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Watchouts

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

Accounts

Audit & accounting basis

Reporting scope
Standalone (parent only)

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

People

4 active · 34 resigned

Name Role Appointed Born Nationality
CHEN, Robert Chung-Chu Director 2025-11-10 Aug 1973 American
HAMILTON, Martin Jerrard Director 2024-03-31 Feb 1975 British
IGRAS, Darius Director 2025-11-10 Sep 1969 Canadian
NGUYEN, To-Anh Tran Director 2025-11-10 Jun 1972 American
Show 34 resigned officers
Name Role Appointed Resigned
DELONG, James Joseph Secretary 1993-10-09 1997-01-17
MARTIN, Gillian Secretary 2001-10-01 2006-12-13
PICKERING, Victoria Secretary 1999-09-06 2001-05-31
QUAN, Barry Sang Secretary 1997-05-12 1999-09-06
SANDERS, Adam Secretary 2009-06-04 2023-05-31
SANDERS, Adam Secretary 2006-12-13 2008-01-31
TAAL, Harold Willem Secretary 2008-01-31 2009-04-17
ABRAMOV, Dror Director 2005-11-14 2006-11-01
ALLEN, Madeleine Marie Director 1993-12-20 2006-05-01
BRONSON, Joseph Raymond Director 1993-10-09 1996-10-21
CHANDLER, Philip Colin Director 2010-05-25 2011-01-31
DELONG, James Joseph Director 1993-10-09 1997-01-17
DINKOVSKI, Pando Director 1999-09-06 2001-07-31
EDWARDS, Peter Ivor Tudor Director 2006-12-13 2007-10-31
GAMMON, Brent Director 1998-04-28 2006-12-13
GRIMWOOD, Robert Charles Director 2004-03-24 2025-11-10
JORDAN, Simon Director 2009-12-10 2012-03-31
KENNEDY, John Director 2007-12-31 2009-04-17
KENNEDY, John Director 2004-03-24 2005-11-14
LAU, Lijim Director 2006-12-13 2008-10-10
LOWRIE, Craig Director 1998-04-28 2005-05-20
LUDGUS, Nancy Lucke Director 2012-12-05 2019-10-28
MARTIN, Gillian Director 2006-12-13 2007-12-31
MOFFATT, Stephen, Dr Director 1993-10-09 1999-09-06
PEACOCK, Elaine Duff Director 2012-06-28 2024-03-31
SANDERS, Adam Director 2009-06-04 2023-05-31
SPARHAM, Raymond Charles Director 2005-11-07 2008-12-12
SPARHAM, Raymond Charles Director 2001-08-01 2004-03-23
SPARHAM, Raymond Charles Director 1993-10-09 1994-10-12
STERNHEIM, Marek, Dr Director 1996-10-21 1998-01-20
TAAL, Harold Willem Director 2009-04-17 2009-12-10
TAYLOR, Mitchell Curtis Director 2005-11-07 2007-07-25
WHITTLE, Roy Director 1999-09-01 2006-10-31
YUN, Richard Li-Chung Director 2008-10-01 2012-12-05

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 152 total filings

Date Type Category Description
2026-05-05 OSCH01 other Change company details by uk establishment overseas company with change details
2026-03-11 AA accounts Accounts with accounts type full
2026-03-02 OSAP01 officers Appoint person director overseas company with name appointment date
2026-03-02 OSAP01 officers Appoint person director overseas company with name appointment date
2026-03-02 OSAP01 officers Appoint person director overseas company with name appointment date
2025-12-11 OSTM01 officers Termination person director overseas company with name termination date
2025-08-13 AA accounts Accounts with accounts type full
2025-05-02 OSCH01 other Change company details by uk establishment overseas company with change details
2025-03-05 OSCH01 other Change company details by uk establishment overseas company with change details
2024-08-06 AA accounts Accounts with accounts type full
2024-05-28 OSTM03 officers Termination person authorised overseas company
2024-05-28 OSTM03 officers Termination person authorised overseas company
2024-05-28 OSTM03 officers Termination person authorised overseas company
2024-05-28 OSTM03 officers Termination person authorised overseas company
2024-05-10 OSAP05 officers Appoint person authorised represent overseas company with appointment date
2024-05-10 OSAP01 officers Appoint person director overseas company with name appointment date
2024-05-08 OSTM01 officers Termination person director overseas company with name termination date
2023-10-18 AA accounts Accounts with accounts type full
2023-06-28 OSTM02 officers Termination person secretary overseas company with name termination date
2023-06-28 OSTM01 officers Termination person director overseas company with name termination date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
3

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