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Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Bank accounts — filed under a financial-services statement format (IFRS, interest-income-led). Structured figures for this statement type aren't extracted yet, so the table above is blank. Profile, filing history and the going-concern position below are unaffected.

Audit & accounting basis

Accounting basis
US GAAP
Reporting scope
Consolidated group
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Consider whether, in our judgment, there are conditions or events, considered in the aggregate, that raise substantial doubt about the Company's ability to continue as a going concern for a reasonable period of time.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

12 active · 88 resigned

Showing the first 100 officers on file — Companies House returns these 100 per page and this record sits at that limit, so the list (and any former officers) may be incomplete. Full register on Companies House

Name Role Appointed Born Nationality
BRODA, Reid Robert Secretary 2025-05-27
BAMMANN, Linda Director 2016-05-17 Mar 1956 American
BUCK, Michele Louise Director 2025-03-17 Sep 1961 American
BURKE, Stephen Barnett Director 2016-05-17 Aug 1958 American
DAVIS, Alicia Boler Director 2023-03-20 May 1969 American
DIMON, James Director 2016-05-17 Mar 1956 American
GORSKY, Alex Director 2022-07-19 May 1960 American
LUCAS, Mellody Hobson Director 2018-03-21 Apr 1969 American
NOVAKOVIC, Phebe Nevenka Director 2020-12-07 Nov 1957 American
ROMETTY, Virginia Maria Director 2020-05-19 Jul 1957 American
SMITH, Brad Duane Director 2025-01-21 Apr 1964 American
WEINBERGER, Mark Alan Director 2024-01-16 Jul 1961 American
Show 88 resigned officers
Name Role Appointed Resigned
CARPENTER, Molly Secretary 2016-05-18 2021-03-15
HORAN, Anthony James Secretary 1996-05-31 2016-05-18
TRIBOLATI, John Howard Secretary 2021-03-15 2025-05-27
WYNNE, John B Secretary 1993-05-26 2001-01-16
WYNNE, John Benedict Secretary 1993-05-26 1996-05-31
ALDRICH, Hulbert Stratten Director 1972-11-13 1993-05-26
BECHERER, Hans Walter Director 2001-11-30 2004-07-01
BECHERER, Hans Walter Director 1998-01-20 2001-01-16
BELL, James Aaron Director 2016-05-17 2020-05-19
BENNACK, Frank Anthony Director 1993-05-26 2004-07-01
BERGERAC, Michel C. Director 1993-05-26 1996-04-01
BERRESFORD, Susan Vail Director 1996-04-01 2001-01-16
BISIGNANO, Frank John Director 2006-12-01 2013-04-28
BLACK, James Byers Director 1960-04-11 1993-05-26
BLACK, Kenneth Eugene Director 1960-04-11 1993-05-26
BLACK, Steven Davis Director 2006-12-01 2010-09-21
BOSSIDY, Lawrence Arthur Director 2001-01-16 2004-11-13
BOWLES, Crandall Close Director 2016-05-17 2018-05-15
BRAUNSTEIN, Douglas Lee Director 2010-09-21 2013-01-01
BROMERY, Randolph W. Director 1993-05-26 1996-04-01
BURNS, Mitchell Antony Director 1996-04-01 2001-01-16
CALLANDER, Robert J Director 1983-06-10 1993-05-26
CALLAWAY, Cason Jewell Director 1960-04-11 1993-05-26
CAVANAGH, Michael James Director 2004-11-13 2010-09-21
COMBS, Todd Anthony Director 2016-09-19 2025-12-07
COPPEDGE JR, Ray Flemister Director 1960-04-11 1993-05-26
COULTER, David Alan Director 2004-11-13 2005-07-21
CROWN, James Schine Director 2010-09-21 2023-06-25
CROWN, James Schine Director 2004-07-01 2004-11-13
DIMON, James Director 2004-07-01 2013-07-01
DOUGLAS, Percy Livingston Director 1960-04-11 1993-05-26
DUNCAN JR, Charles W. Director 1993-05-26 1996-04-01
FEW, Benjamin Ferguson Director 1960-04-11 1993-05-26
FLYNN, Timothy Patrick Director 2016-05-17 2024-05-21
FULLER, Harry Laurance Director 1996-04-01 2001-01-16
FUNKHOUSER, A Paul Director 1983-06-14 1993-05-26
FUTTER, Ellen Victoria Director 2001-01-16 2004-07-01
GOELET, Robert G. Director 1993-05-26 1994-04-18
GOODES, Melvin Russell Director 1993-05-26 2001-01-16
GRAINGER, Isaac Bates Director 1960-04-11 1993-05-26
GRAY, William Herbert Director 1996-04-01 2004-07-01
GRUNE, George Vincent Director 1993-05-26 1999-05-17
HARDER, Howard Charles Director 1972-11-13 1993-05-26
HARRIS, Henry Upham Director 1960-04-11 1993-05-26
HARRISON JR, William Burwell Director 1993-05-26 2006-12-01
HELM, Harold Holmes Director 1973-05-23 1993-05-26
HOOK, Harold Swanson Director 1993-05-26 2001-01-16
HOUSTEN, Frank Kittrel Director 1960-04-11 1993-05-26
HUMPHREYS, Harry Elmer Director 1960-04-11 1993-05-26
JACKSON, Laban Phelps Director 2010-09-21 2020-05-19
JACKSON, Nathaniel Baxter Director 1960-04-11 1993-05-26
JACKSON JR, Laban Phelps Director 2004-07-01 2004-11-13
KAPLAN, Helene Lois Director 1993-05-26 2004-07-01
KELLSTADT, Charles Henry Director 1960-04-11 1993-05-26
KRUSE, Ernest Michael Director 1996-04-01 1996-07-16
LABRECQUE, Thomas Goulet Director 1996-04-01 1999-07-21
LAKE, Marianne Director 2013-01-01 2016-05-17
LLEWELLYN, James Bruce Director 1993-05-26 1997-05-19
MASCOTTA, John P. Director 1993-05-26 2001-01-16
MASSIE, Adrian Mitford Director 1960-04-11 1993-05-26
MCCALL JR, Howard Weaver Director 1973-05-23 1993-05-26
MCGILLICUDDY, John Francis Director 1993-05-26 1996-04-01
MCKIM, Robert James Director 1960-04-11 1993-05-26
MERCER, Robert E Director 1993-05-26 1994-04-18
MILLER, Edward Daniel Director 1993-05-26 1997-04-01
MOORE, Maurice Thompson Director 1960-04-11 1993-05-26
NEAL, Michael Allen Director 2016-05-17 2024-05-21
NOVAK, David Charles Director 2004-07-01 2004-11-13
PAYNTER, Richard Kates Director 1960-04-11 1993-05-26
PERKINS, Gilbert Harold Director 1960-04-11 1993-05-26
PRATT JNR, Edmund Taylor Director 1996-04-01 1997-05-19
RAWL, Lawrence G Director 1989-01-26 1993-05-26
RAYMOND, Lee Roy Director 2016-05-17 2020-12-31
RAYMOND, Lee Roy Director 2004-07-01 2004-11-13
ROMNES, Haaken Ingolf Director 1973-05-23 1993-05-26
ROOSEVELT, John Kean Director 1960-04-11 1993-05-26
SCHACHT, Henry Brewer Director 1996-04-01 2001-01-16
SCHARF, Charles William Director 2004-11-13 2010-09-21
SEILER, Lewis Pintard Director 1973-05-23 1993-05-26
SHIPELY, Walter V Director 1993-05-26 2000-01-01
SIGLER, Andrew Clark Director 1993-05-26 2001-01-16
SOVERN, Michael I. Director 1993-05-26 1996-04-01
STAFFORD, John Roger Director 2004-07-01 2004-11-13
STAFFORD, John Rogers Director 1993-05-26 2001-01-16
STALEY, James Edward Director 2006-12-01 2010-09-21
THOMAS, W Bruce Director 1993-05-26 1996-04-01
WARNER, Douglas Alexander Iii Director 2001-01-16 2001-11-30
WARNER, Rawleigh Director 1980-06-24 1993-05-26

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 295 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-06-03 OSCC01 Change constitutional documents overseas company with date
  • 2023-11-28 OSCC01 Change constitutional documents overseas company with date
  • 2023-04-17 OSCC01 Change constitutional documents overseas company with date
Date Type Category Description
2026-06-03 AA accounts Accounts with accounts type group
2026-06-03 OSCC01 change-of-constitution Change constitutional documents overseas company with date
2026-01-07 OSCH03 officers Change person director overseas company with change date
2026-01-07 OSTM01 officers Termination person director overseas company with name termination date
2026-01-06 AA accounts Accounts with accounts type group
2025-12-23 OSCH03 officers Change person director overseas company with change date
2025-07-18 OSAP03 officers Appoint person secretary overseas company with appointment date
2025-07-18 OSTM02 officers Termination person secretary overseas company with name termination date
2025-04-01 OSAP01 officers Appoint person director overseas company with name appointment date
2025-02-13 OSAP01 officers Appoint person director overseas company with name appointment date
2024-06-14 OSTM01 officers Termination person director overseas company with name termination date
2024-06-14 OSTM01 officers Termination person director overseas company with name termination date
2024-06-14 AA accounts Accounts with accounts type group
2024-02-09 OSAP01 officers Appoint person director overseas company with name appointment date
2023-11-28 OSCC01 change-of-constitution Change constitutional documents overseas company with date
2023-07-19 OSTM01 officers Termination person director overseas company with name termination date
2023-05-11 AA accounts Accounts with accounts type group
2023-04-17 OSCC01 change-of-constitution Change constitutional documents overseas company with date
2023-04-17 OSAP01 officers Appoint person director overseas company with name appointment date
2022-11-04 OSCH03 officers Change person director overseas company with change date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page