Company 01395915
01395915
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Companies House dossier
Company 01395915
01395915
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- KOOMAR, Ankit J· DirectorAppointed 2025-08-07
- GORDON, James Robert Anthony· DirectorResigned 2025-08-07
- SERGEANT, Sarah Jane· DirectorAppointed 2025-07-30
- ELLIS, Michael· DirectorResigned 2025-07-30
GORDON, James Robert Anthony
Secretary
- Appointed
- 2024-04-01
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KOOMAR, Ankit J
Director
- Appointed
- 2025-08-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1983
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SERGEANT, Sarah Jane
Director
- Appointed
- 2025-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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COOPER, Elizabeth Jayne Clare
Secretary
- Appointed
- —
- Resigned
- 1994-03-31
- Nationality
- British
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DANE, Laura May
Secretary
- Appointed
- 1994-03-31
- Resigned
- 1996-08-09
- Nationality
- British
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STEAD, Catherine
Secretary
- Appointed
- 2017-04-04
- Resigned
- 2024-03-31
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PLANT NOMINEES LIMITED
Corporate Secretary
- Appointed
- 1996-08-09
- Resigned
- 2017-04-04
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ALLAN, John Murray
Director
- Appointed
- 1993-04-05
- Resigned
- 1994-03-23
- Nationality
- British
- Born
- 08/1948
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COOPER, Elizabeth Jayne Clare
Director
- Appointed
- —
- Resigned
- 1994-03-31
- Nationality
- British
- Born
- 09/1955
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COWELL, Richard John
Director
- Appointed
- —
- Resigned
- 1992-06-01
- Nationality
- British
- Born
- 10/1942
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DANE, Laura May
Director
- Appointed
- 1994-03-23
- Resigned
- 1996-08-09
- Nationality
- British
- Born
- 07/1953
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ELLIS, Michael
Director
- Appointed
- 2024-08-31
- Resigned
- 2025-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1979
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FAGAN, Daragh Patrick Feltrim
Director
- Appointed
- 2014-08-06
- Resigned
- 2022-03-30
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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GORDON, James Robert Anthony
Director
- Appointed
- 2024-04-01
- Resigned
- 2025-08-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1985
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GRIFFITHS, Paul
Director
- Appointed
- 1994-03-23
- Resigned
- 1996-08-09
- Nationality
- British
- Born
- 07/1952
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HAMPSON, Jeffreys Kristen
Director
- Appointed
- 2022-03-30
- Resigned
- 2024-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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LAAN, Alexandra Jane
Director
- Appointed
- 2008-09-29
- Resigned
- 2016-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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PRENTICE, Anthony Frank
Director
- Appointed
- 1992-06-01
- Resigned
- 1993-04-07
- Nationality
- British
- Born
- 02/1948
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STEAD, Catherine Jane
Director
- Appointed
- 2017-04-04
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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GRAYSTON CENTRAL SERVICES LIMITED
Corporate Director
- Appointed
- 1996-08-09
- Resigned
- 2017-04-04
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PLANT NOMINEES LIMITED
Corporate Director
- Appointed
- 1996-08-09
- Resigned
- 2017-04-04
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