Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, Stuart ACTIVE	Secretary	26 Jul 2014				1341, High Road, Whetstone, London, N20 9HR, England
ABRAHAM, Andrew Conrad ACTIVE	Director	02 Jan 2026		England	May 1966	1341, High Road, Whetstone, London, N20 9HR, England
PATEL, Parth ACTIVE	Director	23 Sep 2015		England	September 1978	1341, High Road, Whetstone, London, N20 9HR, England
SHAW, Stuart ACTIVE	Director	15 Nov 2006		United Kingdom	October 1947	Flat 3 Tait House, Ward Road, London, N19 5EG
HANCOCK, Margaret Rose RESIGNED	Secretary	06 Aug 1991	06 Jun 1996			1 Tait House, London, N19 5EG
HUGHES, Caroline RESIGNED	Secretary	06 Jun 1996	03 Jul 2002			5 Tait House, Ward Road Islington, London, N19 5EG
LOCKWOOD, Simon Robert RESIGNED	Secretary	19 Dec 2003	12 May 2004			Flat 8 Tait House, Ward Road Tufnell Park, London, N19 5EG
PUMPHREY, Angela Jane RESIGNED	Secretary	03 Jul 2002	18 Dec 2003			Flat 4 Tait House, Ward Road, London, N19 5EG
ROWE, Philip John RESIGNED	Secretary		06 Aug 1991			9 Tait House, London, N19 5EG
SAINZ-ROZAS, Maria Mercedes RESIGNED	Secretary	01 May 2008	26 Jul 2014			3, Tait House, Ward Road, London, N19 5EG, England
SHAW, Emily Louise RESIGNED	Secretary	12 May 2004	01 May 2008			Flat 1 Tait House, Ward Road, London, N19 5EG
ABRAHAM, Andrew RESIGNED	Director	28 Aug 2012	01 Jan 2026	United Kingdom	April 1966	'Long Acre', Flash Lane, Enfield, Middlesex, EN2 9JH, England
BROWN, Paul Alexander RESIGNED	Director	20 Sep 2006	09 Sep 2010	England	August 1962	6 Tait House, Ward Road, London, N19 5EG
BUCHANAN, Michael RESIGNED	Director	27 Jul 2004	01 Oct 2006		July 1951	4 Tait House, Ward Road, London, N19 5EG
CHAPMAN, Martin RESIGNED	Director	28 Jun 2001	03 Jul 2002		September 1969	15 Tait House, Ward Road, London, N19 5EG
COSH, Michael John RESIGNED	Director	03 Jul 2002	12 Sep 2005		September 1946	45 Corinne Road, London, N19 5EZ
COSH, Siobhan RESIGNED	Director	07 Sep 2011	01 Aug 2023	England	June 1982	13, Tait House, Ward Road, London, London, N19 5EG, England
DEGEN, Sharon Eva RESIGNED	Director	03 Jul 2002	12 Sep 2005		March 1961	Flat 17, Ward Road, London, N19 5EG
HOWARD, Delyth, Dr RESIGNED	Director	15 Oct 1998	28 Jun 2001		September 1967	4 Tait House, Ward Road, London, N19 5EG
HUGHES, Caroline RESIGNED	Director	03 Jul 2002	29 Oct 2004		April 1956	Flat 5, Ward Road, London, N19 5EG
JONES, Sarah Clarissa RESIGNED	Director		28 Jun 1995		June 1952	5 Tait House, London, N19 5EG
LINDGREN, Per Karl Olof RESIGNED	Director	20 Sep 2006	28 Aug 2008		February 1978	6 Tait House, Ward Road, London, N19 5EG
MAC QUEEN, Susan RESIGNED	Director		15 Oct 1998		January 1945	13 Tait House, London, N19 5EG
MOORE, Elliot Magnus RESIGNED	Director	20 Sep 2006	28 Aug 2012	England	December 1973	Flat 5 Tait House, Ward Road, London, N19 5EG
O'SHEA, John Matthew RESIGNED	Director	28 Jun 1995	03 Jul 2002		February 1950	Flat 8 Tait House, Ward Road Tufnell Park, London, N19 5EG
SHAW, Stuart RESIGNED	Director	03 Jul 2002	03 Jul 2002		October 1947	222 Brecknock Road, London, N19 5BG
WALL, Finbarr RESIGNED	Director	07 Sep 2011	17 Dec 2025	England	August 1945	11, Tait House, Ward Road, London, London, N19 5EG, England
WESTCOTT, Ray RESIGNED	Director	06 Sep 2017	17 Dec 2025	United Kingdom	May 1945	Flat 16 Tait House, Ward Road, London, N19 5EG, England
WHITE, Nuala Anne RESIGNED	Director	12 Sep 2005	10 Jan 2011	England	December 1942	10, Alexander Road, London, N19 3PQ

SHAW, Stuart ACTIVE
Role: Secretary
Appointed on: 26 Jul 2014
Address: 1341, High Road, Whetstone, London, N20 9HR, England

ABRAHAM, Andrew Conrad ACTIVE
Role: Director
Appointed on: 02 Jan 2026
Country of Residence: England
Date of birth: May 1966
Address: 1341, High Road, Whetstone, London, N20 9HR, England

PATEL, Parth ACTIVE
Role: Director
Appointed on: 23 Sep 2015
Country of Residence: England
Date of birth: September 1978
Address: 1341, High Road, Whetstone, London, N20 9HR, England

SHAW, Stuart ACTIVE
Role: Director
Appointed on: 15 Nov 2006
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Flat 3 Tait House, Ward Road, London, N19 5EG

HANCOCK, Margaret Rose RESIGNED
Role: Secretary
Appointed on: 06 Aug 1991
Resigned on: 06 Jun 1996
Address: 1 Tait House, London, N19 5EG

HUGHES, Caroline RESIGNED
Role: Secretary
Appointed on: 06 Jun 1996
Resigned on: 03 Jul 2002
Address: 5 Tait House, Ward Road Islington, London, N19 5EG

LOCKWOOD, Simon Robert RESIGNED
Role: Secretary
Appointed on: 19 Dec 2003
Resigned on: 12 May 2004
Address: Flat 8 Tait House, Ward Road Tufnell Park, London, N19 5EG

PUMPHREY, Angela Jane RESIGNED
Role: Secretary
Appointed on: 03 Jul 2002
Resigned on: 18 Dec 2003
Address: Flat 4 Tait House, Ward Road, London, N19 5EG

ROWE, Philip John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Aug 1991
Address: 9 Tait House, London, N19 5EG

SAINZ-ROZAS, Maria Mercedes RESIGNED
Role: Secretary
Appointed on: 01 May 2008
Resigned on: 26 Jul 2014
Address: 3, Tait House, Ward Road, London, N19 5EG, England

SHAW, Emily Louise RESIGNED
Role: Secretary
Appointed on: 12 May 2004
Resigned on: 01 May 2008
Address: Flat 1 Tait House, Ward Road, London, N19 5EG

ABRAHAM, Andrew RESIGNED
Role: Director
Appointed on: 28 Aug 2012
Resigned on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 'Long Acre', Flash Lane, Enfield, Middlesex, EN2 9JH, England

BROWN, Paul Alexander RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 09 Sep 2010
Country of Residence: England
Date of birth: August 1962
Address: 6 Tait House, Ward Road, London, N19 5EG

BUCHANAN, Michael RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 01 Oct 2006
Date of birth: July 1951
Address: 4 Tait House, Ward Road, London, N19 5EG

CHAPMAN, Martin RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 03 Jul 2002
Date of birth: September 1969
Address: 15 Tait House, Ward Road, London, N19 5EG

COSH, Michael John RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 12 Sep 2005
Date of birth: September 1946
Address: 45 Corinne Road, London, N19 5EZ

COSH, Siobhan RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 01 Aug 2023
Country of Residence: England
Date of birth: June 1982
Address: 13, Tait House, Ward Road, London, London, N19 5EG, England

DEGEN, Sharon Eva RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 12 Sep 2005
Date of birth: March 1961
Address: Flat 17, Ward Road, London, N19 5EG

HOWARD, Delyth, Dr RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 28 Jun 2001
Date of birth: September 1967
Address: 4 Tait House, Ward Road, London, N19 5EG

HUGHES, Caroline RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 29 Oct 2004
Date of birth: April 1956
Address: Flat 5, Ward Road, London, N19 5EG

JONES, Sarah Clarissa RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1995
Date of birth: June 1952
Address: 5 Tait House, London, N19 5EG

LINDGREN, Per Karl Olof RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 28 Aug 2008
Date of birth: February 1978
Address: 6 Tait House, Ward Road, London, N19 5EG

MAC QUEEN, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1998
Date of birth: January 1945
Address: 13 Tait House, London, N19 5EG

MOORE, Elliot Magnus RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 28 Aug 2012
Country of Residence: England
Date of birth: December 1973
Address: Flat 5 Tait House, Ward Road, London, N19 5EG

O'SHEA, John Matthew RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 03 Jul 2002
Date of birth: February 1950
Address: Flat 8 Tait House, Ward Road Tufnell Park, London, N19 5EG

SHAW, Stuart RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 03 Jul 2002
Date of birth: October 1947
Address: 222 Brecknock Road, London, N19 5BG

WALL, Finbarr RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 17 Dec 2025
Country of Residence: England
Date of birth: August 1945
Address: 11, Tait House, Ward Road, London, London, N19 5EG, England

WESTCOTT, Ray RESIGNED
Role: Director
Appointed on: 06 Sep 2017
Resigned on: 17 Dec 2025
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Flat 16 Tait House, Ward Road, London, N19 5EG, England

WHITE, Nuala Anne RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 10 Jan 2011
Country of Residence: England
Date of birth: December 1942
Address: 10, Alexander Road, London, N19 3PQ

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

SHAW, Stuart ACTIVE

Secretary

26 Jul 2014

1341, High Road, Whetstone, London, N20 9HR, England

ABRAHAM, Andrew Conrad ACTIVE

Director

02 Jan 2026

England

May 1966

1341, High Road, Whetstone, London, N20 9HR, England

PATEL, Parth ACTIVE

Director

23 Sep 2015

England

September 1978

1341, High Road, Whetstone, London, N20 9HR, England

SHAW, Stuart ACTIVE

Director

15 Nov 2006

United Kingdom

October 1947

Flat 3 Tait House, Ward Road, London, N19 5EG

HANCOCK, Margaret Rose RESIGNED

Secretary

06 Aug 1991

06 Jun 1996

1 Tait House, London, N19 5EG

HUGHES, Caroline RESIGNED

Secretary

06 Jun 1996

03 Jul 2002

5 Tait House, Ward Road Islington, London, N19 5EG

LOCKWOOD, Simon Robert RESIGNED

Secretary

19 Dec 2003

12 May 2004

Flat 8 Tait House, Ward Road Tufnell Park, London, N19 5EG

PUMPHREY, Angela Jane RESIGNED

Secretary

03 Jul 2002

18 Dec 2003

Flat 4 Tait House, Ward Road, London, N19 5EG

ROWE, Philip John RESIGNED

Secretary

06 Aug 1991

9 Tait House, London, N19 5EG

SAINZ-ROZAS, Maria Mercedes RESIGNED

Secretary

01 May 2008

26 Jul 2014

3, Tait House, Ward Road, London, N19 5EG, England

SHAW, Emily Louise RESIGNED

Secretary

12 May 2004

01 May 2008

Flat 1 Tait House, Ward Road, London, N19 5EG

ABRAHAM, Andrew RESIGNED

Director

28 Aug 2012

01 Jan 2026

United Kingdom

April 1966

'Long Acre', Flash Lane, Enfield, Middlesex, EN2 9JH, England

BROWN, Paul Alexander RESIGNED

Director

20 Sep 2006

09 Sep 2010

England

August 1962

6 Tait House, Ward Road, London, N19 5EG

BUCHANAN, Michael RESIGNED

Director

27 Jul 2004

01 Oct 2006

July 1951

4 Tait House, Ward Road, London, N19 5EG

CHAPMAN, Martin RESIGNED

Director

28 Jun 2001

03 Jul 2002

September 1969

15 Tait House, Ward Road, London, N19 5EG

COSH, Michael John RESIGNED

Director

03 Jul 2002

12 Sep 2005

September 1946

45 Corinne Road, London, N19 5EZ

COSH, Siobhan RESIGNED

Director

07 Sep 2011

01 Aug 2023

England

June 1982

13, Tait House, Ward Road, London, London, N19 5EG, England

DEGEN, Sharon Eva RESIGNED

Director

03 Jul 2002

12 Sep 2005

March 1961

Flat 17, Ward Road, London, N19 5EG

HOWARD, Delyth, Dr RESIGNED

Director

15 Oct 1998

28 Jun 2001

September 1967

4 Tait House, Ward Road, London, N19 5EG

HUGHES, Caroline RESIGNED

Director

03 Jul 2002

29 Oct 2004

April 1956

Flat 5, Ward Road, London, N19 5EG

JONES, Sarah Clarissa RESIGNED

Director

28 Jun 1995

June 1952

5 Tait House, London, N19 5EG

LINDGREN, Per Karl Olof RESIGNED

Director

20 Sep 2006

28 Aug 2008

February 1978

6 Tait House, Ward Road, London, N19 5EG

MAC QUEEN, Susan RESIGNED

Director

15 Oct 1998

January 1945

13 Tait House, London, N19 5EG

MOORE, Elliot Magnus RESIGNED

Director

20 Sep 2006

28 Aug 2012

England

December 1973

Flat 5 Tait House, Ward Road, London, N19 5EG

O'SHEA, John Matthew RESIGNED

Director

28 Jun 1995

03 Jul 2002

February 1950

Flat 8 Tait House, Ward Road Tufnell Park, London, N19 5EG

SHAW, Stuart RESIGNED

Director

03 Jul 2002

October 1947

222 Brecknock Road, London, N19 5BG

WALL, Finbarr RESIGNED

Director

07 Sep 2011

17 Dec 2025

England

August 1945

11, Tait House, Ward Road, London, London, N19 5EG, England

WESTCOTT, Ray RESIGNED

Director

06 Sep 2017

17 Dec 2025

United Kingdom

May 1945

Flat 16 Tait House, Ward Road, London, N19 5EG, England

WHITE, Nuala Anne RESIGNED

Director

12 Sep 2005

10 Jan 2011

England

December 1942

10, Alexander Road, London, N19 3PQ