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Company number 09347608

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Officers: 39 officers / 26 resignations

DOWSETT, Mitchell, Professor

Correspondence address
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS
Role Active
Director
Date of birth
June 1952
Appointed on
28 July 2021
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

FELTON, Keith David

Correspondence address
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS
Role Active
Director
Date of birth
June 1958
Appointed on
27 September 2023
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

GORMAN, Helen Sarah

Correspondence address
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS
Role Active
Director
Date of birth
November 1969
Appointed on
11 February 2025
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

HOLEN, Ingunn, Professor

Correspondence address
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS
Role Active
Director
Date of birth
April 1963
Appointed on
28 July 2021
Nationality
Norwegian
Country of residence
England
Identity verification status
Verified Verification requirements complete

MAKRIS, Andreas, Dr

Correspondence address
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS
Role Active
Director
Date of birth
January 1961
Appointed on
5 May 2022
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

MEDDINGS, Richard Henry

Correspondence address
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS
Role Active
Director
Date of birth
March 1958
Appointed on
30 April 2026
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

FCLS GROUP LIMITED ACSP has confirmed that they have verified the identity of RICHARD HENRY MEDDINGS to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 November 2025.

FCLS GROUP LIMITED ACSP is supervised by: HMRC.

ONI, Georgette Ulia Mogbonjubola, Dr

Correspondence address
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS
Role Active
Director
Date of birth
February 1978
Appointed on
5 May 2022
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

RICHARDS, William James Patrick

Correspondence address
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS
Role Active
Director
Date of birth
August 1988
Appointed on
20 February 2024
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

RUSSELL, Gail Elizabeth

Correspondence address
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS
Role Active
Director
Date of birth
April 1975
Appointed on
26 November 2025
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

RUSSELL-COOKE LLP ACSP has confirmed that they have verified the identity of Gail Elizabeth Russell to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 January 2026.

RUSSELL-COOKE LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

RYAN, Claire

Correspondence address
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS
Role Active
Director
Date of birth
March 1969
Appointed on
29 September 2022
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

SHARMA, Nisha, Dr

Correspondence address
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS
Role Active
Director
Date of birth
April 1972
Appointed on
28 July 2021
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

TUCKER, Gail Louise

Correspondence address
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS
Role Active
Director
Date of birth
March 1964
Appointed on
29 November 2023
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

WOODS, Emma

Correspondence address
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS
Role Active
Director
Date of birth
September 1968
Appointed on
19 February 2026
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

JAMES, Benjamin David

Correspondence address
Mccarthy Denning, 49 Queen Victoria Street, London, United Kingdom, EC4N 4SA
Role Resigned
Secretary
Appointed on
9 December 2014
Resigned on
31 July 2016

ALVANITAKIS GUELY, Pascale Marie

Correspondence address
Ibex House, 42-47 Minories, London, England, EC3N 1DY
Role Resigned
Director
Date of birth
October 1965
Appointed on
30 March 2015
Resigned on
25 September 2024
Nationality
French
Country of residence
England

ASTAIRE, Mark David

Correspondence address
Ibex House, 42-47 Minories, London, EC3N 1DY
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 April 2019
Resigned on
30 April 2024
Nationality
British
Country of residence
England

BERRY, Gwenda Lynne

Correspondence address
Ibex House, 42-47 Minories, London, England, EC3N 1DY
Role Resigned
Director
Date of birth
January 1953
Appointed on
30 March 2015
Resigned on
1 April 2019
Nationality
British
Country of residence
United Kingdom

BOUCHET, Veronique Anne, Dr

Correspondence address
Ibex House, 42-47 Minories, London, England, EC3N 1DY
Role Resigned
Director
Date of birth
September 1959
Appointed on
30 March 2015
Resigned on
30 June 2017
Nationality
British
Country of residence
England

BROWN, Barbara Ellen

Correspondence address
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 April 2019
Resigned on
29 April 2025
Nationality
British
Country of residence
Scotland

COLEMAN, Robert Edward, Professor

Correspondence address
Ibex House, 42-47 Minories, London, England, EC3N 1DY
Role Resigned
Director
Date of birth
June 1955
Appointed on
30 March 2015
Resigned on
30 April 2018
Nationality
British
Country of residence
England

COPELAND, Christopher

Correspondence address
Ibex House, 42-47 Minories, London, EC3N 1DY
Role Resigned
Director
Date of birth
October 1965
Appointed on
2 October 2017
Resigned on
31 March 2023
Nationality
British,Canadian
Country of residence
England

DOOGAN-HOBBS, Elizabeth Lindsey

Correspondence address
Ibex House, 42-47 Minories, London, England, EC3N 1DY
Role Resigned
Director
Date of birth
May 1960
Appointed on
30 March 2015
Resigned on
29 September 2016
Nationality
British
Country of residence
England

EVANS, Dafydd Gareth Richard, Professor (Dr)

Correspondence address
Ibex House, 42-47 Minories, London, England, EC3N 1DY
Role Resigned
Director
Date of birth
May 1959
Appointed on
30 March 2015
Resigned on
17 July 2017
Nationality
British
Country of residence
United Kingdom

GALLONE, Susan

Correspondence address
Ibex House, 42-47 Minories, London, EC3N 1DY
Role Resigned
Director
Date of birth
April 1960
Appointed on
29 September 2016
Resigned on
5 May 2022
Nationality
British
Country of residence
England

GAYLE, Sonia Beverley

Correspondence address
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 April 2019
Resigned on
29 April 2025
Nationality
British
Country of residence
England

HARRIS, Adrian Llewellyn, Professor

Correspondence address
Ibex House, 42-47 Minories, London, England, EC3N 1DY
Role Resigned
Director
Date of birth
August 1950
Appointed on
30 March 2015
Resigned on
5 May 2022
Nationality
British
Country of residence
England

HAZELL, Nicholas Simeon

Correspondence address
Ibex House, 42-47 Minories, London, England, EC3N 1DY
Role Resigned
Director
Date of birth
April 1961
Appointed on
30 March 2015
Resigned on
19 February 2016
Nationality
British
Country of residence
England

JOHNSON, Susan Ann

Correspondence address
Ibex House, 42-47 Minories, London, England, EC3N 1DY
Role Resigned
Director
Date of birth
February 1947
Appointed on
30 March 2015
Resigned on
1 April 2019
Nationality
British
Country of residence
England

LEWIS, Marion Joyce, Dr

Correspondence address
Ibex House, 42-47 Minories, London, EC3N 1DY
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 April 2019
Resigned on
28 July 2021
Nationality
British
Country of residence
England

MAWHOOD, Caroline Gillian

Correspondence address
Ibex House, 42-47 Minories, London, England, EC3N 1DY
Role Resigned
Director
Date of birth
July 1953
Appointed on
30 March 2015
Resigned on
29 September 2016
Nationality
British
Country of residence
England

MOORE, Andrew Jeffrey

Correspondence address
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 April 2019
Resigned on
29 April 2025
Nationality
British
Country of residence
England

PICKERING, Ann

Correspondence address
Ibex House, 42-47 Minories, London, EC3N 1DY
Role Resigned
Director
Date of birth
December 1961
Appointed on
2 October 2017
Resigned on
29 June 2023
Nationality
British
Country of residence
United Kingdom

PLOWDEN, Ruth Mary

Correspondence address
Ibex House, 42-47 Minories, London, England, EC3N 1DY
Role Resigned
Director
Date of birth
November 1962
Appointed on
30 March 2015
Resigned on
3 April 2017
Nationality
British
Country of residence
Scotland

POWLES, Trevor James, Professor

Correspondence address
Ibex House, 42-47 Minories, London, England, EC3N 1DY
Role Resigned
Director
Date of birth
March 1938
Appointed on
30 March 2015
Resigned on
28 July 2021
Nationality
British
Country of residence
England

PRICE, Clair Jennifer

Correspondence address
Ibex House, 42-47minories, London, England, EC3N 1DY
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 March 2015
Resigned on
25 November 2015
Nationality
British
Country of residence
United Kingdom