Company 07264864
07264864
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Companies House dossier
Company 07264864
07264864
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People intelligence
Active directors
9
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
11% board churn in the last 12 months — within normal range.
Recent board changes
- DI FABIO, Francesco· DirectorAppointed 2026-01-01
- REES, Myrddin· DirectorResigned 2025-11-11
- DE WINTER, Timothy Peter· DirectorAppointed 2023-09-01
- HOUSDEN, Philip· DirectorAppointed 2023-09-01
ARNOLD, Steven James
Director
- Appointed
- 2015-03-17
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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DE WINTER, Timothy Peter
Director
- Appointed
- 2023-09-01
- Nationality
- British
- Residence
- England
- Born
- 01/1979
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DI FABIO, Francesco
Director
- Appointed
- 2026-01-01
- Nationality
- Italian
- Residence
- England
- Born
- 08/1972
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EDWARDS, Mary Bernadette
Director
- Appointed
- 2018-07-17
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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GARDENER, Howard Paul Keith
Director
- Appointed
- 2018-05-08
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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HOUSDEN, Philip
Director
- Appointed
- 2023-09-01
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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MCCORMACK, Colin
Director
- Appointed
- 2023-09-01
- Nationality
- British,Irish
- Residence
- England
- Born
- 01/1960
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MOHAMED, Faheez
Director
- Appointed
- 2015-03-17
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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MORAN, Brendan John
Director
- Appointed
- 2010-05-25
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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BOYD, William Andrew Murray
Director
- Appointed
- 2017-04-11
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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BROOKE, Christopher Roger Ettrick
Director
- Appointed
- 2010-05-25
- Resigned
- 2012-12-10
- Nationality
- British
- Residence
- Uk
- Born
- 02/1931
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FIELDING, Daryl Louise
Director
- Appointed
- 2015-09-15
- Resigned
- 2023-05-31
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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FOWLER, John Morris
Director
- Appointed
- 2010-05-25
- Resigned
- 2015-03-17
- Nationality
- British
- Residence
- England
- Born
- 08/1935
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HEALD, Richard John, Professor
Director
- Appointed
- 2010-05-25
- Resigned
- 2022-07-25
- Nationality
- British
- Residence
- England
- Born
- 05/1936
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KING, Richard Alfred Patrick
Director
- Appointed
- 2012-09-25
- Resigned
- 2018-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1934
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MATHER, Graham Christopher Spencer
Director
- Appointed
- 2012-05-28
- Resigned
- 2022-11-30
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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MICHAEL, Peter Colin, Sir
Director
- Appointed
- 2010-05-25
- Resigned
- 2018-07-18
- Nationality
- British
- Residence
- England
- Born
- 06/1938
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MORRIS, Malcolm Vincent
Director
- Appointed
- 2012-09-25
- Resigned
- 2017-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1941
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REES, Myrddin
Director
- Appointed
- 2012-09-25
- Resigned
- 2025-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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WOOD, Jonathan Robin Geoffrey
Director
- Appointed
- 2012-04-23
- Resigned
- 2023-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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