Company 02314294
02314294
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Financial story
- Assets
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- Net worth
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Companies House dossier
Company 02314294
02314294
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- CHARRINGTON, Fiona Meredith· DirectorResigned 2025-12-31
- HORNER, Graham Alton· DirectorAppointed 2025-12-01
- WILLIAMS, Harry David· DirectorResigned 2025-12-01
- CLARKE, Samantha Jo· DirectorAppointed 2025-01-21
CLARKE, Samantha Jo
Director
- Appointed
- 2025-01-21
- Nationality
- British
- Residence
- England
- Born
- 03/1986
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HORNER, Graham Alton
Director
- Appointed
- 2025-12-01
- Nationality
- British
- Residence
- England
- Born
- 08/1977
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BERGER, Alexa
Secretary
- Appointed
- 2019-05-01
- Resigned
- 2020-01-31
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ELLINGTON, Richard Thomas Padfield
Secretary
- Appointed
- 2009-02-26
- Resigned
- 2019-04-30
- Nationality
- British
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MANASSEI, Michael
Secretary
- Appointed
- —
- Resigned
- 2001-03-31
- Nationality
- British
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RANDALL, Annabel
Secretary
- Appointed
- 2002-04-01
- Resigned
- 2009-02-26
- Nationality
- British
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RANDALL, Martin David Vincent
Secretary
- Appointed
- 2020-11-10
- Resigned
- 2024-07-25
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RANDALL, Martin David Vincent
Secretary
- Appointed
- 2001-11-30
- Resigned
- 2002-04-01
- Nationality
- British
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SHARPE, Alistair Jonathan
Secretary
- Appointed
- 2020-02-01
- Resigned
- 2020-11-10
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VORLEY, Jonathan Stuart
Secretary
- Appointed
- 2001-05-14
- Resigned
- 2001-11-30
- Nationality
- British
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BERGER, Alexa Kate
Director
- Appointed
- 2017-06-26
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- England
- Born
- 09/1982
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BROCK, Andrew Christopher
Director
- Appointed
- —
- Resigned
- 2001-03-31
- Nationality
- British
- Born
- 04/1945
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BURTON, William John
Director
- Appointed
- 2014-09-01
- Resigned
- 2018-10-28
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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CHARRINGTON, Fiona Meredith
Director
- Appointed
- 2005-12-06
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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DENTON, Christopher
Director
- Appointed
- 2010-07-08
- Resigned
- 2013-01-27
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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ELLIS, Vernon James, Sir
Director
- Appointed
- 2003-09-09
- Resigned
- 2024-07-25
- Nationality
- British
- Residence
- England
- Born
- 07/1947
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FOGG, John Samuel Kenneth
Director
- Appointed
- —
- Resigned
- 2010-12-07
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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HUTCHINSON, Ian David
Director
- Appointed
- 2010-05-27
- Resigned
- 2020-10-30
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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MANASSEI, Michael
Director
- Appointed
- —
- Resigned
- 2001-03-31
- Nationality
- British
- Born
- 04/1947
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RANDALL, Martin David Vincent
Director
- Appointed
- —
- Resigned
- 2024-07-25
- Nationality
- British
- Residence
- England
- Born
- 12/1953
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ROWLAND, William Robin
Director
- Appointed
- 2001-04-16
- Resigned
- 2009-03-30
- Nationality
- British
- Born
- 05/1940
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TAYLOR, Neil Macrae
Director
- Appointed
- 2001-04-16
- Resigned
- 2024-07-25
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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WILLIAMS, Harry David
Director
- Appointed
- 2025-09-25
- Resigned
- 2025-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1988
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WILLIAMS, Harry David
Director
- Appointed
- 2024-07-25
- Resigned
- 2025-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1988
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