Company 04233289
04233289
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Companies House dossier
Company 04233289
04233289
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People intelligence
Active directors
12
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
8% board churn in the last 12 months — within normal range.
Recent board changes
- NELL, Moriah Rose· DirectorResigned 2026-07-21
- EVANS, Jessica Ellen· DirectorAppointed 2025-07-22
- LETTS, Leona· DirectorAppointed 2025-07-22
- REILLY, Joanne Ellen· DirectorAppointed 2025-07-22
HOLYWELL, Gillian Susan
Secretary
- Appointed
- 2016-06-24
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BELLAERA, Lauren, Dr
Director
- Appointed
- 2021-12-01
- Nationality
- British
- Residence
- England
- Born
- 01/1989
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CLARK, Sheila Patricia
Director
- Appointed
- 2020-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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DODD, Lorraine Antonia Carrol
Director
- Appointed
- 2014-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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EVANS, Jessica Ellen
Director
- Appointed
- 2025-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/2001
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LEACH, Steven Paul
Director
- Appointed
- 2021-07-16
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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LETTS, Leona
Director
- Appointed
- 2025-07-22
- Nationality
- British
- Residence
- England
- Born
- 03/2002
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MCBRIDE, Thomas James
Director
- Appointed
- 2021-12-01
- Nationality
- British
- Residence
- England
- Born
- 06/1980
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PETTIFER, Katie Louise
Director
- Appointed
- 2021-12-01
- Nationality
- British
- Residence
- England
- Born
- 09/1980
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RANNARD, Andrew David
Director
- Appointed
- 2020-07-13
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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REILLY, Joanne Ellen
Director
- Appointed
- 2025-07-22
- Nationality
- British
- Residence
- England
- Born
- 12/1988
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SMITH, Susan Ann
Director
- Appointed
- 2020-07-13
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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SWEENEY, Elaine
Director
- Appointed
- 2020-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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BARLOW, David Lees
Secretary
- Appointed
- 2001-06-29
- Resigned
- 2016-06-24
- Nationality
- British
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GORDON, Kieran
Secretary
- Appointed
- 2001-06-13
- Resigned
- 2001-08-31
- Nationality
- Irish
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-06-13
- Resigned
- 2001-06-13
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AHMED, Ameena
Director
- Appointed
- 2015-06-26
- Resigned
- 2021-07-19
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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ALEXANDER, David Crawford
Director
- Appointed
- 2004-03-26
- Resigned
- 2005-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1949
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ALLEN, Christine Ann
Director
- Appointed
- 2005-07-21
- Resigned
- 2014-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1950
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ALLEN, Damian Francis
Director
- Appointed
- 2006-10-28
- Resigned
- 2010-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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ANDAIN, Ian Philip
Director
- Appointed
- 2001-08-31
- Resigned
- 2008-10-31
- Nationality
- British
- Residence
- England
- Born
- 02/1947
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ARMITAGE, Marie Veronica
Director
- Appointed
- 2001-11-30
- Resigned
- 2004-05-28
- Nationality
- British
- Born
- 04/1954
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BACON, Patricia Anne, Dame
Director
- Appointed
- 2002-01-25
- Resigned
- 2009-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
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BARLOW, David Lees
Director
- Appointed
- 2001-06-29
- Resigned
- 2014-04-24
- Nationality
- British
- Residence
- England
- Born
- 01/1951
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BEDDOW, Alastair
Director
- Appointed
- 2005-05-20
- Resigned
- 2006-09-29
- Nationality
- British
- Born
- 04/1988
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BELLAMY, Nigel Edmund
Director
- Appointed
- 2006-09-29
- Resigned
- 2020-12-14
- Nationality
- British
- Residence
- England
- Born
- 05/1952
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BENNETT, Christine Mary
Director
- Appointed
- 2015-04-24
- Resigned
- 2020-07-23
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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BOYE, Eloise
Director
- Appointed
- 2021-12-01
- Resigned
- 2024-10-22
- Nationality
- British
- Residence
- England
- Born
- 08/1998
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BRADY, Luke
Director
- Appointed
- 2009-06-26
- Resigned
- 2009-12-18
- Nationality
- British
- Born
- 10/1991
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BRAMLEY, Su Carolyn
Director
- Appointed
- 2012-04-27
- Resigned
- 2017-10-13
- Nationality
- British
- Residence
- Great Britain
- Born
- 12/1962
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BURFORD, Jette Inger
Director
- Appointed
- 2009-10-30
- Resigned
- 2011-12-01
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 03/1959
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CLARK, Sheila Patricia
Director
- Appointed
- 2010-11-01
- Resigned
- 2014-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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FLETCHER, Barry William
Director
- Appointed
- 2020-03-30
- Resigned
- 2022-12-30
- Nationality
- British
- Residence
- England
- Born
- 06/1982
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GOODWIN, Christie
Director
- Appointed
- 2011-02-25
- Resigned
- 2011-06-25
- Nationality
- British
- Residence
- England
- Born
- 11/1992
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GORDON, Kieran Timothy
Director
- Appointed
- 2001-06-13
- Resigned
- 2020-05-08
- Nationality
- Irish
- Residence
- England
- Born
- 05/1958
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GRANT, Roy
Director
- Appointed
- 2015-08-21
- Resigned
- 2018-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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GREY, Charlie
Director
- Appointed
- 2011-02-25
- Resigned
- 2011-09-07
- Nationality
- British
- Residence
- England
- Born
- 08/1993
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GRIFFITHS, Daniel
Director
- Appointed
- 2006-09-29
- Resigned
- 2007-03-30
- Nationality
- British
- Born
- 09/1984
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GUEST, Norma Louise
Director
- Appointed
- 2001-07-02
- Resigned
- 2001-08-31
- Nationality
- English
- Residence
- England
- Born
- 06/1961
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HEALY, Anthony
Director
- Appointed
- 2020-07-13
- Resigned
- 2020-09-10
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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HILL, Roderick Clive
Director
- Appointed
- 2003-03-28
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- England
- Born
- 11/1946
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HILTON, Colin Shaw
Director
- Appointed
- 2001-07-02
- Resigned
- 2007-03-30
- Nationality
- British
- Born
- 03/1955
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HOLME, Paul Michael
Director
- Appointed
- 2001-09-01
- Resigned
- 2004-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1955
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HOWARD, David Alan
Director
- Appointed
- 2004-07-30
- Resigned
- 2014-04-24
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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HUDSON, Carole
Director
- Appointed
- 2001-06-13
- Resigned
- 2003-03-28
- Nationality
- British
- Born
- 11/1955
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HURST, Louis
Director
- Appointed
- 2005-09-30
- Resigned
- 2009-03-11
- Nationality
- British
- Residence
- England
- Born
- 12/1978
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IRVING, Alan Keith, Dr
Director
- Appointed
- 2005-02-14
- Resigned
- 2006-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1948
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JOHNSON, Dwayne Gary
Director
- Appointed
- 2007-05-25
- Resigned
- 2007-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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LOUGHLIN, Margaret Mary
Director
- Appointed
- 2007-07-27
- Resigned
- 2008-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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MA, Nina
Director
- Appointed
- 2021-12-01
- Resigned
- 2024-10-22
- Nationality
- Chinese
- Residence
- England
- Born
- 05/1998
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MACAULAY, Lyndsay Margaret
Director
- Appointed
- 2018-10-12
- Resigned
- 2019-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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MADDOX, Stephen
Director
- Appointed
- 2001-07-02
- Resigned
- 2010-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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MARSH, Brynley John
Director
- Appointed
- 2005-10-01
- Resigned
- 2007-07-27
- Nationality
- English
- Residence
- England
- Born
- 03/1946
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MCDAID, Maureen
Director
- Appointed
- 2002-06-21
- Resigned
- 2008-10-31
- Nationality
- Irish
- Residence
- England
- Born
- 01/1957
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MCEWAN, Martin John
Director
- Appointed
- 2012-10-26
- Resigned
- 2021-10-28
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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MCPAUL, Bernard Joseph
Director
- Appointed
- 2005-09-30
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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MEEHAN, Gerald
Director
- Appointed
- 2007-07-27
- Resigned
- 2010-04-23
- Nationality
- Irish
- Born
- 11/1959
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MOORCROFT, David
Director
- Appointed
- 2006-09-29
- Resigned
- 2010-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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MORGAN, Peter Stephen
Director
- Appointed
- 2009-10-30
- Resigned
- 2015-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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MUNBY, Stephen
Director
- Appointed
- 2004-01-30
- Resigned
- 2005-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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NELL, Moriah Rose
Director
- Appointed
- 2020-07-13
- Resigned
- 2026-07-21
- Nationality
- American
- Residence
- United States
- Born
- 08/1988
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OFORI, Lennina
Director
- Appointed
- 2021-12-10
- Resigned
- 2024-10-22
- Nationality
- British
- Residence
- England
- Born
- 09/1980
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ORRELL, Carol Anne
Director
- Appointed
- 2001-07-02
- Resigned
- 2002-03-31
- Nationality
- British
- Born
- 02/1947
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PEERS, Kevin
Director
- Appointed
- 2001-11-30
- Resigned
- 2004-01-30
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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PETTIFER, Katie Louise
Director
- Appointed
- 2021-12-01
- Resigned
- 2021-12-01
- Nationality
- British
- Residence
- England
- Born
- 09/1981
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POTTER, Alan
Director
- Appointed
- 2008-12-19
- Resigned
- 2008-12-19
- Nationality
- British
- Born
- 06/1956
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PURDIE, Alexander Richard
Director
- Appointed
- 2008-08-15
- Resigned
- 2009-02-27
- Nationality
- British
- Born
- 08/1989
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RICHARDSON, Susan
Director
- Appointed
- 2001-07-02
- Resigned
- 2009-04-24
- Nationality
- British
- Born
- 06/1955
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RIDGWAY, Gary
Director
- Appointed
- 2003-09-26
- Resigned
- 2006-06-01
- Nationality
- English
- Residence
- United Kingdom
- Born
- 11/1960
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SHACKLETON, Deborah Frances
Director
- Appointed
- 2013-11-13
- Resigned
- 2020-03-25
- Nationality
- British
- Residence
- England
- Born
- 09/1952
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SHONE, Katherine Victoria
Director
- Appointed
- 2018-10-12
- Resigned
- 2022-03-09
- Nationality
- British
- Residence
- England
- Born
- 05/1977
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SIMPSON, Elaine
Director
- Appointed
- 2001-11-30
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 04/1955
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SMITH, Jonathan Paul
Director
- Appointed
- 2009-04-24
- Resigned
- 2012-10-26
- Nationality
- British
- Residence
- England
- Born
- 08/1952
See every company they're a director of →
SMITH, Stuart Graham
Director
- Appointed
- 2006-10-28
- Resigned
- 2009-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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STAFFORD, John Whitham
Director
- Appointed
- 2001-07-02
- Resigned
- 2007-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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STOUT, Sarah Jayne
Director
- Appointed
- 2008-08-15
- Resigned
- 2008-10-31
- Nationality
- British
- Born
- 03/1990
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TALBOT, Graham George
Director
- Appointed
- 2001-07-02
- Resigned
- 2005-03-18
- Nationality
- British
- Residence
- England
- Born
- 05/1952
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TERRIS, Diana
Director
- Appointed
- 2005-05-20
- Resigned
- 2006-09-29
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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WALKLING, Anthony
Director
- Appointed
- 2001-09-10
- Resigned
- 2003-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1944
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WEST, Joseph
Director
- Appointed
- 2001-08-31
- Resigned
- 2001-11-30
- Nationality
- British
- Born
- 08/1941
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WHITE, Angela
Director
- Appointed
- 2003-05-07
- Resigned
- 2005-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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WREST, Victoria
Director
- Appointed
- 2007-07-27
- Resigned
- 2007-09-28
- Nationality
- British
- Born
- 08/1987
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WYKE, Kathleen
Director
- Appointed
- 2012-06-29
- Resigned
- 2021-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
See every company they're a director of →