Company 06508968
06508968
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Companies House dossier
Company 06508968
06508968
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People intelligence
Active directors
8
Active secretaries
2
Appointed · 12mo
1
Resigned · 12mo
1
10% board churn in the last 12 months — within normal range.
Recent board changes
- WOODRUFF, Johana Josephine· SecretaryAppointed 2026-07-01
- MORRILL, Ben Nicholas· SecretaryResigned 2026-06-30
- HOBSON, James Michael· DirectorResigned 2024-10-31
- PATERSON, Stephen John· DirectorAppointed 2024-08-20
BADEL, Alexandra Nelia
Secretary
- Appointed
- 2023-11-20
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WOODRUFF, Johana Josephine
Secretary
- Appointed
- 2026-07-01
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FINDLAY, Andrew Robert
Director
- Appointed
- 2021-08-18
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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KEEN, Christian
Director
- Appointed
- 2022-09-15
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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LOOSVELD, Alain Hubertus Philomena
Director
- Appointed
- 2022-09-15
- Nationality
- Dutch
- Residence
- England
- Born
- 06/1968
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PATERSON, Stephen John
Director
- Appointed
- 2024-08-20
- Nationality
- British
- Residence
- England
- Born
- 01/1990
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SUMMERS, Lawrence James
Director
- Appointed
- 2023-09-01
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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SUTHERLAND, Iain James
Director
- Appointed
- 2024-03-14
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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TOSLAND, Peter Alan
Director
- Appointed
- 2023-08-01
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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YARR, Jonathan
Director
- Appointed
- 2023-08-01
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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COOPER, William James
Secretary
- Appointed
- 2019-12-23
- Resigned
- 2022-09-15
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CUSDEN, Ian Vincent
Secretary
- Appointed
- 2008-05-07
- Resigned
- 2019-12-23
- Nationality
- British
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EVANS, Ilaria
Secretary
- Appointed
- 2022-09-15
- Resigned
- 2023-11-20
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MORRILL, Ben Nicholas
Secretary
- Appointed
- 2023-11-20
- Resigned
- 2026-06-30
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MUSSELLWHITE, Jonathan
Secretary
- Appointed
- 2008-02-19
- Resigned
- 2008-05-07
- Nationality
- British
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ARNOLD, James Michael
Director
- Appointed
- 2016-09-26
- Resigned
- 2023-01-01
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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BEESLEY, Martin Geoffrey
Director
- Appointed
- 2009-03-04
- Resigned
- 2021-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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BUCKLEY, Edmund James Aldous
Director
- Appointed
- 2008-03-05
- Resigned
- 2008-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1978
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COOPER, William James
Director
- Appointed
- 2019-12-23
- Resigned
- 2022-09-15
- Nationality
- British
- Residence
- England
- Born
- 04/1973
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CUSDEN, Ian Vincent
Director
- Appointed
- 2018-10-01
- Resigned
- 2019-12-23
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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EDWARDS, John Mark
Director
- Appointed
- 2022-09-15
- Resigned
- 2023-02-27
- Nationality
- Welsh
- Residence
- England
- Born
- 12/1966
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EISENCHTETER, Patrick Louis
Director
- Appointed
- 2011-12-01
- Resigned
- 2016-09-20
- Nationality
- French
- Residence
- France
- Born
- 03/1966
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HOBSON, James Michael
Director
- Appointed
- 2022-09-15
- Resigned
- 2024-10-31
- Nationality
- British
- Residence
- England
- Born
- 04/1977
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KING, Rupert
Director
- Appointed
- 2008-03-05
- Resigned
- 2008-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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KING, Thomas Rupert
Director
- Appointed
- 2008-05-08
- Resigned
- 2008-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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LAZARUS, Edmund Alfred
Director
- Appointed
- 2008-02-19
- Resigned
- 2016-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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MORALI, Olivier
Director
- Appointed
- 2008-05-08
- Resigned
- 2016-09-20
- Nationality
- French
- Residence
- United Kingdom
- Born
- 01/1972
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MORRISON, Charles Baird
Director
- Appointed
- 2008-05-08
- Resigned
- 2016-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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MUSSELLWHITE, Jonathan
Director
- Appointed
- 2008-02-19
- Resigned
- 2013-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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PANKHANIA, Nayen
Director
- Appointed
- 2010-09-28
- Resigned
- 2011-12-12
- Nationality
- British
- Residence
- England
- Born
- 03/1981
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VORDERWUELBECKE, Malik Johannes
Director
- Appointed
- 2008-05-06
- Resigned
- 2008-09-29
- Nationality
- German
- Born
- 10/1980
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WINNICOTT, James Robert
Director
- Appointed
- 2018-10-01
- Resigned
- 2023-02-28
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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