Companies House profile 00102498 · plc · active.
Status
active
Type
plc
Jurisdiction
england-wales
Incorporated
1909-04-14
SIC codes
70100
1 St James's Square, London, SW1Y 4PD
| Name | Role |
|---|---|
| O‘NEILL, Marguerite Eileen | director |
| MANIFOLD, Albert Jude | director |
| HAGER, David Alan | director |
| TYLER, Ian Paul | director |
| THOMSON, Katherine Anne | director |
| NAGARAJAN, Hina | director |
| PAI, Satish | director |
| BLANC, Amanda Jayne | director |
| THURSTON, Julian | secretary |
| FAZAL, Alia | secretary |
| TEYSSEN, Johannes Antonius | director |
| MORZARIA, Tushar | director |
| MATHEWS, Benedict John Spurway | secretary |
| Name | Role |
|---|---|
| GRAYSON, Richard Charles | secretary |
| BROWNE, Edmund John Phillip, Lord | director |
| ASHBURTON, John Francis Harcourt | director |
| AHEARNE, Stephen James | director |
| ODADA, John-Green | secretary |
| AUCHINCLOSS, Murray Michael | director |
| BUCKSEY, Nicholas | secretary |
| BERTELSEN, Jens | secretary |
| CAREY, Emily | secretary |
| DILLON, Denise | secretary |
| ANDERSEN, Nils Smedegaard | director |
| BOECKMANN, Alan | director |
| ASHDOWN, Hannah | secretary |
| BOWMAN, Frank Lee ("Skip"), Admiral, Us Navy (Retired) | director |
| ANDERSON, Paul Milton | director |
| JACKSON, David John | secretary |
| ALLEN, David Christopher, Dr | director |
| PEARL, David John | secretary |
| CLAYTON, Paula Jean | secretary |
| BLOCK, Ruth | director |
| HANRATTY, Judith Christine | 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