Officers
| Name | Role | Appointed | Resigned |
| MARRINAN, Patrick Joseph |
Director |
2 Jan 2018 |
|
| DEJAGER, Wayne John |
Director |
7 Mar 2023 |
11 Sep 2026 |
| WALL, Stephen |
Director |
2 Apr 2007 |
6 Oct 2023 |
| DAVIES, Kevin Glenn |
Director |
15 Aug 2022 |
17 Feb 2023 |
| WALL, Stephen |
Secretary |
2 Apr 2007 |
2 Aug 2021 |
| WALL, Juliette Victoria |
Director |
2 Apr 2007 |
2 Aug 2021 |
| SMITH, Mark Richard |
Director |
15 Sep 2015 |
8 Aug 2018 |
| TINDALL-DOMAN, Zoe |
Director |
9 Mar 2011 |
3 Dec 2013 |
| MARTIN, Thomas Richard Eliot |
Director |
5 Apr 2007 |
26 Jul 2012 |
| MARTIN, Edward William Joseph |
Director |
5 Apr 2007 |
26 Jul 2012 |
| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
2 Apr 2007 |
2 Apr 2007 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
2 Apr 2007 |
2 Apr 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|
Pho 2012 Ltd
|
Significant Influence Or Control |
6 Apr 2016 |
|
Accounts
| Year ended |
Turnover |
Net assets |
Cash |
Employees |
| 31 Dec 2025 |
- |
- |
- |
- |
| 23 Feb 2025 |
£35,000 |
£676,015 |
£10,983 |
0 |
| 25 Feb 2024 |
£35,000 |
£639,050 |
£11,062 |
0 |
| 19 Feb 2023 |
£35,000 |
-£127,748 |
£7,559 |
0 |
| 20 Feb 2022 |
£35,000 |
-£58,894 |
£6,592 |
0 |
| 21 Feb 2021 |
- |
- |
- |
- |
| 23 Feb 2020 |
- |
- |
- |
- |
| 24 Feb 2019 |
- |
- |
- |
- |
| 25 Feb 2018 |
- |
- |
- |
- |
| 26 Feb 2017 |
- |
- |
- |
- |
| 28 Feb 2016 |
- |
- |
- |
- |
| 1 Mar 2015 |
- |
- |
- |
- |
| 23 Feb 2014 |
- |
- |
- |
- |
| 24 Feb 2013 |
- |
- |
- |
- |
| 26 Feb 2012 |
- |
- |
- |
- |
| 27 Feb 2011 |
- |
- |
- |
- |
| 28 Feb 2010 |
- |
- |
- |
- |
| 28 Feb 2009 |
- |
- |
- |
- |
| 29 Feb 2008 |
- |
- |
- |
- |