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Company number 06975984

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Officers: 22 officers / 11 resignations

ROSS, Charlotte Elizabeth

Correspondence address
17 Oval Way, London, England, SE11 5RR
Role Active
Secretary
Appointed on
1 December 2021

COOK, Anna

Correspondence address
17 Oval Way, London, England, SE11 5RR
Role Active
Director
Date of birth
March 1971
Appointed on
13 November 2019
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

COX, Antonia Mary

Correspondence address
17 Oval Way, London, England, SE11 5RR
Role Active
Director
Date of birth
November 1963
Appointed on
29 March 2022
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

GORDON, Timothy Alan

Correspondence address
17 Oval Way, London, England, SE11 5RR
Role Active
Director
Date of birth
August 1971
Appointed on
13 November 2019
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CWM ACSP has confirmed that they have verified the identity of Timothy Alan Gordon to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 February 2026.

CWM ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

HARDING, James Paul

Correspondence address
17 Oval Way, London, England, SE11 5RR
Role Active
Director
Date of birth
September 1969
Appointed on
3 July 2019
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

METRIC ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of James Paul Harding to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 December 2025.

METRIC ACCOUNTANTS LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

INGLEWOOD, Richard

Correspondence address
17 Oval Way, London, England, SE11 5RR
Role Active
Director
Date of birth
July 1951
Appointed on
5 June 2014
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

MELAMED, Claire Helen, Dr

Correspondence address
17 Oval Way, London, England, SE11 5RR
Role Active
Director
Date of birth
April 1969
Appointed on
29 March 2022
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

MENON, Anand, Professor

Correspondence address
17 Oval Way, London, England, SE11 5RR
Role Active
Director
Date of birth
September 1965
Appointed on
13 November 2019
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

ROYALL, Janet Anne, Baroness

Correspondence address
17 Oval Way, London, England, SE11 5RR
Role Active
Director
Date of birth
August 1955
Appointed on
13 November 2019
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

WALKER, Sarah Frances

Correspondence address
17 Oval Way, London, England, SE11 5RR
Role Active
Director
Date of birth
March 1974
Appointed on
11 March 2026
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

WARDLE, Claire

Correspondence address
17 Oval Way, London, England, SE11 5RR
Role Active
Director
Date of birth
February 1976
Appointed on
29 March 2022
Nationality
British
Place of residence
United States
Identity verification status
Verified Verification requirements complete

LLOYD, John Nicol Fortune

Correspondence address
Flat 6, 23 Frognal, London, NW3 6AR
Role Resigned
Secretary
Appointed on
29 July 2009
Resigned on
31 July 2011
Nationality
British

MOY, William Andrew

Correspondence address
2 Carlton Gardens, London, United Kingdom, SW1Y 5AA
Role Resigned
Secretary
Appointed on
29 July 2009
Resigned on
1 December 2021
Nationality
British

ARCHER OF SANDWELL, Peter Kingsley, Lord

Correspondence address
Highcroft, Hill View Road, Wraybury Staines, Middlesex, TW19 5EQ
Role Resigned
Director
Date of birth
November 1926
Appointed on
29 July 2009
Resigned on
30 April 2012
Nationality
British
Place of residence
United Kingdom

BRISCOE, Simon Jonathan Wilson

Correspondence address
2 Carlton Gardens, London, United Kingdom, SW1Y 5AA
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 December 2011
Resigned on
1 December 2021
Nationality
British
Place of residence
England

DE WINTON, William Michael

Correspondence address
17 Oval Way, London, England, SE11 5RR
Role Resigned
Director
Date of birth
May 1964
Appointed on
29 March 2022
Resigned on
4 July 2023
Nationality
British
Place of residence
United Kingdom

LIPSEY, David Lawrence, Lord

Correspondence address
2 Carlton Gardens, London, United Kingdom, SW1Y 5AA
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 December 2011
Resigned on
3 July 2019
Nationality
British
Place of residence
England

NEUBERGER, Julia Babette Sarah, Baroness

Correspondence address
2 Carlton Gardens, London, United Kingdom, SW1Y 5AA
Role Resigned
Director
Date of birth
February 1950
Appointed on
29 July 2009
Resigned on
11 September 2019
Nationality
British
Place of residence
England

SAMUEL, Michael John

Correspondence address
17 Oval Way, London, England, SE11 5RR
Role Resigned
Director
Date of birth
November 1952
Appointed on
29 July 2009
Resigned on
11 March 2026
Nationality
British
Place of residence
England
Identity verification due
10 August 2026

SEATON, Jean, Professor

Correspondence address
2 Carlton Gardens, London, United Kingdom, SW1Y 5AA
Role Resigned
Director
Date of birth
March 1947
Appointed on
20 August 2009
Resigned on
18 November 2020
Nationality
British
Place of residence
England

SHARKEY, John, Lord

Correspondence address
17 Oval Way, London, England, SE11 5RR
Role Resigned
Director
Date of birth
September 1947
Appointed on
5 June 2014
Resigned on
10 January 2022
Nationality
British
Place of residence
England

WITHERSPOON, Sharon Fae

Correspondence address
2 Carlton Gardens, London, United Kingdom, SW1Y 5AA
Role Resigned
Director
Date of birth
June 1956
Appointed on
13 January 2016
Resigned on
1 December 2021
Nationality
American
Place of residence
England