Officers
| Name | Role | Appointed | Resigned |
| GHOUSE, Rizano Sean |
Director |
24 Jun 2025 |
23 Dec 2025 |
| MYERS, Marc Francis |
Director |
24 Jun 2025 |
23 Dec 2025 |
| GOLDSMITH, Thomas Martin |
Director |
24 Jun 2025 |
23 Dec 2025 |
| HENDERSON, Catriona |
Director |
24 Jun 2025 |
23 Dec 2025 |
| GHOUSE, Rizano Sean |
Director |
24 Feb 2026 |
|
| MYERS, Marc Francis |
Director |
18 Feb 2026 |
|
| BANNER, Gareth Llewelyn |
Director |
24 Jun 2025 |
|
| LEATHERLAND, Janet |
Director |
24 Jun 2025 |
|
| HENDERSON, Lynne |
Director |
24 Jun 2025 |
|
| HILLS, Susan Michele |
Director |
24 Jun 2025 |
|
| FLETCHER, Charlotte Louise |
Director |
29 Nov 2024 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Mrs Charlotte Louise Fletcher
|
Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2024 |
23 Jun 2026 |
Connections
Directors’ other companies
Registered address
79,225 companies are registered at
this address -
likely a registration agent.