POLICE DIGITAL SERVICE

Company summary

Company number: 08113293
Status: ACTIVE
Incorporated / age: 20 June 201214 years
Registered office: C/O Tlt Llp, 20 Gresham Street, London, EC2V 7JE, England
Accounts due: 31 December 2026
Confirmation statement due: 4 July 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 09:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
C/O Tlt Llp, 20 Gresham Street, London, EC2V 7JE, England
Nature of business
Other business support service activities n.e.c.
Previous company names
THE POLICE ICT COMPANY
THE POLICE ICT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPIERS, Lynne ACTIVE	Secretary	21 May 2019				C/O Tlt Llp, 20 Gresham Street, London, EC2V 7JE, England
ALLEN, David Michael ACTIVE	Director	04 Jun 2024		United Kingdom	December 1964	Carleton Hall, Carleton Avenue, Penrith, Cumbria, CA10 2AU, England
CARDEN, Robert John ACTIVE	Director	19 Oct 2023		England	January 1968	Cumbria Constabulary Hq, Carleton Hall, 1-2 Carleton Avenue, Penrith, London, CA10 2AU, United Kingdom
DUNBOBBIN, Andrew ACTIVE	Director	29 Jul 2021		Wales	January 1975	Office Of The Police And Crime Commissioner, Headquarters, Glan Y Don, Colwyn Bay, LL29 8AW, Wales
DWYER, Tessa Anne ACTIVE	Director	04 Jun 2024		England	September 1983	C/O Tlt Llp, 20 Gresham Street, London, EC2V 7JE, England
EASTAUGH, Antony Robert ACTIVE	Director	19 Aug 2024		England	July 1965	C/O Tlt Llp, 20 Gresham Street, London, EC2V 7JE, England
HIRST, Roger Charles ACTIVE	Director	17 Jun 2024		England	July 1960	Kelvedon Park, London Road, Rivenhall, Witham, CM8 3HB, England
IND, Hugh ACTIVE	Director	19 Oct 2023		England	July 1969	British Transport Police Authority, 25 Camden Road, London, NW1 9LN, England
PRESTON, Darryl Andrew ACTIVE	Director	25 Jul 2022		England	February 1967	Cambridgeshire Constabulary Hq, Hinchingbrooke Park, Brampton Road, Huntingdon, Cambridgeshire, PE29 6NP, England
SCOTT, Matthew Richard ACTIVE	Director	08 Jan 2026		England	July 1984	Kent Opcc, Sutton Road, Maidstone, Kent, ME15 9BZ, England
STEPHENS, Gavin John ACTIVE	Director	19 Oct 2023		England	April 1971	National Police Chiefs' Council, 50 Broadway, London, SW1H 0BL, United Kingdom
VAUGHAN, Jeremy ACTIVE	Director	20 Jan 2025		Wales	May 1973	Police Hq, Cowbridge Road, Bridgend, CF31 3SU, Wales
RUSSELL, Michael John RESIGNED	Secretary	25 Sep 2018	02 May 2019			182, Bishopsgate, London, EC2M 4WN, England
ALSTON, Nicholas Kenneth RESIGNED	Director	18 Jun 2013	05 Oct 2016	England	September 1952	3, Hoffmanns Way, Chelmsford, Essex, CM1 1GU, Uk
BANERJEE, Urmila RESIGNED	Director	14 Nov 2012	10 Jun 2015	England	June 1946	Lower Ground 5-8, The Sanctuary, London, SW1P 3JS
BARBER, Matthew David RESIGNED	Director	29 Jul 2021	25 Jul 2022	England	February 1981	The Farmhouse, Thames Valley Opcc, Headquarters South, Oxford Road, Kidlington, OX5 2NX, England
BARTON, Michael RESIGNED	Director	25 Mar 2015	20 Jul 2016	England	January 1957	17, Dunelm Court, South Street, Durham, DH1 4QX, England
BEATON, Ailsa Elizabeth RESIGNED	Director	24 Oct 2012	27 Feb 2013	Uk	September 1957	New Scotland Yard, 8-10 Broadway, London, SW1N 0BG
BELL, Ian Kevin RESIGNED	Director	15 Dec 2015	11 Jul 2024	United Kingdom	January 1979	20, Gresham Street, London, EC2V 7JE, England
BOURNE, Katy Elizabeth RESIGNED	Director	20 Jul 2016	25 Jul 2022	England	October 1964	Office Of The Sussex Police & Crime Commissioner, Sackville House, Brooks Close, Lewes, East Sussex, BN7 2FZ, United Kingdom
BOURNE, Simon Andrew RESIGNED	Director	21 Jun 2022	23 May 2025	United Kingdom	October 1968	The Soapworks, Exchange Quay, Colgate Lane, Salford, M5 3EB, England
CORNBERG, Malcolm Arthur RESIGNED	Director	24 Oct 2012	27 Feb 2013	United Kingdom	February 1952	1-7, Old Queen Street, London, SW1H 9HP, England
CUTHBERT, Jeffrey Hambley RESIGNED	Director	29 Jul 2021	07 May 2024	Wales	June 1948	Office Of The Police And Crime Commissioner Gwent, Croesyceiliog, Cwmbran, Gwent, NP44 2XJ, Wales
DAVINSON, Joanna Maeve RESIGNED	Director	24 Feb 2020	09 Jul 2020	United Kingdom	June 1961	Peel Building, 2 Marsham Street, London, SW1P 4DF, England
DEAKIN, Stephen Tony RESIGNED	Director	25 Mar 2015	24 Nov 2015	United Kingdom	August 1966	20, Riccat Lane, Stevenage, Hertfordshire, SG1 3XY, England
DHINDSA, Hardyal Singh RESIGNED	Director	26 Feb 2019	18 May 2021	England	February 1956	Butterley Hall, Coach Road, Ripley, Derbyshire, DE5 3RS, England
DUCKWORTH, Simon D'Olier RESIGNED	Director	24 Oct 2012	25 Mar 2015	Uk	November 1964	Lower Ground 5-8, The Sanctuary, London, SW1P 3JS
DYSON, Ian Christopher RESIGNED	Director	20 Jul 2016	03 Feb 2022	England	October 1960	33, Queen Street, London, EC4R 1AP, England
EVISON, Jonathan RESIGNED	Director	04 Jun 2024	10 Sep 2025	England	June 1962	The Office Of The Police And Crime Commissioner, The Lawns, Harland Way, Cottingham, Humberside, HU16 5SN, England
FAIRLEY, Allan William RESIGNED	Director	04 Jun 2024	25 Jul 2024	England	July 1965	20, Gresham Street, London, EC2V 7JE, England
FARRELL, Joanna RESIGNED	Director	03 Feb 2022	19 Oct 2023	England	September 1968	Police Headquarters, Aykley Heads, Durham, DH1 5TT, England
FIGGURES, Andrew Collingwood, Lieutenant General (Retd) RESIGNED	Director	20 Jul 2016	26 Apr 2017	United Kingdom	November 1950	The Forum, 5th Floor North, 74 - 80 Camden Street, London, NW1 0EG, England
FRANCE, David Paul RESIGNED	Director	15 Jun 2017	13 Aug 2019	England	October 1964	Home Office, 2 Marsham Street, London, SW1P 4DF, England
GARGAN, Nicholas James RESIGNED	Director	24 Oct 2012	27 Feb 2013	Uk	December 1966	Npia, 1st Floor Fry Bldg, 2 Marsham St, London, SW1P 4DF, Uk
GREENHALGH, Stephen John, Lord RESIGNED	Director	24 Oct 2012	05 May 2016	England	September 1967	182, 182 Bishopsgate, London, EC2M 4WN, England
HANCOCK, Susannah Mary RESIGNED	Director	06 Jul 2018	21 Jun 2022	United Kingdom	February 1968	5-8, The Sanctuary, London, SW1P 3JS, England
HEWITT, Martin James RESIGNED	Director	11 Apr 2019	18 May 2023	England	March 1966	10, Victoria Street, London, SW1H 0NN, England
HILL, Michael Anthon RESIGNED	Director	24 Feb 2020	20 May 2022	England	July 1971	Bernard Weatherill House, 8 Mint Walk, Croydon, CR0 1EA, England
HOGG, Adam Ronald RESIGNED	Director	02 May 2017	01 Oct 2019	England	October 1950	Police Headquarters, Aykley Heads, Durham, County Durham, DH1 5TT, United Kingdom
JONES, Donna RESIGNED	Director	04 Jun 2024	19 Aug 2025	England	May 1977	The Long Barn, Unit 1 Dean Farm Estate, Wickham Road, Fareham Common, Fareham, PO17 5BN, England
KILPATRICK, Helen Marjorie RESIGNED	Director	20 Jun 2012	15 Aug 2013	United Kingdom	October 1958	Seacole Building Home Office, 2 Marsham Street, London, SW1P 4DF, United Kingdom
LAWRENCE, Rebecca Dionysia Jane RESIGNED	Director	05 Oct 2016	28 Jun 2018	England	September 1970	City Hall, Mopac, The Queens Walk, London, SE1 2AA, United Kingdom
LLYWELYN, Dafydd RESIGNED	Director	16 May 2017	19 Oct 2023	United Kingdom	November 1976	Office Of The Police And Crime Commissioner, Dyfed Powys Police Headquarters, Llangynnwr, Carmarthen, Carmarthenshire, SA31 2PF, United Kingdom
LOWIN-ROBERTS, Neil RESIGNED	Director	07 Mar 2018	23 Sep 2018	England	September 1971	Surrey Police Hq, Mount Browne, The Ridges, Guildford, GU3 1HG, England
MCLAREN, Angela Wendy RESIGNED	Director	19 Oct 2023	18 Jun 2024	United Kingdom	February 1974	Guildhall Yard East, Guildhall Buildings, London, EC2V 5AE, England
MICHAEL, Alun Edward RESIGNED	Director	25 Mar 2015	27 Feb 2017	Wales	August 1943	Police Headquarters, Cowbridge Road, Bridgend, Mid Glamorgan, CF31 3SU, Wales
MOLD, Stephen Graham RESIGNED	Director	26 Apr 2017	21 Mar 2024	England	January 1968	20 Gresham Street, Gresham Street, London, EC2V 7JE, England
PAGE-JONES, Bethan RESIGNED	Director	30 Nov 2021	14 May 2025	England	November 1976	Home Office, 2 Marsham Street, London, SW1P 4DF, England
PARKES, Wayne RESIGNED	Director	16 Oct 2018	29 Jul 2021	United Kingdom	September 1964	33, Queen Street, London, EC4R 1AP, England
PARR, Simon Peter RESIGNED	Director	19 Oct 2023	26 Nov 2025	England	November 1960	Clive House, 70 Petty France, Westminster, London, SW1H 9EX, England
PARR, Simon Peter RESIGNED	Director	24 Oct 2012	25 Mar 2015	England	November 1960	Cambridgeshire Constabulary Hq, Hinchingbrooke Park, Huntingdon, Cambridgeshire, PE29 6NP, Uk
RIDDLE, David William RESIGNED	Director	24 Oct 2012	25 Mar 2015	United Kingdom	March 1945	Lower Ground 5-8, The Sanctuary, London, SW1P 3JS
SCATES, Darren RESIGNED	Director	29 Jul 2021	19 Oct 2023	United Kingdom	June 1970	20 Gresham Street, Gresham Street, London, EC2V 7JE, England
SNOWDEN, Andrew James RESIGNED	Director	25 Jul 2022	10 May 2024	England	October 1984	County Hall, Pitt Street, Preston, Lancashire, PR1 8XJ, England
STANSFELD, Anthony Hamer RESIGNED	Director	23 Jul 2019	18 May 2021	England	October 1945	The Farmhouse, Thames Valley Hq, Oxford Road, Kidlington, OX5 2NX, England
SURL, Martin John RESIGNED	Director	25 Mar 2015	11 Jul 2018	England	March 1957	1, Waterwells Drive, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AN, England
TAYLOR, Sarah Alison RESIGNED	Director	26 Nov 2025	05 Jun 2026	England	December 1977	C/O Tlt Llp, 20 Gresham Street, London, EC2V 7JE, England
THORNTON, Sara RESIGNED	Director	13 Jan 2016	11 Apr 2019	United Kingdom	December 1962	182, Bishopsgate, London, EC2M 4WN, England
TIPPING, Simon Patrick RESIGNED	Director	27 Feb 2017	18 May 2021	England	October 1949	Arnot Hill House, Arnot Hill Park, Arnold, Nottingham, NG5 6LU, England
TODD, Alan RESIGNED	Director	02 Jun 2017	19 Oct 2023	Northern Ireland	March 1963	20 Gresham Street, Gresham Street, London, EC2V 7JE, England
TODD, Alan RESIGNED	Director	04 Nov 2015	20 Jul 2016	Northern Ireland	March 1963	182, 182 Bishopsgate, London, EC2M 4WN, England
TURNER, Stephen Mark RESIGNED	Director	29 Jul 2021	09 May 2024	England	October 1971	C/O St Marks House, St. Marks Court, Thornaby, Stockton-On-Tees, TS17 6QW, England
WEBB, Stephen Francis RESIGNED	Director	24 Oct 2012	27 Feb 2013	Uk	October 1968	Ground Floor 10, Dean Farrar Street, London, SW1H 0NY
WHITE, Stephen John RESIGNED	Director	07 Oct 2019	18 May 2021	England	July 1968	Durham Police Hq, Aykley Heads, Durham, DH1 5TT, England
WILKINSON, Sarah Fay RESIGNED	Director	14 May 2015	28 Jun 2018	England	May 1970	18, Landgrove Road, London, SW19 7LL, England

SPIERS, Lynne ACTIVE
Role: Secretary
Appointed on: 21 May 2019
Address: C/O Tlt Llp, 20 Gresham Street, London, EC2V 7JE, England

ALLEN, David Michael ACTIVE
Role: Director
Appointed on: 04 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Carleton Hall, Carleton Avenue, Penrith, Cumbria, CA10 2AU, England

CARDEN, Robert John ACTIVE
Role: Director
Appointed on: 19 Oct 2023
Country of Residence: England
Date of birth: January 1968
Address: Cumbria Constabulary Hq, Carleton Hall, 1-2 Carleton Avenue, Penrith, London, CA10 2AU, United Kingdom

DUNBOBBIN, Andrew ACTIVE
Role: Director
Appointed on: 29 Jul 2021
Country of Residence: Wales
Date of birth: January 1975
Address: Office Of The Police And Crime Commissioner, Headquarters, Glan Y Don, Colwyn Bay, LL29 8AW, Wales

DWYER, Tessa Anne ACTIVE
Role: Director
Appointed on: 04 Jun 2024
Country of Residence: England
Date of birth: September 1983
Address: C/O Tlt Llp, 20 Gresham Street, London, EC2V 7JE, England

EASTAUGH, Antony Robert ACTIVE
Role: Director
Appointed on: 19 Aug 2024
Country of Residence: England
Date of birth: July 1965
Address: C/O Tlt Llp, 20 Gresham Street, London, EC2V 7JE, England

HIRST, Roger Charles ACTIVE
Role: Director
Appointed on: 17 Jun 2024
Country of Residence: England
Date of birth: July 1960
Address: Kelvedon Park, London Road, Rivenhall, Witham, CM8 3HB, England

IND, Hugh ACTIVE
Role: Director
Appointed on: 19 Oct 2023
Country of Residence: England
Date of birth: July 1969
Address: British Transport Police Authority, 25 Camden Road, London, NW1 9LN, England

PRESTON, Darryl Andrew ACTIVE
Role: Director
Appointed on: 25 Jul 2022
Country of Residence: England
Date of birth: February 1967
Address: Cambridgeshire Constabulary Hq, Hinchingbrooke Park, Brampton Road, Huntingdon, Cambridgeshire, PE29 6NP, England

SCOTT, Matthew Richard ACTIVE
Role: Director
Appointed on: 08 Jan 2026
Country of Residence: England
Date of birth: July 1984
Address: Kent Opcc, Sutton Road, Maidstone, Kent, ME15 9BZ, England

STEPHENS, Gavin John ACTIVE
Role: Director
Appointed on: 19 Oct 2023
Country of Residence: England
Date of birth: April 1971
Address: National Police Chiefs' Council, 50 Broadway, London, SW1H 0BL, United Kingdom

VAUGHAN, Jeremy ACTIVE
Role: Director
Appointed on: 20 Jan 2025
Country of Residence: Wales
Date of birth: May 1973
Address: Police Hq, Cowbridge Road, Bridgend, CF31 3SU, Wales

RUSSELL, Michael John RESIGNED
Role: Secretary
Appointed on: 25 Sep 2018
Resigned on: 02 May 2019
Address: 182, Bishopsgate, London, EC2M 4WN, England

ALSTON, Nicholas Kenneth RESIGNED
Role: Director
Appointed on: 18 Jun 2013
Resigned on: 05 Oct 2016
Country of Residence: England
Date of birth: September 1952
Address: 3, Hoffmanns Way, Chelmsford, Essex, CM1 1GU, Uk

BANERJEE, Urmila RESIGNED
Role: Director
Appointed on: 14 Nov 2012
Resigned on: 10 Jun 2015
Country of Residence: England
Date of birth: June 1946
Address: Lower Ground 5-8, The Sanctuary, London, SW1P 3JS

BARBER, Matthew David RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 25 Jul 2022
Country of Residence: England
Date of birth: February 1981
Address: The Farmhouse, Thames Valley Opcc, Headquarters South, Oxford Road, Kidlington, OX5 2NX, England

BARTON, Michael RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 20 Jul 2016
Country of Residence: England
Date of birth: January 1957
Address: 17, Dunelm Court, South Street, Durham, DH1 4QX, England

BEATON, Ailsa Elizabeth RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 27 Feb 2013
Country of Residence: Uk
Date of birth: September 1957
Address: New Scotland Yard, 8-10 Broadway, London, SW1N 0BG

BELL, Ian Kevin RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 11 Jul 2024
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 20, Gresham Street, London, EC2V 7JE, England

BOURNE, Katy Elizabeth RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 25 Jul 2022
Country of Residence: England
Date of birth: October 1964
Address: Office Of The Sussex Police & Crime Commissioner, Sackville House, Brooks Close, Lewes, East Sussex, BN7 2FZ, United Kingdom

BOURNE, Simon Andrew RESIGNED
Role: Director
Appointed on: 21 Jun 2022
Resigned on: 23 May 2025
Country of Residence: United Kingdom
Date of birth: October 1968
Address: The Soapworks, Exchange Quay, Colgate Lane, Salford, M5 3EB, England

CORNBERG, Malcolm Arthur RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 27 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 1-7, Old Queen Street, London, SW1H 9HP, England

CUTHBERT, Jeffrey Hambley RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 07 May 2024
Country of Residence: Wales
Date of birth: June 1948
Address: Office Of The Police And Crime Commissioner Gwent, Croesyceiliog, Cwmbran, Gwent, NP44 2XJ, Wales

DAVINSON, Joanna Maeve RESIGNED
Role: Director
Appointed on: 24 Feb 2020
Resigned on: 09 Jul 2020
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Peel Building, 2 Marsham Street, London, SW1P 4DF, England

DEAKIN, Stephen Tony RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 24 Nov 2015
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 20, Riccat Lane, Stevenage, Hertfordshire, SG1 3XY, England

DHINDSA, Hardyal Singh RESIGNED
Role: Director
Appointed on: 26 Feb 2019
Resigned on: 18 May 2021
Country of Residence: England
Date of birth: February 1956
Address: Butterley Hall, Coach Road, Ripley, Derbyshire, DE5 3RS, England

DUCKWORTH, Simon D'Olier RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 25 Mar 2015
Country of Residence: Uk
Date of birth: November 1964
Address: Lower Ground 5-8, The Sanctuary, London, SW1P 3JS

DYSON, Ian Christopher RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 03 Feb 2022
Country of Residence: England
Date of birth: October 1960
Address: 33, Queen Street, London, EC4R 1AP, England

EVISON, Jonathan RESIGNED
Role: Director
Appointed on: 04 Jun 2024
Resigned on: 10 Sep 2025
Country of Residence: England
Date of birth: June 1962
Address: The Office Of The Police And Crime Commissioner, The Lawns, Harland Way, Cottingham, Humberside, HU16 5SN, England

FAIRLEY, Allan William RESIGNED
Role: Director
Appointed on: 04 Jun 2024
Resigned on: 25 Jul 2024
Country of Residence: England
Date of birth: July 1965
Address: 20, Gresham Street, London, EC2V 7JE, England

FARRELL, Joanna RESIGNED
Role: Director
Appointed on: 03 Feb 2022
Resigned on: 19 Oct 2023
Country of Residence: England
Date of birth: September 1968
Address: Police Headquarters, Aykley Heads, Durham, DH1 5TT, England

FIGGURES, Andrew Collingwood, Lieutenant General (Retd) RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 26 Apr 2017
Country of Residence: United Kingdom
Date of birth: November 1950
Address: The Forum, 5th Floor North, 74 - 80 Camden Street, London, NW1 0EG, England

FRANCE, David Paul RESIGNED
Role: Director
Appointed on: 15 Jun 2017
Resigned on: 13 Aug 2019
Country of Residence: England
Date of birth: October 1964
Address: Home Office, 2 Marsham Street, London, SW1P 4DF, England

GARGAN, Nicholas James RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 27 Feb 2013
Country of Residence: Uk
Date of birth: December 1966
Address: Npia, 1st Floor Fry Bldg, 2 Marsham St, London, SW1P 4DF, Uk

GREENHALGH, Stephen John, Lord RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 05 May 2016
Country of Residence: England
Date of birth: September 1967
Address: 182, 182 Bishopsgate, London, EC2M 4WN, England

HANCOCK, Susannah Mary RESIGNED
Role: Director
Appointed on: 06 Jul 2018
Resigned on: 21 Jun 2022
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 5-8, The Sanctuary, London, SW1P 3JS, England

HEWITT, Martin James RESIGNED
Role: Director
Appointed on: 11 Apr 2019
Resigned on: 18 May 2023
Country of Residence: England
Date of birth: March 1966
Address: 10, Victoria Street, London, SW1H 0NN, England

HILL, Michael Anthon RESIGNED
Role: Director
Appointed on: 24 Feb 2020
Resigned on: 20 May 2022
Country of Residence: England
Date of birth: July 1971
Address: Bernard Weatherill House, 8 Mint Walk, Croydon, CR0 1EA, England

HOGG, Adam Ronald RESIGNED
Role: Director
Appointed on: 02 May 2017
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: October 1950
Address: Police Headquarters, Aykley Heads, Durham, County Durham, DH1 5TT, United Kingdom

JONES, Donna RESIGNED
Role: Director
Appointed on: 04 Jun 2024
Resigned on: 19 Aug 2025
Country of Residence: England
Date of birth: May 1977
Address: The Long Barn, Unit 1 Dean Farm Estate, Wickham Road, Fareham Common, Fareham, PO17 5BN, England

KILPATRICK, Helen Marjorie RESIGNED
Role: Director
Appointed on: 20 Jun 2012
Resigned on: 15 Aug 2013
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Seacole Building Home Office, 2 Marsham Street, London, SW1P 4DF, United Kingdom

LAWRENCE, Rebecca Dionysia Jane RESIGNED
Role: Director
Appointed on: 05 Oct 2016
Resigned on: 28 Jun 2018
Country of Residence: England
Date of birth: September 1970
Address: City Hall, Mopac, The Queens Walk, London, SE1 2AA, United Kingdom

LLYWELYN, Dafydd RESIGNED
Role: Director
Appointed on: 16 May 2017
Resigned on: 19 Oct 2023
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Office Of The Police And Crime Commissioner, Dyfed Powys Police Headquarters, Llangynnwr, Carmarthen, Carmarthenshire, SA31 2PF, United Kingdom

LOWIN-ROBERTS, Neil RESIGNED
Role: Director
Appointed on: 07 Mar 2018
Resigned on: 23 Sep 2018
Country of Residence: England
Date of birth: September 1971
Address: Surrey Police Hq, Mount Browne, The Ridges, Guildford, GU3 1HG, England

MCLAREN, Angela Wendy RESIGNED
Role: Director
Appointed on: 19 Oct 2023
Resigned on: 18 Jun 2024
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Guildhall Yard East, Guildhall Buildings, London, EC2V 5AE, England

MICHAEL, Alun Edward RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 27 Feb 2017
Country of Residence: Wales
Date of birth: August 1943
Address: Police Headquarters, Cowbridge Road, Bridgend, Mid Glamorgan, CF31 3SU, Wales

MOLD, Stephen Graham RESIGNED
Role: Director
Appointed on: 26 Apr 2017
Resigned on: 21 Mar 2024
Country of Residence: England
Date of birth: January 1968
Address: 20 Gresham Street, Gresham Street, London, EC2V 7JE, England

PAGE-JONES, Bethan RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 14 May 2025
Country of Residence: England
Date of birth: November 1976
Address: Home Office, 2 Marsham Street, London, SW1P 4DF, England

PARKES, Wayne RESIGNED
Role: Director
Appointed on: 16 Oct 2018
Resigned on: 29 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 33, Queen Street, London, EC4R 1AP, England

PARR, Simon Peter RESIGNED
Role: Director
Appointed on: 19 Oct 2023
Resigned on: 26 Nov 2025
Country of Residence: England
Date of birth: November 1960
Address: Clive House, 70 Petty France, Westminster, London, SW1H 9EX, England

PARR, Simon Peter RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 25 Mar 2015
Country of Residence: England
Date of birth: November 1960
Address: Cambridgeshire Constabulary Hq, Hinchingbrooke Park, Huntingdon, Cambridgeshire, PE29 6NP, Uk

RIDDLE, David William RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 25 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Lower Ground 5-8, The Sanctuary, London, SW1P 3JS

SCATES, Darren RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 19 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 20 Gresham Street, Gresham Street, London, EC2V 7JE, England

SNOWDEN, Andrew James RESIGNED
Role: Director
Appointed on: 25 Jul 2022
Resigned on: 10 May 2024
Country of Residence: England
Date of birth: October 1984
Address: County Hall, Pitt Street, Preston, Lancashire, PR1 8XJ, England

STANSFELD, Anthony Hamer RESIGNED
Role: Director
Appointed on: 23 Jul 2019
Resigned on: 18 May 2021
Country of Residence: England
Date of birth: October 1945
Address: The Farmhouse, Thames Valley Hq, Oxford Road, Kidlington, OX5 2NX, England

SURL, Martin John RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 11 Jul 2018
Country of Residence: England
Date of birth: March 1957
Address: 1, Waterwells Drive, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AN, England

TAYLOR, Sarah Alison RESIGNED
Role: Director
Appointed on: 26 Nov 2025
Resigned on: 05 Jun 2026
Country of Residence: England
Date of birth: December 1977
Address: C/O Tlt Llp, 20 Gresham Street, London, EC2V 7JE, England

THORNTON, Sara RESIGNED
Role: Director
Appointed on: 13 Jan 2016
Resigned on: 11 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 182, Bishopsgate, London, EC2M 4WN, England

TIPPING, Simon Patrick RESIGNED
Role: Director
Appointed on: 27 Feb 2017
Resigned on: 18 May 2021
Country of Residence: England
Date of birth: October 1949
Address: Arnot Hill House, Arnot Hill Park, Arnold, Nottingham, NG5 6LU, England

TODD, Alan RESIGNED
Role: Director
Appointed on: 02 Jun 2017
Resigned on: 19 Oct 2023
Country of Residence: Northern Ireland
Date of birth: March 1963
Address: 20 Gresham Street, Gresham Street, London, EC2V 7JE, England

TODD, Alan RESIGNED
Role: Director
Appointed on: 04 Nov 2015
Resigned on: 20 Jul 2016
Country of Residence: Northern Ireland
Date of birth: March 1963
Address: 182, 182 Bishopsgate, London, EC2M 4WN, England

TURNER, Stephen Mark RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 09 May 2024
Country of Residence: England
Date of birth: October 1971
Address: C/O St Marks House, St. Marks Court, Thornaby, Stockton-On-Tees, TS17 6QW, England

WEBB, Stephen Francis RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 27 Feb 2013
Country of Residence: Uk
Date of birth: October 1968
Address: Ground Floor 10, Dean Farrar Street, London, SW1H 0NY