Company 01300119
01300119
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Companies House dossier
Company 01300119
01300119
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People intelligence
Active directors
10
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
18% board churn in the last 12 months — within normal range.
Recent board changes
- MCLEAN, Deborah· DirectorAppointed 2026-04-01
- GREY, Robert James· DirectorResigned 2025-10-09
- BURKE, Zoe Claire· DirectorResigned 2025-09-15
- ADAMSON, Paul Richard· DirectorAppointed 2025-08-01
THOMAS, Warren
Secretary
- Appointed
- 2024-11-19
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ADAMSON, Paul Richard
Director
- Appointed
- 2025-08-01
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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BAILEY, Matthew Stephen
Director
- Appointed
- 2024-07-30
- Nationality
- British
- Residence
- England
- Born
- 11/1991
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BIGGS, Simon Neil
Director
- Appointed
- 2021-08-05
- Nationality
- British
- Residence
- Wales
- Born
- 02/1978
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BREARLEY, Jill
Director
- Appointed
- 1991-11-29
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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HENDERSON, Ian Stuart
Director
- Appointed
- 2019-10-11
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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KINDER, Arren James
Director
- Appointed
- 2019-08-01
- Nationality
- British
- Residence
- England
- Born
- 06/1978
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MARLEY, Liam Oliver
Director
- Appointed
- 2023-09-19
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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MCLEAN, Deborah
Director
- Appointed
- 2026-04-01
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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QUINN, Jack Thomas
Director
- Appointed
- 2025-02-01
- Nationality
- British
- Residence
- England
- Born
- 10/1995
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SOUTHGATE, Tristram James William
Director
- Appointed
- 2018-06-01
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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FREEBURY, Irene Jessie
Secretary
- Appointed
- 1995-08-07
- Resigned
- 2001-01-26
- Nationality
- British
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HILL, Ruth Helen
Secretary
- Appointed
- 2021-09-06
- Resigned
- 2024-11-19
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MCPHERSON, David Moncrieff
Secretary
- Appointed
- 2001-01-26
- Resigned
- 2010-10-26
- Nationality
- British
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SKELTON, Winifred Irene
Secretary
- Appointed
- —
- Resigned
- 1995-08-04
- Nationality
- British
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TEMPLE, Linsey Ann
Secretary
- Appointed
- 2010-10-26
- Resigned
- 2021-09-03
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ADLAM, Graham Michael
Director
- Appointed
- 2011-11-25
- Resigned
- 2016-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1953
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ADLAM, Michael John
Director
- Appointed
- 1992-11-19
- Resigned
- 2003-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1950
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BEARD, Stephen John
Director
- Appointed
- 2011-11-25
- Resigned
- 2015-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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BENNETT, Michael Elston, Colonel
Director
- Appointed
- 2015-11-25
- Resigned
- 2019-11-29
- Nationality
- British
- Residence
- England
- Born
- 09/1941
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BIGGIN, Charles Rupert Guy
Director
- Appointed
- 2015-02-10
- Resigned
- 2024-05-16
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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BONEHILL, Michael Kenrick
Director
- Appointed
- —
- Resigned
- 1992-10-23
- Nationality
- British
- Born
- 05/1938
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BRUNSDON, Robert
Director
- Appointed
- 2021-01-01
- Resigned
- 2021-12-12
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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BURKE, Zoe Claire
Director
- Appointed
- 2025-04-01
- Resigned
- 2025-09-15
- Nationality
- British
- Residence
- England
- Born
- 05/1994
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COATES, Terence George
Director
- Appointed
- —
- Resigned
- 2002-03-18
- Nationality
- British
- Born
- 08/1938
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COTTELL, Nigel Peter
Director
- Appointed
- 2016-09-27
- Resigned
- 2017-11-24
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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COWLEY, Ronald David
Director
- Appointed
- 2012-02-10
- Resigned
- 2016-06-20
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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DOWDING, Bruce Graham
Director
- Appointed
- 1999-11-24
- Resigned
- 2000-10-31
- Nationality
- British
- Born
- 10/1959
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EARL, Stuart James
Director
- Appointed
- 1993-11-25
- Resigned
- 2016-01-25
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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FARRINGTON, Jonathan, Dr
Director
- Appointed
- 2022-10-03
- Resigned
- 2025-07-01
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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GARDINER, Helen Ruth
Director
- Appointed
- 2022-10-03
- Resigned
- 2024-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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GRAIL, Julian Thornton
Director
- Appointed
- 2019-05-16
- Resigned
- 2019-09-04
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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GREY, Robert James
Director
- Appointed
- 2022-01-18
- Resigned
- 2025-10-09
- Nationality
- British
- Residence
- England
- Born
- 02/1986
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HAMON, Sandra May
Director
- Appointed
- 2011-11-25
- Resigned
- 2013-01-15
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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HANNABY, Rosie
Director
- Appointed
- 2017-01-31
- Resigned
- 2017-11-24
- Nationality
- British
- Residence
- England
- Born
- 07/1993
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HARDING, Michael Arthur
Director
- Appointed
- 2015-11-25
- Resigned
- 2017-11-24
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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HIBBERT, Andrew
Director
- Appointed
- 1995-11-30
- Resigned
- 2010-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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HOLLIS, Anna
Director
- Appointed
- 2019-02-01
- Resigned
- 2020-10-14
- Nationality
- British
- Residence
- England
- Born
- 03/1985
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HUMPHRIES, Nicholas Lloyd
Director
- Appointed
- —
- Resigned
- 1994-11-24
- Nationality
- British
- Born
- 06/1954
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JONES, Gwyn
Director
- Appointed
- —
- Resigned
- 2020-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1952
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KING, Vivienne Anne
Director
- Appointed
- 2014-07-28
- Resigned
- 2016-06-01
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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MASON, Brian Charles
Director
- Appointed
- —
- Resigned
- 1995-11-30
- Nationality
- British
- Born
- 11/1936
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MATTHEWS, Basil John
Director
- Appointed
- —
- Resigned
- 1992-11-03
- Nationality
- British
- Born
- 11/1927
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MCLAREN, Michael John
Director
- Appointed
- —
- Resigned
- 2011-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1945
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MILLER, Gary Anthony
Director
- Appointed
- 2015-11-25
- Resigned
- 2023-11-14
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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NIBLETT, Mark Anthony
Director
- Appointed
- 2022-02-11
- Resigned
- 2022-08-02
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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NICHOLSON, Katherine
Director
- Appointed
- 1995-11-30
- Resigned
- 1996-07-25
- Nationality
- British
- Born
- 08/1962
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OLDHAM, John Hervey
Director
- Appointed
- 1996-07-25
- Resigned
- 2001-04-06
- Nationality
- British
- Born
- 03/1961
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PAUL, David John
Director
- Appointed
- —
- Resigned
- 1995-05-31
- Nationality
- British
- Born
- 04/1947
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PEDRETTE, David John
Director
- Appointed
- 2005-11-24
- Resigned
- 2006-03-24
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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POETON, Anthony Russell
Director
- Appointed
- —
- Resigned
- 1992-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1948
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POWELL, Anthony David
Director
- Appointed
- 2019-02-01
- Resigned
- 2024-10-31
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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PRITCHARD, Nicholas Kevin Clive
Director
- Appointed
- 1992-11-19
- Resigned
- 1994-04-14
- Nationality
- British
- Born
- 10/1949
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RIDLEY, Andrew Mark
Director
- Appointed
- 2019-02-01
- Resigned
- 2019-05-20
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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ROBBINS, Emma Claire
Director
- Appointed
- 2014-09-19
- Resigned
- 2015-11-25
- Nationality
- British
- Residence
- England
- Born
- 04/1977
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RODRIGUES, Jude Christopher Basil
Director
- Appointed
- 2015-11-25
- Resigned
- 2019-11-29
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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SAGE, Roger John
Director
- Appointed
- 1992-11-19
- Resigned
- 1996-02-27
- Nationality
- British
- Born
- 04/1954
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SCOTT, Ian Nigel
Director
- Appointed
- 1999-11-24
- Resigned
- 2000-06-30
- Nationality
- British
- Born
- 05/1957
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SMITH, Sarah Jane
Director
- Appointed
- 1996-07-25
- Resigned
- 2001-07-20
- Nationality
- British
- Born
- 06/1964
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SPOONER, Leslie Allan
Director
- Appointed
- —
- Resigned
- 1992-11-19
- Nationality
- British
- Born
- 10/1927
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TANNER, Christopher John
Director
- Appointed
- 2008-11-28
- Resigned
- 2015-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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WEIR, Helen Louise
Director
- Appointed
- 1993-11-25
- Resigned
- 1995-11-30
- Nationality
- British
- Born
- 09/1957
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WILKINSON, Paul
Director
- Appointed
- 2012-02-10
- Resigned
- 2014-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1979
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WOODING, Amanda
Director
- Appointed
- 2001-11-30
- Resigned
- 2002-07-04
- Nationality
- British
- Born
- 08/1962
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