Company 01257394
01257394
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Companies House dossier
Company 01257394
01257394
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
20% board churn in the last 12 months — within normal range.
Recent board changes
- MANLEY, Scott Jonathon· DirectorResigned 2026-07-11
- REZA, Mahmood· DirectorResigned 2026-06-11
- HOLMES, Malcolm Keith· DirectorAppointed 2026-06-05
- WRIGHT, David Thomas· DirectorAppointed 2026-06-05
POLLARD, Caroline Elizabeth
Secretary
- Appointed
- 2023-10-06
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BAINES, Clive Ian
Director
- Appointed
- 2017-09-15
- Nationality
- British
- Residence
- England
- Born
- 02/1948
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BECKETT, Mark Andrew
Director
- Appointed
- 2023-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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BRUCE, Richard Hubert
Director
- Appointed
- 2022-07-29
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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HOLMES, Malcolm Keith
Director
- Appointed
- 2026-06-05
- Nationality
- British
- Residence
- England
- Born
- 03/1976
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PATCHING, Richard John
Director
- Appointed
- 2008-11-15
- Nationality
- British
- Residence
- England
- Born
- 02/1952
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SMITH, Eric Harold, Dr
Director
- Appointed
- 2010-04-17
- Nationality
- British
- Residence
- England
- Born
- 10/1941
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WALTERS, Ian George
Director
- Appointed
- 2024-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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WILSON, Ian Lloyd
Director
- Appointed
- 2019-02-27
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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WRIGHT, David Thomas
Director
- Appointed
- 2026-06-05
- Nationality
- British
- Residence
- England
- Born
- 04/1985
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GOODWIN, Mark Edward
Secretary
- Appointed
- 2021-10-19
- Resigned
- 2023-10-06
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LOVATT, Richard James Bruce
Secretary
- Appointed
- —
- Resigned
- 2007-07-14
- Nationality
- British
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MORLEY, Peter Thomas
Secretary
- Appointed
- 2007-08-11
- Resigned
- 2013-08-07
- Nationality
- British
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POLLARD, Caroline Elizabeth
Secretary
- Appointed
- 2013-08-07
- Resigned
- 2021-08-31
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BAKER, Penelope Margaret
Director
- Appointed
- 1993-10-30
- Resigned
- 1996-01-26
- Nationality
- British
- Born
- 08/1957
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BISHOP, Brian
Director
- Appointed
- 1996-11-29
- Resigned
- 1998-02-26
- Nationality
- English
- Born
- 04/1940
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BODELL-STAGG, Margaret Julie
Director
- Appointed
- 1999-09-24
- Resigned
- 2001-04-02
- Nationality
- British
- Residence
- England
- Born
- 02/1948
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BYASS, Kenneth Peter
Director
- Appointed
- 2008-11-15
- Resigned
- 2016-01-22
- Nationality
- British
- Residence
- England
- Born
- 03/1943
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CHRISTIAN, Graham David
Director
- Appointed
- —
- Resigned
- 1999-08-21
- Nationality
- British
- Born
- 06/1941
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COBLEY, David Haydn
Director
- Appointed
- —
- Resigned
- 1993-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1936
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CROSSLAND, Philip Colin
Director
- Appointed
- 2016-07-27
- Resigned
- 2019-09-23
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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DUNPHY, Henry
Director
- Appointed
- —
- Resigned
- 1996-08-02
- Nationality
- Irish
- Born
- 08/1938
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EAST, John Antony
Director
- Appointed
- —
- Resigned
- 2005-08-20
- Nationality
- British
- Born
- 08/1945
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FLINT, Raymond Arthur
Director
- Appointed
- 1998-09-25
- Resigned
- 1999-05-06
- Nationality
- British
- Born
- 02/1929
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FORD, William John Charles
Director
- Appointed
- 2011-08-20
- Resigned
- 2016-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1937
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GORDON, Iain Robert
Director
- Appointed
- 2016-07-27
- Resigned
- 2017-07-20
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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GOUGH, Michael Neil
Director
- Appointed
- 2017-08-23
- Resigned
- 2023-03-13
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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GREEN, George Andrew
Director
- Appointed
- 2005-03-04
- Resigned
- 2008-09-11
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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GREGORY, Michael
Director
- Appointed
- 2011-08-20
- Resigned
- 2016-09-09
- Nationality
- British
- Residence
- England
- Born
- 07/1944
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GREGORY, Michael
Director
- Appointed
- 2009-01-17
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- England
- Born
- 07/1944
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HALLAM, Stephen William
Director
- Appointed
- 2005-06-11
- Resigned
- 2008-04-12
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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HANSON, Garcia Julian
Director
- Appointed
- 2008-11-15
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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HARRIS, Nigel
Director
- Appointed
- 2005-03-04
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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HOLLEY, Melville Llewelyn Thomas
Director
- Appointed
- 2002-09-06
- Resigned
- 2005-04-09
- Nationality
- British
- Born
- 01/1965
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HOLLEY, Melville Llewelyn Thomas
Director
- Appointed
- —
- Resigned
- 1994-01-28
- Nationality
- British
- Born
- 01/1965
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HOULSTON, John Ravenscroft
Director
- Appointed
- 2019-10-08
- Resigned
- 2022-10-27
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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INGALL, Thomas Anthony
Director
- Appointed
- 2005-10-15
- Resigned
- 2010-12-15
- Nationality
- British
- Born
- 09/1972
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KERSHAW, Anthony Michael
Director
- Appointed
- 1995-03-24
- Resigned
- 2007-04-14
- Nationality
- British
- Residence
- England
- Born
- 05/1937
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LEE, Michael James Richnor
Director
- Appointed
- 1995-11-24
- Resigned
- 2005-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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LOVATT, Richard James Bruce
Director
- Appointed
- —
- Resigned
- 2007-07-14
- Nationality
- British
- Born
- 08/1951
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MANLEY, Scott Jonathon
Director
- Appointed
- 2022-12-01
- Resigned
- 2026-07-11
- Nationality
- British
- Residence
- England
- Born
- 04/1996
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MARSH, Rosalyn Heather
Director
- Appointed
- 1996-07-26
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1946
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MCGAIG, Peter Archibald
Director
- Appointed
- —
- Resigned
- 2001-03-08
- Nationality
- British
- Born
- 12/1918
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MORGAN, David Treharne
Director
- Appointed
- 1993-10-30
- Resigned
- 2024-07-13
- Nationality
- British
- Residence
- England
- Born
- 10/1941
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MORGAN, Nicola Ann, Baroness
Director
- Appointed
- 2020-06-01
- Resigned
- 2023-07-29
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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MORLEY, Peter Thomas
Director
- Appointed
- 2005-03-04
- Resigned
- 2008-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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MUNRO, Andrew Ian
Director
- Appointed
- 2016-07-27
- Resigned
- 2017-05-16
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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OLIVER, Graham John
Director
- Appointed
- —
- Resigned
- 2005-04-09
- Nationality
- British
- Born
- 02/1947
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PATEL, Veejay
Director
- Appointed
- 1996-11-29
- Resigned
- 1997-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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PENNEY, David James
Director
- Appointed
- 2023-02-08
- Resigned
- 2025-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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PLADGEMAN, David Anthony
Director
- Appointed
- —
- Resigned
- 2005-04-09
- Nationality
- British
- Born
- 06/1958
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PORTER, Benjamin Harold
Director
- Appointed
- —
- Resigned
- 1997-03-17
- Nationality
- British
- Born
- 04/1928
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REZA, Mahmood
Director
- Appointed
- 2016-07-27
- Resigned
- 2026-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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SHEPPARD, Michael John
Director
- Appointed
- —
- Resigned
- 2016-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1931
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SLACK, David Geoffrey Reginald
Director
- Appointed
- 2005-03-04
- Resigned
- 2006-09-09
- Nationality
- British
- Born
- 12/1945
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SLACK, David Geoffrey Reginald
Director
- Appointed
- 2000-08-19
- Resigned
- 2002-03-01
- Nationality
- British
- Born
- 12/1945
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SPARKS, Anthony Christopher
Director
- Appointed
- 2005-03-04
- Resigned
- 2013-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1940
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TILDEN SMITH, Richard
Director
- Appointed
- 2005-03-05
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- Uk
- Born
- 11/1939
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WARD, Peter John
Director
- Appointed
- 1994-11-12
- Resigned
- 1996-02-24
- Nationality
- British
- Residence
- England
- Born
- 09/1943
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WESTON, Robert Frederick
Director
- Appointed
- —
- Resigned
- 1994-10-02
- Nationality
- British
- Born
- 03/1920
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WHITEHOUSE, Christopher Michael
Director
- Appointed
- 1993-10-30
- Resigned
- 1995-11-24
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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WHITEHOUSE, Patrick Bruce
Director
- Appointed
- —
- Resigned
- 1993-06-17
- Nationality
- British
- Born
- 02/1922
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WILCOCK, Dennis
Director
- Appointed
- 2013-09-23
- Resigned
- 2015-04-24
- Nationality
- British
- Residence
- England
- Born
- 01/1943
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WORTLEY, Zoe
Director
- Appointed
- 2016-07-27
- Resigned
- 2017-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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THE RT HON THE EARL OF LANESBOROUGH
Corporate Director
- Appointed
- —
- Resigned
- 1993-10-30
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