Forensic Archive LTD
Company 05607780 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jason Peter Dewhurst Director · appointed 2021
- Christophe Rupert Iain Martin Prince Director · appointed 2018
- Alison Denise Fendley Director · appointed 2012
8.9y median 8y
average tenure
13.8y
longest tenure
Directors past 6 years
- Christophe Rupert Iain Martin Prince Director · appointed 2018
- Alison Denise Fendley Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Jason Peter Dewhurst Director · appointed 2021
- Christophe Rupert Iain Martin Prince Director · appointed 2018
Portfolio (1)
- Alison Denise Fendley Director · appointed 2012
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 4Finance 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Forensic8 Limited 1 shared director
- Forensic Science Service LTD 1 shared director
- JFK Audio Visual and Photographic Services Limited 1 shared director
- Iforensic Limited 1 shared director
- FSS Pension Trustees Limited 1 shared director
- Maplejak Investment LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05607780 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2005 |
| Address | UNIT 29, GRAVELLY INDUSTRIAL PARK, BIRMINGHAM, B24 8HZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
63990 - Other information service activities n.e.c.
Ownership - persons with significant control (1)
- Treasury Solicitor
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FSS Pension Trustees Limited
75-100% voting, appoints directors · notified 2016-04-06 - Forensic8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-05 - Forensic Science Service LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-05 - JFK Audio Visual and Photographic Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-05 - Iforensic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-05
Officers (28)
- Jason Peter Dewhurst Director · appointed 2021
- Christophe Rupert Iain Martin Prince Director · appointed 2018
- Alison Denise Fendley Director · appointed 2012
Show 25 former officers
- Jennifer Lucy Claire Stewart Director · appointed 2019 · resigned 2021
- Macdonald, Alexander Bruce, Dr Director · appointed 2013 · resigned 2018
- Stephen Francis Webb Director · appointed 2012 · resigned 2013
- Alan Palaic Pratt Director · appointed 2012 · resigned 2019
- Richard Hewitt-Jones Director · appointed 2009 · resigned 2012
- Bennett, Simon David, Dr Director · appointed 2009 · resigned 2012
- Anthony Mark Boyle Director · appointed 2008 · resigned 2010
- Christopher Hadkiss Director · appointed 2008 · resigned 2012
- Mark Turner Director · appointed 2008 · resigned 2010
- Ian Revill Director · appointed 2007 · resigned 2009
- Paula Maria Hay-Plumb Director · appointed 2006 · resigned 2012
- Anthony Bloxham Director · appointed 2006 · resigned 2012
- Jeremy Alan Watkin Strachan Secretary · appointed 2006 · resigned 2012
- David Michael Clarke Director · appointed 2005 · resigned 2012
- Nicholas Peter Baldwin Director · appointed 2005 · resigned 2012
- William Reginald Griffiths Director · appointed 2005 · resigned 2012
- Werrett, David John, Dr Director · appointed 2005 · resigned 2007
- Roderick James Anthony Secretary · appointed 2005 · resigned 2006
- Michael Robert Loveland Director · appointed 2005 · resigned 2006
- Trevor Harry Howitt Director · appointed 2005 · resigned 2006
- Peter Thomas Goddard Hobbs Director · appointed 2005 · resigned 2006
- Chanu Nagpal Director · appointed 2005 · resigned 2005
- Martin James Griffiths Director · appointed 2005 · resigned 2005
- Neil Richard Palmer Director · appointed 2005 · resigned 2005
- Charu Nagpal Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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