Company 07294689
07294689
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Companies House dossier
Company 07294689
07294689
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
4
57% board churn in the last 12 months — significant instability.
Recent board changes
- DUNNE, Jane Elizabeth· DirectorResigned 2026-07-23
- HOOD, Stuart Peter· DirectorResigned 2025-11-17
- WALLACE LOCKHART, Kate Johanna· DirectorResigned 2025-09-19
- WILSON, Steven Andrew· DirectorAppointed 2025-08-27
O'CONNOR, Bernard Michael
Secretary
- Appointed
- 2021-01-21
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BERRY, Kerry Stacey
Director
- Appointed
- 2025-03-03
- Nationality
- British
- Residence
- England
- Born
- 06/1982
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DONALD, Heather Lindsay
Director
- Appointed
- 2024-09-01
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1978
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FUTTER, Rosalind Charlotte, Mrs.
Director
- Appointed
- 2024-01-17
- Nationality
- British
- Residence
- England
- Born
- 05/1978
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HILL, Gayle Catherine
Director
- Appointed
- 2025-03-03
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1974
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WHEELER, Stephen
Director
- Appointed
- 2022-01-01
- Nationality
- Irish
- Residence
- Ireland
- Born
- 02/1973
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WILSON, Steven Andrew
Director
- Appointed
- 2025-08-27
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1975
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BEALE, Ronan
Secretary
- Appointed
- 2017-01-19
- Resigned
- 2018-06-14
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BORROWMAN, Suzanne
Secretary
- Appointed
- 2018-06-14
- Resigned
- 2019-10-31
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BORROWMAN, Suzanne
Secretary
- Appointed
- 2014-12-26
- Resigned
- 2016-12-31
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DAVEY, Nicola Clair
Secretary
- Appointed
- 2014-08-22
- Resigned
- 2014-12-26
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DONNELLY, Lawrence John Vincent
Secretary
- Appointed
- 2010-06-24
- Resigned
- 2010-07-27
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LEGGAT, Alice Margaret
Secretary
- Appointed
- 2019-10-31
- Resigned
- 2021-01-21
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MURPHY, Paul Joseph
Secretary
- Appointed
- 2010-07-27
- Resigned
- 2014-01-28
- Nationality
- British
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RONSON, Gemma
Secretary
- Appointed
- 2014-01-28
- Resigned
- 2014-08-22
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BIJL, Wouter Koen Van Der
Director
- Appointed
- 2016-07-14
- Resigned
- 2017-10-20
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 10/1976
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BRYCE, Robert
Director
- Appointed
- 2024-09-01
- Resigned
- 2025-07-28
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1978
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COOLEY, Paul Gerald
Director
- Appointed
- 2018-10-25
- Resigned
- 2025-08-27
- Nationality
- Irish
- Residence
- Scotland
- Born
- 01/1971
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DEDIEU, Michael
Director
- Appointed
- 2010-06-24
- Resigned
- 2010-08-27
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1969
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DEKKER, Johannes Pieter Adrianus
Director
- Appointed
- 2010-06-29
- Resigned
- 2016-07-14
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 10/1967
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DOWNES, John Anthony
Director
- Appointed
- 2020-12-31
- Resigned
- 2022-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1970
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DUNNE, Jane Elizabeth
Director
- Appointed
- 2024-10-14
- Resigned
- 2026-07-23
- Nationality
- Irish
- Residence
- Ireland
- Born
- 03/1980
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ESCOTT, Richard Peter, Mr.
Director
- Appointed
- 2012-07-30
- Resigned
- 2014-12-03
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1965
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GARDNER, David
Director
- Appointed
- 2012-08-01
- Resigned
- 2012-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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HARLEY, Elaine
Director
- Appointed
- 2020-12-31
- Resigned
- 2023-10-02
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1969
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HARVEY, Kate Emma
Director
- Appointed
- 2015-02-13
- Resigned
- 2017-02-15
- Nationality
- British
- Residence
- England
- Born
- 12/1980
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HONEYMAN, Alexander Hughes
Director
- Appointed
- 2020-12-31
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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HOOD, Stuart Peter
Director
- Appointed
- 2024-11-01
- Resigned
- 2025-11-17
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1980
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LANGFORD, Penny Jay
Director
- Appointed
- 2018-01-17
- Resigned
- 2018-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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LANGFORD, Penny Jay
Director
- Appointed
- 2014-12-03
- Resigned
- 2015-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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LANGFORD, Penny Jay
Director
- Appointed
- 2013-01-29
- Resigned
- 2014-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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LEWIS, Gareth David
Director
- Appointed
- 2014-02-11
- Resigned
- 2015-02-13
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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MALONE, Alexandra Leta
Director
- Appointed
- 2022-04-01
- Resigned
- 2025-07-07
- Nationality
- British
- Residence
- England
- Born
- 12/1983
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MASON, Graham Melville
Director
- Appointed
- 2010-08-27
- Resigned
- 2018-09-24
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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MCCUTCHEON, Finlay Alexander
Director
- Appointed
- 2022-04-01
- Resigned
- 2024-02-19
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1977
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MCCUTCHEON, Finlay Alexander
Director
- Appointed
- 2018-10-25
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1977
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MCFARLANE, Brian
Director
- Appointed
- 2015-05-01
- Resigned
- 2018-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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MURRAY, Angus Alexander George
Director
- Appointed
- 2017-10-20
- Resigned
- 2018-09-24
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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O'REGAN, Barry
Director
- Appointed
- 2020-12-31
- Resigned
- 2023-10-02
- Nationality
- Irish
- Residence
- Ireland
- Born
- 11/1977
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PEARSON, Daniel Mark
Director
- Appointed
- 2023-03-21
- Resigned
- 2024-02-01
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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RAFTERY, Peter George, Mr.
Director
- Appointed
- 2010-06-29
- Resigned
- 2011-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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SEATON, Michael John William
Director
- Appointed
- 2017-02-15
- Resigned
- 2018-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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SHAH, Annant
Director
- Appointed
- 2021-09-15
- Resigned
- 2023-07-24
- Nationality
- British
- Residence
- England
- Born
- 04/1982
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SMITH, James Isaac
Director
- Appointed
- 2021-01-27
- Resigned
- 2022-02-01
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1962
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SMITH, James Isaac
Director
- Appointed
- 2010-06-29
- Resigned
- 2012-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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WALLACE LOCKHART, Kate Johanna
Director
- Appointed
- 2025-03-03
- Resigned
- 2025-09-19
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1991
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WILLIAMSON, Jeremy
Director
- Appointed
- 2020-12-31
- Resigned
- 2022-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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