Officers
| Name | Role | Appointed | Resigned |
|---|
| BATES, Jason Craig |
Director |
1 Apr 2017 |
15 Nov 2018 |
| CORK, Julian Hartley |
Director |
1 Feb 2017 |
15 Nov 2018 |
| BREAR, David Michael |
Director |
1 Nov 2016 |
15 Nov 2018 |
| MASLAVECKAS, Andrew |
Director |
23 Jun 2015 |
15 Nov 2018 |
| BHATIA, Ramanabir Singh |
Director |
20 Nov 2018 |
27 Jan 2020 |
| WARLOP, Reginald |
Director |
27 Jan 2020 |
20 May 2022 |
| SAHA, Satrajit |
Director |
26 Jan 2023 |
1 Nov 2023 |
| GKIOKAS, Dimitrios |
Director |
30 Jan 2023 |
29 Feb 2024 |
| GOSLETT, Dominic Maynard |
Director |
15 Nov 2023 |
31 Mar 2024 |
| BHATIA, Ramanbir Singh |
Director |
27 Jan 2020 |
3 May 2024 |
| RUSSELL, Gail Elizabeth |
Director |
29 Feb 2024 |
24 Sep 2025 |
| WAGNER, Maria Trokoudes |
Director |
28 Oct 2025 |
|
| FIELDING, Kelli Elizabeth |
Director |
1 Apr 2024 |
|
| MEUNIER, Marc |
Director |
12 Oct 2022 |
|
| FINK, Stanley, Lord |
Director |
3 Oct 2019 |
|
| DUNNING, George Edward |
Director |
4 Dec 2017 |
|
| MASLAVECKAS, Edward |
Director |
24 Aug 2015 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Mr Edward Maslaveckas
|
Ownership Of Shares 50 To 75 Percent |
6 Apr 2016 |
3 Nov 2021 |
Accounts
| Year ended |
Turnover |
Net assets |
Cash |
Employees |
| 30 Nov 2025 |
- |
-£5,556,334 |
£575,585 |
1 |
| 30 Nov 2024 |
- |
- |
£2,860,705 |
105 |
| 30 Nov 2023 |
- |
- |
£12,876,647 |
84 |
| 30 Nov 2022 |
- |
- |
- |
85 |
| 30 Nov 2021 |
£1,481,703 |
£701,373 |
£781,554 |
73 |
| 30 Nov 2020 |
£553,620 |
£660,737 |
£5,038,997 |
82 |
| 30 Nov 2019 |
- |
- |
£5,857,416 |
- |
| 30 Nov 2018 |
- |
- |
- |
- |
| 30 Nov 2017 |
- |
- |
£874,359 |
- |
| 30 Nov 2016 |
- |
- |
- |
- |
Connections
Directors’ other companies
Registered address
11,570 companies are registered at
this address -
likely a registration agent.