NUMIS CORPORATION LIMITED
02375296 · Active · Ltd · 37 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Oct 2026 (last filed 30 Sept 2025).
Next accounts
30 Sept 2027
Next confirmation
14 Oct 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
NUMIS CORPORATION LIMITED
02375296Active· Ltd· England Wales· 1989-04-24Incorporated 1989-04-24Health 96/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
4
57% board churn in the last 12 months — significant instability.
Recent board changes
- COZZI, Andrea· DirectorResigned 2026-05-29
- LAWRANCE, Matthew Richard· DirectorAppointed 2026-02-28
- PODOBNIK, Gerald· DirectorResigned 2026-02-28
- JOHNSSON, Henrik Jan Gustav· DirectorResigned 2025-12-11
SEXTON, Rose-Marie Margaret
Secretary
- Appointed
- 2022-07-07
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HENNITY, Richard John
Director
- Appointed
- 2022-02-24
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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LAWRANCE, Matthew Richard
Director
- Appointed
- 2026-02-28
- Nationality
- British
- Residence
- England
- Born
- 05/1976
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LETELIER, Jorge Otero
Director
- Appointed
- 2024-10-08
- Nationality
- Chilean
- Residence
- England
- Born
- 06/1969
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MITCHINSON, Ross James
Director
- Appointed
- 2016-07-01
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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SAVAGE, Luke
Director
- Appointed
- 2019-02-05
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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SCOTT-GALL, Alexander David Robert
Director
- Appointed
- 2023-11-15
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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BETTS, Derek
Secretary
- Appointed
- —
- Resigned
- 1998-09-21
- Nationality
- British
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DENYER, Simon
Secretary
- Appointed
- 2008-12-31
- Resigned
- 2018-01-08
- Nationality
- British
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HOLLOWAY, Andrew Mark
Secretary
- Appointed
- 2018-01-08
- Resigned
- 2022-01-05
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STEWART, Richard James, Company Secretary
Secretary
- Appointed
- 2022-01-05
- Resigned
- 2022-07-06
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SWEETLAND, Duncan Barrington John
Secretary
- Appointed
- 1998-09-21
- Resigned
- 2005-04-08
- Nationality
- British
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TRENT, William Edward James
Secretary
- Appointed
- 2005-04-11
- Resigned
- 2008-12-31
- Nationality
- British
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ARCULUS, David, Sir
Director
- Appointed
- 2009-05-05
- Resigned
- 2014-05-07
- Nationality
- British
- Residence
- England
- Born
- 06/1946
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ATKINSON, Nicola
Director
- Appointed
- 2023-10-13
- Resigned
- 2024-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
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BARTLAM, Thomas Hugh
Director
- Appointed
- 2005-08-08
- Resigned
- 2013-12-30
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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CARRUTHERS, Alan Thomas
Director
- Appointed
- 2017-03-21
- Resigned
- 2022-02-08
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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CHORLEY, Marcus Jeremy
Director
- Appointed
- 2014-05-20
- Resigned
- 2017-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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CORBETT, Gerald Michael Nolan
Director
- Appointed
- 2009-05-05
- Resigned
- 2017-03-21
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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COZZI, Andrea
Director
- Appointed
- 2023-10-13
- Resigned
- 2026-05-29
- Nationality
- Italian
- Residence
- England
- Born
- 11/1970
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CRAIG, David John Alastair
Director
- Appointed
- 1999-09-29
- Resigned
- 2003-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1947
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CRICK, Charles Anthony
Director
- Appointed
- 1997-10-01
- Resigned
- 2004-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1949
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DENYER, Simon
Director
- Appointed
- 2010-12-01
- Resigned
- 2018-01-08
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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EDMONSTONE, Neil William Henry
Director
- Appointed
- 1994-11-08
- Resigned
- 1995-09-29
- Nationality
- British
- Born
- 08/1942
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GAUNT, Paul
Director
- Appointed
- 1998-03-04
- Resigned
- 2003-04-28
- Nationality
- British
- Born
- 05/1949
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GRAY, Kathryn
Director
- Appointed
- 2022-10-03
- Resigned
- 2023-10-13
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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HAM, Alexander Burnell
Director
- Appointed
- 2016-07-01
- Resigned
- 2025-07-23
- Nationality
- British
- Residence
- England
- Born
- 09/1982
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HEMSLEY, Oliver Alexander
Director
- Appointed
- —
- Resigned
- 2017-05-08
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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HOLLOWAY, Andrew Mark
Director
- Appointed
- 2018-01-08
- Resigned
- 2025-09-25
- Nationality
- British
- Residence
- England
- Born
- 11/1979
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JACOBSON, Ronald Terry
Director
- Appointed
- 1992-07-03
- Resigned
- 1993-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1938
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JAMES, Catherine Beris
Director
- Appointed
- 2014-05-20
- Resigned
- 2023-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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JAQUES, Christopher
Director
- Appointed
- 2023-10-13
- Resigned
- 2024-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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JOHNSSON, Henrik Jan Gustav
Director
- Appointed
- 2023-10-13
- Resigned
- 2025-12-11
- Nationality
- Swedish
- Residence
- England
- Born
- 07/1977
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KELLY, Declan Pius
Director
- Appointed
- 2005-05-26
- Resigned
- 2009-02-16
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 01/1961
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KELTON, Michael John St Goar
Director
- Appointed
- 1993-02-09
- Resigned
- 1998-09-30
- Nationality
- British
- Born
- 03/1933
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LAING, Alexander Graham Athol Turner
Director
- Appointed
- —
- Resigned
- 1995-04-07
- Nationality
- British
- Born
- 03/1932
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LEADER, Terence Joseph
Director
- Appointed
- —
- Resigned
- 2000-12-14
- Nationality
- British
- Born
- 09/1939
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MOORE, Christopher Hodgson
Director
- Appointed
- —
- Resigned
- 1999-03-31
- Nationality
- English
- Residence
- England
- Born
- 03/1934
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PODOBNIK, Gerald
Director
- Appointed
- 2023-12-15
- Resigned
- 2026-02-28
- Nationality
- Austrian
- Residence
- Germany
- Born
- 03/1977
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POUTNEY, David John
Director
- Appointed
- 2014-05-20
- Resigned
- 2016-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1953
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ROSENBERG, Michael Samuel
Director
- Appointed
- —
- Resigned
- 1999-09-29
- Nationality
- British
- Residence
- England
- Born
- 06/1939
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SINCLAIR, Michael Jeffrey, Dr
Director
- Appointed
- —
- Resigned
- 2001-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1942
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SMYTH, Dominic, Mr.
Director
- Appointed
- 2023-10-13
- Resigned
- 2025-07-23
- Nationality
- Irish
- Residence
- England
- Born
- 10/1975
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SPENCER, Michael Alan, Lord Spencer Of Alresford
Director
- Appointed
- 2003-04-28
- Resigned
- 2009-05-05
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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SUTTON, Robert Hiles
Director
- Appointed
- 2014-05-07
- Resigned
- 2023-02-07
- Nationality
- British
- Residence
- England
- Born
- 01/1954
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SWEETLAND, Duncan Barrington John
Director
- Appointed
- 1997-10-01
- Resigned
- 2005-04-08
- Nationality
- British
- Born
- 05/1964
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TILBIAN, Lorna Mona
Director
- Appointed
- 2005-12-01
- Resigned
- 2017-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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TRENT, William Edward James
Director
- Appointed
- 2005-04-11
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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TURNER, Philip Noel Nigel, The Hon
Director
- Appointed
- 2005-12-01
- Resigned
- 2007-11-30
- Nationality
- British
- Residence
- England
- Born
- 05/1949
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VERO, Geoffrey Osborne
Director
- Appointed
- 2003-04-28
- Resigned
- 2019-02-05
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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VIJAYARATNA, Vathany
Director
- Appointed
- 2023-10-13
- Resigned
- 2023-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
See every company they're a director of →
