Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAREKH, Hemal ACTIVE	Director	01 Oct 2025		United Kingdom	October 1975	1, Angel Lane, London, EC4R 3AB, England
WILLIS, Maria Lesley ACTIVE	Director	02 Feb 2026		United Kingdom	February 1973	1, Angel Lane, London, EC4R 3AB, England
CRYAN, Mary Eithne RESIGNED	Secretary	12 Jun 1995	30 Jun 2004			28 Hilton Grange Old Lane, Bramhope, Leeds, West Yorkshire, LS16 9LE
ENSOR-CLINCH, Timothy Michael Edward RESIGNED	Secretary	30 Apr 2008	13 Oct 2025			1, Angel Lane, London, EC4R 3AB, England
GERRARD, Philip Martin RESIGNED	Secretary	31 Dec 2006	30 Apr 2008			80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ
GERRARD, Philip Martin RESIGNED	Secretary	30 Jun 2004	27 May 2005			80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ
WILSON, Andrew Jonathan RESIGNED	Secretary	27 May 2005	31 Dec 2006			38 Hambalt Road, Clapham, London, SW4 9EG
CATSEC LIMITED RESIGNED	Nominee Secretary	08 Dec 1994	12 Jun 1995			Fulwood House, Fulwood Place, London, WC1V 6HR
OVALSEC LIMITED RESIGNED	Nominee Secretary	16 Apr 2008	14 Nov 2016			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
ELLIS, Michael John RESIGNED	Director	15 Sep 2008	30 Apr 2019	United Kingdom	March 1965	Drake House, Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX
ENSOR-CLINCH, Timothy Michael Edward RESIGNED	Director	01 Mar 2009	01 Oct 2025	England	January 1970	1, Angel Lane, London, EC4R 3AB, England
GERRARD, Philip Martin RESIGNED	Director	25 May 2000	30 Apr 2008	England	April 1964	80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ
GILMOUR, Alan RESIGNED	Director	04 Oct 2001	28 Feb 2012		July 1960	Drake House, Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX
GOULD, Martyn RESIGNED	Director	04 Oct 2001	28 Feb 2012		February 1949	Drake House, Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX
HARDY, John Thomas RESIGNED	Director	12 Jun 1995	24 Dec 2007	United Kingdom	April 1944	8 The Gables, Queen Parade, Harrogate, North Yorkshire, HG1 5QG
JENKINS, Trevor David RESIGNED	Director	25 May 2000	28 Jun 2002	England	November 1952	Maylands Clarence Drive, Menston, Ilkley, West Yorkshire, LS29 6AH
KRAUSS, Philip David RESIGNED	Nominee Director	08 Dec 1994	12 Jun 1995		May 1947	42 Chiltern Road, Bray, Maidenhead, Berkshire, SL6 1XA
NIX, James Kenneth RESIGNED	Director	25 May 2000	01 Jul 2003		April 1942	Flaxby House, 7 Rossett Gardens, Harrogate, North Yorkshire, HG2 9PP
RATTIGAN, Stephen RESIGNED	Director	24 Dec 2007	30 Sep 2008		April 1955	Merrydale Cottage 4 Woolroyd, Off Laund Road, Huddersfield, West Yorkshire, HD7 5UZ
WRIGHT, Nigel Douglas RESIGNED	Director	25 May 2000	18 Jul 2003	United Kingdom	August 1952	Vale Lodge, Kirk Hammerton Lane, Green Hammerton, York, Yorkshire, YO26 8BS

PAREKH, Hemal ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 1, Angel Lane, London, EC4R 3AB, England

WILLIS, Maria Lesley ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 1, Angel Lane, London, EC4R 3AB, England

CRYAN, Mary Eithne RESIGNED
Role: Secretary
Appointed on: 12 Jun 1995
Resigned on: 30 Jun 2004
Address: 28 Hilton Grange Old Lane, Bramhope, Leeds, West Yorkshire, LS16 9LE

ENSOR-CLINCH, Timothy Michael Edward RESIGNED
Role: Secretary
Appointed on: 30 Apr 2008
Resigned on: 13 Oct 2025
Address: 1, Angel Lane, London, EC4R 3AB, England

GERRARD, Philip Martin RESIGNED
Role: Secretary
Appointed on: 31 Dec 2006
Resigned on: 30 Apr 2008
Address: 80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ

GERRARD, Philip Martin RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 27 May 2005
Address: 80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ

WILSON, Andrew Jonathan RESIGNED
Role: Secretary
Appointed on: 27 May 2005
Resigned on: 31 Dec 2006
Address: 38 Hambalt Road, Clapham, London, SW4 9EG

CATSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Dec 1994
Resigned on: 12 Jun 1995
Address: Fulwood House, Fulwood Place, London, WC1V 6HR

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Apr 2008
Resigned on: 14 Nov 2016
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

ELLIS, Michael John RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Drake House, Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX

ENSOR-CLINCH, Timothy Michael Edward RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: January 1970
Address: 1, Angel Lane, London, EC4R 3AB, England

GERRARD, Philip Martin RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: April 1964
Address: 80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ

GILMOUR, Alan RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 28 Feb 2012
Date of birth: July 1960
Address: Drake House, Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX

GOULD, Martyn RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 28 Feb 2012
Date of birth: February 1949
Address: Drake House, Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX

HARDY, John Thomas RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 24 Dec 2007
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 8 The Gables, Queen Parade, Harrogate, North Yorkshire, HG1 5QG

JENKINS, Trevor David RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 28 Jun 2002
Country of Residence: England
Date of birth: November 1952
Address: Maylands Clarence Drive, Menston, Ilkley, West Yorkshire, LS29 6AH

KRAUSS, Philip David RESIGNED
Role: Nominee Director
Appointed on: 08 Dec 1994
Resigned on: 12 Jun 1995
Date of birth: May 1947
Address: 42 Chiltern Road, Bray, Maidenhead, Berkshire, SL6 1XA

NIX, James Kenneth RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 01 Jul 2003
Date of birth: April 1942
Address: Flaxby House, 7 Rossett Gardens, Harrogate, North Yorkshire, HG2 9PP

RATTIGAN, Stephen RESIGNED
Role: Director
Appointed on: 24 Dec 2007
Resigned on: 30 Sep 2008
Date of birth: April 1955
Address: Merrydale Cottage 4 Woolroyd, Off Laund Road, Huddersfield, West Yorkshire, HD7 5UZ

WRIGHT, Nigel Douglas RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 18 Jul 2003
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Vale Lodge, Kirk Hammerton Lane, Green Hammerton, York, Yorkshire, YO26 8BS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PAREKH, Hemal ACTIVE

Director

01 Oct 2025

United Kingdom

October 1975

1, Angel Lane, London, EC4R 3AB, England

WILLIS, Maria Lesley ACTIVE

Director

02 Feb 2026

United Kingdom

February 1973

1, Angel Lane, London, EC4R 3AB, England

CRYAN, Mary Eithne RESIGNED

Secretary

12 Jun 1995

30 Jun 2004

28 Hilton Grange Old Lane, Bramhope, Leeds, West Yorkshire, LS16 9LE

ENSOR-CLINCH, Timothy Michael Edward RESIGNED

Secretary

30 Apr 2008

13 Oct 2025

1, Angel Lane, London, EC4R 3AB, England

GERRARD, Philip Martin RESIGNED

Secretary

31 Dec 2006

30 Apr 2008

80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ

GERRARD, Philip Martin RESIGNED

Secretary

30 Jun 2004

27 May 2005

80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ

WILSON, Andrew Jonathan RESIGNED

Secretary

27 May 2005

31 Dec 2006

38 Hambalt Road, Clapham, London, SW4 9EG

CATSEC LIMITED RESIGNED

Nominee Secretary

08 Dec 1994

12 Jun 1995

Fulwood House, Fulwood Place, London, WC1V 6HR

OVALSEC LIMITED RESIGNED

Nominee Secretary

16 Apr 2008

14 Nov 2016

2 Temple Back East, Temple Quay, Bristol, BS1 6EG

ELLIS, Michael John RESIGNED

Director

15 Sep 2008

30 Apr 2019

United Kingdom

March 1965

Drake House, Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX

ENSOR-CLINCH, Timothy Michael Edward RESIGNED

Director

01 Mar 2009

01 Oct 2025

England

January 1970

1, Angel Lane, London, EC4R 3AB, England

GERRARD, Philip Martin RESIGNED

Director

25 May 2000

30 Apr 2008

England

April 1964

80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ

GILMOUR, Alan RESIGNED

Director

04 Oct 2001

28 Feb 2012

July 1960

Drake House, Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX

GOULD, Martyn RESIGNED

Director

04 Oct 2001

28 Feb 2012

February 1949

Drake House, Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX

HARDY, John Thomas RESIGNED

Director

12 Jun 1995

24 Dec 2007

United Kingdom

April 1944

8 The Gables, Queen Parade, Harrogate, North Yorkshire, HG1 5QG

JENKINS, Trevor David RESIGNED

Director

25 May 2000

28 Jun 2002

England

November 1952

Maylands Clarence Drive, Menston, Ilkley, West Yorkshire, LS29 6AH

KRAUSS, Philip David RESIGNED

Nominee Director

08 Dec 1994

12 Jun 1995

May 1947

42 Chiltern Road, Bray, Maidenhead, Berkshire, SL6 1XA

NIX, James Kenneth RESIGNED

Director

25 May 2000

01 Jul 2003

April 1942

Flaxby House, 7 Rossett Gardens, Harrogate, North Yorkshire, HG2 9PP

RATTIGAN, Stephen RESIGNED

Director

24 Dec 2007

30 Sep 2008

April 1955

Merrydale Cottage 4 Woolroyd, Off Laund Road, Huddersfield, West Yorkshire, HD7 5UZ

WRIGHT, Nigel Douglas RESIGNED

Director

25 May 2000

18 Jul 2003

United Kingdom

August 1952

Vale Lodge, Kirk Hammerton Lane, Green Hammerton, York, Yorkshire, YO26 8BS