Company 05626786
05626786
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- Assets
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Companies House dossier
Company 05626786
05626786
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
7
Resigned · 12mo
4
44% board churn in the last 12 months — worth investigating.
Recent board changes
- CANNARD, Tracy· DirectorAppointed 2026-07-22
- CANNON, Thomas William· DirectorResigned 2026-07-22
- CORTI, Thomas Maxwell· DirectorResigned 2026-07-22
- PALOMEQUE, Anthony Gavin· DirectorAppointed 2026-04-29
SPARANO, Michelle
Secretary
- Appointed
- 2021-06-05
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CANNARD, Tracy
Director
- Appointed
- 2026-07-22
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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COX, Kimberley Claire
Director
- Appointed
- 2026-02-09
- Nationality
- British
- Residence
- England
- Born
- 06/1987
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DOWNES, Mathew
Director
- Appointed
- 2024-01-18
- Nationality
- British
- Residence
- England
- Born
- 09/1984
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PALOMEQUE, Anthony Gavin
Director
- Appointed
- 2026-04-29
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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RUGGIERO, Claire Elizabeth, Dr
Director
- Appointed
- 2024-06-26
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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SEETOHUL, Vipin Raj Kaushal, Dr
Director
- Appointed
- 2026-04-29
- Nationality
- British
- Residence
- England
- Born
- 05/1980
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SKOMRA, Kinga Justyna
Director
- Appointed
- 2026-04-02
- Nationality
- Polish
- Residence
- England
- Born
- 10/1984
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SMITH, James Andrew
Director
- Appointed
- 2025-11-26
- Nationality
- British
- Residence
- England
- Born
- 09/1982
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CLARKE, Victoria Anne
Secretary
- Appointed
- 2014-08-05
- Resigned
- 2015-02-05
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EASTMAN, Rachael Louise
Secretary
- Appointed
- 2012-06-02
- Resigned
- 2014-08-05
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EATON, Victoria
Secretary
- Appointed
- 2015-02-02
- Resigned
- 2016-05-12
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GREGORY, Jacqueline
Secretary
- Appointed
- 2009-11-13
- Resigned
- 2010-01-04
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GREGORY, Jacqueline
Secretary
- Appointed
- 2007-01-25
- Resigned
- 2009-10-16
- Nationality
- British
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JAMES, Estelle Dawn
Secretary
- Appointed
- 2016-05-12
- Resigned
- 2021-06-28
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LUTON, Hayley Jane
Secretary
- Appointed
- 2009-10-16
- Resigned
- 2009-11-13
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MALSCHUK, Janice Louise
Secretary
- Appointed
- 2010-01-11
- Resigned
- 2012-06-02
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TURNER, Jason Michael, Dr
Secretary
- Appointed
- 2005-11-17
- Resigned
- 2007-01-25
- Nationality
- British
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AHEER, Bharat Kumar
Director
- Appointed
- 2016-07-14
- Resigned
- 2024-07-25
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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BAKER, Craig Stephen
Director
- Appointed
- 2020-09-17
- Resigned
- 2023-06-15
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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CANNON, Thomas William
Director
- Appointed
- 2021-06-18
- Resigned
- 2026-07-22
- Nationality
- British
- Residence
- England
- Born
- 03/1981
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CLARK, Danielle
Director
- Appointed
- 2021-04-12
- Resigned
- 2026-04-21
- Nationality
- British
- Residence
- England
- Born
- 10/1986
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COOPER, Ruth
Director
- Appointed
- 2005-11-17
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1940
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CORTI, Thomas Maxwell
Director
- Appointed
- 2026-05-22
- Resigned
- 2026-07-22
- Nationality
- British
- Residence
- England
- Born
- 11/2005
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COVELL, Sarah Louise
Director
- Appointed
- 2012-03-12
- Resigned
- 2013-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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DEAN, Barbara
Director
- Appointed
- 2008-05-13
- Resigned
- 2009-11-22
- Nationality
- British
- Residence
- England
- Born
- 09/1935
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GREGORY, Jacqueline
Director
- Appointed
- 2010-02-09
- Resigned
- 2010-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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GREGORY, Jacqueline
Director
- Appointed
- 2005-11-17
- Resigned
- 2006-09-30
- Nationality
- British
- Born
- 05/1965
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HAMMOND, Leigh Andrew
Director
- Appointed
- 2019-05-20
- Resigned
- 2025-11-15
- Nationality
- British
- Residence
- England
- Born
- 08/1979
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HARPER, Angela
Director
- Appointed
- 2014-09-22
- Resigned
- 2016-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1951
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HARTNETT, Sheila Janice
Director
- Appointed
- 2010-03-26
- Resigned
- 2011-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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HOARE, Jonathan Stuart
Director
- Appointed
- 2014-05-12
- Resigned
- 2020-09-17
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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HUNT, James Lee
Director
- Appointed
- 2005-11-17
- Resigned
- 2006-11-23
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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HUNT, Jonathan Ross
Director
- Appointed
- 2010-11-15
- Resigned
- 2013-03-11
- Nationality
- British
- Residence
- England
- Born
- 07/1982
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HUNT, Rachael Anne
Director
- Appointed
- 2011-03-08
- Resigned
- 2015-03-30
- Nationality
- British
- Residence
- England
- Born
- 10/1984
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HYNAM, Hazel Sandra Mary
Director
- Appointed
- 2009-10-13
- Resigned
- 2010-02-21
- Nationality
- English
- Residence
- United Kingdom
- Born
- 10/1944
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JACKSON, Felicity
Director
- Appointed
- 2011-11-01
- Resigned
- 2012-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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LLOYD, Anne Elizabeth
Director
- Appointed
- 2005-11-17
- Resigned
- 2006-09-30
- Nationality
- British
- Born
- 02/1959
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LOMBARDO, Catherine
Director
- Appointed
- 2024-07-11
- Resigned
- 2025-05-17
- Nationality
- British
- Residence
- England
- Born
- 07/1977
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MAGGS, Alan
Director
- Appointed
- 2007-04-05
- Resigned
- 2010-04-10
- Nationality
- British
- Residence
- England
- Born
- 07/1935
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MAGNESS, James
Director
- Appointed
- 2011-08-01
- Resigned
- 2014-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1944
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MALSCHUK, Janice
Director
- Appointed
- 2006-04-01
- Resigned
- 2007-06-12
- Nationality
- Other
- Residence
- United Kingdom
- Born
- 07/1968
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MCADAM, Darren William
Director
- Appointed
- 2013-09-09
- Resigned
- 2015-03-03
- Nationality
- Bristish
- Residence
- England
- Born
- 03/1974
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MISTRY, Kamlesh Chimanlal
Director
- Appointed
- 2005-11-17
- Resigned
- 2009-12-04
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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MORRIS, Amanda
Director
- Appointed
- 2013-09-09
- Resigned
- 2020-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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MORRIS, Stephen David, Mr.
Director
- Appointed
- 2015-03-30
- Resigned
- 2020-09-24
- Nationality
- American
- Residence
- United Kingdom
- Born
- 06/1965
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OTTEWELL, Sheila Joan
Director
- Appointed
- 2007-09-27
- Resigned
- 2007-10-16
- Nationality
- British
- Born
- 09/1944
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PARKER, James William
Director
- Appointed
- 2011-03-08
- Resigned
- 2016-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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RICHARDS, Susan Ann
Director
- Appointed
- 2013-07-08
- Resigned
- 2016-01-25
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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ROBERTS, Diane Susan
Director
- Appointed
- 2009-10-13
- Resigned
- 2010-11-22
- Nationality
- British
- Residence
- England
- Born
- 12/1941
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SMART, Simon
Director
- Appointed
- 2023-06-16
- Resigned
- 2024-01-31
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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STANNETT, Clare Elizabeth Suzanne
Director
- Appointed
- 2015-11-12
- Resigned
- 2017-05-04
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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TOWEY, Christopher Thomas
Director
- Appointed
- 2010-03-09
- Resigned
- 2011-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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TURNER, Jason Michael, Dr
Director
- Appointed
- 2005-11-17
- Resigned
- 2007-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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WATCH, Andrew
Director
- Appointed
- 2013-03-11
- Resigned
- 2014-03-10
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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WICHARD, Michael John
Director
- Appointed
- 2007-01-09
- Resigned
- 2007-03-30
- Nationality
- British
- Born
- 08/1948
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WILKINS, Catherine-Axa
Director
- Appointed
- 2016-07-14
- Resigned
- 2019-05-20
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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