Companies House profile 01397169 · plc · active.
Status
active
Type
plc
Jurisdiction
england-wales
Incorporated
1978-11-01
SIC codes
70100
5th Floor 10 Old Bailey, London, EC4M 7NG, England
| Name | Role |
|---|---|
| FLINT, Douglas Jardine, Sir | director |
| FUERER, Guido, Dr | director |
| SAUNDERS, Mark Vincent Thomas | director |
| WADHWANI, Anil | director |
| SUESSMUTH-DYCKERHOFF, Claudia | director |
| BASU, Arijit | director |
| SARTOREL, George | director |
| LU, Ming | director |
| CHUA, Sock Koong | director |
| WONG, Kai Yuan Jeanette | director |
| VADERA, Shriti Vinodkant, Baroness | director |
| ANDERSON, Jeremy David Bruce | director |
| CLARKSON, Thomas Stern | secretary |
| Name | Role |
|---|---|
| RAWSON, Peter Robert | secretary |
| CORBY, Frederick Brian, Sir | director |
| BEDELL PEARCE, Keith Leonard | director |
| BAKER, Mary Elizabeth | director |
| ABRAHAMS, Michael David | director |
| ARTUS, Ronald Edward | director |
| BOUEE, Pierre Olivier Marie Georges | director |
| PORTER, Alan Fraser | secretary |
| DAVIES, Howard John, Sir | director |
| COLTMAN, Margaret Ann | secretary |
| BISCHOFF, Winfried Franz Wilhelm, Sir | director |
| DADISETH, Keki Bomi | director |
| CLEMENTI, David Cecil, Sir | director |
| BECHT, Lambertus Johannes Hermanus | director |
| BROADLEY, Philip Arthur John | director |
| CULLEN, Leslie Gray | director |
| MAYNARD, Peter Martin | secretary |
| BARNES, James David Francis, Sir | director |
| GREEN, David George | secretary |
| BURDUS, Julia Ann | director |
| BLOOMER, Jonathan William | director |
| DAVIS, Peter John, Sir | 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