Officers
| Name | Role | Appointed | Resigned |
|---|
| ALDRIDGE, Russell Martin |
Director |
19 Nov 2015 |
31 Oct 2023 |
| BECQUE, Louise Anne |
Director |
2 Mar 2026 |
|
| CHESHIRE, Michael Robert |
Director |
2 Jan 2026 |
|
| GILL, Simon Patrick |
Director |
1 Jun 2025 |
|
| WOOD, Thomas Patrick |
Director |
1 Nov 2023 |
|
| WICKETT, Isabel Rosamund |
Director |
1 Jan 2023 |
|
| LLOYD, Matthew Peter |
Director |
1 Jan 2023 |
|
| GRINDLEY, Catherine Henrietta |
Director |
1 Jan 2023 |
|
| SCAWN, William Michael |
Director |
1 Jan 2023 |
|
| PHILLIMORE, Gregory Charles |
Director |
1 May 2021 |
|
| BARKER, Toby Howard |
Director |
1 Jan 2019 |
|
| SUTTON, Matthew Lloyd |
Director |
1 Jan 2019 |
|
| COPITHORNE, Benjamin Rudwick |
Director |
19 Nov 2015 |
|
| READ, Timothy |
Director |
19 Nov 2015 |
|
| LLOYD, Josephine |
Director |
19 Nov 2015 |
|
| CONWAY, Michael Patrick |
Director |
19 Nov 2015 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Mistral Holdings Trust Limited
|
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust |
2 Nov 2022 |
|
Connections
Owned by
Mistral Holdings Limited
→ Mistral Holdings Trust Limited
Directors’ other companies
-
BARKER, Toby Howard -
Director at Camargue Group Limited
-
BECQUE, Louise Anne -
Director at James Ford Design Ltd
-
BECQUE, Louise Anne -
Director at Camargue Group Limited
-
CHESHIRE, Michael Robert -
Director at Camargue Group Limited
-
CONWAY, Michael Patrick -
Director at Camargue Group Limited
-
COPITHORNE, Benjamin Rudwick -
Director at Camargue Group Limited
-
GILL, Simon Patrick -
Director at Camargue Group Limited
-
GRINDLEY, Catherine Henrietta -
Director at Camargue Group Limited
-
LLOYD, Matthew Peter -
Director at Camargue Group Limited
-
PHILLIMORE, Gregory Charles -
Director at Camargue Group Limited
Companies at the same address