1
Company Director born in May 1964
Individual (11 offsprings)
Officer
2011-06-06 ~ 2015-03-27
OF - Director → CIF 0
2
Chief Financial Officer born in September 1973
Individual (10 offsprings)
Officer
2018-02-12 ~ 2022-06-22
OF - Director → CIF 0
3
Group Head Of Business Development born in February 1972
Individual (10 offsprings)
Officer
2010-12-01 ~ 2011-01-20
OF - Director → CIF 0
4
Finance Director born in November 1965
Individual (13 offsprings)
Officer
2015-01-20 ~ 2017-10-31
OF - Director → CIF 0
5
Company Director born in June 1961
Individual (13 offsprings)
Officer
2010-12-01 ~ 2011-09-29
OF - Director → CIF 0
Company Director born in June 1961
Individual (13 offsprings)
Officer
2013-07-25 ~ 2016-07-25
OF - Director → CIF 0
6
Born in May 1965
Individual (22 offsprings)
Officer
2024-05-24 ~ now
OF - Director → CIF 0
Chairman born in October 1965
Individual (22 offsprings)
Officer
2022-06-16 ~ 2024-04-17
OF - Director → CIF 0
7
Born in February 1967
Individual (28 offsprings)
Officer
2024-04-17 ~ 2025-12-19
OF - Director → CIF 0
8
Company Director born in February 1958
Individual (39 offsprings)
Officer
2022-06-16 ~ 2024-04-17
OF - Director → CIF 0
9
Chief Financial Officer born in March 1959
Individual (1 offspring)
Officer
2008-03-19 ~ 2010-06-01
OF - Director → CIF 0
10
Finance Director born in January 1969
Individual (18 offsprings)
Officer
2010-12-01 ~ 2014-09-01
OF - Director → CIF 0
11
Director born in July 1972
Individual (2 offsprings)
Officer
2005-08-01 ~ 2008-03-19
OF - Director → CIF 0
12
General Counsel born in July 1963
Individual (1 offspring)
Officer
2008-03-19 ~ 2010-06-01
OF - Director → CIF 0
13
Company Director born in March 1974
Individual (7 offsprings)
Officer
2017-07-24 ~ 2018-06-27
OF - Director → CIF 0
14
Financial Officer born in February 1967
Individual (5 offsprings)
Officer
2013-06-12 ~ 2015-01-30
OF - Director → CIF 0
15
Company Director born in June 1955
Individual (52 offsprings)
Officer
2017-02-15 ~ 2021-05-25
OF - Director → CIF 0
16
Company Director born in March 1976
Individual (12 offsprings)
Officer
2017-07-24 ~ 2022-06-22
OF - Director → CIF 0
17
Director born in August 1971
Individual (15 offsprings)
Officer
2005-08-01 ~ 2016-01-27
OF - Director → CIF 0
Director
Individual (15 offsprings)
Officer
2005-08-01 ~ 2016-01-27
OF - Secretary → CIF 0
18
Company Director born in October 1968
Individual (52 offsprings)
Officer
2014-12-08 ~ 2019-01-31
OF - Director → CIF 0
19
Highfield Farm, La Route De La Trinite, Trinity, Jersey, Jersey
Corporate (1 offspring)
Officer
2011-10-11 ~ 2013-07-25
OF - Director → CIF 0
20
B P E SECRETARIES LIMITED - now
01786686B & P NOMINEES LIMITED - 1996-03-06
OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
BUILDPORT LIMITED - 1984-07-11
Bpe Solicitors Llp, 1st Floor, St James' House, St James' Square, Cheltenham, Gloucestershire, England
Active Corporate (13 parents, 220 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2019-02-11 ~ 2024-04-17
OF - Secretary → CIF 0
21
SORTED GROUP HOLDINGS PLC
- now 06458458LONGSHIPS PLC - 2013-08-22
Level 6 111 Piccadilly, Piccadilly, Manchester, England
Active Corporate (33 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 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