Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
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corporate-nominee-secretary | — | — | — |
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Governing Officers
35
12 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
Experian Holdings ltd
Registry ID
03478895
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| CARRENO MALLARINO, Clariana | director |
| LOPES DA SILVA JUNIOR, Inacio | director |
| EMMETT, Helen Joy, Ms. | director |
| BOUNDY, Craig Andrew | director |
| BERTOLO, Valdemir | director |
| BATES, David John | director |
| ROGERS, Michael John | director |
| BUTTERWORTH, Charles Langhorne | director |
| Gus Holdings Unlimited | beneficial_owner |
| PITCHFORD, Lloyd Mark | director |
| BARNES, Antony Jonathan Ward | director |
| CLARK, Christopher Graham | director |
| ELLIOTT, Benjamin Gardner | director |
| GRIFFITHS, Joy Ann | director |
| FLOYDD, William James Spencer | director |
| ALCANTARA, Jose Carlos | director |
| CASSIN, Brian Jude | director |
| HERB, Brian Jerome | director |
| GALLAGHER, Richard Conrick | director |
| HOGG, Charlotte Mary | director |
| PEPPER, Mark Edward | director |
| FICK, James | director |
| CALLERO, Christopher | director |
| BROWN, Charles Bennett | secretary |
| AUBROOK, Roger Michael | director |
| FIDDIS, Richard William, Dr | director |
| FINE, Nigel | director |
| CLARKE, Melanie Anne | secretary |
| BROOKS, Paul Timothy Coleman | director |
| CLARKE, Melanie | secretary |
| BURY, David Gordon | director |
| COOPER, Paul Graeme | secretary |
| ATKINSON, Paul Alan | director |
| HACKWOOD SECRETARIES LIMITED | corporate-nominee-secretary |
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Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
Companies House (UK)
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| HOLMBERG, Malin Elisabeth | director | — | 01.04.2025 | Active | |
| CARRENO MALLARINO, Clariana | director | — | 01.04.2025 | Active | |
| LOPES DA SILVA JUNIOR, Inacio | director | — | 04.08.2023 | Active | |
| EMMETT, Helen Joy, Ms. | director | — | 01.04.2023 | Active | |
| BOUNDY, Craig Andrew | director | — | 26.09.2022 | 20.08.2024 | |
| BERTOLO, Valdemir | director | — | 15.06.2020 | Active | |
| BATES, David John | director | — | 15.06.2020 | Active | |
| ROGERS, Michael John | director | — | 24.07.2019 | Active | |
| BUTTERWORTH, Charles Langhorne | director | — | 16.12.2016 | 03.02.2020 | |
| Gus Holdings Unlimited | beneficial_owner | — | 06.04.2016 | Active | |
| PITCHFORD, Lloyd Mark | director | — | 01.10.2014 | Active | |
| BARNES, Antony Jonathan Ward | director | — | 15.09.2014 | 27.10.2023 | |
| CLARK, Christopher Graham | director | — | 21.05.2014 | 14.11.2016 | |
| ELLIOTT, Benjamin Gardner | director | — | 10.04.2014 | 04.08.2014 | |
| GRIFFITHS, Joy Ann | director | — | 10.04.2014 | 30.07.2014 | |
| FLOYDD, William James Spencer | director | — | 26.07.2013 | 19.04.2018 | |
| ALCANTARA, Jose Carlos | director | — | 15.10.2012 | 31.12.2014 | |
| CASSIN, Brian Jude | director | — | 15.06.2012 | Active | |
| HERB, Brian Jerome | director | — | 20.05.2011 | 03.07.2013 | |
| GALLAGHER, Richard Conrick | director | — | 27.05.2010 | 21.07.2014 | |
| HOGG, Charlotte Mary | director | — | 15.09.2008 | 30.06.2011 | |
| PEPPER, Mark Edward | director | — | 19.09.2007 | Active | |
| FICK, James | director | — | 19.09.2007 | 01.06.2010 | |
| CALLERO, Christopher | director | — | 08.12.2006 | 16.07.2014 | |
| BROWN, Charles Bennett | secretary | — | 08.12.2006 | Active | |
| AUBROOK, Roger Michael | director | — | 08.12.2006 | 12.06.2007 | |
| FIDDIS, Richard William, Dr | director | — | 08.12.2006 | 12.06.2007 | |
| FINE, Nigel | director | — | 08.12.2006 | 30.07.2008 | |
| CLARKE, Melanie Anne | secretary | — | 27.07.2004 | 08.12.2006 | |
| BROOKS, Paul Timothy Coleman | director | — | 29.09.2000 | 06.01.2012 | |
| CLARKE, Melanie | secretary | — | 29.09.2000 | 10.11.2000 | |
| BURY, David Gordon | director | — | 09.01.1998 | 31.03.2003 | |
| COOPER, Paul Graeme | secretary | — | 09.01.1998 | 27.07.2004 | |
| ATKINSON, Paul Alan | director | — | 09.01.1998 | 08.12.2006 | |
| HACKWOOD SECRETARIES LIMITED | corporate-nominee-secretary | — | 10.12.1997 | 09.01.1998 |
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