Officers
| Name | Role | Appointed | Resigned |
| SIMONS, Richard Ivan |
Director |
19 Nov 2014 |
|
| LAWSON, Sandra Diane |
Director |
11 Nov 2013 |
|
| MCCANN, Geoffrey Richard |
Director |
25 May 2011 |
|
| DAVIS, Martin Colin |
Director |
25 May 2010 |
|
| PLESNER, Marcel |
Director |
21 Feb 2011 |
4 Aug 2026 |
| SCHILD, Fiona |
Director |
24 Jan 2022 |
29 Jun 2025 |
| STONE, Samantha Tracey |
Director |
1 Oct 2015 |
3 Jun 2024 |
| KAYE, Beverley Lynda |
Director |
1 Jan 2018 |
1 Sep 2023 |
| SCHILD, David Lucien |
Director |
22 Jan 2020 |
5 Jul 2021 |
| EDWARDS, Barry |
Director |
21 Sep 2015 |
25 Aug 2018 |
| SPALTON, Andrew |
Secretary |
22 Sep 2015 |
17 May 2017 |
| CONWAY, Lynda |
Director |
5 Nov 2014 |
26 Sep 2016 |
| JENKINS, Michael |
Director |
25 May 2010 |
10 Sep 2014 |
| GRAYSON, Michael Felix, Dr |
Director |
22 Dec 2010 |
11 Nov 2013 |
| NEWGAS, Eveline |
Director |
25 May 2010 |
11 Nov 2013 |
| TAYLOR, Derek Albert Joseph |
Director |
25 May 2010 |
24 May 2011 |
| JACKSON, Adrian Warren |
Director |
25 May 2010 |
17 Jan 2011 |
| EASTERMAN, Gideon |
Director |
25 May 2010 |
28 Nov 2010 |
| GLASS, David, Mr. |
Director |
28 May 2010 |
24 Jun 2010 |
| CONWAY, Richard |
Secretary |
18 Jan 2010 |
26 May 2010 |
| CONWAY, Richard |
Director |
18 Jan 2010 |
26 May 2010 |
| LAWSON, Sandra Diane |
Director |
2 Apr 2009 |
26 May 2010 |
| JOELS, Norman, Professor |
Director |
23 Feb 2005 |
26 May 2010 |
| SCHILD, David Lucien |
Director |
1 Mar 2005 |
25 May 2010 |
| GRAYSON, Michael Felix, Dr |
Director |
23 Feb 2005 |
25 May 2010 |
| DUNITZ, Michael Jeffrey |
Director |
16 Feb 2005 |
25 May 2010 |
| TAYLOR, Derek Albert Joseph |
Director |
23 Feb 2005 |
16 Dec 2009 |
| TAYLOR, Derek Albert Joseph |
Secretary |
23 Feb 2005 |
16 Dec 2009 |
| LEVITON, Stuart |
Director |
18 Jul 2006 |
5 Oct 2009 |
| GLASS, David, Mr. |
Director |
23 Feb 2005 |
23 Jun 2008 |
| ABRAHMSOHN, Trevor Steve |
Director |
16 Feb 2005 |
20 Jun 2006 |
| BLOOM, Geoffrey Stephen |
Director |
23 Feb 2005 |
20 Oct 2005 |
| TUTT, Colin |
Director |
25 Sep 2001 |
16 Feb 2005 |
| JAMES, David John |
Director |
25 Sep 2001 |
16 Feb 2005 |
| GALLAND, Richard David |
Director |
25 Sep 2001 |
16 Feb 2005 |
| MUNDAYS COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
12 Sep 2001 |
16 Feb 2005 |
| PALMER, Lorna Catherine |
Director |
12 Sep 2001 |
25 Sep 2001 |
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Dec 2025 |
£195,393 |
- |
0 |
| 31 Dec 2024 |
£193,007 |
- |
0 |
| 31 Dec 2023 |
- |
- |
0 |
| 31 Dec 2022 |
- |
- |
0 |
| 31 Dec 2021 |
- |
£250,028 |
0 |
| 31 Dec 2020 |
- |
£251,102 |
0 |
| 31 Dec 2019 |
- |
£251,513 |
- |
| 31 Dec 2018 |
- |
£251,008 |
- |
| 31 Dec 2017 |
- |
£191,393 |
- |
| 31 Dec 2016 |
- |
£191,386 |
- |
| 31 Dec 2015 |
- |
£191,415 |
- |
| 31 Dec 2014 |
- |
£121,394 |
- |
| 31 Dec 2013 |
- |
£109,264 |
- |
| 31 Dec 2012 |
- |
- |
- |
| 31 Dec 2011 |
- |
- |
- |
| 31 Dec 2010 |
- |
- |
- |
| 31 Dec 2009 |
- |
- |
- |
| 31 Dec 2008 |
- |
- |
- |
| 31 Dec 2007 |
- |
- |
- |
| 31 Dec 2006 |
- |
- |
- |
| 31 Dec 2005 |
- |
- |
- |
| 31 Dec 2004 |
- |
- |
- |
| 31 Dec 2003 |
- |
- |
- |
| 31 Dec 2002 |
- |
- |
- |
Connections
Directors’ other companies
Registered address
531 companies are registered at
this address -
likely a registration agent.