Officers
| Name | Role | Appointed | Resigned |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
1 Oct 2026 |
|
| SABATINI, Adelia |
Director |
1 Oct 2024 |
|
| MOSLEY, Lauren |
Director |
13 Oct 2023 |
|
| WRIGHT, Jacob John |
Director |
9 Jan 2023 |
|
| MOULDS, Jonathan |
Director |
23 Sep 2020 |
|
| HARRIS, Mark Andrew |
Director |
20 Jul 2016 |
|
| HODGKINSON, Michael Stewart, Sir |
Director |
6 Aug 2007 |
|
| RENDALL AND RITTNER LIMITED |
Corporate-Secretary |
13 Aug 2008 |
1 Oct 2026 |
| COOK, Philip Wingate |
Director |
3 Mar 2009 |
10 Oct 2024 |
| MANN, Geoffrey |
Director |
18 Dec 2008 |
12 Oct 2023 |
| PREECE, Andrew Douglas |
Director |
18 Dec 2008 |
12 Oct 2023 |
| TANNA, Kunel Pankaj |
Director |
15 May 2018 |
22 Sep 2023 |
| BURIMA, Marina |
Director |
23 Sep 2020 |
12 Oct 2022 |
| STEWART, David |
Director |
18 Dec 2008 |
17 Mar 2021 |
| COOK, Philip Wingate |
Secretary |
6 Aug 2007 |
21 Apr 2020 |
| SHONFIELD, John Charles |
Director |
18 Dec 2008 |
12 Jun 2019 |
| RHODES, Christopher Paul |
Director |
9 May 2017 |
9 May 2018 |
| BIRKENHEAD, Stanley Brian |
Director |
18 Dec 2008 |
20 Jun 2016 |
| MANN, Mary Margaret |
Director |
1 Dec 2009 |
11 Jul 2013 |
| HODGKINSON, Janet Elizabeth |
Director |
1 Dec 2009 |
11 Jul 2013 |
| DWYER, Daniel James |
Director |
6 Aug 2007 |
6 Aug 2007 |
| D & D SECRETARIAL LTD |
Corporate-Secretary |
6 Aug 2007 |
6 Aug 2007 |
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Dec 2024 |
£615,357 |
£18,329 |
0 |
| 31 Dec 2023 |
£617,832 |
£14,775 |
0 |
| 31 Dec 2022 |
£621,253 |
£67,331 |
0 |
| 31 Dec 2021 |
£621,568 |
£19,683 |
0 |
| 31 Dec 2020 |
- |
- |
- |
| 31 Dec 2019 |
£600,478 |
£7,959 |
- |
| 31 Dec 2018 |
- |
- |
- |
| 31 Dec 2017 |
- |
- |
- |
| 31 Dec 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 |
- |
- |
- |
Connections
Directors’ other companies
Registered address
225 companies are registered at
this address -
likely a registration agent.