Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BREITMEYER, Eleanor Audrey ACTIVE	Director	01 Nov 2023		England	March 1991	36 Mildmay Grove, London, N1 4RL
CARTER, Finnegan Tom ACTIVE	Director	28 Oct 2025		United Kingdom	January 1999	36 Mildmay Grove, London, N1 4RL
CIESLIK, Tobias William ACTIVE	Director	01 Nov 2022		United Kingdom	May 1991	36 Mildmay Grove, London, N1 4RL
FEENEY, James Peter ACTIVE	Director	01 Nov 2023		United Kingdom	December 1991	36 Mildmay Grove, London, N1 4RL
OSUNDE, Ingrid ACTIVE	Director	21 Jul 1997		United Kingdom	July 1940	113 Albion Road, London, N16 9PL
SCHOFIELD, Celia Jane ACTIVE	Director	01 Nov 2022		England	May 1994	36 Mildmay Grove, London, N1 4RL
JUDGE, Deborah, Dr RESIGNED	Secretary	01 May 1992	21 Jul 1997			36 Mildmay Grove, London, N1 4RL, England
MACDONALD, Andrew David RESIGNED	Secretary		30 Apr 1992			36 Mildmay Grove, London, N1 4RL
VENUS, Michael Kenneth Charles RESIGNED	Secretary	17 Jun 1999	05 Nov 2025			36 Mildmay Grove South, London, N1 4RL
WESTON, Daniel John RESIGNED	Secretary	31 Jul 1997	01 Oct 1999			36a Mildmay Grove South, London, N1 4RL
BARNES, Paul Norman RESIGNED	Director		01 Jan 1999		June 1960	36 Mildmay Grove, Islington, London, N1 4RL
BRIERLEY, Margaret Katrina RESIGNED	Director	01 Sep 1999	29 Jan 2007		May 1970	Flat 1, 36 Mildway Grove South, London, N1 4RL
FAHEY, Adam RESIGNED	Director		01 Jan 1999		September 1961	36 Mildmay Grove, London, N1 4RL
GOWAR, Norman William, Professor RESIGNED	Director	26 Apr 1996	02 Oct 1999		December 1940	3 Canonbury Lane, London, N1 2AS
GOWER, Judith Margaret, Professor RESIGNED	Director	26 Apr 1996	02 Oct 1999		January 1936	3 Canonbury Lane, London, N1 2AS
HACKETT, Michael John RESIGNED	Director		01 Aug 1998		August 1961	Flat 3, 36 Mildmay Grove, London, N1 4RL
JUDGE, Deborah, Dr RESIGNED	Director		01 Jan 1999		April 1965	36 Mildmay Grove, London, N1 4RL, England
LINDSTEN, Emilie Elisabeth RESIGNED	Director	01 Nov 2010	09 Feb 2018	United Kingdom	July 1985	36 Mildmay Grove, London, N1 4RL
MACDONALD, Andrew David RESIGNED	Director		30 Apr 1992		February 1961	36 Mildmay Grove, London, N1 4RL
MOORE, Simon Richard Anthony RESIGNED	Director	29 Jan 2007	01 Nov 2010	United Kingdom	April 1975	36 Mildmay Grove South, London, N1 4RL
PANTRY, Fay Rose RESIGNED	Director	12 Nov 2018	31 Oct 2023	England	June 1991	Basement Flat, 36 Mildmay Grove South, London, N1 4RL, England
PATON, Fergus William RESIGNED	Director	17 Oct 2012	12 Oct 2018	United Kingdom	February 1989	36 Mildmay Grove, London, N1 4RL
VENUS, Michael Kenneth Charles RESIGNED	Director	31 Jul 1998	05 Nov 2025	England	November 1953	36 Mildmay Grove South, London, N1 4RL
WALKER, Deborah RESIGNED	Director	09 Nov 2011	17 Oct 2012	United Kingdom	November 1980	36 Mildmay Grove, London, N1 4RL
WESTON, Daniel John RESIGNED	Director	01 Jun 1996	17 Jun 1999		August 1969	36a Mildmay Grove South, London, N1 4RL
WOOD, Adam James RESIGNED	Director	12 Nov 2018	01 Nov 2022	England	March 1992	36, Mildmay Grove South, London, N1 4RL, England

BREITMEYER, Eleanor Audrey ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: March 1991
Address: 36 Mildmay Grove, London, N1 4RL

CARTER, Finnegan Tom ACTIVE
Role: Director
Appointed on: 28 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1999
Address: 36 Mildmay Grove, London, N1 4RL

CIESLIK, Tobias William ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1991
Address: 36 Mildmay Grove, London, N1 4RL

FEENEY, James Peter ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: December 1991
Address: 36 Mildmay Grove, London, N1 4RL

OSUNDE, Ingrid ACTIVE
Role: Director
Appointed on: 21 Jul 1997
Country of Residence: United Kingdom
Date of birth: July 1940
Address: 113 Albion Road, London, N16 9PL

SCHOFIELD, Celia Jane ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: May 1994
Address: 36 Mildmay Grove, London, N1 4RL

JUDGE, Deborah, Dr RESIGNED
Role: Secretary
Appointed on: 01 May 1992
Resigned on: 21 Jul 1997
Address: 36 Mildmay Grove, London, N1 4RL, England

MACDONALD, Andrew David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1992
Address: 36 Mildmay Grove, London, N1 4RL

VENUS, Michael Kenneth Charles RESIGNED
Role: Secretary
Appointed on: 17 Jun 1999
Resigned on: 05 Nov 2025
Address: 36 Mildmay Grove South, London, N1 4RL

WESTON, Daniel John RESIGNED
Role: Secretary
Appointed on: 31 Jul 1997
Resigned on: 01 Oct 1999
Address: 36a Mildmay Grove South, London, N1 4RL

BARNES, Paul Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1999
Date of birth: June 1960
Address: 36 Mildmay Grove, Islington, London, N1 4RL

BRIERLEY, Margaret Katrina RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 29 Jan 2007
Date of birth: May 1970
Address: Flat 1, 36 Mildway Grove South, London, N1 4RL

FAHEY, Adam RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1999
Date of birth: September 1961
Address: 36 Mildmay Grove, London, N1 4RL

GOWAR, Norman William, Professor RESIGNED
Role: Director
Appointed on: 26 Apr 1996
Resigned on: 02 Oct 1999
Date of birth: December 1940
Address: 3 Canonbury Lane, London, N1 2AS

GOWER, Judith Margaret, Professor RESIGNED
Role: Director
Appointed on: 26 Apr 1996
Resigned on: 02 Oct 1999
Date of birth: January 1936
Address: 3 Canonbury Lane, London, N1 2AS

HACKETT, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1998
Date of birth: August 1961
Address: Flat 3, 36 Mildmay Grove, London, N1 4RL

JUDGE, Deborah, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1999
Date of birth: April 1965
Address: 36 Mildmay Grove, London, N1 4RL, England

LINDSTEN, Emilie Elisabeth RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 09 Feb 2018
Country of Residence: United Kingdom
Date of birth: July 1985
Address: 36 Mildmay Grove, London, N1 4RL

MACDONALD, Andrew David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: February 1961
Address: 36 Mildmay Grove, London, N1 4RL

MOORE, Simon Richard Anthony RESIGNED
Role: Director
Appointed on: 29 Jan 2007
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 36 Mildmay Grove South, London, N1 4RL

PANTRY, Fay Rose RESIGNED
Role: Director
Appointed on: 12 Nov 2018
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: June 1991
Address: Basement Flat, 36 Mildmay Grove South, London, N1 4RL, England

PATON, Fergus William RESIGNED
Role: Director
Appointed on: 17 Oct 2012
Resigned on: 12 Oct 2018
Country of Residence: United Kingdom
Date of birth: February 1989
Address: 36 Mildmay Grove, London, N1 4RL

VENUS, Michael Kenneth Charles RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 05 Nov 2025
Country of Residence: England
Date of birth: November 1953
Address: 36 Mildmay Grove South, London, N1 4RL

WALKER, Deborah RESIGNED
Role: Director
Appointed on: 09 Nov 2011
Resigned on: 17 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 36 Mildmay Grove, London, N1 4RL

WESTON, Daniel John RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 17 Jun 1999
Date of birth: August 1969
Address: 36a Mildmay Grove South, London, N1 4RL

WOOD, Adam James RESIGNED
Role: Director
Appointed on: 12 Nov 2018
Resigned on: 01 Nov 2022
Country of Residence: England
Date of birth: March 1992
Address: 36, Mildmay Grove South, London, N1 4RL, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BREITMEYER, Eleanor Audrey ACTIVE

Director

01 Nov 2023

England

March 1991

36 Mildmay Grove, London, N1 4RL

CARTER, Finnegan Tom ACTIVE

Director

28 Oct 2025

United Kingdom

January 1999

36 Mildmay Grove, London, N1 4RL

CIESLIK, Tobias William ACTIVE

Director

01 Nov 2022

United Kingdom

May 1991

36 Mildmay Grove, London, N1 4RL

FEENEY, James Peter ACTIVE

Director

01 Nov 2023

United Kingdom

December 1991

36 Mildmay Grove, London, N1 4RL

OSUNDE, Ingrid ACTIVE

Director

21 Jul 1997

United Kingdom

July 1940

113 Albion Road, London, N16 9PL

SCHOFIELD, Celia Jane ACTIVE

Director

01 Nov 2022

England

May 1994

36 Mildmay Grove, London, N1 4RL

JUDGE, Deborah, Dr RESIGNED

Secretary

01 May 1992

21 Jul 1997

36 Mildmay Grove, London, N1 4RL, England

MACDONALD, Andrew David RESIGNED

Secretary

30 Apr 1992

36 Mildmay Grove, London, N1 4RL

VENUS, Michael Kenneth Charles RESIGNED

Secretary

17 Jun 1999

05 Nov 2025

36 Mildmay Grove South, London, N1 4RL

WESTON, Daniel John RESIGNED

Secretary

31 Jul 1997

01 Oct 1999

36a Mildmay Grove South, London, N1 4RL

BARNES, Paul Norman RESIGNED

Director

01 Jan 1999

June 1960

36 Mildmay Grove, Islington, London, N1 4RL

BRIERLEY, Margaret Katrina RESIGNED

Director

01 Sep 1999

29 Jan 2007

May 1970

Flat 1, 36 Mildway Grove South, London, N1 4RL

FAHEY, Adam RESIGNED

Director

01 Jan 1999

September 1961

36 Mildmay Grove, London, N1 4RL

GOWAR, Norman William, Professor RESIGNED

Director

26 Apr 1996

02 Oct 1999

December 1940

3 Canonbury Lane, London, N1 2AS

GOWER, Judith Margaret, Professor RESIGNED

Director

26 Apr 1996

02 Oct 1999

January 1936

3 Canonbury Lane, London, N1 2AS

HACKETT, Michael John RESIGNED

Director

01 Aug 1998

August 1961

Flat 3, 36 Mildmay Grove, London, N1 4RL

JUDGE, Deborah, Dr RESIGNED

Director

01 Jan 1999

April 1965

36 Mildmay Grove, London, N1 4RL, England

LINDSTEN, Emilie Elisabeth RESIGNED

Director

01 Nov 2010

09 Feb 2018

United Kingdom

July 1985

36 Mildmay Grove, London, N1 4RL

MACDONALD, Andrew David RESIGNED

Director

30 Apr 1992

February 1961

36 Mildmay Grove, London, N1 4RL

MOORE, Simon Richard Anthony RESIGNED

Director

29 Jan 2007

01 Nov 2010

United Kingdom

April 1975

36 Mildmay Grove South, London, N1 4RL

PANTRY, Fay Rose RESIGNED

Director

12 Nov 2018

31 Oct 2023

England

June 1991

Basement Flat, 36 Mildmay Grove South, London, N1 4RL, England

PATON, Fergus William RESIGNED

Director

17 Oct 2012

12 Oct 2018

United Kingdom

February 1989

36 Mildmay Grove, London, N1 4RL

VENUS, Michael Kenneth Charles RESIGNED

Director

31 Jul 1998

05 Nov 2025

England

November 1953

36 Mildmay Grove South, London, N1 4RL

WALKER, Deborah RESIGNED

Director

09 Nov 2011

17 Oct 2012

United Kingdom

November 1980

36 Mildmay Grove, London, N1 4RL

WESTON, Daniel John RESIGNED

Director

01 Jun 1996

17 Jun 1999

August 1969

36a Mildmay Grove South, London, N1 4RL

WOOD, Adam James RESIGNED

Director

12 Nov 2018

01 Nov 2022

England

March 1992

36, Mildmay Grove South, London, N1 4RL, England