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01699685 · Active · Private Limited Guarant Nsc · 43 yrs · Norwich
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 10 Aug 2026 (last filed 27 Jul 2025).
Next accounts
31 Dec 2026
Next confirmation
10 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
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01699685Active· Private Limited Guarant Nsc· England Wales· 1983-02-15Incorporated 1983-02-15Health 86/100 · Strong
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People intelligence
Active directors
12
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
8% board churn in the last 12 months — within normal range.
Recent board changes
- WALDEGRAVE, Harriet Horatia· DirectorResigned 2026-03-12
- DUNKLEY, Paul Adam· DirectorAppointed 2025-07-28
- FOREMAN, Gabrielle Ellen Jane· DirectorAppointed 2025-07-28
- HILL, Sara Louise· DirectorAppointed 2025-07-28
FLACK, Alan
Secretary
- Appointed
- 2022-11-01
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ALLAN, Juliet Clare
Director
- Appointed
- 2023-03-06
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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DOBSON, Neil
Director
- Appointed
- 2022-04-04
- Nationality
- British
- Residence
- England
- Born
- 07/1981
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DUNKLEY, Paul Adam
Director
- Appointed
- 2025-07-28
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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FOREMAN, Gabrielle Ellen Jane
Director
- Appointed
- 2025-07-28
- Nationality
- British
- Residence
- England
- Born
- 08/1991
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GALLO, Ina Christiane
Director
- Appointed
- 2025-04-28
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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HALL, Beverley
Director
- Appointed
- 2019-07-15
- Nationality
- British
- Residence
- England
- Born
- 10/1953
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HEALEY, Samantha Jane
Director
- Appointed
- 2024-04-03
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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HILL, Sara Louise
Director
- Appointed
- 2025-07-28
- Nationality
- British
- Residence
- England
- Born
- 09/1986
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LAWRENCE, Christopher
Director
- Appointed
- 2025-07-28
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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LINDSAY, Graham John
Director
- Appointed
- 2024-05-23
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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READ, Alison Catherine
Director
- Appointed
- 2025-03-03
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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SHIPPAM, Frank
Director
- Appointed
- 2014-07-18
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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BUTLER, Sally Ann
Secretary
- Appointed
- 2013-07-19
- Resigned
- 2014-05-12
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DAVISON, Judith Ann
Secretary
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
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DEAKIN, Jan
Secretary
- Appointed
- 2006-08-01
- Resigned
- 2013-01-31
- Nationality
- British
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EWING, Robert John
Secretary
- Appointed
- 1993-01-01
- Resigned
- 1998-06-08
- Nationality
- British
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GODDARD, Philip David
Secretary
- Appointed
- 1998-06-08
- Resigned
- 2005-01-01
- Nationality
- British
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HUDSON, Michael
Secretary
- Appointed
- 2016-04-01
- Resigned
- 2022-10-31
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STOVELL, Tessa
Secretary
- Appointed
- 2014-05-12
- Resigned
- 2016-03-31
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STOVELL, Tessa
Secretary
- Appointed
- 2005-01-01
- Resigned
- 2006-07-31
- Nationality
- British
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ARMSTRONG, Christopher Stephen
Director
- Appointed
- 2003-10-13
- Resigned
- 2013-11-18
- Nationality
- British
- Residence
- England
- Born
- 04/1944
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BRAMFORD, Nicola Jane
Director
- Appointed
- 2023-03-06
- Resigned
- 2024-08-12
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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BROWN, Trevor
Director
- Appointed
- 2003-02-10
- Resigned
- 2019-07-15
- Nationality
- British
- Residence
- England
- Born
- 04/1940
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CORTI, Miranda Geraldine
Director
- Appointed
- 2019-07-15
- Resigned
- 2024-01-04
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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DARLINGTON, Jane
Director
- Appointed
- 2019-07-15
- Resigned
- 2022-07-19
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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DAVISON, John Malcolm
Director
- Appointed
- —
- Resigned
- 2005-02-21
- Nationality
- British
- Born
- 09/1941
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DUNKLEY, Paul Adam
Director
- Appointed
- 2025-07-28
- Resigned
- 2025-07-28
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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EVANS, Don Winstone
Director
- Appointed
- 2020-10-19
- Resigned
- 2022-01-12
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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EVANS, Hilary
Director
- Appointed
- 1996-05-01
- Resigned
- 2007-08-10
- Nationality
- British
- Residence
- England
- Born
- 06/1948
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EWING, Jennifer Joan Elizabeth
Director
- Appointed
- —
- Resigned
- 1995-12-31
- Nationality
- British
- Born
- 01/1936
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FOWLER, Simon Charles Trevor
Director
- Appointed
- 2015-08-20
- Resigned
- 2023-07-27
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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GARDINER, Maureen Catherine, Dr
Director
- Appointed
- 2007-04-01
- Resigned
- 2020-07-20
- Nationality
- British
- Residence
- England
- Born
- 06/1946
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GEORGE, Simon Ian
Director
- Appointed
- 2007-08-10
- Resigned
- 2015-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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GILDERSLEEVE, Geoffrey
Director
- Appointed
- 2012-07-20
- Resigned
- 2021-10-18
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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HARVEY, Sarah Kate
Director
- Appointed
- 2021-07-19
- Resigned
- 2023-07-17
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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HILLDRUP-BOORMAN, Louis
Director
- Appointed
- 2020-07-20
- Resigned
- 2021-10-27
- Nationality
- British
- Residence
- England
- Born
- 09/1991
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HUNT, Peter Frederick
Director
- Appointed
- 1996-02-01
- Resigned
- 2010-01-01
- Nationality
- British
- Born
- 06/1930
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HUTCHINGS, Philip
Director
- Appointed
- 1996-02-01
- Resigned
- 2010-08-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1936
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JOYCE, Anne Louise
Director
- Appointed
- 2015-07-17
- Resigned
- 2021-10-04
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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KRYKANT, Thomas
Director
- Appointed
- 2022-04-20
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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LAMB, Carl
Director
- Appointed
- 2014-07-18
- Resigned
- 2015-11-16
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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LEDWARD, Pamela
Director
- Appointed
- 2022-01-12
- Resigned
- 2024-03-07
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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MARTIN, Sally Martha
Director
- Appointed
- 2001-10-29
- Resigned
- 2020-07-20
- Nationality
- British
- Residence
- England
- Born
- 07/1947
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MAW, Chris
Director
- Appointed
- 2014-07-18
- Resigned
- 2015-02-23
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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MILLS, Anthony John
Director
- Appointed
- 2001-10-29
- Resigned
- 2015-11-16
- Nationality
- British
- Residence
- England
- Born
- 07/1951
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MORLEY, Leslie James, Revd Canon
Director
- Appointed
- —
- Resigned
- 2014-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1945
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NICHOLLS, Adam Stuart
Director
- Appointed
- 2015-07-17
- Resigned
- 2019-02-04
- Nationality
- British
- Residence
- England
- Born
- 08/1978
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OVENS, Annette Louise
Director
- Appointed
- 2014-07-18
- Resigned
- 2023-07-17
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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PARTNER, Michael Eric
Director
- Appointed
- 1993-01-01
- Resigned
- 2002-07-05
- Nationality
- British
- Born
- 01/1945
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PEMBERTON, Ceri Wyn
Director
- Appointed
- 2006-08-14
- Resigned
- 2015-07-17
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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POOL, Howard Lonsdale
Director
- Appointed
- 2006-11-22
- Resigned
- 2013-07-19
- Nationality
- British
- Residence
- England
- Born
- 07/1947
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ROY, Alastair Peter Kennedy
Director
- Appointed
- 2015-08-20
- Resigned
- 2021-07-19
- Nationality
- British
- Residence
- England
- Born
- 11/1949
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SAM, Johnnie Lee
Director
- Appointed
- 2011-08-12
- Resigned
- 2025-07-28
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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SCOTT, Muriel Joan Cleland
Director
- Appointed
- 1996-02-01
- Resigned
- 2003-07-28
- Nationality
- British
- Born
- 10/1922
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SELLICK, Clive William, Dr
Director
- Appointed
- 2011-08-12
- Resigned
- 2014-02-06
- Nationality
- British
- Residence
- England
- Born
- 05/1952
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STANLEY, Jonathan Edward
Director
- Appointed
- 2020-10-19
- Resigned
- 2022-07-14
- Nationality
- British
- Residence
- England
- Born
- 09/1954
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SUTARIA, Ethan
Director
- Appointed
- 2023-04-24
- Resigned
- 2023-07-27
- Nationality
- Indian
- Residence
- England
- Born
- 07/1955
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THOBURN, June, Emeritus Professor
Director
- Appointed
- 2006-06-14
- Resigned
- 2019-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1939
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THOLEN, Wendy Joan
Director
- Appointed
- 1996-01-18
- Resigned
- 1997-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1944
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WALDEGRAVE, Harriet Horatia
Director
- Appointed
- 2024-10-07
- Resigned
- 2026-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1988
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WARD, Karen
Director
- Appointed
- 2015-07-17
- Resigned
- 2017-12-04
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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WOODDISSEE, Karen
Director
- Appointed
- 2003-10-13
- Resigned
- 2012-07-20
- Nationality
- British
- Residence
- England
- Born
- 11/1961
See every company they're a director of →
