Company details
| Number | 03323040 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/02/1997 |
| Address | SUITE 4 MIDDLESEX HOUSE, MEADWAY CORPORATE CENTRE, STEVENAGE, SG1 2EF |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (20)
-
- Mr Leigh Peter Hutchings ceased British
significant influence or control - Mrs Aruna Patel ceased British
significant influence or control - Mr Toby Hogarth Cotton ceased British
significant influence or control - Mr Richard Anthony Carter ceased British
significant influence or control - Mr John Barzey ceased British
significant influence or control - Mr Waqas Chaudry ceased British
significant influence or control - Mrs Bridget Juanita Flint ceased British
significant influence or control - Mr Mark James Gray ceased British
significant influence or control - Mrs Frances Noel Hasler ceased British
significant influence or control - Mr Geoffrey Stephen Gibbs ceased British
significant influence or control - Mr Sundera Kumara-Moorthy ceased British
significant influence or control - Mrs Sarifa Patel ceased British
significant influence or control - Mr Robert Barton Wainwright ceased British
significant influence or control - Mrs Sandra Elizabeth Harding ceased British
significant influence or control - Mr Toby Hogarth Cotton ceased British
significant influence or control - Miss Lauren May Langford Mcgurk ceased British
significant influence or control - Mr Mitchell Miller ceased British
significant influence or control - Mrs Genna Harwood-Armitage ceased British
significant influence or control - Mrs Jacqueline Ann Kinsey ceased British
significant influence or control
Officers (69)
- Aguilar, Maria Gloria Director · appointed 2026
- Tessaro, Michelle Director · appointed 2026
- Kanes, John Director · appointed 2026
- Barnes, Laura Anne Secretary · appointed 2025
- Arhire, Ciprian Director · appointed 2025
- Templeton, Robert Stuart Director · appointed 2024
- Hope, Gemma Rebecca Director · appointed 2022
- Robinson, Paul Director · appointed 2022
- Gilthorpe, Rachael Director · appointed 2022
- Rodde, Katharine Mary Former Secretary · appointed 2025 · resigned 2025
- Douglas, Janet Maxwell Former Secretary · appointed 2023 · resigned 2025
- Mohamed, Abdihaken Former Director · appointed 2022 · resigned 2025
- Cisneros, Alex Former Director · appointed 2022 · resigned 2026
- Mills, Corinne Former Director · appointed 2022 · resigned 2025
- Mcgrath, Andrew Former Director · appointed 2021 · resigned 2025
- Holland, Ian Former Director · appointed 2021 · resigned 2025
- Kildare, Antony Patrick Former Director · appointed 2021 · resigned 2025
- Miller, Mitchell Former Director · appointed 2019 · resigned 2024
- Harwood-Armitage, Genna Former Director · appointed 2019 · resigned 2022
- Mcgurk, Lauren May Langford Former Director · appointed 2019 · resigned 2022
- Kinsey, Jacqueline Ann Former Director · appointed 2019 · resigned 2025
- Harding, Sandra Elizabeth Former Director · appointed 2018 · resigned 2024
- Wainwright, Robert Barton Former Director · appointed 2018 · resigned 2020
- Patel, Sarifa Former Director · appointed 2017 · resigned 2018
- Jarvis, Tim Former Secretary · appointed 2017 · resigned 2023
- Flint, Bridget Juanita Former Director · appointed 2015 · resigned 2022
- Chauhdry, Waqas Former Director · appointed 2015 · resigned 2020
- Barzey, John Former Director · appointed 2015 · resigned 2019
- Gray, Mark James Former Director · appointed 2015 · resigned 2018
- Hasler, Frances Noel Former Director · appointed 2015 · resigned 2017
- Cotton, Toby Hogarth Former Director · appointed 2014 · resigned 2022
- Gibbs, Geoffrey Stephen Former Director · appointed 2013 · resigned 2022
- Godfrey, John Patrick Former Director · appointed 2013 · resigned 2016
- Kumara-Moorthy, Sundera Former Director · appointed 2013 · resigned 2022
- Fletcher, Agnes Mary Former Director · appointed 2012 · resigned 2015
- Hedgecock, Elaine Former Secretary · appointed 2012 · resigned 2014
- Sadler, William Joel Former Secretary · appointed 2012 · resigned 2012
- Wilkin, Lesley Patricia Former Director · appointed 2012 · resigned 2015
- Johnson, Carolyn Former Secretary · appointed 2011 · resigned 2012
- Goss, Nicholas Michael Former Director · appointed 2011 · resigned 2015
- Carter, Richard Anthony Former Director · appointed 2011 · resigned 2020
- Gould, Michael Former Director · appointed 2010 · resigned 2011
- Hutchings, Leigh Peter Former Director · appointed 2010 · resigned 2019
- Aylett, Philip John Former Director · appointed 2010 · resigned 2015
- Wyatt, Tracey Former Director · appointed 2009 · resigned 2013
- Patel, Aruna Former Director · appointed 2008 · resigned 2018
- Hoskin, Neil Former Secretary · appointed 2007 · resigned 2012
- Lightfeet, Olivia Lucy Former Director · appointed 2004 · resigned 2010
- Bavishi, Shashikant Former Director · appointed 2004 · resigned 2011
- Green, Robert Charles Former Director · appointed 2003 · resigned 2004
- Lawrence, Philip John Former Director · appointed 2000 · resigned 2012
- Buzzard, Michael Ashcroft Former Director · appointed 2000 · resigned 2001
- Rathbone, Steven Paul Former Director · appointed 2000 · resigned 2011
- LEE, Carol Alice Former Director · appointed 1999 · resigned 2013
- Spooner, Wanda Former Director · appointed 1999 · resigned 2011
- Cory, Glyn Former Director · appointed 1999 · resigned 2004
- Parry, John Owen Former Director · appointed 1998 · resigned 2010
- Elliott, David Raglan John Former Director · appointed 1998 · resigned 1999
- Brine, Linda Anne Former Director · appointed 1998 · resigned 2006
- Blaker KC, Gary Mark Former Director · appointed 1998 · resigned 2012
- Murphy, Christopher Samuel Former Director · appointed 1998 · resigned 2000
- Miles, Edna Margaret Former Director · appointed 1997 · resigned 1998
- Cattermole, Susan Jill Former Director · appointed 1997 · resigned 1998
- Davies, Emma Former Secretary · appointed 1997 · resigned 1997
- Lusack, Iris Former Director · appointed 1997 · resigned 2008
- Smart, Judith Mary Former Secretary · appointed 1997 · resigned 2011
- Bate, Arthur Leonard Jack Former Director · appointed 1997 · resigned 2013
- Maylin, Richard John Former Director · appointed 1997 · resigned 2000
- LEE, Andrew Jeffrey Former Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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