NSF CERTIFICATION UK LIMITED
03406372 · Active · Ltd · 29 yrs · Oxford
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 4 Aug 2027 (last filed 21 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
4 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
NSF CERTIFICATION UK LIMITED
03406372Active· Ltd· England Wales· 1997-07-21Incorporated 1997-07-21Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- TACKETT, Laura· DirectorResigned 2026-03-27
- MALKIEWICZ, Jamie· DirectorAppointed 2026-03-25
- KROL, Sarah· DirectorAppointed 2023-12-12
- ROWLEY, John· DirectorResigned 2023-12-12
KROL, Sarah
Director
- Appointed
- 2023-12-12
- Nationality
- American
- Residence
- United States
- Born
- 05/1974
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MALKIEWICZ, Jamie
Director
- Appointed
- 2026-03-25
- Nationality
- American
- Residence
- United States
- Born
- 06/1991
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CHALMERS, Mark Jonathan
Secretary
- Appointed
- 2008-10-17
- Resigned
- 2009-03-25
- Nationality
- British
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CHIPPER, Lesley Ann
Secretary
- Appointed
- 2010-03-29
- Resigned
- 2020-11-30
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HUNT, Lynne Anne
Secretary
- Appointed
- 2000-01-01
- Resigned
- 2008-10-17
- Nationality
- British
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PHIPP, Esther Helen
Secretary
- Appointed
- 2009-03-25
- Resigned
- 2010-03-29
- Nationality
- British
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THOMAS, David Michael
Secretary
- Appointed
- 1998-02-10
- Resigned
- 2000-01-01
- Nationality
- British
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OVALSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-07-21
- Resigned
- 1998-02-10
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BRACKSTON, David
Director
- Appointed
- 2001-07-01
- Resigned
- 2003-12-31
- Nationality
- British
- Born
- 03/1959
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BROWN, Peter Andrew Martin
Director
- Appointed
- 1998-02-10
- Resigned
- 2003-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1962
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CHALLINOR, Christopher Mark
Director
- Appointed
- 1999-10-25
- Resigned
- 2001-11-30
- Nationality
- British
- Born
- 06/1971
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CHESTER, Robert Malcom
Director
- Appointed
- 2016-11-07
- Resigned
- 2021-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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CHIPPER, Lesley Ann
Director
- Appointed
- 2016-09-21
- Resigned
- 2020-11-30
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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COX, Stephen Austin
Director
- Appointed
- 2008-04-11
- Resigned
- 2016-10-10
- Nationality
- British
- Residence
- Spain
- Born
- 02/1953
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DEPEW, Charles G
Director
- Appointed
- 2007-08-23
- Resigned
- 2008-04-11
- Nationality
- American
- Residence
- Usa
- Born
- 07/1930
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HAMILTON, Loudon Pearson
Director
- Appointed
- 1998-02-10
- Resigned
- 2001-08-31
- Nationality
- British
- Born
- 01/1932
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HOLT, Kristen Lynn
Director
- Appointed
- 2008-04-11
- Resigned
- 2012-04-23
- Nationality
- American
- Residence
- Usa
- Born
- 10/1973
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HUGHES, Timothy Morgan
Director
- Appointed
- 1998-02-10
- Resigned
- 2003-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1942
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KATZ PEK, Marilyn
Director
- Appointed
- 2007-08-23
- Resigned
- 2008-04-11
- Nationality
- American
- Residence
- United States
- Born
- 05/1945
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LAWLOR, Kevan Paul
Director
- Appointed
- 2007-08-23
- Resigned
- 2008-04-11
- Nationality
- American
- Residence
- United States
- Born
- 06/1957
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MCCARTHY, Amanda
Director
- Appointed
- 2012-12-02
- Resigned
- 2017-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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PHYALL, Paul
Director
- Appointed
- 2021-04-09
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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PIRIE, Robert Burnett
Director
- Appointed
- 1999-10-25
- Resigned
- 2003-08-31
- Nationality
- British
- Born
- 05/1945
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RICHARDSON, David Graham
Director
- Appointed
- 2008-04-11
- Resigned
- 2016-07-26
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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RICHARDSON, David Graham
Director
- Appointed
- 2000-12-14
- Resigned
- 2007-08-23
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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RIEDERER, Richard K
Director
- Appointed
- 2007-08-23
- Resigned
- 2008-04-11
- Nationality
- American
- Residence
- Usa
- Born
- 03/1944
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ROBINSON, John Paul
Director
- Appointed
- 1998-02-10
- Resigned
- 1999-10-20
- Nationality
- British
- Born
- 11/1957
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ROWLEY, John
Director
- Appointed
- 2023-03-29
- Resigned
- 2023-12-12
- Nationality
- British
- Residence
- Hong Kong
- Born
- 11/1965
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TACKETT, Laura
Director
- Appointed
- 2023-03-01
- Resigned
- 2026-03-27
- Nationality
- American
- Residence
- United States
- Born
- 12/1980
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THOMAS, David Michael
Director
- Appointed
- 1998-02-10
- Resigned
- 2012-05-15
- Nationality
- British
- Residence
- England
- Born
- 12/1946
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WALLBRIDGE, Adrian Charles
Director
- Appointed
- 1999-10-25
- Resigned
- 2001-06-08
- Nationality
- British
- Born
- 07/1965
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WALSH, Michael
Director
- Appointed
- 2020-12-09
- Resigned
- 2023-03-01
- Nationality
- American
- Residence
- United States
- Born
- 12/1964
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WHITEFORD, David Robert
Director
- Appointed
- 1998-02-10
- Resigned
- 2003-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1957
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OVAL NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1997-07-21
- Resigned
- 1998-02-10
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OVALSEC LIMITED
Corporate Nominee Director
- Appointed
- 1997-07-21
- Resigned
- 1998-02-10
See every company they're a director of →