Association of Business Recovery Professionals

Active02553435 Private company limited by guarantee
Incorporated
30 October 1990 (36 years)
Industry
Activities of professional membership organizations (94120)
Directors
Ian James Leonard
Controlled by
Stephen Justin Rome
Sonia Ann-Marie Jordan
Caroline Sumner
Accounts type
Small
Region
Greater London
Address
3rd Floor (East) Clerkenwell House
67 Clerkenwell Road
London
EC1R 5BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 21 active

Officer details are public data from the Companies House register.

Leonard, Ian James
Director · Appointed 30 April 2026
Irish
Born August 1978 (48)
Director · Appointed 30 April 2026
Also at Bryan Cave Leighton Paisner LLP
British
Born June 1964 (62)
Director · Appointed 29 April 2025
Also at Weil, Gotshal & Manges (London) LLP, Weil, Gotshal & Manges (Paris) LLP
British
Born May 1978 (48)
Wildridge, Jodie Alice
Director · Appointed 29 April 2025
British
Born May 1991 (35)
Director · Appointed 25 April 2024
Also at Wedlake Bell LLP
British
Born November 1969
Director · Appointed 25 April 2024
Also at Paris Smith LLP
British
Born August 1974 (52)
Director · Appointed 27 April 2023
Also at Isadore Goldman Limited · more companies
British
Born May 1989 (37)
Director · Appointed 27 April 2023
British
Born January 1982 (44)
Director · Appointed 27 April 2023
Also at AR Hanover LLP
British
Born November 1965
Director · Appointed 27 April 2023
British
Born April 1982 (44)
Strong, Maria Ann
Director · Appointed 27 April 2023
English
Born December 1971 (54)
Weir, Malcolm Stewart
Director · Appointed 27 April 2023
British
Born December 1961 (64)
Director · Appointed 28 April 2022
Also at Xeinadin Corporate Recovery Limited
British
Born July 1964 (62)
Director · Appointed 28 April 2022
Also at Kre (North) Limited
British
Born April 1985 (41)
Russell, Thomas
Director · Appointed 28 April 2022
British
Born October 1981 (45)
Director · Appointed 28 April 2022
Also at Penningtons Manches Cooper LLP
British
Born October 1981 (45)
Director · Appointed 26 April 2022
British
Born December 1967 (58)
Sumner, Caroline
Secretary · Appointed 1 June 2021
Curry, Alison Michelle
Director · Appointed 24 April 2020
British
Born April 1971 (55)
Durkan, Louise Adele
Director · Appointed 24 April 2020
British
Born June 1972 (54)
Edel, Simon Jamie
Director · Appointed 24 April 2020
British
Born February 1978 (48)
Officer history (181 former)
30 April 2026
Resigned Leonard, Sian Jennifer as Director
30 April 2026
Appointed Leonard, Ian James as Director
30 April 2026
Resigned Neill, James Derek as Director
30 April 2026
Appointed Obank, Charles Richard as Director
30 April 2026
Resigned Cooper, Timothy as Director
30 April 2026
Resigned Pike, Nicholas John as Director
29 April 2025
Appointed Lawford, Mark James as Director
29 April 2025
Appointed Wildridge, Jodie Alice as Director
29 April 2025
Resigned Perry, Stewart James as Director
29 April 2025
Resigned Fisher, Nicola Jayne as Director
25 April 2024
Appointed Latham, James Alexander as Director
25 April 2024
Resigned Winterborne, Lucy as Director
25 April 2024
Resigned Fitzgerald, Christina Danby as Director
25 April 2024
Appointed Pavitt, Michael Gregory Julian as Director
23 November 2023
Resigned O'Connor, Joseph Michael as Director
27 April 2023
Appointed Harrison, Sophia Victoria as Director
27 April 2023
Resigned Haig, Colin Michael as Director
27 April 2023
Resigned Pink, Michael Robert as Director
27 April 2023
Resigned Neill, Michael Thomas as Director
27 April 2023
Appointed Weir, Malcolm Stewart as Director
27 April 2023
Appointed Strong, Maria Ann as Director
27 April 2023
Appointed Leonard, Sian Jennifer as Director
27 April 2023
Appointed Harrison, Richard John as Director
27 April 2023
Appointed Neill, James Derek as Director
27 April 2023
Appointed Horton, Robert William Leslie as Director
27 April 2023
Resigned Bradshaw, John as Director
27 April 2023
Resigned Turner, Charles Hamilton as Director
27 April 2023
Resigned Mcphie, Graham as Director
27 April 2023
Resigned Kirkhope, Simon Ian as Director
27 April 2023
Appointed Bond, Thomas James as Director
28 April 2022
Resigned Swift, Duncan Kenric as Director
28 April 2022
Resigned Jordan, Kelly as Director
28 April 2022
Resigned Gilchrist, Simeon James as Director
28 April 2022
Resigned Ballmann, William as Director
28 April 2022
Appointed Cadman, Allan Christopher as Director
28 April 2022
Resigned Martin, James Patrick Nicholas as Director
28 April 2022
Resigned Bushby, Graham Paul as Director
28 April 2022
Resigned Wolff, Richard John as Director
28 April 2022
Appointed Kings, Paul Matthew as Director
28 April 2022
Resigned Blackburn, Eileen as Director
28 April 2022
Appointed Russell, Thomas as Director
28 April 2022
Appointed Rome, Stephen Justin as Director
28 April 2022
Resigned Stewart, Neil Fraser as Director
28 April 2022
Resigned Boughey, Mark Guy as Director
26 April 2022
Appointed Jordan, Sonia Ann-Marie as Director
1 June 2021
Appointed Sumner, Caroline as Secretary
1 June 2021
Resigned Bingham, Elizabeth Anne as Secretary
29 April 2021
Appointed Boughey, Mark Guy as Director
29 April 2021
Resigned Curl, Joseph David as Director
29 April 2021
Resigned Browne, Stephen Roland as Director
9 December 2020
Resigned Clark, Richard James as Director
12 July 2020
Resigned Dunham, Matthew as Director
24 April 2020
Resigned Williams, Cathryn as Director
24 April 2020
Resigned Grant, Rachel Mary as Director
24 April 2020
Appointed Curry, Alison Michelle as Director
24 April 2020
Appointed Durkan, Louise Adele as Director
24 April 2020
Appointed Edel, Simon Jamie as Director
24 April 2020
Appointed Winterborne, Lucy as Director
24 April 2020
Resigned Frith, Stuart John as Director
27 March 2020
Appointed Bingham, Elizabeth Anne as Secretary
27 March 2020
Resigned Lovell, Emma Ann as Secretary
6 March 2020
21 August 2019
Appointed Bushby, Graham Paul as Director
21 August 2019
Appointed Bache, Peter Alexander, Estate Of as Director
21 August 2019
Appointed Browne, Stephen Roland as Director
3 May 2019
Resigned Limb, Gareth David as Director
3 May 2019
Appointed Kirkhope, Simon Ian as Director
3 May 2019
Resigned Hyde, Adrian Charles as Director
15 May 2018
Resigned Bushby, Graham Paul as Director
20 April 2018
Appointed Neill, Michael Thomas as Director
20 April 2018
Resigned Tate, Andrew John as Director
20 April 2018
Appointed Stewart, Neil Fraser as Director
20 April 2018
Resigned Coulson, Frances Elaine as Director
20 April 2018
Appointed Curl, Joseph David as Director
20 April 2018
Resigned Turner, Andrew John as Director
20 April 2018
Appointed Haig, Colin Michael as Director
20 April 2018
Resigned Weeks, Laurence Christopher as Director
20 April 2018
Resigned Jacobson, Myles Fraser as Director
20 April 2018
Appointed Bradshaw, John as Director
20 April 2018
Appointed Fisher, Nicola Jayne as Director
20 April 2018
Resigned Houston, Joan Rebecca as Director
21 April 2017
Appointed Perry, Stewart James as Director
21 April 2017
Appointed Bushby, Graham Paul as Director
21 April 2017
Resigned Pywowarczuk, Elizabeth Deborah as Director
21 April 2017
Appointed O'Connor, Joseph Michael as Director
21 April 2017
Resigned Byrne, Alison Mary as Director
21 April 2017
Resigned Leader, James Timothy Forbes as Director
21 April 2017
Appointed Grant, Rachel Mary as Director
21 April 2017
Resigned Sykes, Phillip Rodney as Director
21 April 2017
Appointed Mcphie, Graham as Director
24 February 2017
Appointed Jacobson, Myles Fraser as Director
24 February 2017
Appointed Lovell, Emma Ann as Secretary
24 February 2017
Resigned Rumney, Graham Humphrey Wedgwood as Secretary
18 October 2016
Resigned Brittain, Louise Mary as Director
29 April 2016
Resigned Frampton, Giles Richard as Director
29 April 2016
Resigned Tait, William Matthew Humphries as Director
29 April 2016
Appointed Turner, Charles Hamilton as Director
29 April 2016
Appointed Pike, Nicholas John as Director
3 July 2015
Resigned Davenport Qc, Simon Nicholas as Director
3 July 2015
Appointed Blackburn, Eileen as Director
24 April 2015
Resigned Bingham, Elizabeth Anne as Director
24 April 2015
Resigned Hall, John Michael as Director
24 April 2015
Resigned Farish, Linda as Director
24 April 2015
Resigned Chubb, David Christian as Director
24 April 2015
Resigned Goldthorp, Alison as Director
24 April 2015
Appointed Coulson, Frances Elaine as Director
24 April 2015
Appointed Turner, Andrew John as Director
24 April 2015
Appointed Frith, Stuart John as Director
24 April 2015
Appointed Cooper, Timothy as Director
24 April 2015
Appointed Swift, Duncan Kenric as Director
24 April 2015
Appointed Jordan, Kelly as Director
24 April 2015
Resigned Branson, Julia Elizabeth as Director
24 April 2015
Appointed Gilchrist, Simeon James as Director
24 April 2015
Resigned Palmer, Julie as Director
25 April 2014
Appointed Hyde, Adrian Charles as Director
25 April 2014
Appointed Leader, James Timothy Forbes as Director
25 April 2014
Resigned Manning, Lee Antony as Director
25 April 2014
Resigned Hudson, Alan Michael as Director
19 April 2013
Resigned Cohen, Malcolm as Director
19 April 2013
Resigned Coulson, Frances Elaine as Director
19 April 2013
Appointed Tait, William Matthew Humphries as Director
19 April 2013
Resigned Hamblin, Brian James as Director
19 April 2013
Appointed Davenport Qc, Simon Nicholas as Director
19 April 2013
Resigned Fanshawe, Antony Robert as Director
19 April 2013
Appointed Fitzgerald, Christina Danby as Director
19 April 2013
Appointed Pink, Michael Robert as Director
27 April 2012
Appointed Chubb, David Christian as Director
27 April 2012
Appointed Farish, Linda as Director
27 April 2012
Appointed Branson, Julia Elizabeth as Director
27 April 2012
Resigned Law, Steven Mark as Director
27 April 2012
Resigned Hill, Richard John as Director
27 April 2012
Resigned Gray, David Lewis as Director
27 April 2012
Resigned Grant, Stephen Paul as Director
27 April 2012
Resigned Williams, Christopher Kenneth as Director
27 April 2012
Resigned Brown, Robert Anthony as Director
27 April 2012
Appointed Goldthorp, Alison as Director
27 April 2012
Appointed Tate, Andrew John as Director
27 April 2012
Appointed Weeks, Laurence Christopher as Director
27 April 2012
Resigned Nicholls, James William as Director
27 April 2012
Resigned Moriarty, Jane Bronwen as Director
27 April 2012
Resigned Andrews, Mark Bjornsen as Director
27 April 2012
Appointed Clark, Richard James as Director
27 April 2012
Resigned James, Leonard Thomas as Director
27 April 2012
Appointed Ballmann, William as Director
27 April 2012
Appointed Wolff, Richard John as Director
27 April 2012
Appointed Martin, James Patrick Nicholas as Director
15 April 2011
Appointed Sykes, Phillip Rodney as Director
15 April 2011
Resigned Sargent, Peter as Director
15 April 2011
Appointed Byrne, Alison Mary as Director
15 April 2011
Resigned Alexander, John Alfred George as Director
15 April 2011
Appointed Dunham, Matthew as Director
15 April 2011
Resigned Simms, Frank Arthur as Director
15 April 2011
Resigned Ellward, Patrick Brian as Director
15 April 2011
Appointed Hudson, Alan Michael as Director
15 April 2011
Resigned Haig, Colin Michael Trevethyn as Director
15 April 2011
Resigned Heis, Richard as Director
15 April 2011
Appointed Williams, Cathryn as Director
11 November 2010
Appointed Pywowarczuk, Elizabeth Deborah as Director
23 April 2010
Resigned O'Reilly, Nicholas Hugh as Director
23 April 2010
Resigned Gregory, Deborah Ann as Director
23 April 2010
Appointed Hamblin, Brian James as Director
23 April 2010
Appointed Fanshawe, Antony Robert as Director
23 April 2010
Resigned Long, Philip James as Director
23 April 2010
Appointed Limb, Gareth David as Director
23 April 2010
Appointed Frampton, Giles Richard as Director
23 April 2010
Resigned Phillips, Mark as Director
6 August 2009
Appointed Nicholls, James William as Director
24 April 2009
Appointed Andrews, Mark Bjornsen as Director
24 April 2009
Resigned Allen, Mark as Director
24 April 2009
Resigned Fanshawe, Anthony Robert as Director
24 April 2009
Resigned Godfrey, Patricia Elizabeth as Director
24 April 2009
Resigned Goldie, Gordon Smythe as Director
24 April 2009
Resigned Pettit, Gary Steven as Director
24 April 2009
Resigned Maclean, Eileen Margaret as Director
24 April 2009
Appointed Brittain, Louise Mary as Director
24 April 2009
Resigned Rollings, Michael David as Director
24 April 2009
Appointed Hall, John Michael as Director
24 April 2009
Appointed Houston, Joan Rebecca as Director
24 April 2009
Appointed Palmer, Julie as Director
24 April 2009
Appointed James, Leonard Thomas as Director
18 April 2008
Resigned Supperstone, Anthony Peter as Director
18 April 2008
Resigned Rubin, David Antony as Director
18 April 2008
Resigned Elliott, Christine Anne as Director
18 April 2008
Appointed Ellward, Patrick Brian as Director
6 February 2008
Appointed Moriarty, Jane Bronwen as Director
5 February 2008
Resigned Kahn, Neville Barry as Director
9 October 2007
Appointed Elliott, Christine Anne as Director
29 April 2007
Appointed Manning, Lee Antony as Director
29 April 2007
Appointed Cohen, Malcolm as Director
27 April 2007
Resigned Newell, Jonathan David as Director
27 April 2007
Resigned Hill, Nigel Steven as Director
27 April 2007
Resigned Ferguson, Nicholas Hugh as Director
27 April 2007
Appointed Coulson, Frances Elaine as Director
27 April 2007
Resigned Souster, Peter John Robertson as Director
27 April 2007
Resigned Robinson, Ronald as Director
27 April 2007
Appointed Bingham, Elizabeth Anne as Director
24 April 2007
Appointed Brown, Robert Anthony as Director
24 April 2007
Appointed Williams, Christopher Kenneth as Director
24 April 2007
Appointed Long, Philip James as Director
30 April 2006
Resigned Spencer, Shan Mary as Director
28 April 2006
Appointed Hill, Richard John as Director
28 April 2006
Resigned Hughes, Gareth Howard as Director
28 April 2006
Appointed Gray, David Lewis as Director
28 April 2006
Appointed Grant, Stephen Paul as Director
28 April 2006
Resigned Lewis, John William as Director
28 April 2006
Appointed Pettit, Gary Steven as Director
28 April 2006
Resigned Leigh, Janice Vivienne as Director
22 April 2005
Resigned Verrill, John Rothwell as Director
22 April 2005
Appointed Rumney, Graham Humphrey Wedgwood as Secretary
22 April 2005
Appointed Heis, Richard as Director
22 April 2005
Appointed Haig, Colin Michael Trevethyn as Director
22 April 2005
Appointed Ferguson, Nicholas Hugh as Director
22 April 2005
Resigned Prior, Michael as Director
22 April 2005
Appointed Simms, Frank Arthur as Director
22 April 2005
Resigned Barnes, Scott as Director
22 April 2005
Resigned Stancombe, Robert Michael as Secretary
22 April 2005
Resigned Wheeler, Michael as Director
23 April 2004
Appointed Phillips, Mark as Director
23 April 2004
Appointed Kahn, Neville Barry as Director
23 April 2004
Resigned Freakley, Simon Vincent as Director
23 April 2004
Resigned Howell, Derek Anthony as Director
23 April 2004
Resigned Buchler, David as Director
23 April 2004
Resigned Stephenson, Jacqueline Barbara as Director
23 April 2004
Appointed Sargent, Peter as Director
25 April 2003
Resigned Oldfield, Roger Howard as Director
25 April 2003
Appointed Lewis, John William as Director
25 April 2003
Resigned Harris, John as Director
25 April 2003
Resigned Mond, David Emanuel Merton as Director
25 April 2003
Appointed Goldie, Gordon Smythe as Director
25 April 2003
Appointed Fanshawe, Anthony Robert as Director
25 April 2003
Appointed Godfrey, Patricia Elizabeth as Director
25 April 2003
Appointed Spencer, Shan Mary as Director
25 April 2003
Appointed Allen, Mark as Director
25 April 2003
Resigned Hughes-Holland, Peter James as Director
25 April 2003
Resigned Dargan, Nicholas James as Director
25 April 2003
Appointed Rollings, Michael David as Director
25 April 2003
Appointed Leigh, Janice Vivienne as Director
25 April 2003
Appointed Maclean, Eileen Margaret as Director
27 February 2003
Resigned Walker, Brian Frederick as Director
27 February 2003
Resigned Oferrall, Thomas Roderick Blake as Director
27 February 2003
Resigned Mcneill, Neil John as Director
27 February 2003
Resigned Fletcher, Ian Macmillan as Director
27 February 2003
Resigned Wallace, Philip Wedgwood as Director
27 February 2003
Resigned Haig, Colin Michael Trevethyn as Director
17 April 2002
Appointed Supperstone, Anthony Peter as Director
17 April 2002
Resigned Goodman, Keith David as Director
17 April 2002
Appointed Alexander, John Alfred George as Director
17 April 2002
Resigned Gale, Stephen as Director
17 April 2002
Resigned Jackson, Shirley Angela as Director
17 April 2002
Resigned Elles, William Jason Hugh as Director
17 April 2002
Appointed Haig, Colin Michael Trevethyn as Director
17 April 2002
Resigned Stewart, Gordon Colin as Director
27 February 2002
Resigned Anderson, Hamish as Director
27 February 2002
Resigned Auger, George Albert as Director
19 October 2001
Appointed Wheeler, Michael as Director
19 October 2001
Appointed Harris, John as Director
4 May 2001
Appointed Goodman, Keith David as Director
4 May 2001
Resigned Benedict, Anthony Peter Mcqueen as Director
4 April 2001
Appointed Hughes, Gareth Howard as Director
4 April 2001
Resigned Clapp, Cedric Marsden as Director
4 April 2001
Appointed Howell, Derek Anthony as Director
4 April 2001
Appointed Hill, Nigel Steven as Director
4 April 2001
Appointed Law, Steven Mark as Director
4 April 2001
Resigned Bloom, Alan Robert as Director
4 April 2001
Resigned Alexander, John Alfred George as Director
7 July 2000
Appointed Walker, Brian Frederick as Director
7 July 2000
Appointed Benedict, Anthony Peter Mcqueen as Director
7 July 2000
Appointed Oferrall, Thomas Roderick Blake as Director
5 April 2000
Resigned Bell, Eril Gairdner as Director
5 April 2000
Resigned Supperstone, Anthony Peter as Director
5 April 2000
Resigned Bird, Colin Graham as Director
5 April 2000
Resigned Hughes, Christopher John as Director
5 April 2000
Resigned Atkinson, Nigel Geoffrey as Director
5 April 2000
Appointed Verrill, John Rothwell as Director
5 April 2000
Appointed O'Reilly, Nicholas Hugh as Director
5 April 2000
Appointed Gregory, Deborah Ann as Director
5 April 2000
Resigned Napier, Oliver, Sir as Director
5 April 2000
Appointed Rubin, David Antony as Director
5 April 2000
Resigned Mckillop, Murdoch Lang as Director
7 April 1999
Resigned Preece, Ralph Stephen as Director
7 April 1999
Appointed Souster, Peter John Robertson as Director
7 April 1999
Appointed Mcneill, Neil John as Director
7 April 1999
Resigned Ross, Kenneth Alexander as Director
7 April 1999
Resigned Guilfoyle, Brendan Ambrose as Director
7 April 1999
Resigned Kelly, William John as Director
7 April 1999
Resigned Barrett, Alan John as Director
7 April 1999
Appointed Clapp, Cedric Marsden as Director
7 April 1999
Appointed Newell, Jonathan David as Director
7 April 1999
Appointed Hughes-Holland, Peter James as Director
7 April 1999
Appointed Dargan, Nicholas James as Director
7 April 1999
Resigned Hill, Nigel Steven as Director
23 October 1998
Appointed Prior, Michael as Director
10 July 1998
Appointed Wallace, Philip Wedgwood as Director
30 June 1998
8 April 1998
Resigned Flesher, Peter Stewart as Director
8 April 1998
Appointed Buchler, David as Director
8 April 1998
Appointed Stephenson, Jacqueline Barbara as Director
8 April 1998
Resigned Sapte, David Rodney Fitzroy as Director
25 April 1997
Appointed Sapte, David Rodney Fitzroy as Director
25 April 1997
Appointed Bird, Colin Graham as Director
16 April 1997
Resigned Bishop, John Colin Mannin as Director
16 April 1997
Resigned Bird, Colin Graham as Director
16 April 1997
Appointed Atkinson, Nigel Geoffrey as Director
16 April 1997
Resigned Hartigan, Patrick Walter John as Director
16 April 1997
Appointed Oldfield, Roger Howard as Director
16 April 1997
Resigned Buchler, David John as Director
26 April 1996
Resigned Sapte, David Rodney Fitzroy as Director
2 April 1996
Resigned Cooper, Neil Hunter as Director
2 April 1996
Appointed Barnes, Scott as Director
2 April 1996
Appointed Gale, Stephen as Director
2 April 1996
Appointed Preece, Ralph Stephen as Director
2 April 1996
Appointed Kelly, William John as Director
2 April 1996
Resigned Bradbery, Ian Richard as Director
2 April 1996
Appointed Auger, George Albert as Director
2 April 1996
Resigned Talbot, John Andrew as Director
2 April 1996
Resigned Lingard, James Richard as Director
2 April 1996
Appointed Mckillop, Murdoch Lang as Director
14 April 1995
Resigned Griffiths, Allan as Director
4 April 1995
Appointed Robinson, Ronald as Director
4 April 1995
Resigned Homan, Andrew Mark as Director
4 April 1995
Resigned Hamilton, Nigel James as Director
4 April 1995
Resigned London, Malcolm John as Director
4 April 1995
Appointed Sapte, David Rodney Fitzroy as Director
4 April 1995
Appointed Hill, Nigel Steven as Director
4 April 1995
Appointed Bloom, Alan Robert as Director
4 April 1995
Appointed Freakley, Simon Vincent as Director
4 April 1995
Resigned Bird, Anthony Malcolm David as Director
6 May 1994
Appointed Stancombe, Robert Michael as Secretary
6 May 1994
Appointed Fletcher, Ian Macmillan as Director
6 May 1994
Appointed Jackson, Shirley Angela as Director
6 May 1994
Resigned Weiss, Gerhard Adolf as Secretary
5 April 1994
Resigned Smith, Roger as Director
5 April 1994
Resigned Donnelly, John as Director
5 April 1994
Resigned Adamson, Stephen James Lister as Director
12 October 1993
Appointed Weiss, Gerhard Adolf as Secretary
1 October 1993
Resigned Lowndes, Edward as Secretary
2 April 1993
Appointed Napier, Oliver, Sir as Director
2 April 1993
Appointed Stewart, Gordon Colin as Director
2 April 1993
Appointed Mond, David Emanuel Merton as Director
2 April 1993
Resigned Atkinson, Joseph Beaumont as Director
2 April 1993
Resigned Bond, Ian Douglas Barker as Director
2 April 1993
Resigned Laing, George Douglas as Director
2 April 1993
Resigned Leivers, Roger William as Director
2 April 1993
Appointed Ross, Kenneth Alexander as Director
2 April 1993
Appointed Barrett, Alan John as Director
2 April 1993
Appointed Buchler, David John as Director
8 February 1993
Appointed Lowndes, Edward as Secretary
8 February 1993
Resigned Milner, Simon Nicholas as Secretary
5 April 1992
Resigned Turton, Richard Charles as Director
25 March 1992
Appointed Elles, William Jason Hugh as Director
25 March 1992
25 March 1992
Appointed Griffiths, Allan as Director
20 February 1992
Appointed Bradbery, Ian Richard as Director
13 February 1992
Resigned Jack, Alexander Walter Dallas as Director
13 February 1992
Resigned Adkins, Roy Ewart as Director
13 February 1992
Appointed Anderson, Hamish as Director
13 February 1992
Appointed Hughes, Christopher John as Director
13 February 1992
Appointed Bell, Eril Gairdner as Director
13 February 1992
Appointed Talbot, John Andrew as Director

Ownership 3 active

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

Individual · Notified 30 April 2026
Has significant influence or control
British
Born October 1981 (45)
Individual · Notified 29 April 2025
Has significant influence or control
British
Born December 1967 (58)
Caroline Sumner
Individual · Notified 1 June 2021
Has significant influence or control
British
Born May 1967 (59)
Former controllers (13)
30 April 2026
Ceased Thomas Russell — Has significant influence or control
29 April 2025
Ceased Timothy Cooper — Has significant influence or control
25 April 2024
Ceased Nicola Jayne Fisher — Has significant influence or control
25 April 2024
Ceased Sonia Ann-Marie Jordan — Has significant influence or control
27 April 2023
Ceased Christina Danby Fitzgerald — Has significant influence or control
23 May 2022
Ceased Colin Michael Trevethyn Haig — Has significant influence or control
1 June 2021
Ceased Elizabeth Anne Bingham — Has significant influence or control
1 June 2021
Ceased Duncan Kenric Swift — Has significant influence or control
27 March 2020
Ceased Emma Ann Lovell — Has significant influence or control
24 March 2020
Ceased Stuart John Frith — Has significant influence or control
3 May 2019
Ceased Adrian Charles Hyde — Has significant influence or control
20 April 2018
Ceased Andrew John Tate — Has significant influence or control
11 March 2017
Ceased Graham Humphrey Wedgwood Rumney — Has significant influence or control

Filings 538

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates3 September 2026
12 May 2026Appointment of a director
7 May 2026Cessation of a person with significant control
7 May 2026Termination of appointment of a director
7 May 2026Termination of appointment of a director
Show all 538 filings

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