Company 06341612
06341612
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Companies House dossier
Company 06341612
06341612
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- MCKINLEY, Matthew John· DirectorAppointed 2026-05-14
- CZEGLEDY, Gabor· DirectorResigned 2025-12-31
- MCKAY, Damian Kevin· DirectorResigned 2025-02-26
- GANDHI, Shikha· DirectorAppointed 2022-11-07
GANDHI, Shikha
Director
- Appointed
- 2022-11-07
- Nationality
- Canadian
- Residence
- Canada
- Born
- 07/1980
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MCKINLEY, Matthew John
Director
- Appointed
- 2026-05-14
- Nationality
- American
- Residence
- United States
- Born
- 07/1970
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COX, Nigel Robert
Secretary
- Appointed
- 2013-11-01
- Resigned
- 2015-04-24
- Nationality
- British
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EDGAR, Penelope Jane
Secretary
- Appointed
- 2015-04-24
- Resigned
- 2020-10-20
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HALL, Stuart Henderson
Secretary
- Appointed
- 2008-07-15
- Resigned
- 2012-02-01
- Nationality
- Scottish
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PAYNE, Celeste Gillian
Secretary
- Appointed
- 2010-07-19
- Resigned
- 2013-10-10
- Nationality
- British
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PRYOR, Dinah Mary
Secretary
- Appointed
- 2007-08-13
- Resigned
- 2010-07-19
- Nationality
- British
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RWL REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 2007-08-13
- Resigned
- 2007-08-13
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BULLOCK, Michael Jonathan
Director
- Appointed
- 2008-07-15
- Resigned
- 2010-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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CZEGLEDY, Gabor
Director
- Appointed
- 2025-02-26
- Resigned
- 2025-12-31
- Nationality
- Canadian
- Residence
- Canada
- Born
- 09/1958
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DOWLER, Jeremy
Director
- Appointed
- 2010-07-19
- Resigned
- 2016-03-01
- Nationality
- British
- Residence
- England
- Born
- 03/1948
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EMERY, Nicholas Andrew
Director
- Appointed
- 2013-04-15
- Resigned
- 2020-10-20
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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HALL, Stuart Henderson
Director
- Appointed
- 2008-07-15
- Resigned
- 2011-11-24
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 01/1967
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HODGETTS, Peter Geoffrey
Director
- Appointed
- 2007-08-13
- Resigned
- 2011-10-24
- Nationality
- British
- Born
- 10/1949
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LEE, Daniel
Director
- Appointed
- 2020-10-20
- Resigned
- 2021-09-08
- Nationality
- Canadian
- Residence
- Canada
- Born
- 10/1980
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MCKAY, Damian Kevin
Director
- Appointed
- 2020-10-20
- Resigned
- 2025-02-26
- Nationality
- Australian
- Residence
- Australia
- Born
- 03/1972
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MINDELL, Belinda Rosemary
Director
- Appointed
- 2016-03-01
- Resigned
- 2020-10-20
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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PEARS, Stephen Nigel
Director
- Appointed
- 2013-07-01
- Resigned
- 2020-08-28
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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PRYOR, Dinah Mary
Director
- Appointed
- 2008-07-15
- Resigned
- 2010-07-19
- Nationality
- British
- Born
- 07/1953
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RADFORD, Samuel Charles
Director
- Appointed
- 2008-07-15
- Resigned
- 2009-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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SAINSBURY, Jeremy Barton
Director
- Appointed
- 2010-07-19
- Resigned
- 2012-02-13
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1961
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VIRANI, Alim
Director
- Appointed
- 2021-09-08
- Resigned
- 2022-08-26
- Nationality
- Canadian
- Residence
- Canada
- Born
- 05/1983
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WALLS, Richard James
Director
- Appointed
- 2013-08-12
- Resigned
- 2018-04-19
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1976
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WALSH, Pauline Mary
Director
- Appointed
- 2010-07-19
- Resigned
- 2013-03-22
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1967
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WEBB, Geniveve Mary
Director
- Appointed
- 2008-07-15
- Resigned
- 2010-05-05
- Nationality
- British
- Residence
- Hampshire
- Born
- 03/1969
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WOTHERSPOON, David John James
Director
- Appointed
- 2013-08-12
- Resigned
- 2015-10-21
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1965
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