Registered office
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
CV37 7GZ
Officers
| Name | Role | Appointed | Resigned |
| BARNES, Gary |
Director |
4 Jun 2009 |
11 Dec 2009 |
| JACKSON, Simon Anthony |
Director |
25 Feb 2010 |
25 Feb 2010 |
| HACKETT, Philip |
Director |
3 Sep 2009 |
13 Apr 2010 |
| SAINSBURY, Joanne Louise |
Director |
3 Sep 2009 |
17 May 2010 |
| ROLFE, Catherine Lisbeth |
Director |
3 Jun 2010 |
3 Jun 2010 |
| STEADMAN, Christopher James |
Director |
25 Feb 2010 |
13 Jan 2011 |
| BIRKETT, Jonathan Michael |
Director |
4 Jun 2009 |
30 Apr 2011 |
| HUGGINS, Paul Anthony |
Director |
3 Sep 2009 |
26 May 2011 |
| EVANS, David Stuart |
Director |
15 Apr 2010 |
30 Jun 2011 |
| HARRIS, Sally |
Director |
3 Sep 2009 |
11 Aug 2011 |
| THOMAS, Clive, Councillor |
Director |
3 Sep 2009 |
11 Aug 2011 |
| POWELL, Symon David |
Director |
3 Sep 2009 |
10 Feb 2012 |
| PILLING, Simon Edward |
Director |
26 May 2011 |
26 Apr 2012 |
| BASNETT, Neil William |
Director |
13 Jan 2011 |
29 Nov 2012 |
| JACKSON, Simon Anthony |
Director |
25 Feb 2010 |
18 Apr 2013 |
| KIMMINS, Lynn Ann |
Director |
3 Sep 2009 |
6 Jun 2013 |
| BEAMER, Neville David, Rev |
Director |
1 Jul 2010 |
4 Nov 2013 |
| GREGORY, Christopher John |
Director |
11 Apr 2011 |
10 Mar 2014 |
| BASNETT, Neil William |
Director |
19 Jun 2013 |
29 May 2014 |
| WEBSDELL, Patrick Bryan |
Director |
18 Apr 2013 |
29 May 2014 |
| VAN KAN, Miguel Abellan |
Director |
3 Jun 2010 |
29 May 2014 |
| HOLDCROFT, Robert John |
Director |
3 Sep 2009 |
29 May 2014 |
| STEVENS, Jenny Lisa |
Director |
30 Aug 2012 |
9 Sep 2014 |
| CRUMP, Julie |
Director |
5 Sep 2013 |
16 Sep 2014 |
| JOSON-CARTER, Levie |
Director |
28 Nov 2012 |
16 Sep 2014 |
| SWAIN, Clive Jeffrey |
Director |
26 Apr 2012 |
16 Sep 2014 |
| SAINSBURY, Joanne Louise |
Director |
11 Aug 2011 |
16 Sep 2014 |
| WARTERS, Maria Bernadette |
Director |
3 Sep 2009 |
16 Sep 2014 |
| HUDSON, Rachel Mary |
Director |
11 Jul 2013 |
10 Dec 2015 |
| BARBER, Richard David |
Director |
16 Sep 2014 |
8 Mar 2016 |
| BROWN, Annie |
Director |
16 Sep 2014 |
8 Mar 2016 |
| GILKES, Sophie Liana |
Director |
16 Sep 2014 |
8 Mar 2016 |
| HOWSE, Maurice Reginald, Cllr |
Director |
4 Nov 2013 |
8 Mar 2016 |
| WRIGHT, Claire |
Director |
3 Sep 2009 |
27 Apr 2016 |
| MUNRO, Helen |
Director |
16 Sep 2014 |
31 Oct 2016 |
| HOWSE, Maurice Reginald, Cllr |
Director |
26 May 2016 |
1 Dec 2016 |
| COLEY, Alex William |
Director |
8 Mar 2016 |
3 Mar 2017 |
| NGOMBE, Rachel |
Director |
9 May 2016 |
22 Jul 2017 |
| WILLIAMS, Justin Kenneth |
Director |
16 Mar 2017 |
11 Nov 2019 |
| RAWLINSON, Philippa Ann |
Director |
8 Mar 2016 |
11 Nov 2019 |
| ASPLEY, Sara Jane |
Director |
3 Sep 2009 |
11 Nov 2019 |
| RICHES, David Charles |
Director |
1 Dec 2016 |
8 Jul 2020 |
| MAYGLOTHLING, Jason |
Director |
8 Mar 2016 |
8 Jul 2020 |
| FRADGLEY, Ian Frank |
Director |
11 Aug 2011 |
8 Jul 2020 |
| JONES, Richard Graham |
Director |
10 Aug 2020 |
10 Aug 2020 |
| JONES, Richard |
Director |
10 Aug 2020 |
11 Aug 2020 |
| PLACKOWSKI, Anna |
Director |
21 Aug 2020 |
18 Jan 2021 |
| HALFORD, Steve |
Director |
21 Oct 2020 |
21 May 2021 |
| RUSHTON, Paul David |
Director |
6 Jan 2020 |
12 Jul 2021 |
| SANDHA, Satwinder Singh |
Director |
6 Jan 2020 |
22 Dec 2021 |
| BULLOCK, Mark |
Director |
26 May 2011 |
9 Feb 2022 |
| TAYLOR, Kevin John |
Director |
10 Aug 2020 |
27 Jul 2022 |
| JENNINGS, Matthew Roland |
Director |
3 Sep 2020 |
9 Aug 2022 |
| GILBERT, Courtney Savannah |
Director |
6 Oct 2021 |
13 Sep 2022 |
| MCGILLICUDDY, Dermot John |
Director |
10 Jun 2021 |
2 Nov 2022 |
| MONKS, Peter David, Dr |
Director |
6 Oct 2021 |
6 Mar 2023 |
| BLOMQVIST, Karin Josefin |
Director |
6 Jan 2020 |
4 Apr 2023 |
| PARRY, Anne Vivienne |
Director |
9 Aug 2022 |
8 May 2023 |
| HOW, Philip Joseph |
Director |
26 Jul 2022 |
9 May 2023 |
| BUCKINGHAM, Shelley Joy |
Director |
14 Jun 2022 |
9 May 2023 |
| JENKINS, Samantha Joanne, Dr |
Director |
17 May 2023 |
4 Sep 2023 |
| ROLFE, Catherine Lisbeth |
Director |
3 Jun 2010 |
9 Sep 2023 |
| COWCHER, George |
Director |
26 May 2023 |
11 Sep 2023 |
| SINCLAIR, Timothy George |
Director |
23 May 2023 |
11 Sep 2023 |
| GOUGOULIA, Flair Elizabeth |
Director |
16 Sep 2014 |
11 Sep 2023 |
| LOUCAS, Zenios |
Director |
21 Oct 2020 |
27 Sep 2023 |
| FORD, Robin |
Director |
6 Apr 2023 |
25 Mar 2024 |
| HILL, Christopher Alan |
Director |
10 Aug 2020 |
13 Sep 2024 |
| BRADY, Theresa |
Director |
24 Jun 2025 |
25 Feb 2026 |
| JONES, Richard Graham |
Director |
11 Aug 2020 |
1 Aug 2026 |
| DUNION, Samantha Jane |
Director |
1 Aug 2026 |
|
| HAYES, Robert John Ellis |
Director |
23 Sep 2025 |
|
| BIRCH, Nicholas Leigh |
Director |
24 Jun 2025 |
|
| ARKELL, Rachel Georgina |
Director |
5 Apr 2022 |
|
| ARMSTRONG, Lindsey |
Director |
6 Jan 2020 |
|
| STOTT, Louisa Jane |
Director |
6 Jan 2020 |
|
| HAMPSON, Rebecca |
Director |
6 Jan 2020 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Mar 2025 |
- |
£162,912 |
0 |
| 31 Mar 2024 |
- |
£55,324 |
8 |
| 31 Mar 2023 |
- |
- |
- |
| 31 Mar 2022 |
£161,309 |
£144,831 |
8 |
| 31 Mar 2021 |
£101,970 |
£144,821 |
8 |
| 31 Mar 2020 |
- |
£38,038 |
8 |
| 31 Mar 2019 |
- |
£19,388 |
9 |
| 31 Mar 2018 |
- |
£40,259 |
10 |
| 31 Mar 2017 |
- |
£121,617 |
10 |
| 31 Mar 2016 |
- |
£75,021 |
- |
| 31 Mar 2015 |
- |
- |
- |
| 31 Mar 2014 |
- |
£69 |
- |
| 31 Mar 2013 |
- |
£33,187 |
- |
| 31 Mar 2012 |
- |
- |
- |
| 31 Mar 2011 |
- |
- |
- |
| 31 Mar 2010 |
- |
- |
- |
Connections
Directors’ other companies
Registered address
217 companies are registered at
this address -
likely a registration agent.