Companies House profile 00048839 · plc · active.
Status
active
Type
plc
Jurisdiction
england-wales
Incorporated
1896-07-20
SIC codes
64191
1 Churchill Place, London, E14 5HP
| Name | Role |
|---|---|
| MACK, Mary Tabb | director |
| LEBOT, Dioni-Catherine | director |
| SHEA, Brian Thomas | director |
| KINGMAN, John Oliver Frank, Sir | director |
| ELLWOOD, Hannah Elisabeth, Ms. | secretary |
| MOSES, Menasey Marc | director |
| CROSS, Angela Anna | director |
| BERRY, Robert | director |
| VENKATAKRISHNAN, Coimbatore Sundararajan | director |
| WILSON, Julia Susan | director |
| GILVARY, Brian, Dr | director |
| FITZPATRICK, Dawn | director |
| HIGGINS, Nigel Paul | director |
| FRANCIS, Mary Elizabeth | director |
| Name | Role |
|---|---|
| BEVAN, Timothy Hugh, Sir | director |
| ATTERBURY, John Michael David | secretary |
| CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord | director |
| BUXTON, Andrew Robert Fowell | director |
| BIRKIN, John Derek, Sir | director |
| BAKER, Mary Elizabeth | director |
| BAND, David | director |
| SHAPIRO, Stephen Victor | secretary |
| DICKINSON, Lawrence Charles | secretary |
| DAVIES, Claire Anne | secretary |
| ASHLEY, Michael St John | director |
| BREEDON, Timothy James | director |
| CARNWATH, Alison Jane, Dame | director |
| BOOTH, David George | director |
| AGIUS, Marcus Ambrose Paul | director |
| BROADBENT, Richard John, Sir | director |
| BARRETT, Matthew William | director |
| ALLVEY, David Philip | director |
| DILLON, Alison Marie | secretary |
| ARCULUS, Thomas David Guy, Sir | director |
| TRUST, Howard Bailey | secretary |
All facts above are sourced from Companies House Service via the free public API. Data refreshes weekly (Sundays 03:00 UTC). Spotted an inaccuracy? Report it.
Reviewed April 28, 2026 by infoz Editorial TeamReport an inaccuracy