Company 16031340
16031340
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Companies House dossier
Company 16031340
16031340
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
11% board churn in the last 12 months — within normal range.
Recent board changes
- ALDRIDGE, Amanda Jane· DirectorAppointed 2025-09-23
- EDWARDS, David· DirectorResigned 2025-09-23
- BROWNE OBE, Margaret Christine· DirectorAppointed 2025-05-12
- DALE, Gabrielle Louise· DirectorAppointed 2025-05-12
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2025-03-10
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ALDRIDGE, Amanda Jane
Director
- Appointed
- 2025-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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BROWNE OBE, Margaret Christine
Director
- Appointed
- 2025-05-12
- Nationality
- British,Irish
- Residence
- United Kingdom
- Born
- 04/1960
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DALE, Gabrielle Louise
Director
- Appointed
- 2025-05-12
- Nationality
- Australian,British
- Residence
- United Kingdom
- Born
- 09/1982
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HAMMOND, Charles Graham
Director
- Appointed
- 2025-01-28
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1961
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HEINZE, Anke
Director
- Appointed
- 2025-01-28
- Nationality
- German
- Residence
- Germany
- Born
- 11/1970
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JANDU, Karan Singh
Director
- Appointed
- 2025-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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KREIN, Dennis
Director
- Appointed
- 2025-01-28
- Nationality
- German
- Residence
- Germany
- Born
- 07/1983
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SCHROEDER, Gerhard Günter
Director
- Appointed
- 2025-01-28
- Nationality
- German
- Residence
- Germany
- Born
- 12/1966
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CHANG, Richard Wing-Eng
Director
- Appointed
- 2024-10-21
- Resigned
- 2025-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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EDWARDS, David
Director
- Appointed
- 2025-05-12
- Resigned
- 2025-09-23
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 05/1991
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TASSELL, Nicola Anne
Director
- Appointed
- 2024-10-21
- Resigned
- 2025-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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ZETT, Georg Maximilian
Director
- Appointed
- 2024-10-21
- Resigned
- 2025-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1985
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