Company 07625177
07625177
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Companies House dossier
Company 07625177
07625177
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- MCQUAID, James· DirectorAppointed 2026-02-10
- SHARWOOD, Christopher Neil· DirectorAppointed 2025-12-19
- GILL, Paul Ellis· DirectorResigned 2025-12-19
- CZULOWSKI, Mary Bethan· DirectorResigned 2025-09-23
HARRISON, Jake
Director
- Appointed
- 2025-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1989
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MCKEE, David Joseph, Dr
Director
- Appointed
- 2025-05-12
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 10/1980
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MCQUAID, James
Director
- Appointed
- 2026-02-10
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 10/1985
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SHARWOOD, Christopher Neil
Director
- Appointed
- 2025-12-19
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 12/1993
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WILLIS, Tanja
Secretary
- Appointed
- 2011-05-06
- Resigned
- 2012-04-24
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BLASE, Steven
Director
- Appointed
- 2019-07-17
- Resigned
- 2019-10-31
- Nationality
- Dutch
- Residence
- England
- Born
- 08/1966
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BOLTON, Peter Richard
Director
- Appointed
- 2018-12-18
- Resigned
- 2019-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1987
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CONLON, David George
Director
- Appointed
- 2012-04-23
- Resigned
- 2013-08-21
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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COOPER, Ross Ashley
Director
- Appointed
- 2019-07-17
- Resigned
- 2020-06-09
- Nationality
- British
- Residence
- England
- Born
- 12/1978
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CZULOWSKI, Mary Bethan
Director
- Appointed
- 2022-01-26
- Resigned
- 2025-09-23
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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DALGLEISH, Bruce Warren
Director
- Appointed
- 2012-10-26
- Resigned
- 2015-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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FISHWICK, Michael
Director
- Appointed
- 2019-08-28
- Resigned
- 2025-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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FISHWICK, Michael
Director
- Appointed
- 2012-08-31
- Resigned
- 2015-01-20
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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FISHWICK, Michael
Director
- Appointed
- 2011-05-06
- Resigned
- 2012-04-24
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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GILL, Paul Ellis
Director
- Appointed
- 2020-06-09
- Resigned
- 2025-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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GISSIN, Erez
Director
- Appointed
- 2019-07-17
- Resigned
- 2022-08-01
- Nationality
- Israeli
- Residence
- Israel
- Born
- 09/1958
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JOHNSTON, Alexander Norman
Director
- Appointed
- 2015-12-29
- Resigned
- 2019-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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PATEL, Minal
Director
- Appointed
- 2014-03-04
- Resigned
- 2018-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1979
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RAANAN, Itai
Director
- Appointed
- 2022-08-01
- Resigned
- 2025-04-23
- Nationality
- Israeli
- Residence
- Israel
- Born
- 06/1976
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SHARPE, Anthony Peter
Director
- Appointed
- 2021-10-01
- Resigned
- 2025-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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THORP, Thomas Alexander
Director
- Appointed
- 2013-08-21
- Resigned
- 2014-03-04
- Nationality
- British
- Residence
- England
- Born
- 05/1977
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TRIVELLATO, Stefania
Director
- Appointed
- 2018-12-18
- Resigned
- 2019-07-17
- Nationality
- Italian
- Residence
- England
- Born
- 11/1982
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UNWIN, Hugh Alexander
Director
- Appointed
- 2015-03-24
- Resigned
- 2018-12-18
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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WATKINS, Elizabeth Ann
Director
- Appointed
- 2015-12-29
- Resigned
- 2019-07-17
- Nationality
- British
- Residence
- England
- Born
- 10/1979
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