Company 06474454
06474454
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Companies House dossier
Company 06474454
06474454
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- RING, Andrew John· DirectorResigned 2025-08-15
- LAIRD, Alison· DirectorAppointed 2025-06-17
- RIORDAN, Shane· DirectorAppointed 2025-06-17
- MACLEAN, Stewart Neil Miller· DirectorResigned 2025-06-17
LAIRD, Alison
Director
- Appointed
- 2025-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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RIORDAN, Shane
Director
- Appointed
- 2025-06-17
- Nationality
- Irish
- Residence
- Ireland
- Born
- 10/1983
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VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-01-16
- Resigned
- 2021-01-01
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CHORNA, Laurent
Director
- Appointed
- 2013-08-19
- Resigned
- 2014-06-20
- Nationality
- French
- Residence
- France
- Born
- 01/1969
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CONWAY, Alastair
Director
- Appointed
- 2022-01-05
- Resigned
- 2024-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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DOUGAL, Christian Somerville
Director
- Appointed
- 2011-11-11
- Resigned
- 2019-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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DURHAM, Adrian John
Director
- Appointed
- 2014-12-18
- Resigned
- 2022-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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DURHAM, Adrian
Director
- Appointed
- 2008-01-16
- Resigned
- 2012-10-12
- Nationality
- British
- Born
- 08/1973
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GEE, Warren George
Director
- Appointed
- 2008-01-16
- Resigned
- 2011-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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JENNINGS, Martin
Director
- Appointed
- 2014-01-10
- Resigned
- 2015-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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KAMAT, Aashish
Director
- Appointed
- 2024-12-20
- Resigned
- 2025-05-13
- Nationality
- American
- Residence
- India
- Born
- 10/1965
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LAVERTY, Andrew John Ninian
Director
- Appointed
- 2011-11-11
- Resigned
- 2013-08-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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LOVE, Kristopher Darren
Director
- Appointed
- 2019-12-30
- Resigned
- 2023-12-28
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1983
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MACLEAN, Stewart Neil Miller
Director
- Appointed
- 2024-07-10
- Resigned
- 2025-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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MACLEAN, Stewart Neil Miller
Director
- Appointed
- 2011-11-11
- Resigned
- 2014-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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MCMAHON, Paul
Director
- Appointed
- 2012-10-12
- Resigned
- 2013-04-18
- Nationality
- English
- Residence
- United Kingdom
- Born
- 01/1963
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MUSTAFFA, Muhammad Faqihuddin Bin
Director
- Appointed
- 2024-07-10
- Resigned
- 2025-03-10
- Nationality
- Malaysian
- Residence
- England
- Born
- 07/1990
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PAGE, David Keith
Director
- Appointed
- 2013-12-16
- Resigned
- 2014-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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PARRY, Leahn Clifford
Director
- Appointed
- 2008-01-16
- Resigned
- 2011-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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RING, Andrew John
Director
- Appointed
- 2024-12-20
- Resigned
- 2025-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1983
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SACCO, Vivienne Amanda
Director
- Appointed
- 2014-10-17
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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THOMSON, Nicholas Zane
Director
- Appointed
- 2023-12-28
- Resigned
- 2024-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1982
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WARREN, Guy
Director
- Appointed
- 2013-08-19
- Resigned
- 2013-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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