon
Director
- Appointed
- 1991-12-17
- Resigned
- 1995-09-08
- Nationality
- British
- Born
- 04/1955
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JOHNS, Ian Gordon
Director
- Appointed
- 1996-07-12
- Resigned
- 1997-12-30
- Nationality
- British
- Born
- 06/1958
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JOHNSON, Kenneth
Director
- Appointed
- —
- Resigned
- 1995-05-22
- Nationality
- British
- Born
- 10/1953
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KENT, Arthur, Dr
Director
- Appointed
- —
- Resigned
- 1996-06-13
- Nationality
- British
- Born
- 01/1941
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KUTNER, John Michael
Director
- Appointed
- 1997-11-05
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1940
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MYERS, Thomas Howard
Director
- Appointed
- 1992-06-26
- Resigned
- 1995-02-28
- Nationality
- British
- Born
- 01/1958
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NEWMAN, Derek Stephen
Director
- Appointed
- 1991-05-16
- Resigned
- 1995-10-31
- Nationality
- British
- Born
- 07/1950
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PARRY, John
Director
- Appointed
- 1995-08-25
- Resigned
- 1996-07-12
- Nationality
- British
- Born
- 03/1941
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PEARSON, Jeffrey Michael
Director
- Appointed
- 1997-04-07
- Resigned
- 2018-12-20
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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RHODES, Graham
Director
- Appointed
- —
- Resigned
- 1992-05-08
- Nationality
- British
- Born
- 01/1949
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SPAUL, Thomas
Director
- Appointed
- 1993-01-27
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1953
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SWANN, Katherine Anne
Director
- Appointed
- 2020-07-02
- Resigned
- 2024-10-11
- Nationality
- British
- Residence
- England
- Born
- 08/1979
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WOOD, Malcolm
Director
- Appointed
- —
- Resigned
- 1993-10-29
- Nationality
- British
- Born
- 09/1931
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