1
Finance born in March 1975
Individual (143 offsprings)
Officer
2017-12-31 ~ 2018-12-03
OF - Director → CIF 0
Individual (143 offsprings)
Officer
2017-04-01 ~ 2017-12-31
OF - Secretary → CIF 0
2
Director born in December 1963
Individual (31 offsprings)
Officer
2022-07-19 ~ 2024-07-12
OF - Director → CIF 0
3
Interim Chief Executive Officer born in June 1968
Individual (38 offsprings)
Officer
2024-07-17 ~ 2025-04-01
OF - Director → CIF 0
4
Director born in February 1968
Individual (45 offsprings)
Officer
2022-07-19 ~ 2022-12-16
OF - Director → CIF 0
5
Born in September 1959
Individual (22 offsprings)
Officer
2024-12-10 ~ now
OF - Director → CIF 0
6
Group Secretary born in January 1958
Individual (204 offsprings)
Officer
2010-12-13 ~ 2016-12-31
OF - Director → CIF 0
Individual (204 offsprings)
Officer
2013-01-01 ~ 2017-03-31
OF - Secretary → CIF 0
7
Company Director born in December 1952
Individual (11 offsprings)
Officer
2010-12-13 ~ 2012-07-31
OF - Director → CIF 0
8
Born in November 1974
Individual (18 offsprings)
Officer
2025-04-01 ~ now
OF - Director → CIF 0
9
Investor born in November 1960
Individual (3 offsprings)
Officer
2018-12-03 ~ 2022-07-13
OF - Director → CIF 0
10
Individual (179 offsprings)
Officer
2010-12-13 ~ 2013-01-01
OF - Secretary → CIF 0
2017-12-31 ~ 2018-12-03
OF - Secretary → CIF 0
11
Finance born in March 1980
Individual (3 offsprings)
Officer
2018-12-03 ~ 2022-07-13
OF - Director → CIF 0
12
Chief People Officer born in September 1974
Individual (26 offsprings)
Officer
2024-07-17 ~ 2024-11-26
OF - Director → CIF 0
13
Accountant born in September 1968
Individual (105 offsprings)
Officer
2012-07-31 ~ 2017-12-31
OF - Director → CIF 0
14
DYE & DURHAM SECRETARIAL LIMITED - now
7SIDE SECRETARIAL LIMITED
- 2023-01-16
02707949SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (22 parents, 5472 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
2019-01-04 ~ 2020-04-30
OF - Secretary → CIF 0
15
NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents, 666 offsprings)
Officer
2020-04-30 ~ 2025-08-27
OF - Secretary → CIF 0
16
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Person with significant control
2018-12-04 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
17
INTERTRUST (UK) LIMITED - 2024-12-09 06263011 INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
5, Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents, 2030 offsprings)
Officer
2025-08-27 ~ now
OF - Secretary → CIF 0
18
THE CHARTWELL GROUP PLC - 1994-06-03
GLARMEAD PLC - 1986-06-09
62, Buckingham Gate, London, England, England
Active Corporate (43 parents, 52 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
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
2016-04-06 ~ 2018-12-04
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0