Company 02547419
02547419
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Financial story
- Assets
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Companies House dossier
Company 02547419
02547419
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- JEMMOTT-JAMES, Vanessa· SecretaryAppointed 2026-05-28
- WELLMAN, Alison· SecretaryResigned 2026-05-28
- DAVIS, Robert· DirectorAppointed 2019-11-30
- SMITH, Mark Geoffrey· DirectorAppointed 2019-11-30
JEMMOTT-JAMES, Vanessa
Secretary
- Appointed
- 2026-05-28
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DAVIS, Robert
Director
- Appointed
- 2019-11-30
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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GRIMES, Ian
Director
- Appointed
- 2017-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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SMITH, Mark Geoffrey
Director
- Appointed
- 2019-11-30
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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BIRDWOOD, Gordon Thomas
Secretary
- Appointed
- 2013-07-01
- Resigned
- 2017-01-15
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DUFFIELD, David Mark Johnston
Secretary
- Appointed
- 1999-06-25
- Resigned
- 2001-07-23
- Nationality
- British
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FERGUSON, Iain Donald
Secretary
- Appointed
- —
- Resigned
- 1996-09-25
- Nationality
- British
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LYNE, Sarah Jane
Secretary
- Appointed
- 1996-09-25
- Resigned
- 1999-06-25
- Nationality
- British
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READ, Jonathan David
Secretary
- Appointed
- 2001-07-23
- Resigned
- 2007-06-25
- Nationality
- British
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WELLMAN, Alison
Secretary
- Appointed
- 2015-01-15
- Resigned
- 2026-05-28
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ANCOSEC LIMITED
Corporate Secretary
- Appointed
- 2007-06-25
- Resigned
- 2013-07-01
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ALLEN, Godfrey Alwin
Director
- Appointed
- —
- Resigned
- 1996-06-25
- Nationality
- British
- Born
- 04/1936
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AUSTEN, Jonathan Martin
Director
- Appointed
- 2006-09-30
- Resigned
- 2008-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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BATES, Julian Francis
Director
- Appointed
- 2013-07-24
- Resigned
- 2015-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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CANN, Jane Denise
Director
- Appointed
- —
- Resigned
- 1998-09-14
- Nationality
- British
- Born
- 07/1959
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CHAPMAN, Piers Christopher
Director
- Appointed
- 2013-07-01
- Resigned
- 2019-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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CHATER, Beth Salena
Director
- Appointed
- 1998-09-14
- Resigned
- 2008-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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CORNELL, James Martin
Director
- Appointed
- 2009-12-31
- Resigned
- 2013-07-01
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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DAVIS, Robert
Director
- Appointed
- 2019-03-31
- Resigned
- 2019-11-30
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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DEIGMAN, Patrick
Director
- Appointed
- 1993-02-25
- Resigned
- 2006-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1952
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DUFFIELD, David Mark Johnston
Director
- Appointed
- 1998-09-14
- Resigned
- 2007-09-14
- Nationality
- British
- Residence
- England
- Born
- 03/1949
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EVANS, Howard
Director
- Appointed
- 2014-07-29
- Resigned
- 2019-11-30
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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FERNANDEZ, Mark
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 09/1958
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FLYNN, James Joseph
Director
- Appointed
- 2015-01-15
- Resigned
- 2019-03-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1957
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JAME, Peter Richard
Director
- Appointed
- —
- Resigned
- 1993-09-30
- Nationality
- British
- Born
- 11/1948
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JOHNSTON, Andrew James
Director
- Appointed
- 2008-06-30
- Resigned
- 2013-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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JOHNSTON, Andrew James
Director
- Appointed
- 1993-01-01
- Resigned
- 1998-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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JONES, Nicholas Andrew De Burgh
Director
- Appointed
- 2015-01-15
- Resigned
- 2016-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1981
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MOHANLAL, Satish
Director
- Appointed
- 2008-10-31
- Resigned
- 2009-09-30
- Nationality
- British
- Born
- 04/1964
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NEILSON, Emily Jane, Miss.
Director
- Appointed
- 2010-06-17
- Resigned
- 2015-02-19
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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NEWTON, Simon John
Director
- Appointed
- 2013-07-01
- Resigned
- 2019-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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O'SULLIVAN, Michael James
Director
- Appointed
- 2008-06-30
- Resigned
- 2009-12-31
- Nationality
- Australian
- Born
- 10/1966
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POPE, Nigel Howard
Director
- Appointed
- 2008-06-30
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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POTTER, Richard James
Director
- Appointed
- 2009-12-31
- Resigned
- 2017-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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PULSFORD, Jeffrey Mark
Director
- Appointed
- 1998-09-14
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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REED, Robert Paul
Director
- Appointed
- 2015-02-26
- Resigned
- 2017-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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REED, Robert Paul
Director
- Appointed
- 2011-05-23
- Resigned
- 2015-02-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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SMITH, Mark Geoffrey
Director
- Appointed
- 2016-05-19
- Resigned
- 2019-11-30
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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TIBBETTS, Michael Andrew
Director
- Appointed
- 2009-12-31
- Resigned
- 2010-06-17
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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WORKMAN, David Russell
Director
- Appointed
- 2013-07-24
- Resigned
- 2015-01-15
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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