Company 07626742
07626742
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Companies House dossier
Company 07626742
07626742
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- LEWIS, Patrick James· DirectorAppointed 2026-01-01
- MCALPINE, Roderick Alistair Imrie· DirectorResigned 2025-12-31
- WINK, Benton Chase· DirectorAppointed 2025-05-20
- LONDON, Jeremy· DirectorAppointed 2024-05-14
LEWIS, Patrick James
Director
- Appointed
- 2026-01-01
- Nationality
- Australian
- Residence
- United States
- Born
- 10/1983
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LONDON, Jeremy
Director
- Appointed
- 2024-05-14
- Nationality
- American
- Residence
- United States
- Born
- 09/1971
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RIEVMAN, David
Director
- Appointed
- 2015-12-16
- Nationality
- American
- Residence
- United States
- Born
- 12/1962
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SPIEGEL, Lawrence
Director
- Appointed
- 2021-05-06
- Nationality
- American
- Residence
- United States
- Born
- 10/1965
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WINK, Benton Chase
Director
- Appointed
- 2025-05-20
- Nationality
- American
- Residence
- United States
- Born
- 05/1982
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BUCK, Bruce Michael
Director
- Appointed
- 2011-10-19
- Resigned
- 2014-03-25
- Nationality
- American
- Residence
- England
- Born
- 02/1946
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FRIEDMAN, Eric Jonathan
Director
- Appointed
- 2019-09-24
- Resigned
- 2024-05-14
- Nationality
- American
- Residence
- United States
- Born
- 06/1964
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LASCELLES, Shaun William
Director
- Appointed
- 2011-10-19
- Resigned
- 2015-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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MCALPINE, Roderick Alistair Imrie
Director
- Appointed
- 2016-03-09
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- Hong Kong
- Born
- 12/1958
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MURRAY-JONES, Allan Gordon
Director
- Appointed
- 2011-05-09
- Resigned
- 2015-11-16
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 11/1952
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THURSTON, Sally
Director
- Appointed
- 2015-12-16
- Resigned
- 2019-09-23
- Nationality
- American
- Residence
- United States
- Born
- 05/1961
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TRICOT, Danny Charles
Director
- Appointed
- 2011-10-19
- Resigned
- 2015-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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TRIVEDI, Pranav
Director
- Appointed
- 2014-03-25
- Resigned
- 2015-12-16
- Nationality
- American
- Residence
- United Kingdom
- Born
- 04/1966
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