Company 06864784
06864784
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Companies House dossier
Company 06864784
06864784
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- EYRE, Philip Robert· DirectorAppointed 2026-07-24
- GEAR, Ian Thomas· DirectorAppointed 2026-07-24
- DOREL, Pierre Guy· DirectorResigned 2026-07-24
- HAYNES, Julie Louise· DirectorResigned 2026-07-24
HUGHES, Lyndi Margaret
Secretary
- Appointed
- 2020-07-09
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EYRE, Philip Robert
Director
- Appointed
- 2026-07-24
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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GEAR, Ian Thomas
Director
- Appointed
- 2026-07-24
- Nationality
- British
- Residence
- England
- Born
- 12/1981
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BARRETT-HAGUE, Helen Patricia
Secretary
- Appointed
- 2016-03-25
- Resigned
- 2018-11-22
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HEELEY, Margaret Lilian
Secretary
- Appointed
- 2009-03-31
- Resigned
- 2014-07-28
- Nationality
- British
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MASSIE, Scott Edward
Secretary
- Appointed
- 2018-11-22
- Resigned
- 2020-07-08
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PUGSLEY, Simon Anthony Follett
Secretary
- Appointed
- 2018-11-22
- Resigned
- 2020-07-08
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SENIOR, Karen
Secretary
- Appointed
- 2014-11-01
- Resigned
- 2020-07-08
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WOODIER, Kenneth David
Secretary
- Appointed
- 2012-03-13
- Resigned
- 2016-03-25
- Nationality
- British
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ZMUDA, Richard Cyril
Secretary
- Appointed
- 2012-03-13
- Resigned
- 2016-11-30
- Nationality
- British
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BRADSHAW, Kevin Michael
Director
- Appointed
- 2020-10-12
- Resigned
- 2023-11-12
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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BURROWS SMITH, Mark
Director
- Appointed
- 2012-10-01
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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DOREL, Pierre Guy
Director
- Appointed
- 2023-06-16
- Resigned
- 2026-07-24
- Nationality
- French
- Residence
- United Kingdom
- Born
- 02/1984
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HAYNES, Julie Louise
Director
- Appointed
- 2023-09-25
- Resigned
- 2026-07-24
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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HELLINGS, Michael
Director
- Appointed
- 2009-03-31
- Resigned
- 2012-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1951
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HURLEY, Barrie Sidney
Director
- Appointed
- 2009-03-31
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1951
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KIRKMAN, Andrew Michael David
Director
- Appointed
- 2011-04-01
- Resigned
- 2015-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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MADDOCK, Nicholas William
Director
- Appointed
- 2020-10-12
- Resigned
- 2023-06-16
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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PIDDINGTON, Phillip Charles
Director
- Appointed
- 2015-07-31
- Resigned
- 2020-10-12
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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REES, Elliot Arthur James
Director
- Appointed
- 2015-07-31
- Resigned
- 2020-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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ROBERTSON, David Balfour
Director
- Appointed
- 2009-03-31
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1954
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