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Companies/05276543

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Private Limited Company · Swindon

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 189447150

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
CB
Clair Louise ByrneCurrent secretary
Appointed 2026-09-01
PT
Peter TannionCurrent director
Appointed 2026-06-09
AC
Aidan ChavasseCurrent director
Appointed 2025-08-04 · 1 yr · Company Director
+8 others
Show 16 historical appointments
EM
Erica MandrykoResigned secretary
Resigned 2026-04-11
SD
Stuart DodsonResigned director
Resigned 2023-03-30 · 2 yrs · Executive Director
RH
Richard HoughtonResigned director
Resigned 2022-02-14 · 2 yrs · Director
MW
Michael WilliamsResigned director
Resigned 2016-06-22 · 3 yrs · Group Risk Director
MM
Michael MorrowResigned director
Resigned 2016-04-18 · 5 yrs · Wealth & Platform Director
GM
Graham MastertonResigned director
Resigned 2015-03-17 · 1 yr · Finance Director
SC
Simon CliffordResigned director
Resigned 2011-09-30 · 3 yrs · None
MD
Mark DuckworthResigned director
Resigned 2011-09-30 · 4 yrs · None
CH
Christopher HallattResigned director
Resigned 2011-09-30 · 11 yrs · None
CorpQuayseco LimitedResigned secretary
Resigned 2007-11-01 · 18 yrs
HR
Helen RogersResigned secretary
Resigned 2006-04-25 · 1 yr
NL
Nigel LoweResigned secretary
Resigned 2005-08-24
SB
Simon BruntResigned director
Resigned 2005-04-21 · 6 yrs · Chartered Accountant
IH
Isla HaleResigned secretary
Resigned 2005-04-21
MC
Mark CooperResigned director
Resigned 2005-04-21 · 6 yrs · Policy Dev Manager
MF
Michael FernsResigned director
Resigned 2005-04-21 · 4 yrs · Sales Director

Board profile

People with appointments
3
Directors assessed
2
Median age
37
Under 35
1
65 and over
0
Disqualified match
None active