Overview Limited
Private Limited Company · Woking
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDW
Mr David Vaughan WatkinsIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 190600071People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 9 historicalSL
Stefan Bogdan LespezeanuCurrent director
Appointed 2026-08-01
MS
Mayow John Brooke ShortCurrent director
Appointed 2026-06-16
MG
Melinda GyarmatiCurrent secretary
Appointed 2026-06-12
Show 9 historical appointments
AW
Anthony WalshResigned director
Resigned 2022-10-03 · Non-Executive Director
IS
Ian SawardResigned director
Resigned 2020-06-22 · Chief Technology Officer
GJ
Graham JonesResigned director
Resigned 2014-09-29 · 12 yrs · Chief Executive
PP
Penelope PriceResigned secretary
Resigned 2006-11-17 · 19 yrs · Accounts- Payroll Manager
SP
Sinead PratschkeResigned secretary
Resigned 2005-09-30 · 1 yr · Accountant
GR
George ReevesResigned secretary
Resigned 2001-07-02 · 4 yrs · Company Secretary
AB
Anthony BellResigned secretary
Resigned 2000-12-12 · Financial Controller
WE
Woodford Elles HillResigned director
Resigned 1991-10-31 · 8 yrs
DW
David WatkinsResigned secretary
Resigned 1991-10-31 · 9 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 55
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active