Company details
| Number | 03529271 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/03/1998 |
| Address | 26 MARKET PLACE, WARWICK, WARWICKSHIRE, CV34 4SL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (19)
-
- Mrs Sue Noyes ceased British
significant influence or control - Ms Joan Cummins ceased British
significant influence or control - Mr David Michael Pratt ceased British
significant influence or control - Mrs Sue Noyes ceased British
significant influence or control - Miss Lydia Jane Ward ceased British
significant influence or control - Ms Joan Amanda Cummins ceased British
significant influence or control - Janet Tovey ceased British
significant influence or control - Mrs Lesley Jane Atkinson ceased British
significant influence or control - Mrs Linda Joan Scott Obe ceased British
significant influence or control - Mrs Patience O'Neill ceased British
significant influence or control - Mr Neil Boyd Henderson ceased British
significant influence or control - Mrs Carolyn Fiona Hodges ceased British
significant influence or control - Bhavika Mistry ceased British
significant influence or control - Sue Thurlow ceased British
significant influence or control - Mr Mark Edward Trehearne Davies ceased British
significant influence or control - Mr Eric Hogg ceased British
significant influence or control - Mr Richard Jenkinson ceased British
significant influence or control - Mrs Linda Joan Scott Obe ceased British
significant influence or control
Officers (36)
- Cuthbertson, Ian Director · appointed 2025
- Mullins, Margaret Mary Director · appointed 2023
- Moynihan, Cora-Laine Director · appointed 2022
- Shoreman, Sara Director · appointed 2022
- Scott OBE, Linda Joan Director · appointed 2019
- Davies, Mark Edward Trehearne Director · appointed 2018
- Jenkinson, Richard Director · appointed 2018
- Hogg, Eric Director · appointed 2018
- Mistry, Bhavika Director · appointed 2018
- Thurlow, Sue Former Director · appointed 2018 · resigned 2023
- Hodges, Carolyn Fiona Former Director · appointed 2017 · resigned 2021
- Lloyd, David Emanuel Joseph Julian Former Director · appointed 2017 · resigned 2017
- Noyes, Sue Former Director · appointed 2016 · resigned 2018
- Pratt, David Michael Former Director · appointed 2016 · resigned 2018
- O'Neill, Patience Former Director · appointed 2015 · resigned 2018
- Henderson, Neil Boyd Former Director · appointed 2013 · resigned 2015
- Cummins, Joan Amanda Former Director · appointed 2013 · resigned 2018
- Hall, Lydia Jane Former Director · appointed 2013 · resigned 2024
- Corser, Anna Beryl Former Director · appointed 2012 · resigned 2012
- Atkinson, Lesley Jane Former Director · appointed 2012 · resigned 2018
- Tovey, Janet Former Director · appointed 2009 · resigned 2017
- Randall, Jennifer Susan Former Director · appointed 2009 · resigned 2011
- Williams, Barry Former Secretary · appointed 2008 · resigned 2011
- Wilmot, Elizabeth Frances, Dr Former Director · appointed 2007 · resigned 2013
- Churchley, Elizabeth Frances Former Director · appointed 2006 · resigned 2008
- Churchley, Betty Former Director · appointed 2006 · resigned 2008
- Gill, Balvinder Singh Former Director · appointed 2003 · resigned 2005
- Durham, Andrew William Former Director · appointed 2001 · resigned 2003
- Clayton, Jenny Yvonne Lorraine Former Director · appointed 1999 · resigned 2001
- Tedd, Nicola Faith Former Director · appointed 1998 · resigned 2000
- Healey, Diane Claire Former Director · appointed 1998 · resigned 2011
- Fennell, Maria Ann Former Director · appointed 1998 · resigned 2011
- Adams, Jennifer Mary Former Director · appointed 1998 · resigned 1998
- Roberts, Melissa Former Secretary · appointed 1998 · resigned 1998
- Shoreman, Diane Margaret Former Director · appointed 1998 · resigned 2011
- Flanagan, Cheryl Anne Former Director · appointed 1998 · resigned 2006
Directors and officers on the Companies House record, current and former.
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