Companies House profile 07524813 · plc · active.
Status
active
Type
plc
Jurisdiction
england-wales
Incorporated
2011-02-10
SIC codes
70100
Kings Place, 90 York Way, London, N1 9FX, United Kingdom
| Name | Role |
|---|---|
| O'GRADY, Claire-Marie | secretary |
| DE SOUZA E SILVA, Paulo Cesar | director |
| MCCABE, Helen | director |
| BEHRENDT, Birgit | director |
| BRADIE, Stuart John Baxter | director |
| ERGINBILGIC, Tufan | director |
| GADHIA, Jitesh Kishorekumar, Lord | director |
| MARS, Wendy Yvonne | director |
| FREW, Anita Margaret | director |
| STRANK, Angela Rosemary Emily, Dr | director |
| CULMER, Mark George | director |
| LUFF, Nicholas Lawrence | director |
| GOULET, Beverly Kenyon | director |
| Name | Role |
|---|---|
| GREGORY, Mark | secretary |
| MANLEY, Michael Mark | director |
| KAKOULLIS, Panos Koulis | director |
| ADAMS, Paul Roger | director |
| DAINTITH, Stephen Wayne | director |
| DAVIES, Alan John Bruce | director |
| DORNER, Irene Mitchell | director |
| COLES, Pamela Mary | secretary |
| CAIRNIE, Linda Ruth | director |
| EAST, David Warren Arthur | director |
| LEE, Hsien Yang | director |
| DAVIS, Ian Edward Lamert, Sir | director |
| GOLDSWORTHY, Nigel Timothy | secretary |
| DAVIES, Paul Anthony | secretary |
| CHAPMAN, Frank Joseph, Sir | director |
| BOOTH, Lewis William Killcross | director |
| GUYETTE, James Mathew | director |
| GREGSON, Peter, Professor | director |
| CONN, Iain Cameron | director |
| ALEXANDER, Helen, Ms. | director |
| BYROM, Peter John | director |
| RAYNER, Tim | 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