Officers
| Name | Role | Appointed | Resigned |
|---|
| WEITHLEY, Simon Louis Jude |
Director |
1 Apr 2026 |
|
| LE FONDRE, Ben |
Director |
19 Dec 2024 |
|
| VAN HELLEMONT, Benoît Stéphane Paul |
Director |
19 Dec 2024 |
|
| CSC SPV SERVICES (JERSEY) LIMITED |
Corporate-Secretary |
19 Dec 2024 |
|
| HENDY, Philip Thomas |
Director |
19 Dec 2024 |
19 Mar 2026 |
| WHITTINGHAM, Jonathan |
Director |
16 Jun 2021 |
19 Dec 2024 |
| WILLIAMSON, Dominic Ian |
Director |
16 Jun 2021 |
19 Dec 2024 |
| BROGAN, Edward Michael James |
Director |
23 Feb 2021 |
19 Dec 2024 |
| OWENS, Andrew William |
Director |
19 Jul 2018 |
19 Dec 2024 |
| STEINBERG, Mark Neil |
Director |
30 Jun 2017 |
19 Dec 2024 |
| STEINBERG, Mark Neil |
Director |
30 Jun 2017 |
2 Aug 2021 |
| LAX, Nigel William Hubert |
Director |
30 Jun 2017 |
16 Jun 2021 |
| BROOKHOUSE, Christopher John |
Director |
19 Jul 2018 |
23 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Thames Enterprise Park Limited
|
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent |
30 Jun 2017 |
19 Dec 2024 |
Accounts
| Year ended |
Turnover |
Net assets |
Cash |
Employees |
| 31 Dec 2024 |
£486,793 |
-£2,704,986 |
£7,134,274 |
5 |
| 31 Dec 2023 |
- |
- |
- |
- |
| 31 Dec 2022 |
£77,943 |
-£1,137,431 |
£2,618,443 |
5 |
| 31 Dec 2021 |
- |
- |
- |
- |
| 30 Jun 2020 |
- |
- |
- |
- |
| 30 Jun 2019 |
- |
- |
- |
- |
| 30 Jun 2018 |
- |
- |
- |
- |
Connections
Controls
Registered address
743 companies are registered at
this address -
likely a registration agent.