1
Individual (6 offsprings)
Officer
2007-02-19 ~ 2013-06-06
OF - Secretary → CIF 0
2
Chief Financial Officer born in July 1971
Individual (99 offsprings)
Officer
2016-02-25 ~ 2021-11-30
OF - Director → CIF 0
3
Finance Director born in March 1963
Individual (75 offsprings)
Officer
2012-03-30 ~ 2025-09-30
OF - Director → CIF 0
Individual (75 offsprings)
Officer
2013-06-13 ~ 2025-09-30
OF - Secretary → CIF 0
4
Director born in April 1966
Individual (7 offsprings)
Officer
2005-11-15 ~ 2021-05-01
OF - Director → CIF 0
5
Investor born in December 1981
Individual (40 offsprings)
Officer
2020-11-25 ~ 2021-04-30
OF - Director → CIF 0
6
Commercial Director born in November 1971
Individual (10 offsprings)
Officer
2007-05-17 ~ 2015-03-19
OF - Director → CIF 0
7
Chairman born in January 1964
Individual (59 offsprings)
Officer
2020-11-25 ~ 2021-04-30
OF - Director → CIF 0
8
Events Director born in February 1966
Individual (5 offsprings)
Officer
2007-05-17 ~ 2009-11-20
OF - Director → CIF 0
9
Chartered Accountant born in December 1966
Individual (25 offsprings)
Officer
2008-04-29 ~ 2009-04-24
OF - Director → CIF 0
10
Born in July 1972
Individual (3 offsprings)
Officer
2025-10-01 ~ now
OF - Director → CIF 0
11
Born in September 1989
Individual (3 offsprings)
Officer
2025-10-01 ~ now
OF - Director → CIF 0
12
Born in December 1980
Individual (5 offsprings)
Officer
2022-01-29 ~ now
OF - Director → CIF 0
13
Chief Financial Officer born in June 1973
Individual (4 offsprings)
Officer
2021-05-01 ~ 2023-06-15
OF - Director → CIF 0
14
Director born in April 1966
Individual (10 offsprings)
Officer
2005-11-15 ~ 2011-04-18
OF - Director → CIF 0
Individual (10 offsprings)
Officer
2005-11-15 ~ 2005-12-06
OF - Secretary → CIF 0
15
Director born in February 1967
Individual (56 offsprings)
Officer
2007-11-06 ~ 2011-04-18
OF - Director → CIF 0
16
Group Chief Operating Officer born in October 1968
Individual (6 offsprings)
Officer
2020-10-28 ~ 2021-05-01
OF - Director → CIF 0
17
Director born in November 1947
Individual (12 offsprings)
Officer
2005-11-15 ~ 2011-04-18
OF - Director → CIF 0
18
Director born in June 1966
Individual (6 offsprings)
Officer
2005-11-15 ~ 2007-02-19
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2005-12-06 ~ 2007-02-19
OF - Secretary → CIF 0
19
Director born in November 1968
Individual (31 offsprings)
Officer
2005-11-15 ~ 2007-11-06
OF - Director → CIF 0
20
Chief Finance Officer born in May 1971
Individual (4 offsprings)
Officer
2022-01-29 ~ 2024-07-15
OF - Director → CIF 0
21
Director born in May 1969
Individual (8 offsprings)
Officer
2005-11-15 ~ 2021-05-01
OF - Director → CIF 0
22
Born in August 1975
Individual (3 offsprings)
Officer
2025-10-01 ~ now
OF - Director → CIF 0
23
3045, Park Blvd, Palo Alto, California, United States
Corporate (1 offspring)
Person with significant control
2021-04-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
24
PINSENT MASONS DIRECTOR LIMITED
- now 02318925PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (148 parents, 1490 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2005-09-29 ~ 2005-11-15
PE - Director → CIF 0
25
25, Farringdon Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-08-03 ~ 2022-03-15
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
26
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484 PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484 SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2005-09-29 ~ 2005-11-15
PE - Secretary → CIF 0
27
INFLEXION PRIVATE EQUITY PARTNERS LLP
- now OC316601NEW INFLEXION MANAGERS LLP - 2005-12-09
9, Mandeville Place, London, England
Active Corporate (73 parents, 16 offsprings)
Person with significant control
2016-08-03 ~ 2016-08-03
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0