Company 04452715
04452715
Express interestFree account required · takes 10 seconds
What Chris sees
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
Company 04452715
04452715
Free account required · takes 10 seconds
People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- KERSCHEN, Marco Rene Leon Robert· DirectorResigned 2026-04-30
- JEFFERIES, Daniel Bruce· DirectorAppointed 2026-04-01
- PATEMAN, Philip James· DirectorAppointed 2026-04-01
- STANDISH, Frank· SecretaryResigned 2026-02-17
DUNN, Mathew James
Director
- Appointed
- 2025-07-23
- Nationality
- British
- Residence
- England
- Born
- 10/1974
See every company they're a director of →
JEFFERIES, Daniel Bruce
Director
- Appointed
- 2026-04-01
- Nationality
- British
- Residence
- England
- Born
- 09/1970
See every company they're a director of →
PATEMAN, Philip James
Director
- Appointed
- 2026-04-01
- Nationality
- British
- Residence
- England
- Born
- 01/1970
See every company they're a director of →
OLIVER, Michael John
Secretary
- Appointed
- 2002-05-31
- Resigned
- 2006-07-31
- Nationality
- British
See every company they're a director of →
PAGNI, Marco
Secretary
- Appointed
- 2006-07-31
- Resigned
- 2007-07-11
- Nationality
- British
See every company they're a director of →
STANDISH, Frank
Secretary
- Appointed
- 2007-07-11
- Resigned
- 2026-02-17
- Nationality
- Irish
See every company they're a director of →
BAKER, Richard Andrew
Director
- Appointed
- 2003-09-15
- Resigned
- 2007-07-11
- Nationality
- British
- Born
- 08/1962
See every company they're a director of →
BARRA, Ornella
Director
- Appointed
- 2006-07-31
- Resigned
- 2008-05-29
- Nationality
- Italian
- Born
- 12/1953
See every company they're a director of →
BATEMAN, Paul
Director
- Appointed
- 2002-10-31
- Resigned
- 2006-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
See every company they're a director of →
BENNINK, Jan
Director
- Appointed
- 2002-10-31
- Resigned
- 2005-07-21
- Nationality
- Dutch
- Born
- 09/1956
See every company they're a director of →
BUCHANAN, John Gordon Sinclair, Sir
Director
- Appointed
- 2002-11-08
- Resigned
- 2003-07-24
- Nationality
- British
- Born
- 06/1943
See every company they're a director of →
CAPRIOLI, Mattia
Director
- Appointed
- 2007-07-11
- Resigned
- 2008-05-29
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 03/1974
See every company they're a director of →
CLARE, Aidan Gerard
Director
- Appointed
- 2011-01-17
- Resigned
- 2022-02-22
- Nationality
- Irish
- Residence
- England
- Born
- 07/1966
See every company they're a director of →
CLARE, Barry
Director
- Appointed
- 2002-11-04
- Resigned
- 2003-01-31
- Nationality
- British
- Born
- 06/1953
See every company they're a director of →
DAWSON, Guy Neville
Director
- Appointed
- 2003-09-15
- Resigned
- 2007-06-26
- Nationality
- British
- Born
- 04/1953
See every company they're a director of →
DELVE, Martin Christopher
Director
- Appointed
- 2008-05-29
- Resigned
- 2017-02-06
- Nationality
- British
- Residence
- England
- Born
- 08/1967
See every company they're a director of →
DODD, Howard
Director
- Appointed
- 2002-11-08
- Resigned
- 2005-05-18
- Nationality
- British
- Born
- 04/1959
See every company they're a director of →
DRAKE, Kate Charlotte
Director
- Appointed
- 2022-02-22
- Resigned
- 2023-09-26
- Nationality
- British
- Residence
- England
- Born
- 04/1982
See every company they're a director of →
DUNCAN, Stephen William
Director
- Appointed
- 2006-07-31
- Resigned
- 2008-05-29
- Nationality
- British
- Born
- 01/1951
See every company they're a director of →
FAIRWEATHER, George Rollo
Director
- Appointed
- 2006-07-31
- Resigned
- 2008-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
See every company they're a director of →
FENNELL, Sonia
Director
- Appointed
- 2002-05-31
- Resigned
- 2002-11-05
- Nationality
- British
- Residence
- England
- Born
- 07/1959
See every company they're a director of →
HARRIS, Omorlie
Director
- Appointed
- 2022-02-22
- Resigned
- 2025-07-23
- Nationality
- American
- Residence
- United States
- Born
- 06/1977
See every company they're a director of →
HUTH, Johannes Peter
Director
- Appointed
- 2007-07-11
- Resigned
- 2008-03-31
- Nationality
- German
- Born
- 05/1960
See every company they're a director of →
JENNINGS, Clare Louisa Minnie, Mrs.
Director
- Appointed
- 2020-12-22
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1972
See every company they're a director of →
KERSCHEN, Marco Rene Leon Robert
Director
- Appointed
- 2023-10-10
- Resigned
- 2026-04-30
- Nationality
- Luxembourger
- Residence
- England
- Born
- 02/1974
See every company they're a director of →
LOADER, Adrian William
Director
- Appointed
- 2006-07-31
- Resigned
- 2007-06-26
- Nationality
- British
- Born
- 06/1948
See every company they're a director of →
MCCOY, Kathleen
Director
- Appointed
- 2008-05-29
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1960
See every company they're a director of →
MCGRATH, John Brian
Director
- Appointed
- 2002-10-31
- Resigned
- 2003-09-15
- Nationality
- British
- Born
- 06/1938
See every company they're a director of →
MULLER, Mark Francis, Mr.
Director
- Appointed
- 2017-02-06
- Resigned
- 2020-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
See every company they're a director of →
MURPHY, Dominic Patrick
Director
- Appointed
- 2007-06-26
- Resigned
- 2008-05-29
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 03/1967
See every company they're a director of →
OLIVER, Michael John
Director
- Appointed
- 2002-05-31
- Resigned
- 2002-11-05
- Nationality
- British
- Residence
- England
- Born
- 04/1949
See every company they're a director of →
PAGNI, Marco
Director
- Appointed
- 2007-07-11
- Resigned
- 2008-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
See every company they're a director of →
PARKER, Timothy Charles
Director
- Appointed
- 2004-01-28
- Resigned
- 2007-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
See every company they're a director of →
PESSINA, Stefano
Director
- Appointed
- 2006-07-31
- Resigned
- 2008-05-29
- Nationality
- Italian
- Born
- 06/1941
See every company they're a director of →
PLOIX, Helene
Director
- Appointed
- 2002-11-05
- Resigned
- 2007-06-26
- Nationality
- French
- Born
- 09/1944
See every company they're a director of →
PONSOLLE, Patrick
Director
- Appointed
- 2006-07-31
- Resigned
- 2007-06-26
- Nationality
- French
- Born
- 07/1944
See every company they're a director of →
READ, Martin Peter, Dr
Director
- Appointed
- 2002-10-31
- Resigned
- 2006-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1950
See every company they're a director of →
RUDD, Anthony Nigel Russell, Sir
Director
- Appointed
- 2002-11-11
- Resigned
- 2007-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
See every company they're a director of →
RUSSELL, Stephen George
Director
- Appointed
- 2002-10-31
- Resigned
- 2003-05-31
- Nationality
- British
- Born
- 03/1945
See every company they're a director of →
SMART, James Ramsay
Director
- Appointed
- 2005-10-03
- Resigned
- 2006-07-31
- Nationality
- British
- Born
- 03/1960
See every company they're a director of →
SMITH, Andrew Patrick
Director
- Appointed
- 2002-10-31
- Resigned
- 2003-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
See every company they're a director of →
STACH, Manfred, Doctor
Director
- Appointed
- 2006-07-31
- Resigned
- 2007-06-26
- Nationality
- German
- Born
- 05/1942
See every company they're a director of →
STANDISH, Frank
Director
- Appointed
- 2009-08-17
- Resigned
- 2026-02-17
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 12/1963
See every company they're a director of →
WHEWAY, Jonathan Scott
Director
- Appointed
- 2006-07-31
- Resigned
- 2007-07-11
- Nationality
- British
- Born
- 08/1966
See every company they're a director of →