SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
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Cash
£3.3m
-18.3% vs 2024
Net assets
£44m
+7.7% highest in 3 filed years
Employees
194
+19.8% highest in 3 filed years
Profit before tax
£3.9m
+11.3% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)·Consumer Discretionary median
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)·Consumer Discretionary median
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)·Consumer Discretionary median
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)·Consumer Discretionary median
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)·Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Total income | £20,164,000 | £25,532,000 | £24,734,000 | -3.1% | |
| Operating profit | -£732,000 | £181,000 | -£1,280,000 | -807.2% | |
| Profit before tax | £2,089,000 | £3,495,000 | £3,889,000 | +11.3% | |
| Net profit | £1,379,000 | £2,946,000 | £2,982,000 | +1.2% | |
| Cash | £2,146,000 | £4,044,000 | £3,304,000 | -18.3% | |
| Total assets less current liabilities | £39,047,000 | £42,893,000 | £46,812,000 | +9.1% | |
| Net assets | £37,584,000 | £40,906,000 | £44,057,000 | +7.7% | |
| Equity | £37,584,000 | £40,906,000 | £44,057,000 | +7.7% | |
| Average employees | 142 | 162 | 194 | +19.8% | |
| Wages | £9,479,000 | £10,580,000 | £12,629,000 | +19.4% | |
| Directors' remuneration | £739,000 | £954,000 | £1,017,000 | +6.6% | |
| Directors' pension contributions | £26,000 | £158,000 | £169,000 | +7% | |
| Highest paid director | £517,000 | £513,000 | £540,000 | +5.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -3.6% | 0.7% | -5.2% | |
| Net margin | 6.8% | 11.5% | 12.1% | |
| Return on capital employed | -1.9% | 0.4% | -2.7% | |
| Gearing (liabilities / total assets) | 21.3% | 22.9% | 24.0% | |
| Current ratio | 0.79x | 0.93x | 0.94x | |
| Interest cover | -9.63x | 3.07x | -9.34x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Financial Statements have been prepared on a going concern basis, which the Directors believe to be appropriate. The Directors have formed a judgement at the time of approving the Financial Statements that the Company has adequate resources available to continue operating”
Group structure
- SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) · parent
- The Motor Ombudsman Limited 100%
- SMMT Quality Management Limited 100%
Significant events
- “The Commercial Vehicle Show (run by the CV Show LLP of which the SMMT is a partner) was sold to Nineteen Group following the running of the 2025 show.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
14 active · 491 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSON, Kerry Ann | Secretary | 2024-01-01 | — | — |
| ATKINSON, Jonathan Mark | Director | 2026-07-01 | Nov 1971 | British |
| BAUNTON, Michael John | Director | 2024-07-02 | Feb 1951 | British |
| BLAND, Geoffrey Mervyn | Director | 2024-01-01 | Oct 1964 | British |
| FLANAGAN, Kevin Michael | Director | 2019-01-01 | Jun 1965 | Irish |
| HAGUE-MORGAN, Michael James Idwal | Director | 2020-01-01 | May 1974 | British |
| HAWES, Michael Andrew Rhys | Director | 2011-01-01 | Jun 1965 | British |
| HOFFMANN, Steffen Tobias, Dr | Director | 2024-09-05 | Nov 1965 | German |
| MORRIS, Darren Paul | Director | 2016-01-01 | Jul 1966 | British |
| NEILL, John Mitchell | Director | — | Jul 1947 | British |
| PHILPOTT, Paul Jonathan | Director | 2025-04-01 | Jun 1966 | British |
| SAMUELS, Seftton Bernard | Director | 2000-06-07 | Jun 1967 | British |
| SCHARRING, Konstanze | Director | 2025-07-08 | May 1971 | British,German |
| TRAN, Yung Hung | Director | 2025-07-09 | Jan 1974 | British |
Show 491 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FEATHER, Michael Godfrey | Secretary | — | 1991-09-10 |
| LACEY, Geoffrey Richard | Secretary | 1991-09-18 | 1997-11-30 |
| SAMUELS, Seftton Bernard | Secretary | 1997-12-01 | 2023-12-31 |
| AARONS, Siobhan | Director | 2022-05-17 | 2024-03-19 |
| ABBOTT, Timothy | Director | 2009-02-01 | 2015-12-31 |
| ACTON, Cyril | Director | — | 1992-06-11 |
| AMEY, Allan William | Director | 1994-06-08 | 2006-05-17 |
| ANDERSON, John Gibson | Director | — | 1998-06-09 |
| ANDREW, Ashley Ward | Director | 2019-01-01 | 2023-05-23 |
| ANDREWS, David | Director | — | 1998-06-09 |
| ARCHER, Anthony Bernard | Director | — | 1993-06-09 |
| ARMSTEAD, Terence | Director | — | 1993-06-09 |
| BAILEY, Geoffrey Daive | Director | — | 1993-06-09 |
| BAILEY, John Frank | Director | — | 1998-06-09 |
| BAILLY, Maxime | Director | 2023-02-23 | 2023-12-31 |
| BAKER, John | Director | 2008-01-01 | 2008-12-31 |
| BAKER, Paul Kevan | Director | 2005-06-22 | 2006-01-31 |
| BANNARD, Michael Christopher | Director | 1995-06-07 | 1997-07-24 |
| BANNARD, Michael Christopher | Director | 1993-06-09 | 1994-06-08 |
| BANNARD, Michael Christopher | Director | — | 1992-06-10 |
| BARRATT, Andrew John | Director | 2016-01-01 | 2020-11-01 |
| BARRON, Derek Donald | Director | — | 2000-06-07 |
| BATCHELOR, Peter Readwin Michael | Director | — | 1994-06-08 |
| BAUNTON, Michael John | Director | 1995-06-07 | 2005-06-22 |
| BELL, Robert Jack | Director | — | 1992-06-10 |
| BENT, Wolfgang Peter | Director | 2000-06-07 | 2000-06-07 |
| BENZ, Wolfgang Peter | Director | 1995-06-07 | 1997-07-24 |
| BERESFORD, Kenneth Neil | Director | — | 1992-06-10 |
| BERRIDGE, Christopher Thomas | Director | 2017-01-01 | 2020-01-01 |
| BEST, Alan Edward | Director | — | 1995-06-07 |
| BETLEY, James Carlton | Director | 1997-07-24 | 2000-06-07 |
| BHOGAL, Satnamsingh | Director | 2023-01-01 | 2023-10-01 |
| BIRD, Frederick Thomas George | Director | — | 1993-06-09 |
| BIRD, Malcolm Hugh | Director | 2004-06-24 | 2007-10-11 |
| BLADES, James Newton | Director | 1999-09-01 | 2000-06-07 |
| BLADES, James Newton | Director | 1993-06-09 | 1997-09-01 |
| BLEASDALE, Lawrence Gerard | Director | 2012-01-01 | 2024-03-19 |
| BLEASDALE, Lawrence Gerard | Director | 2009-01-01 | 2010-04-22 |
| BLYTHE, Stephen | Director | 2022-01-01 | 2024-03-19 |
| BOISJOLY, Pierre | Director | — | 1995-06-07 |
| BONNER, Trevor Courtnay | Director | — | 2000-06-07 |
| BORGMAN, David John | Director | — | 1995-06-07 |
| BOSLEY, William Oliver | Director | 2004-06-24 | 2006-06-30 |
| BOUCHARA, Roland Ernest | Director | 2007-01-01 | 2007-12-31 |
| BOWES, Michael | Director | 1998-06-09 | 2000-06-07 |
| BRANDTZAEG, Bernt | Director | — | 1993-06-09 |
| BRANKIN, Mary Elizabeth Lisa | Director | 2020-11-24 | 2021-12-31 |
| BREEDEN, Miles Lucas | Director | — | 2001-06-06 |
| BREITSCHWERDT, Marcus Werner | Director | 2011-05-24 | 2014-03-31 |
| BRIAN, Michael | Director | 1996-06-11 | 1998-06-09 |
| BRITT, Philip Stuart | Director | 1995-06-07 | 1997-07-24 |
| BROOKES, Raymond Percival, The Rt Hon Lord | Director | — | 2000-06-07 |
| BROWN, Andrew | Director | 1992-06-10 | 1993-06-09 |
| BROWN, John Sydney | Director | 1992-06-10 | 1996-06-11 |
| BROWN, Philip Anthony | Director | 1999-03-20 | 2000-06-07 |
| BROWN, Raymond Alfred | Director | 1994-06-08 | 1996-06-11 |
| BROWN, Raymond Alfred | Director | — | 1993-06-09 |
| BROWNING, David John | Director | 1994-06-08 | 1998-06-09 |
| BROWNING, Jonathan | Director | 2005-06-22 | 2008-06-01 |
| BROWNING, Jonathan | Director | 1999-07-20 | 2001-11-01 |
| BROWNRIDGE, Christopher Mark | Director | 2022-01-01 | 2023-12-31 |
| BRYANT, John William | Director | 1992-06-10 | 2001-09-07 |
| BULBECK, Peter Trevor | Director | — | 1992-06-10 |
| BUTLER, Nigel Anthony | Director | 2016-01-20 | 2018-10-02 |
| BUTT, Peter Boyd | Director | — | 1997-07-24 |
| CANNON, Paul Albert | Director | 1998-06-09 | 2000-06-07 |
| CANTAROCCO, Felice, Dr | Director | — | 1994-06-08 |
| CAREY, Bernard Thomas | Director | 1999-06-16 | 2000-06-07 |
| CARLING, Jonathan Douglas | Director | 2009-01-01 | 2010-12-31 |
| CAROLIN, Brian | Director | 2001-06-06 | 2004-03-01 |
| CAROLIN, Brian | Director | 1999-01-19 | 2000-06-07 |
| CARTWRIGHT, George | Director | 1993-06-09 | 1998-06-09 |
| CARTWRIGHT, Mark Robert | Director | 2015-01-01 | 2020-09-17 |
| CATTLE, Paul Robert | Director | 1998-06-09 | 2000-06-07 |
| CHAPMAN, Paul Alexander | Director | 2002-07-22 | 2004-03-18 |
| CHAPMAN, Paul Alexander | Director | 1998-06-09 | 2000-06-07 |
| CHERRY, David William | Director | — | 1993-06-09 |
| CHILD, Keith | Director | 2010-01-01 | 2012-12-31 |
| CHRISTIE, Michael Alexander Hunter | Director | — | 1997-07-24 |
| CLARK, Alan Courtney | Director | — | 1995-06-07 |
| CLARK, Gordon Andrew | Director | 1993-06-09 | 1996-06-11 |
| CLARKE, Stephen John | Director | 2002-07-22 | 2004-06-24 |
| CLARKSON, Terrence Rupert | Director | 1994-06-08 | 1997-07-01 |
| CLOWES, Richard John | Director | 2000-06-07 | 2001-12-31 |
| CLOWES, Richard John | Director | 2000-06-07 | 2004-06-24 |
| COLDER, Keith | Director | 2004-06-24 | 2005-06-22 |
| COLLARD, Anthony Stephen | Director | 2007-01-01 | 2008-09-11 |
| COLLARD, Anthony Stephen | Director | 1994-06-08 | 2000-06-07 |
| COLLIER, Robert James | Director | — | 1993-06-09 |
| COLLINS, James Kenneth | Director | 2001-06-06 | 2003-03-20 |
| COLLINS, James Kenneth | Director | 1998-06-09 | 2000-06-07 |
| CONNOLLY, Timothy John | Director | 1993-06-09 | 2000-06-07 |
| CONNOLLY, Timothy John | Director | — | 1992-06-10 |
| CONNOR, Nicholas Caton | Director | 2016-01-01 | 2016-06-30 |
| COOLSAET, Christian | Director | 2021-03-18 | 2021-12-31 |
| COOMBER, Ian Michael | Director | 2000-05-24 | 2000-06-07 |
| COPELAND, Michael John | Director | 2003-10-16 | 2004-06-24 |
| COPELAND, Michael John | Director | 1999-06-16 | 2000-06-07 |
| CORLEY, Kenneth, Sir | Director | — | 2000-06-07 |
| COTTON, Peter Kevin | Director | 1996-06-11 | 2000-06-07 |
| COTTON, Roger Anthony | Director | — | 1994-06-08 |
| COUSINS, John Philip | Director | 1995-06-07 | 1997-10-31 |
| COUSINS, John Phillip | Director | 1992-06-10 | 1994-06-08 |
| COWNDEN, David Frank | Director | 1995-06-07 | 1998-06-09 |
| CRAFT, Christopher Noel | Director | 2019-09-05 | 2021-04-30 |
| CRAWFORD, Peter Frederick | Director | — | 1994-06-08 |
| CRISPE, Karen Andrea | Director | 2014-01-01 | 2014-03-31 |
| CRITCHLOW, Ronald Hugh | Director | — | 1992-06-10 |
| CROSSMAN, Philip Allan | Director | 2013-03-19 | 2016-12-31 |
| CROWTHER, Ian David | Director | 2000-03-30 | 2000-06-07 |
| CULLOTY, Denis | Director | 2007-01-01 | 2007-12-31 |
| CUTTS, Michael John | Director | 2021-01-01 | 2024-03-19 |
| DALE, Robert Alan | Director | — | 1994-06-08 |
| DALY, Alexander | Director | — | 1994-06-08 |
| DAVIES, James | Director | 2014-01-01 | 2015-12-31 |
| DAVIES, John Thomas | Director | 2010-01-01 | 2010-12-31 |
| DE WAARD, Roelant | Director | 2007-01-01 | 2008-12-31 |
| DEASY, Noel Gerard | Director | — | 1992-06-10 |
| DENNIS, John Charles Roy | Director | 1994-06-28 | 1997-07-24 |
| DIXON, Stephen Charles | Director | — | 1992-06-10 |
| DODANE, Etienne Jean-Marie | Director | 2023-01-01 | 2024-03-19 |
| DOLLOWAY, Mark Anthony | Director | 2021-05-25 | 2024-03-19 |
| DONOVAN, Michael | Director | 1992-06-10 | 1995-06-07 |
| DOWDING, Geoffrey Charles | Director | 2005-06-22 | 2006-05-17 |
| DRAKE, Laurence Roger | Director | 2020-01-28 | 2023-05-23 |
| DREWERY, Robert Charles | Director | 2017-01-01 | 2022-05-17 |
| DUGDALE, Peter | Director | 2018-09-13 | 2024-03-19 |
| EBBERT, William | Director | 1992-06-10 | 1993-06-09 |
| EDWYN-JONES, William | Director | 1995-06-07 | 1997-07-24 |
| EGERTON, Stephen | Director | 2014-01-01 | 2022-12-31 |
| EMMS, Nigel | Director | 2011-01-01 | 2011-12-31 |
| ENGLAND, Rodney Phillip | Director | 1992-06-10 | 1994-06-08 |
| EVANS, Christopher John | Director | — | 1992-06-10 |
| EVANS, Dennis Alan | Director | 1997-06-03 | 1998-06-09 |
| EVANS, Desmond Keith | Director | 2013-01-01 | 2014-09-08 |
| EVANS, Desmond Keith | Director | 2005-06-22 | 2006-12-31 |
| EVANS, Tudor Lloyd | Director | 1998-06-09 | 2006-12-31 |
| EVANS, Tudor Lloyd | Director | 1992-06-10 | 1994-06-08 |
| EVERITT, Paul Brian Alfred | Director | 2008-01-02 | 2013-01-31 |
| FARMER, Lovedin George Thomas | Director | — | 1996-11-11 |
| FARRALL, Ronald | Director | — | 1993-06-09 |
| FAULKNER, John Stuart | Director | 2015-01-01 | 2015-12-31 |
| FAULKNER, John | Director | 2013-05-21 | 2014-07-11 |
| FAVEY, Alain Marcel Dean | Director | 2022-03-15 | 2023-05-23 |
| FERGUSON, Alexander Colin Campbell | Director | — | 1995-06-07 |
| FIELD, Brian | Director | — | 1992-06-10 |
| FIELDS, Mark | Director | 2003-06-25 | 2004-06-24 |
| FLANAGAN, Paul Andrew | Director | 2016-05-17 | 2017-04-20 |
| FLEWITT, Michael Robert | Director | 2018-01-01 | 2018-12-31 |
| FLINN, Peter | Director | 1995-06-07 | 1996-06-11 |
| FODEN, Edwin Peter | Director | — | 1996-01-14 |
| FORTE, Gaetano | Director | 1993-06-09 | 1994-06-08 |
| FOSTER, Maurice Ernest | Director | 1998-06-09 | 2000-06-07 |
| FOUQUET, Klaus Peter, Dr | Director | 2011-03-22 | 2015-03-24 |
| FOX, Alan Bernard | Director | — | 1998-06-09 |
| FOXLEY, Kenneth | Director | 1995-06-07 | 1997-07-24 |
| FRIGO, Gary Michael | Director | 2006-07-01 | 2008-04-01 |
| FULLER, Leonard Arthur Colston | Director | 2001-06-06 | 2016-12-31 |
| GALL, Christopher David | Director | 2022-05-17 | 2024-03-19 |
| GALLOWAY, Ian William | Director | 1993-06-09 | 1996-06-11 |
| GANE, Christopher Nigel | Director | 2013-05-21 | 2013-10-03 |
| GARNETT, Alan | Director | 1998-06-09 | 2000-06-07 |
| GASKELL, Kevin Derek | Director | 1998-06-09 | 2000-06-07 |
| GAUNTLETT, Malcolm | Director | — | 1992-06-10 |
| GEDDES, Anthony Reay Mackay, Sir | Director | — | 1998-02-19 |
| GEORGE, Henry Charles | Director | 1992-06-10 | 1995-06-07 |
| GIBSON, Ian, Sir | Director | 1993-06-09 | 2001-06-06 |
| GILBERTSON, Jack Hodgson | Director | — | 1994-06-08 |
| GILCHRIST, John Patterson | Director | 1994-06-08 | 1998-06-09 |
| GILES, Michael James | Director | — | 1998-06-09 |
| GILL, David Anthony | Director | 1992-06-10 | 1994-06-08 |
| GILLESPIE, Geoffrey | Director | 1992-06-10 | 1995-06-07 |
| GILLESPIE, George Thompson | Director | 2009-11-24 | 2023-12-31 |
| GILROY, John Anthony | Director | — | 1995-06-07 |
| GILSON, Andrew Robert | Director | 2013-09-02 | 2014-09-30 |
| GINGER, Stephen Paul | Director | 1998-06-09 | 2000-06-07 |
| GLENNIE, Alexander James Mccaffrey | Director | 1992-06-10 | 1994-06-08 |
| GOBENCEAUX, Claude | Director | 1998-06-09 | 1999-03-30 |
| GOLDEN, Charles | Director | 1994-06-08 | 1996-06-11 |
| GOODMAN, Jonathan Richard Christopher | Director | 2005-06-22 | 2007-06-27 |
| GOSS, Andrew Paul | Director | 2009-01-01 | 2011-03-30 |
| GOTT, Anthony David | Director | 2001-06-06 | 2001-11-06 |
| GOTT, Anthony David | Director | 1999-01-19 | 2000-06-07 |
| GOULD, Michael Anthony | Director | 1994-06-08 | 1997-07-24 |
| GRAHAM, David John | Director | 1992-06-10 | 1995-06-07 |
| GRAY, Martin Kenneth | Director | 2018-01-01 | 2019-01-02 |
| GREENWELL, Joseph | Director | 2004-06-24 | 2012-12-31 |
| GRIEVE, Graeme Charles | Director | 2015-01-01 | 2021-06-30 |
| GRIFFIN, John | Director | — | 1994-06-08 |
| GRIGG, Alan Ronald | Director | 1993-06-09 | 1994-06-08 |
| HALAHAN, Richard John Crosby | Director | 1992-06-10 | 1993-06-09 |
| HALATA, Paul | Director | 1999-06-16 | 2000-06-07 |
| HALL, Richard John | Director | 2012-01-24 | 2014-12-31 |
| HAMILTON, Andrew Craig | Director | 2019-03-13 | 2024-03-19 |
| HANDYSIDE, James Baird | Director | 2010-05-25 | 2011-12-31 |
| HANDYSIDE, Robert | Director | 2009-01-01 | 2009-12-31 |
| HANSER, Robert | Director | 1996-01-01 | 1998-06-09 |
| HARBOUR, Malcolm John Charles | Director | 1998-06-09 | 1999-04-27 |
| HART, Malcolm Edward | Director | — | 1992-06-10 |
| HARVEY, Rory Vincent | Director | 2016-01-01 | 2017-12-31 |
| HATTER, Bryan Edward | Director | — | 1993-06-09 |
| HAYES, Martin Charles | Director | 1992-06-10 | 1993-06-09 |
| HEARD, Roger Alan | Director | — | 2000-06-07 |
| HEATHER, Roderick John | Director | — | 1994-06-08 |
| HENRY, Peter | Director | 2008-01-01 | 2009-12-31 |
| HENSHALL, Leonard Ernest | Director | 2000-06-07 | 2000-06-07 |
| HEYS, Stuart | Director | 2003-06-25 | 2007-12-31 |
| HICKS, Jeremy Christopher | Director | 2018-05-17 | 2023-03-21 |
| HIRD, James Clark | Director | 1996-06-26 | 2000-06-07 |
| HODGETTS, David | Director | 2010-03-23 | 2013-03-19 |
| HOFFMANN, Steffen Tobias, Dr | Director | 2015-03-24 | 2020-12-31 |
| HOGG, Terence Maxwell | Director | 1992-06-10 | 1999-01-17 |
| HOLDSWORTH, Richard Michael | Director | — | 1996-06-11 |
| HOOPER, Jesse Harry | Director | — | 2000-06-07 |
| HOPE, Colin Frederick Newton, Sir | Director | — | 2000-06-07 |
| HOPKIRK, Paddy | Director | 2011-01-01 | 2020-12-31 |
| HOWE, Kevin Brian | Director | 2001-06-06 | 2002-07-22 |
| HUGHES, James Enoch | Director | — | 2000-06-07 |
| HUGHES, Richard Paul | Director | 2021-01-01 | 2022-12-31 |
| HUMPHREY, Andrew Paul | Director | 2015-01-01 | 2024-03-19 |
| HUNT, Gilbert Adams | Director | — | 1995-08-17 |
| HUNT, Raymond Peter | Director | 1993-06-09 | 1995-06-07 |
| IDE, Richard Birkett | Director | — | 2000-06-07 |
| JACOBS, John Howard | Director | 2002-07-22 | 2003-06-25 |
| JACOBS, John Howard | Director | 2000-06-07 | 2000-06-07 |
| JEFFERIES, Malcolm William | Director | 1992-06-10 | 1993-06-09 |
| JENKINS, George Robert | Director | 1999-06-16 | 2000-06-07 |
| JOHNSON, Graham Anthony | Director | 2001-06-06 | 2009-04-17 |
| JOHNSON, Graham Anthony | Director | 1998-06-09 | 2000-06-07 |
| JOHNSON, Stephen Andrew | Director | 1993-06-09 | 1994-06-08 |
| JONES, Alan, Sir | Director | 2003-06-25 | 2006-07-13 |
| JONES, Alan, Sir | Director | 1994-06-08 | 2000-06-07 |
| JONES, Alison Jane, Mrs. | Director | 2019-09-05 | 2023-12-31 |
| JONES, Gareth Phillip | Director | 2008-01-01 | 2024-03-19 |
| JONES, Ian | Director | 2003-06-25 | 2004-05-20 |
| JONES, Ian | Director | — | 1992-06-10 |
| JUKES, Anthony Wilfrid | Director | 1995-06-07 | 1996-06-11 |
| KAMPER, Michael | Director | 2013-01-01 | 2013-12-31 |
| KAREN, Thomas Josef Derrick Paul | Director | — | 1994-06-08 |
| KATO, Kentaro | Director | 1996-09-04 | 1998-05-15 |
| KEANEY, Gerard Christopher | Director | 1998-06-09 | 2000-06-07 |
| KEIR, Kenneth William | Director | 2000-06-07 | 2010-03-23 |
| KEOGH, Leo | Director | — | 1992-06-10 |
| KIBSGAARD, Klaus | Director | 2008-05-09 | 2009-01-31 |
| KING, Jon Alexander | Director | 2015-01-20 | 2016-12-31 |
| KING, Peter Ronald | Director | 1992-06-10 | 1996-06-11 |
| KINNAIRD, Peter | Director | 1998-06-09 | 2000-06-07 |
| KIRNER, Hanno | Director | 2011-01-25 | 2015-03-24 |
| KISHOR, Roy, Mr. | Director | 1996-11-05 | 2000-06-07 |
| KNIBB, Brian Arthur | Director | 1999-04-27 | 2000-06-07 |
| KNORPP, Jurgen | Director | 2003-06-25 | 2004-06-24 |
| LACEY, Chris John | Director | 1993-06-09 | 1994-06-08 |
| LAMBERT, Laurence Ivor John | Director | 1998-06-18 | 2002-07-22 |
| LANCASTER, Ronald John | Director | — | 1993-06-09 |
| LEACH, Martin, Dr. | Director | 2008-02-07 | 2008-12-31 |
| LECHANTRE, Marc | Director | 2013-01-01 | 2013-08-31 |
| LEE, Nicholas Robert Paul | Director | 2013-09-02 | 2017-12-31 |
| LEE, Nicholas Robert Paul | Director | 2011-05-24 | 2012-12-31 |
| LEE, Nicholas Robert Paul | Director | 2007-09-19 | 2010-12-31 |
| LEES, Barry Watson | Director | — | 1995-06-07 |
| LELLIOTT, Philip Murray | Director | 1993-06-09 | 1995-06-07 |
| LESTER, Andrew Jeremy | Director | 1998-06-09 | 2000-06-07 |
| LI, Vincent Yun | Director | 2020-01-01 | 2021-05-11 |
| LI, Yun Vincent | Director | 2017-01-01 | 2018-12-31 |
| LIEDTKE, Kurt Wilhelm, Dr | Director | — | 1996-06-11 |
| LINDSAY, Nan Stewart | Director | 1993-06-09 | 1996-06-26 |
| LINES, David John | Director | 1996-06-11 | 1999-01-18 |
| LOCKE, Graham Sanderson | Director | — | 1997-07-24 |
| LOCKYER, Geoffrey Martin | Director | 1995-06-07 | 2000-06-07 |
| LONGCROFT, Trevor | Director | 1994-06-08 | 1995-06-07 |
| LONGDON, Robin Lester | Director | 1998-06-09 | 2000-06-07 |
| MACDONALD, George | Director | 1998-09-24 | 2000-06-07 |
| MACDONALD, James Thomas | Director | 1998-06-09 | 2000-06-07 |
| MACFARLANE, John Caldwell | Director | — | 1993-06-09 |
| MACGOWAN, Christopher John | Director | 2000-06-07 | 2007-12-31 |
| MACIVER, William Kenneth | Director | — | 1994-06-08 |
| MACKAY, Alan | Director | — | 1993-06-09 |
| MAGAL, Moshe Gamil | Director | 2016-01-01 | 2020-02-13 |
| MAGNUS, Charles George St John | Director | 1999-06-16 | 2000-06-07 |
| MALLIN, Anthony Granville | Director | 1993-06-09 | 1994-06-08 |
| MARSH, Alan John Scott | Director | — | 1994-06-08 |
| MARSHALL, Geoffrey Martin | Director | 2005-06-22 | 2005-11-30 |
| MARTIN, Agustin Romero | Director | 2020-11-24 | 2023-12-31 |
| MARTIN, Alan Macdonald | Director | 2000-06-07 | 2000-06-07 |
| MARTIN, Richard | Director | — | 1992-06-10 |
| MARZLOFF, Benoit Marie Jean | Director | 1999-06-16 | 2000-06-07 |
| MATHIESON, Alexander Willox | Director | 1993-06-09 | 1995-06-07 |
| MATHIESON, Alexander Willox | Director | — | 1992-06-10 |
| MCALLISTER, Ian Gerald, Sir | Director | 1992-06-10 | 2002-02-28 |
| MCCULLOUGH, Stuart John | Director | 2006-05-17 | 2010-09-14 |
| MCGINITY, Bryan James | Director | 1998-06-09 | 2001-11-13 |
| MCGINITY, Bryan James | Director | 1995-06-07 | 1997-07-24 |
| MCHUGH, Cyril James Joseph | Director | 1993-06-09 | 2000-06-07 |
| MCLINTOCK, David | Director | — | 1992-06-10 |
| MCVEY, James Stephen | Director | 1997-12-18 | 1999-06-09 |
| MENDEL, John | Director | 2000-06-07 | 2000-06-07 |
| MESSERVY, Roney Godfrey Collumbell, Sir | Director | — | 1995-07-22 |
| MIZUSHIMA, Toshio | Director | 1996-06-08 | 2000-06-07 |
| MOMIN, Bernard Laurent | Director | — | 1998-06-09 |
| MONTANARI, Alberto, Dott Ing | Director | 1999-01-19 | 2000-06-07 |
| MOORE, Kenneth Robert | Director | 2000-06-07 | 2003-06-25 |
| MORGAN, Alec Archibald | Director | 2016-01-01 | 2018-03-18 |
| MORGAN, Alec Archibald | Director | 2011-01-01 | 2014-12-31 |
| MORGAN, Charles Peter Henry | Director | 2009-01-01 | 2013-12-31 |
| MORGAN, Charles Peter Henry | Director | 2005-06-22 | 2006-12-31 |
| MORGAN, Nigel Sidney | Director | 2015-01-01 | 2021-03-31 |
| MORGAN, Nigel Sidney | Director | 2011-03-22 | 2011-12-31 |
| MORGAN, Peter Henry Geoffrey | Director | — | 2000-06-07 |
| MORGAN, Robert John | Director | 2004-06-24 | 2006-09-30 |
| MORGAN, Robert John | Director | 1998-06-09 | 2000-09-09 |
| MORLEY, Kevin Thomas, Professor | Director | — | 1992-06-10 |
| MORRIS, Graham John | Director | 1997-12-18 | 1998-12-18 |
| MORRIS, Malcolm Trevor | Director | 2022-01-01 | 2023-02-03 |
| MORRIS, Malcolm Trevor | Director | 2017-01-01 | 2019-10-14 |
| MUELLER, Manfred, Dr | Director | 2000-06-07 | 2000-06-07 |
| MULLER-OTVOS, Torsten | Director | 2010-03-23 | 2014-12-31 |
| NASH, David Charles | Director | 1994-06-08 | 1995-06-07 |
| NELSON, John | Director | 1993-06-09 | 2000-06-07 |
| NEVITT, Peter John, Dr | Director | — | 1994-06-08 |
| NEWTON, Samuel | Director | 1992-06-10 | 2000-06-07 |
| NIC AOIDH, Ruth Louise | Director | 2019-01-01 | 2022-08-04 |
| NOON, Robert Michael John | Director | 1995-06-07 | 2002-12-31 |
| NOONAN, Thomas | Director | 1992-06-10 | 1993-06-09 |
| NORTHEY, David John Arthur | Director | 2007-01-01 | 2019-11-26 |
| NORTHEY, David John Arthur | Director | 2003-10-16 | 2004-04-06 |
| O'DONNELL, Patrick James | Director | 2002-01-23 | 2008-03-10 |
| OGG, Frank Stewart | Director | — | 1994-06-08 |
| OVENDEN, Mark | Director | 2011-09-22 | 2015-07-01 |
| OWEN, Alfred David | Director | — | 2015-12-31 |
| PAIN, Anthony John | Director | 2001-06-06 | 2011-12-31 |
| PAINTER, Derrick George | Director | — | 1998-06-09 |
| PALLISTER, Thomas | Director | 1999-06-16 | 2000-06-07 |
| PALLISTER, Thomas | Director | 1993-06-09 | 1996-06-11 |
| PARFITT, Christopher William | Director | 2008-01-01 | 2013-06-30 |
| PARHAM, Richard David | Director | — | 1999-06-16 |
| PARKER, Edmund Keith | Director | 2020-01-01 | 2024-03-19 |
| PARKIN, Matthew Peter | Director | 2007-01-01 | 2008-12-31 |
| PARKINSON, Anthony John | Director | — | 1993-06-09 |
| PARSONS, Jeffrey Alan | Director | 2010-01-01 | 2015-12-31 |
| PATMORE, Russell Fraser | Director | 2019-09-05 | 2020-01-02 |
| PAUL, Murray Robert Henry | Director | 2023-03-21 | 2024-03-19 |
| PAVER, Andrea Jayne | Director | 2010-01-01 | 2010-12-31 |
| PAVIA, Giorgio Filippo | Director | — | 1992-06-10 |
| PAYNE, Roy Charles | Director | — | 1995-06-07 |
| PETTS, David John | Director | 2014-01-01 | 2018-12-31 |
| PHILLIPS, Roger Melvyn | Director | 1998-01-27 | 1999-06-16 |
| PHILLIPS, Roger Melvyn | Director | — | 1992-06-10 |
| PHILPOT, Paul | Director | 2003-06-25 | 2006-05-17 |
| PIGOUNAKIS, Guy | Director | 2002-07-22 | 2003-12-31 |
| PITTET, Olivier Gabriel | Director | 1999-03-20 | 2000-06-07 |
| PLASTOW, David Arnold Stuart, Sir | Director | — | 2000-06-07 |
| PREECE, John William George | Director | 2008-01-01 | 2008-12-31 |
| PRESTON, Alistair Jeremy Charles | Director | 2020-01-01 | 2022-12-31 |
| PRICE, Arthur Barrie | Director | 1998-06-09 | 2000-06-07 |
| PRICE, Arthur Barrie | Director | 1993-06-09 | 1996-06-11 |
| PRICE, Paul David | Director | 2014-01-01 | 2018-08-10 |
| PRYCE, Simon Charles Conrad | Director | 2006-05-17 | 2007-07-05 |
| PURVES, Thomas Finlayson Grant | Director | 2009-09-15 | 2010-03-23 |
| PURVES, Thomas Finlayson Grant | Director | 1992-06-10 | 1996-06-11 |
| PUTNAM, Roger George | Director | 2002-03-01 | 2008-12-31 |
| PUTNAM, Roger George, Professor | Director | — | 2000-06-07 |
| QUAINTON, David Richard | Director | 1996-01-16 | 2004-06-24 |
| RAJAKOBA, Vonjy Rakotonaivo | Director | 2021-01-01 | 2024-03-19 |
| RAMIREZ, Kenneth Alexander | Director | 2014-01-01 | 2016-05-17 |
| RAMSEY, Roderick Thomas Wilson | Director | 2004-01-29 | 2005-06-22 |
| RANDALL, Andrew John | Director | 2018-05-17 | 2022-09-20 |
| RANDALL, Penny Helen | Director | 2012-09-11 | 2015-12-31 |
| READ, John Marshal | Director | 1995-06-07 | 2000-06-07 |
| REILLY, David Nicholas | Director | 1996-06-08 | 2003-06-25 |
| RICHARDSON, Andrew John | Director | 2002-01-08 | 2004-03-15 |
| RICKELL, Robert Andrew | Director | 2015-01-20 | 2017-09-07 |
| ROBERTS, John Martin Llewellyn | Director | 1999-03-20 | 2000-06-07 |
| ROBERTSON-SMITH, Michael John | Director | — | 1993-06-09 |
| ROOTES, William Geoffrey | Director | — | 1992-06-10 |
| ROSE, Harry Anthony | Director | 1998-09-24 | 1999-03-31 |
| ROSER, Stephen John | Director | 2016-01-01 | 2023-12-31 |
| ROSHER, Malcolm | Director | 2015-01-01 | 2015-12-31 |
| ROTHERHAM, Peter David | Director | 1997-12-18 | 2012-09-11 |
| ROWLANDS, Gary Michael | Director | 1997-07-27 | 1998-06-09 |
| RUSSELL, David Joseph | Director | — | 1996-06-11 |
| RUSSELL, John Kennedy | Director | 1992-06-10 | 1994-06-08 |
| SACKETT, Anthony | Director | 2010-01-01 | 2010-12-31 |
| SADLER, Richard Mark | Director | 2022-10-01 | 2022-10-01 |
| SAEMANN, Werner, Prof Dr | Director | 2001-06-06 | 2001-12-31 |
| SAINT, Glenn Craig | Director | 2019-01-01 | 2023-12-31 |
| SANDERSON, Michael David, Dr | Director | — | 1992-06-10 |
| SCHEELE, Nicholas | Director | 1994-06-08 | 1999-07-14 |
| SEDGLEY, David Gordon | Director | 2003-06-25 | 2011-12-31 |
| SEDGLEY, David Gordon | Director | 1999-11-24 | 2001-11-30 |
| SHARP, Nigel Robert | Director | 2009-01-01 | 2011-08-17 |
| SHARPLEY, John Bernard | Director | — | 1996-06-11 |
| SHARRATT, Barry John | Director | 2006-01-31 | 2007-12-31 |
| SHAW, Robin | Director | 2015-01-20 | 2026-01-01 |
| SHAW, Robin | Director | 2012-01-01 | 2014-12-31 |
| SIBLEY, Neil | Director | 2005-06-22 | 2006-12-31 |
| SIMPSON, George, Lord | Director | — | 2000-06-07 |
| SMITH, Alexander James Campbell | Director | 2017-01-01 | 2024-12-17 |
| SMITH, Andrew Paul | Director | 2021-01-01 | 2022-05-17 |
| SMITH, Brian Edward | Director | 2008-01-01 | 2011-12-31 |
| SMITH, Christopher Andrew | Director | 2021-01-01 | 2021-08-19 |
| SMITH, David John | Director | 2014-01-01 | 2024-03-19 |
| SMITH, David Miles | Director | 2008-07-03 | 2010-03-23 |
| SMITH, Geoffrey Alexander | Director | — | 1994-06-08 |
| SMITH, Keith | Director | 2008-01-01 | 2010-03-23 |
| SMITH, Kevin | Director | 2003-10-16 | 2006-05-17 |
| SMITH, Robert Graham | Director | 1998-06-09 | 2014-03-31 |
| SMITH, Timothy John | Director | 1998-06-09 | 2000-06-07 |
| SMYTH, Geoffrey Joseph | Director | 1997-12-18 | 1999-09-01 |
| SPENCER, Martin Peter | Director | 2008-01-01 | 2024-03-19 |
| SPETH, Ralf, Dr | Director | 2010-03-23 | 2018-05-17 |
| SPRINGALL, Michael John | Director | — | 1996-06-11 |
| SPROULE, Simon David Andrew | Director | 2015-09-08 | 2017-12-31 |
| SRINIVASAN KADABA, Arun | Director | 2019-03-13 | 2024-03-19 |
| STANSFIELD, Rodney | Director | — | 1993-06-09 |
| STEFFEN, Wilfried | Director | 2007-01-01 | 2011-03-31 |
| STEIN, Nigel Macrae | Director | 2007-07-05 | 2015-01-20 |
| STEPHENS, James Michael | Director | 2020-01-27 | 2021-08-31 |
| STERNE, Dermot Desmond | Director | 2018-01-01 | 2018-12-31 |
| STOKES, Donald Gresham, Lord | Director | — | 2000-06-07 |
| STRAUGHAN, Michael Keith | Director | 2014-01-01 | 2017-08-31 |
| SUMNER, Jim | Director | 2008-01-01 | 2008-12-31 |
| SWALLOW, William | Director | — | 1997-08-06 |
| SWATMAN, Edwin Whitfield | Director | 1995-06-07 | 2000-06-07 |
| TAGGART, Andrew Lowe Cameron | Director | — | 1995-06-07 |
| TAKANO, Akira | Director | 1998-06-09 | 2000-06-07 |
| TALOU DERIBLE, Philippe | Director | 2003-06-25 | 2006-11-16 |
| TAUSCHER, Hans | Director | — | 1997-07-24 |
| TAYLOR, Merrick Wentworth | Director | — | 1995-06-07 |
| TAYLOR, Trevor Howard | Director | 1994-06-08 | 1998-06-09 |
| THOMPSON, Andrea Jayne | Director | 2012-01-01 | 2012-09-28 |
| THOMPSON, Jeremy Sinclair | Director | 1992-06-10 | 1998-06-09 |
| THOMPSON, Matt | Director | 1997-07-24 | 1998-06-09 |
| THOMSON, Colin Campbell | Director | — | 1995-06-07 |
| TILLEY, Alan Reginald | Director | 1996-06-11 | 1998-07-27 |
| TOSCH, Paul James | Director | — | 1992-06-10 |
| TOURETTE, Vincent Noel | Director | 2017-05-16 | 2019-12-31 |
| TOWERS, John | Director | 1994-06-08 | 1996-06-11 |
| TOY, Sam | Director | — | 2000-06-07 |
| TOZER, Timothy David | Director | 2014-09-30 | 2015-12-31 |
| TREVELYAN, Anthony Leslie Calverley | Director | 2008-05-08 | 2009-03-16 |
| TREVELYAN, Anthony Leslie Calverley | Director | 2007-01-01 | 2008-03-31 |
| TREVELYAN, Anthony Leslie Calverley | Director | — | 2006-03-22 |
| TUNNICLIFFE, Paul Graham | Director | 2007-01-01 | 2013-12-31 |
| TURNBULL, George Henry, Sir | Director | — | 1992-06-10 |
| TURNER, Brian | Director | — | 1993-06-09 |
| USEINOVIC, Alena | Director | 2015-01-01 | 2015-12-31 |
| VAN DER BURGH, Paul Michael | Director | 2018-01-01 | 2020-10-01 |
| VAN GERWEN, Hendrikus Maria Antonius | Director | 2006-07-12 | 2008-04-30 |
| VASSALLO, Enrico | Director | 2015-01-01 | 2015-12-31 |
| VILLANUEVA, Simon Derek | Director | 2023-01-01 | 2024-03-19 |
| WAKEFIELD, Jonathan Michael | Director | 2017-01-01 | 2019-06-03 |
| WALCH, Jean Marie | Director | 1995-06-07 | 1998-06-09 |
| WALE, Kevin Ernest | Director | 2002-07-22 | 2005-06-22 |
| WALKER, Anthony James | Director | 2012-01-01 | 2021-12-31 |
| WALMSLEY, Andrew Richard | Director | 1998-06-09 | 1999-06-16 |
| WARD, Michael Henry Watkin | Director | 2001-12-01 | 2011-01-31 |
| WARD, Peter Terry | Director | — | 2000-06-07 |
| WATMORE, Andrew Russell Thomas | Director | 1997-12-18 | 2000-06-07 |
| WATMORE, Andrew | Director | — | 1992-06-10 |
| WATSON, David Patrick John | Director | 1993-06-09 | 1995-06-07 |
| WATSON, Gerald | Director | 1997-06-01 | 2000-06-07 |
| WATSON, Gerald | Director | 1995-06-07 | 1996-06-11 |
| WATSON, Harry | Director | — | 1992-06-10 |
| WATSON, Lindsay | Director | 2009-01-27 | 2009-12-31 |
| WEBB, Keith | Director | 2002-07-22 | 2006-11-16 |
| WEBB, Keith | Director | 1997-12-18 | 2000-06-07 |
| WEBB, Richard Andrew | Director | 2009-01-01 | 2009-12-31 |
| WEEDON, Brian John | Director | 1993-06-09 | 1996-06-11 |
| WESTHEAD, Rodney James | Director | 1998-06-09 | 2000-06-07 |
| WHALEN, Geoffrey Henry, Sir | Director | — | 2000-06-07 |
| WHITEHORN, Anthony | Director | 2016-01-01 | 2018-12-04 |
| WHITTAKER, Samuel James | Director | 2011-01-01 | 2012-12-31 |
| WHITTAKER, Samuel James | Director | 2009-01-01 | 2009-12-31 |
| WHITTAM, Gary Richard | Director | 2012-01-24 | 2012-03-27 |
| WICKENS, Adrian Nigel | Director | 2004-06-24 | 2014-12-31 |
| WILLCOX, Paul Anthony | Director | 2008-04-01 | 2011-07-01 |
| WILLIAMS, Paul Thomas | Director | 2016-01-01 | 2017-09-18 |
| WILLIS, Paul Jeremy Thomas | Director | 2015-01-01 | 2018-12-31 |
| WILLIS, Stephen John | Director | 2016-01-01 | 2016-12-31 |
| WILLMER, Peter Frederick | Director | 1994-06-08 | 2000-06-07 |
| WOOD, John Rollo | Director | 2000-06-07 | 2009-10-06 |
| WOOD, John Rollo | Director | 1995-02-13 | 1998-06-09 |
| WOODWARK, Christopher John Stuart | Director | 1995-06-07 | 1997-07-24 |
| WOODWARK, Christopher John Stuart | Director | — | 1992-06-10 |
| WOOLCOCK, Robin Arthur John | Director | 2000-06-07 | 2014-12-31 |
| WRIGHT, Christopher James | Director | 1995-06-28 | 1996-06-11 |
| WRIGHT, James | Director | 2011-09-22 | 2016-09-30 |
| WRIGHT, James William | Director | 1992-06-10 | 1994-06-08 |
| WYATT, Robert Laurence | Director | — | 1992-06-10 |
| YOUNG, Ronald James | Director | — | 1993-06-09 |
| YOUNG, Stephen Victor | Director | 2007-01-01 | 2007-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr George Thompson Gillespie | Individual | Significant influence | 2019-01-01 | Ceased 2023-08-11 |
| Mr Gareth Phillip Jones | Individual | Significant influence | 2016-04-06 | Ceased 2023-08-11 |
| Mr Darren Paul Morris | Individual | Significant influence | 2016-04-06 | Ceased 2023-08-11 |
| Mr Anthony James Walker | Individual | Significant influence | 2016-04-06 | Ceased 2023-08-11 |
| Mr Michael Andrew Rhys Hawes | Individual | Significant influence | 2016-04-06 | Active |
| Mr Andrew Peter Singer | Individual | Significant influence | 2016-04-06 | Active |
| Mr Michael John Baunton | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 845 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-04 RESOLUTIONS Resolution
- 2024-04-04 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-01 | AA | accounts | Accounts with accounts type group | |
| 2026-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-24 | CH01 | officers | Change person director company with change date | |
| 2026-02-24 | CH01 | officers | Change person director company with change date | |
| 2026-02-24 | CH01 | officers | Change person director company with change date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-29 | AA | accounts | Accounts with accounts type group | |
| 2025-07-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-15 | AA | accounts | Accounts with accounts type group | |
| 2024-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-04 | MA | incorporation | Memorandum articles | |
| 2024-03-21 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.