1
Born in October 1963
Individual (53 offsprings)
Officer
2023-03-31 ~ now
OF - Director → CIF 0
Individual (53 offsprings)
Officer
2023-03-31 ~ now
OF - Secretary → CIF 0
2
Company Secretary/Director born in March 1977
Individual (34 offsprings)
Officer
2020-03-11 ~ 2020-07-31
OF - Director → CIF 0
Individual (34 offsprings)
Officer
2019-11-15 ~ 2020-07-31
OF - Secretary → CIF 0
3
Company Director born in March 1970
Individual (22 offsprings)
Officer
2015-07-09 ~ 2016-08-31
OF - Director → CIF 0
4
Director born in October 1961
Individual (1 offspring)
Officer
1999-04-01 ~ 2001-07-01
OF - Director → CIF 0
5
Company Director born in March 1952
Individual (52 offsprings)
Officer
2011-10-26 ~ 2014-04-01
OF - Director → CIF 0
6
Management Accountant born in April 1953
Individual (21 offsprings)
Officer
1998-04-02 ~ 2001-04-17
OF - Director → CIF 0
Management Accountant
Individual (21 offsprings)
Officer
1998-04-02 ~ 2001-04-17
OF - Secretary → CIF 0
7
Director born in May 1963
Individual (15 offsprings)
Officer
2024-03-01 ~ 2024-11-21
OF - Director → CIF 0
8
Finance Director born in April 1956
Individual (59 offsprings)
Officer
2001-11-19 ~ 2011-10-26
OF - Director → CIF 0
9
Individual (13 offsprings)
Officer
2020-08-10 ~ 2023-03-31
OF - Secretary → CIF 0
10
Publisher born in January 1957
Individual (9 offsprings)
Officer
1998-04-24 ~ 2001-11-19
OF - Director → CIF 0
11
Director born in November 1954
Individual (5 offsprings)
Officer
1998-04-24 ~ 2000-06-21
OF - Director → CIF 0
12
Publishing born in October 1962
Individual (6 offsprings)
Officer
1998-04-15 ~ 2000-09-22
OF - Director → CIF 0
13
Born in February 1978
Individual (34 offsprings)
Officer
2022-12-18 ~ now
OF - Director → CIF 0
14
Group Financial Controller born in April 1984
Individual (25 offsprings)
Officer
2014-06-19 ~ 2015-07-09
OF - Director → CIF 0
15
Company Director born in November 1977
Individual (75 offsprings)
Officer
2015-07-09 ~ 2020-06-01
OF - Director → CIF 0
Company Director born in November 1977
Individual (75 offsprings)
Officer
2021-11-01 ~ 2024-03-01
OF - Director → CIF 0
Individual (75 offsprings)
Officer
2015-07-09 ~ 2019-11-15
OF - Secretary → CIF 0
16
Individual (18 offsprings)
Officer
2013-01-25 ~ 2014-12-05
OF - Secretary → CIF 0
17
Chief Financial Officer born in July 1971
Individual (47 offsprings)
Officer
2014-10-01 ~ 2015-07-09
OF - Director → CIF 0
Individual (47 offsprings)
Officer
2014-12-05 ~ 2015-07-09
OF - Secretary → CIF 0
18
Finance Director born in October 1966
Individual (137 offsprings)
Officer
2011-10-26 ~ 2013-11-29
OF - Director → CIF 0
19
Chartered Accountant born in September 1972
Individual (11 offsprings)
Officer
2020-03-11 ~ 2021-07-16
OF - Director → CIF 0
20
Coo born in October 1950
Individual (37 offsprings)
Officer
2001-04-17 ~ 2003-09-16
OF - Director → CIF 0
21
Individual (127 offsprings)
Officer
2002-09-25 ~ 2013-01-25
OF - Secretary → CIF 0
22
Director born in August 1961
Individual (1 offspring)
Officer
1998-05-24 ~ 2002-03-18
OF - Director → CIF 0
23
Solicitor
Individual (5 offsprings)
Officer
2001-04-17 ~ 2002-09-25
OF - Secretary → CIF 0
24
Assistant Director born in June 1961
Individual (40 offsprings)
Officer
1998-04-24 ~ 2000-06-21
OF - Director → CIF 0
25
Publishing born in October 1956
Individual (5 offsprings)
Officer
1998-04-15 ~ 1999-07-01
OF - Director → CIF 0
26
Born in November 1974
Individual (494 offsprings)
Officer
2013-11-01 ~ 2023-03-31
OF - Director → CIF 0
27
Director born in May 1970
Individual (86 offsprings)
Officer
2020-06-01 ~ 2021-10-31
OF - Director → CIF 0
28
Financial Controller born in June 1968
Individual (15 offsprings)
Officer
2015-08-06 ~ 2015-10-21
OF - Director → CIF 0
29
Group Financial Controller born in September 1983
Individual (52 offsprings)
Officer
2015-07-09 ~ 2020-03-11
OF - Director → CIF 0
Company Director born in September 1983
Individual (52 offsprings)
2023-05-30 ~ 2024-03-01
OF - Director → CIF 0
30
Director born in May 1960
Individual (44 offsprings)
Officer
1998-04-02 ~ 2006-06-06
OF - Director → CIF 0
31
Managing Director born in April 1946
Individual (1 offspring)
Officer
1999-03-22 ~ 1999-08-04
OF - Director → CIF 0
32
TRAVERS SMITH SECRETARIES LIMITED
02132094 10 Snow Hill, London
Active Corporate (41 parents, 1385 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-09-08 ~ 1998-04-02
OF - Nominee Director → CIF 0
1997-09-08 ~ 1998-04-02
OF - Nominee Secretary → CIF 0
33
THE FUTURE NETWORK PLC - 2005-01-26
ARENABEAM LIMITED - 1999-05-21
Quay House, The Ambury, Bath, Somerset, England
Active Corporate (44 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
34
TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
10 Snow Hill, London
Active Corporate (28 parents, 1232 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-09-08 ~ 1998-04-02
OF - Nominee Director → CIF 0