Company 02319478
02319478
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Financial story
- Assets
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Companies House dossier
Company 02319478
02319478
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People intelligence
Active directors
8
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
3
38% board churn in the last 12 months — worth investigating.
Recent board changes
- SKOOG, Amanda Holmes· DirectorResigned 2026-04-08
- KYLE, Peter William· DirectorResigned 2026-02-05
- MEE, James Adam Richard· DirectorResigned 2026-02-05
- MIDDLETON, Joanna· DirectorAppointed 2025-07-31
CHEESEMAN, David Stewart
Director
- Appointed
- 2021-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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CRONIN, Claire
Director
- Appointed
- 2025-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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DOS SANTOS TAVARES CARREIRO, Maria De Assis
Director
- Appointed
- 2025-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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ELLIOTT, Daniel Mark
Director
- Appointed
- 2021-03-25
- Nationality
- British,Austrian
- Residence
- England
- Born
- 09/1963
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HALL, Juliet Ann
Director
- Appointed
- 2021-03-25
- Nationality
- British
- Residence
- England
- Born
- 07/1978
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MIDDLETON, Joanna
Director
- Appointed
- 2025-07-31
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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MORRIS, Geraldine Mary, Dr
Director
- Appointed
- 2021-12-10
- Nationality
- Irish
- Residence
- England
- Born
- 06/1945
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STEPHENSON, Justine
Director
- Appointed
- 2021-12-10
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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CORNWALL, Verena Ilse
Secretary
- Appointed
- 2009-03-12
- Resigned
- 2010-06-01
- Nationality
- British
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COSTELLO, Kate
Secretary
- Appointed
- 2015-06-08
- Resigned
- 2016-12-02
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ELLIOTT, Richard Giles
Secretary
- Appointed
- —
- Resigned
- 1997-06-09
- Nationality
- British
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HASLAM, Jack Hurlstone
Secretary
- Appointed
- 1997-06-09
- Resigned
- 1998-12-18
- Nationality
- British
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IVARSON, Anders
Secretary
- Appointed
- 2006-05-20
- Resigned
- 2009-03-12
- Nationality
- British
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LAVENDER, Laura Jane
Secretary
- Appointed
- 2000-02-08
- Resigned
- 2003-06-03
- Nationality
- British
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MCDONALD, Damaris
Secretary
- Appointed
- 2010-06-01
- Resigned
- 2015-06-08
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PRESTON, Margaret Susan
Secretary
- Appointed
- 2003-06-03
- Resigned
- 2006-05-20
- Nationality
- British
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SINGLETON, Jonathan
Secretary
- Appointed
- 2018-11-09
- Resigned
- 2022-01-31
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TENG, Wendy
Secretary
- Appointed
- 2017-08-29
- Resigned
- 2018-06-15
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TOMKINSON, Margaret
Secretary
- Appointed
- 2022-05-06
- Resigned
- 2022-08-31
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ALEXANDER, Marie, Lady
Director
- Appointed
- —
- Resigned
- 1996-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1946
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ARNOLD, Elizabeth Jane, Lady
Director
- Appointed
- 2001-03-20
- Resigned
- 2010-04-21
- Nationality
- British
- Residence
- England
- Born
- 10/1947
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BAILEY, Sylvia Gillian
Director
- Appointed
- 2009-10-06
- Resigned
- 2013-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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BAMBERGER, Carla Jean
Director
- Appointed
- 1996-11-11
- Resigned
- 2004-06-09
- Nationality
- British
- Residence
- England
- Born
- 02/1952
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BELL, Virginia Wallis, The Lady
Director
- Appointed
- 2001-03-20
- Resigned
- 2014-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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BENNETT, Deborah
Director
- Appointed
- 2001-10-17
- Resigned
- 2010-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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BENSON, Peter Macleod
Director
- Appointed
- 1996-09-09
- Resigned
- 2010-11-17
- Nationality
- British
- Residence
- England
- Born
- 11/1940
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BICKLE, Justin Andrew
Director
- Appointed
- 2013-03-14
- Resigned
- 2017-09-01
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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BURGESS, Dianna Alexandra
Director
- Appointed
- 2017-08-29
- Resigned
- 2019-04-24
- Nationality
- American
- Residence
- England
- Born
- 06/1964
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CHADLINGTON, Lucy Rachel, Lady
Director
- Appointed
- 2001-10-17
- Resigned
- 2005-01-24
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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CHUBB, Roger David
Director
- Appointed
- —
- Resigned
- 1992-03-28
- Nationality
- British
- Born
- 04/1943
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COATES, Ralph Douglas
Director
- Appointed
- 2016-01-15
- Resigned
- 2021-09-29
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 10/1972
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COLLIER, Dominic Edwin
Director
- Appointed
- 2008-02-13
- Resigned
- 2012-12-13
- Nationality
- British
- Residence
- England
- Born
- 08/1955
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CROUAN, Katharine Mary, Professor
Director
- Appointed
- 2006-02-01
- Resigned
- 2011-10-06
- Nationality
- British
- Residence
- England
- Born
- 05/1949
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DANILOVICH, Rae Irene
Director
- Appointed
- 1992-05-20
- Resigned
- 2001-06-26
- Nationality
- British
- Born
- 12/1956
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DONOVAN, Diana
Director
- Appointed
- —
- Resigned
- 2001-03-20
- Nationality
- British
- Residence
- England
- Born
- 11/1942
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FIELD, Malcolm David, Sir
Director
- Appointed
- 1997-07-02
- Resigned
- 2007-07-11
- Nationality
- British
- Residence
- England
- Born
- 08/1937
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FIENNES, Denise
Director
- Appointed
- 1999-02-25
- Resigned
- 2001-06-26
- Nationality
- British
- Born
- 02/1945
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GOUGH, Janet Anne
Director
- Appointed
- 1995-11-20
- Resigned
- 2001-01-14
- Nationality
- British
- Born
- 08/1940
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HARLECH, Pamela, Lady
Director
- Appointed
- 1993-02-18
- Resigned
- 1999-02-25
- Nationality
- American
- Born
- 12/1934
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HARVEY, Anna
Director
- Appointed
- 1990-04-12
- Resigned
- 2000-11-27
- Nationality
- British
- Born
- 09/1944
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HARVEY, Anna
Director
- Appointed
- —
- Resigned
- 1996-06-20
- Nationality
- British
- Born
- 09/1944
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HASSALL, Craig Steven
Director
- Appointed
- 2009-12-07
- Resigned
- 2013-06-13
- Nationality
- Australian
- Residence
- Uk
- Born
- 12/1964
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HASSALL, Craig Steven
Director
- Appointed
- 2006-02-01
- Resigned
- 2009-02-13
- Nationality
- Australian
- Born
- 12/1964
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HUDSON, Robert Jan
Director
- Appointed
- 2010-11-17
- Resigned
- 2016-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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JAMES, Howell
Director
- Appointed
- —
- Resigned
- 1996-06-20
- Nationality
- British
- Born
- 03/1954
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KERMAN, Anthony David
Director
- Appointed
- 1994-02-23
- Resigned
- 2004-06-09
- Nationality
- British
- Born
- 10/1945
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KYLE, Peter William
Director
- Appointed
- 2020-03-24
- Resigned
- 2026-02-05
- Nationality
- British
- Residence
- England
- Born
- 11/1948
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LEVY, Caroline Anne
Director
- Appointed
- 2015-03-26
- Resigned
- 2023-07-20
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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LEWY, Zachary Jason
Director
- Appointed
- 2013-02-01
- Resigned
- 2021-09-29
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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MEE, James Adam Richard
Director
- Appointed
- 2017-03-22
- Resigned
- 2026-02-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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MORRIS, Margaret Faith
Director
- Appointed
- 2012-03-29
- Resigned
- 2021-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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OATES, Jeremy Nicholas Stjohn
Director
- Appointed
- 2022-11-01
- Resigned
- 2022-11-06
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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PACKHAM, Jennifer
Director
- Appointed
- 2011-03-22
- Resigned
- 2013-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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PIZZUTI, Dara Ann
Director
- Appointed
- 2013-09-19
- Resigned
- 2019-03-19
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1969
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REES-JONES, Elizabeth Helen
Director
- Appointed
- 1993-02-18
- Resigned
- 1997-07-02
- Nationality
- British
- Born
- 09/1944
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REID SCOTT, David Alexander Carroll
Director
- Appointed
- 2000-05-16
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 06/1947
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ROSE SIMPSON, Tanya
Director
- Appointed
- 2013-03-14
- Resigned
- 2020-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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SACHER, Michael Harry
Director
- Appointed
- 1993-11-24
- Resigned
- 2003-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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SACKS, Stephen Kenneth
Director
- Appointed
- 2007-02-26
- Resigned
- 2020-03-24
- Nationality
- American
- Residence
- England
- Born
- 05/1966
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SENIOR, Robert
Director
- Appointed
- 2009-12-07
- Resigned
- 2013-12-03
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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SHARP, Anne
Director
- Appointed
- 2007-02-07
- Resigned
- 2010-11-17
- Nationality
- British
- Born
- 03/1958
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SKOOG, Amanda Holmes
Director
- Appointed
- 2022-08-17
- Resigned
- 2026-04-08
- Nationality
- New Zealander
- Residence
- England
- Born
- 12/1962
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THOMAS, Allen Lloyd
Director
- Appointed
- 2005-06-22
- Resigned
- 2009-12-07
- Nationality
- American
- Born
- 09/1939
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THOROGOOD, Alfreda
Director
- Appointed
- 2012-07-18
- Resigned
- 2019-06-25
- Nationality
- British
- Residence
- England
- Born
- 08/1942
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WATERHOUSE, Prue Lyndall
Director
- Appointed
- 1996-06-20
- Resigned
- 1998-12-31
- Nationality
- Australian
- Born
- 12/1943
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WATERHOUSE, Prue Lyndall
Director
- Appointed
- —
- Resigned
- 1995-05-10
- Nationality
- Australian
- Born
- 12/1943
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WATKINS, Sara Jane
Director
- Appointed
- 2004-06-22
- Resigned
- 2015-06-11
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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WENHAM, Brian George
Director
- Appointed
- —
- Resigned
- 1993-12-30
- Nationality
- British
- Born
- 02/1937
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WILLS, Colin Spencer
Director
- Appointed
- 1996-06-20
- Resigned
- 1997-11-01
- Nationality
- British
- Born
- 06/1937
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WILLS, Colin Spencer
Director
- Appointed
- —
- Resigned
- 1995-05-10
- Nationality
- British
- Born
- 06/1937
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