Company 01646966
01646966
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Companies House dossier
Company 01646966
01646966
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People intelligence
Active directors
18
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
16% board churn in the last 12 months — within normal range.
Recent board changes
- HOCKMAN, Jessica Ruth· DirectorResigned 2026-06-24
- BARRETT, Emma Louise· DirectorAppointed 2025-09-23
- ALBERT, Simon Mark· DirectorAppointed 2025-09-04
- WILLOUGHBY, Tim Michael· DirectorAppointed 2025-09-04
GAZZI, Dino Andrea
Secretary
- Appointed
- 2025-02-08
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ALBERT, Simon Mark
Director
- Appointed
- 2025-09-04
- Nationality
- British
- Residence
- England
- Born
- 02/1976
See every company they're a director of →
BARRETT, Emma Louise
Director
- Appointed
- 2025-09-23
- Nationality
- Irish
- Residence
- England
- Born
- 05/1983
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BUTLER, Matthew
Director
- Appointed
- 2021-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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DRISCOLL, Julie Driscoll
Director
- Appointed
- 2024-02-28
- Nationality
- English
- Residence
- England
- Born
- 06/1968
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HANNAM, Shane
Director
- Appointed
- 2024-09-04
- Nationality
- British
- Residence
- England
- Born
- 11/1977
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HANNANT, Lisa Amanda
Director
- Appointed
- 2022-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
See every company they're a director of →
HAWKINS, Austen David
Director
- Appointed
- 2023-09-06
- Nationality
- British
- Residence
- England
- Born
- 04/1967
See every company they're a director of →
HOLM, Carsten
Director
- Appointed
- 2023-09-06
- Nationality
- Danish
- Residence
- England
- Born
- 06/1962
See every company they're a director of →
JACKSON, Alison Jane
Director
- Appointed
- 2022-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
See every company they're a director of →
MOLONEY, Mark Wilhelm Hugh
Director
- Appointed
- 2024-09-05
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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NATHAN, Robert John
Director
- Appointed
- 2024-09-04
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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PRINCE, Kerry
Director
- Appointed
- 2021-03-24
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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READ, Caitlin Devlin
Director
- Appointed
- 2023-09-06
- Nationality
- American
- Residence
- England
- Born
- 08/1986
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SEAMAN, Mike Andrew
Director
- Appointed
- 2023-09-06
- Nationality
- British
- Residence
- England
- Born
- 09/1979
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SOFOLUKE, Raphael Oluwamayowa
Director
- Appointed
- 2022-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1990
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WILLIAMS, Andrew Nicholas
Director
- Appointed
- 2024-02-28
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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WILLIS, Alison Barbara
Director
- Appointed
- 2022-09-16
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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WILLOUGHBY, Tim Michael
Director
- Appointed
- 2025-09-04
- Nationality
- British
- Residence
- England
- Born
- 06/1977
See every company they're a director of →
FOLEY, Trevor David
Secretary
- Appointed
- 1998-02-17
- Resigned
- 2008-09-11
- Nationality
- British
See every company they're a director of →
RUSBRIDGE, Brian John
Secretary
- Appointed
- —
- Resigned
- 1998-02-27
- Nationality
- British
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YOUNGS, Margery
Secretary
- Appointed
- 2008-09-11
- Resigned
- 2025-02-10
- Nationality
- British
See every company they're a director of →
ALLCHILD, Ian Michael Barry
Director
- Appointed
- 1993-10-07
- Resigned
- 1994-06-06
- Nationality
- British
- Born
- 05/1944
See every company they're a director of →
ANGUS, Damion Barnaby, Mr.
Director
- Appointed
- 2013-09-24
- Resigned
- 2024-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
See every company they're a director of →
ANGUS, Ian Ronald, Mr.
Director
- Appointed
- —
- Resigned
- 2005-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1945
See every company they're a director of →
BARRETT, Emma Louise
Director
- Appointed
- 2017-09-06
- Resigned
- 2024-09-05
- Nationality
- Irish
- Residence
- England
- Born
- 05/1983
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BAUER, Carina Amanda
Director
- Appointed
- 2019-09-05
- Resigned
- 2025-09-03
- Nationality
- British
- Residence
- England
- Born
- 06/1977
See every company they're a director of →
BEALL, Sarah Kay
Director
- Appointed
- 2018-09-05
- Resigned
- 2021-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
See every company they're a director of →
BIGGS, Laura
Director
- Appointed
- 2010-02-24
- Resigned
- 2013-08-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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BROOKS, Kenneth Sidney
Director
- Appointed
- —
- Resigned
- 1994-05-23
- Nationality
- British
- Born
- 09/1931
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BROOKS, Stephen Charles
Director
- Appointed
- 1994-06-07
- Resigned
- 2019-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
See every company they're a director of →
BROOKS-WARD, James William
Director
- Appointed
- 2009-09-22
- Resigned
- 2012-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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BROWN, Simon John
Director
- Appointed
- 1996-06-12
- Resigned
- 2004-09-17
- Nationality
- English
- Residence
- United Kingdom
- Born
- 07/1950
See every company they're a director of →
BUTLER, William
Director
- Appointed
- 2013-09-24
- Resigned
- 2018-09-05
- Nationality
- British
- Residence
- England
- Born
- 08/1966
See every company they're a director of →
BYROM, Paul Jonathan
Director
- Appointed
- 2019-03-14
- Resigned
- 2022-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
See every company they're a director of →
BYROM, Paul Jonathan
Director
- Appointed
- 2007-09-13
- Resigned
- 2018-09-05
- Nationality
- British
- Residence
- England
- Born
- 05/1973
See every company they're a director of →
CARTER, Ruth Juliet
Director
- Appointed
- 2023-09-06
- Resigned
- 2025-09-03
- Nationality
- British
- Residence
- England
- Born
- 03/1966
See every company they're a director of →
CARTER, Ruth Juliet
Director
- Appointed
- 2018-09-05
- Resigned
- 2020-06-16
- Nationality
- British
- Residence
- England
- Born
- 03/1966
See every company they're a director of →
CARTMELL, Emma
Director
- Appointed
- 2017-09-06
- Resigned
- 2020-11-12
- Nationality
- British
- Residence
- England
- Born
- 01/1974
See every company they're a director of →
CASH, Henri Wallace
Director
- Appointed
- 2008-09-11
- Resigned
- 2011-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
See every company they're a director of →
CENTER, Andrew
Director
- Appointed
- 2002-09-05
- Resigned
- 2008-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
See every company they're a director of →
COOKE, Michael Lance
Director
- Appointed
- 1994-12-15
- Resigned
- 2002-05-30
- Nationality
- British
- Born
- 04/1957
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COPLEY SMITH, Richard
Director
- Appointed
- —
- Resigned
- 2004-09-17
- Nationality
- British
- Born
- 03/1939
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DALY, Brenda
Director
- Appointed
- 2002-09-10
- Resigned
- 2007-07-10
- Nationality
- British
- Born
- 06/1965
See every company they're a director of →
DAUKES, Simon Francis
Director
- Appointed
- 2007-03-22
- Resigned
- 2010-02-24
- Nationality
- British
- Residence
- England
- Born
- 07/1960
See every company they're a director of →
DEDMAN, Andrew Arthur
Director
- Appointed
- 1998-09-24
- Resigned
- 2004-03-19
- Nationality
- British
- Born
- 02/1952
See every company they're a director of →
DRISCOLL, Julie Driscoll
Director
- Appointed
- 2020-09-23
- Resigned
- 2022-12-07
- Nationality
- English
- Residence
- England
- Born
- 06/1968
See every company they're a director of →
ELLIS, Murray John
Director
- Appointed
- 2007-09-13
- Resigned
- 2011-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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EMMINGS, Robin Arthur
Director
- Appointed
- —
- Resigned
- 1998-09-24
- Nationality
- British
- Born
- 04/1937
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EMSLIE, James Douglas
Director
- Appointed
- 2004-09-17
- Resigned
- 2021-09-01
- Nationality
- British
- Residence
- England
- Born
- 05/1966
See every company they're a director of →
ETCHELLS, Timothy Andrew
Director
- Appointed
- 1997-09-09
- Resigned
- 2006-09-15
- Nationality
- British
- Born
- 10/1953
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EVANS, Andrew
Director
- Appointed
- 2012-09-25
- Resigned
- 2016-09-07
- Nationality
- British
- Residence
- England
- Born
- 03/1965
See every company they're a director of →
FELTON, Neil
Director
- Appointed
- 2011-09-21
- Resigned
- 2023-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
See every company they're a director of →
FOLEY, Trevor David
Director
- Appointed
- 1998-02-17
- Resigned
- 2000-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
See every company they're a director of →
GORNALL, Alastair Charles
Director
- Appointed
- 2006-01-12
- Resigned
- 2010-04-15
- Nationality
- British
- Residence
- England
- Born
- 06/1956
See every company they're a director of →
GOUGH, Malcolm Howard
Director
- Appointed
- 2009-02-24
- Resigned
- 2011-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
See every company they're a director of →
GOWER, James Lloyd
Director
- Appointed
- 2006-09-15
- Resigned
- 2007-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
See every company they're a director of →
GREENSLADE, Roy Allan
Director
- Appointed
- 1993-12-09
- Resigned
- 1996-02-29
- Nationality
- British
- Born
- 09/1946
See every company they're a director of →
GRIFFIN, Mark Andrew
Director
- Appointed
- 2005-09-15
- Resigned
- 2008-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
See every company they're a director of →
HALL, Peter
Director
- Appointed
- 2010-09-22
- Resigned
- 2017-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
See every company they're a director of →
HARRIS, Julie Louise
Director
- Appointed
- 2018-03-13
- Resigned
- 2019-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
See every company they're a director of →
HARRIS, Keith
Director
- Appointed
- —
- Resigned
- 1994-12-15
- Nationality
- British
- Born
- 12/1946
See every company they're a director of →
HAWKINS, Austen
Director
- Appointed
- 2011-09-21
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
See every company they're a director of →
HEINERSDORFF, Thomas Gil
Director
- Appointed
- 1994-06-07
- Resigned
- 1995-10-13
- Nationality
- British
- Born
- 10/1952
See every company they're a director of →
HOCKMAN, Jessica Ruth
Director
- Appointed
- 2024-10-09
- Resigned
- 2026-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1984
See every company they're a director of →
HOLM, Carsten
Director
- Appointed
- 2011-09-21
- Resigned
- 2014-10-07
- Nationality
- Danish
- Residence
- England
- Born
- 06/1962
See every company they're a director of →
HOLT, Gordon Angus
Director
- Appointed
- 1995-07-11
- Resigned
- 1998-09-24
- Nationality
- British
- Born
- 05/1964
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HOUGH, Alan David Harper
Director
- Appointed
- —
- Resigned
- 1996-03-15
- Nationality
- British
- Born
- 10/1946
See every company they're a director of →
HUGHES, Christopher Paul
Director
- Appointed
- 2004-09-17
- Resigned
- 2016-09-07
- Nationality
- British
- Residence
- England
- Born
- 02/1964
See every company they're a director of →
JACKSON, Alison Jane
Director
- Appointed
- 2007-09-13
- Resigned
- 2009-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
See every company they're a director of →
JOHNSON, Darren Geoffrey
Director
- Appointed
- 2017-12-20
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
See every company they're a director of →
JOHNSTON, Stuart
Director
- Appointed
- 2016-08-09
- Resigned
- 2018-09-05
- Nationality
- British
- Residence
- England
- Born
- 08/1964
See every company they're a director of →
KIMBLE, Simon Reed
Director
- Appointed
- 2010-09-22
- Resigned
- 2022-09-16
- Nationality
- British
- Residence
- England
- Born
- 06/1963
See every company they're a director of →
KING, Suzanne Jane
Director
- Appointed
- 2004-09-17
- Resigned
- 2006-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
See every company they're a director of →
LEWIS-ORR, Jayne Anne
Director
- Appointed
- 2023-09-06
- Resigned
- 2024-06-12
- Nationality
- British
- Residence
- England
- Born
- 06/1969
See every company they're a director of →
MANLY, Andrew William
Director
- Appointed
- 2005-09-15
- Resigned
- 2007-06-01
- Nationality
- British
- Residence
- England
- Born
- 03/1951
See every company they're a director of →
MCKENZIE HOWE, Graeme Scott
Director
- Appointed
- 1999-09-15
- Resigned
- 2003-04-30
- Nationality
- British
- Born
- 06/1964
See every company they're a director of →
MEADOWS, Nicola
Director
- Appointed
- 2022-12-07
- Resigned
- 2024-02-28
- Nationality
- British
- Residence
- England
- Born
- 10/1983
See every company they're a director of →
METCALFE, David Randal
Director
- Appointed
- 1997-09-09
- Resigned
- 2007-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
See every company they're a director of →
MICHAEL, Paul Robert
Director
- Appointed
- 1998-09-24
- Resigned
- 2017-09-06
- Nationality
- British
- Residence
- England
- Born
- 09/1949
See every company they're a director of →
MICHAEL, Roger Lucas
Director
- Appointed
- 1993-06-28
- Resigned
- 1995-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
See every company they're a director of →
MOLONEY, Mark Wilhelm Hugh
Director
- Appointed
- 2007-12-11
- Resigned
- 2023-09-06
- Nationality
- British
- Residence
- England
- Born
- 02/1963
See every company they're a director of →
MOLONEY, Mark Wilhelm Hugh
Director
- Appointed
- 2003-09-23
- Resigned
- 2006-12-31
- Nationality
- British
- Born
- 02/1963
See every company they're a director of →
MORAN, David John
Director
- Appointed
- 2012-08-07
- Resigned
- 2013-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
See every company they're a director of →
MORRIS, William
Director
- Appointed
- 2009-09-09
- Resigned
- 2010-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
See every company they're a director of →
MORTIMER, Richard John
Director
- Appointed
- 1996-06-12
- Resigned
- 1997-06-26
- Nationality
- British
- Born
- 09/1950
See every company they're a director of →
MORTIMORE, Richard John Norman
Director
- Appointed
- 2013-09-24
- Resigned
- 2017-12-19
- Nationality
- British
- Residence
- England
- Born
- 01/1960
See every company they're a director of →
MURPHY, Kevin
Director
- Appointed
- —
- Resigned
- 2003-05-02
- Nationality
- British
- Born
- 12/1953
See every company they're a director of →
NATHAN, Robert
Director
- Appointed
- 2010-09-22
- Resigned
- 2013-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
See every company they're a director of →
NEWBOLD, Steve Anthony
Director
- Appointed
- 2012-08-07
- Resigned
- 2013-09-19
- Nationality
- British
- Residence
- England
- Born
- 12/1966
See every company they're a director of →
NEWTON, Christopher Michael Fendall
Director
- Appointed
- 1999-09-15
- Resigned
- 2013-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
See every company they're a director of →
NEWTON, Lee Steven
Director
- Appointed
- 2013-09-24
- Resigned
- 2024-09-05
- Nationality
- British
- Residence
- England
- Born
- 08/1965
See every company they're a director of →
OSBORNE, Peter Neil
Director
- Appointed
- 1997-09-09
- Resigned
- 2007-03-22
- Nationality
- British
- Born
- 06/1944
See every company they're a director of →
PARKER, Simon James
Director
- Appointed
- 2013-03-19
- Resigned
- 2023-09-06
- Nationality
- British
- Residence
- England
- Born
- 12/1966
See every company they're a director of →
PATEY, Roger Anthony
Director
- Appointed
- 1999-09-15
- Resigned
- 2000-04-10
- Nationality
- British
- Residence
- England
- Born
- 10/1945
See every company they're a director of →
PEGLER, David
Director
- Appointed
- 2008-09-11
- Resigned
- 2008-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
See every company they're a director of →
PEGLER, David
Director
- Appointed
- 2005-09-15
- Resigned
- 2008-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
See every company they're a director of →
PEGLER, David
Director
- Appointed
- 2003-09-23
- Resigned
- 2005-03-29
- Nationality
- British
- Born
- 11/1961
See every company they're a director of →
PEGLER, Richard Anthony
Director
- Appointed
- 1997-09-09
- Resigned
- 2000-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
See every company they're a director of →
PEPPER, Caroline Mary
Director
- Appointed
- 2009-09-09
- Resigned
- 2015-03-26
- Nationality
- British
- Residence
- England
- Born
- 09/1969
See every company they're a director of →

