Company 02316023
02316023
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Financial story
- Assets
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- Net worth
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Companies House dossier
Company 02316023
02316023
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- SCHILIZZI, John· SecretaryResigned 2026-04-30
- RAMANAN, Harshavardhan· DirectorAppointed 2026-02-12
- HAYWOOD, Daniel Oliver· DirectorAppointed 2026-02-11
- BAPTIE, Thomas Andrew· DirectorResigned 2025-12-29
BUNSTER ECHENIQUE, Diego Jose
Director
- Appointed
- 2025-05-01
- Nationality
- Chilean
- Residence
- Chile
- Born
- 11/1983
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CLANCY, Richard
Director
- Appointed
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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HAYWOOD, Daniel Oliver
Director
- Appointed
- 2026-02-11
- Nationality
- British
- Residence
- England
- Born
- 04/1981
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RAMANAN, Harshavardhan
Director
- Appointed
- 2026-02-12
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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BAPTIE, Thomas
Secretary
- Appointed
- 2023-06-30
- Resigned
- 2025-10-08
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CARTER, Pauline Frances
Secretary
- Appointed
- —
- Resigned
- 2023-06-30
- Nationality
- British
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SCHILIZZI, John
Secretary
- Appointed
- 2025-10-08
- Resigned
- 2026-04-30
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BAILEY, Michael John
Director
- Appointed
- 1998-11-01
- Resigned
- 2003-02-24
- Nationality
- British
- Born
- 07/1963
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BAPTIE, Thomas Andrew
Director
- Appointed
- 2023-06-30
- Resigned
- 2025-12-29
- Nationality
- British
- Residence
- England
- Born
- 04/1984
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CARTER, David George
Director
- Appointed
- 2010-04-06
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1990
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CARTER, Pauline Frances
Director
- Appointed
- —
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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CARTER, Peter John
Director
- Appointed
- 2010-04-06
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1985
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CARTER, Terry Patrick
Director
- Appointed
- —
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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ROGERS, Graham David Gregory
Director
- Appointed
- —
- Resigned
- 1992-02-04
- Nationality
- British
- Born
- 11/1949
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SHEPHERD, John Henry
Director
- Appointed
- —
- Resigned
- 1995-08-21
- Nationality
- British
- Born
- 08/1951
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