Company 02660063
02660063
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Companies House dossier
Company 02660063
02660063
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People intelligence
Active directors
12
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
23% board churn in the last 12 months — within normal range.
Recent board changes
- LOWRY, David Martin· DirectorAppointed 2026-06-10
- GORMAN, Stephen Philip· DirectorResigned 2026-04-30
- POCOCK, Tom Edward· DirectorResigned 2026-01-15
- O'SHEA, Thomas Patrick· DirectorResigned 2025-11-18
MEE, Victoria Helen Frances
Secretary
- Appointed
- 2024-04-10
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ANNETTS, Benjamin Whinnerah
Director
- Appointed
- 2025-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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BLUH, Sarah Jane
Director
- Appointed
- 2024-01-02
- Nationality
- British
- Residence
- England
- Born
- 06/1986
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BYRNE-PRICE, Toni Paul
Director
- Appointed
- 2025-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1984
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CROWSON, Michael James
Director
- Appointed
- 2021-08-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1981
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EADY, Neil Leslie
Director
- Appointed
- 2025-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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LOWRY, David Martin
Director
- Appointed
- 2026-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1981
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MICHAELS, Allen Edmond
Director
- Appointed
- 2017-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1981
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NICHOLSON, Jack Trevor Ross
Director
- Appointed
- 2019-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1986
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PERRINS, Robert Charles Grenville
Director
- Appointed
- 2001-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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RAJAN, Thomas Matthew
Director
- Appointed
- 2025-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1986
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STEARN, Richard James
Director
- Appointed
- 2015-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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VALLONE, Paul Mark
Director
- Appointed
- 2017-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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BOOTH, Claire
Secretary
- Appointed
- 1996-09-16
- Resigned
- 1998-02-02
- Nationality
- British
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BRADSHAW, Alastair
Secretary
- Appointed
- 2011-12-16
- Resigned
- 2014-03-03
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CEZAIR, Gregory Sean
Secretary
- Appointed
- 1998-02-02
- Resigned
- 1998-05-15
- Nationality
- British
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CRANNEY, Jared Stephen Philip
Secretary
- Appointed
- 2018-05-04
- Resigned
- 2019-10-21
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DADD, Alexandra
Secretary
- Appointed
- 2008-07-30
- Resigned
- 2009-02-02
- Nationality
- Other
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DIBBEN, Ann Marie
Secretary
- Appointed
- 2023-07-07
- Resigned
- 2024-04-10
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DRIVER, Elaine Anne
Secretary
- Appointed
- 2014-03-03
- Resigned
- 2016-08-08
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FOSTER, Anthony Roy
Secretary
- Appointed
- 2006-01-20
- Resigned
- 2008-02-15
- Nationality
- British
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GODKIN, Richard Michael Aston
Secretary
- Appointed
- 1999-06-17
- Resigned
- 2000-10-27
- Nationality
- British
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LEE, Roger Gordon
Secretary
- Appointed
- 1996-02-16
- Resigned
- 1996-08-30
- Nationality
- British
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MCARTHUR, Alexander Nigel
Secretary
- Appointed
- 1995-06-13
- Resigned
- 1996-02-16
- Nationality
- British
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MOUL, Anthony Peter
Secretary
- Appointed
- 1992-11-02
- Resigned
- 1995-06-13
- Nationality
- British
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PARSONS, Gemma
Secretary
- Appointed
- 2016-08-08
- Resigned
- 2018-05-04
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PERRINS, Robert Charles Grenville
Secretary
- Appointed
- 2008-02-15
- Resigned
- 2008-07-30
- Nationality
- British
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PUTTERGILL, Claire
Secretary
- Appointed
- 1998-05-15
- Resigned
- 2003-10-17
- Nationality
- British
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READ, Paul Graham
Secretary
- Appointed
- —
- Resigned
- 1992-11-02
- Nationality
- British
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STEARN, Richard James
Secretary
- Appointed
- 2009-02-02
- Resigned
- 2011-12-16
- Nationality
- British
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TAYLOR, Elizabeth
Secretary
- Appointed
- 2004-02-01
- Resigned
- 2005-09-30
- Nationality
- British
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BELLINGER, Mark
Director
- Appointed
- 2003-08-26
- Resigned
- 2004-07-19
- Nationality
- British
- Born
- 07/1964
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BIDDLE, Matthew David
Director
- Appointed
- 2002-05-17
- Resigned
- 2017-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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BRAND, Alistair James
Director
- Appointed
- 1993-06-28
- Resigned
- 2002-05-01
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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BURROUGHS, Sean Mark
Director
- Appointed
- 2002-09-11
- Resigned
- 2002-10-16
- Nationality
- British
- Born
- 05/1965
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BYRNE-PRICE, Toni Paul
Director
- Appointed
- 2019-01-08
- Resigned
- 2023-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1984
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CEZAIR, Gregory Sean
Director
- Appointed
- 1998-02-02
- Resigned
- 1998-05-15
- Nationality
- British
- Born
- 09/1967
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COLLINS, Martina
Director
- Appointed
- 2019-01-08
- Resigned
- 2020-01-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1969
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COOPER, Daniel
Director
- Appointed
- 2009-11-20
- Resigned
- 2017-09-05
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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COX, Damian Alexander
Director
- Appointed
- 2002-07-17
- Resigned
- 2004-07-19
- Nationality
- British
- Born
- 04/1968
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CRAWFORD, Travis James
Director
- Appointed
- 2019-01-08
- Resigned
- 2019-09-30
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 12/1983
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DUFFIN, Patrick Gerald
Director
- Appointed
- 2021-08-09
- Resigned
- 2025-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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EDGAR, Alan Thomas
Director
- Appointed
- 2016-02-29
- Resigned
- 2018-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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EDWARDS, Gary
Director
- Appointed
- 2000-11-06
- Resigned
- 2001-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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ELCOMBE, Justin
Director
- Appointed
- 2004-10-21
- Resigned
- 2006-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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FOSTER, Anthony Roy
Director
- Appointed
- 2007-01-02
- Resigned
- 2008-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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FOX, David Anthony
Director
- Appointed
- 2001-05-01
- Resigned
- 2002-07-17
- Nationality
- British
- Born
- 03/1967
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FRASER, James Alexander Gordon
Director
- Appointed
- 2011-12-16
- Resigned
- 2021-08-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
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FRESHNEY, Michael John
Director
- Appointed
- 1998-08-03
- Resigned
- 2001-04-30
- Nationality
- British
- Residence
- England
- Born
- 02/1943
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GATES, Oliver
Director
- Appointed
- —
- Resigned
- 1992-11-02
- Nationality
- British
- Born
- 07/1937
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GILLOOLY, Adrian Michael
Director
- Appointed
- 2004-08-09
- Resigned
- 2005-09-01
- Nationality
- British
- Born
- 04/1970
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GODKIN, Richard Michael Aston
Director
- Appointed
- 1999-06-15
- Resigned
- 2000-10-27
- Nationality
- British
- Born
- 08/1970
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GORMAN, Stephen Philip
Director
- Appointed
- 2025-07-22
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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GURNEY, Joseph Peter Rhys
Director
- Appointed
- 2019-01-08
- Resigned
- 2022-12-16
- Nationality
- British
- Residence
- England
- Born
- 05/1985
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HOPKINS, Mark Steven
Director
- Appointed
- 2019-01-08
- Resigned
- 2020-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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IRELAND, Keith Anthony
Director
- Appointed
- 2002-09-11
- Resigned
- 2003-03-27
- Nationality
- British
- Born
- 07/1967
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JACOBS, John Richard
Director
- Appointed
- 1998-01-09
- Resigned
- 1998-07-07
- Nationality
- British
- Born
- 05/1944
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LACKEY, Robin Christopher
Director
- Appointed
- 1997-09-01
- Resigned
- 2011-07-05
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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LEACH, Stephen Edward
Director
- Appointed
- 2007-10-10
- Resigned
- 2008-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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LEWIS, Roger St John Hulton
Director
- Appointed
- 1992-11-02
- Resigned
- 2001-04-30
- Nationality
- British
- Born
- 06/1947
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LOCKWOOD, James
Director
- Appointed
- 2022-11-24
- Resigned
- 2024-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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MARKS, Benjamin James
Director
- Appointed
- 2010-05-05
- Resigned
- 2012-02-02
- Nationality
- British
- Residence
- Britain
- Born
- 10/1977
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MATTHEWS, Duncan Robin
Director
- Appointed
- 2021-08-09
- Resigned
- 2022-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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MULLANY, Percy Caley James
Director
- Appointed
- 2019-01-08
- Resigned
- 2020-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1985
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O'SHEA, Thomas Patrick
Director
- Appointed
- 2025-07-22
- Resigned
- 2025-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1993
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PIDGLEY, Anthony William
Director
- Appointed
- 2002-07-17
- Resigned
- 2020-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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POCOCK, Tom Edward
Director
- Appointed
- 2019-01-08
- Resigned
- 2026-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1983
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READ, Paul Graham
Director
- Appointed
- —
- Resigned
- 1993-12-01
- Nationality
- British
- Born
- 04/1947
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ROPER, Graham John
Director
- Appointed
- 1992-11-02
- Resigned
- 1999-01-31
- Nationality
- British
- Residence
- England
- Born
- 12/1946
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ROWLAND, Daniel Jason
Director
- Appointed
- 2020-02-01
- Resigned
- 2022-11-23
- Nationality
- British
- Residence
- England
- Born
- 12/1976
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SHANE, Daniel Andrew
Director
- Appointed
- 2022-11-24
- Resigned
- 2023-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1987
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SHOPLAND, Anthony Arthur
Director
- Appointed
- 2002-07-17
- Resigned
- 2005-02-18
- Nationality
- British
- Born
- 11/1966
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SIMPKIN, Nicolas Guy
Director
- Appointed
- 2009-10-01
- Resigned
- 2015-09-23
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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SMEE, Jonathan Mark David
Director
- Appointed
- 2021-02-01
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1978
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WALTER, Clive Nicholas
Director
- Appointed
- 2005-09-01
- Resigned
- 2007-10-29
- Nationality
- British
- Residence
- Chalfront St Peter
- Born
- 04/1969
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WHITING, Dexter
Director
- Appointed
- 2019-01-08
- Resigned
- 2020-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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