Company 08312432
08312432
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Companies House dossier
Company 08312432
08312432
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- HARRISON, Philip James· DirectorResigned 2026-05-07
- RANDALL, Kate Lorraine· DirectorAppointed 2025-03-21
- BEAUMONT, Andrew Thomas· DirectorResigned 2025-03-21
- ENGLAND, Paul David· DirectorAppointed 2019-09-18
BNOMS LIMITED
Corporate Secretary
- Appointed
- 2012-11-29
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ENGLAND, Paul David
Director
- Appointed
- 2019-09-18
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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RABY, Paul Anthony
Director
- Appointed
- 2012-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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RANDALL, Kate Lorraine
Director
- Appointed
- 2025-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1982
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SMITH, David Mark
Director
- Appointed
- 2016-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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BANKS, Dean John
Director
- Appointed
- 2015-07-01
- Resigned
- 2016-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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BEAUMONT, Andrew Thomas
Director
- Appointed
- 2019-09-18
- Resigned
- 2025-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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CRAVEN, Kevin David
Director
- Appointed
- 2012-11-29
- Resigned
- 2014-08-31
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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CURL, Stuart Edward
Director
- Appointed
- 2014-09-01
- Resigned
- 2016-05-31
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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DUNCAN, Mathew Robert
Director
- Appointed
- 2014-09-01
- Resigned
- 2015-07-31
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 12/1962
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HARRISON, Philip James
Director
- Appointed
- 2016-07-25
- Resigned
- 2026-05-07
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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LAGAN, Jonathan
Director
- Appointed
- 2019-02-04
- Resigned
- 2019-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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LEGER, Manfred
Director
- Appointed
- 2012-11-29
- Resigned
- 2013-03-31
- Nationality
- German
- Residence
- Germany
- Born
- 02/1954
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MAHAJAN, Sandip
Director
- Appointed
- 2014-09-01
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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MERCER, David Ross
Director
- Appointed
- 2016-07-25
- Resigned
- 2019-02-04
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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MOORE, John Cooperwhite
Director
- Appointed
- 2012-11-29
- Resigned
- 2016-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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PAYNE, Brian John
Director
- Appointed
- 2012-11-29
- Resigned
- 2012-11-29
- Nationality
- British
- Residence
- England
- Born
- 04/1944
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PEASLAND, Michael John
Director
- Appointed
- 2012-11-29
- Resigned
- 2013-09-11
- Nationality
- British
- Residence
- England
- Born
- 02/1952
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PERRIN, Barry Peter
Director
- Appointed
- 2012-11-29
- Resigned
- 2016-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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POLLARD, Charles Nicholas
Director
- Appointed
- 2013-09-11
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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RUSSELL, Gavin
Director
- Appointed
- 2016-10-01
- Resigned
- 2019-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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TARR, Stephen John
Director
- Appointed
- 2015-07-01
- Resigned
- 2016-07-25
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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VAUGHAN, Christopher David
Director
- Appointed
- 2012-11-29
- Resigned
- 2013-06-21
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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