LOAN MARKET ASSOCIATION
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Cash
£21m
+0.9% highest in 3 filed years
Net assets
£17m
+3.2% highest in 3 filed years
Employees
31
+19.2% highest in 3 filed years
Profit before tax
£709k
+25% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Consumer Discretionary median
LOAN MARKET ASSOCIATION·Consumer Discretionary median
LOAN MARKET ASSOCIATION·Consumer Discretionary median
LOAN MARKET ASSOCIATION·Consumer Discretionary median
LOAN MARKET ASSOCIATION·Consumer Discretionary median
LOAN MARKET ASSOCIATION·Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £7,012,150 | £7,046,405 | £8,645,271 | +22.7% | |
| Operating profit | £90,997 | -£286,348 | -£100,813 | +64.8% | |
| Profit before tax | £537,329 | £567,198 | £708,769 | +25% | |
| Net profit | £457,399 | £423,938 | £520,601 | +22.8% | |
| Cash | £18,108,182 | £20,363,595 | £20,551,747 | +0.9% | |
| Total assets less current liabilities | £15,712,307 | £16,136,179 | £16,673,219 | +3.3% | |
| Net assets | £15,712,174 | £16,136,112 | £16,656,713 | +3.2% | |
| Equity | £15,712,174 | £16,136,112 | £16,656,713 | +3.2% | |
| Average employees | 23 | 26 | 31 | +19.2% | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 1.3% | -4.1% | -1.2% | |
| Net margin | 6.5% | 6.0% | 6.0% | |
| Return on capital employed | 0.6% | -1.8% | -0.6% | |
| Gearing (liabilities / total assets) | — | 26.5% | 26.9% | |
| Current ratio | 4.82x | 3.59x | 3.56x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- LOAN MARKET ASSOCIATION · parent
- LMA.Automate Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
19 active · 232 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-09-17 | — | — |
| ABRAHAM, Miranda Jane | Director | 2023-09-07 | Nov 1977 | British |
| ANDALIB, Tonmoy | Director | 2023-09-07 | Jan 1983 | British |
| CONSOLI, Giuseppe Gian Luca | Director | 2025-06-30 | May 1989 | British |
| CRAIG, Michael Stephenson | Director | 2019-06-26 | Jan 1975 | British |
| DADO, Jean | Director | 2023-11-21 | Jul 1971 | French |
| DECOURCELLE, Agnes | Director | 2023-11-21 | May 1977 | French |
| DEROY, Laurent | Director | 2017-02-01 | Apr 1965 | French |
| GASTALDI, Alice | Director | 2021-06-30 | Nov 1977 | British,Italian |
| HAAS, Reinhard | Director | 2017-09-22 | May 1966 | German |
| HAGDRUP, Fiona | Director | 2007-01-17 | Dec 1966 | British |
| JARVIS, Naomi Ruth | Director | 2025-09-24 | Jun 1971 | British |
| LAURIE, Douglas Alistair Ewan | Director | 2022-07-07 | Sep 1977 | British |
| LOVGREN, Christopher Michael | Director | 2025-09-24 | Oct 1969 | British |
| LUEHRS, Martin Heinrich | Director | 2019-06-26 | Aug 1978 | German |
| POTOCEAN, Sebastian | Director | 2022-01-27 | Jun 1985 | British |
| SELWAY, Jeremy Richard | Director | 2017-06-28 | Aug 1971 | British |
| SPRAY, Timothy David | Director | 2018-06-19 | Apr 1972 | British |
| STOCHINO, Antonio | Director | 2025-09-24 | Jun 1974 | British |
Show 232 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNLEE, Barbara | Secretary | 1998-10-20 | 1999-04-13 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1996-11-21 | 2009-09-17 |
| ACHON, Marco Antonio | Director | 2008-07-23 | 2010-09-09 |
| ADAMS, Ian Wallace | Director | 2001-07-10 | 2003-02-05 |
| ADAMS, Richard | Director | 1999-07-15 | 2004-03-02 |
| ALEXANDER, Colin | Director | 2000-02-17 | 2000-10-19 |
| ALEXANDER, Timothy | Director | 2009-04-30 | 2011-02-03 |
| ALEXANDER, Timothy | Director | 2005-03-02 | 2009-03-30 |
| ALFORD, Annette Pamela | Director | 2003-02-25 | 2005-01-10 |
| ALLEN, David Leslie | Director | 2001-03-20 | 2005-01-10 |
| ALLOCCA, Simon John | Director | 2005-09-28 | 2010-08-31 |
| AVNER, Alon | Director | 2008-07-23 | 2009-06-22 |
| BAGGOTT, Ian | Director | 2012-01-24 | 2015-06-02 |
| BAILES, Kim Julie | Director | 2011-09-20 | 2014-06-18 |
| BALAY, Jean-Francois | Director | 2013-06-18 | 2017-01-24 |
| BARCLAY, Neil | Director | 2008-09-11 | 2011-06-29 |
| BARNES, Francesca | Director | 1999-07-15 | 2001-11-20 |
| BARTHELEMY, Annie | Director | 2016-06-29 | 2018-06-04 |
| BASHAM, Richard John | Director | 2005-09-28 | 2017-05-24 |
| BAVEREZ, Stephane | Director | 2005-10-10 | 2010-04-15 |
| BAVEREZ, Stephane | Director | 2003-02-25 | 2005-09-28 |
| BENNETT, Charles Albury George, Mr. | Director | 2009-07-16 | 2020-09-17 |
| BENNETT, Colin Albury George | Director | 1996-12-12 | 1998-04-30 |
| BETTERIDGE, Mark John, Mr. | Director | 2006-07-20 | 2008-04-30 |
| BISHOP, William Michael Frederick | Director | 2008-07-23 | 2012-12-21 |
| BISHOP, William Michael Frederick | Director | 2008-02-21 | 2008-07-03 |
| BISHOP, William Michael Frederick | Director | 2004-07-22 | 2005-01-11 |
| BOEHM, Roland | Director | 2009-07-16 | 2017-09-20 |
| BRIGHT, Henry John William | Director | 2011-07-20 | 2014-06-18 |
| BROWN, Edward Thomas | Director | 2019-09-23 | 2023-07-27 |
| BROWN, Edward Thomas | Director | 2009-07-16 | 2017-08-18 |
| BROWN, Edward Thomas | Director | 2003-07-09 | 2003-07-31 |
| BROWN, Ian | Director | 2001-11-20 | 2003-01-22 |
| BRULE, Ludovic | Director | 2006-11-23 | 2008-07-23 |
| BUNTING, Joseph Maurice | Director | 2000-07-05 | 2000-10-19 |
| BUSUMBRU, Lisa Opoku | Director | 2008-06-12 | 2009-04-30 |
| BUSUMBRU, Lisa Opoku | Director | 2007-05-15 | 2008-05-15 |
| BUTLER, Jonathan Paul | Director | 2019-06-26 | 2025-06-30 |
| BYRNE, Stephen Jude | Director | 2000-02-21 | 2004-03-02 |
| CAPP, Eric Matthew | Director | 2008-09-11 | 2009-11-18 |
| CAROBBI, Francesco | Director | 2009-07-16 | 2012-02-28 |
| CARTLEDGE, Richard Stanley | Director | 2004-04-28 | 2006-10-01 |
| CHAPEL, Jerome | Director | 2010-09-16 | 2012-03-14 |
| CHAPEL, Jerome | Director | 2010-04-22 | 2010-08-31 |
| CLARK, Peter James | Director | 2009-09-17 | 2011-06-29 |
| CLARKE, Peter Francis Craig | Director | 1999-07-28 | 2000-06-15 |
| CONLAN, Charlotte Mary, Anne | Director | 2010-09-16 | 2025-03-21 |
| CONSTANT, Michael Anthony | Director | 2005-09-28 | 2009-06-19 |
| CONWAY, Justin Alan | Director | 2009-07-16 | 2012-04-05 |
| COOKE, Christopher Robert | Director | 1997-07-24 | 1998-07-09 |
| CORRIN, John Richard Lawson | Director | 2008-09-11 | 2012-09-11 |
| COTTRELL, Tim | Director | 2009-09-17 | 2011-04-13 |
| CRAIGEN, Gordon Stuart | Director | 2006-10-23 | 2008-06-30 |
| CRAIGEN, Gordon Stuart | Director | 1999-07-15 | 2005-03-18 |
| CRAWFORD, Philippa Kate | Director | 2012-11-26 | 2013-07-10 |
| DADO, Jean | Director | 2008-07-23 | 2009-06-19 |
| DESIMONE, Jonathan Mark | Director | 2008-02-21 | 2009-06-22 |
| DREW, Ian Frank Edmund | Director | 1998-06-01 | 1999-07-15 |
| DREW, Ian Frank Edmund | Director | 1996-12-12 | 1998-06-01 |
| DUETOFT, Thomas Stefan | Director | 2006-11-23 | 2008-07-23 |
| DUGGAN, Mark Thomas | Director | 1996-12-12 | 1997-10-03 |
| EASTWOOD, Brian Paul | Director | 2007-11-20 | 2008-02-01 |
| EDWARDS, Marketa | Director | 2019-09-23 | 2022-05-04 |
| ELDER, Fergus Patrick | Director | 2006-03-09 | 2006-03-30 |
| ELDER, Fergus Patrick | Director | 2005-03-02 | 2006-02-20 |
| ELDER, Fergus Patrick | Director | 2000-10-19 | 2001-02-20 |
| ELDER, Fergus Patrick | Director | 1996-12-12 | 1997-11-21 |
| ELDER, Fergus Patrick | Director | 1996-11-21 | 1996-12-12 |
| ELKOUBY, Jean-Maurice | Director | 2009-10-14 | 2010-04-15 |
| ELLIOTT, Christopher Anthony | Director | 2000-07-11 | 2003-12-04 |
| ELLIOTT, Christopher Anthony | Director | 1998-07-09 | 2000-07-05 |
| ELUSTONDO, Aitor | Director | 2010-09-16 | 2016-05-10 |
| ELUSTONDO, Aitor | Director | 2009-07-16 | 2010-09-09 |
| EMMOTT, Timothy John | Director | 1998-07-09 | 1999-05-21 |
| FALDO, Stephen Leslie | Director | 2003-04-30 | 2007-06-06 |
| FEWTRELL, David Michael | Director | 1998-11-18 | 2009-11-13 |
| FISHER, Ian James | Director | 1999-07-15 | 2008-07-23 |
| FITZGERALD, Ian James | Director | 2006-03-09 | 2011-12-31 |
| FITZGERALD, Ian James | Director | 2004-07-22 | 2006-02-28 |
| FOGGO, Andrew Gilbert | Director | 2007-10-11 | 2009-02-09 |
| FORBES-NIXON, David | Director | 1996-12-12 | 2001-03-20 |
| FOGGO, Andrew Gilbert | Director | 2007-10-11 | 2009-02-09 |
| FORBES-NIXON, David | Director | 1996-12-12 | 2001-03-20 |
| FOUGHT, Michael | Director | 2004-11-18 | 2005-05-04 |
| GIBBON, Paul Derek | Director | 2018-06-19 | 2025-07-30 |
| GIBBS, Paul Jason | Director | 2017-06-28 | 2025-11-25 |
| GRIFFITHS, Charles Bruce | Director | 2012-06-20 | 2014-06-18 |
| HALL, Mark | Director | 1998-08-05 | 2000-10-19 |
| HANROTT, Peter | Director | 2016-06-29 | 2017-05-24 |
| HANROTT, Peter | Director | 2009-09-17 | 2012-02-28 |
| HEWITT, Frank | Director | 2021-06-30 | 2025-11-25 |
| HOLGATE, Geoffrey Vernon | Director | 1997-05-14 | 2003-03-17 |
| HOLLIDAY, Russell | Director | 2015-06-17 | 2018-04-13 |
| HOOD, Simon Joseph Paul Blanco | Director | 1996-11-21 | 1998-06-01 |
| HORNE, Martin Scott | Director | 2012-06-20 | 2016-03-14 |
| HOUGHTON, Nigel | Director | 2000-07-05 | 2005-03-29 |
| HOUGHTON, Nigel | Director | 1999-09-06 | 2000-07-05 |
| HUETE, Alvaro | Director | 2009-09-17 | 2014-06-18 |
| HUMPHREYS, Mark Edward Kim | Director | 1997-05-14 | 2007-06-06 |
| IACOVONE, Daniele | Director | 2012-11-26 | 2014-06-18 |
| JAMILLY, Jonathan | Director | 2000-07-05 | 2002-10-02 |
| JANSA, Nicolas James | Director | 2008-07-23 | 2017-06-15 |
| JANSA, Nicolas James | Director | 2008-01-17 | 2008-03-30 |
| JENKINS, Alison Rose | Director | 2009-09-17 | 2014-06-18 |
| JENKINS, Alison Rose | Director | 2008-02-21 | 2008-07-03 |
| JENKINS, Alison Rose | Director | 2004-04-28 | 2008-01-31 |
| JENKINS, Alison Rose | Director | 2001-10-16 | 2004-04-02 |
| JOHNSON, Grant Cameron | Director | 1996-11-21 | 1997-09-17 |
| KEARNS, Edmund | Director | 1999-07-15 | 2000-05-15 |
| KELLY, Sean Paul | Director | 2010-07-07 | 2011-06-29 |
| KERR, Robert Cairns Shearlaw | Director | 1997-09-18 | 1998-05-08 |
| KERR, Robert Cairns Shearlaw | Director | 1996-12-12 | 1997-09-17 |
| KILPATRICK, Thomas Henry Cameron | Director | 2016-06-29 | 2022-01-27 |
| L'HEUREUX, Louis-Philippe | Director | 2024-05-28 | 2024-09-26 |
| LAMORIL, Damien | Director | 2008-07-23 | 2016-01-19 |
| LASHAM, Timothy | Director | 2011-11-23 | 2012-06-20 |
| LE SERVIGET, Yannick | Director | 2010-03-23 | 2012-09-11 |
| LE SERVIGET, Yannick | Director | 2008-06-12 | 2009-09-19 |
| LEGELAND, Michael | Director | 2006-03-09 | 2007-04-04 |
| LEGELAND, Michael | Director | 1998-05-07 | 1999-09-06 |
| LEGELAND, Michael | Director | 1997-07-15 | 1998-02-26 |
| LEPONE, Robert | Director | 2004-07-14 | 2009-02-11 |
| LETAMENDI, Itziar | Director | 2016-06-29 | 2019-03-26 |
| LEVILAIN, Jean-Philippe | Director | 2010-03-23 | 2012-09-11 |
| LEVILAIN, Jean-Philippe | Director | 2009-09-17 | 2010-03-01 |
| LIPTON, Philip Julian | Director | 2016-06-29 | 2019-11-26 |
| LLEWELLYN JONES, Andrew Myles | Director | 2004-07-14 | 2006-01-04 |
| LLOYD, Joanne Christine | Director | 2019-06-26 | 2021-06-15 |
| LLOYD, Joanne | Director | 2007-05-15 | 2019-03-26 |
| LLOYD, Joanne | Director | 2006-07-20 | 2007-04-05 |
| LOVGREN, Christopher Michael | Director | 2018-06-20 | 2023-09-07 |
| LOWE, Edward Prial | Director | 2009-09-17 | 2014-06-18 |
| LOWE, Edward Prial | Director | 2006-10-23 | 2009-01-23 |
| MACDONALD, Jonathan Angus | Director | 2011-06-29 | 2014-02-27 |
| MACDONALD, Jonathan Angus | Director | 2003-02-25 | 2005-01-10 |
| MACDONALD, Jonathan Angus | Director | 2002-04-15 | 2003-01-22 |
| MACDONALD, Jonathan Angus | Director | 1998-08-05 | 1999-07-15 |
| MACFARLANE, Frazer | Director | 2008-01-17 | 2008-05-31 |
| MALAS, Keith Alexis | Director | 1998-02-10 | 1998-07-09 |
| MALONE, Sean Kevin | Director | 2012-11-26 | 2016-02-12 |
| MALONE, Sean Kevin | Director | 2011-06-29 | 2012-09-12 |
| MANUEL, Rebecca Diane | Director | 2009-11-19 | 2011-06-29 |
| MARR, Hamish Cameron Galbraith | Director | 1999-07-15 | 2003-07-09 |
| MARR, Hamish Cameron Galbraith | Director | 1996-11-21 | 1998-11-13 |
| MARSTON, Charles Roland Cyril | Director | 1999-07-15 | 2001-02-20 |
| MAXWELL-HYSLOP, Harry | Director | 2015-06-17 | 2018-05-24 |
| MCGRATH, Declan Mel Joseph | Director | 2006-07-20 | 2008-07-23 |
| MCGRATH, Declan | Director | 2000-02-17 | 2000-07-11 |
| MCKEAN, Sally | Director | 2009-09-17 | 2011-06-29 |
| MCLEAN, Stanton | Director | 2009-10-14 | 2014-06-18 |
| MCMURDO, Andrew Ian | Director | 2009-11-19 | 2015-04-29 |
| MOON, Stuart | Director | 2015-06-17 | 2018-08-30 |
| MORRISH, Greig David | Director | 2011-06-29 | 2011-09-06 |
| MOSES, Andrew Stuart | Director | 2006-03-09 | 2011-06-29 |
| MULLALY, Simon | Director | 1998-07-09 | 1999-06-11 |
| MULLIGAN, Thomas Patrick | Director | 2005-09-28 | 2007-04-04 |
| MUNN, Richard Peter | Director | 2008-02-21 | 2015-06-17 |
| MUNN, Richard Peter | Director | 2004-07-14 | 2005-01-12 |
| MURRAY, Kevin Thomas | Director | 2003-02-25 | 2005-09-28 |
| MURRAY, Kevin Thomas | Director | 1999-04-13 | 2003-01-22 |
| MURRAY, Kevin Thomas | Director | 1999-04-13 | 1999-07-15 |
| NOACK, Mathias | Director | 2017-09-20 | 2021-06-10 |
| NOACK, Mathias | Director | 2013-06-18 | 2016-07-28 |
| O'CONNOR, Gary | Director | 2004-07-14 | 2006-01-04 |
| OGUNDIPE, Ademola | Director | 2008-07-23 | 2012-12-21 |
| PANTER, Lucy | Director | 2009-09-17 | 2010-07-07 |
| PEGRUM, Mark | Director | 2012-03-13 | 2014-06-18 |
| PELHAM, Charles Peregrine | Director | 2005-01-11 | 2008-01-31 |
| PELHAM, Charles Peregrine | Director | 2001-02-20 | 2002-04-05 |
| PENNISTON, Simon Rupert Thomas | Director | 2000-06-15 | 2003-03-25 |
| PEREIRA-MENDOZA, Marc Daniel | Director | 2020-09-17 | 2023-08-09 |
| PIGOTT, Neil Alan | Director | 2010-07-07 | 2011-06-29 |
| PLUMMER, Clarence | Director | 2017-09-20 | 2019-06-04 |
| PORTER, Christopher Arthur | Director | 2007-07-11 | 2009-09-17 |
| PORTER, Christopher Arthur | Director | 1998-07-09 | 2006-05-30 |
| PRITCHARD, Susan Jane | Director | 1996-12-12 | 2000-09-12 |
| RABIER, Nicolas, Michel, Daniel | Director | 2025-03-18 | 2025-09-24 |
| RAINBOW, Graham | Director | 2012-06-20 | 2015-04-24 |
| RAINBOW, Graham | Director | 2007-03-27 | 2008-06-10 |
| RAJA, Amit | Director | 2008-07-23 | 2014-01-16 |
| RAJGURU, Vijay | Director | 2008-02-21 | 2010-07-07 |
| RAJGURU, Vijay | Director | 2005-09-28 | 2007-03-12 |
| RAJGURU, Vijay | Director | 2005-01-11 | 2005-09-28 |
| REDDING, John P | Director | 2007-01-17 | 2010-04-15 |
| REPARD, James Philip | Director | 2000-10-19 | 2006-02-20 |
| REVEL, Richard John | Director | 2001-07-10 | 2003-01-22 |
| RHODES, Anthony John David | Director | 1999-01-26 | 2004-04-13 |
| RHODES, Anthony John David | Director | 1996-11-21 | 1997-08-06 |
| RITCHIE, Timothy | Director | 2007-03-27 | 2008-01-14 |
| RITCHIE, Timothy | Director | 2005-10-10 | 2007-03-12 |
| RITCHIE, Timothy | Director | 1996-11-21 | 2005-09-28 |
| ROMAIN, Marc | Director | 2008-07-23 | 2011-06-29 |
| ROMAIN, Marc | Director | 2008-01-17 | 2008-06-10 |
| ROME, David Steven Alan | Director | 2013-09-18 | 2015-06-17 |
| ROME, David Steven Alan | Director | 2013-03-12 | 2013-07-10 |
| RUSS, Craig | Director | 2010-05-18 | 2016-06-29 |
| SANDERS, Elaine Julia Margaret | Director | 1998-05-07 | 2000-07-05 |
| SAVEY, Nathalie | Director | 2008-02-21 | 2010-03-01 |
| SCHIE, Arthur Van | Director | 2025-06-30 | 2025-09-24 |
| SHAWYER, Christopher Robert | Director | 1997-07-15 | 2006-02-28 |
| SHYMANSKI, Carol | Director | 2003-02-25 | 2005-05-04 |
| SHYMANSKI, Carol | Director | 2002-09-09 | 2003-02-05 |
| SLADE, David Christopher | Director | 2005-09-28 | 2009-01-23 |
| SMITH, Matthew | Director | 2008-04-09 | 2009-03-25 |
| SMITH, Matthew | Director | 2007-07-11 | 2008-03-30 |
| SNIZEK, Stephen | Director | 2008-11-13 | 2009-11-19 |
| SNIZEK, Stephen | Director | 2001-07-10 | 2004-06-09 |
| SODHI, Atul | Director | 2012-09-11 | 2016-06-29 |
| STEINMETZ, Uwe | Director | 2019-03-26 | 2024-04-15 |
| STEWART, Richard | Director | 2009-05-20 | 2010-05-18 |
| STRONG, Richard Stanley | Director | 2010-04-22 | 2011-09-20 |
| SUMMERSCALE, Gideon Zachary | Director | 2009-07-16 | 2011-06-29 |
| SWIFT, Stephen Paul | Director | 2000-02-17 | 2009-05-18 |
| TAYLOR, David Julian | Director | 2006-10-23 | 2008-11-13 |
| TAYLOR, David Julian | Director | 1997-12-03 | 1998-04-09 |
| TAYLOR, Keith Edward | Director | 2011-11-23 | 2019-06-28 |
| TOURMENTE, Renaud | Director | 2015-06-17 | 2019-05-06 |
| TUCKER, Anthony Gabriel | Director | 1997-07-08 | 2004-04-02 |
| VAN KAN, Julian Frederic | Director | 1997-07-15 | 1999-07-15 |
| VAN KAN, Julian Frederic | Director | 1996-11-21 | 1997-04-08 |
| VAN TOORN, Gertjan | Director | 2024-09-26 | 2025-06-30 |
| VIGNON, Laurent Jean-Marc | Director | 2016-01-19 | 2024-04-09 |
| VILLALABEITIA, Gregorio | Director | 2010-09-16 | 2011-07-20 |
| VOISEY, Nicholas Aldred | Director | 2001-07-10 | 2006-12-31 |
| WEAVER, Christoph Denis | Director | 2013-09-18 | 2014-06-18 |
| WELSBY, Michael Andrew | Director | 2011-09-20 | 2012-09-12 |
| YANG, John F. | Director | 2006-06-13 | 2007-04-17 |
| ZACHARIAH, Benny Varghese | Director | 2017-06-28 | 2019-06-26 |
| ZELL, David Joseph, Mr. | Director | 2007-07-11 | 2008-05-31 |
| ZIELEZNIK, Mikolaj Jakub | Director | 2011-03-24 | 2011-06-29 |
| ZIELEZNIK, Mikolaj Jakub | Director | 2008-02-21 | 2009-02-11 |
| ZIELEZNIK, Mikolaj Jakub | Director | 2007-03-27 | 2007-11-20 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 764 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-25 RESOLUTIONS Resolution
- 2025-11-25 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-16 | AA | accounts | Accounts with accounts type full | |
| 2026-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-09 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-25 | MA | incorporation | Memorandum articles | |
| 2025-10-24 | TM01 | officers | Termination director company | |
| 2025-10-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.