Company 04899318
04899318
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Companies House dossier
Company 04899318
04899318
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
4
50% board churn in the last 12 months — significant instability.
Recent board changes
- VAUSE, James Edwin· DirectorAppointed 2026-04-01
- LEE, Constance Wing-Yin· DirectorResigned 2026-01-20
- POWELL, Victoria Marie· DirectorAppointed 2026-01-01
- FURLONG, Benjamin Victor, Dr· DirectorResigned 2025-12-31
SAINSBURY, Penelope Anne
Secretary
- Appointed
- 2020-07-01
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HERNANDEZ DE RIQUER, Pablo Mariano
Director
- Appointed
- 2020-12-15
- Nationality
- Spanish
- Residence
- England
- Born
- 08/1985
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KALRA, Vishal
Director
- Appointed
- 2024-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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POWELL, Victoria Marie
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- England
- Born
- 04/1983
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REES, Carol Jayne
Director
- Appointed
- 2025-10-20
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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RIDLEY, Matthew Derek George
Director
- Appointed
- 2025-05-12
- Nationality
- British
- Residence
- England
- Born
- 01/1978
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VAUSE, James Edwin
Director
- Appointed
- 2026-04-01
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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WU, Michael Kok Zhiong
Director
- Appointed
- 2025-04-28
- Nationality
- British
- Residence
- England
- Born
- 12/1990
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CORNELIUS, Jonathan Miles
Secretary
- Appointed
- 2006-05-19
- Resigned
- 2011-05-20
- Nationality
- British
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FAIRCLOUGH, Ian Peter
Secretary
- Appointed
- 2011-05-20
- Resigned
- 2012-07-13
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FAIRCLOUGH, Ian Peter
Secretary
- Appointed
- 2005-02-28
- Resigned
- 2005-06-22
- Nationality
- British
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THOMAS, Chantal
Secretary
- Appointed
- 2008-08-01
- Resigned
- 2011-03-29
- Nationality
- British
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TREVIS, Emma
Secretary
- Appointed
- 2005-06-22
- Resigned
- 2008-08-01
- Nationality
- British
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A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2003-09-15
- Resigned
- 2003-10-09
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E.ON UK SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-12-10
- Resigned
- 2019-09-30
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UU SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2003-10-09
- Resigned
- 2005-02-28
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BALLERMANN, Jorgen
Director
- Appointed
- 2003-10-10
- Resigned
- 2005-05-11
- Nationality
- Danish
- Residence
- Denmark
- Born
- 06/1966
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BARDOLET POU, Miriam
Director
- Appointed
- 2020-12-03
- Resigned
- 2021-10-31
- Nationality
- Spanish
- Residence
- Germany
- Born
- 04/1983
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BELL, Timothy James
Director
- Appointed
- 2017-03-01
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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BROADWAY, James Martin Peter
Director
- Appointed
- 2024-12-01
- Resigned
- 2025-08-08
- Nationality
- British
- Residence
- England
- Born
- 07/1981
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CAVANAGH, James
Director
- Appointed
- 2021-11-01
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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CHATTERTON, Adrian Joseph
Director
- Appointed
- 2012-12-10
- Resigned
- 2022-11-01
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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COLEMAN, Douglas William
Director
- Appointed
- 2003-10-09
- Resigned
- 2005-02-28
- Nationality
- British
- Born
- 11/1952
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CROWHURST, Richard Alan
Director
- Appointed
- 2022-03-23
- Resigned
- 2024-12-01
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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DELAHUNTY, Alice Kyne
Director
- Appointed
- 2015-10-22
- Resigned
- 2018-03-31
- Nationality
- Irish
- Residence
- England
- Born
- 04/1981
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DRÜPPEL, Ralf
Director
- Appointed
- 2012-12-10
- Resigned
- 2015-10-22
- Nationality
- German
- Residence
- Germany
- Born
- 04/1967
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FAIRCLOUGH, Ian Peter
Director
- Appointed
- 2005-06-22
- Resigned
- 2005-09-26
- Nationality
- British
- Born
- 03/1961
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FARRIER, David Allen
Director
- Appointed
- 2005-02-28
- Resigned
- 2012-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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FUMAGALLI, Laurence Jon
Director
- Appointed
- 2020-12-15
- Resigned
- 2023-04-26
- Nationality
- British
- Residence
- England
- Born
- 04/1972
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FURLONG, Benjamin Victor, Dr
Director
- Appointed
- 2024-12-01
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1975
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JENSEN, Palle Hinze
Director
- Appointed
- 2005-02-10
- Resigned
- 2005-05-11
- Nationality
- Danish
- Born
- 04/1964
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LEE, Constance Wing-Yin
Director
- Appointed
- 2020-12-15
- Resigned
- 2026-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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LILLEY, Stephen Bernard
Director
- Appointed
- 2020-12-15
- Resigned
- 2025-04-23
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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MCKENZIE, John
Director
- Appointed
- 2022-11-01
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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MOON, Joseph Peter
Director
- Appointed
- 2023-12-01
- Resigned
- 2024-12-01
- Nationality
- British
- Residence
- Wales
- Born
- 08/1992
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MULVIHILL, Paul, Dr
Director
- Appointed
- 2012-12-10
- Resigned
- 2015-10-22
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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NEUWIRTH, Rudolf
Director
- Appointed
- 2012-12-10
- Resigned
- 2015-06-30
- Nationality
- German
- Residence
- Germany
- Born
- 01/1973
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PEDERSEN, Per Torben Hornung
Director
- Appointed
- 2003-10-10
- Resigned
- 2005-02-10
- Nationality
- Danish
- Born
- 11/1953
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PLOWMAN, Keith
Director
- Appointed
- 2006-12-19
- Resigned
- 2008-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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PROUSCH, Simon
Director
- Appointed
- 2018-06-18
- Resigned
- 2022-03-22
- Nationality
- German
- Residence
- Germany
- Born
- 09/1980
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ROGERS, David Gerald
Director
- Appointed
- 2008-01-01
- Resigned
- 2012-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1954
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ROGERS, Stephen Edward
Director
- Appointed
- 2003-10-09
- Resigned
- 2005-02-28
- Nationality
- New Zealander
- Born
- 09/1960
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SCAGELL, Jason
Director
- Appointed
- 2005-02-28
- Resigned
- 2006-12-19
- Nationality
- British
- Born
- 10/1967
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SERRANO ALONSO, Javier Francisco
Director
- Appointed
- 2023-04-26
- Resigned
- 2025-05-02
- Nationality
- Spanish
- Residence
- England
- Born
- 10/1978
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SHAW, Daniel Steven
Director
- Appointed
- 2015-10-22
- Resigned
- 2017-03-01
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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SHEAD, Lucinda Estelle
Director
- Appointed
- 2020-08-17
- Resigned
- 2023-12-01
- Nationality
- British
- Residence
- England
- Born
- 05/1981
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TREVIS, Emma
Director
- Appointed
- 2005-06-22
- Resigned
- 2005-09-26
- Nationality
- British
- Born
- 08/1975
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TREVIS, Emma
Director
- Appointed
- 2005-05-11
- Resigned
- 2005-05-11
- Nationality
- British
- Born
- 08/1975
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WYNNE, Paul Martin
Director
- Appointed
- 2005-05-11
- Resigned
- 2005-05-11
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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INHOCO FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2003-09-15
- Resigned
- 2003-10-09
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