Officers
| Name | Role | Appointed | Resigned |
|---|
| STEYN, David Andrew |
Director |
10 Aug 2021 |
|
| WOOD URIBE, Patrick |
Director |
9 Mar 2021 |
|
| MAHTANI, Sanjay |
Director |
1 Jun 2017 |
|
| FARWANA, Rawan |
Director |
2 Feb 2022 |
21 Dec 2023 |
| PALMIERI, Roseann |
Director |
1 Dec 2021 |
20 Dec 2023 |
| WILLIAMS, Christina |
Director |
2 Feb 2022 |
18 Dec 2023 |
| BARNETT, Richard John |
Secretary |
1 Jun 2017 |
8 Jul 2022 |
| CALFO, Emile David |
Director |
1 Jun 2017 |
2 Feb 2022 |
| BARNETT, Stephen |
Director |
30 Jan 2017 |
1 Sep 2021 |
| LENSTRA, Michiel Laurens |
Director |
7 Sep 2018 |
24 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Mr Stephen Barnett
|
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent |
30 Jan 2017 |
2 Feb 2022 |
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 May 2023 |
£2,284,082 |
£1,897,468 |
13 |
| 31 May 2022 |
£566,494 |
£468,534 |
12 |
| 31 May 2021 |
-£416,269 |
£559,994 |
9 |
| 31 May 2020 |
£317,744 |
£215,713 |
9 |
| 31 May 2019 |
£996,661 |
£917,580 |
9 |
| 31 May 2018 |
£720,622 |
£813,935 |
4 |
Connections
Directors’ other companies
Registered address
852 companies are registered at
this address -
likely a registration agent.