Company 04971133
04971133
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Companies House dossier
Company 04971133
04971133
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People intelligence
Active directors
10
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
4
36% board churn in the last 12 months — worth investigating.
Recent board changes
- BAILEY, Glenda Adrianne, Dame· DirectorResigned 2026-03-12
- MACMILLAN, David Maurice Benjamin· DirectorResigned 2025-12-04
- SAUMAREZ SMITH, Charles Robert, Sir· DirectorResigned 2025-12-04
- PARKER, Harry Barnwell· DirectorAppointed 2025-11-20
BAGLIN, Lisa
Secretary
- Appointed
- 2025-09-01
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ADELOWO, Fope
Director
- Appointed
- 2021-03-24
- Nationality
- Nigerian
- Residence
- England
- Born
- 06/1984
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BOOTH, John David Sebastian
Director
- Appointed
- 2025-06-25
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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FARUQI, Mariam Fazal
Director
- Appointed
- 2023-06-21
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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HOGAN, Eileen, Professor
Director
- Appointed
- 2018-02-28
- Nationality
- British
- Residence
- England
- Born
- 03/1946
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KNOX, Timothy Aidan John
Director
- Appointed
- 2023-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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PARKER, Harry Barnwell
Director
- Appointed
- 2025-11-20
- Nationality
- British
- Residence
- England
- Born
- 04/1983
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RICE, Matthew
Director
- Appointed
- 2020-06-18
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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SORENSEN, Elizabeth
Director
- Appointed
- 2023-06-21
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1982
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VETCH, Nicholas John
Director
- Appointed
- 2020-12-02
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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WELLESLEY, Mary, Dr
Director
- Appointed
- 2023-06-21
- Nationality
- British
- Residence
- England
- Born
- 12/1986
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CHESTER, Robin Mark
Secretary
- Appointed
- 2010-12-08
- Resigned
- 2020-10-31
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KIRTON, Robert Brent
Secretary
- Appointed
- 2025-07-01
- Resigned
- 2025-08-31
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MILES, Julia Anne Timmons
Secretary
- Appointed
- 2020-11-01
- Resigned
- 2025-06-30
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RIDER, Stephen Channing
Secretary
- Appointed
- 2004-05-19
- Resigned
- 2010-03-26
- Nationality
- British
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TYLER, Martin Charles
Secretary
- Appointed
- 2003-11-20
- Resigned
- 2004-05-19
- Nationality
- British
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ALBUKHARY, Syed Mohamad Bin Syed Nor
Director
- Appointed
- 2004-09-03
- Resigned
- 2004-09-03
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 05/1961
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ANGADI, Daniel Shankara
Director
- Appointed
- 2003-11-20
- Resigned
- 2013-10-17
- Nationality
- British
- Residence
- England
- Born
- 04/1944
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BACON, Susan Henrietta, Lady
Director
- Appointed
- 2003-12-11
- Resigned
- 2014-12-04
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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BAILEY, Glenda Adrianne, Dame
Director
- Appointed
- 2020-06-18
- Resigned
- 2026-03-12
- Nationality
- British
- Residence
- United States
- Born
- 11/1958
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BALFOUR, Christopher Roxburgh
Director
- Appointed
- 2003-12-11
- Resigned
- 2013-10-17
- Nationality
- British
- Residence
- England
- Born
- 08/1941
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BOOTH-CLIBBORN, Charles Beville
Director
- Appointed
- 2009-03-25
- Resigned
- 2015-10-19
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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CAMPBELL, Nina
Director
- Appointed
- 2004-10-27
- Resigned
- 2011-12-07
- Nationality
- British
- Residence
- England
- Born
- 05/1945
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DAVIS, Stephen David John
Director
- Appointed
- 2016-06-07
- Resigned
- 2021-03-24
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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FOWLE, William Michael Thomas
Director
- Appointed
- 2003-11-20
- Resigned
- 2010-12-08
- Nationality
- British
- Residence
- England
- Born
- 01/1940
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GROSSMAN, Loyd Daniel Gilman, Dr
Director
- Appointed
- 2014-06-19
- Resigned
- 2017-06-20
- Nationality
- British,American
- Residence
- England
- Born
- 09/1950
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HAMBRO, Evy Piers George
Director
- Appointed
- 2016-10-19
- Resigned
- 2022-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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HEATHCOAT AMORY, Linda
Director
- Appointed
- 2004-05-19
- Resigned
- 2021-01-27
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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HENKEL, Katrin Ursula Eugene
Director
- Appointed
- 2007-09-26
- Resigned
- 2016-06-07
- Nationality
- Austrian
- Residence
- England
- Born
- 10/1958
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INGRAM, Tamara
Director
- Appointed
- 2013-12-04
- Resigned
- 2018-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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LE BRUN, Christopher Mark, Sir
Director
- Appointed
- 2003-12-11
- Resigned
- 2016-12-07
- Nationality
- British
- Residence
- England
- Born
- 12/1951
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LINDSAY, Laura
Director
- Appointed
- 2015-06-11
- Resigned
- 2021-01-27
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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MACMILLAN, David Maurice Benjamin
Director
- Appointed
- 2016-02-24
- Resigned
- 2025-12-04
- Nationality
- English
- Residence
- England
- Born
- 03/1957
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MARKS, Howard
Director
- Appointed
- 2013-12-04
- Resigned
- 2019-06-19
- Nationality
- American
- Residence
- United States
- Born
- 04/1946
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MARKS, Nancy Freeman
Director
- Appointed
- 2013-12-04
- Resigned
- 2021-01-27
- Nationality
- American
- Residence
- United States
- Born
- 07/1949
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NICHOLLS, Julie Carol
Director
- Appointed
- 2010-12-08
- Resigned
- 2016-06-07
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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NUTTING, Diane, Lady
Director
- Appointed
- 2003-11-20
- Resigned
- 2007-05-25
- Nationality
- British
- Born
- 09/1941
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OCEAN, Humphrey, Professor
Director
- Appointed
- 2016-02-24
- Resigned
- 2021-01-27
- Nationality
- English
- Residence
- England
- Born
- 06/1951
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POULAIN, Marie Christine
Director
- Appointed
- 2006-02-06
- Resigned
- 2012-12-05
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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ROBERTS, Priscilla Jane, Hon. Lady
Director
- Appointed
- 2014-12-04
- Resigned
- 2020-03-04
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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ROBINSON, David Duncan
Director
- Appointed
- 2007-05-25
- Resigned
- 2013-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1943
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ROSE, Andrea Lester
Director
- Appointed
- 2014-12-03
- Resigned
- 2021-03-17
- Nationality
- British
- Residence
- England
- Born
- 03/1948
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ROTHERMERE, Maiko, The Dowager Viscountess
Director
- Appointed
- 2005-10-26
- Resigned
- 2013-05-01
- Nationality
- Korean
- Residence
- England
- Born
- 08/1949
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SAUMAREZ SMITH, Charles Robert, Sir
Director
- Appointed
- 2019-06-19
- Resigned
- 2025-12-04
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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SAUMAREZ SMITH, Charles Robert, Sir
Director
- Appointed
- 2003-12-11
- Resigned
- 2016-12-07
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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STURGIS, Alexander John, Dr
Director
- Appointed
- 2017-03-06
- Resigned
- 2023-03-15
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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VON HASE, Bettina Ilse Friederike
Director
- Appointed
- 2017-03-06
- Resigned
- 2023-03-15
- Nationality
- German
- Residence
- England
- Born
- 01/1957
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WIRTH-HAUSER, Manuela
Director
- Appointed
- 2016-02-24
- Resigned
- 2020-09-23
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 05/1963
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WYNDHAM, Henry Mark
Director
- Appointed
- 2003-12-11
- Resigned
- 2009-06-24
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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YOUNGER, Jennie Veronica
Director
- Appointed
- 2014-04-07
- Resigned
- 2018-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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