Company 07343317
07343317
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Companies House dossier
Company 07343317
07343317
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- MOORE, Philip Daniel, Dr· DirectorResigned 2026-04-29
- CAREY, Colin· DirectorAppointed 2026-02-02
- HARPER, Siobhan Mary· DirectorAppointed 2025-06-27
- WATERS, Simon Christopher· DirectorResigned 2025-06-17
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Corporate Secretary
- Appointed
- 2019-08-01
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ALLTIMES, Geoffrey Giles
Director
- Appointed
- 2015-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1948
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BEAUMONT, Sarah Ann
Director
- Appointed
- 2014-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1982
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CAREY, Colin
Director
- Appointed
- 2026-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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HARPER, Siobhan Mary
Director
- Appointed
- 2025-06-27
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1968
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NASIR, Affan
Director
- Appointed
- 2022-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1989
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FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2010-08-11
- Resigned
- 2019-08-01
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ANDREWS, Jamie Russell
Director
- Appointed
- 2018-06-06
- Resigned
- 2022-05-06
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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ANDREWS, Jamie Russell
Director
- Appointed
- 2014-07-23
- Resigned
- 2017-08-07
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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ARIF, Nafees
Director
- Appointed
- 2010-08-11
- Resigned
- 2011-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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ASHCROFT, Richard Mark
Director
- Appointed
- 2010-08-11
- Resigned
- 2015-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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BOYD, Darrell
Director
- Appointed
- 2016-09-22
- Resigned
- 2018-06-05
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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CLAXTON, Humphrey Kenneth Haslam
Director
- Appointed
- 2010-12-01
- Resigned
- 2013-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1946
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DOBRASHIAN, Tom
Director
- Appointed
- 2017-08-07
- Resigned
- 2018-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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HANNAN, Oliver David
Director
- Appointed
- 2019-05-01
- Resigned
- 2022-05-06
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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HEWITT, Caroline Anne
Director
- Appointed
- 2013-11-07
- Resigned
- 2015-05-21
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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LAWTON-WALLACE, Adrian John
Director
- Appointed
- 2014-04-01
- Resigned
- 2016-09-22
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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MCELDUFF, Neil Terence
Director
- Appointed
- 2010-12-01
- Resigned
- 2015-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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MOORE, Philip Daniel, Dr
Director
- Appointed
- 2013-04-22
- Resigned
- 2026-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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PITT, Clive Harry
Director
- Appointed
- 2011-11-01
- Resigned
- 2014-07-23
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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ROBINSON, Philippa Dawn
Director
- Appointed
- 2022-05-06
- Resigned
- 2024-11-22
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 12/1955
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SIMPSON, John Nicol
Director
- Appointed
- 2010-12-01
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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WATERS, Simon Christopher
Director
- Appointed
- 2024-11-22
- Resigned
- 2025-06-17
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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WHITEHEAD, John Frederick
Director
- Appointed
- 2018-06-05
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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WILLETT, Ian Mark
Director
- Appointed
- 2022-08-16
- Resigned
- 2024-03-04
- Nationality
- British
- Residence
- England
- Born
- 11/1979
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