Robert Boutflour has been the Company Secretary up to July 2001, when he resigns, being replaced by Sarah Jane Eaton, Ann Eaton's daughter.
In 2003 the directors remain the same but a new shareholder has been added. Robert Boutflour has now got his original 50 shares and his son David has the 2125 shares which Robert got from June Bamber's estate.
In 2004 the same directors are in place, but the shareholders are different. Pamela B has 4950 (plus 750) and they appear to be the ones Jeremy Bamber owned as his are in the sold or transferred column.
It seems Jeremy sold his shares to pay legal fees. He was paid £18,750
http://news.bbc.co.uk/1/hi/england/essex/3721220.stmIn 2005 the share capital is reduced by 750. It seems the company has bought the 750 shares which belonged to Jeremy as Pamela B is now back to owning 4200. Ann Eaton has lost 50 shares, making her total 2825 and her daughter has the 50 shares.
In 2006 both Robert and Pamela Boutflour reduce their holdings, which go to Ann Eaton. She now has 7025, Pamela 50, David 2125 and Sarah Jane (now Robinson) 50.
In 2010 Ann Eaton shares reduce to 50 and Sarah Jane's increase to 7025. Ann Eaton resigns as a director.
In 2012 Pamela Boutflour resigns as a director. In 2013 Colin Downie is appointed. He resigns in 2017 leaving just one director; Sarah Jane Robinson.
At present Sarah Jane seems to be the only director and the majority shareholder.