Officers
| Name | Role | Appointed | Resigned |
|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
1 Oct 2026 |
|
| HOWAT, Noreen Bridget |
Director |
9 Sep 2026 |
|
| BANSAL-SHAH, Kulvinder Kaur |
Director |
27 Aug 2024 |
|
| SHAW, Douglas Alexander |
Director |
11 Jun 2024 |
|
| GEURKINK, Patrick-Willem |
Director |
11 Jun 2024 |
|
| HALLETT, Clive Leslie Paul |
Director |
11 Jun 2024 |
|
| FORSYTH, India |
Director |
11 Jun 2024 |
|
| ELANSARI, Hala |
Director |
20 Jan 2022 |
|
| DURINI DI MONZA, Alessandro |
Director |
20 Jan 2022 |
|
| RENDALL & RITTNER LIMITED |
Corporate-Secretary |
1 Jul 2026 |
1 Oct 2026 |
| GUYON, Cecile Molinas |
Director |
11 Jun 2024 |
15 Sep 2026 |
| BAILLARGEON, Pierre Bernard |
Director |
24 Oct 2016 |
12 Jun 2024 |
| KNOWLES, Geoff |
Director |
22 Aug 2019 |
11 Jun 2024 |
| FLOWER, Gwynneth Gabriella |
Director |
24 Oct 2016 |
11 Jun 2024 |
| MARSHALL, Caroline Louise |
Director |
24 Oct 2016 |
11 Jun 2024 |
| BANSAL-SHAH, Kulvinder Kaur |
Director |
2 Nov 2017 |
1 Apr 2024 |
| HALLETT, Clive Leslie Paul |
Director |
22 Aug 2019 |
31 Jan 2024 |
| HOWAT, Justin Kay |
Director |
26 Oct 2018 |
20 Jan 2022 |
| CURTIS, Bronwyn Nanette |
Director |
24 Oct 2016 |
20 Jan 2022 |
| FORSYTH, India |
Director |
20 Sep 2018 |
30 Apr 2019 |
| HML COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
1 Jan 2017 |
31 Dec 2018 |
| LLOYD, Stephen Anthony |
Director |
2 Nov 2017 |
17 Oct 2018 |
| MCNAB, Patrick James |
Director |
24 Oct 2016 |
24 Apr 2018 |
| HALLETT, Clive Leslie Paul |
Director |
24 Oct 2016 |
2 Nov 2017 |
| COPE, Nathan John |
Director |
24 Oct 2017 |
24 Oct 2017 |
| FOX, Alfred |
Director |
10 Jun 2014 |
21 Jul 2017 |
| FALLAH, Christina Shirine |
Director |
10 Jun 2014 |
11 May 2017 |
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 29 Sep 2025 |
£126,463 |
£246,548 |
8 |
| 29 Sep 2024 |
£109,677 |
£222,378 |
8 |
| 29 Sep 2023 |
£58,262 |
£320,791 |
8 |
| 29 Sep 2022 |
£8,738 |
£65,640 |
8 |
| 30 Sep 2021 |
£15,679 |
£97,650 |
8 |
| 30 Sep 2020 |
-£10,690 |
- |
8 |
| 30 Sep 2019 |
-£8,774 |
- |
- |
| 30 Jun 2018 |
- |
- |
- |
| 30 Jun 2017 |
- |
- |
- |
| 30 Jun 2016 |
- |
- |
- |
| 30 Jun 2015 |
- |
- |
- |
Connections
Directors’ other companies
Registered address
296 companies are registered at
this address -
likely a registration agent.