Company details
| Number | 08093052 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/06/2012 |
| Address | THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (5)
-
- Christopher Patrick Underhill ceased British
significant influence or control - Christopher Patrick Underhill ceased British
significant influence or control - ceased
- Mr Peter Malcolm Lowthian Freedman ceased British
significant influence or control
Officers (20)
- Frost, Michael Director · appointed 2025
- Owilly, Sam Director · appointed 2024
- Ling, Ruth Elizabeth Director · appointed 2021
- Parekh, Adarsh Director · appointed 2021
- Porteous, Donald Director · appointed 2021
- Freedman, Peter Malcolm Lowthian Director · appointed 2017
- Osman, Mohamed Former Director · appointed 2022 · resigned 2022
- Gbedemah, Amone Mansa Former Director · appointed 2020 · resigned 2023
- Boone, Norman Mckieghan Former Director · appointed 2019 · resigned 2023
- Zwane, Alix Peterson Former Director · appointed 2017 · resigned 2022
- Weiss, Peter Adali Former Director · appointed 2015 · resigned 2021
- Cuthbert, Christopher David Former Director · appointed 2015 · resigned 2021
- Cooper, Emma Louise Former Director · appointed 2015 · resigned 2021
- Wareing, Katherine Jane Former Director · appointed 2013 · resigned 2019
- Marshall, Neil Adam Former Director · appointed 2013 · resigned 2019
- Myers, Simon Former Director · appointed 2013 · resigned 2019
- Stokes, Joanna Louise Former Secretary · appointed 2012 · resigned 2015
- Underhill, Christopher Patrick Former Director · appointed 2012 · resigned 2018
- Norton, Michael Aslan, Cbe Former Director · appointed 2012 · resigned 2015
- Stokes, Joanna Louise Former Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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