Cassl.

Active01985617 Private company limited by guarantee
Incorporated
4 February 1986 (40 years)
Industry
Activities of professional membership organizations (94120)
Directors
Ifeoluwakiisi Adejuyigbe
Georgia Grace Aldous
Zainab Zehra Ansari
Accounts type
Total exemption full
Region
Greater London
Address
Chartered Accountants Hall
Moorgate Place
London
EC2R 6EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 15 active

Officer details are public data from the Companies House register.

Ziviani Soares, Iris
Secretary · Appointed 29 April 2026
Adejuyigbe, Ifeoluwakiisi
Director · Appointed 29 April 2026
British
Born June 2002 (24)
Aldous, Georgia Grace
Director · Appointed 29 April 2026
British
Born June 2006 (20)
Ansari, Zainab Zehra
Director · Appointed 29 April 2026
British
Born October 2004 (22)
Armstrong, Sophie Grace
Director · Appointed 29 April 2026
British
Born April 2004 (22)
Bao, Sofia Xuhe
Director · Appointed 29 April 2026
British
Born March 2006 (20)
Barrion, Raenielle Gil
Director · Appointed 29 April 2026
British
Born August 2006 (20)
Damani, Ariya
Director · Appointed 29 April 2026
British
Born January 2003 (23)
Dewar, James Alexander Thomas
Director · Appointed 29 April 2026
British
Born July 2000 (26)
Goslett, Benedict Richard Maynard
Director · Appointed 29 April 2026
British
Born April 2001 (25)
Mustafiz, Saad Nabil
Director · Appointed 29 April 2026
Bangladeshi
Born June 2000 (26)
Seidu, Oyindamola Ebunoluwa
Director · Appointed 29 April 2026
British
Born August 1999 (27)
Svenson, Rhiannon
Director · Appointed 29 April 2026
British
Born January 2002 (24)
Yang, Zeying
Director · Appointed 29 April 2026
British
Born January 2001 (25)
Ziviani Soares, Iris
Director · Appointed 29 April 2026
British
Born July 2001 (25)
Officer history (307 former)
7 October 2026
Resigned Tang, Wai Yan as Director
29 April 2026
Appointed Dewar, James Alexander Thomas as Director
29 April 2026
Resigned Yang, Zeying as Director
29 April 2026
Appointed Ansari, Zainab Zehra as Director
29 April 2026
Appointed Armstrong, Sophie Grace as Director
29 April 2026
Appointed Bao, Sofia Xuhe as Director
29 April 2026
Appointed Barrion, Raenielle Gil as Director
29 April 2026
Appointed Damani, Ariya as Director
29 April 2026
Resigned Christodoulou, Alexander George as Director
29 April 2026
Resigned Chhugani, Disha as Director
29 April 2026
Appointed Mustafiz, Saad Nabil as Director
29 April 2026
Appointed Seidu, Oyindamola Ebunoluwa as Director
29 April 2026
Appointed Svenson, Rhiannon as Director
29 April 2026
Appointed Yang, Zeying as Director
29 April 2026
Appointed Ziviani Soares, Iris as Director
29 April 2026
Appointed Aldous, Georgia Grace as Director
29 April 2026
Resigned Jiang, Junting as Director
29 April 2026
Appointed Goslett, Benedict Richard Maynard as Director
29 April 2026
Appointed Adejuyigbe, Ifeoluwakiisi as Director
29 April 2026
Appointed Ziviani Soares, Iris as Secretary
29 April 2026
Resigned Bao, Sofia Xuhe as Secretary
29 April 2026
Resigned Yasin, Umar Mahmood as Director
29 April 2026
Resigned Adejuyigbe, Ifeoluwakiisi as Director
29 April 2026
Appointed Tang, Wai Yan as Director
29 April 2026
Resigned Ansari, Zainab Zehra as Director
29 April 2026
Resigned Thakrar, Vikram Jitesh as Director
29 April 2026
Resigned Armstrong, Sophie Grace as Director
29 April 2026
Resigned Sighe, Oliver Robert as Director
29 April 2026
Resigned Bao, Sofia Xuhe as Director
29 April 2026
Resigned Fletcher, Lucy Jane as Director
29 April 2026
Resigned Bolton, Aydin Thomas Henry as Director
29 April 2026
Resigned Dewar, James Alexander Thomas as Director
23 July 2025
Appointed Jiang, Junting as Director
23 April 2025
Appointed Chhugani, Disha as Director
23 April 2025
Resigned Armstrong, Sophie Grace as Director
23 April 2025
Appointed Dewar, James Alexander Thomas as Director
23 April 2025
Resigned Highfield, Justin Alexander as Director
23 April 2025
Appointed Fletcher, Lucy Jane as Director
23 April 2025
Appointed Bolton, Aydin Thomas Henry as Director
23 April 2025
Appointed Sighe, Oliver Robert as Director
23 April 2025
Appointed Bao, Sofia Xuhe as Director
23 April 2025
Appointed Thakrar, Vikram Jitesh as Director
23 April 2025
Appointed Armstrong, Sophie Grace as Director
23 April 2025
Appointed Yang, Zeying as Director
23 April 2025
Appointed Ansari, Zainab Zehra as Director
23 April 2025
Appointed Yasin, Umar Mahmood as Director
23 April 2025
Appointed Adejuyigbe, Ifeoluwakiisi as Director
23 April 2025
Resigned Fazakas, Dorottya as Director
23 April 2025
Resigned Ansari, Zainab Zehra as Director
23 April 2025
Resigned Jiang, Junting as Director
23 April 2025
Appointed Christodoulou, Alexander George as Director
23 April 2025
Appointed Bao, Sofia Xuhe as Secretary
23 April 2025
Resigned Chughtai, Dayem Ahmad as Director
23 April 2025
Resigned Yang, Zeying as Director
23 April 2025
Resigned Nandakumar, Swetha as Director
23 April 2025
Resigned Silva, Lucas as Director
23 April 2025
Resigned Bolton, Aydin Thomas Henry as Director
23 April 2025
Resigned Sighe, Oliver Robert as Director
23 April 2025
Resigned Silva, Lucas as Secretary
23 April 2025
Resigned Shah, Krita Samyak as Director
23 April 2025
Resigned Agrawal, Josh as Director
23 April 2025
Resigned Rathod, Kareena Atul as Director
17 October 2024
Resigned Januwala, Ali Hussein as Director
19 September 2024
Appointed Armstrong, Sophie Grace as Director
19 September 2024
Appointed Ansari, Zainab Zehra as Director
11 September 2024
Resigned Muir, Jordan as Director
11 September 2024
Resigned Khaleeque, Sophie as Director
29 April 2024
Appointed Shah, Krita Samyak as Director
29 April 2024
Appointed Muir, Jordan as Director
29 April 2024
Appointed Jiang, Junting as Director
29 April 2024
Appointed Fazakas, Dorottya as Director
29 April 2024
Appointed Nandakumar, Swetha as Director
29 April 2024
Appointed Chughtai, Dayem Ahmad as Director
29 April 2024
Appointed Rathod, Kareena Atul as Director
29 April 2024
Appointed Bolton, Aydin Thomas Henry as Director
29 April 2024
Resigned Yang, Zeying as Director
29 April 2024
Appointed Agrawal, Josh as Director
29 April 2024
Appointed Sighe, Oliver Robert as Director
29 April 2024
Appointed Silva, Lucas as Secretary
29 April 2024
Appointed Silva, Lucas as Director
29 April 2024
Appointed Januwala, Ali Hussein as Director
29 April 2024
Appointed Yang, Zeying as Director
29 April 2024
Resigned Kuruvilla, Rohan as Director
29 April 2024
Appointed Khaleeque, Sophie as Director
29 April 2024
Resigned Kara, Shivalay as Director
29 April 2024
Appointed Highfield, Justin Alexander as Director
29 April 2024
Resigned Bolton, Aydin Thomas Henry as Director
29 April 2024
Resigned Stickland, Dylan Dawson as Director
29 April 2024
Resigned Bui, Trung Anh as Director
29 April 2024
Resigned Sinha, Aishani as Director
29 April 2024
Resigned Haria, Vivek as Director
29 April 2024
Resigned Shah, Krita Samyak as Director
29 April 2024
Resigned Januwala, Ali Hussein as Director
29 April 2024
Resigned Reid-Campbell, Sarah-Ama as Director
29 April 2024
Resigned Jiang, Junting as Director
29 April 2024
Resigned Reeve, James Arthur as Director
1 October 2023
Resigned Waheed, Ayaz as Director
28 April 2023
Appointed Januwala, Ali Hussein as Director
28 April 2023
Appointed Bui, Trung Anh as Director
28 April 2023
Appointed Reeve, James Arthur as Director
28 April 2023
Appointed Kara, Shivalay as Director
28 April 2023
Appointed Reid-Campbell, Sarah-Ama as Director
28 April 2023
Appointed Jiang, Junting as Director
28 April 2023
Appointed Shah, Krita Samyak as Director
28 April 2023
Resigned Sinha, Aishani as Director
28 April 2023
Appointed Sinha, Aishani as Director
28 April 2023
Appointed Haria, Vivek as Director
28 April 2023
Appointed Stickland, Dylan Dawson as Director
28 April 2023
Appointed Kuruvilla, Rohan as Director
28 April 2023
Appointed Bolton, Aydin Thomas Henry as Director
28 April 2023
Resigned Trott, Adam James as Director
28 April 2023
Appointed Waheed, Ayaz as Director
28 April 2023
Resigned Bryant, William as Director
28 April 2023
Resigned Coote, Matthew Thomas Challans as Director
28 April 2023
Resigned Hunter, Alex as Director
28 April 2023
Resigned Ayodeji, Temitayo as Director
28 April 2023
Resigned Shah, Krita Samyak as Director
5 March 2023
Resigned Allen, Richard as Director
27 April 2022
Appointed Allen, Richard as Director
27 April 2022
Resigned Thalava, Anandakrishna as Director
27 April 2022
Appointed Sinha, Aishani as Director
27 April 2022
Resigned Rathore, Aadya Singh as Director
27 April 2022
Appointed Shah, Krita Samyak as Director
27 April 2022
Resigned Carling, Olivia Alice Henworth as Director
27 April 2022
Resigned Ahmad, Afia as Director
27 April 2022
Resigned Royds, Lucy as Director
27 April 2022
Resigned Blakeway, Charlotte Meg as Director
27 April 2022
Appointed Trott, Adam James as Director
27 April 2022
Resigned Karpenko, Kateryna as Director
27 April 2022
Resigned Currie, Benedict as Director
27 April 2022
Resigned Lysenko, Dmitry as Director
27 April 2022
Appointed Bryant, William as Director
27 April 2022
Resigned Park, Dahye as Director
27 April 2022
Appointed Hunter, Alex as Director
12 October 2021
Resigned Breden, Martijn Daniel Jasper as Director
27 April 2021
Appointed Yang, Zeying as Director
27 April 2021
Resigned Qizhi, Jiang as Director
27 April 2021
Appointed Park, Dahye as Director
27 April 2021
Resigned Boyle, Rozalie as Director
27 April 2021
Resigned Asenso, Anne-Marie as Director
27 April 2021
Resigned Fanner, Alice as Director
27 April 2021
Resigned Enenapodia, Jennifer as Director
27 April 2021
Resigned Mardlin, Frederick James as Director
27 April 2021
Resigned Carlisle, Harry Dawes as Director
27 April 2021
Appointed Ayodeji, Temitayo as Director
27 April 2021
Appointed Lysenko, Dmitry as Director
27 April 2021
Resigned Reilly, Timothy John as Director
27 April 2021
Appointed Karpenko, Kateryna as Director
27 April 2021
Resigned Zissimides, Maria Alexandra as Director
27 April 2021
Appointed Blakeway, Charlotte Meg as Director
27 April 2021
Appointed Ahmad, Afia as Director
27 April 2021
Appointed Breden, Martijn Daniel Jasper as Director
1 June 2020
Appointed Carling, Olivia Alice Henworth as Director
1 June 2020
Appointed Fanner, Alice as Director
1 June 2020
Appointed Currie, Benedict as Director
1 June 2020
Appointed Royds, Lucy as Director
1 June 2020
Appointed Boyle, Rozalie as Director
1 June 2020
Appointed Thalava, Anandakrishna as Director
1 June 2020
Appointed Zissimides, Maria Alexandra as Director
1 June 2020
Appointed Coote, Matthew Thomas Challans as Director
1 June 2020
Appointed Reilly, Timothy John as Director
1 June 2020
Appointed Qizhi, Jiang as Director
1 June 2020
Appointed Rathore, Aadya Singh as Director
1 June 2020
Appointed Mardlin, Frederick James as Director
31 May 2020
Resigned Parker, Christopher James as Director
31 May 2020
Resigned Robson, Jack Thomas as Director
31 May 2020
Resigned Lucrino, Mauro as Director
31 May 2020
Resigned Rubie, Jamie Nathan as Director
31 May 2020
Resigned Egunlae, Vincent as Director
31 May 2020
Resigned King, Howard as Director
31 May 2020
Resigned Mulenga, Chilufya Nkole as Director
31 May 2020
Resigned Stuart, Alastair James as Director
31 May 2020
Resigned Pau, Sagar as Director
31 May 2020
Resigned Shah, Neil as Director
19 June 2019
Resigned Stuart, Alastair James as Director
18 June 2019
Resigned Elliot, Mark as Director
18 June 2019
Resigned Elliot, Mark as Director
24 April 2019
Resigned Gibbs, Scott Lee as Director
24 April 2019
Resigned Warrier, April as Director
24 April 2019
Appointed Carlisle, Harry Dawes as Director
24 April 2019
Appointed Mulenga, Chilufya Nkole as Director
24 April 2019
Appointed Enenapodia, Jennifer as Director
24 April 2019
Appointed Egunlae, Vincent as Director
24 April 2019
Appointed Elliot, Mark as Director
24 April 2019
Resigned Peach, Oliver as Director
24 April 2019
Resigned Poole, Georgia Elizabeth as Director
24 April 2019
Appointed Stuart, Alastair James as Director
24 April 2019
Appointed Elliot, Mark as Director
24 April 2019
Resigned Gibbs, Scott Lee as Secretary
24 April 2019
Resigned Fryman, Gabriella as Director
24 April 2019
Appointed Stuart, Alastair James as Director
24 April 2019
Appointed Shah, Neil as Director
24 April 2019
Resigned Hughes, William James as Director
24 April 2019
Appointed Pau, Sagar as Director
24 April 2019
Resigned Jones, William Rhys as Director
24 April 2019
Appointed Rubie, Jamie Nathan as Director
28 November 2018
Appointed Lucrino, Mauro as Director
19 September 2018
Appointed Asenso, Anne-Marie as Director
25 April 2018
Appointed Hughes, William James as Director
25 April 2018
Appointed Robson, Jack Thomas as Director
25 April 2018
Resigned Iqbal, Mohammed Waqash as Director
25 April 2018
Resigned Amin, Shayan as Director
25 April 2018
Resigned Judd, Sophie as Director
25 April 2018
Appointed Poole, Georgia Elizabeth as Director
25 April 2018
Resigned Warrier, April as Director
25 April 2018
Appointed Jones, William Rhys as Director
25 April 2018
Appointed Gibbs, Scott Lee as Director
25 April 2018
Appointed Gibbs, Scott Lee as Secretary
24 April 2018
Appointed Parker, Christopher James as Director
24 August 2017
Resigned Tyler, Charmaine Elspeth as Secretary
26 April 2017
Resigned Keeling, Simon as Director
26 April 2017
Appointed Warrier, April as Director
26 April 2017
Appointed Peach, Oliver as Director
26 April 2017
Appointed Iqbal, Mohammed Waqash as Director
26 April 2017
Appointed Fryman, Gabriella as Director
26 April 2017
Resigned Pampiglione, Harry as Director
26 April 2017
Appointed Judd, Sophie as Director
26 April 2017
Resigned Bernardez, Jessica as Director
26 April 2017
Appointed King, Howard as Director
26 April 2017
Resigned O'Boyle, Bean Mhi as Director
21 April 2017
Resigned George, Stephen as Director
21 April 2017
Appointed Warrier, April as Director
6 February 2017
Resigned Pearson, Laura as Director
26 October 2016
Resigned Johnson, Chantelle as Director
17 August 2016
Resigned Rico-Gomez, Carlos as Director
8 August 2016
Resigned Dawson, Jon as Director
20 April 2016
Appointed George, Stephen as Director
20 April 2016
Resigned Kmecova, Ivana as Director
20 April 2016
Appointed Pearson, Laura as Director
20 April 2016
Appointed Johnson, Chantelle as Director
23 April 2015
Resigned Turvey, Jane as Director
23 April 2015
Resigned Smith, Emma as Director
23 April 2015
Appointed O'Boyle, Bean Mhi as Director
23 April 2015
Appointed Amin, Shayan as Director
23 April 2015
Appointed Keeling, Simon as Director
23 April 2015
Appointed Pampiglione, Harry as Director
23 April 2015
Appointed Bernardez, Jessica as Director
23 April 2015
Resigned King, Tania as Director
23 April 2015
Resigned Krishnan, Giri as Director
23 April 2015
Resigned Skajem Lind, Anette as Director
23 April 2015
Appointed Dawson, Jon as Director
23 April 2015
Appointed Rico-Gomez, Carlos as Director
22 April 2015
Resigned Krip, Bronwen as Director
30 March 2014
Resigned Gallagher, Jonathan William as Director
1 January 2014
Resigned Shiret, Annaliese as Secretary
20 April 2013
Resigned Akinwolemiwa, Ayotunde as Director
20 April 2013
Resigned Ciapas, Vytautas as Director
30 March 2013
Resigned Lewis, David as Director
30 March 2013
Resigned Makanjuola, Oyebanji as Director
7 January 2013
Appointed Tyler, Charmaine Elspeth as Secretary
1 May 2012
Resigned Nichols, Leslie John as Director
17 April 2012
Appointed Kmecova, Ivana as Director
17 April 2012
Resigned Parton, Nicholas as Director
17 April 2012
Appointed Skajem Lind, Anette as Director
17 April 2012
Appointed King, Tania as Director
17 April 2012
Resigned Knight, Elizabeth as Director
1 December 2011
Resigned Chambers, Henry as Director
1 December 2011
Resigned Simmons, Peter as Director
28 March 2011
Appointed Krishnan, Giri as Director
28 March 2011
Appointed Turvey, Jane as Director
28 March 2011
Appointed Chambers, Henry as Director
28 March 2011
Appointed Smith, Emma as Director
28 March 2011
Appointed Lewis, David as Director
28 March 2011
Appointed Parton, Nicholas as Director
28 March 2011
Appointed Krip, Bronwen as Director
28 March 2011
Appointed Ciapas, Vytautas as Director
25 March 2011
Resigned Korzhevskaya, Inna as Director
20 April 2010
Resigned Stewart, Jane Elizabeth as Director
25 March 2010
Resigned Roy, Priyadarshini as Director
25 March 2010
Appointed Nichols, Leslie John as Director
25 March 2010
Appointed Shiret, Annaliese as Secretary
25 March 2010
Resigned Lynch, James as Director
25 March 2010
Appointed Akinwolemiwa, Ayotunde as Director
25 March 2010
Appointed Korzhevskaya, Inna as Director
25 March 2010
Resigned Brahmwar, Aditi as Director
25 March 2010
Resigned Lowe, Gemma as Director
25 March 2010
Resigned Early, Catriona as Director
25 March 2010
Appointed Makanjuola, Oyebanji as Director
25 March 2010
Resigned Gretton-Watson, Simon Paul as Director
25 March 2010
Appointed Gallagher, Jonathan William as Director
25 March 2010
Resigned Jenkins, Frances as Director
23 March 2010
Appointed Stewart, Jane Elizabeth as Director
19 March 2009
Appointed Roy, Priyadarshini as Director
19 March 2009
Resigned Roy, Priyadashini as Director
19 March 2009
Appointed Lowe, Gemma as Director
19 March 2009
Appointed Jenkins, Frances as Director
19 March 2009
Appointed Gretton-Watson, Simon Paul as Director
19 March 2009
Appointed Simmons, Peter as Director
19 March 2009
Appointed Early, Catriona as Director
19 March 2009
Appointed Knight, Elizabeth as Director
19 March 2009
Appointed Brahmwar, Aditi as Director
19 March 2009
Resigned Simmons, Peter as Director
19 March 2009
Resigned Jennings, Mark as Director
19 March 2009
Appointed Lynch, James as Director
19 March 2009
Resigned Cohen, Andrew as Director
19 March 2009
Resigned Mylvaganam, Niranjan as Director
19 March 2009
Resigned Draxlbauer, Katharine as Director
19 March 2009
Resigned Mistry, Trishna as Director
19 March 2009
Resigned Elliott, Jennifer as Director
19 March 2009
Resigned Kunorubwe, Peter as Director
19 March 2009
Resigned Jenkins, Frances as Director
19 March 2009
Resigned Knight, Elizabeth as Director
9 December 2008
Resigned Coelln, Julia as Director
27 March 2008
Appointed Kunorubwe, Peter as Director
27 March 2008
Appointed Coelln, Julia as Director
27 March 2008
Appointed Jennings, Mark as Director
27 March 2008
Appointed Jenkins, Frances as Director
27 March 2008
Appointed Mistry, Trishna as Director
27 March 2008
Appointed Elliott, Jennifer as Director
27 March 2008
Appointed Mylvaganam, Niranjan as Director
27 March 2008
Appointed Draxlbauer, Katharine as Director
27 March 2008
Appointed Roy, Priyadashini as Director
27 March 2008
Appointed Cohen, Andrew as Director
27 March 2008
Appointed Simmons, Peter as Director
27 March 2008
Resigned Labisi, Michael as Director
27 March 2008
Resigned Alexander, Victoria Rosemary as Director
27 March 2008
Appointed Knight, Elizabeth as Director
27 March 2008
Resigned Stephens, Lizzie as Director
27 March 2008
Resigned Gordon, Joseph as Director
27 March 2008
Resigned Rishi, Sahil Nath as Director
27 March 2008
Resigned Coelln, Julia as Director
27 March 2008
Resigned Rashid, Zakia as Director
27 March 2008
Resigned Elliott, Jennifer as Director
27 March 2008
Resigned Rahman, Habibur as Director
8 November 2007
Resigned Kabra, Nina as Secretary
2 May 2007
Appointed Kabra, Nina as Director
2 May 2007
Resigned Alexander, Victoria Rosemary as Secretary
2 May 2007
Appointed Rahman, Habibur as Director
2 May 2007
Appointed Gordon, Joseph as Director
2 May 2007
Appointed Rashid, Zakia as Director
2 May 2007
Appointed Elliott, Jennifer as Director
2 May 2007
Appointed Rishi, Sahil Nath as Director
2 May 2007
Appointed Coelln, Julia as Director
2 May 2007
Appointed Stephens, Lizzie as Director
2 May 2007
Appointed Kabra, Nina as Secretary
2 May 2007
Resigned Hall, Oliver as Director
2 May 2007
Appointed Labisi, Michael as Director
2 May 2007
Resigned Richardson, Philip David as Director
2 May 2007
Resigned Hurpaul, Shona D'Arcy as Director
2 May 2007
Resigned Yagcioglu, Mehmet as Director
2 May 2007
Resigned Kabra, Nina as Director
2 May 2007
Resigned Kabra, Nina as Director
2 May 2007
Resigned Langstaff, Kerry as Director
2 May 2007
Resigned Singh, Nanjit as Director
2 May 2007
Resigned Lawrence, Alan Steven James as Director
2 May 2007
Resigned Austin, Jennifer as Director
2 May 2007
Resigned Morcos, Jean Louis as Director
2 May 2007
Resigned Kiedish, Mark as Director
8 May 2006
Resigned Amar, Alpna as Director
30 March 2006
Appointed Hurpaul, Shona D'Arcy as Director
30 March 2006
Appointed Alexander, Victoria Rosemary as Director
30 March 2006
Appointed Singh, Nanjit as Director
30 March 2006
Resigned Richardson, Philip David as Secretary
30 March 2006
Appointed Morcos, Jean Louis as Director
30 March 2006
Resigned Bradley, Michael as Director
30 March 2006
Appointed Lawrence, Alan Steven James as Director
30 March 2006
Resigned Chisholm, Ashley as Director
30 March 2006
Resigned Dasgupta, Ron as Director
30 March 2006
Resigned Cowie, Angela as Director
30 March 2006
Resigned Capell, Claire as Director
30 March 2006
Resigned Essop, Iman as Director
30 March 2006
Resigned Atailer, Tayfun as Director
30 March 2006
Resigned Haroon, Naveen as Director
30 March 2006
Appointed Langstaff, Kerry as Director
30 March 2006
Resigned Hughes, Katherine Barbara as Director
30 March 2006
Appointed Kabra, Nina as Director
30 March 2006
Resigned Khan, Ammar as Director
30 March 2006
Resigned Nicolson, Christopher as Director
30 March 2006
Resigned Lane, Stuart as Director
30 March 2006
Appointed Alexander, Victoria Rosemary as Secretary
30 March 2006
Resigned Lesnaja, Ana as Director
30 March 2006
Resigned Salt, Steven as Director
10 March 2005
Appointed Richardson, Philip David as Secretary
10 March 2005
Resigned Evans, Jonathan David as Director
10 March 2005
Appointed Nicolson, Christopher as Director
10 March 2005
Appointed Hall, Oliver as Director
10 March 2005
Appointed Lesnaja, Ana as Director
10 March 2005
Appointed Richardson, Philip David as Director
10 March 2005
Appointed Lane, Stuart as Director
10 March 2005
Appointed Yagcioglu, Mehmet as Director
10 March 2005
Appointed Khan, Ammar as Director
10 March 2005
Appointed Bradley, Michael as Director
10 March 2005
Resigned Cook, Mark Nicholas as Secretary
10 March 2005
Appointed Hughes, Katherine Barbara as Director
10 March 2005
10 March 2005
Resigned Heeneman, Alicia Caroline as Director
10 March 2005
Resigned Bettison, Colin as Director
10 March 2005
Appointed Salt, Steven as Director
10 March 2005
Resigned Cooper, Emma as Director
10 March 2005
Resigned Bateson, Rachel Lucy as Director
10 March 2005
Resigned Hussein, Melike Sule as Director
10 March 2005
Resigned Turney, Jonathan as Director
10 March 2005
Appointed Haroon, Naveen as Director
10 March 2005
Resigned Smith, Anthony as Director
10 March 2005
Appointed Essop, Iman as Director
10 March 2005
Resigned Polley, Rosemary Gillian Joy as Director
10 March 2005
Appointed Cowie, Angela as Director
10 March 2005
Resigned Philip, Michael Paul as Director
10 March 2005
Appointed Chisholm, Ashley as Director
10 March 2005
Resigned Clark, Sarah Louise as Director
31 March 2004
Appointed Cook, Mark Nicholas as Secretary
31 March 2004
Resigned Cook, Mark Nicholas as Director
31 March 2004
Resigned Leighton Davies, Christopher John as Secretary
30 March 2004
Appointed Bettison, Colin as Director
30 March 2004
Appointed Kiedish, Mark as Director
30 March 2004
Appointed Cooper, Emma as Director
30 March 2004
Resigned Tayal, Anurag Kumar as Director
30 March 2004
Resigned O'Brien, Richard as Director
30 March 2004
Resigned Wait, Richard as Director
30 March 2004
Appointed Hussein, Melike Sule as Director
30 March 2004
Resigned Wang, Tianwel as Director
30 March 2004
Appointed Allan, Charlotte as Director
30 March 2004
Appointed Capell, Claire as Director
30 March 2004
Resigned Lawson, Nicholas Benjamin as Director
30 March 2004
Appointed Austin, Jennifer as Director
30 March 2004
Appointed Atailer, Tayfun as Director
30 March 2004
Appointed Amar, Alpna as Director
30 March 2004
Resigned Allan, Charlotte as Director
30 March 2004
Appointed Dasgupta, Ron as Director
20 June 2003
Appointed Leighton Davies, Christopher John as Secretary
31 March 2003
Resigned Tait, Gillian Ann as Director
31 March 2003
Resigned Davies, Barry as Director
31 March 2003
Appointed Smith, Anthony as Director
31 March 2003
Resigned Gavan, Kristian Parnell as Director
31 March 2003
Resigned Tang, Matthew as Director
31 March 2003
Appointed Tayal, Anurag Kumar as Director
31 March 2003
Resigned O'Brien, Richard as Secretary
31 March 2003
Resigned Siddiqui, Sani as Director
31 March 2003
Resigned Bold, John Stephen as Director
31 March 2003
Resigned Elphick, Anna as Director
31 March 2003
Resigned Panayiotou, Stratos as Director
31 March 2003
Appointed Turney, Jonathan as Director
31 March 2003
Resigned Smith, Stuart William as Director
31 March 2003
Resigned Savage Roberts, Michael John as Director
31 March 2003
Appointed Polley, Rosemary Gillian Joy as Director
31 March 2003
Appointed Philip, Michael Paul as Director
31 March 2003
Appointed Clark, Sarah Louise as Director
31 March 2003
Appointed Cook, Mark Nicholas as Director
31 March 2003
Appointed Wang, Tianwel as Director
31 March 2003
Appointed Wait, Richard as Director
1 August 2002
Resigned Baltao, Zazel Rosemary as Secretary
1 August 2002
Appointed Baltao, Zazel Rosemary as Secretary
31 July 2002
Resigned Shah, Niranjana as Secretary
25 July 2002
Appointed O'Brien, Richard as Secretary
13 March 2002
Appointed Lawson, Nicholas Benjamin as Director
13 March 2002
Appointed Bateson, Rachel Lucy as Director
13 March 2002
Appointed Leighton Davies, Christopher John as Director
13 March 2002
Resigned Mann, Andrew Steven as Director
13 March 2002
Resigned Worthy, Stephen Douglas as Director
13 March 2002
Appointed Bold, John Stephen as Director
13 March 2002
Resigned Russell, Janette Debra as Director
13 March 2002
Appointed Tait, Gillian Ann as Director
13 March 2002
Appointed Heeneman, Alicia Caroline as Director
13 March 2002
Appointed Panayiotou, Stratos as Director
13 March 2002
Appointed Evans, Jonathan David as Director
13 March 2002
Appointed Smith, Stuart William as Director
6 February 2002
Resigned Metson, Adrian William as Director
1 December 2001
Resigned West, David John as Director
4 May 2001
Appointed Shah, Niranjana as Secretary
4 May 2001
Resigned Stocker Gibson, Christine Margot as Secretary
8 March 2001
Appointed Tang, Matthew as Director
8 March 2001
Resigned Purvis, Richard Alan as Director
8 March 2001
Resigned Finch, Andrew Daniel as Director
8 March 2001
Resigned Wall, Marie Ann as Director
8 March 2001
Appointed O'Brien, Richard as Director
8 March 2001
Resigned Tomlinson, Annabel Andrew as Director
8 March 2001
Appointed Gavan, Kristian Parnell as Director
8 March 2001
Appointed West, David John as Director
8 March 2001
Resigned Moffat, Mark William as Director
8 March 2000
Appointed Purvis, Richard Alan as Director
8 March 2000
Appointed Davies, Barry as Director
8 March 2000
Appointed Worthy, Stephen Douglas as Director
8 March 2000
Resigned Mcavock, William as Director
8 March 2000
Resigned Dowers, Steven as Director
8 March 2000
Appointed Siddiqui, Sani as Director
8 March 2000
Appointed Finch, Andrew Daniel as Director
8 March 2000
Appointed Elphick, Anna as Director
16 March 1999
Resigned Bell, Richard Dominic as Director
16 March 1999
Resigned Ngu, Jude Thaddeus Anye, Dr as Director
16 March 1999
Appointed Russell, Janette Debra as Director
16 March 1999
Appointed Moffat, Mark William as Director
16 March 1999
Resigned Briggs, Michael Edward as Director
16 March 1999
Resigned Sheth, Sanjay as Director
16 March 1999
Resigned Wilkinson, Richard John as Director
16 March 1999
Appointed Mann, Andrew Steven as Director
16 March 1999
Resigned Sinha, Amit Ranjan as Director
16 March 1999
Appointed Tomlinson, Annabel Andrew as Director
16 March 1999
Resigned Brierly, Andrew Stephen as Director
31 August 1998
Resigned Aw, Michael Soon Beng as Director
28 April 1998
Appointed Savage Roberts, Michael John as Director
28 April 1998
Appointed Wall, Marie Ann as Director
31 March 1998
Resigned Cottee, Simon Anthony Robert as Director
31 March 1998
Resigned Jeffs, Tamzin Claire as Director
31 March 1998
Resigned Follis, Marion Jean as Director
31 March 1998
Resigned Pedder, Alexandra Christjan as Director
31 March 1998
Resigned Hewison, Richard John Howard as Director
31 March 1998
Appointed Sheth, Sanjay as Director
31 March 1998
Appointed Aw, Michael Soon Beng as Director
16 December 1997
Resigned Robinson, Timothy Mark as Director
15 December 1997
Resigned Brown, Janet Patricia as Secretary
15 December 1997
Appointed Stocker Gibson, Christine Margot as Secretary
23 April 1997
Appointed Metson, Adrian William as Director
23 April 1997
Appointed Cottee, Simon Anthony Robert as Director
26 March 1997
Appointed Pedder, Alexandra Christjan as Director
26 March 1997
Resigned Pang, Hok as Director
26 March 1997
Appointed Follis, Marion Jean as Director
26 March 1997
Resigned Khan, Yousef as Director
26 March 1997
Resigned Roy, Kevin as Director
26 March 1997
Resigned Ryan, Andrew Patrick as Director
26 March 1997
Appointed Jeffs, Tamzin Claire as Director
26 March 1997
Appointed Dowers, Steven as Director
26 March 1997
Appointed Wilkinson, Richard John as Director
26 March 1997
Resigned Scott, Christopher Richard as Director
26 March 1997
Appointed Brierly, Andrew Stephen as Director
26 March 1997
Resigned Anscomb, James Denis as Director
26 March 1997
Appointed Bell, Richard Dominic as Director
26 March 1997
Resigned Rutteman, John Peter as Director
26 March 1997
Resigned Tompkins, Andrew Thomas as Director
18 December 1996
Resigned Taylor, Gavin John as Director
30 October 1996
Resigned Mellow, Shaun Timothy Richard as Director
30 October 1996
Appointed Rutteman, John Peter as Director
10 April 1996
Appointed Khan, Yousef as Director
10 April 1996
Appointed Briggs, Michael Edward as Director
10 April 1996
Appointed Ryan, Andrew Patrick as Director
28 March 1996
Appointed Scott, Christopher Richard as Director
28 March 1996
Resigned Coulson, Andrew Scott as Director
28 March 1996
Appointed Hewison, Richard John Howard as Director
28 March 1996
Appointed Ngu, Jude Thaddeus Anye, Dr as Director
28 March 1996
Appointed Pang, Hok as Director
28 March 1996
Appointed Anscomb, James Denis as Director
28 March 1996
Appointed Mcavock, William as Director
28 March 1996
Resigned Meighan, Kevin Eric Francis as Director
28 March 1996
Resigned Powell, Heather Lynn as Director
28 March 1996
Resigned Towns, Stephanie as Director
28 March 1996
Resigned Burt, Russell as Director
28 March 1996
Resigned Baigent, Andrew David as Director
28 March 1996
Resigned Canaven, Sharon Louise Knight as Director
28 March 1996
Resigned Berry, Paul David as Director
28 March 1996
Resigned Manley, Iain Austen as Director
28 March 1996
Appointed Mellow, Shaun Timothy Richard as Director
28 March 1996
Resigned Medcalf, Jonathan Russell as Director
21 November 1995
Appointed Robinson, Timothy Mark as Director
21 November 1995
Appointed Tompkins, Andrew Thomas as Director
12 July 1995
Resigned Sjoqvist, Nikolaj Helsengreen as Director
30 May 1995
Resigned Charles, Philippa as Director
23 March 1995
Appointed Powell, Heather Lynn as Director
23 March 1995
Appointed Charles, Philippa as Director
23 March 1995
Appointed Roy, Kevin as Director
23 March 1995
Appointed Towns, Stephanie as Director
23 March 1995
Appointed Sinha, Amit Ranjan as Director
23 March 1995
Appointed Medcalf, Jonathan Russell as Director
23 March 1995
Appointed Taylor, Gavin John as Director
23 March 1995
Appointed Manley, Iain Austen as Director
23 March 1995
Appointed Sjoqvist, Nikolaj Helsengreen as Director
23 March 1995
Resigned Spitz, Roger Brett as Director
23 March 1995
Appointed Burt, Russell as Director
23 March 1995
Resigned Weiler, Kim Ruth as Director
23 March 1995
Resigned Vora, Keval as Director
23 March 1995
Resigned Shearman, Helen Louisa as Director
23 March 1995
Resigned Murfin, Simon John as Director
23 March 1995
Resigned Barton, Stephen Charles as Director
23 March 1995
Resigned Hoodbhoy, Tariq as Director
23 March 1995
Resigned Cooper, Andrew George as Director
23 March 1995
Appointed Canaven, Sharon Louise Knight as Director
23 March 1995
Resigned Marshall, Paul as Director
23 March 1995
Resigned Starling, Tania Susan as Director
23 March 1995
Resigned Rowlands, Andrew David as Director
8 November 1994
Appointed Berry, Paul David as Director
26 July 1994
Appointed Spitz, Roger Brett as Director
6 May 1994
Resigned Saxena, Vandana as Director
6 May 1994
Resigned Saxena, Vandana as Director
24 March 1994
Resigned Holland, Quinton Spencer as Director
24 March 1994
Appointed Cooper, Andrew George as Director
24 March 1994
Appointed Saxena, Vandana as Director
24 March 1994
Resigned Elimer, Dawn Maria as Director
24 March 1994
Appointed Rowlands, Andrew David as Director
24 March 1994
Resigned Newlands, Gordon John as Director
24 March 1994
Appointed Marshall, Paul as Director
24 March 1994
Resigned Patel, Sunita as Director
24 March 1994
Appointed Baigent, Andrew David as Director
24 March 1994
Appointed Starling, Tania Susan as Director
24 March 1994
Resigned Morris, Juliet Sarah Ann as Director
24 March 1994
Appointed Saxena, Vandana as Director
24 March 1994
Resigned Mcmurtrie, Gerard as Director
24 March 1994
Resigned Margetts, Nicola as Director
24 March 1994
Resigned Hunter, Brett as Director
24 March 1994
Appointed Barton, Stephen Charles as Director
10 May 1993
Resigned Holland, Quinton Spencer as Director
10 May 1993
Appointed Holland, Quinton Spencer as Director
8 April 1993
Appointed Elimer, Dawn Maria as Director
8 April 1993
Resigned Kocar, Robert Hankin as Director
6 April 1993
Appointed Hoodbhoy, Tariq as Director
6 April 1993
Appointed Patel, Sunita as Director
6 April 1993
Appointed Newlands, Gordon John as Director
24 March 1993
Appointed Vora, Keval as Director
24 March 1993
Appointed Shearman, Helen Louisa as Director
24 March 1993
Appointed Coulson, Andrew Scott as Director
24 March 1993
Appointed Kocar, Robert Hankin as Director
24 March 1993
Appointed Weiler, Kim Ruth as Director
24 March 1993
Appointed Margetts, Nicola as Director
24 March 1993
Appointed Murfin, Simon John as Director
24 March 1993
Resigned Furneaux, Suzanne Greig as Director
24 March 1993
Resigned Weston, Peter Francis as Director
24 March 1993
Appointed Meighan, Kevin Eric Francis as Director
24 March 1993
Resigned Bakshi, Ashuini as Director
24 March 1993
Resigned Barlow, Paul Richard as Director
24 March 1993
Resigned Bligh, Simon Dominic as Director
24 March 1993
Resigned Bovingdon, Sean as Director
20 January 1993
Resigned Page, Carol as Director
24 November 1992
Resigned Nicholson, Andrew James as Director
1 September 1992
Appointed Brown, Janet Patricia as Secretary
31 August 1992
Resigned Bradley, Cherry Elizabeth Anne as Secretary
19 August 1992
Resigned Azad, Harvinder Singh as Director
28 July 1992
Resigned Jones, Justin Charles as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (6)
31 May 2020
Ceased Howard King — Holds 25–50% of voting rights
18 June 2019
Ceased Mark Elliot — Holds 25–50% of voting rights
24 April 2019
Ceased William James Hughes — Has significant influence or control
24 April 2019
Ceased Oliver Peach — Has significant influence or control
25 April 2018
Ceased April Warrier — Holds 25–50% of voting rights
25 April 2018
Ceased Gabriella Fryman — Holds 25–50% of voting rights

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

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