Officers
| Name | Role | Appointed | Resigned |
| SECRETARIAL APPOINTMENTS LIMITED |
Corporate-Nominee-Secretary |
26 Jul 2006 |
26 Jul 2006 |
| CORPORATE APPOINTMENTS LIMITED |
Corporate-Nominee-Director |
26 Jul 2006 |
26 Jul 2006 |
| SUTTON, Philip John |
Director |
26 Jul 2006 |
15 Nov 2011 |
| SUTTON, Philip John |
Secretary |
26 Jul 2006 |
15 Nov 2011 |
| SUTTON, Sylvia |
Director |
26 Jul 2006 |
15 Nov 2011 |
| SUTTON, Philip John |
Director |
15 Nov 2011 |
31 Aug 2014 |
| PRITCHARD, Christopher |
Director |
2 Sep 2014 |
30 Jun 2018 |
| SUMMERS, Lee Darren |
Director |
9 Dec 2015 |
15 Jun 2026 |
| SELJAAS, Tom Egil |
Secretary |
15 Nov 2011 |
15 Jun 2026 |
| KAUPANG, Alf Morten |
Secretary |
15 Jun 2026 |
|
| HARDY, Rachel Ann |
Director |
15 Jun 2026 |
|
| KAUPANG, Alf Morten |
Director |
15 Nov 2011 |
|
| SELJAAS, Tom Egil |
Director |
15 Nov 2011 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Brown Brothers Group Limited
|
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Dec 2024 |
£185,205 |
£75,238 |
3 |
| 31 Dec 2023 |
£177,964 |
£83,764 |
3 |
| 31 Dec 2022 |
£174,148 |
£57,920 |
3 |
| 31 Dec 2021 |
£221,472 |
£249,132 |
3 |
| 31 Dec 2020 |
£356,706 |
£285,295 |
3 |
| 31 Dec 2019 |
£330,801 |
£129,205 |
5 |
| 31 Dec 2018 |
£319,082 |
£64,008 |
9 |
| 31 Dec 2017 |
£303,994 |
£23,990 |
10 |
| 31 Dec 2016 |
- |
- |
- |
| 31 Dec 2015 |
- |
- |
- |
| 31 Dec 2014 |
- |
- |
- |
| 31 Dec 2013 |
- |
- |
- |
| 31 Dec 2012 |
- |
- |
- |
| 31 Dec 2011 |
- |
- |
- |
| 30 Jun 2011 |
- |
- |
- |
| 30 Jun 2010 |
- |
- |
- |
| 30 Jun 2009 |
- |
- |
- |
| 30 Jun 2008 |
- |
- |
- |
| 30 Jun 2007 |
- |
- |
- |