Officers
| Name | Role | Appointed | Resigned |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
1 Jul 2024 |
|
| ALI, Osama, Dr |
Director |
16 Jul 2020 |
|
| ROHANI, Mohammad |
Director |
8 May 2019 |
|
| ALARAB-IBRAHIM, Nahida |
Director |
8 Nov 2007 |
|
| J C F P SECRETARIES LTD |
Corporate-Secretary |
7 Sep 2022 |
1 Jul 2024 |
| COWELL, David Patrick |
Director |
21 Nov 2022 |
6 Jun 2024 |
| SHAHYAR, Mojir-Sheybany |
Director |
5 Aug 2019 |
6 Dec 2023 |
| HEALD, Robert Douglas Spencer |
Secretary |
3 Jan 2018 |
24 Sep 2022 |
| CALLAGHAN, Victoria |
Director |
9 Aug 2019 |
30 Jun 2022 |
| DOBSON, Patricia |
Director |
10 Nov 2004 |
29 Jan 2021 |
| TOWNSON, Anita |
Director |
3 Jan 2017 |
24 May 2019 |
| COPPARD, Alan Gilbert |
Director |
9 Nov 2010 |
25 Jan 2019 |
| GEM ESTATE MANAGEMENT LIMITED |
Corporate-Secretary |
2 Jun 2011 |
31 Dec 2017 |
| ZARKOVIC, Peter |
Director |
8 Nov 2007 |
8 Dec 2016 |
| SAWYER, Colin Francis |
Director |
9 Nov 2010 |
13 Jun 2013 |
| COWELL, David Patrick |
Director |
10 Nov 2005 |
7 Mar 2012 |
| MOJIR SHEYBANY, Shahyar |
Director |
10 Nov 2004 |
2 Feb 2012 |
| GEM ESTATE MANAGEMENT (1995) LIMITED |
Corporate-Secretary |
1 Jun 2009 |
2 Jun 2011 |
| SAWYER, Christine Elizabeth |
Director |
17 Jul 2003 |
9 Nov 2010 |
| MOAT MANAGEMENT SERVICES (1990) LIMITED |
Corporate-Secretary |
- |
1 Jun 2009 |
| HOGG, Doris |
Director |
8 Dec 1998 |
10 Nov 2008 |
| HELGEMO, Oivind |
Director |
27 Aug 2001 |
1 Jan 2008 |
| GALVIN, Valerie |
Director |
27 Aug 2001 |
1 Jan 2008 |
| HATOUM, Ahmad |
Director |
14 Nov 2002 |
4 Jan 2005 |
| WATSON, William |
Director |
- |
27 Aug 2003 |
| JONES, Russell Frazer |
Director |
14 Nov 2002 |
9 Jul 2003 |
| WATKINS, Sean |
Director |
27 Aug 2001 |
18 Jul 2002 |
| SMITH, Roger Mitchell |
Director |
16 Nov 2000 |
22 Jun 2001 |
| ELLIS, Christopher Thomas |
Director |
19 Jan 2000 |
25 Jul 2000 |
| MIZEN, Amber Kerr |
Director |
15 Jun 1999 |
25 Jul 2000 |
| SAWYER, Colin Francis |
Director |
20 Jun 1996 |
26 Nov 1999 |
| SMITH, Roger Mitchell |
Director |
17 Jul 1998 |
18 Nov 1999 |
| SHUTE, Simon Andrew |
Director |
4 Feb 1992 |
18 Nov 1999 |
| BROWN, Adrian George |
Director |
7 Oct 1993 |
30 Jun 1999 |
| COPPARD, Alan Gilbert |
Director |
6 Nov 1997 |
26 Feb 1999 |
| DOYLE, Patrick |
Director |
6 Nov 1997 |
22 Oct 1998 |
| SCOTT YOUNG, Vivienne |
Director |
20 Jul 1993 |
15 Jan 1998 |
| QUESNEL, Marguerite Marie |
Director |
- |
6 Nov 1997 |
| KYRIACOU, Christopher |
Director |
- |
23 Aug 1997 |
| SAWYER, Colin Francis |
Director |
- |
22 Nov 1994 |
| SHARPE, James Ninian |
Director |
- |
8 Nov 1994 |
| STANFORD, Timothy David |
Director |
- |
27 May 1994 |
| OREILLY, Peter |
Director |
- |
30 Jun 1993 |
| Z M KHUDAYRI, Zuhair |
Director |
- |
9 Oct 1991 |
| JAMES PATRICK, Corrigan |
Director |
- |
9 Oct 1991 |
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Dec 2025 |
£39 |
- |
0 |
| 31 Dec 2024 Dormant |
£39 |
- |
- |
| 31 Dec 2023 Dormant |
- |
- |
- |
| 31 Dec 2022 Dormant |
- |
- |
4 |
| 31 Dec 2021 |
£39 |
- |
3 |
| 31 Dec 2020 |
£134,274 |
£128,527 |
4 |
| 31 Dec 2019 |
£109,958 |
£100,580 |
- |
| 31 Dec 2018 |
£97,863 |
£88,982 |
- |
| 31 Dec 2017 |
- |
- |
- |
| 31 Dec 2016 |
£137,210 |
£137,483 |
- |
| 31 Dec 2015 |
£115,865 |
£107,112 |
- |
| 31 Dec 2014 |
£73,664 |
£75,758 |
- |
| 31 Mar 2014 |
- |
- |
- |
| 31 Mar 2013 |
- |
- |
- |
| 31 Mar 2012 |
- |
- |
- |
| 31 Mar 2011 |
- |
- |
- |
| 31 Mar 2010 |
- |
- |
- |
| 31 Mar 2009 |
- |
- |
- |
| 31 Mar 2008 |
- |
- |
- |
| 31 Mar 2007 |
- |
- |
- |
| 31 Mar 2006 |
- |
- |
- |
| 31 Mar 2005 |
- |
- |
- |
| 31 Mar 2004 |
- |
- |
- |
| 31 Mar 2003 |
- |
- |
- |
| 31 Mar 2002 |
- |
- |
- |
| 31 Mar 2001 |
- |
- |
- |
| 31 Mar 2000 |
- |
- |
- |
| 31 Mar 1999 |
- |
- |
- |
| 31 Mar 1998 |
- |
- |
- |
| 31 Mar 1997 |
- |
- |
- |
| 31 Mar 1996 |
- |
- |
- |
| 31 Mar 1995 |
- |
- |
- |
| 31 Mar 1994 |
- |
- |
- |
| 31 Mar 1993 |
- |
- |
- |
| 31 Mar 1992 |
- |
- |
- |
| 31 Mar 1991 |
- |
- |
- |
| 31 Mar 1990 |
- |
- |
- |
| 31 Mar 1989 |
- |
- |
- |
| 31 Mar 1988 |
- |
- |
- |
| 31 Mar 1987 |
- |
- |
- |
| 31 Mar 1986 |
- |
- |
- |
Connections
Directors’ other companies
Registered address
2,017 companies are registered at
this address -
likely a registration agent.