Counties
01041761
Some Concerns
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 04/06/1998
ACCOUNTS MANAGER
BRITISH · ENGLAND · Age 72
Also on 3 other boards
director · Since 07/03/2009
ACCOUNTANT
BRITISH · ENGLAND · Age 59
Also on 4 other boards
director · Since 05/10/2017
EXECUTIVE CHAIR
WELSH · WALES · Age 61
Also on 1 other board
director · Since 24/03/2022
NONE
BRITISH · ENGLAND · Age 65
Also on 7 other boards
Persons with Significant Control
Mr Jonathan Brooks-Martin
British · England · Age 56
30 Haynes Rd, Wiltshire, BA13 3HD
Notified 14/04/2016
Mr Richard Edward Canham
British · England · Age 72
30 Haynes Rd, Wiltshire, BA13 3HD
Notified 01/06/2016
Mr James George Martin Erwin
British · United Kingdom · Age 58
30 Haynes Rd, Wiltshire, BA13 3HD
Notified 01/06/2016
Mr Simon Russell Bennett
British · England · Age 59
30 Haynes Rd, Wiltshire, BA13 3HD
Notified 01/06/2016
Mr Stephen Mcquoid
British · Scotland · Age 60
30 Haynes Rd, Wiltshire, BA13 3HD
Notified 01/06/2016
Mr James Davies
Welsh · Wales · Age 61
30 Haynes Rd, Wiltshire, BA13 3HD
Notified 05/10/2017
Mr James Andrew Fielder
British · England · Age 49
30 Haynes Rd, Wiltshire, BA13 3HD
Notified 20/04/2024
Dr Rachel Ann Jordan-Wolf
British · England · Age 55
30 Haynes Rd, Wiltshire, BA13 3HD
Notified 26/06/2025
Former PSCs
Mr Glyn Davies
Ceased 03/05/2017
Mr Roger John Brind
Ceased 19/04/2018
Mr Robert Barnett
Ceased 04/04/2019
Mr James Kenneth Hyde
Ceased 04/04/2019
Mr Peter Alexander Jack
Ceased 30/10/2016
Mr Philip Charles Sparkes
Ceased 22/06/2022
Mrs Christine Taylor
Ceased 20/04/2024
Miss Judith Webbber
Ceased 24/04/2020
Mr John Wilkes
Ceased 20/04/2024
Mrs Aderyn Taylor-Roberts
Ceased 01/09/2023