Company 05262970
05262970
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Companies House dossier
Company 05262970
05262970
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- LAVERY, Kathryn Yvonne· DirectorAppointed 2026-06-01
- RAVI KUMAR, Balasingham· DirectorAppointed 2025-11-11
- DUCK, Andrew Neil· DirectorResigned 2025-11-11
- EQUITIX MANAGEMENT SERVICES LIMITED· Corporate SecretaryAppointed 2025-11-01
EQUITIX MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2025-11-01
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DOUGLASS, Charlotte Sophie Ellen
Director
- Appointed
- 2017-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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FITCH, Jane Angela, Dr
Director
- Appointed
- 2021-10-20
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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LAVERY, Kathryn Yvonne
Director
- Appointed
- 2026-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1951
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RAVI KUMAR, Balasingham
Director
- Appointed
- 2025-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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AHMED, Mohammed
Secretary
- Appointed
- 2018-04-01
- Resigned
- 2018-09-25
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BUCUR, George Bogdan
Secretary
- Appointed
- 2018-09-25
- Resigned
- 2019-09-01
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FOWLER, Jack Leonard
Secretary
- Appointed
- 2019-09-01
- Resigned
- 2024-01-01
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HERON, Rosie Ann
Secretary
- Appointed
- 2024-01-01
- Resigned
- 2025-11-01
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SHERIDAN, Clare
Secretary
- Appointed
- 2015-05-01
- Resigned
- 2018-04-01
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ASSET MANAGEMENT SOLUTIONS LIMITED
Corporate Secretary
- Appointed
- 2004-10-18
- Resigned
- 2015-04-30
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BENNETT, Nigel Anthony
Director
- Appointed
- 2005-09-29
- Resigned
- 2007-01-22
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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BRAIN ENGLAND, Susan Maria
Director
- Appointed
- 2005-09-29
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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CARDWELL, Scott Anthony
Director
- Appointed
- 2019-08-18
- Resigned
- 2025-04-03
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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CHAMBERS, Michael James
Director
- Appointed
- 2013-10-03
- Resigned
- 2015-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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CHRISTIE, Rory William
Director
- Appointed
- 2012-07-20
- Resigned
- 2013-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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CHRISTOPHER, Moukdavinh
Director
- Appointed
- 2018-05-22
- Resigned
- 2021-02-15
- Nationality
- British
- Residence
- England
- Born
- 10/1982
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COATES, Richard John
Director
- Appointed
- 2016-09-16
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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COOKE, Jonathan Paul
Director
- Appointed
- 2010-02-12
- Resigned
- 2011-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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COOKE, Jonathan Paul
Director
- Appointed
- 2008-08-22
- Resigned
- 2011-10-10
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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COX, Peter John
Director
- Appointed
- 2005-09-29
- Resigned
- 2012-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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CROUCH, Jennifer Louise
Director
- Appointed
- 2016-02-29
- Resigned
- 2017-08-01
- Nationality
- British
- Residence
- England
- Born
- 11/1987
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DAY, Mark
Director
- Appointed
- 2011-03-15
- Resigned
- 2015-10-02
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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DUCK, Andrew Neil
Director
- Appointed
- 2019-05-08
- Resigned
- 2025-11-11
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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EMINSON, Clive Franklin
Director
- Appointed
- 2005-05-23
- Resigned
- 2006-09-21
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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FARLEY, George Peter
Director
- Appointed
- 2005-09-29
- Resigned
- 2006-01-17
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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GARLAND, Peter Leslie
Director
- Appointed
- 2006-01-17
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1946
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GOURLAY, Alastair Graham
Director
- Appointed
- 2007-01-22
- Resigned
- 2012-07-20
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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HAAN, John Edward
Director
- Appointed
- 2012-07-20
- Resigned
- 2016-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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HACKETT, Steve Mark
Director
- Appointed
- 2005-09-29
- Resigned
- 2006-08-01
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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HACKETT, Steven Mark
Director
- Appointed
- 2011-10-01
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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HARTSHORN, Timothy
Director
- Appointed
- 2005-09-29
- Resigned
- 2007-01-22
- Nationality
- British
- Born
- 04/1944
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HILDITCH, Deborah Jane
Director
- Appointed
- 2010-02-12
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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MACKINLAY, Gavin William
Director
- Appointed
- 2013-08-02
- Resigned
- 2019-05-08
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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MCCLATCHEY, Robert Sean
Director
- Appointed
- 2005-05-23
- Resigned
- 2007-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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POWELL, Andrew John
Director
- Appointed
- 2007-01-22
- Resigned
- 2012-07-20
- Nationality
- English
- Residence
- England
- Born
- 10/1970
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POWELL, Sheenagh
Director
- Appointed
- 2007-07-02
- Resigned
- 2010-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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ROONEY, Martin Paul
Director
- Appointed
- 2010-10-01
- Resigned
- 2013-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1976
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SHELDRAKE, Peter John
Director
- Appointed
- 2012-07-20
- Resigned
- 2018-05-22
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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TASKER, Ian James
Director
- Appointed
- 2005-05-23
- Resigned
- 2007-01-22
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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TAYLOR, Warren Thomas
Director
- Appointed
- 2010-12-15
- Resigned
- 2012-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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TINGLE, Hayley
Director
- Appointed
- 2013-07-16
- Resigned
- 2018-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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WARD, Neil Geoffrey
Director
- Appointed
- 2015-10-02
- Resigned
- 2016-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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WHITTINGTON, John
Director
- Appointed
- 2004-10-18
- Resigned
- 2005-05-23
- Nationality
- British
- Born
- 03/1960
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WILKIN, Paul
Director
- Appointed
- 2005-09-29
- Resigned
- 2007-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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WILKINSON, David
Director
- Appointed
- 2018-03-13
- Resigned
- 2019-08-31
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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