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ETHOS PARTNER HOLDINGS LIMITED

10276896Active 2016-07-13Health 98/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes

ARDONAGH CORPORATE SECRETARY LIMITED

Corporate Secretary
Active
Appointed
2022-02-22
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FIRMIN, Katherine

Director
Active
Appointed
2026-05-11
Nationality
British
Residence
United Kingdom
Born
10/1978
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LOWE, Scott

Director
Active
Appointed
2026-03-31
Nationality
British
Residence
United Kingdom
Born
02/1973
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CLARKE, Dean

Secretary
Resigned
Appointed
2020-09-30
Resigned
2022-02-22
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DREW, Simon

Secretary
Resigned
Appointed
2016-07-13
Resigned
2020-09-30
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CALLIDUS SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2016-11-08
Resigned
2026-04-30
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ALWAY, Alexander Douglas

Director
Resigned
Appointed
2018-07-30
Resigned
2020-04-30
Nationality
British
Residence
United Kingdom
Born
04/1960
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CLARK, Ian Edward

Director
Resigned
Appointed
2016-07-29
Resigned
2020-12-31
Nationality
British
Residence
United Kingdom
Born
02/1960
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DREW, Simon Richard

Director
Resigned
Appointed
2016-07-29
Resigned
2021-03-01
Nationality
British
Residence
England
Born
10/1969
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FAIRCHILD, Andrew Peter

Director
Resigned
Appointed
2016-07-29
Resigned
2018-12-14
Nationality
British
Residence
United Kingdom
Born
02/1965
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FEIX, Oliver Juha Markku

Director
Resigned
Appointed
2016-07-13
Resigned
2018-02-01
Nationality
German
Residence
England
Born
05/1976
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MEEHAN, Paul Christopher

Director
Resigned
Appointed
2016-07-29
Resigned
2018-10-31
Nationality
British
Residence
United Kingdom
Born
12/1949
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O'CONNOR, Desmond Joseph

Director
Resigned
Appointed
2016-07-29
Resigned
2021-09-01
Nationality
Irish
Residence
United Kingdom
Born
10/1971
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ROLFE, Timothy Paul

Director
Resigned
Appointed
2016-07-29
Resigned
2018-04-30
Nationality
British
Residence
England
Born
05/1962
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SHORTLAND, Christopher David

Director
Resigned
Appointed
2021-04-13
Resigned
2023-06-04
Nationality
British
Residence
United Kingdom
Born
03/1977
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TUPLIN, Richard

Director
Resigned
Appointed
2021-04-13
Resigned
2025-12-03
Nationality
British
Residence
United Kingdom
Born
01/1976
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YEANDLE, James

Director
Resigned
Appointed
2023-06-04
Resigned
2026-05-05
Nationality
British
Residence
United Kingdom
Born
05/1983
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