EY-SEREN LIMITED

EY-SEREN LIMITED is a Ltd currently active, incorporated on 2001-02-01. There are 6 active officer(s) on record. 3 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-03-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

50% board churn in the last 12 months — significant instability.

Recent board changes

COOMBES, Mark· Director
Appointed 2026-03-31
VON DER GEEST, Michael· Director
Resigned 2026-03-31
MCSWIGGAN, Claire· Secretary
Resigned 2026-03-02
ORR, Stuart Alan Halyburton· Director
Resigned 2025-12-31

BUCHANAN, Laurence George

Director

Active

Appointed: 2020-11-01
Nationality: British
Residence: United Kingdom
Born: 03/1976

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COOMBES, Mark

Director

Active

Appointed: 2026-03-31
Nationality: British
Residence: England
Born: 01/1972

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COWLING, Christabel Helen

Director

Active

Appointed: 2025-10-31
Nationality: British
Residence: United Kingdom
Born: 03/1969

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NEUFELD, Peter Bernard

Director

Active

Appointed: 2019-01-01
Nationality: American
Residence: England
Born: 02/1971

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PEDDANAGARI, Preetham

Director

Active

Appointed: 2024-04-19
Nationality: British
Residence: United Kingdom
Born: 05/1978

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SPARKES, Paul John

Director

Active

Appointed: 2020-02-01
Nationality: British
Residence: England
Born: 04/1967

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BLUNDEN, Paul

Secretary

Resigned

Appointed: 2009-03-04
Resigned: 2012-12-12
Nationality: British

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CAMPBELL, Catriona

Secretary

Resigned

Appointed: 2002-01-01
Resigned: 2002-01-01
Nationality: British

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CAMPBELL, Catriona

Secretary

Resigned

Appointed: 2002-01-01
Resigned: 2004-02-12
Nationality: British

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CAMPBELL, Grant

Secretary

Resigned

Appointed: 2001-02-01
Resigned: 2002-01-01
Nationality: British

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CARROLL, Marty

Secretary

Resigned

Appointed: 2007-07-18
Resigned: 2009-03-04
Nationality: Irish

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HONE, Graham Angus

Secretary

Resigned

Appointed: 2004-02-12
Resigned: 2007-07-18
Nationality: English

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LANGDON, Richard Benedict

Secretary

Resigned

Appointed: 2013-11-20
Resigned: 2017-03-12

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MCSWIGGAN, Claire

Secretary

Resigned

Appointed: 2024-09-13
Resigned: 2026-03-02

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TEMPLE SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2001-02-01
Resigned: 2001-02-01

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WISE & CO ACCOUNTANTS LIMITED

Corporate Secretary

Resigned

Appointed: 2012-12-12
Resigned: 2013-11-20

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BLUNDEN, Paul

Director

Resigned

Appointed: 2001-12-06
Resigned: 2012-12-12
Nationality: British
Residence: United Kingdom
Born: 05/1966

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BRIEN, Eleanor

Director

Resigned

Appointed: 2020-02-01
Resigned: 2021-05-27
Nationality: British
Residence: England
Born: 04/1981

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CAMPBELL, Catriona

Director

Resigned

Appointed: 2001-02-01
Resigned: 2005-04-06
Nationality: British
Born: 03/1972

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CAMPBELL, Grant

Director

Resigned

Appointed: 2001-02-01
Resigned: 2001-02-01
Nationality: British
Born: 07/1975

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CARROLL, Marty Thomas

Director

Resigned

Appointed: 2001-11-12
Resigned: 2010-03-12
Nationality: Irish
Residence: England
Born: 08/1974

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GASKELL, Kevin Harry

Director

Resigned

Appointed: 2015-08-13
Resigned: 2019-01-30
Nationality: British
Residence: England
Born: 11/1963

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GITTLESON, David Jacob

Director

Resigned

Appointed: 2015-08-13
Resigned: 2024-06-10
Nationality: British
Residence: England
Born: 04/1968

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HAINES, Catherine Mary

Director

Resigned

Appointed: 2021-08-01
Resigned: 2024-02-27
Nationality: British
Residence: England
Born: 05/1976

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HONE, Graham Angus

Director

Resigned

Appointed: 2004-04-15
Resigned: 2004-04-30
Nationality: English
Residence: England
Born: 10/1967

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HUNT, Philip Swinson

Director

Resigned

Appointed: 2010-10-31
Resigned: 2015-08-13
Nationality: British
Residence: England
Born: 03/1961

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HUTCHINSON, Mark Edward John

Director

Resigned

Appointed: 2016-11-02
Resigned: 2018-09-01
Nationality: British
Residence: England
Born: 12/1968

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LAMBERT, Stephen Justin

Director

Resigned

Appointed: 2019-01-01
Resigned: 2020-06-15
Nationality: British
Residence: England
Born: 12/1966

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LANGDON, Richard Benedict

Director

Resigned

Appointed: 2012-12-12
Resigned: 2017-03-12
Nationality: British
Residence: United Kingdom
Born: 08/1963

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LINDSTROM, Lisa Kristina

Director

Resigned

Appointed: 2021-08-01
Resigned: 2021-09-13
Nationality: Swedish
Residence: Sweden
Born: 10/1973

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MADDOX, Paul Geoffrey

Director

Resigned

Appointed: 2016-11-02
Resigned: 2019-07-01
Nationality: British
Residence: England
Born: 05/1960

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MASON, Philip Neil

Director

Resigned

Appointed: 2010-03-12
Resigned: 2011-10-31
Nationality: British
Residence: England
Born: 06/1961

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ORR, Stuart Alan Halyburton

Director

Resigned

Appointed: 2020-02-01
Resigned: 2025-12-31
Nationality: British
Residence: United Kingdom
Born: 10/1967

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SALTER, Victoria Catherine

Director

Resigned

Appointed: 2019-01-01
Resigned: 2021-01-21
Nationality: British
Residence: England
Born: 08/1983

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SEDLEY, Richard Alan

Director

Resigned

Appointed: 2017-03-12
Resigned: 2021-05-25
Nationality: British
Residence: England
Born: 02/1966

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VON DER GEEST, Michael

Director

Resigned

Appointed: 2019-01-01
Resigned: 2026-03-31
Nationality: British
Residence: England
Born: 11/1967

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WHITE, Gary Terence

Director

Resigned

Appointed: 2016-11-02
Resigned: 2018-04-30
Nationality: British
Residence: United Kingdom
Born: 10/1989

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BRAINSPARK SERVICES LIMITED

Corporate Director

Resigned

Appointed: 2002-05-05
Resigned: 2004-10-06

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COMPANY DIRECTORS LIMITED

Corporate Nominee Director

Resigned

Appointed: 2001-02-01
Resigned: 2001-02-01

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