Company 05107377
05107377
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Companies House dossier
Company 05107377
05107377
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- WALTON, Tim Neil· DirectorResigned 2026-04-29
- BYRNE, David James· DirectorAppointed 2025-06-05
- WOOD, Victoria Naomi Carkeet-James· DirectorResigned 2024-07-19
- BURBRIDGE, James Alan· DirectorAppointed 2024-03-11
BURBRIDGE, James Alan
Director
- Appointed
- 2024-03-11
- Nationality
- British
- Residence
- England
- Born
- 04/1988
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BYRNE, David James
Director
- Appointed
- 2025-06-05
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 10/1966
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MANLOVE, Kathryn
Secretary
- Appointed
- 2004-04-20
- Resigned
- 2014-07-28
- Nationality
- British
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-04-20
- Resigned
- 2004-04-20
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AREND, Joseph Victor
Director
- Appointed
- 2016-07-15
- Resigned
- 2020-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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AREND, Joseph Victor
Director
- Appointed
- 2014-07-28
- Resigned
- 2015-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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AVENELL, Philip James
Director
- Appointed
- 2020-09-01
- Resigned
- 2022-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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BLOWS, Jonathan Darcy Blything
Director
- Appointed
- 2020-09-01
- Resigned
- 2023-04-06
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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COONEY, Eamonn Edward
Director
- Appointed
- 2014-07-28
- Resigned
- 2015-04-21
- Nationality
- British
- Residence
- England
- Born
- 12/1953
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FIELDHOUSE, Ian William
Director
- Appointed
- 2015-04-21
- Resigned
- 2016-07-15
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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GALLOP, Angela Mary Cecilia, Professor
Director
- Appointed
- 2018-06-18
- Resigned
- 2022-03-01
- Nationality
- British
- Residence
- England
- Born
- 01/1950
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HEFFERNAN, Michael
Director
- Appointed
- 2015-04-21
- Resigned
- 2016-04-20
- Nationality
- Irish
- Residence
- Usa
- Born
- 06/1954
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JANSEN, Rachel Fiona
Director
- Appointed
- 2020-09-01
- Resigned
- 2022-04-22
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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KELLY, John Robert
Director
- Appointed
- 2018-06-18
- Resigned
- 2022-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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MANLOVE, John Derek, Dr
Director
- Appointed
- 2014-11-11
- Resigned
- 2015-10-31
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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MANLOVE, John Derek, Dr
Director
- Appointed
- 2004-04-20
- Resigned
- 2014-07-28
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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MANLOVE, Kathryn Joy
Director
- Appointed
- 2014-11-17
- Resigned
- 2016-03-16
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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MANLOVE, Kathryn Joy
Director
- Appointed
- 2004-11-24
- Resigned
- 2014-07-28
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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OWEN, John
Director
- Appointed
- 2015-04-21
- Resigned
- 2020-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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PIGDEN-BENNETT, Ian
Director
- Appointed
- 2023-04-04
- Resigned
- 2023-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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ROWELL, Frederick John, Dr
Director
- Appointed
- 2016-07-15
- Resigned
- 2017-05-02
- Nationality
- British
- Residence
- England
- Born
- 02/1944
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ROWELL, Frederick John, Dr
Director
- Appointed
- 2014-07-28
- Resigned
- 2015-09-14
- Nationality
- British
- Residence
- England
- Born
- 02/1944
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SALTHOUSE, Emma May
Director
- Appointed
- 2023-04-04
- Resigned
- 2023-08-30
- Nationality
- British
- Residence
- England
- Born
- 04/1991
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WALTON, Tim Neil
Director
- Appointed
- 2023-11-01
- Resigned
- 2026-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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WOOD, Victoria Naomi Carkeet-James
Director
- Appointed
- 2023-11-01
- Resigned
- 2024-07-19
- Nationality
- British
- Residence
- England
- Born
- 11/1980
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WOOD, Victoria Naomi Carkeet-James
Director
- Appointed
- 2022-03-01
- Resigned
- 2023-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2004-04-20
- Resigned
- 2004-04-20
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