Company 11172608
11172608
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Companies House dossier
Company 11172608
11172608
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- GIUSEPPETTI, Fabio Massimo· DirectorAppointed 2026-04-23
- ELSON, Louis Goodman· DirectorResigned 2026-04-23
- NEWBEGIN, Timothy Philip· DirectorResigned 2024-10-14
- BLAYDON, Ian· SecretaryAppointed 2024-10-11
BLAYDON, Ian
Secretary
- Appointed
- 2024-10-11
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CARSWELL, Adam Peter
Director
- Appointed
- 2024-10-11
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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GIUSEPPETTI, Fabio Massimo
Director
- Appointed
- 2026-04-23
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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MCKEEVER, Luke William
Director
- Appointed
- 2022-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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RAHMATOLLAHI, Alexandre
Director
- Appointed
- 2018-09-19
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 05/1976
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ALTER DOMUS (UK) LIMITED
Corporate Secretary
- Appointed
- 2018-01-26
- Resigned
- 2021-03-01
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BALLANTINE, Guy Hugh
Director
- Appointed
- 2018-09-19
- Resigned
- 2022-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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CAUPERS, Ricardo Nobrega E Silva
Director
- Appointed
- 2018-08-20
- Resigned
- 2019-10-10
- Nationality
- Portuguese
- Residence
- United Kingdom
- Born
- 09/1976
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CAUPERS, Ricardo Nobrega E Sliva
Director
- Appointed
- 2018-01-26
- Resigned
- 2018-02-13
- Nationality
- Portuguese
- Residence
- United Kingdom
- Born
- 09/1976
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ELSON, Louis Goodman
Director
- Appointed
- 2019-10-02
- Resigned
- 2026-04-23
- Nationality
- American
- Residence
- United Kingdom
- Born
- 12/1962
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GILL, Sarbjit Singh
Director
- Appointed
- 2020-10-06
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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NEWBEGIN, Timothy Philip
Director
- Appointed
- 2018-09-19
- Resigned
- 2024-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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PRITCHARD, Gary Michael
Director
- Appointed
- 2018-01-26
- Resigned
- 2018-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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