Company 02632558
02632558
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Companies House dossier
Company 02632558
02632558
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People intelligence
Active directors
11
Active secretaries
1
Appointed · 12mo
8
Resigned · 12mo
4
33% board churn in the last 12 months — worth investigating.
Recent board changes
- HUNTER, Alastair· DirectorAppointed 2025-12-17
- LEONARD, Philip Joseph· DirectorAppointed 2025-12-17
- SCHELLEKENS, Magdalena Ewa· DirectorAppointed 2025-12-17
- SNAPE, Ross William· DirectorAppointed 2025-12-17
CORNHILL SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2025-10-09
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BOYLE, Stuart
Director
- Appointed
- 2022-11-17
- Nationality
- Scottish
- Residence
- England
- Born
- 08/1991
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HUNTER, Alastair
Director
- Appointed
- 2025-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1972
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LEONARD, Philip Joseph
Director
- Appointed
- 2025-12-17
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 12/1966
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LIU, Qian
Director
- Appointed
- 2025-10-09
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 03/1984
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MCLOUGHLIN, Michael Joseph
Director
- Appointed
- 2000-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1941
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NOBLE, Jonathan Charles David
Director
- Appointed
- 2025-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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PATRICK, Todd
Director
- Appointed
- 2020-10-29
- Nationality
- American
- Residence
- England
- Born
- 07/1971
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RAFUSE, Brady Reid
Director
- Appointed
- 2025-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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RUAYRUNGRUANG, Woraphanit
Director
- Appointed
- 2023-09-05
- Nationality
- Thai
- Residence
- Hong Kong
- Born
- 06/1990
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SCHELLEKENS, Magdalena Ewa
Director
- Appointed
- 2025-12-17
- Nationality
- Polish
- Residence
- United Kingdom
- Born
- 07/1975
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SNAPE, Ross William
Director
- Appointed
- 2025-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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ALLCORN, Mark Frederick Julian
Secretary
- Appointed
- 2018-10-04
- Resigned
- 2019-05-01
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BALSON-SCALES, Keith
Secretary
- Appointed
- 2019-11-07
- Resigned
- 2025-09-02
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HINGSTON, Paul
Secretary
- Appointed
- 2015-06-04
- Resigned
- 2018-06-01
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JAMES, Grant Robert, Group Captain
Secretary
- Appointed
- 1991-07-25
- Resigned
- 1992-06-08
- Nationality
- British
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KEANEY, Dale
Secretary
- Appointed
- 2011-09-15
- Resigned
- 2015-06-04
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OAKLEY, David John Philip
Secretary
- Appointed
- 1992-06-08
- Resigned
- 2000-04-07
- Nationality
- British
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SMALL, Julian David Stanley
Secretary
- Appointed
- 2005-03-05
- Resigned
- 2011-09-15
- Nationality
- British
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TOWERS, Janet Elizabeth
Secretary
- Appointed
- 2000-06-05
- Resigned
- 2004-08-09
- Nationality
- British
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ALLCORN, Mark Frederick Julian
Director
- Appointed
- 2016-10-04
- Resigned
- 2019-05-07
- Nationality
- English
- Residence
- United Kingdom
- Born
- 08/1969
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BERNERD, Elliott
Director
- Appointed
- 1991-07-25
- Resigned
- 1993-12-15
- Nationality
- British
- Born
- 05/1945
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BEVEN, Rohun Corin
Director
- Appointed
- 1992-07-26
- Resigned
- 1995-10-24
- Nationality
- British
- Born
- 09/1957
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BLANCH, John
Director
- Appointed
- 2021-10-19
- Resigned
- 2024-02-29
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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BUTLER, Robin Elliott
Director
- Appointed
- 1991-07-26
- Resigned
- 1993-11-30
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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CHRISTIE, Stuart Neil
Director
- Appointed
- 1998-02-23
- Resigned
- 2008-11-26
- Nationality
- British
- Born
- 02/1968
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COULSON, Neil
Director
- Appointed
- 2019-11-17
- Resigned
- 2020-10-19
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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DUNGWORTH, Alison Sara
Director
- Appointed
- 2006-02-01
- Resigned
- 2008-08-14
- Nationality
- British
- Born
- 04/1961
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ELSOM, Dominic Edward
Director
- Appointed
- 2016-04-01
- Resigned
- 2025-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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FLANAGAN, Niall Gleave
Director
- Appointed
- 1993-05-20
- Resigned
- 1995-02-15
- Nationality
- British
- Born
- 10/1966
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GALLACHER, Bernard
Director
- Appointed
- 1991-07-26
- Resigned
- 1995-10-24
- Nationality
- British
- Born
- 02/1949
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GARCIA, Mo
Director
- Appointed
- 2003-09-22
- Resigned
- 2004-07-28
- Nationality
- Us
- Born
- 12/1956
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GEGEN BAUER, Willy Benedict
Director
- Appointed
- 1991-07-26
- Resigned
- 1996-10-08
- Nationality
- British & German
- Born
- 11/1937
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GERMAN, Julia
Director
- Appointed
- 1993-12-07
- Resigned
- 1996-10-08
- Nationality
- British
- Born
- 06/1943
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GIBSON, Stephen
Director
- Appointed
- 2009-08-12
- Resigned
- 2019-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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GRANT, John Campbell
Director
- Appointed
- 1995-02-28
- Resigned
- 1998-01-20
- Nationality
- British
- Born
- 05/1966
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GRZYB, Jo Ellen
Director
- Appointed
- 1991-07-26
- Resigned
- 1993-04-06
- Nationality
- American
- Born
- 11/1947
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JAMES, Grant Robert, Group Captain
Director
- Appointed
- 1991-07-26
- Resigned
- 1992-06-08
- Nationality
- British
- Born
- 06/1943
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KEANEY, Dale Christian
Director
- Appointed
- 2008-10-13
- Resigned
- 2015-06-04
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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KING, David
Director
- Appointed
- 1995-12-05
- Resigned
- 2000-02-21
- Nationality
- British
- Born
- 09/1930
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KING-LEWIS, Lesley Alison
Director
- Appointed
- 1995-12-05
- Resigned
- 1996-10-08
- Nationality
- American
- Born
- 09/1959
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LAI, Poh Lim
Nominee Director
- Appointed
- 1991-07-25
- Resigned
- 1991-07-26
- Nationality
- British
- Born
- 03/1957
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LAMBERT, Maurice
Director
- Appointed
- 1992-09-10
- Resigned
- 1996-10-08
- Nationality
- British
- Born
- 12/1927
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LEHRMAN, Eric Gerald
Director
- Appointed
- 1991-07-25
- Resigned
- 1996-10-08
- Nationality
- Australian
- Born
- 03/1940
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LEON, Eric Yves, Dr
Director
- Appointed
- 2004-07-23
- Resigned
- 2016-03-31
- Nationality
- French
- Residence
- England
- Born
- 02/1947
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LEON, Patricia
Director
- Appointed
- 2016-04-01
- Resigned
- 2025-09-04
- Nationality
- British
- Residence
- England
- Born
- 03/1947
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LERCHE, John Richard
Director
- Appointed
- 2003-10-15
- Resigned
- 2011-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1937
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LINDSAY, John Blackburn
Director
- Appointed
- 2012-01-19
- Resigned
- 2016-03-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1948
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MACKAY, Kenny
Director
- Appointed
- 2019-11-07
- Resigned
- 2022-11-17
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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MACLEAN, Jane
Director
- Appointed
- 2022-11-17
- Resigned
- 2025-10-06
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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MAYCOCK, Judy
Director
- Appointed
- 2012-01-19
- Resigned
- 2020-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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OAKLEY, David John Philip
Director
- Appointed
- 1991-07-26
- Resigned
- 2000-04-07
- Nationality
- British
- Born
- 04/1945
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ROURKE CBE, John
Director
- Appointed
- 2012-01-19
- Resigned
- 2020-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1942
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RUSHTON, Ken
Director
- Appointed
- 2003-06-09
- Resigned
- 2012-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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SHEARD, Jean Bellew
Director
- Appointed
- 1997-02-04
- Resigned
- 2001-05-24
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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SMALL, Julian David Stanley
Director
- Appointed
- 1996-04-16
- Resigned
- 2015-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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TOWERS, Janet Elizabeth
Director
- Appointed
- 2000-06-05
- Resigned
- 2004-08-09
- Nationality
- British
- Born
- 03/1956
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TYLER, Gerald Simon
Director
- Appointed
- 1995-02-28
- Resigned
- 2000-10-10
- Nationality
- British
- Born
- 05/1931
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WALKER, Malcolm Stuart
Director
- Appointed
- 2003-06-09
- Resigned
- 2019-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1935
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WILLIAMS, Keith Michael
Director
- Appointed
- 1991-07-26
- Resigned
- 1996-04-16
- Nationality
- British
- Born
- 03/1950
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WILSON, Donald Lyall
Director
- Appointed
- 2000-06-05
- Resigned
- 2003-06-09
- Nationality
- British
- Residence
- England
- Born
- 06/1933
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ZETTERBERG, Stig
Director
- Appointed
- 1991-07-25
- Resigned
- 1993-07-12
- Nationality
- Swedish
- Born
- 03/1919
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