Officers
| Name | Role | Appointed | Resigned |
|---|
| CSC CLS (UK) LIMITED |
Corporate-Secretary |
18 Sep 2025 |
|
| CLARKE, Ella Mary |
Director |
1 Sep 2025 |
|
| RITTINGER, Darcy |
Director |
7 Feb 2025 |
|
| CORPORATION SERVICE COMPANY (UK) LIMITED |
Corporate-Secretary |
30 Sep 2024 |
18 Sep 2025 |
| MCDONALD, Angus James Ridley |
Director |
25 Jul 2022 |
7 Feb 2025 |
| DEAN, Graeme John |
Director |
25 Jul 2022 |
7 Feb 2025 |
| BAYLEY, Christopher Robert |
Director |
25 Jul 2022 |
31 Dec 2023 |
| HARRIS, Catherine Hannah |
Director |
26 Sep 2018 |
25 Jul 2022 |
| MABB, Simon Thomas William |
Director |
15 Mar 2016 |
25 Jul 2022 |
| ROMERO-TRIGO, Justin Carlos Jose |
Director |
15 Mar 2016 |
25 Jul 2022 |
| ROMERO-TRIGO, Victoria Anne |
Director |
15 Mar 2016 |
25 Jul 2022 |
| SAARE, Alexis Reyn |
Director |
15 Mar 2016 |
25 Jul 2022 |
| BEESON, Ashley Michael |
Director |
15 Mar 2016 |
21 Oct 2019 |
| HASTIE, James |
Director |
21 Jun 2014 |
15 Mar 2016 |
| ROMERO-TRIGO, Victoria Anne |
Director |
17 Nov 2014 |
14 Mar 2016 |
| SAARE, Alexis Reyn |
Director |
21 Jun 2014 |
14 Mar 2016 |
| MABB, Simon Thomas William |
Director |
12 May 2014 |
14 Mar 2016 |
| CALVERT, Douglas |
Director |
31 Mar 2014 |
1 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Mr Alexis Reyn Saare
|
Significant Influence Or Control |
6 Apr 2016 |
25 Jul 2022 |
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 30 Jun 2024 |
- |
- |
- |
| 30 Jun 2023 |
- |
£1,865,391 |
10 |
| 30 Apr 2022 |
- |
£2,276,968 |
8 |
| 30 Apr 2021 |
- |
- |
- |
| 30 Apr 2020 |
- |
- |
- |
| 30 Apr 2019 |
- |
- |
- |
| 30 Apr 2018 |
- |
- |
- |
| 30 Apr 2017 |
£113,017 |
£118,059 |
- |
| 30 Apr 2016 |
£10,670 |
£10,352 |
- |
| 30 Apr 2015 |
-£17,592 |
£1,971 |
- |
Connections
Directors’ other companies
Registered address
719 companies are registered at
this address -
likely a registration agent.