Company 13483720
13483720
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Companies House dossier
Company 13483720
13483720
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- AHMED, Fouzia Mushtaq· DirectorAppointed 2026-05-28
- STERNBERG, Aline· DirectorResigned 2026-05-28
- MCGRATH, Catherine Mary Elizabeth· DirectorResigned 2025-04-07
- MANYIKA, Renda· DirectorAppointed 2023-12-11
CSC CORPORATE SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2021-06-29
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AHMED, Fouzia Mushtaq
Director
- Appointed
- 2026-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1983
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BOEKHOUT, Ewoud Adrian
Director
- Appointed
- 2022-03-08
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 07/1969
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MANYIKA, Renda
Director
- Appointed
- 2023-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1986
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PARSALL, Debra Amy
Director
- Appointed
- 2021-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1981
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SNOEK, Cornelis Johannes
Director
- Appointed
- 2022-03-08
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 05/1975
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WALKER, Jordina Roberta Therese
Director
- Appointed
- 2023-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1984
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HOFLAND, Raoul Rene
Director
- Appointed
- 2021-06-29
- Resigned
- 2022-03-08
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 05/1967
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KLEANTHOUS, Constantinos
Director
- Appointed
- 2021-06-29
- Resigned
- 2023-09-15
- Nationality
- British
- Residence
- England
- Born
- 08/1983
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MCGRATH, Catherine Mary Elizabeth
Director
- Appointed
- 2023-09-15
- Resigned
- 2025-04-07
- Nationality
- British
- Residence
- England
- Born
- 12/1989
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NOWACKI, John Paul
Director
- Appointed
- 2021-06-29
- Resigned
- 2023-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1979
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SCHIPPER, Gerardus Johannes
Director
- Appointed
- 2021-06-29
- Resigned
- 2022-03-08
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 10/1965
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STERNBERG, Aline
Director
- Appointed
- 2025-04-07
- Resigned
- 2026-05-28
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 07/1988
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STERNBERG, Aline
Director
- Appointed
- 2021-06-29
- Resigned
- 2023-12-11
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 07/1988
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