Company 05459713
05459713
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Companies House dossier
Company 05459713
05459713
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- FURNISS, Jonathan Paul· DirectorAppointed 2025-11-03
- WELLESLEY, William Valerian· DirectorResigned 2025-10-23
- JONES, Stephen Paul· DirectorAppointed 2025-07-28
- PETERS, Emil Edward· DirectorResigned 2025-07-08
FURNISS, Jonathan Paul
Secretary
- Appointed
- 2014-09-04
- Nationality
- British
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FURNISS, Jonathan Paul
Director
- Appointed
- 2025-11-03
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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JONES, Stephen Paul
Director
- Appointed
- 2025-07-28
- Nationality
- British
- Residence
- England
- Born
- 07/1978
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DUFFY, Neil Anthony
Secretary
- Appointed
- 2005-06-09
- Resigned
- 2011-05-24
- Nationality
- British
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DYSON, Kevin Frederick
Secretary
- Appointed
- 2011-05-24
- Resigned
- 2013-02-26
- Nationality
- British
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PARKER, Shaun
Secretary
- Appointed
- 2014-02-10
- Resigned
- 2014-09-04
- Nationality
- British
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WEBSTER, Richard Philip James
Secretary
- Appointed
- 2013-02-26
- Resigned
- 2014-02-10
- Nationality
- British
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-05-23
- Resigned
- 2005-06-09
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BALDWIN, Gil Talbot
Director
- Appointed
- 2010-04-08
- Resigned
- 2013-10-30
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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BUCKLEY, James Peter
Director
- Appointed
- 2005-06-09
- Resigned
- 2010-01-14
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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DAVY, Michael Robert
Director
- Appointed
- 2005-09-14
- Resigned
- 2008-04-03
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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DUFFY, Neil Anthony
Director
- Appointed
- 2005-06-09
- Resigned
- 2011-06-01
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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DYSON, Kevin Frederick
Director
- Appointed
- 2010-01-12
- Resigned
- 2013-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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LAPPEN KUEPER, Ludger
Director
- Appointed
- 2005-06-09
- Resigned
- 2008-04-03
- Nationality
- German
- Born
- 03/1955
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MILLER, Alistair Mckenzie
Director
- Appointed
- 2017-04-26
- Resigned
- 2017-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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MOORES, Robert Patrick
Director
- Appointed
- 2006-04-06
- Resigned
- 2008-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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PARKER, Shaun
Director
- Appointed
- 2014-02-10
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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PARSONS, Craig
Director
- Appointed
- 2017-08-15
- Resigned
- 2019-06-17
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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PETERS, Emil Edward
Director
- Appointed
- 2022-05-16
- Resigned
- 2025-07-08
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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ROBINSON, John Lee
Director
- Appointed
- 2019-01-25
- Resigned
- 2022-09-16
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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SADLER, Stephen Joseph
Director
- Appointed
- 2005-06-09
- Resigned
- 2008-04-03
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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STOBART, Paul Lancelot
Director
- Appointed
- 2013-11-27
- Resigned
- 2016-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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SUTHERLAND, Gordon
Director
- Appointed
- 2016-09-19
- Resigned
- 2022-05-13
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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THORPE, David Allan
Director
- Appointed
- 2005-11-11
- Resigned
- 2008-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1949
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WEBSTER, Richard Philip James
Director
- Appointed
- 2013-02-26
- Resigned
- 2014-02-10
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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WELLESLEY, William Valerian
Director
- Appointed
- 2025-07-08
- Resigned
- 2025-10-23
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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TRAVERS SMITH LIMITED
Corporate Director
- Appointed
- 2005-05-23
- Resigned
- 2005-06-09
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Director
- Appointed
- 2005-05-23
- Resigned
- 2005-06-09
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