| Director Name | Mr Mark Railton Legh-Smith |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Director Ownership | 50% |
| Appointment Type | Director |
| Appointment Date | 19 March 2010 (same day as company formation) |
| Appointment Duration | 14 years, 2 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunnyside Farm Reading Road Padworth Common Reading RG7 4QN |
| Director Name | Mr Daniel Thomas Oliver Carey |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 18 July 2023 (13 years, 4 months after company formation) |
| Appointment Duration | 10 months |
| Assigned Occupation | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Sunnyside Farm Reading Road Padworth Common Reading RG7 4QN |
| Director Name | Mr Simon John Trist |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 26 January 2024 (13 years, 10 months after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Sunnyside Farm Reading Road Padworth Common Reading RG7 4QN |
| Director Name | Johanna Legh-Smith |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 19 March 2010 (same day as company formation) |
| Appointment Duration | 12 months (Resigned 18 March 2011) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Hathaways Cottage Kiln Lane Mortimer Reading RG7 3PN |
| Director Name | Mr Mark Railton Legh-Smith |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Director Ownership | 50% |
| Appointment Type | Company Secretary |
| Appointment Date | 19 March 2010 (same day as company formation) |
| Appointment Duration | 2 years (Resigned 10 April 2012) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hathaways Cottage Kiln Lane Mortimer Reading RG7 3PN |
| Director Name | Mrs Johanna Mary Legh-Smith |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 05 April 2011 (1 year after company formation) |
| Appointment Duration | 6 years, 9 months (Resigned 15 January 2018) |
| Assigned Occupation | Company Director |
| Correspondence Address | Sunnyside Farm Reading Road Padworth Common Reading RG7 4QN |
| Director Name | Mr Stephen James Banham |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 17 October 2013 (3 years, 7 months after company formation) |
| Appointment Duration | 9 years, 9 months (Resigned 18 July 2023) |
| Assigned Occupation | Business Executive |
| Country of Residence | Germany |
| Correspondence Address | Sunnyside Farm Reading Road Padworth Common Reading RG7 4QN |
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