Companies House profile 00185647 · plc · active.
Status
active
Type
plc
Jurisdiction
england-wales
Incorporated
1922-11-10
SIC codes
47110
33 Charterhouse Street, London, EC1M 6HA, England
| Name | Role |
|---|---|
| HARE, Stephen | director |
| BICKERSTAFFE, Kate | director |
| GRANT, Nicolas | secretary |
| BERGIN, Blathnaid | director |
| BERTRAM, Joanna | director |
| HENNAH, Adrian | director |
| WEED, Keith Charles Frederick | director |
| KAPILASHRAMI, Tanuj | director |
| ROBERTS, Simon John | director |
| SCICLUNA, Martin Anthony | director |
| HARLOW, Jo Nell | director |
| Name | Role |
|---|---|
| COULL, Ian David | director |
| MATTHEWS, Nigel Frederick | secretary |
| ADRIANO, Dino Baia | director |
| ADSHEAD, John Edwin | director |
| BARNES, Joseph Harry George | director |
| ECCLES OF MOULTON, Diana Catherine, Lady | director |
| CLARK, Robert Angus | director |
| COOPER, Robert | director |
| CASSIN, Brian Jude | director |
| BRITTIN, Matthew John | director |
| COUPE, Michael Andrew | director |
| HARRIS, Mary Elaine | director |
| GOODING, Valerie Frances | director |
| FORD, Anna | director |
| HAMPTON, Philip Roy | director |
| FALLOWFIELD, Timothy | secretary |
| DUNDAS, James Frederick Trevor | director |
| DAVIS, Peter John, Sir | director |
| BUTLER WHEELHOUSE, Keith Oliver | director |
| DE MOLLER, June Frances | director |
| BULL, George Jeffrey, Sir | director |
| BREMNER, David Murray | director |
| ASHWORTH, John Michael, Sir | director |
| CLAPHAM, David John | director |
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