1
Born in July 1952
Individual (1 offspring)
Officer
2021-04-22 ~ now
OF - Director → CIF 0
2
Business Consultant born in January 1965
Individual (2 offsprings)
Officer
2008-12-19 ~ 2009-02-05
OF - Director → CIF 0
3
General Manager born in April 1977
Individual (1 offspring)
Officer
2020-11-18 ~ 2023-01-27
OF - Director → CIF 0
4
Talent And Learning Manager born in December 1981
Individual (1 offspring)
Officer
2018-04-25 ~ 2021-01-25
OF - Director → CIF 0
5
Born in October 1972
Individual (3 offsprings)
Officer
2010-05-14 ~ 2021-09-02
OF - Director → CIF 0
Born in October 1972
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-19
PE - Right to appoint or remove directors → CIF 0
6
Born in January 1980
Individual (1 offspring)
Officer
2023-06-01 ~ now
OF - Director → CIF 0
7
Designer born in October 1967
Individual (1 offspring)
Officer
2009-02-11 ~ 2015-08-10
OF - Director → CIF 0
8
Born in October 1983
Individual (5 offsprings)
Officer
2024-09-12 ~ now
OF - Director → CIF 0
9
Head Of Client Integration & Project Governance born in October 1979
Individual (1 offspring)
Officer
2018-04-25 ~ 2019-11-28
OF - Director → CIF 0
10
Solicitor born in February 1966
Individual (72 offsprings)
Officer
2009-06-30 ~ 2015-08-10
OF - Director → CIF 0
11
Born in January 1986
Individual (1 offspring)
Officer
2024-08-27 ~ now
OF - Director → CIF 0
12
Economist born in June 1974
Individual (1 offspring)
Officer
2015-07-16 ~ 2017-12-18
OF - Director → CIF 0
Born in June 1974
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-18
PE - Right to appoint or remove directors → CIF 0
13
Born in October 1986
Individual (5 offsprings)
Officer
2024-08-27 ~ now
OF - Director → CIF 0
14
Director born in October 1964
Individual (1 offspring)
Officer
2020-01-06 ~ 2020-09-14
OF - Director → CIF 0
15
Fpa Manager born in December 1983
Individual (1 offspring)
Officer
2018-04-25 ~ 2020-07-29
OF - Director → CIF 0
16
Photographer born in April 1966
Individual (1 offspring)
Officer
2009-02-14 ~ 2015-10-20
OF - Director → CIF 0
17
Sustainability Consultant born in July 1981
Individual (6 offsprings)
Officer
2021-08-30 ~ 2025-03-31
OF - Director → CIF 0
18
Hr Manager Charity born in September 1975
Individual (1 offspring)
Officer
2009-02-12 ~ 2011-04-15
OF - Director → CIF 0
19
Head Of Research born in August 1967
Individual (3 offsprings)
Officer
2008-12-19 ~ 2011-04-12
OF - Director → CIF 0
20
Teacher born in June 1979
Individual (2 offsprings)
Officer
2019-09-25 ~ 2020-07-14
OF - Director → CIF 0
21
Pharmacist born in February 1983
Individual (2 offsprings)
Officer
2020-01-06 ~ 2024-05-31
OF - Director → CIF 0
22
Solicitor born in November 1978
Individual (1 offspring)
Officer
2017-09-26 ~ 2020-01-01
OF - Director → CIF 0
Born in November 1978
Individual (1 offspring)
2023-08-01 ~ 2026-01-01
OF - Director → CIF 0
Born in November 1978
Individual (1 offspring)
Person with significant control
2017-09-26 ~ 2019-12-19
PE - Right to appoint or remove directors → CIF 0
23
Born in July 1985
Individual (2 offsprings)
Officer
2026-02-01 ~ now
OF - Director → CIF 0
24
Executive Coach born in November 1978
Individual (2 offsprings)
Officer
2015-07-16 ~ 2017-06-05
OF - Director → CIF 0
Born in November 1978
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-05
PE - Right to appoint or remove directors → CIF 0
25
Marketing Manager born in November 1977
Individual (1 offspring)
Officer
2015-07-16 ~ 2017-12-18
OF - Director → CIF 0
Born in November 1977
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-18
PE - Right to appoint or remove directors → CIF 0
26
Project Manager born in July 1967
Individual (3 offsprings)
Officer
2010-05-14 ~ 2020-05-01
OF - Director → CIF 0
Born in July 1967
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-19
PE - Right to appoint or remove directors → CIF 0
27
Architect born in March 1965
Individual (2 offsprings)
Officer
2008-12-19 ~ 2011-02-26
OF - Director → CIF 0
28
Born in September 1977
Individual (2 offsprings)
Officer
2021-08-16 ~ now
OF - Director → CIF 0
29
Corporate Affairs Director born in November 1984
Individual (2 offsprings)
Officer
2021-01-07 ~ 2023-09-30
OF - Director → CIF 0
30
Business-Telecommunications And Media Research born in January 1971
Individual (2 offsprings)
Officer
2008-12-19 ~ 2015-10-20
OF - Director → CIF 0
31
Accountant born in January 1980
Individual (3 offsprings)
Officer
2016-04-27 ~ 2017-06-05
OF - Director → CIF 0
Born in January 1980
Individual (3 offsprings)
Person with significant control
2016-04-27 ~ 2017-06-05
PE - Right to appoint or remove directors → CIF 0
32
NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED
- now 03960407SIMPLE SOLUTIONS (OUTSOURCING) LIMITED - 2002-05-27
Nathan Maknight, Suite 66, Maddison House, 226 High Street, Croydon, United Kingdom
Active Corporate (4 parents, 29 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-02-24 ~ now
OF - Secretary → CIF 0
33
Dashwood, 69 Old Street, London, United Kingdom
Dissolved Corporate (6 parents, 19 offsprings)
Equity (Company account)
-242 GBP2023-12-31
Officer
2015-03-11 ~ 2016-02-24
OF - Secretary → CIF 0
34
MOFO SECRETARIES LIMITED
- 2025-06-02
05502549 C/o Mofo Notices Limited, Citypoint, One Ropemaker Street, London
Active Corporate (15 parents, 117 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-12-19 ~ 2015-02-11
OF - Secretary → CIF 0