THE DIRECTORY OF SOCIAL CHANGE

Company summary

Company number: 02320712
Status: ACTIVE
Incorporated / age: 22 November 198837 years
Registered office: Office 605, Albert House 256-260 Old Street, London, EC1V 9DD, England
Accounts due: 31 December 2026
Confirmation statement due: 21 June 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 08:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Office 605, Albert House 256-260 Old Street, London, EC1V 9DD, England
Nature of business
Book publishing
Web portals
Other information service activities n.e.c.
Other education n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRAFTER, Harry Dominic ACTIVE	Secretary	31 Jan 2023				Office 605, Albert House, 256-260 Old Street, London, EC1V 9DD, England
AYAZ, Khalid ACTIVE	Director	20 May 2026		England	February 1977	Office 605, Albert House, 256-260 Old Street, London, EC1V 9DD, England
BUTLER, William Gibson ACTIVE	Director	26 Jul 2017		England	May 1953	Office 605, Albert House, 256-260 Old Street, London, EC1V 9DD, England
CLARK, Michaela ACTIVE	Director	20 Nov 2023		England	May 1991	Office 605, Albert House,, Sedulo, 256-260 Old Street, London, EC1V 9DD, England
GOLDMAN, Nicola Jane ACTIVE	Director	20 May 2026		England	April 1963	Office 605, Albert House, 256-260 Old Street, London, EC1V 9DD, England
HUGHES, Emily Victoria ACTIVE	Director	26 Jul 2017		England	September 1983	Office 605, Albert House, 256-260 Old Street, London, EC1V 9DD, England
JONES, Garry ACTIVE	Director	20 Nov 2023		United Kingdom	October 1981	Sedulo, Office 605, Albert House,, 256-260 Old Street, London, EC1V 9DD, United Kingdom
KENYON, Elizabeth Denise ACTIVE	Director	28 Apr 2020		England	February 1984	Suite 103, 1 Old Hall Street, Liverpool, L3 9HG, England
KIRBY, Emma ACTIVE	Director	20 May 2026		England	October 1980	Office 605, Albert House, 256-260 Old Street, London, EC1V 9DD, England
PURKIS, Andrew James ACTIVE	Director	30 Apr 2018		England	January 1949	Office 605, Albert House, 256-260 Old Street, London, EC1V 9DD, England
THORNLEY, Lesley Jayne ACTIVE	Director	14 Mar 2011		United Kingdom	April 1958	Office 605, Albert House, 256-260 Old Street, London, EC1V 9DD, England
TRAYNOR, Thomas ACTIVE	Director	14 May 2026		England	July 1972	Office 605, Albert House, 256-260 Old Street, London, EC1V 9DD, England
ALLCOCK TYLER, Debra Marjorie RESIGNED	Secretary	20 Sep 2001	15 Dec 2004			9 Apple Tree Cottage, Langley Common Road, Barkham, Wokingham, Berkshire, RG40 4TU
BENEWICK, Anne RESIGNED	Secretary		10 Sep 1992			27 Guildford Street, Brighton, East Sussex, BN1 3LS
FITZHERBERT, Luke RESIGNED	Secretary	27 Jan 1995	20 Sep 2001			12 Brierley Court, 129 Church Road, London, W7 3BN
HOARE, John Martin De Cardonnel RESIGNED	Secretary	15 Dec 2004	31 Jan 2023			Suite 103, 1 Old Hall Street, Liverpool, L3 9HG, England
SHAH, Vinodchandra RESIGNED	Secretary	10 Sep 1992	27 Jan 1995			15 Stag Lane, Edgware, Middlesex, HA8 5LE
BECHER, Kathryn Ruth RESIGNED	Director	28 Jun 2004	09 Aug 2007		August 1980	934 Great Horton Road, Bradford, West Yorkshire, BD7 4AE
BECKETT, Edwin Horace Alexander, Maj Gen RESIGNED	Director	01 Apr 2003	10 Jun 2008	United Kingdom	May 1937	Codecombe House, Cutcombe, Minehead, TA24 7AJ
BENEWICK, Anne RESIGNED	Director		03 Dec 1998		December 1937	27 Guildford Street, Brighton, East Sussex, BN1 3LS
BRADSHAW, Caron Louise RESIGNED	Director	14 Mar 2011	28 Jul 2022	England	June 1971	Suite 103, 1 Old Hall Street, Liverpool, L3 9HG, England
BUTLER, Patrick Justin RESIGNED	Director	05 May 2010	14 Mar 2011	United Kingdom	December 1966	24 Stephenson Way, London, NW1 2DP
CROCKFORD, Sue Rosalind RESIGNED	Director		28 Jun 2010	United Kingdom	February 1943	24 Stephenson Way, London, NW1 2DP
DOW, Pamela RESIGNED	Director	22 Jun 2006	14 Mar 2011	Uk	November 1979	24 Stephenson Way, London, NW1 2DP
DOY, Ethne Mary RESIGNED	Director	19 Sep 1996	01 Apr 2003		April 1939	8 Molines Wharf, Narrow Street, London, E14 8BP
EDEN, Diana Winsome RESIGNED	Director	10 Sep 1992	22 Feb 1995		May 1946	22 Althorp Road, London, SW17 7ED
FARMER, Paul David Charles RESIGNED	Director	03 Dec 1998	28 Jun 2010	United Kingdom	October 1966	24 Stephenson Way, London, NW1 2DP
FRASER, Joyce Elaine RESIGNED	Director	28 Apr 2020	30 Apr 2024	England	May 1957	First Floor, 10 Queen Street Place, London, EC4R 1BE, United Kingdom
GARDINER, Bridget RESIGNED	Director	28 Jun 2004	14 Mar 2011	England	September 1955	24 Stephenson Way, London, NW1 2DP
GARNETT, Andrew Edward RESIGNED	Director	14 Mar 2011	31 Oct 2019	United Kingdom	November 1963	352, Holloway Road, London, N7 6PA, England
HEYWORTH, Christopher James RESIGNED	Director		11 Jun 1992		July 1946	163 Warbreck Drive, Bispham, Blackpool, Lancashire, FY2 9RA
HILL, Matthew Thomas Ian RESIGNED	Director	28 Apr 2020	01 May 2025	England	June 1992	First Floor, 10 Queen Street Place, London, EC4R 1BE, United Kingdom
HILL, Simon Paice RESIGNED	Director	28 Jun 2004	14 Mar 2011	United Kingdom	April 1953	24 Stephenson Way, London, NW1 2DP
JOHNSTONE, Catherine Elizabeth RESIGNED	Director	14 Mar 2011	01 Dec 2017	England	June 1964	352, Holloway Road, London, N7 6PA, England
KAPADIA, Anneka RESIGNED	Director	28 Apr 2020	24 Jan 2024	England	April 1987	Suite 103, 1 Old Hall Street, Liverpool, L3 9HG, England
LAURANCE, Linda RESIGNED	Director	22 Jun 2006	14 Mar 2011	United Kingdom	February 1940	24 Stephenson Way, London, NW1 2DP
LLOYD, Margaret Rose RESIGNED	Director	01 Apr 2003	25 Jan 2011	England	September 1953	24 Stephenson Way, London, NW1 2DP
MASON, John Cecil Strickland RESIGNED	Director		21 Mar 1996		May 1929	22 Eton Avenue, London, NW3 3HL
MONAHAN, Jennifer Deirdre Ann RESIGNED	Director	21 Mar 1996	01 Jan 2004		February 1942	8 Sydney House, Woodstock Road, London, W4 1DP
MORRIS, David Roger RESIGNED	Director	15 Dec 1995	14 Mar 2011	England	May 1947	24 Stephenson Way, London, NW1 2DP
MORTIMER, Alistair Duncan RESIGNED	Director	14 Mar 2011	04 Oct 2018	England	October 1961	352, Holloway Road, London, N7 6PA, England
NEE, Colin Peter RESIGNED	Director	05 May 2010	14 Mar 2011	England	January 1959	24 Stephenson Way, London, NW1 2DP
NEWMAN, Sash RESIGNED	Director	22 Jun 2006	16 Aug 2010	United Kingdom	October 1958	24 Stephenson Way, London, NW1 2DP
PANDHARE, Rajan RESIGNED	Director	28 Jun 2004	14 Jun 2005		November 1960	6 Thornbury Court, 36 Chepstow Villas, London, W11 2RE
PERRETT, Phyllida Valentine Alice RESIGNED	Director	26 Jul 2017	24 Jan 2024	England	April 1959	First Floor, 10 Queen Street Place, London, EC4R 1BE, United Kingdom
PIPER, Anne-Marie RESIGNED	Director	22 Jun 2006	14 Mar 2011	United Kingdom	January 1958	24 Stephenson Way, London, NW1 2DP
POLLITT, Matthew John RESIGNED	Director	02 Apr 2003	06 Mar 2006		December 1964	39a Hillfield Park, London, N10 3QU
REES, Thomas Bowen RESIGNED	Director	16 Mar 1994	15 Dec 1995		March 1939	The Old Manor House, Stawell, Bridgwater, Somerset, TA7 9AE
SEDDON, Nicholas Philip Tinsley RESIGNED	Director	19 Dec 2007	14 Mar 2011	United Kingdom	November 1978	24 Stephenson Way, London, NW1 2DP
SHABIR, Kashif RESIGNED	Director	28 Apr 2020	13 Feb 2023	England	June 1976	Suite 103, 1 Old Hall Street, Liverpool, L3 9HG, England
SHENOY, Dhillon Timur RESIGNED	Director	20 Nov 2023	14 Aug 2026	England	November 2002	Sedulo, Office 605, Albert House, 256-260 Old Street, London, EC1V 9DD, England
SIMON, Timothy Montagu RESIGNED	Director	16 Mar 1994	19 Mar 2002		May 1940	Mantlemas, Putney Park Avenue, London, SW15 5QN
SIMPSON, David Richard Salisbury RESIGNED	Director	05 Dec 1996	26 Mar 1998	United Kingdom	October 1945	95 Thanet House, Thanet Street, London, WC1H 9QG
STRANG FRANCE, Emma Jane RESIGNED	Director	22 Jun 2006	06 May 2009		March 1976	259 Alexandra Park Road, London, N22 7BJ
SWANSON, Lucy RESIGNED	Director	05 Dec 1996	01 Apr 2003		May 1969	20 Courtenay Street, London, SE11 5PQ
TAHIR, Nasrullah RESIGNED	Director	20 Nov 2023	29 Oct 2025	Wales	February 1989	121, Richmond Road, Cardiff, CF24 3BS, Wales
TOWNEND, Andrew James RESIGNED	Director	20 Nov 2023	25 Mar 2025	England	December 1961	10, Queen Street Place, London, EC4R 1BE, England
WILCOX, Jamie Alexander RESIGNED	Director	14 Mar 2011	11 Jul 2017	United Kingdom	September 1961	352, Holloway Road, London, N7 6PA, England
WILLIAMS, Clyde RESIGNED	Director	08 Jun 1994	01 Mar 2000	England	December 1951	40 Bergholt Crescent, Stamford Hill, London, N16 5JE
ZAHN, David RESIGNED	Director	05 May 2010	14 Mar 2011	United Kingdom	December 1970	24 Stephenson Way, London, NW1 2DP

WRAFTER, Harry Dominic ACTIVE
Role: Secretary
Appointed on: 31 Jan 2023
Address: Office 605, Albert House, 256-260 Old Street, London, EC1V 9DD, England

AYAZ, Khalid ACTIVE
Role: Director
Appointed on: 20 May 2026
Country of Residence: England
Date of birth: February 1977
Address: Office 605, Albert House, 256-260 Old Street, London, EC1V 9DD, England

BUTLER, William Gibson ACTIVE
Role: Director
Appointed on: 26 Jul 2017
Country of Residence: England
Date of birth: May 1953
Address: Office 605, Albert House, 256-260 Old Street, London, EC1V 9DD, England

CLARK, Michaela ACTIVE
Role: Director
Appointed on: 20 Nov 2023
Country of Residence: England
Date of birth: May 1991
Address: Office 605, Albert House,, Sedulo, 256-260 Old Street, London, EC1V 9DD, England

GOLDMAN, Nicola Jane ACTIVE
Role: Director
Appointed on: 20 May 2026
Country of Residence: England
Date of birth: April 1963
Address: Office 605, Albert House, 256-260 Old Street, London, EC1V 9DD, England

HUGHES, Emily Victoria ACTIVE
Role: Director
Appointed on: 26 Jul 2017
Country of Residence: England
Date of birth: September 1983
Address: Office 605, Albert House, 256-260 Old Street, London, EC1V 9DD, England

JONES, Garry ACTIVE
Role: Director
Appointed on: 20 Nov 2023
Country of Residence: United Kingdom
Date of birth: October 1981
Address: Sedulo, Office 605, Albert House,, 256-260 Old Street, London, EC1V 9DD, United Kingdom

KENYON, Elizabeth Denise ACTIVE
Role: Director
Appointed on: 28 Apr 2020
Country of Residence: England
Date of birth: February 1984
Address: Suite 103, 1 Old Hall Street, Liverpool, L3 9HG, England

KIRBY, Emma ACTIVE
Role: Director
Appointed on: 20 May 2026
Country of Residence: England
Date of birth: October 1980
Address: Office 605, Albert House, 256-260 Old Street, London, EC1V 9DD, England

PURKIS, Andrew James ACTIVE
Role: Director
Appointed on: 30 Apr 2018
Country of Residence: England
Date of birth: January 1949
Address: Office 605, Albert House, 256-260 Old Street, London, EC1V 9DD, England

THORNLEY, Lesley Jayne ACTIVE
Role: Director
Appointed on: 14 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Office 605, Albert House, 256-260 Old Street, London, EC1V 9DD, England

TRAYNOR, Thomas ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: England
Date of birth: July 1972
Address: Office 605, Albert House, 256-260 Old Street, London, EC1V 9DD, England

ALLCOCK TYLER, Debra Marjorie RESIGNED
Role: Secretary
Appointed on: 20 Sep 2001
Resigned on: 15 Dec 2004
Address: 9 Apple Tree Cottage, Langley Common Road, Barkham, Wokingham, Berkshire, RG40 4TU

BENEWICK, Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Sep 1992
Address: 27 Guildford Street, Brighton, East Sussex, BN1 3LS

FITZHERBERT, Luke RESIGNED
Role: Secretary
Appointed on: 27 Jan 1995
Resigned on: 20 Sep 2001
Address: 12 Brierley Court, 129 Church Road, London, W7 3BN

HOARE, John Martin De Cardonnel RESIGNED
Role: Secretary
Appointed on: 15 Dec 2004
Resigned on: 31 Jan 2023
Address: Suite 103, 1 Old Hall Street, Liverpool, L3 9HG, England

SHAH, Vinodchandra RESIGNED
Role: Secretary
Appointed on: 10 Sep 1992
Resigned on: 27 Jan 1995
Address: 15 Stag Lane, Edgware, Middlesex, HA8 5LE

BECHER, Kathryn Ruth RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 09 Aug 2007
Date of birth: August 1980
Address: 934 Great Horton Road, Bradford, West Yorkshire, BD7 4AE

BECKETT, Edwin Horace Alexander, Maj Gen RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 10 Jun 2008
Country of Residence: United Kingdom
Date of birth: May 1937
Address: Codecombe House, Cutcombe, Minehead, TA24 7AJ

BENEWICK, Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1998
Date of birth: December 1937
Address: 27 Guildford Street, Brighton, East Sussex, BN1 3LS

BRADSHAW, Caron Louise RESIGNED
Role: Director
Appointed on: 14 Mar 2011
Resigned on: 28 Jul 2022
Country of Residence: England
Date of birth: June 1971
Address: Suite 103, 1 Old Hall Street, Liverpool, L3 9HG, England

BUTLER, Patrick Justin RESIGNED
Role: Director
Appointed on: 05 May 2010
Resigned on: 14 Mar 2011
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 24 Stephenson Way, London, NW1 2DP

CROCKFORD, Sue Rosalind RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 24 Stephenson Way, London, NW1 2DP

DOW, Pamela RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 14 Mar 2011
Country of Residence: Uk
Date of birth: November 1979
Address: 24 Stephenson Way, London, NW1 2DP

DOY, Ethne Mary RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 01 Apr 2003
Date of birth: April 1939
Address: 8 Molines Wharf, Narrow Street, London, E14 8BP

EDEN, Diana Winsome RESIGNED
Role: Director
Appointed on: 10 Sep 1992
Resigned on: 22 Feb 1995
Date of birth: May 1946
Address: 22 Althorp Road, London, SW17 7ED

FARMER, Paul David Charles RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 28 Jun 2010
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 24 Stephenson Way, London, NW1 2DP

FRASER, Joyce Elaine RESIGNED
Role: Director
Appointed on: 28 Apr 2020
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: May 1957
Address: First Floor, 10 Queen Street Place, London, EC4R 1BE, United Kingdom

GARDINER, Bridget RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 14 Mar 2011
Country of Residence: England
Date of birth: September 1955
Address: 24 Stephenson Way, London, NW1 2DP

GARNETT, Andrew Edward RESIGNED
Role: Director
Appointed on: 14 Mar 2011
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 352, Holloway Road, London, N7 6PA, England

HEYWORTH, Christopher James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1992
Date of birth: July 1946
Address: 163 Warbreck Drive, Bispham, Blackpool, Lancashire, FY2 9RA

HILL, Matthew Thomas Ian RESIGNED
Role: Director
Appointed on: 28 Apr 2020
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: June 1992
Address: First Floor, 10 Queen Street Place, London, EC4R 1BE, United Kingdom

HILL, Simon Paice RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 14 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 24 Stephenson Way, London, NW1 2DP

JOHNSTONE, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 14 Mar 2011
Resigned on: 01 Dec 2017
Country of Residence: England
Date of birth: June 1964
Address: 352, Holloway Road, London, N7 6PA, England

KAPADIA, Anneka RESIGNED
Role: Director
Appointed on: 28 Apr 2020
Resigned on: 24 Jan 2024
Country of Residence: England
Date of birth: April 1987
Address: Suite 103, 1 Old Hall Street, Liverpool, L3 9HG, England

LAURANCE, Linda RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 14 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1940
Address: 24 Stephenson Way, London, NW1 2DP

LLOYD, Margaret Rose RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 25 Jan 2011
Country of Residence: England
Date of birth: September 1953
Address: 24 Stephenson Way, London, NW1 2DP

MASON, John Cecil Strickland RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1996
Date of birth: May 1929
Address: 22 Eton Avenue, London, NW3 3HL

MONAHAN, Jennifer Deirdre Ann RESIGNED
Role: Director
Appointed on: 21 Mar 1996
Resigned on: 01 Jan 2004
Date of birth: February 1942
Address: 8 Sydney House, Woodstock Road, London, W4 1DP

MORRIS, David Roger RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 14 Mar 2011
Country of Residence: England
Date of birth: May 1947
Address: 24 Stephenson Way, London, NW1 2DP

MORTIMER, Alistair Duncan RESIGNED
Role: Director
Appointed on: 14 Mar 2011
Resigned on: 04 Oct 2018
Country of Residence: England
Date of birth: October 1961
Address: 352, Holloway Road, London, N7 6PA, England

NEE, Colin Peter RESIGNED
Role: Director
Appointed on: 05 May 2010
Resigned on: 14 Mar 2011
Country of Residence: England
Date of birth: January 1959
Address: 24 Stephenson Way, London, NW1 2DP

NEWMAN, Sash RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 16 Aug 2010
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 24 Stephenson Way, London, NW1 2DP

PANDHARE, Rajan RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 14 Jun 2005
Date of birth: November 1960
Address: 6 Thornbury Court, 36 Chepstow Villas, London, W11 2RE

PERRETT, Phyllida Valentine Alice RESIGNED
Role: Director
Appointed on: 26 Jul 2017
Resigned on: 24 Jan 2024
Country of Residence: England
Date of birth: April 1959
Address: First Floor, 10 Queen Street Place, London, EC4R 1BE, United Kingdom

PIPER, Anne-Marie RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 14 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 24 Stephenson Way, London, NW1 2DP

POLLITT, Matthew John RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 06 Mar 2006
Date of birth: December 1964
Address: 39a Hillfield Park, London, N10 3QU

REES, Thomas Bowen RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 15 Dec 1995
Date of birth: March 1939
Address: The Old Manor House, Stawell, Bridgwater, Somerset, TA7 9AE

SEDDON, Nicholas Philip Tinsley RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 14 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 24 Stephenson Way, London, NW1 2DP

SHABIR, Kashif RESIGNED
Role: Director
Appointed on: 28 Apr 2020
Resigned on: 13 Feb 2023
Country of Residence: England
Date of birth: June 1976
Address: Suite 103, 1 Old Hall Street, Liverpool, L3 9HG, England

SHENOY, Dhillon Timur RESIGNED
Role: Director
Appointed on: 20 Nov 2023
Resigned on: 14 Aug 2026
Country of Residence: England
Date of birth: November 2002
Address: Sedulo, Office 605, Albert House, 256-260 Old Street, London, EC1V 9DD, England

SIMON, Timothy Montagu RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 19 Mar 2002
Date of birth: May 1940
Address: Mantlemas, Putney Park Avenue, London, SW15 5QN

SIMPSON, David Richard Salisbury RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 26 Mar 1998
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 95 Thanet House, Thanet Street, London, WC1H 9QG

STRANG FRANCE, Emma Jane RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 06 May 2009
Date of birth: March 1976
Address: 259 Alexandra Park Road, London, N22 7BJ

SWANSON, Lucy RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 01 Apr 2003
Date of birth: May 1969
Address: 20 Courtenay Street, London, SE11 5PQ

TAHIR, Nasrullah RESIGNED
Role: Director
Appointed on: 20 Nov 2023
Resigned on: 29 Oct 2025
Country of Residence: Wales
Date of birth: February 1989
Address: 121, Richmond Road, Cardiff, CF24 3BS, Wales

TOWNEND, Andrew James RESIGNED
Role: Director
Appointed on: 20 Nov 2023
Resigned on: 25 Mar 2025
Country of Residence: England
Date of birth: December 1961
Address: 10, Queen Street Place, London, EC4R 1BE, England

WILCOX, Jamie Alexander RESIGNED
Role: Director
Appointed on: 14 Mar 2011
Resigned on: 11 Jul 2017
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 352, Holloway Road, London, N7 6PA, England

WILLIAMS, Clyde RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 01 Mar 2000
Country of Residence: England
Date of birth: December 1951
Address: 40 Bergholt Crescent, Stamford Hill, London, N16 5JE

ZAHN, David RESIGNED
Role: Director
Appointed on: 05 May 2010
Resigned on: 14 Mar 2011
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 24 Stephenson Way, London, NW1 2DP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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