Companies House profile 01470151 · plc · active.
Status
active
Type
plc
Jurisdiction
england-wales
Incorporated
1979-12-31
SIC codes
25400, 29100, 30110, 30300
6 Carlton Gardens, London, SW1Y 5AD
| Name | Role |
|---|---|
| PETTIGREW, John Mark | director |
| CLARKE, Anthony | secretary |
| COCKBURN, Angus George | director |
| HOGG, Cressida Mary | director |
| ASHBY, Crystal | director |
| KIRK, Ewan Mckinnon, Dr | director |
| ANDERSON, Nicholas John | director |
| ARSENEAULT, Thomas Arnold | director |
| GREVE, Bradley Madsen | director |
| GRIFFITHS, Jane Veronica, Dr | director |
| PIASECKI, Nicole Weyerhaeuser | director |
| PEARCE, Stephen Thomas | director |
| WOODBURN, Charles Nicholas | director |
| Name | Role |
|---|---|
| DAY, Judson Graham, Sir | director |
| BROWN, Keith Clark | director |
| CAHILL, John Conway | director |
| BLYTH OF ROWINGTON, James, Lord | director |
| COOKSON, Brian | director |
| WINDRIDGE, Susan Doreen | secretary |
| FAIRBAIRN, Carolyn Julie, Dame | director |
| ADVAITHI, Revathi | director |
| CORLEY, Elizabeth Pauline Lucy | director |
| DEMURO, Gerard Joseph | director |
| CARR, Roger Martyn, Sir | director |
| ANDERSON, Paul Milton | director |
| CARROLL JNR, Philip Joseph | director |
| GEOGHEGAN, Christopher Vincent | director |
| BIRLEY, Susan Joyce, Professor | director |
| CARTELLIERI, Ulrich, Doctor | director |
| GERSHON, Peter Oliver, Sir | director |
| PARKES, David Stanley | secretary |
| CARROLL, Stuart Paul | secretary |
| BAUMAN, Robert Patten | director |
| BIGGAM, Robin Adair, Sir | director |
| EVANS, Richard Harry | 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