British Security Industry Association Limited(the)

Active00896431 Private company limited by guarantee
Incorporated
23 January 1967 (59 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Terence Bourke
Rachel Helen Fleri
Dean Thomas Griffin
Controlled by
Martin Lee Watson
Accounts type
Small
Region
West Midlands
Address
1st Floor
1 Birch Court Blackpole East Trading Estate
Blackpole Road
Worcester
WR3 8SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 20 active

Officer details are public data from the Companies House register.

Bourke, Terence
Director · Appointed 31 October 2026
British
Born July 1983 (43)
Fleri, Rachel Helen, Lydia
Director · Appointed 17 June 2026
Welsh
Born March 1971 (55)
Griffin, Dean Thomas
Director · Appointed 28 January 2026
English
Born October 1984 (42)
Macaskill, John
Director · Appointed 20 October 2025
British
Born March 1962 (64)
Doherty, Sian
Director · Appointed 15 July 2025
British
Born April 1989 (37)
Foot, Glenn
Director · Appointed 18 June 2025
British
Born January 1981 (45)
Lee, Daniel
Director · Appointed 11 March 2025
British
Born July 1970 (56)
Norstrom, Pauline
Director · Appointed 2 September 2024
British
Born October 1966 (60)
Osman, Uzair
Director · Appointed 2 September 2024
British
Born July 1984 (42)
Breckell, Richard William
Director · Appointed 30 June 2024
British
Born November 1975
Kyle, Patrick Samuel
Director · Appointed 14 December 2023
British
Born November 1968
Director · Appointed 22 September 2023
Also at Selectamark Security Systems PLC, Cardiac Risk in the Young, Task Security Limited · more companies
British
Born June 1976 (50)
Director · Appointed 3 January 2023
British
Born November 1965
Carter, Kristian Darren
Director · Appointed 23 June 2021
British
Born March 1985 (41)
Director · Appointed 24 June 2020
Also at Crusoe Bidco Limited, Crusoe Midco Limited, Crusoe Topco Limited · more companies
British
Born February 1970 (56)
Director · Appointed 13 June 2019
Also at Optex (Europe) Limited
British
Born April 1980 (46)
Director · Appointed 21 January 2019
Also at Electronic Call Handling Operations Limited
British
Born May 1959 (67)
Director · Appointed 11 July 2018
Also at Fire Industry Association · more companies
British
Born October 1964 (62)
Director · Appointed 1 September 2017
Also at Gillrange Limited, Smoke Screen Limited · more companies
British
Born March 1955 (71)
Director · Appointed 15 July 2015
Also at TC Security Holdings Limited, Independent Contractor Security Limited · more companies
British
Born December 1970 (55)
Officer history (308 former)
31 October 2026
Appointed Bourke, Terence as Director
1 July 2026
Resigned Skinner, Gareth James as Director
17 June 2026
Appointed Fleri, Rachel Helen, Lydia as Director
22 May 2026
Resigned Gough, Brett Alex as Director
18 February 2026
Resigned Pask, Sarah Louise as Director
28 January 2026
Appointed Griffin, Dean Thomas as Director
20 October 2025
Appointed Macaskill, John as Director
15 July 2025
Appointed Doherty, Sian as Director
18 June 2025
Appointed Foot, Glenn as Director
18 June 2025
Resigned Cooper, Richard James as Director
29 March 2025
Resigned Evans, Robert John as Director
11 March 2025
Appointed Lee, Daniel as Director
18 February 2025
Resigned Davies, John Peter as Director
6 February 2025
Resigned Mealing, Adrian Miles as Director
2 September 2024
Appointed Osman, Uzair as Director
2 September 2024
Appointed Norstrom, Pauline as Director
3 August 2024
Appointed Gough, Brett Alex as Director
30 June 2024
Appointed Breckell, Richard William as Director
4 June 2024
Resigned Reichental, Gideon as Director
30 May 2024
Resigned Banks, Simon James as Director
28 February 2024
Resigned Zeidler, Geoff Peter Louis as Director
14 December 2023
Appointed Kyle, Patrick Samuel as Director
10 October 2023
Resigned Scott, David Robert as Director
22 September 2023
Appointed Brown, James Alexander as Director
2 August 2023
Appointed Cooper, Richard James as Director
9 June 2023
Resigned Gribben, James Charles as Director
3 January 2023
Appointed Gribben, James Charles as Director
3 January 2023
Appointed Wilkinson, David Leslie as Director
9 November 2022
Resigned Barron, Howard John as Director
4 November 2022
Appointed Evans, Robert John as Director
1 July 2021
Appointed Barron, Howard John as Director
1 July 2021
Resigned Howells, Kevin Albert as Director
23 June 2021
Appointed Carter, Kristian Darren as Director
23 June 2021
Resigned Robins, Donald Henry as Director
12 May 2021
Resigned Jones, Raymond William as Director
12 May 2021
Appointed Davies, John Peter as Director
6 July 2020
Appointed Scott, David Robert as Director
24 June 2020
Appointed Mealing, Adrian Miles as Director
24 June 2020
Appointed Dossa, Nazish as Director
24 June 2020
Resigned Owens, Darren Michael as Director
16 April 2020
Resigned Swallow, Craig Philip as Director
27 January 2020
Resigned Betts, Robert Mark as Director
1 December 2019
Appointed Skinner, Gareth James as Director
1 October 2019
Appointed Zeidler, Geoff Peter Louis as Director
1 October 2019
Appointed Pask, Sarah Louise as Director
26 June 2019
Resigned Murray, William as Director
26 June 2019
Appointed Swallow, Craig Philip as Director
13 June 2019
Appointed Linklater, Benjamin Jon Mccallum as Director
13 June 2019
Resigned Wilson, Dirk as Director
13 June 2019
Resigned Lombard, Jacques as Director
21 January 2019
Appointed Reddington, Michael Francis as Director
18 January 2019
Resigned Johnson, Robert Norman Edward as Director
23 October 2018
Resigned Kelly, James Dennis as Director
11 July 2018
Appointed Watson, Martin Lee as Director
11 July 2018
Resigned Harvey, Martin Lawrence as Director
11 July 2018
Resigned Adcock, Simon John as Director
11 July 2018
Resigned Northey, David John Arthur as Director
11 July 2018
Appointed Howells, Kevin Albert as Director
11 July 2018
Appointed Banks, Simon James as Director
11 July 2018
Appointed Owens, Darren Michael as Director
11 July 2018
Resigned Allen, Anthony Thaddeus as Director
1 September 2017
Appointed Lombard, Jacques as Director
1 September 2017
Appointed Gibbard, Carlston Lyndsey as Director
12 July 2017
Resigned Yexley, Ian as Director
12 July 2017
Resigned Powers, Gary as Director
12 July 2017
Appointed Murray, William as Director
12 July 2017
Resigned Norstrom, Pauline Anne as Director
12 July 2017
Appointed Jones, Raymond William as Director
12 July 2017
Resigned Adams, Paul Byron as Director
12 July 2017
Resigned Davies, John Peter as Director
12 July 2017
Resigned Swallow, Craig Philip as Director
24 October 2016
Appointed Northey, David John Arthur as Director
13 September 2016
Appointed Robins, Donald Henry as Director
4 August 2016
Appointed Powers, Gary as Director
12 July 2016
Resigned Chandler, Adam Jonathan as Director
12 July 2016
Resigned Wright, Philip Keith as Director
12 July 2016
Appointed Yexley, Ian as Director
12 July 2016
Resigned Mealing, Adrian Miles as Director
12 July 2016
Resigned Clarke, Anthony as Director
12 July 2016
Appointed Allen, Anthony Thaddeus as Director
30 June 2016
Resigned O'Neill, Michael Charles as Director
20 June 2016
Resigned Brown, James Alexander as Director
15 July 2015
Resigned Harding, Mark Anthony as Director
15 July 2015
Resigned Dealtry, Patrick Gerald as Director
15 July 2015
Resigned Zeidler, Geoffrey Peter Louis as Director
15 July 2015
Appointed Wilson, Dirk as Director
15 July 2015
Resigned Frampton, David as Director
15 July 2015
Appointed Cockcroft, Tony as Director
15 July 2015
Appointed Swallow, Craig Philip as Director
15 July 2015
Resigned Rabbitt, Anthony John as Director
15 July 2015
Appointed Betts, Robert Mark as Director
15 July 2015
Appointed Davies, John Peter as Director
15 July 2015
Appointed Adams, Paul Byron as Director
15 July 2015
Resigned Knupfer, Geoffrey Charles as Director
15 July 2015
Resigned Lowden, Stuart Duncan as Director
15 July 2015
Appointed Johnson, Robert Norman Edward as Director
15 July 2015
Resigned Sussman, Michael Paul as Director
15 July 2015
Resigned Calder, Robin as Director
15 July 2015
Appointed Brown, James Alexander as Director
22 April 2015
Appointed Reichental, Gideon as Director
11 February 2015
Resigned Moore, Ian as Director
12 August 2014
Appointed Harding, Mark Anthony as Director
12 August 2014
Resigned Murphy, Andrew John as Director
16 July 2014
Resigned Stuttle, Greg Paul Kennedy as Director
16 July 2014
Appointed Moore, Ian as Director
1 May 2014
Appointed Kelly, James Dennis as Director
12 November 2013
Resigned Smith, Ashley David as Director
12 November 2013
Resigned Lawrence, Christopher as Director
16 September 2013
Appointed Rabbitt, Anthony John as Director
11 September 2013
Appointed Wright, Philip Keith as Director
16 July 2013
Resigned Davies, John Peter as Director
16 July 2013
Appointed Harvey, Martin Lawrence as Director
16 July 2013
Appointed Dealtry, Patrick Gerald as Director
16 July 2013
Resigned Pearlgood, Anthony Michael as Director
16 July 2013
Resigned Tennent, Paul Michael as Director
16 July 2013
Resigned Geddes, Timothy George as Director
16 July 2013
Appointed Stuttle, Greg Paul Kennedy as Director
16 July 2013
Resigned Kenny, Julie Ann as Director
16 July 2013
Appointed Chandler, Adam Jonathan as Director
16 July 2013
Appointed Norstrom, Pauline Anne as Director
15 January 2013
Resigned Bailey, Ashley Lawrence as Director
27 June 2012
Resigned Gee, Derek Ernest as Director
27 June 2012
Resigned Knights, Andrew John as Director
27 June 2012
Resigned Moore, Colin Frank as Director
27 June 2012
Resigned Wilson, Dirk as Director
27 June 2012
Resigned Ratcliffe, David as Director
27 June 2012
Appointed Tennent, Paul Michael as Director
27 June 2012
Resigned Reichental, Gideon as Director
27 June 2012
Resigned Norstrom, Pauline Anne as Director
27 June 2012
Resigned Marsden, Paul William Barry as Director
27 June 2012
Resigned Stuttle, Greg Paul Kennedy as Director
27 June 2012
Resigned Gilmore, Andrew Elliot as Director
27 June 2012
Resigned Smith, Nigel Vaughan as Director
27 June 2012
Resigned Davidson, Michael Dominic as Director
27 June 2012
Resigned Leatherbarrow, Colin John as Director
27 June 2012
Resigned King, Paul as Director
27 June 2012
Resigned Allison, David Rex as Director
27 June 2012
Appointed Frampton, David as Director
27 June 2012
Resigned Harvey, Martin Lawrence as Director
27 June 2012
Resigned Taylor, Christopher Michael as Director
27 June 2012
Resigned Sims, Nicholas Mark as Director
27 June 2012
Resigned Hamilton, Mark as Director
27 June 2012
Resigned Nicholls, Stuart Lewis as Director
27 June 2012
Resigned Bates, Derek John as Director
27 June 2012
Resigned Smith, Tony as Director
27 June 2012
Resigned Gill, Gurdev as Director
27 June 2012
Resigned Allen, Anthony Thaddeus as Director
27 June 2012
Resigned Hawker, Michael James as Director
27 June 2012
Resigned Hocken, Redvers Albert as Director
27 June 2012
Appointed Murphy, Andrew John as Director
27 June 2012
Resigned May, Andrew as Director
27 June 2012
Resigned Robins, Donald Henry as Director
27 June 2012
Resigned Adams, Paul Byron as Director
27 June 2012
Resigned Ball, Antony Jon as Director
27 June 2012
Resigned Baker, Clive as Director
27 June 2012
Resigned Bishop, Tina as Director
24 January 2012
Appointed Gilmore, Andrew Elliot as Director
24 January 2012
Appointed Pearlgood, Anthony Michael as Director
14 December 2011
Resigned Harris, Russell James as Director
1 December 2011
Resigned Hughes, William Darryl as Director
15 November 2011
Appointed Leatherbarrow, Colin John as Director
14 November 2011
Resigned Powers, Gary as Director
11 October 2011
Appointed Smith, Tony as Director
13 July 2011
Resigned Hewitson, Douglas Charles as Director
13 July 2011
Resigned Lee, Adrian Malcolm as Director
13 July 2011
Resigned Stones, David Allen as Director
13 July 2011
Resigned Muskin, William Roy as Director
13 July 2011
Appointed Harvey, Martin Lawrence as Director
13 July 2011
Resigned Rackstraw, Martin Charles as Director
13 July 2011
Resigned Lister, Edward Julian Udny, Sir as Director
13 July 2011
Appointed Gill, Gurdev as Director
13 July 2011
Resigned Johnson, Ian Stuart Southwell as Director
13 July 2011
Resigned Haynes, Matt as Director
13 July 2011
Resigned Allen, David M as Director
13 July 2011
Resigned Clay, Harold Leonard as Director
13 July 2011
Resigned Gilmore, Andrew Elliot as Director
13 July 2011
Resigned Wong, Paul as Director
13 July 2011
Appointed Moore, Colin Frank as Director
13 July 2011
Appointed May, Andrew as Director
13 July 2011
Resigned Cassel, Colin Brian as Director
13 July 2011
Resigned Smith, Derek as Director
13 July 2011
Resigned Millar, Charles as Director
13 July 2011
Appointed Ratcliffe, David as Director
13 July 2011
Appointed Reichental, Gideon as Director
13 July 2011
Resigned Lefford, Alan Charles as Director
13 July 2011
Appointed Knupfer, Geoffrey Charles as Director
13 July 2011
Resigned Lee, Michael as Director
13 July 2011
Resigned Pye, Geoffrey Charles as Director
13 July 2011
Appointed Zeidler, Geoffrey Peter Louis as Director
20 June 2011
Resigned Barwell, Alan David as Secretary
10 February 2011
Appointed Pye, Geoffrey Charles as Director
10 February 2011
Appointed O'Neill, Michael Charles as Director
10 February 2011
Appointed Adcock, Simon John as Director
9 November 2010
Resigned Walker, Barry John as Director
14 July 2010
Appointed Haynes, Matt as Director
14 July 2010
Appointed Mealing, Adrian Miles as Director
14 July 2010
Appointed Cassel, Colin Brian as Director
14 July 2010
Appointed Clay, Harold Leonard as Director
14 July 2010
Resigned Lemonde, Raymond William as Director
14 July 2010
Appointed Lister, Edward Julian Udny, Sir as Director
14 July 2010
Appointed Rackstraw, Martin Charles as Director
14 July 2010
Appointed Stones, David Allen as Director
14 July 2010
Appointed Hughes, William Darryl as Director
14 July 2010
Appointed Ball, Antony Jon as Director
14 July 2010
Appointed Bishop, Tina as Director
14 July 2010
Appointed Hamilton, Mark as Director
14 July 2010
Resigned Ram, Digby Chetwode as Director
14 July 2010
Appointed King, Paul as Director
14 July 2010
Appointed Marsden, Paul William Barry as Director
14 July 2010
Appointed Nicholls, Stuart Lewis as Director
14 July 2010
Resigned Pye, Geoffrey Charles as Director
14 July 2010
Resigned Ramsay, Paul as Director
14 July 2010
Resigned Haslam, Albert Edward as Director
14 July 2010
Resigned Howe, Richard Saint John as Director
14 July 2010
Resigned Nisbet, Ian Leighton as Director
14 July 2010
Resigned Pearlgood, Anthony Michael as Director
28 June 2010
Resigned Rodgers, James Allan as Director
28 June 2010
Resigned Carter, Adrian as Director
28 June 2010
Resigned Carter, Paul as Director
28 June 2010
28 June 2010
Resigned Harvey, Charles Paul as Director
28 June 2010
Resigned James, Gary Andrew as Director
28 June 2010
Resigned May, Andrew as Director
15 July 2009
Appointed Lawrence, Christopher as Director
15 July 2009
Appointed Gilmore, Andrew Elliot as Director
15 July 2009
Appointed Howe, Richard Saint John as Director
15 July 2009
Appointed Sims, Nicholas Mark as Director
15 July 2009
Appointed Haslam, Albert Edward as Director
15 July 2009
Appointed Allen, David M as Director
15 July 2009
Appointed Nisbet, Ian Leighton as Director
15 July 2009
Appointed Taylor, Christopher Michael as Director
6 July 2009
Appointed Allison, David Rex as Director
30 April 2009
Resigned Lunn, David William as Director
12 March 2009
Appointed Pye, Geoffrey Charles as Director
28 February 2009
Resigned Hinchliffe, Michael Donald as Director
18 February 2009
Appointed Ram, Digby Chetwode as Director
14 January 2009
Resigned Wiseberg, Adam Harris as Director
6 January 2009
Appointed Powers, Gary as Director
6 January 2009
Appointed Clarke, Anthony as Director
15 November 2008
Resigned Lacey, David Roger as Director
29 October 2008
Appointed Millar, Charles as Director
29 August 2008
Resigned Rackstraw, Martin Charles as Director
16 July 2008
Appointed Ramsay, Paul as Director
16 July 2008
Appointed Rodgers, James Allan as Director
16 July 2008
Resigned Haslam, Albert Edward as Director
16 July 2008
Resigned Gamage, Darren Scott as Director
16 July 2008
Appointed Lunn, David William as Director
16 July 2008
Resigned Sims, Nicholas Mark as Director
16 July 2008
Appointed Carter, Adrian as Director
16 July 2008
Resigned Ella, David Martin as Director
16 July 2008
Appointed Carter, Paul as Director
16 July 2008
Resigned Parry, Michael Warren as Director
16 July 2008
Appointed Davies, Robert Charles Hartwright as Director
16 July 2008
Appointed Harvey, Charles Paul as Director
16 July 2008
Appointed James, Gary Andrew as Director
16 July 2008
Appointed May, Andrew as Director
16 July 2008
Resigned Aggar, Martin Robert as Director
16 July 2008
Appointed Walker, Barry John as Director
16 July 2008
Appointed Lee, Adrian Malcolm as Director
16 July 2008
Appointed Calder, Robin as Director
16 July 2008
Appointed Wong, Paul as Director
16 July 2008
Resigned Nisbet, Ian Leighton as Director
16 July 2008
Appointed Harris, Russell James as Director
16 July 2008
Appointed Davies, John Peter as Director
16 July 2008
Resigned Evans, Richard Seaton as Director
16 July 2008
Appointed Bailey, Ashley Lawrence as Director
16 July 2008
Appointed Bates, Derek John as Director
16 July 2008
Appointed Wilson, Dirk as Director
16 July 2008
Appointed Gee, Derek Ernest as Director
16 July 2008
Appointed Hocken, Redvers Albert as Director
16 July 2008
Appointed Hawker, Michael James as Director
16 July 2008
Resigned Lister, Edward Julian Udny, Sir as Director
16 July 2008
Resigned King, Anthony Douglas as Director
26 June 2008
Resigned Earl, Anthony Ian as Director
1 June 2008
Resigned Hallanders, Bradley James as Director
9 April 2008
Appointed Allen, Anthony Thaddeus as Director
28 March 2008
Resigned Wong, Paul as Director
31 December 2007
Resigned Walters, Colin as Director
31 December 2007
Resigned Allen, Patrick George as Director
8 November 2007
Resigned Watson, Robin as Director
11 October 2007
Resigned Lonsdale, Timothy Robert as Director
3 October 2007
Appointed Knights, Andrew John as Director
1 October 2007
Resigned Hockham, Jeremey Francis as Director
11 July 2007
Resigned Carmichael, Ashley Alexander as Director
11 July 2007
Resigned Mealing, Adrian Miles as Director
11 July 2007
Resigned White, John Albert as Director
11 July 2007
Appointed Gamage, Darren Scott as Director
11 July 2007
Resigned Meadow, Keith as Director
11 July 2007
Resigned Knights, Andrew John as Director
11 July 2007
Appointed Robins, Donald Henry as Director
11 July 2007
Appointed Sims, Nicholas Mark as Director
11 July 2007
Appointed Baker, Clive as Director
11 July 2007
Appointed Adams, Paul Byron as Director
11 July 2007
Resigned Cross, George William as Secretary
11 July 2007
Appointed Muskin, William Roy as Director
11 July 2007
Appointed Lemonde, Raymond William as Director
11 July 2007
Appointed Sussman, Michael Paul as Director
11 July 2007
Appointed Stuttle, Greg Paul Kennedy as Director
11 July 2007
Appointed Johnson, Ian Stuart Southwell as Director
11 July 2007
Appointed Hewitson, Douglas Charles as Director
11 July 2007
Resigned Redcliffe, Philip Verran as Director
11 July 2007
Appointed Lonsdale, Timothy Robert as Director
11 July 2007
Appointed Smith, Ashley David as Director
11 July 2007
Appointed Barwell, Alan David as Secretary
11 July 2007
Appointed Aggar, Martin Robert as Director
11 July 2007
Resigned Bluestone, Michael Stephen as Director
11 July 2007
Resigned Harrowiez, James Arthur as Director
11 July 2007
Resigned Beaton, David James as Director
15 March 2007
Resigned Shotton, Nicholas Harry as Director
25 January 2007
Resigned Judd, Dennis Ernest as Director
25 January 2007
Appointed King, Anthony Douglas as Director
25 January 2007
Appointed Lister, Edward Julian Udny, Sir as Director
25 January 2007
Appointed Allen, Patrick George as Director
27 December 2006
Resigned Kimber, Steven Brian as Director
5 July 2006
Resigned Winter, James Courtenay as Director
5 July 2006
Appointed Davidson, Michael Dominic as Director
5 July 2006
Resigned Bates, Derek John as Director
5 July 2006
Resigned Allen, Patrick George as Director
5 July 2006
Resigned Bystram, Michael as Director
5 July 2006
Resigned Ripley, David Arthur as Director
5 July 2006
Resigned Taylor, Christopher Michael as Director
5 July 2006
Appointed Smith, Nigel Vaughan as Director
5 July 2006
Appointed Pearlgood, Anthony Michael as Director
5 July 2006
Resigned Barretto, Paul Douglas as Director
5 July 2006
Appointed Hinchliffe, Michael Donald as Director
5 July 2006
Resigned Major, Mathew Timothy as Director
5 July 2006
Appointed Earl, Anthony Ian as Director
5 July 2006
Resigned Pearce, Simon Michael as Director
5 July 2006
Appointed Hallanders, Bradley James as Director
5 July 2006
Resigned Sage, John Charles Muir as Director
5 July 2006
Appointed Watson, Robin as Director
5 July 2006
Resigned Sims, Nicholas Mark as Director
5 July 2006
Appointed Lefford, Alan Charles as Director
5 July 2006
Resigned Thorpe, Michael William as Director
5 July 2006
Resigned Wilson, Dirk as Director
5 July 2006
Resigned Tomlinson, Russell Wayne as Director
5 July 2006
Appointed Meadow, Keith as Director
5 July 2006
Resigned West, Alan Roy as Director
5 July 2006
Appointed Hockham, Jeremey Francis as Director
5 July 2006
Resigned Williams, Martin, Sk1 4Lz as Director
5 July 2006
Appointed White, John Albert as Director
10 November 2005
Appointed Mealing, Adrian Miles as Director
22 June 2005
Resigned Howes, Graeme Kenneth as Director
22 June 2005
Resigned Midgley, Graham Lumby as Director
22 June 2005
Resigned Moran, James Craig as Director
22 June 2005
Appointed Judd, Dennis Ernest as Director
22 June 2005
Resigned Hawker, Michael James as Director
22 June 2005
Appointed Winter, James Courtenay as Director
22 June 2005
Resigned O`neill, Anthony Arthur as Director
22 June 2005
Resigned Peck, Francis James as Director
22 June 2005
Appointed Rackstraw, Martin Charles as Director
22 June 2005
Appointed Nisbet, Ian Leighton as Director
22 June 2005
Appointed Beaton, David James as Director
22 June 2005
Resigned Keeling, Kevin John as Director
22 June 2005
Resigned Strawson, Timothy Michael as Director
22 June 2005
Appointed Haslam, Albert Edward as Director
22 June 2005
Resigned Bingham, Gary as Director
22 June 2005
Resigned Holmes, Michael Harry as Director
22 June 2005
Appointed Wilson, Dirk as Director
22 June 2005
Appointed Bluestone, Michael Stephen as Director
22 June 2005
Appointed Walters, Colin as Director
22 June 2005
Resigned Roscoe, David Alan as Director
22 June 2005
Appointed Lacey, David Roger as Director
28 September 2004
Resigned Marsh, Anthony Nicholas Stewart as Director
31 August 2004
Resigned Black, Peter Vernon as Director
7 July 2004
Resigned Gee, Derek Ernest as Director
7 July 2004
Appointed Tomlinson, Russell Wayne as Director
7 July 2004
Appointed Shotton, Nicholas Harry as Director
7 July 2004
Appointed Williams, Martin, Sk1 4Lz as Director
7 July 2004
Appointed Harrowiez, James Arthur as Director
7 July 2004
Appointed Ella, David Martin as Director
7 July 2004
Appointed Parry, Michael Warren as Director
7 July 2004
Appointed West, Alan Roy as Director
7 July 2004
Appointed Lowden, Stuart Duncan as Director
7 July 2004
Appointed Thorpe, Michael William as Director
7 July 2004
Resigned Allingham, Kevin Barry as Director
7 July 2004
Appointed Sims, Nicholas Mark as Director
7 July 2004
Resigned Rackstraw, Martin Charles as Director
7 July 2004
Appointed Marsh, Anthony Nicholas Stewart as Director
7 July 2004
Appointed Sage, John Charles Muir as Director
7 July 2004
Appointed Pearce, Simon Michael as Director
7 July 2004
Resigned Sandford, Jonathan Andrew as Director
7 July 2004
Appointed Major, Mathew Timothy as Director
7 July 2004
Appointed Keeling, Kevin John as Director
7 May 2004
Resigned Anderson, Jeffrey as Director
7 May 2004
Resigned Bridle, Rodney William Gordon as Director
7 May 2004
Resigned Williams, Lloyd as Director
7 May 2004
Resigned Fothergill, Ian Malcolm as Director
7 May 2004
Resigned Gater, Philip Malborough as Director
9 July 2003
Resigned Ram, Digby Chetwode as Director
9 July 2003
Resigned Brown, James Garfield as Director
9 July 2003
Appointed Sandford, Jonathan Andrew as Director
9 July 2003
Resigned Stones, David Allen as Director
9 July 2003
Resigned Eggleton, Stephen John as Director
9 July 2003
Resigned Cowden, David Gaven as Director
9 July 2003
Appointed Rackstraw, Martin Charles as Director
9 July 2003
Resigned Fraser, Jane as Director
9 July 2003
Appointed Holmes, Michael Harry as Director
9 July 2003
Appointed Allingham, Kevin Barry as Director
9 July 2003
Resigned Niven, Alexander Kenneth as Director
9 July 2003
Appointed Bates, Derek John as Director
9 July 2003
Appointed Norstrom, Pauline Anne as Director
9 July 2003
Resigned Bowles, Michael John as Director
9 July 2003
Resigned Lemonde, Raymond William as Director
9 July 2003
Appointed Howes, Graeme Kenneth as Director
9 July 2003
Appointed Redcliffe, Philip Verran as Director
9 July 2003
Appointed Roscoe, David Alan as Director
9 July 2003
Resigned Blundy, Michael as Director
9 July 2003
Appointed Ripley, David Arthur as Director
9 July 2003
Resigned Russell, John Richard as Director
9 July 2003
Appointed Allen, Patrick George as Director
9 July 2003
Resigned Whitelock, Noel Keith as Director
9 July 2003
Resigned Riley, Una as Director
9 July 2003
Resigned Allen, Patrick George as Director
9 July 2003
Appointed Bystram, Michael as Director
9 July 2003
Appointed Barretto, Paul Douglas as Director
12 July 2002
Appointed Anderson, Jeffrey as Director
12 July 2002
Appointed Taylor, Christopher Michael as Director
12 July 2002
Appointed Eggleton, Stephen John as Director
12 July 2002
Appointed Ram, Digby Chetwode as Director
12 July 2002
Appointed Stones, David Allen as Director
12 July 2002
Appointed Bridle, Rodney William Gordon as Director
12 July 2002
Appointed Smith, Derek as Director
12 July 2002
Appointed Fothergill, Ian Malcolm as Director
12 July 2002
Appointed Lee, Michael as Director
12 July 2002
Appointed Black, Peter Vernon as Director
12 July 2002
Appointed Carmichael, Ashley Alexander as Director
10 July 2002
Resigned Talbot, Stephen as Director
10 July 2002
Resigned Sims, Nicholas Mark as Director
10 July 2002
Resigned Rees, James Warren as Director
10 July 2002
Resigned Huxley, William Lloyd as Director
10 July 2002
Resigned Hinchliffe, Michael Donald as Director
10 July 2002
Resigned Phillips, Stephen James as Director
10 July 2002
Resigned Rackstraw, Martin Charles as Director
10 July 2002
Resigned Scott, Melville Blair as Director
1 April 2002
Resigned Dickinson, David Patrick as Director
12 July 2001
Appointed Rackstraw, Martin Charles as Director
12 July 2001
Appointed Williams, Lloyd as Director
12 July 2001
Appointed Strawson, Timothy Michael as Director
12 July 2001
Appointed Dickinson, David Patrick as Director
12 July 2001
Appointed Moran, James Craig as Director
12 July 2001
Appointed Phillips, Stephen James as Director
12 July 2001
Appointed Bingham, Gary as Director
12 July 2001
Appointed Scott, Melville Blair as Director
12 July 2001
Appointed Blundy, Michael as Director
12 July 2001
Appointed Whitelock, Noel Keith as Director
12 July 2001
Appointed Russell, John Richard as Director
11 May 2001
Resigned Stopford, Dennis as Director
11 May 2001
Resigned Brown, Stephen Richard as Director
11 May 2001
Resigned Bell, Kevin as Director
11 May 2001
Resigned Finder, Martin as Director
11 May 2001
Resigned Oliver, Graham Frank as Director
11 May 2001
Resigned Bottomley, Adrian Mark as Director
11 May 2001
Resigned Dobbs, Neil Stoker as Director
11 May 2001
Resigned Kimpton, Peter David as Director
27 March 2001
Resigned Rowan, Robert Macdonald as Director
12 July 2000
Resigned Russell, John Richard as Director
12 July 2000
Resigned Garner, Jack as Director
12 July 2000
Resigned Phillips, Stephen James as Director
12 July 2000
Resigned Pasco, Ian Kenneth as Director
12 July 2000
Appointed Bell, Kevin as Director
12 July 2000
Resigned Piggott, Graham Anthony Leonard as Director
12 July 2000
Appointed Bottomley, Adrian Mark as Director
12 July 2000
Appointed Peck, Francis James as Director
12 July 2000
Resigned Sadler, John Ian as Director
12 July 2000
Appointed Cowden, David Gaven as Director
12 July 2000
Resigned Gardner, Ian Harold as Director
12 July 2000
Appointed Huxley, William Lloyd as Director
12 July 2000
Appointed Wiseberg, Adam Harris as Director
12 July 2000
Resigned Rackstraw, Martin Charles as Director
12 July 2000
Appointed Sims, Nicholas Mark as Director
12 July 2000
Appointed Evans, Richard Seaton as Director
12 July 2000
Appointed Talbot, Stephen as Director
12 July 2000
Resigned Donoghue, Terence Henry as Director
12 July 2000
Appointed Wong, Paul as Director
12 July 2000
Appointed Kimber, Steven Brian as Director
12 July 2000
Appointed Allen, Patrick George as Director
12 July 2000
Appointed Bowles, Michael John as Director
12 July 2000
Appointed Knights, Andrew John as Director
12 July 2000
Resigned Reddington, Michael Francis as Director
12 July 2000
Appointed O`neill, Anthony Arthur as Director
12 July 2000
Resigned Medlam, John William Nicholas as Director
7 July 1999
Resigned Townsend, Stephen Roy as Director
7 July 1999
Resigned Fall, Anthony Alan as Director
7 July 1999
Resigned Cowden, David Gaven as Director
7 July 1999
Resigned Birt, Lewis as Director
7 July 1999
Resigned Brock, Sydney Peter as Director
7 July 1999
Resigned Bottomley, Andrew John as Director
6 July 1999
Appointed Niven, Alexander Kenneth as Director
6 July 1999
Appointed Finder, Martin as Director
6 July 1999
Appointed Hinchliffe, Michael Donald as Director
6 July 1999
Appointed Fraser, Jane as Director
27 April 1999
Appointed Pasco, Ian Kenneth as Director
21 July 1998
Appointed Brock, Sydney Peter as Director
21 July 1998
Appointed Riley, Una as Director
21 July 1998
Resigned Chadwick, James John as Director
21 July 1998
Resigned Salt, Christopher James as Director
21 July 1998
Resigned Fraser, Jane as Director
21 July 1998
Resigned Doran, Maurice William as Director
21 July 1998
Resigned Pritchett, Peter Ian Harold as Director
21 July 1998
Appointed Dobbs, Neil Stoker as Director
21 July 1998
Appointed Rees, James Warren as Director
18 August 1997
Resigned Warner, John Peter as Director
15 July 1997
Resigned Sinton, Laurence James as Director
15 July 1997
Appointed Fall, Anthony Alan as Director
15 July 1997
Resigned Wood, Kenneth Alan as Director
15 July 1997
Resigned Skitt, Clifford as Director
15 July 1997
Resigned Whitmore, Ian William as Director
15 July 1997
Resigned Harrower, James Arthur as Director
15 July 1997
Resigned Kingham, Brian as Director
15 July 1997
Resigned Cooper, Terry as Director
15 July 1997
Appointed Reddington, Michael Francis as Director
15 July 1997
Appointed Townsend, Stephen Roy as Director
15 July 1997
Appointed Midgley, Graham Lumby as Director
15 July 1997
Appointed Doran, Maurice William as Director
15 July 1997
Appointed Gater, Philip Malborough as Director
15 July 1997
Resigned Morse, David Henry as Director
15 July 1997
Appointed Cowden, David Gaven as Director
15 July 1997
Appointed Fraser, Jane as Director
15 July 1997
Appointed Birt, Lewis as Director
15 July 1997
Appointed Salt, Christopher James as Director
15 June 1997
Resigned Bunyan, Rodney John as Director
26 June 1996
Resigned Cowden, David Gaven as Director
26 June 1996
Resigned Whitelock, Noel Keith as Director
26 June 1996
Resigned Pujara, Chandrakant as Director
26 June 1996
Resigned Kay, Ian Martin as Director
25 June 1996
Appointed Piggott, Graham Anthony Leonard as Director
25 June 1996
Appointed Bottomley, Andrew John as Director
25 June 1996
Appointed Phillips, Stephen James as Director
25 June 1996
Appointed Kimpton, Peter David as Director
25 June 1996
Appointed Kingham, Brian as Director
25 June 1996
Appointed Garner, Jack as Director
1 November 1995
Resigned Langan, Anthony Ronald as Director
4 July 1995
Resigned Smith, Edward Michael as Director
4 July 1995
Resigned Mcarthur, John Fraser as Director
4 July 1995
Resigned Bridge, Richard Herries as Director
4 July 1995
Appointed Brown, James Garfield as Director
4 July 1995
Resigned Garner, John Philip as Director
4 July 1995
Resigned Smith, Peter Alexander Charles as Director
4 July 1995
Resigned Griffin, Philip as Director
4 July 1995
Appointed Oliver, Graham Frank as Director
4 July 1995
Appointed Sadler, John Ian as Director
4 July 1995
Resigned Kimpton, Peter David as Director
4 July 1995
Resigned Wright, William John as Director
4 July 1995
Appointed Pritchett, Peter Ian Harold as Director
4 July 1995
Resigned Pasco, Ian Kenneth as Director
4 July 1995
Appointed Warner, John Peter as Director
4 July 1995
Appointed Wood, Kenneth Alan as Director
4 July 1995
Appointed Kay, Ian Martin as Director
4 July 1995
Appointed Sinton, Laurence James as Director
6 July 1994
Appointed Medlam, John William Nicholas as Director
6 July 1994
Appointed Whitmore, Ian William as Director
6 July 1994
Appointed Smith, Edward Michael as Director
6 July 1994
Resigned Yates, Paul George as Director
6 July 1994
Appointed Hawker, Michael James as Director
6 July 1994
Appointed Wright, William John as Director
6 July 1994
Appointed Gee, Derek Ernest as Director
6 July 1994
Appointed Rowan, Robert Macdonald as Director
6 July 1994
Appointed Langan, Anthony Ronald as Director
6 July 1994
Appointed Kimpton, Peter David as Director
6 July 1994
Appointed Russell, John Richard as Director
6 July 1994
Appointed Pujara, Chandrakant as Director
6 July 1994
Resigned Howard, Malcolm Raymond as Director
6 July 1994
Appointed Morse, David Henry as Director
6 July 1994
Resigned Galloway, John Lindsay as Director
6 July 1994
Resigned Yates, Paul George as Director
6 July 1994
Resigned Tate, Geoffrey Charles as Director
6 July 1994
Resigned Martiny, Terence William as Director
6 July 1994
Appointed Bridge, Richard Herries as Director
6 July 1994
Resigned Craig, Nigel David as Director
6 July 1994
Resigned Doran, Maurice William as Director
6 July 1994
Resigned Place, John David, Dr as Director
6 July 1994
Appointed Griffin, Philip as Director
6 July 1994
Appointed Cooper, Terry as Director
6 July 1994
Appointed Chadwick, James John as Director
6 June 1994
Resigned Knox, Kenneth George as Director
6 July 1993
Resigned Smith, Edward Michael as Director
6 July 1993
Resigned Baker, Michael Paul as Director
6 July 1993
Appointed Craig, Nigel David as Director
6 July 1993
Appointed Howard, Malcolm Raymond as Director
6 July 1993
Appointed Yates, Paul George as Director
6 July 1993
Appointed Pasco, Ian Kenneth as Director
6 July 1993
Appointed Donoghue, Terence Henry as Director
6 July 1993
Appointed Stopford, Dennis as Director
6 July 1993
Appointed Geddes, Timothy George as Director
6 July 1993
Appointed Kenny, Julie Ann as Director
6 July 1993
Resigned Sadler, John Ian as Director
6 July 1993
Resigned Dodd, Paul Edwin as Director
6 July 1993
Resigned Hawker, Michael James as Director
6 July 1993
Resigned Henley, Barry Stephen as Director
6 July 1993
Resigned Phillips, Stephen James as Director
6 July 1993
Resigned Thomas, Peter Angus as Director
6 July 1993
Resigned Turner, Graham Allan as Director
30 June 1992
Appointed Garner, John Philip as Director
30 June 1992
Appointed Place, John David, Dr as Director
30 June 1992
Appointed Smith, Edward Michael as Director
30 June 1992
Resigned Woods, Colin, Sir as Director
30 June 1992
Appointed Sadler, John Ian as Director
30 June 1992
Appointed Rackstraw, Martin Charles as Director
30 June 1992
Appointed Baker, Michael Paul as Director
30 June 1992
Resigned Smith, John Anthony as Director
30 June 1992
Resigned Kingham, Brian Anthony as Director
30 June 1992
Resigned Geddes, Timothy George as Director
30 June 1992
Resigned Fernie, Richard as Director
30 June 1992
Resigned Donoghue, Terence Henry as Director
30 June 1992
Resigned Baker, Lewis Roderick as Director
30 June 1992
Appointed Cowden, David Gaven as Director
30 June 1992
Appointed Brown, Stephen Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 May 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born October 1964 (62)
Former controllers (2)
15 May 2024
Ceased Simon James Banks — Has significant influence or control
23 October 2018
Ceased James Dennis Kelly — Has significant influence or control

Filings 730

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a director
16 September 2026Memorandum and Articles of Association
1 July 2026Termination of appointment of a director
1 July 2026Appointment of a director
17 June 2026Memorandum and Articles of Association
Show all 730 filings

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