Company 04261239
04261239
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Financial story
- Assets
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Companies House dossier
Company 04261239
04261239
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- BRADSHAW, Peter Hamilton· DirectorAppointed 2026-04-02
- CERVENKA, John Mischa· DirectorAppointed 2026-04-02
- COLLINS, Geoffrey Andrew· DirectorAppointed 2026-04-02
- SETON, Richard James Wilmot· DirectorResigned 2026-04-02
BRADSHAW, Peter Hamilton
Director
- Appointed
- 2026-04-02
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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CERVENKA, John Mischa
Director
- Appointed
- 2026-04-02
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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COLLINS, Geoffrey Andrew
Director
- Appointed
- 2026-04-02
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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DOWNING, Paul
Director
- Appointed
- 2016-06-01
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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ELHAROUN, Ali Fathy Ismail
Director
- Appointed
- 2024-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1982
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HILL, Carol Anne
Secretary
- Appointed
- 2004-05-01
- Resigned
- 2006-04-30
- Nationality
- British
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REDMAN, Lynda Mary
Secretary
- Appointed
- 2015-10-19
- Resigned
- 2024-03-29
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STILLMAN, Anna Louise
Secretary
- Appointed
- 2001-08-17
- Resigned
- 2004-05-01
- Nationality
- British
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TUCKER, Anthony Philip
Secretary
- Appointed
- 2006-04-26
- Resigned
- 2015-10-27
- Nationality
- British
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-07-30
- Resigned
- 2001-08-17
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BONNETT, Paul Seymour
Director
- Appointed
- 2001-11-01
- Resigned
- 2003-09-30
- Nationality
- British
- Residence
- England
- Born
- 09/1953
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GODFREY, Mark Jonathan
Director
- Appointed
- 2005-05-01
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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LEWIS, Dennis Stanley
Director
- Appointed
- 2001-08-17
- Resigned
- 2002-03-31
- Nationality
- British
- Born
- 06/1924
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REDMAN, Lynda Mary
Director
- Appointed
- 2016-06-01
- Resigned
- 2024-03-29
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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SETON, Richard James Wilmot
Director
- Appointed
- 2001-08-17
- Resigned
- 2026-04-02
- Nationality
- New Zealander
- Residence
- New Zealand
- Born
- 07/1952
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STILLMAN, Anna Louise
Director
- Appointed
- 2001-11-01
- Resigned
- 2003-12-19
- Nationality
- British
- Born
- 07/1966
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TITCHENER, Paul
Director
- Appointed
- 2003-09-30
- Resigned
- 2015-11-01
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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TUCKER, Anthony Philip
Director
- Appointed
- 2006-04-26
- Resigned
- 2020-10-23
- Nationality
- British
- Residence
- England
- Born
- 07/1950
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TUCKER, Anthony Philip
Director
- Appointed
- 2004-04-01
- Resigned
- 2005-05-01
- Nationality
- British
- Residence
- England
- Born
- 07/1950
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WHITE, David Reginald
Director
- Appointed
- 2008-09-17
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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DLA NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-07-30
- Resigned
- 2001-08-17
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2001-07-30
- Resigned
- 2001-08-17
See every company they're a director of →