Officers
| Name | Role | Appointed | Resigned |
| CHALLON, Philippa |
Director |
- |
15 Jul 1993 |
| FITZGERALD, Nelissa |
Director |
- |
16 Sep 1993 |
| HAYWOOD, Guy Anthony |
Director |
- |
16 Sep 1993 |
| MUNSON, Kim |
Director |
- |
28 Oct 1993 |
| POULAIN, Lawrence Francis Michael |
Director |
- |
31 May 1996 |
| HAMILTON, Susan Bruce |
Director |
- |
28 Nov 1997 |
| HERRING, Emma Jane |
Director |
- |
28 Dec 1997 |
| STRIVENS, Andrew |
Secretary |
- |
19 Jun 1998 |
| STRIVENS, Andrew |
Director |
- |
19 Jun 1998 |
| JAROSZ, Jozef |
Director |
- |
29 Jun 1998 |
| JAROSZ, Jozef |
Secretary |
15 Jul 1993 |
29 Jun 1998 |
| HERRING, Emma Jane |
Secretary |
23 Sep 1998 |
28 Oct 2000 |
| FRANKLIN, Helen Mary |
Director |
31 May 1996 |
31 Oct 2000 |
| STAMBUK, Drago |
Director |
- |
9 May 2001 |
| MONTGOMERY, John Philip |
Director |
- |
15 May 2002 |
| GLADMAN, Anthony Stenning |
Director |
30 May 2001 |
7 Feb 2004 |
| MUIR, Susan |
Director |
31 Oct 2000 |
1 Jan 2006 |
| MUIR, Susan |
Secretary |
31 Oct 2000 |
1 Jan 2006 |
| KELLY, Angela |
Director |
7 Feb 2004 |
1 May 2006 |
| WRENCH, Jessica Lauren |
Director |
15 Nov 2005 |
29 Aug 2008 |
| PETERSON, Karen Rochelle |
Director |
19 Jun 1998 |
8 Jun 2012 |
| MULCAHY, Louise |
Director |
29 Aug 2008 |
9 Aug 2012 |
| HOLMES, Gemma Victoria Ann |
Director |
9 Aug 2012 |
10 Jul 2018 |
| PIPE, Kenneth |
Director |
28 Oct 2000 |
26 Feb 2019 |
| JARY, Olivia |
Director |
8 Jun 2012 |
4 Nov 2021 |
| HENLEY, Harry |
Director |
4 Nov 2021 |
2 Apr 2024 |
| LUKASIEWICZ, Martha |
Secretary |
7 Apr 2004 |
1 Apr 2025 |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
1 Apr 2025 |
|
| GÜNEY, Emre |
Director |
7 Jun 2024 |
|
| PIPE, Lucinda Emma |
Director |
26 Feb 2019 |
|
| BROSNAN, Emily Louise |
Director |
10 Aug 2018 |
|
| ANDERSON, Kerry |
Director |
20 Feb 2005 |
|
| LUKASIEWICZ, Martha |
Director |
7 Aug 2002 |
|
| ROBIN-STANTON, Wendy Jennifer |
Director |
1 Jul 1998 |
|
| PALMER, Mark Kyffin |
Director |
28 Nov 1997 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Mar 2025 |
£1,507 |
- |
0 |
| 31 Mar 2024 |
£17,280 |
- |
0 |
| 31 Mar 2023 |
£14,242 |
- |
0 |
| 31 Mar 2022 |
£33,212 |
- |
0 |
| 31 Mar 2021 |
£37,674 |
- |
0 |
| 31 Mar 2020 |
£32,042 |
- |
0 |
| 31 Mar 2019 |
£27,199 |
- |
0 |
| 31 Mar 2018 |
£21,991 |
- |
- |
| 31 Mar 2017 |
£17,287 |
- |
- |
| 31 Mar 2016 |
£12,161 |
£12,303 |
- |
| 31 Mar 2015 |
£7,198 |
£10,079 |
- |
| 31 Mar 2014 |
£2,958 |
£3,988 |
- |
| 31 Mar 2013 |
£2,240 |
£1,864 |
- |
| 31 Mar 2012 |
£1,708 |
£3,105 |
- |
| 31 Mar 2011 |
-£531 |
£5,374 |
- |
| 31 Mar 2010 |
£14,649 |
£14,294 |
- |
| 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
2,012 companies are registered at
this address -
likely a registration agent.