Company 01713437
01713437
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Financial story
- Assets
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Companies House dossier
Company 01713437
01713437
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
3
50% board churn in the last 12 months — significant instability.
Recent board changes
- YACOOB, Sajid· DirectorResigned 2026-06-30
- MORRIS, Roisin Elish· DirectorResigned 2026-05-28
- EGAN, Joshua Ellis Thomas Allan· DirectorAppointed 2025-10-10
- MUIRHEAD, James Cameron· DirectorResigned 2025-10-10
HEDDITCH, Michael
Secretary
- Appointed
- 2009-03-31
- Nationality
- Other
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BUNN, Laura
Director
- Appointed
- 2021-10-01
- Nationality
- British
- Residence
- England
- Born
- 12/1978
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COSSAR, Peter Alan
Director
- Appointed
- 2023-05-23
- Nationality
- British
- Residence
- England
- Born
- 07/1979
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EGAN, Joshua Ellis Thomas Allan
Director
- Appointed
- 2025-10-10
- Nationality
- British
- Residence
- England
- Born
- 01/1987
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GITTINS, Timothy James
Director
- Appointed
- 2025-04-04
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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WADE, Darrell Andrew Eggington
Director
- Appointed
- 2019-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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BRAMALL, Colin Stephen
Secretary
- Appointed
- 2004-06-14
- Resigned
- 2007-06-07
- Nationality
- British
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BROUGHTON, Nicholas David Walter
Secretary
- Appointed
- 1999-01-08
- Resigned
- 1999-12-06
- Nationality
- British
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EDGINGTON, Maurice John
Secretary
- Appointed
- —
- Resigned
- 1992-05-18
- Nationality
- British
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FLANAGAN, Thomas John
Secretary
- Appointed
- 1999-12-07
- Resigned
- 2004-06-14
- Nationality
- British
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REDMAN, Trevor
Secretary
- Appointed
- 1994-08-05
- Resigned
- 1995-01-02
- Nationality
- British
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SZYMANSKA, Chantal Marie Julia
Secretary
- Appointed
- 1992-05-18
- Resigned
- 1994-08-05
- Nationality
- British
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WARWICK, Timothy James
Secretary
- Appointed
- 1995-01-02
- Resigned
- 1999-01-08
- Nationality
- British
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FINSBURY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2007-09-07
- Resigned
- 2009-03-31
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BARNEA, Joseph
Director
- Appointed
- 2011-02-15
- Resigned
- 2014-09-30
- Nationality
- Israeli
- Residence
- Israel
- Born
- 02/1973
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BRAMALL, Colin Stephen
Director
- Appointed
- 2004-06-07
- Resigned
- 2007-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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BROUGHTON, Nicholas David Walter
Director
- Appointed
- 1999-04-26
- Resigned
- 2004-06-10
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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BURTON, Thomas Bodley
Director
- Appointed
- 1996-11-20
- Resigned
- 2001-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1936
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CLARKE, Mark Raymond
Director
- Appointed
- 1998-07-30
- Resigned
- 2005-12-15
- Nationality
- British
- Born
- 04/1964
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COOPER, Anthony Leslie
Director
- Appointed
- 1999-12-07
- Resigned
- 2002-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1945
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COPP, Martin Cecil, Dr
Director
- Appointed
- 1993-02-01
- Resigned
- 1996-04-07
- Nationality
- English
- Residence
- United Kingdom
- Born
- 08/1938
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DAFNA, Lior
Director
- Appointed
- 2012-02-01
- Resigned
- 2014-12-31
- Nationality
- Israeli
- Residence
- Israel
- Born
- 03/1976
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EDGINGTON, Maurice John
Director
- Appointed
- —
- Resigned
- 1994-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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FOX, Mark William
Director
- Appointed
- 2018-09-03
- Resigned
- 2025-04-04
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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GRANT, Martin James
Director
- Appointed
- 2004-04-19
- Resigned
- 2007-07-20
- Nationality
- British
- Residence
- Uk
- Born
- 06/1949
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GREENWOOD, John Robert
Director
- Appointed
- 2001-01-02
- Resigned
- 2004-09-30
- Nationality
- British
- Born
- 06/1950
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HAIAT, Assaf
Director
- Appointed
- 2007-07-20
- Resigned
- 2009-12-31
- Nationality
- Israeli
- Residence
- Israel
- Born
- 10/1962
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HILL, Timothy Ingram
Director
- Appointed
- —
- Resigned
- 1999-12-19
- Nationality
- British
- Born
- 06/1949
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HOWARD, Ronald Keith
Director
- Appointed
- 1998-07-30
- Resigned
- 1998-11-25
- Nationality
- Us
- Born
- 06/1962
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HUNT, Richard
Director
- Appointed
- 2004-07-14
- Resigned
- 2007-11-01
- Nationality
- British
- Born
- 04/1961
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LEE, Stephanie
Director
- Appointed
- 2010-01-15
- Resigned
- 2011-07-31
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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MACLELLAN, Robert
Director
- Appointed
- 1995-04-24
- Resigned
- 1997-01-06
- Nationality
- British
- Born
- 03/1953
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MADDIN, Keith John
Director
- Appointed
- 1999-04-26
- Resigned
- 2003-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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MANSLEY, Nigel Stephen
Director
- Appointed
- 1994-09-16
- Resigned
- 1995-03-31
- Nationality
- British
- Born
- 09/1957
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MARGERRISON, Russell John
Director
- Appointed
- 2009-01-30
- Resigned
- 2010-01-14
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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MASHRAKI, Barak
Director
- Appointed
- 2011-01-19
- Resigned
- 2014-09-30
- Nationality
- Israeli
- Residence
- Israel
- Born
- 01/1973
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MCCOMAS, James Ian
Director
- Appointed
- 2001-01-22
- Resigned
- 2002-07-14
- Nationality
- British
- Born
- 03/1959
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MCKAY, Ian, Dr
Director
- Appointed
- 2009-01-30
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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MCVAY, Ernest Christopher
Director
- Appointed
- 1999-12-07
- Resigned
- 2001-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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MORRIS, Roisin Elish
Director
- Appointed
- 2023-05-23
- Resigned
- 2026-05-28
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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MUIRHEAD, James Cameron
Director
- Appointed
- 2014-10-30
- Resigned
- 2025-10-10
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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OAKLAND, Simon Nicholas
Director
- Appointed
- 1999-12-07
- Resigned
- 2003-08-13
- Nationality
- British
- Born
- 03/1969
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SAVAGE, Raimond
Director
- Appointed
- 2009-01-30
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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SILVESTER, Stephen Charles
Director
- Appointed
- 2001-11-07
- Resigned
- 2004-07-26
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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SODEN, John Francis
Director
- Appointed
- 2005-12-15
- Resigned
- 2007-03-30
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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TINDALE, Richard Ian
Director
- Appointed
- 2010-01-15
- Resigned
- 2024-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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TUCKER, Stephen
Director
- Appointed
- 1999-12-07
- Resigned
- 2001-10-01
- Nationality
- British
- Born
- 05/1951
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TURL, Simon Charles
Director
- Appointed
- 2007-11-01
- Resigned
- 2020-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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YACOOB, Sajid
Director
- Appointed
- 2025-04-04
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1976
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FINSBURY CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2007-09-07
- Resigned
- 2009-03-31
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