Company details
| Number | 04741583 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/04/2003 |
| Address | TRICORN HOUSE, HAGLEY ROAD, BIRMINGHAM, B16 8TP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
Officers (43)
- Reddy, Thomas Richard Hamilton Director · appointed 2025
- Clarke, Penelope Jane Director · appointed 2025
- Allison, Mark Director · appointed 2024
- Mcmillan-Ward, Zitah Director · appointed 2023
- Meagher, Alexandra Director · appointed 2023
- Khan, Adam Director · appointed 2023
- Hayes, Christine Director · appointed 2023
- Desai, Sarah Ruth Director · appointed 2022
- Burgess, Laurence Edward Director · appointed 2019
- DAY, Mark Former Secretary · appointed 2024 · resigned 2025
- Brown, Mel Former Secretary · appointed 2023 · resigned 2024
- Malenczuk, Lucy Elizabeth Former Director · appointed 2019 · resigned 2025
- Wilkie, Rebecca Clare Former Director · appointed 2018 · resigned 2025
- Manchanda, Vineeta Former Director · appointed 2018 · resigned 2023
- Slade, Lawrence Charles Former Director · appointed 2017 · resigned 2023
- Smee, Paul Howard Former Director · appointed 2017 · resigned 2024
- Bennett, Anna Louise Former Director · appointed 2017 · resigned 2022
- Keasey, Adrian Ryan Former Director · appointed 2017 · resigned 2023
- Sharples, Adam John Former Director · appointed 2016 · resigned 2023
- Mckay, Gail Former Director · appointed 2013 · resigned 2021
- Crine, Simon John Geoffrey Former Director · appointed 2013 · resigned 2019
- Bleakley, Tracey Paula Former Director · appointed 2013 · resigned 2017
- Willis, Merrick Charles Former Director · appointed 2012 · resigned 2018
- Williams, Sian Alexis Former Director · appointed 2012 · resigned 2018
- Whyley, Claire Margaret Former Director · appointed 2012 · resigned 2018
- Samra, Neelam Former Director · appointed 2012 · resigned 2013
- Gimber, Martyn Former Director · appointed 2010 · resigned 2017
- Barley, Michael James Former Director · appointed 2010 · resigned 2016
- Mortimer Sykes, Judith Anne Former Director · appointed 2010 · resigned 2013
- Watson CBE, Jennifer Former Director · appointed 2008 · resigned 2017
- Hunter, Garry Gates Former Director · appointed 2008 · resigned 2011
- Mullen, Andrew Ian Former Director · appointed 2005 · resigned 2008
- Slipman, Sue Former Director · appointed 2003 · resigned 2004
- Saunders, John Norman Former Director · appointed 2003 · resigned 2010
- Bloom, Margaret Janet, Lady Former Director · appointed 2003 · resigned 2015
- Lomnicka, Eva, Professor Former Director · appointed 2003 · resigned 2011
- Witcombe, Ian Michael Former Secretary · appointed 2003 · resigned 2023
- Pomeroy, Brian Walter, Sir Former Director · appointed 2003 · resigned 2009
- Hall, Martin Allan Former Director · appointed 2003 · resigned 2013
- Coles, Adrian Michael Former Director · appointed 2003 · resigned 2004
- Colvill, Robert William Chaigneau Former Director · appointed 2003 · resigned 2004
- Bull, Gill Former Director · appointed 2003 · resigned 2008
- Sweeney, Tim Former Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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