BASE 51
02672194 · Active · Private Limited Guarant Nsc Limited Exemption · 34 yrs · Nottingham
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 1 Jan 2027 (last filed 18 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
1 Jan 2027
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
BASE 51
02672194Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 1991-12-18Incorporated 1991-12-18Health 90/100 · Strong
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People intelligence
Active directors
7
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
4
57% board churn in the last 12 months — significant instability.
Recent board changes
- OROZCO, Michael· DirectorResigned 2026-02-13
- BINNEY, Leah· DirectorResigned 2026-01-28
- DUCKWORTH, Paul· DirectorResigned 2025-12-22
- BARTLEY, Heather· DirectorResigned 2025-12-15
BRAUER, Benjamin
Director
- Appointed
- 2025-06-19
- Nationality
- British
- Residence
- England
- Born
- 05/1980
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DUCKWORTH, Paul
Director
- Appointed
- 2023-12-05
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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HIPKISS, Julie
Director
- Appointed
- 2024-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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JOHNSTON, Sue
Director
- Appointed
- 2024-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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MUSTAFA, Faizah Maryam
Director
- Appointed
- 2021-12-06
- Nationality
- Pakistani
- Residence
- England
- Born
- 08/1986
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RADDON JACKSON, Luke Christopher
Director
- Appointed
- 2023-12-05
- Nationality
- British
- Residence
- England
- Born
- 10/1983
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TRIVEDI, Shruti
Director
- Appointed
- 2024-03-18
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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HINDE, Deborah Jane
Secretary
- Appointed
- 1993-01-15
- Resigned
- 1994-09-30
- Nationality
- British
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MCKAY, Colin Peter
Secretary
- Appointed
- 1996-07-16
- Resigned
- 2013-01-31
- Nationality
- British
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MCKAY, Colin Peter
Secretary
- Appointed
- 1991-12-13
- Resigned
- 1992-02-27
- Nationality
- British
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SALISBURY, Hazel Margaret
Secretary
- Appointed
- 1992-02-27
- Resigned
- 1993-01-15
- Nationality
- British
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WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 1995-02-10
- Resigned
- 1996-07-16
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AYOOLA, Leslie
Director
- Appointed
- 2013-01-31
- Resigned
- 2016-04-28
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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BALL, Alan James
Director
- Appointed
- 2012-01-31
- Resigned
- 2013-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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BARNARD, Cheryl Margaret
Director
- Appointed
- 2019-12-09
- Resigned
- 2023-03-15
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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BARNETT, Martin
Director
- Appointed
- 2019-12-09
- Resigned
- 2024-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
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BARTLEY, Heather
Director
- Appointed
- 2020-12-08
- Resigned
- 2025-12-15
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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BINNEY, Leah
Director
- Appointed
- 2022-03-22
- Resigned
- 2026-01-28
- Nationality
- British
- Residence
- England
- Born
- 07/1991
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CROSDALE, Milton Fitzroy
Director
- Appointed
- 1992-02-27
- Resigned
- 1994-06-14
- Nationality
- British
- Residence
- England
- Born
- 01/1945
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DUCKWORTH, Paul
Director
- Appointed
- 2023-12-05
- Resigned
- 2025-12-22
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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DUNN, Matthew
Director
- Appointed
- 2024-06-10
- Resigned
- 2025-07-09
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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EKPENYOUNG, Gary
Director
- Appointed
- 2006-02-15
- Resigned
- 2012-03-27
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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EVES, Gary
Director
- Appointed
- 2022-03-22
- Resigned
- 2023-12-05
- Nationality
- British
- Residence
- England
- Born
- 07/1980
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FRASER, Ian Murray
Director
- Appointed
- 2012-01-31
- Resigned
- 2015-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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HOPTON, Christine, Dr
Director
- Appointed
- 1991-12-13
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 03/1946
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KAUR, Gurmit
Director
- Appointed
- 2018-12-10
- Resigned
- 2024-08-16
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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KNIGHT, Janice Bettita Edith
Director
- Appointed
- 1992-02-27
- Resigned
- 1994-09-07
- Nationality
- British
- Born
- 08/1953
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KNIGHT, Troy
Director
- Appointed
- 2022-12-06
- Resigned
- 2024-04-11
- Nationality
- British
- Residence
- England
- Born
- 11/1983
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LOTT, Dorothy
Director
- Appointed
- 1999-05-05
- Resigned
- 2004-09-15
- Nationality
- British
- Born
- 01/1934
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MACKECHNIE, Margaret
Director
- Appointed
- 2008-06-27
- Resigned
- 2011-02-01
- Nationality
- British
- Residence
- England
- Born
- 11/1949
See every company they're a director of →
MARRIOTT, Nicola
Director
- Appointed
- 2012-01-31
- Resigned
- 2016-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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MCCLEARY, Rob
Director
- Appointed
- 2014-07-23
- Resigned
- 2017-03-09
- Nationality
- British
- Residence
- England
- Born
- 04/1982
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MCKAY, Colin Peter
Director
- Appointed
- 1991-12-13
- Resigned
- 2014-01-30
- Nationality
- British
- Residence
- England
- Born
- 06/1939
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MELLEN, David
Director
- Appointed
- 2013-01-31
- Resigned
- 2019-07-22
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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MELLOR, Martin Paul
Director
- Appointed
- 2010-08-02
- Resigned
- 2022-11-06
- Nationality
- United Kingdom
- Residence
- England
- Born
- 11/1949
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MORLEY, Peter
Director
- Appointed
- 2012-01-31
- Resigned
- 2024-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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OROZCO, Michael
Director
- Appointed
- 2021-12-06
- Resigned
- 2026-02-13
- Nationality
- American
- Residence
- United Kingdom
- Born
- 10/1962
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PACKMAN, Jill Rosemary Wilson
Director
- Appointed
- 1994-03-09
- Resigned
- 2001-07-25
- Nationality
- British
- Born
- 01/1937
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PARRY, Rachel
Director
- Appointed
- 2017-12-14
- Resigned
- 2023-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1982
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ROSE, Sandra
Director
- Appointed
- 2003-10-29
- Resigned
- 2006-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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ROWE, Susan Hilary
Director
- Appointed
- 2000-11-29
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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SHELTON, Ruth Catherine
Director
- Appointed
- 1994-10-24
- Resigned
- 1999-02-27
- Nationality
- British
- Born
- 05/1951
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SHIELD, Carolyn
Director
- Appointed
- 2000-10-03
- Resigned
- 2019-12-09
- Nationality
- British
- Residence
- England
- Born
- 03/1940
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SOUTHALL, Ruth
Director
- Appointed
- 2016-11-17
- Resigned
- 2020-04-11
- Nationality
- British
- Residence
- England
- Born
- 09/1981
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STAPLETON, Carole
Director
- Appointed
- 1992-02-27
- Resigned
- 1993-04-25
- Nationality
- British
- Born
- 10/1950
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STEVENSON, Nicholas Raymond
Director
- Appointed
- 2023-06-19
- Resigned
- 2025-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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TATUM, Jo, Reverend
Director
- Appointed
- 2016-11-18
- Resigned
- 2019-12-09
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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TAYLOR, Joan Evelyn, Hon Alderman The Hon
Director
- Appointed
- 1992-08-14
- Resigned
- 1998-07-31
- Nationality
- British
- Residence
- England
- Born
- 04/1944
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TIPPING, Simon Patrick
Director
- Appointed
- 1992-02-27
- Resigned
- 1992-06-26
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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TULLY, Denis Robert
Director
- Appointed
- 1994-03-09
- Resigned
- 1998-07-31
- Nationality
- Irish
- Born
- 07/1959
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VANDICHELE, Guy
Director
- Appointed
- 1993-05-18
- Resigned
- 1993-11-22
- Nationality
- British
- Born
- 10/1968
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WAKEFIELD, Penny
Director
- Appointed
- 1993-04-25
- Resigned
- 1993-12-14
- Nationality
- British
- Born
- 02/1952
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WALKER, John Angus
Director
- Appointed
- 2004-03-17
- Resigned
- 2008-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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WALTERS, Nathalie Hyde
Director
- Appointed
- 2008-06-27
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- England
- Born
- 05/1976
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WILLIAMSON, Cortlandt Cecil, Dr
Director
- Appointed
- 1992-02-27
- Resigned
- 1993-08-31
- Nationality
- British
- Born
- 05/1952
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WOODIN, Juliet Jane, Dr
Director
- Appointed
- 1992-02-27
- Resigned
- 1995-06-13
- Nationality
- British
- Residence
- England
- Born
- 07/1953
See every company they're a director of →
