Company details
| Number | 05801407 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/04/2006 |
| Address | UNIT SE12-B, GLOUCESTERSHIRE AIRPORT, STAVERTON, CHELTENHAM, GL51 6SP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
Officers (34)
- Hilditch, Stanley Laurence Director · appointed 2025
- Hilditch, Margaret Cusick Director · appointed 2025
- Knight, Joanna Director · appointed 2024
- Knight, Mark Director · appointed 2017
- Makinson, Nicholas John Secretary · appointed 2010
- Kullar, Damunpal Former Director · appointed 2023 · resigned 2026
- Griffiths, Aled Former Director · appointed 2023 · resigned 2026
- Edwards, David Philip Former Director · appointed 2019 · resigned 2022
- Diallo, Thierno Former Director · appointed 2019 · resigned 2022
- Eddison, Simon Former Director · appointed 2018 · resigned 2024
- Hartman, Carolyn Donna Former Director · appointed 2018 · resigned 2020
- Lewington, Darren Martin Former Director · appointed 2017 · resigned 2024
- Rackham, Edward Frederick Former Director · appointed 2016 · resigned 2019
- Farmer, Mark Former Director · appointed 2016 · resigned 2022
- Sproxton, David Alan Former Director · appointed 2015 · resigned 2022
- Cannon, Gillian Mary Former Director · appointed 2015 · resigned 2018
- Hughes, David Graham Former Director · appointed 2014 · resigned 2017
- O'Dell, Phillip Former Director · appointed 2014 · resigned 2020
- Bent, Carole Ruth Former Director · appointed 2014 · resigned 2017
- Thornton, Delia, Lady Former Director · appointed 2013 · resigned 2015
- DAY, Steven Timothy Former Director · appointed 2011 · resigned 2018
- Mondahl, Charles John Former Director · appointed 2010 · resigned 2016
- Cruickshank, William Alexander Former Director · appointed 2010 · resigned 2016
- Hadlow, Chris Former Director · appointed 2009 · resigned 2017
- Watson, Helen Jayne Former Secretary · appointed 2007 · resigned 2010
- Ticehurst, David, His Honour Judge Former Director · appointed 2007 · resigned 2012
- Green, Colin Henry Former Director · appointed 2007 · resigned 2014
- Gregg, Andrew Duncan Mccallum Former Director · appointed 2007 · resigned 2011
- Rowlands, Andrew John Former Secretary · appointed 2006 · resigned 2007
- Dingley, Richard Anthony Former Director · appointed 2006 · resigned 2007
- Jones, Martin John Former Director · appointed 2006 · resigned 2007
- Williamson, Laura Former Director · appointed 2006 · resigned 2007
- O'Dell, Phillip Mark Hayes Former Director · appointed 2006 · resigned 2012
- Nixon, Michael Charles Former Director · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record