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02838296 · Active · Private Limited Guarant Nsc Limited Exemption · 33 yrs · London
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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 16 Aug 2027 (last filed 2 Aug 2026).
Next accounts
31 Dec 2026
Next confirmation
16 Aug 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
GLOBAL ACTION PLAN
02838296Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 1993-07-22Incorporated 1993-07-22Health 90/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
22% board churn in the last 12 months — within normal range.
Recent board changes
- DAVE, Himaliben Upendrakumar· DirectorResigned 2026-04-17
- KELLY, Francis James, Professor· DirectorResigned 2025-12-10
- BLAKE, Christopher John· DirectorAppointed 2025-07-15
- GULRAJANI, Karishma Sunil· DirectorAppointed 2025-07-15
KATZ, Jonathan
Secretary
- Appointed
- 2014-03-11
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BLAKE, Christopher John
Director
- Appointed
- 2025-07-15
- Nationality
- British
- Residence
- Wales
- Born
- 03/1960
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GULRAJANI, Karishma Sunil
Director
- Appointed
- 2025-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1991
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HILL, Katharine Anne
Director
- Appointed
- 2022-05-16
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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KATZ, Jonathan
Director
- Appointed
- 2010-01-20
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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KURAVI, Advait Sarma
Director
- Appointed
- 2022-05-16
- Nationality
- British
- Residence
- England
- Born
- 03/2004
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MAXWELL, Susan Jayne
Director
- Appointed
- 2017-04-06
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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PENTON, Kenneth Richard
Director
- Appointed
- 2025-07-15
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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WILLIAMS, Martyn Graeme
Director
- Appointed
- 2022-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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BURGESS, Jacquelin Anne, Professor
Secretary
- Appointed
- 1998-01-29
- Resigned
- 2001-03-04
- Nationality
- British
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COOKE, Victoria Louise
Secretary
- Appointed
- 2007-01-17
- Resigned
- 2014-03-11
- Nationality
- British
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GREGORY JONES, Shelley
Secretary
- Appointed
- 2001-03-04
- Resigned
- 2002-03-01
- Nationality
- British
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HINTON, Kate
Secretary
- Appointed
- 2001-10-18
- Resigned
- 2007-01-17
- Nationality
- British
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HUTCHINSON, Colin Michael Heap
Secretary
- Appointed
- —
- Resigned
- 1999-01-11
- Nationality
- British
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TRAN, Raymond Vinh Khu
Secretary
- Appointed
- 2002-03-01
- Resigned
- 2002-11-29
- Nationality
- British
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ARNOLD OBE, Jennette Sarah
Director
- Appointed
- 2019-11-11
- Resigned
- 2023-11-27
- Nationality
- British
- Residence
- England
- Born
- 02/1949
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BAINES, John Christopher, Professor
Director
- Appointed
- 1995-08-01
- Resigned
- 1996-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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BIRT, Charles Murray
Director
- Appointed
- 2015-09-15
- Resigned
- 2022-03-04
- Nationality
- British,Canadian
- Residence
- England
- Born
- 05/1980
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BLOOM, Lawrence
Director
- Appointed
- —
- Resigned
- 1997-01-01
- Nationality
- British
- Born
- 06/1943
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BODDINGTON, Michael Anthony Bindloss
Director
- Appointed
- —
- Resigned
- 1998-01-29
- Nationality
- British
- Born
- 07/1941
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BROOKS, Timothy Guy
Director
- Appointed
- 2019-04-29
- Resigned
- 2022-03-04
- Nationality
- British
- Residence
- Denmark
- Born
- 12/1978
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BURGESS, Jacqueline Anne, Professor
Director
- Appointed
- 1996-05-01
- Resigned
- 2007-03-14
- Nationality
- British
- Residence
- England
- Born
- 01/1949
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CARTLAND, Andrew John
Director
- Appointed
- 2015-02-17
- Resigned
- 2023-03-20
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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CATLIN, Christopher Kenneth
Director
- Appointed
- 1996-08-02
- Resigned
- 1999-03-31
- Nationality
- British
- Born
- 11/1946
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CAYLESS, Simon David
Director
- Appointed
- 2005-10-21
- Resigned
- 2009-11-25
- Nationality
- British
- Born
- 07/1966
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CHALLIS, Robert Owen
Director
- Appointed
- 2010-01-20
- Resigned
- 2016-02-26
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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CHRISTIE, Ian Peter
Director
- Appointed
- 2008-06-11
- Resigned
- 2016-07-12
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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COOK, Joanna Mary
Director
- Appointed
- 2006-04-03
- Resigned
- 2013-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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COOKE, Victoria Louise
Director
- Appointed
- 2003-07-23
- Resigned
- 2014-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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COOPER, Jeremy Francis Hayes
Director
- Appointed
- 2017-04-06
- Resigned
- 2018-10-29
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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DAVE, Himaliben Upendrakumar
Director
- Appointed
- 2025-07-15
- Resigned
- 2026-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1988
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DEARSLEY, Anthony Frederick
Director
- Appointed
- 1996-05-10
- Resigned
- 2001-03-04
- Nationality
- British
- Born
- 12/1948
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EKINS, Paul Whitfield
Director
- Appointed
- 2008-01-16
- Resigned
- 2009-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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FORBES, Sheila Mary
Director
- Appointed
- 2001-07-05
- Resigned
- 2007-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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FORSHAW, Jane
Director
- Appointed
- 2007-07-11
- Resigned
- 2008-06-26
- Nationality
- British
- Born
- 12/1967
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FOX, Jo
Director
- Appointed
- 2013-07-02
- Resigned
- 2016-02-26
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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GRAHAM, Virginia Katharine Croft
Director
- Appointed
- 2006-09-01
- Resigned
- 2013-01-16
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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GREGORY, Simon
Director
- Appointed
- 2001-10-18
- Resigned
- 2006-03-15
- Nationality
- British
- Born
- 08/1967
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HANSON, Louise
Director
- Appointed
- 1996-11-28
- Resigned
- 1999-05-18
- Nationality
- British
- Born
- 02/1971
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HINTON, Kate
Director
- Appointed
- 2001-10-18
- Resigned
- 2007-09-25
- Nationality
- British
- Born
- 05/1969
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HOGAN, Clover Kate
Director
- Appointed
- 2020-03-20
- Resigned
- 2021-12-06
- Nationality
- Australian,French
- Residence
- England
- Born
- 06/1999
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HOWARTH, Candice Charlotte, Dr
Director
- Appointed
- 2013-12-05
- Resigned
- 2016-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1983
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HUTCHINSON, Colin Michael Heap
Director
- Appointed
- 1999-01-11
- Resigned
- 1999-01-11
- Nationality
- British
- Born
- 10/1930
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HUTCHINSON, Colin Michael Heap
Director
- Appointed
- 1993-07-23
- Resigned
- 1995-07-22
- Nationality
- British
- Born
- 10/1930
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HYLAND, Martin Richard
Director
- Appointed
- 2006-04-03
- Resigned
- 2010-03-24
- Nationality
- British
- Born
- 01/1964
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JONES, Peter Terry
Director
- Appointed
- 2001-07-05
- Resigned
- 2007-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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KELLY, Francis James, Professor
Director
- Appointed
- 2022-05-16
- Resigned
- 2025-12-10
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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KIMBER, Jonathan Andrew
Director
- Appointed
- 2013-12-05
- Resigned
- 2014-06-09
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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KIRBY, Alex
Director
- Appointed
- 2000-07-01
- Resigned
- 2001-05-02
- Nationality
- British
- Born
- 07/1939
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LAING, Christopher Maurice
Director
- Appointed
- 2001-02-06
- Resigned
- 2004-10-30
- Nationality
- British
- Born
- 05/1948
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LEE, Andrew Robert
Director
- Appointed
- 2007-09-25
- Resigned
- 2014-09-09
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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LESLIE, Janet
Director
- Appointed
- 2002-01-31
- Resigned
- 2003-03-31
- Nationality
- British
- Born
- 10/1966
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MACLEOD, Sheila
Director
- Appointed
- 1996-05-01
- Resigned
- 1998-01-29
- Nationality
- British
- Born
- 12/1939
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MILES, Ellen Frances Caitlin
Director
- Appointed
- 2017-06-12
- Resigned
- 2021-04-13
- Nationality
- British
- Residence
- England
- Born
- 06/1993
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O'RIORDAN, Timothy, Professor
Director
- Appointed
- 2004-04-01
- Resigned
- 2007-05-16
- Nationality
- British
- Residence
- England
- Born
- 02/1942
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OPPENHEIM, Jeremy Michael, Mr.
Director
- Appointed
- 2012-10-03
- Resigned
- 2024-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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POLLACK, Suzanne, Dr
Director
- Appointed
- 1995-08-01
- Resigned
- 2001-03-04
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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POOLE, Lisa Marie
Director
- Appointed
- 2017-11-01
- Resigned
- 2022-03-04
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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RAJAN, Ranjita Menon
Director
- Appointed
- 2015-02-17
- Resigned
- 2016-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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REYNOLDS, Jeremy Francis, Dr
Director
- Appointed
- 1999-04-01
- Resigned
- 2002-07-01
- Nationality
- British
- Born
- 07/1963
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RIPPIN, Thomas Mark
Director
- Appointed
- 2015-02-17
- Resigned
- 2023-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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ROCKEY, Francisca Gamuchirai Tapuwanashe
Director
- Appointed
- 2022-05-16
- Resigned
- 2024-07-15
- Nationality
- British
- Residence
- England
- Born
- 12/1999
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ROWLAND, Justin
Director
- Appointed
- 2000-07-01
- Resigned
- 2004-03-02
- Nationality
- British
- Born
- 02/1968
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SANDYS, Laura
Director
- Appointed
- 2013-09-11
- Resigned
- 2015-11-11
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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TURNER, Paul Christopher
Director
- Appointed
- 2008-09-01
- Resigned
- 2011-09-28
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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WADE, Joanne, Dr
Director
- Appointed
- 2010-01-20
- Resigned
- 2012-10-03
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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ZORNES, Marc Robert Joseph
Director
- Appointed
- 2014-01-14
- Resigned
- 2016-09-20
- Nationality
- American
- Residence
- United Kingdom
- Born
- 07/1981
See every company they're a director of →
