Companies House profile 04256886 · plc · active.
Status
active
Type
plc
Jurisdiction
england-wales
Incorporated
2001-07-23
SIC codes
47190
Waterside House, 35 North Wharf Road, London, W2 1NW
| Name | Role |
|---|---|
| DOYLE, Sean Liam | director |
| BURNLEY, Roger Michael | director |
| DOLAN, Alison Ann | director |
| HOOD, Cheryl Yvonne | director |
| MACHIN, Stuart Barry | director |
| DAWSON, Fiona Eleanor | director |
| BOURKE, Evelyn Brigid | director |
| INGRAM, Tamara | director |
| SOOD, Sapna Rani | director |
| FOLLAND, Nick James | secretary |
| NORMAN, Archibald John | director |
| Name | Role |
|---|---|
| DUNNE, Ronan James | director |
| BICKERSTAFFE, Katie | director |
| FISHER, Andrew Raymond | director |
| BRITTAIN, Alison Jane | director |
| BOUSQUET-CHAVANNE, Patrick Francois | director |
| CURTIS, Miranda | director |
| BANGA, Manvinder Singh | director |
| BOLLAND, Marc | director |
| DIXON, John William | director |
| MELLOR, Amanda | secretary |
| DU PLESSIS, Jan Petrus | director |
| BOSTOCK, Kate | director |
| ESOM, Steven Derek | director |
| FOX, Martha Lane | director |
| DARROCH, David Jeremy | director |
| BURNS, Terence, Lord | director |
| DYSON, Ian | director |
| CASSANI, Barbara | director |
| BALDOCK, Brian Ford | director |
| OAKLEY, Graham John | secretary |
| BALL, Anthony Frank Elliott | director |
| ANDREWES, Melissa Katherine | director |
| TRUSEC LIMITED | corporate nominee 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