1
Born in January 1975
Individual (3 offsprings)
Officer
2022-02-28 ~ now
OF - Director → CIF 0
2
Operations Director born in May 1981
Individual (7 offsprings)
Officer
2009-01-01 ~ 2023-07-31
OF - Director → CIF 0
Born in May 1981
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2018-11-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Born in May 1981
Individual (7 offsprings)
Person with significant control
2018-11-14 ~ 2018-11-14
PE - Has significant influence or control → CIF 0
3
Electronic Engineer born in March 1966
Individual (4 offsprings)
Officer
1999-09-09 ~ 2024-06-26
OF - Director → CIF 0
Born in March 1966
Individual (4 offsprings)
Person with significant control
2018-11-14 ~ 2018-11-14
PE - Has significant influence or control → CIF 0
2016-04-06 ~ 2018-11-14
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
Chief Financial Officer born in October 1978
Individual (4 offsprings)
Officer
2022-03-08 ~ 2023-05-25
OF - Director → CIF 0
5
Chartered Accountant born in September 1958
Individual (32 offsprings)
Officer
2018-01-12 ~ 2018-11-14
OF - Director → CIF 0
Born in September 1958
Individual (32 offsprings)
Person with significant control
2018-01-12 ~ 2018-11-14
PE - Has significant influence or control → CIF 0
6
Marketing Director born in May 1965
Individual (5 offsprings)
Officer
2006-03-01 ~ 2009-05-22
OF - Director → CIF 0
7
Born in February 1989
Individual (5 offsprings)
Officer
2025-09-30 ~ now
OF - Director → CIF 0
8
Born in September 1975
Individual (46 offsprings)
Officer
2018-11-14 ~ 2021-04-01
OF - Director → CIF 0
9
Born in August 1976
Individual (6 offsprings)
Officer
2023-07-01 ~ now
OF - Director → CIF 0
10
Divisional Ceo born in May 1971
Individual (24 offsprings)
Officer
2021-04-01 ~ 2022-03-17
OF - Director → CIF 0
11
Finance Director born in February 1992
Individual (1 offspring)
Officer
2020-08-01 ~ 2025-09-30
OF - Director → CIF 0
12
Accountant born in July 1964
Individual (21 offsprings)
Officer
2018-11-14 ~ 2022-03-08
OF - Director → CIF 0
13
Engineer born in October 1967
Individual (1 offspring)
Officer
1999-09-01 ~ 2018-01-10
OF - Director → CIF 0
Born in October 1967
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
14
Born in March 1975
Individual (3 offsprings)
Officer
2021-05-01 ~ now
OF - Director → CIF 0
15
Management Consultant born in December 1960
Individual (139 offsprings)
Officer
2014-08-01 ~ 2018-11-14
OF - Director → CIF 0
Born in December 1960
Individual (139 offsprings)
Person with significant control
2016-04-06 ~ 2018-11-14
PE - Has significant influence or control → CIF 0
16
Individual (11 offsprings)
Officer
1999-09-01 ~ 2015-01-28
OF - Secretary → CIF 0
17
Divisional Chief Executive born in April 1977
Individual (3 offsprings)
Officer
2022-11-01 ~ 2025-09-30
OF - Director → CIF 0
18
Ground Floor Tower House, 26 The Strand, Bideford, Devon
Corporate (17 offsprings)
Officer
1999-01-21 ~ 1999-09-01
OF - Director → CIF 0
19
Ground Floor, Tower House 26 The Strand, Bideford, Devon
Dissolved Corporate (5 parents, 28 offsprings)
Equity (Company account)
2 GBP2018-01-31
Officer
1999-01-21 ~ 1999-09-01
OF - Secretary → CIF 0
20
Misbourne Court, Rectory Way, Amersham, England
Active Corporate (42 parents, 70 offsprings)
Person with significant control
2018-11-14 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0