Officers
| Name | Role | Appointed | Resigned |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
6 May 2026 |
|
| BUTLER FRERE, Jonathan Stuart |
Director |
8 Dec 2022 |
|
| FRERE, Marian Spohrer |
Director |
7 Dec 2018 |
|
| DODD, Robin Damian |
Director |
12 Dec 2012 |
|
| HOLMES, David |
Director |
11 Aug 2008 |
|
| MORRIS, Grant |
Director |
2 Dec 2010 |
15 Jul 2026 |
| EPMG LEGAL LIMITED |
Corporate-Secretary |
1 Jan 2026 |
6 May 2026 |
| BNS SERVICES LIMITED |
Corporate-Secretary |
1 Apr 2010 |
1 Jan 2026 |
| SMITH, Marney |
Director |
7 Dec 2018 |
7 Dec 2018 |
| DAWSON, Sarah |
Director |
2 Dec 2010 |
22 Nov 2018 |
| EDWARD, David John Mackay |
Director |
11 Aug 2009 |
17 Apr 2015 |
| LATHAM, Ashley Martin, Dr |
Director |
11 Aug 2009 |
12 Dec 2012 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
3 Feb 2004 |
10 May 2010 |
| EDWARD, David John Mackay |
Director |
11 Aug 2009 |
11 Aug 2009 |
| LIDDLE, David William |
Director |
1 May 2009 |
1 May 2009 |
| CPM ASSET MANAGEMENT LIMITED |
Corporate-Director |
7 Jul 2005 |
23 Nov 2007 |
| WEBLEY, Ian Philip Carver |
Director |
1 Feb 2007 |
15 Mar 2007 |
| RENDLE, Virginia |
Director |
1 Feb 2007 |
1 Feb 2007 |
| VASM, Vimal, Dr |
Director |
1 Mar 2006 |
30 Nov 2006 |
| POPHAM, Michael Henry |
Director |
23 Feb 2006 |
1 Aug 2006 |
| LAWSON-TANCRED, Cery |
Director |
7 Jul 2005 |
7 Jul 2005 |
| ROCHE, Steven James |
Director |
3 Feb 2004 |
7 Jul 2005 |
| MOODY, Paul Nicholas |
Director |
3 Feb 2004 |
7 Jul 2005 |
| CPM ASSET MANAGEMENT LIMITED |
Corporate-Director |
3 Feb 2004 |
3 Feb 2004 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Director |
3 Feb 2004 |
3 Feb 2004 |
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Dec 2025 |
£0 |
- |
0 |
| 31 Dec 2024 Dormant |
£0 |
- |
- |
| 31 Dec 2023 Dormant |
£0 |
- |
- |
| 31 Dec 2022 |
- |
- |
- |
| 31 Dec 2021 Dormant |
£0 |
- |
- |
| 31 Dec 2020 |
£37,206 |
- |
0 |
| 31 Dec 2019 |
£28,158 |
- |
0 |
| 31 Dec 2018 |
£64,106 |
- |
- |
| 31 Dec 2017 |
£84,899 |
- |
- |
| 31 Dec 2016 |
£84,699 |
£80,275 |
- |
| 31 Dec 2015 |
£98,498 |
£97,895 |
- |
| 31 Dec 2014 |
£102,636 |
£101,832 |
- |
| 31 Dec 2013 |
£18,517 |
£18,144 |
- |
| 31 Dec 2012 |
- |
- |
- |
| 31 Dec 2011 |
- |
- |
- |
| 31 Dec 2010 |
- |
- |
- |
| 31 Dec 2009 |
- |
- |
- |
| 31 Dec 2008 |
- |
- |
- |
| 31 Dec 2007 |
- |
- |
- |
| 31 Dec 2006 |
- |
- |
- |
| 28 Feb 2006 |
- |
- |
- |
| 28 Feb 2005 |
- |
- |
- |
Connections
Directors’ other companies
Registered address
726 companies are registered at
this address -
likely a registration agent.