Company 11516452
11516452
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Companies House dossier
Company 11516452
11516452
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
4
57% board churn in the last 12 months — significant instability.
Recent board changes
- KANTT, Alexis· DirectorAppointed 2026-06-12
- VASHI, Rachana Gautam· DirectorResigned 2026-06-12
- CORESI, Niccolo· DirectorAppointed 2025-12-16
- LONG, Richard James· DirectorAppointed 2025-12-16
HAWKER, Catherine Jane
Secretary
- Appointed
- 2025-03-18
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CORESI, Niccolo
Director
- Appointed
- 2025-12-16
- Nationality
- Italian
- Residence
- England
- Born
- 02/1985
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KANTT, Alexis
Director
- Appointed
- 2026-06-12
- Nationality
- Polish
- Residence
- United Kingdom
- Born
- 04/1983
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LONG, Richard James
Director
- Appointed
- 2025-12-16
- Nationality
- British
- Residence
- England
- Born
- 10/1979
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PATEL, Anand Jay
Director
- Appointed
- 2025-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1995
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SHAH, Adam Khisro Mir
Director
- Appointed
- 2018-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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UNDERWOOD, Steven Bradley
Director
- Appointed
- 2025-03-18
- Nationality
- British
- Residence
- England
- Born
- 09/1986
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TELEREAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2019-01-07
- Resigned
- 2025-03-18
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CABALLERO, Jose Gabriel
Director
- Appointed
- 2025-03-18
- Resigned
- 2025-07-01
- Nationality
- Spanish
- Residence
- England
- Born
- 06/1981
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CARUSO, Luigi
Director
- Appointed
- 2021-04-12
- Resigned
- 2025-10-27
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 12/1981
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DAKIN, Adam
Director
- Appointed
- 2018-11-28
- Resigned
- 2025-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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EDWARDS, Graham Henry
Director
- Appointed
- 2018-08-14
- Resigned
- 2024-02-15
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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GURNHILL, Russell Charles
Director
- Appointed
- 2018-08-14
- Resigned
- 2025-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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HUNTER, Graeme
Director
- Appointed
- 2018-11-28
- Resigned
- 2025-03-18
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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KARIM, Farhad Mawji
Director
- Appointed
- 2018-11-28
- Resigned
- 2022-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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KATAKY, Gemma Nandita
Director
- Appointed
- 2018-11-28
- Resigned
- 2025-12-16
- Nationality
- British
- Residence
- England
- Born
- 09/1983
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MACADIE, James William
Director
- Appointed
- 2024-02-16
- Resigned
- 2025-03-18
- Nationality
- British
- Residence
- England
- Born
- 05/1979
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SEPPALA, James Christopher
Director
- Appointed
- 2018-08-14
- Resigned
- 2018-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1979
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VASHI, Rachana Gautam
Director
- Appointed
- 2025-10-27
- Resigned
- 2026-06-12
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1980
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VEISSE, Jeremie Arnaud Cedric
Director
- Appointed
- 2022-02-14
- Resigned
- 2025-12-16
- Nationality
- French
- Residence
- United Kingdom
- Born
- 01/1990
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VRANA, Michael David
Director
- Appointed
- 2018-08-14
- Resigned
- 2021-04-12
- Nationality
- American
- Residence
- England
- Born
- 12/1980
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