Company 05557457
05557457
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Companies House dossier
Company 05557457
05557457
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- MASON, Ned· SecretaryAppointed 2025-08-25
- WILLIAMS, Paul John· SecretaryResigned 2025-08-25
- WILLIAMS, Paul John· DirectorResigned 2025-08-25
- HOGAN, Kurt· DirectorAppointed 2024-12-20
MASON, Ned
Secretary
- Appointed
- 2025-08-25
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HOGAN, Kurt
Director
- Appointed
- 2024-12-20
- Nationality
- American
- Residence
- United States
- Born
- 02/1973
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BOTTOMLEY, John Michael
Secretary
- Appointed
- 2012-10-30
- Resigned
- 2014-04-01
- Nationality
- British
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BUSWELL, Matthew James
Secretary
- Appointed
- 2022-02-10
- Resigned
- 2022-05-22
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HAMES, Peter
Secretary
- Appointed
- 2005-09-08
- Resigned
- 2009-09-01
- Nationality
- British
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HARBER, Ben
Secretary
- Appointed
- 2014-04-01
- Resigned
- 2022-02-10
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WILLIAMS, Paul John
Secretary
- Appointed
- 2022-05-22
- Resigned
- 2025-08-25
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CLEAVER, Simon William
Director
- Appointed
- 2012-09-26
- Resigned
- 2024-12-20
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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JONES, Andrew
Director
- Appointed
- 2014-01-08
- Resigned
- 2019-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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KENDALL, Jason
Director
- Appointed
- 2011-08-19
- Resigned
- 2020-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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SEEMANN, Kelly Joanne
Director
- Appointed
- 2005-09-08
- Resigned
- 2011-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1977
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SEEMANN, Mark Jonathan Kineret
Director
- Appointed
- 2011-05-17
- Resigned
- 2016-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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WARD, Alan Graham
Director
- Appointed
- 2011-09-09
- Resigned
- 2012-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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WILLIAMS, Paul John
Director
- Appointed
- 2013-06-03
- Resigned
- 2025-08-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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