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Company 03663544 Active

Company details

Number	03663544
Status	Active
Type	Private Limited Company
Incorporated	06/11/1998
Address	3RD FLOOR EDGE HOUSE, 42 BOND STREET, BRIGHTON, BN1 1RD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62020 - Information technology consultancy activities70229 - Management consultancy activities other than financial management78200 - Temporary employment agency activities

Ownership - persons with significant control (2)

The Expand Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Samantha Anne Maxwell-Reed ceased British
ownership of shares 75-100% voting rights 75-100%

Officers (13)

Harris, Zoe Jayne Secretary · appointed 2021
Walker, Lee Melvin Director · appointed 2015
Edwards, Richard Philip Director · appointed 2013
Harris, John Haden Former Director · appointed 2011 · resigned 2020
Walker, Aidan Former Director · appointed 2011 · resigned 2025
PAY, Michael James Former Director · appointed 2008 · resigned 2009
Maddalena, Pietro Antonio Former Director · appointed 2006 · resigned 2009
Leen, David Thomas Simon Former Director · appointed 2006 · resigned 2011
Maxwell-Reed, Samantha Anne Former Director · appointed 2006 · resigned 2021
Howe, Adrian Trevor Former Secretary · appointed 2006 · resigned 2006
Hurd, Nicholas Richard Former Director · appointed 2002 · resigned 2006
DE Ferranti, Marcus Basil Ziani Former Director · appointed 1999 · resigned 2002
Elliot, Richard John Former Director · appointed 1999 · resigned 2006

Directors and officers on the Companies House record, current and former.

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