Company 04025026
04025026
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Companies House dossier
Company 04025026
04025026
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- MCATEER, Stephen· DirectorResigned 2026-04-30
- PATEL, Aneshkumar Ishwarbhai· DirectorResigned 2025-11-10
- MAYHEW, Nicholas John· DirectorResigned 2025-02-08
- MELVIN, Lindsay Vyvyan· DirectorResigned 2021-11-29
BROWN, Stephen James, Dr
Director
- Appointed
- 2000-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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HAYBALL, Michael Peter
Director
- Appointed
- 2000-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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OAKLEY, Tom, Dr
Director
- Appointed
- 2019-02-14
- Nationality
- British
- Residence
- England
- Born
- 03/1988
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ANDERSON, Margaret
Secretary
- Appointed
- 2000-09-19
- Resigned
- 2001-09-06
- Nationality
- British
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BARRELL, Simon
Secretary
- Appointed
- 2014-05-16
- Resigned
- 2015-11-05
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BROWN, Stephen James, Dr
Secretary
- Appointed
- 2001-09-06
- Resigned
- 2014-05-16
- Nationality
- British
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MOBED, Julie
Secretary
- Appointed
- 2000-07-03
- Resigned
- 2000-09-19
- Nationality
- British
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BLACK, Richard Thomas
Director
- Appointed
- 2000-11-21
- Resigned
- 2002-05-31
- Nationality
- British
- Born
- 11/1972
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COULDEN, Richard Anthony Ross, Dr
Director
- Appointed
- 2000-11-21
- Resigned
- 2008-05-19
- Nationality
- British
- Residence
- Canada
- Born
- 09/1957
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CRABB, David James
Director
- Appointed
- 2018-04-24
- Resigned
- 2018-07-19
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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GANESHAN, Balaji, Dr
Director
- Appointed
- 2018-04-13
- Resigned
- 2020-02-17
- Nationality
- British
- Residence
- England
- Born
- 03/1982
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GANESHAN, Balaji
Director
- Appointed
- 2014-11-01
- Resigned
- 2015-10-30
- Nationality
- British
- Residence
- England
- Born
- 03/1982
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MAYHEW, Nicholas John
Director
- Appointed
- 2020-09-14
- Resigned
- 2025-02-08
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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MCATEER, Stephen
Director
- Appointed
- 2020-09-14
- Resigned
- 2026-04-30
- Nationality
- Canadian,Irish
- Residence
- England
- Born
- 03/1975
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MELVIN, Lindsay Vyvyan
Director
- Appointed
- 2018-04-24
- Resigned
- 2021-11-29
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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PATEL, Aneshkumar Ishwarbhai
Director
- Appointed
- 2021-11-29
- Resigned
- 2025-11-10
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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PICKTHORN, Thomas David Alexander
Director
- Appointed
- 2000-07-03
- Resigned
- 2000-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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SHAW, Rory
Director
- Appointed
- 2018-06-22
- Resigned
- 2018-06-30
- Nationality
- English
- Residence
- England
- Born
- 05/1954
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SHEPHEARD, Nicholas Steven
Director
- Appointed
- 2014-05-16
- Resigned
- 2014-10-27
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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