Company details
| Number | 02455838 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/12/1989 |
| Address | UNIT 16, CRAIGIE DRIVE, PLYMOUTH, PL1 3JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (4)
- Ilona Rosson British
significant influence or control - Mr Calvin Ralph Derek Bell ceased British
significant influence or control - Mr Danny Trevor Biscombe ceased British
significant influence or control - Mr Lee Brian Kane ceased British
significant influence or control
Officers (51)
- Morran, David Charles Director · appointed 2026
- Mostert-Miles, Ruth Director · appointed 2024
- Thompson, Alistair Edward Director · appointed 2021
- Rosson, Ilona Director · appointed 2017
- Baker, Clare Margaret Former Director · appointed 2022 · resigned 2025
- Walker, Stuart Former Director · appointed 2021 · resigned 2024
- Souness, Marie Former Director · appointed 2021 · resigned 2024
- Banfield, Rose Former Director · appointed 2021 · resigned 2024
- Kane, Lee Brian Former Director · appointed 2014 · resigned 2014
- Bell, Kerryn Kensa Shelley Former Director · appointed 2014 · resigned 2016
- Penberthy, Christopher John Former Director · appointed 2011 · resigned 2012
- Doddridge, Valerie Margaret Former Director · appointed 2010 · resigned 2012
- Croxson, Roger Charles Former Director · appointed 2010 · resigned 2013
- Bell, Calvin Ralph Derek Former Director · appointed 2010 · resigned 2021
- Power, Michael John Former Director · appointed 2008 · resigned 2010
- Johnson, Clive William Former Director · appointed 2006 · resigned 2007
- Leigh, John Bram Former Director · appointed 2005 · resigned 2006
- Clarke, Sarah Jane Former Director · appointed 2005 · resigned 2017
- Biscombe, Danny Trevor Former Secretary · appointed 2005 · resigned 2020
- Turner, Nicola Julie Former Director · appointed 2004 · resigned 2009
- Stuart, John Former Director · appointed 2003 · resigned 2005
- Walton, David Former Secretary · appointed 2002 · resigned 2004
- Caley, Suzanne Former Director · appointed 2002 · resigned 2003
- Lobb, David Former Director · appointed 2002 · resigned 2003
- Wilkie, Andrew Robert Former Director · appointed 2002 · resigned 2002
- Welcomme, Paul Former Director · appointed 2001 · resigned 2005
- Drummond, Mark Todd Former Director · appointed 2001 · resigned 2001
- Pooler, Jillian Former Secretary · appointed 2000 · resigned 2003
- Bignell, Mark Former Director · appointed 2000 · resigned 2000
- LEA, Susan Former Director · appointed 2000 · resigned 2001
- Hunwicks, Martin Henry Ross Former Director · appointed 1999 · resigned 2016
- Hamill, Hugh Justin Former Secretary · appointed 1998 · resigned 2000
- Payne, John Allan, Dr Former Director · appointed 1998 · resigned 2000
- Byrne, Matthew Former Director · appointed 1998 · resigned 2001
- Billings, Julie Former Director · appointed 1998 · resigned 1999
- Wood, Ronald Radcliffe Former Director · appointed 1997 · resigned 1997
- Faragher, Voirrey Ann Former Director · appointed 1997 · resigned 1998
- Feaviour, Kevin Lindzey Former Director · appointed 1997 · resigned 1998
- Gillespie, Tracy Former Director · appointed 1997 · resigned 1998
- Jarman, Michael Edward Former Director · appointed 1997 · resigned 2001
- Mcmahon, Claire Rosemary Former Director · appointed 1996 · resigned 1997
- Hamill, Justin Former Director · appointed 1996 · resigned 2000
- Harris, Mark Jackson Former Director · appointed 1993 · resigned 1996
- Bartlett, Julian Mark Former Secretary · appointed 1992 · resigned 1996
- Eades, Christopher Gregory Former Director · appointed 1992 · resigned 1993
- Anthony, Benedict James Former Director · appointed 1992 · resigned 1996
- Braithwaite, Garfield Former Director · resigned 1992
- Wood, Tristan Former Director · resigned 1994
- Brandt, Trevor Former Director · resigned 1992
- Simpson, Ian Former Director · resigned 1996
- Saunders, Timothy Former Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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