Company 12706738
12706738
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Companies House dossier
Company 12706738
12706738
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- ROBERT-MURPHY, Olivier Pierre Marie Jean· DirectorAppointed 2026-02-28
- JONES-OWEN, David· DirectorResigned 2026-02-28
- PEACOCK, Timothy Alexander William· SecretaryAppointed 2025-11-30
- BLACK, Gavin William· DirectorAppointed 2025-11-30
PEACOCK, Timothy Alexander William
Secretary
- Appointed
- 2025-11-30
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BLACK, Gavin William
Director
- Appointed
- 2025-11-30
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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ROBERT-MURPHY, Olivier Pierre Marie Jean
Director
- Appointed
- 2026-02-28
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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PAGE, Fiona Jayne
Secretary
- Appointed
- 2023-08-31
- Resigned
- 2025-11-30
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DM COMPANY SERVICES (LONDON) LIMITED
Corporate Secretary
- Appointed
- 2020-06-30
- Resigned
- 2020-10-26
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BARRON, Paul Thomas
Director
- Appointed
- 2020-06-30
- Resigned
- 2020-10-26
- Nationality
- British
- Residence
- England
- Born
- 10/1979
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CARSWELL, Adam Peter
Director
- Appointed
- 2020-11-20
- Resigned
- 2023-03-20
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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COADY, Bernard Julien
Director
- Appointed
- 2020-10-26
- Resigned
- 2020-11-20
- Nationality
- British
- Residence
- England
- Born
- 10/1979
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COLLINS, Ian
Director
- Appointed
- 2022-08-30
- Resigned
- 2023-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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JONES-OWEN, David
Director
- Appointed
- 2023-03-20
- Resigned
- 2026-02-28
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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MCKELVEY, Sam William
Director
- Appointed
- 2020-10-26
- Resigned
- 2020-11-20
- Nationality
- New Zealander
- Residence
- England
- Born
- 05/1988
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PAGE, Fiona Jayne
Director
- Appointed
- 2023-08-31
- Resigned
- 2025-11-30
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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RODDIS, Simon James Edward
Director
- Appointed
- 2020-10-26
- Resigned
- 2020-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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YEBOAH, Bernard Okae
Director
- Appointed
- 2020-11-20
- Resigned
- 2022-06-23
- Nationality
- British
- Residence
- England
- Born
- 01/1986
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