Company 09955930
09955930
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Companies House dossier
Company 09955930
09955930
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People intelligence
Active directors
11
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
2
17% board churn in the last 12 months — within normal range.
Recent board changes
- GRAY, Danuta· DirectorAppointed 2026-07-01
- RAMAN, Krishna Venkata· SecretaryAppointed 2026-03-01
- RIDDY, Caroline Anne· SecretaryResigned 2026-02-28
- BRUMPTON, Dena Jane· DirectorAppointed 2026-02-02
RAMAN, Krishna Venkata
Secretary
- Appointed
- 2026-03-01
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BARUA, Chirantan
Director
- Appointed
- 2024-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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BRUMPTON, Dena Jane
Director
- Appointed
- 2026-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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CHALMERS, William Leon David
Director
- Appointed
- 2024-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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COOPER, Kirstine Ann
Director
- Appointed
- 2024-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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CUHLS, Matthew Hilmar
Director
- Appointed
- 2024-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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GRAY, Danuta
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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MCNAMARA, Paul Gerard
Director
- Appointed
- 2024-09-02
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1966
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MOULDER, Christopher John George
Director
- Appointed
- 2024-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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NYAHASHA, Shingirai Thaddeus
Director
- Appointed
- 2024-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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SCHUMACHER, Gayle Elaine
Director
- Appointed
- 2024-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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TRUSSELL, Mary Helen
Director
- Appointed
- 2025-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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CAMBONIE, Vincent Philippe Francois
Secretary
- Appointed
- 2018-07-12
- Resigned
- 2020-02-24
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JORDAN, Ana Louise
Secretary
- Appointed
- 2022-06-21
- Resigned
- 2024-09-12
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MEGAW, Nicola
Secretary
- Appointed
- 2020-12-08
- Resigned
- 2022-06-21
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RATHORE, Afshan
Secretary
- Appointed
- 2017-05-19
- Resigned
- 2018-07-12
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RIDDY, Caroline Anne
Secretary
- Appointed
- 2024-09-13
- Resigned
- 2026-02-28
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ADAMS, Robert Kelly
Director
- Appointed
- 2018-04-06
- Resigned
- 2019-12-31
- Nationality
- English
- Residence
- England
- Born
- 07/1961
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ADAMS, Robert Kelly
Director
- Appointed
- 2016-01-18
- Resigned
- 2016-02-24
- Nationality
- English
- Residence
- England
- Born
- 07/1961
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ANDERSON, Jonathan
Director
- Appointed
- 2022-01-31
- Resigned
- 2024-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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BENSON, Lucy Jane
Director
- Appointed
- 2017-03-06
- Resigned
- 2018-01-31
- Nationality
- British
- Residence
- England
- Born
- 07/1977
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CAMBONIE, Vincent Philippe Francois
Director
- Appointed
- 2016-02-24
- Resigned
- 2020-02-24
- Nationality
- French
- Residence
- France
- Born
- 09/1965
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CRAGG, Arthur David
Director
- Appointed
- 2016-01-18
- Resigned
- 2020-07-10
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1962
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DAVIES, Priscilla Ann
Director
- Appointed
- 2021-06-22
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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DAVIS, Deborah Lee
Director
- Appointed
- 2024-09-01
- Resigned
- 2025-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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DOCHERTY, Peter Gordon John
Director
- Appointed
- 2020-03-13
- Resigned
- 2022-12-01
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1981
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ETHERINGTON, David John
Director
- Appointed
- 2016-02-24
- Resigned
- 2021-04-04
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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FRENCH, Joanne Marie Gilroy
Director
- Appointed
- 2016-01-18
- Resigned
- 2016-02-24
- Nationality
- New Zealander
- Residence
- England
- Born
- 07/1970
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GUILD, Scott Cameron
Director
- Appointed
- 2022-12-01
- Resigned
- 2024-08-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1967
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HARRIS, Joanna Kate
Director
- Appointed
- 2024-09-01
- Resigned
- 2025-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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HASLAM, Jonathan David
Director
- Appointed
- 2018-06-18
- Resigned
- 2018-07-20
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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KELLY, Thomas Gerard
Director
- Appointed
- 2016-01-18
- Resigned
- 2016-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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LARKMAN, Toby William
Director
- Appointed
- 2020-02-24
- Resigned
- 2022-05-31
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1979
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LEIPER, Jacqueline
Director
- Appointed
- 2022-12-01
- Resigned
- 2024-08-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1972
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LOWE, Jacqueline
Director
- Appointed
- 2023-02-08
- Resigned
- 2023-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1966
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MACKECHNIE, Donald
Director
- Appointed
- 2023-02-08
- Resigned
- 2024-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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MCMAHON, Paul
Director
- Appointed
- 2022-05-26
- Resigned
- 2024-08-31
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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O'CONNOR, Sophie Jane
Director
- Appointed
- 2023-01-17
- Resigned
- 2023-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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SKINNER, Dudley Mark Hewitt
Director
- Appointed
- 2023-02-08
- Resigned
- 2024-08-31
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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SMITH, Phillip
Director
- Appointed
- 2016-02-24
- Resigned
- 2021-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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SMITH, Simon Charles
Director
- Appointed
- 2018-06-18
- Resigned
- 2020-02-28
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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WHEWAY, Jonathan Scott
Director
- Appointed
- 2024-09-01
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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WOOD, Craig John
Director
- Appointed
- 2020-03-13
- Resigned
- 2022-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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