Company 02078773
02078773
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Companies House dossier
Company 02078773
02078773
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- SCRAFTON, Marcus James· DirectorAppointed 2025-08-07
- BELL, Andrew Michael· DirectorResigned 2025-08-07
- COOK, Katherine Georgina· DirectorResigned 2025-08-07
- RIGBY, Peter, Sir · DirectorResigned 2020-07-31
COOK, Katherine Georgina
Secretary
- Appointed
- 2015-02-13
- Nationality
- British
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PACE, Richard John
Director
- Appointed
- 2016-03-07
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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SCRAFTON, Marcus James
Director
- Appointed
- 2025-08-07
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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AUTON, Richard Michael
Secretary
- Appointed
- 1994-11-18
- Resigned
- 1997-07-18
- Nationality
- British
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BELL, Andrew
Secretary
- Appointed
- 2007-09-05
- Resigned
- 2008-01-24
- Nationality
- British
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CHAPMAN, Daryl Alan
Secretary
- Appointed
- 2008-01-24
- Resigned
- 2009-01-29
- Nationality
- British
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CONNOR, Timothy
Secretary
- Appointed
- 1997-07-18
- Resigned
- 2007-04-16
- Nationality
- British
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FARRIMOND, Damian
Secretary
- Appointed
- 2010-11-18
- Resigned
- 2015-02-15
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GOODARE, Brian Kenneth
Secretary
- Appointed
- —
- Resigned
- 1994-11-18
- Nationality
- British
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MARTIN, Ann Michelle
Secretary
- Appointed
- 2009-01-29
- Resigned
- 2010-11-18
- Nationality
- British
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SAVERY, John Lawrence
Secretary
- Appointed
- 2007-04-16
- Resigned
- 2007-09-05
- Nationality
- British
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AINSWORTH, Godfrey Howard Harrison, Dr
Director
- Appointed
- 2004-03-01
- Resigned
- 2014-06-06
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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ARTHUR, Brenda
Director
- Appointed
- 2013-03-21
- Resigned
- 2015-04-21
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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AUSTIN, Leslie Ernest
Director
- Appointed
- 2002-10-17
- Resigned
- 2004-03-01
- Nationality
- British
- Born
- 04/1924
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BAILLIE, John
Director
- Appointed
- 2004-03-01
- Resigned
- 2008-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1951
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BALDWIN, Peter, Councillor
Director
- Appointed
- 1998-12-08
- Resigned
- 2001-06-07
- Nationality
- British
- Born
- 02/1941
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BELL, Andrew Michael
Director
- Appointed
- 2008-11-18
- Resigned
- 2025-08-07
- Nationality
- British
- Residence
- England
- Born
- 02/1979
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BETT, Stephen William
Director
- Appointed
- 2001-06-18
- Resigned
- 2008-12-03
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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BROWNSEA, Adrian William
Director
- Appointed
- 1995-07-17
- Resigned
- 1997-06-24
- Nationality
- British
- Born
- 04/1940
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BUTLER, Mark
Director
- Appointed
- 2003-10-14
- Resigned
- 2004-03-01
- Nationality
- British
- Born
- 07/1967
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CASTLE, Michael Victor
Director
- Appointed
- 1996-12-10
- Resigned
- 1999-05-06
- Nationality
- British
- Born
- 12/1949
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CLARE, Arthur Victor
Director
- Appointed
- —
- Resigned
- 1996-06-14
- Nationality
- British
- Born
- 02/1924
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CONNOR, Timothy
Director
- Appointed
- 2001-02-15
- Resigned
- 2004-06-22
- Nationality
- British
- Born
- 02/1955
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COOK, Katherine Georgina
Director
- Appointed
- 2020-07-31
- Resigned
- 2025-08-07
- Nationality
- British
- Residence
- England
- Born
- 08/1979
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DAVIES, Clive Bartlett
Director
- Appointed
- 2004-03-01
- Resigned
- 2009-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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DEAN, Gordon Richard
Director
- Appointed
- 2003-02-25
- Resigned
- 2004-03-01
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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DEAN, Gordon Richard
Director
- Appointed
- 2002-05-21
- Resigned
- 2003-01-28
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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EADY, Trevor Harry
Director
- Appointed
- 1994-12-01
- Resigned
- 2004-06-22
- Nationality
- British
- Residence
- England
- Born
- 10/1950
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GARRETT, John Laurence
Director
- Appointed
- 1999-05-18
- Resigned
- 2001-06-18
- Nationality
- British
- Born
- 09/1931
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GOODARE, Brian Kenneth
Director
- Appointed
- —
- Resigned
- 1994-11-18
- Nationality
- British
- Residence
- England
- Born
- 07/1944
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HARRIS, Philip Alan
Director
- Appointed
- —
- Resigned
- 1996-05-24
- Nationality
- British
- Born
- 03/1954
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HART, Desmond John
Director
- Appointed
- —
- Resigned
- 1991-12-20
- Nationality
- British
- Born
- 10/1958
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ILES, Brian John Maxwell
Director
- Appointed
- 2009-01-29
- Resigned
- 2009-11-25
- Nationality
- British
- Born
- 03/1937
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JENNER, Richard Winston
Director
- Appointed
- 2004-09-20
- Resigned
- 2008-12-31
- Nationality
- British
- Born
- 11/1944
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JORDAN, Clifton Raymond
Director
- Appointed
- 2016-07-29
- Resigned
- 2018-05-25
- Nationality
- English
- Residence
- England
- Born
- 03/1945
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LAWSON, Hugh Murdoch
Director
- Appointed
- 1997-03-20
- Resigned
- 2004-10-19
- Nationality
- British
- Born
- 10/1939
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LITTLER, Edward Stanley
Director
- Appointed
- 1997-06-26
- Resigned
- 1998-11-24
- Nationality
- British
- Born
- 10/1947
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MASON, Peter Ralph
Director
- Appointed
- 1995-07-17
- Resigned
- 1996-12-02
- Nationality
- British
- Born
- 02/1952
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MORPHEW, Stephen John
Director
- Appointed
- 2006-06-27
- Resigned
- 2009-05-13
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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MORPHEW, Stephen John
Director
- Appointed
- 1996-05-24
- Resigned
- 1999-05-07
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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MORTIMER, Barrie Westbury
Director
- Appointed
- —
- Resigned
- 2000-08-25
- Nationality
- British
- Born
- 04/1938
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MOWLE, Christian Morgan
Director
- Appointed
- 2002-08-29
- Resigned
- 2004-03-01
- Nationality
- British
- Residence
- England
- Born
- 04/1940
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MURPHY, Shaun Patrick
Director
- Appointed
- 2001-06-18
- Resigned
- 2002-07-31
- Nationality
- British
- Born
- 12/1951
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NOBBS, George
Director
- Appointed
- 2013-06-27
- Resigned
- 2016-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1946
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OLIVER, Harold
Director
- Appointed
- —
- Resigned
- 1991-09-19
- Nationality
- British
- Born
- 01/1919
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PARKER, William Charles
Director
- Appointed
- —
- Resigned
- 1991-09-19
- Nationality
- British
- Born
- 09/1923
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PARSONS, Stephen Robert
Director
- Appointed
- —
- Resigned
- 1997-02-28
- Nationality
- British
- Born
- 07/1939
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PHELAN, Richard Daniel
Director
- Appointed
- 1993-06-29
- Resigned
- 1995-07-17
- Nationality
- British
- Born
- 04/1921
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PROCTOR, Andrew James
Director
- Appointed
- 2018-08-10
- Resigned
- 2019-08-01
- Nationality
- English
- Residence
- United Kingdom
- Born
- 07/1947
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REEVE, Ian Bernard
Director
- Appointed
- —
- Resigned
- 2002-02-05
- Nationality
- British
- Born
- 09/1949
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RIGBY, Peter, Sir
Director
- Appointed
- 2014-06-30
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1943
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ROLLIN, Peter Hamilton
Director
- Appointed
- —
- Resigned
- 1993-06-29
- Nationality
- British
- Residence
- England
- Born
- 11/1942
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SELIGMAN, Ralph Anthony
Director
- Appointed
- 1991-09-20
- Resigned
- 1993-06-29
- Nationality
- British
- Born
- 12/1930
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SHAW, Bryan Douglas
Director
- Appointed
- 1993-06-29
- Resigned
- 1995-07-17
- Nationality
- British
- Born
- 05/1921
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SILLETT, Janet Anne
Director
- Appointed
- 1992-01-13
- Resigned
- 1992-05-21
- Nationality
- British
- Born
- 11/1950
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SMITH, Bernard
Director
- Appointed
- 1999-05-18
- Resigned
- 2002-05-10
- Nationality
- British
- Born
- 07/1932
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SPOONER, John Richard Clayton
Director
- Appointed
- 2014-06-30
- Resigned
- 2015-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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STEWARD, Ann, Councillor
Director
- Appointed
- 2010-01-21
- Resigned
- 2013-06-27
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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SUMMERS, Elliott Brian
Director
- Appointed
- 2009-01-29
- Resigned
- 2010-03-09
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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SUMMERS, Robert David
Director
- Appointed
- —
- Resigned
- 2004-03-01
- Nationality
- British
- Born
- 02/1948
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SWAINSON, Julian Andrew
Director
- Appointed
- 1996-07-19
- Resigned
- 2002-03-27
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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TURNBULL, Derek Alfred William
Director
- Appointed
- 1991-09-20
- Resigned
- 2002-09-16
- Nationality
- British
- Born
- 04/1928
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TURNER, John William
Director
- Appointed
- 2002-02-05
- Resigned
- 2003-10-14
- Nationality
- British
- Residence
- England
- Born
- 02/1949
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WATERS, Alan Henry
Director
- Appointed
- 2015-05-25
- Resigned
- 2019-08-01
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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WATKINS, Brian
Director
- Appointed
- 2002-05-21
- Resigned
- 2006-06-27
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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WATSON, Harry Wycliffe
Director
- Appointed
- 2003-02-25
- Resigned
- 2004-03-01
- Nationality
- British
- Born
- 04/1941
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WATSON, Harry Wycliffe
Director
- Appointed
- 1992-06-30
- Resigned
- 2003-01-23
- Nationality
- British
- Born
- 04/1941
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