Officers
| Name | Role | Appointed | Resigned |
| NOEL, Dawn |
Director |
11 Jun 1997 |
11 Jun 1997 |
| LAWSON (LONDON) LIMITED |
Corporate-Secretary |
11 Jun 1997 |
30 Jul 1998 |
| QUINTON, Daniel Howard Lloyd |
Director |
30 Jul 1998 |
30 Jul 1999 |
| MOSER, Claus, Lord |
Director |
30 Jul 1998 |
1 Nov 2002 |
| MARTIN, Peter Patrick |
Director |
30 Jul 1998 |
19 Aug 2005 |
| MARTIN, Peter Patrick |
Secretary |
30 Jul 1998 |
26 Oct 2005 |
| NEWBANKS, Mark Ashley |
Director |
1 Jan 2007 |
14 Dec 2009 |
| BLOOR, Peter |
Director |
30 Jul 1998 |
2 Jan 2014 |
| CAMPBELL-WHITE, Martin Andrew |
Director |
30 Jul 1998 |
2 Jan 2014 |
| RATTRAY, Robert Sutherland |
Director |
11 Jun 1997 |
2 Jan 2014 |
| CLARKE, Jillian Blasdale |
Director |
15 Mar 2010 |
29 Jul 2016 |
| LE DIVELEC, Gaetan |
Director |
1 Aug 2016 |
31 Dec 2020 |
| GROSS, Sean Michael |
Director |
1 Dec 2018 |
31 Jan 2021 |
| CASSIDY, Michael John |
Director |
1 Nov 2002 |
30 Jun 2023 |
| HALE, Paul Daniel James |
Secretary |
26 Oct 2005 |
25 Apr 2024 |
| SHEW, Terence Charles |
Director |
1 Jul 2024 |
|
| TIERNEY, Susana |
Secretary |
25 Apr 2024 |
|
| STULL, JR., David Harry |
Director |
20 Dec 2022 |
|
| BURSEY, Kate |
Director |
1 Jan 2022 |
|
| HALE, Paul Daniel James |
Director |
1 Jan 2022 |
|
| PORTO BARGIELA, Sergio |
Director |
1 Oct 2018 |
|
| WILLIS, Celia Kirstin |
Director |
14 Jul 2015 |
|
| THOMAS, Joel Vivian |
Director |
1 Jan 2011 |
|
| COLLINS, Donagh Patrick |
Director |
1 Jan 2007 |
|
| PLASKETT, Suzanne Elizabeth |
Director |
1 Jan 2007 |
|
| HILDREW, Mark John |
Director |
11 Jun 1997 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 30 Jun 2025 |
£2,804,644 |
£1,800,129 |
1 |
| 30 Jun 2024 |
£2,636,793 |
£1,207,933 |
73 |
| 30 Jun 2023 |
£1,844,746 |
£873,819 |
64 |
| 31 Jul 2022 |
£1,351,234 |
£706,844 |
62 |
| 31 Jul 2021 |
£1,100,258 |
£624,137 |
81 |
| 31 Jul 2020 |
£1,449,705 |
£1,228,695 |
74 |
| 31 Jul 2019 |
£1,799,839 |
£1,083,836 |
70 |
| 31 Jul 2018 |
- |
- |
- |
| 31 Jul 2017 |
- |
- |
- |
| 31 Jul 2016 |
- |
- |
- |
| 31 Dec 2015 |
- |
- |
- |
| 31 Dec 2014 |
- |
- |
- |
| 31 Dec 2013 |
- |
- |
- |
| 31 Dec 2012 |
- |
- |
- |
| 31 Dec 2011 |
- |
- |
- |
| 31 Dec 2010 |
- |
- |
- |
| 31 Dec 2009 |
- |
- |
- |
| 31 Dec 2008 |
- |
- |
- |
| 31 Dec 2007 |
- |
- |
- |
| 31 Dec 2006 |
- |
- |
- |
| 31 Dec 2005 |
- |
- |
- |
| 30 Dec 2004 |
- |
- |
- |
| 31 Dec 2003 |
- |
- |
- |
| 31 Dec 2002 |
- |
- |
- |
| 31 Dec 2001 |
- |
- |
- |
| 31 Dec 2000 |
- |
- |
- |
| 31 Dec 1999 |
- |
- |
- |
| 30 Jun 1998 |
- |
- |
- |
Connections
Registered address
316 companies are registered at
this address -
likely a registration agent.