ABILITYNET
03469653 · Active · Private Limited Guarant Nsc Limited Exemption · 28 yrs · Leamington Spa
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 5 Dec 2026 (last filed 21 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
5 Dec 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
ABILITYNET
03469653Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 1997-11-21Incorporated 1997-11-21Health 90/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
4
40% board churn in the last 12 months — worth investigating.
Recent board changes
- PEDLINGHAM, Graeme George· DirectorResigned 2026-05-01
- RUMSEY, Nicky Jane· DirectorResigned 2026-05-01
- BROOKS, Alan· DirectorResigned 2026-02-05
- BRIDGES, Kim· SecretaryAppointed 2025-09-23
BRIDGES, Kim
Secretary
- Appointed
- 2025-09-23
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EVASON, Michael James
Director
- Appointed
- 2023-07-26
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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JOSEY, Conner Philip
Director
- Appointed
- 2025-07-30
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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ORSI, Alison Zuzanna
Director
- Appointed
- 2022-09-26
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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PURCELL, Owen Gerard
Director
- Appointed
- 2019-10-29
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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SILVERSTONE, Douglas
Director
- Appointed
- 2020-04-29
- Nationality
- British
- Residence
- England
- Born
- 04/1979
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SMYTH, Leigh Suzanne
Director
- Appointed
- 2025-07-30
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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WOODHAMS, Suzanne
Director
- Appointed
- 2017-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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IBM UNITED KINGDOM LIMITED
Corporate Director
- Appointed
- 1998-03-06
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THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS
Corporate Director
- Appointed
- 2010-01-01
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BARNETT, Ulric David
Secretary
- Appointed
- 2006-11-30
- Resigned
- 2011-06-01
- Nationality
- British
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KENNEDY, Shuna Mackinnon
Secretary
- Appointed
- 2002-06-01
- Resigned
- 2006-11-30
- Nationality
- British
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MAITLAND, John
Secretary
- Appointed
- 1997-12-15
- Resigned
- 2002-06-01
- Nationality
- British
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MUSCROFT, John
Secretary
- Appointed
- 2011-06-01
- Resigned
- 2023-07-05
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PATEL, Hitendra
Secretary
- Appointed
- 1997-11-21
- Resigned
- 1997-12-23
- Nationality
- British
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WATSON, Fiona Claire
Secretary
- Appointed
- 2023-07-05
- Resigned
- 2025-09-23
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AEBERHARD, John Peter
Director
- Appointed
- 1998-01-01
- Resigned
- 2004-05-25
- Nationality
- British
- Born
- 03/1937
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BARNETT, Ulric David
Director
- Appointed
- 2002-05-07
- Resigned
- 2021-11-10
- Nationality
- British
- Residence
- England
- Born
- 09/1942
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BERNARD, Michael Francis Tindal
Director
- Appointed
- 2017-12-19
- Resigned
- 2022-07-27
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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BROOKS, Alan
Director
- Appointed
- 2018-02-07
- Resigned
- 2026-02-05
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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BROWN, William John Kerr
Director
- Appointed
- 2007-11-22
- Resigned
- 2020-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1948
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EVASON, Michael James
Director
- Appointed
- 2023-07-26
- Resigned
- 2024-09-27
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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GANT, Christopher Jeffrey
Director
- Appointed
- 2007-11-22
- Resigned
- 2012-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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GRAYSON, David Roger
Director
- Appointed
- 2000-04-17
- Resigned
- 2002-10-15
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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GURNEY, Michelle Denise
Director
- Appointed
- 2024-07-24
- Resigned
- 2024-07-24
- Nationality
- British,Canadian
- Residence
- England
- Born
- 07/1963
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HANDBY, John Gray
Director
- Appointed
- 1998-01-01
- Resigned
- 2002-10-15
- Nationality
- British
- Born
- 07/1944
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HULL, John Martin, Professor
Director
- Appointed
- 2002-10-15
- Resigned
- 2006-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1935
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KANODIA, Kush, Dr
Director
- Appointed
- 2013-04-01
- Resigned
- 2024-04-30
- Nationality
- British
- Residence
- England
- Born
- 08/1977
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KINCHIN, Rhianna Margaret
Director
- Appointed
- 2016-08-22
- Resigned
- 2019-07-30
- Nationality
- British
- Residence
- England
- Born
- 11/1987
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LIVERMORE, David John
Director
- Appointed
- 1998-01-01
- Resigned
- 2008-12-09
- Nationality
- British
- Residence
- England
- Born
- 01/1940
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MORRISS, David
Director
- Appointed
- 2008-05-15
- Resigned
- 2019-01-29
- Nationality
- British
- Residence
- England
- Born
- 02/1942
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MORRISS, David
Director
- Appointed
- 2004-07-20
- Resigned
- 2006-02-14
- Nationality
- British
- Residence
- England
- Born
- 02/1942
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PEDLINGHAM, Graeme George
Director
- Appointed
- 2020-04-29
- Resigned
- 2026-05-01
- Nationality
- British
- Residence
- England
- Born
- 01/1982
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POLLARD, Alan William
Director
- Appointed
- 2011-03-15
- Resigned
- 2012-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1944
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RUMSEY, Nicky Jane
Director
- Appointed
- 2021-11-10
- Resigned
- 2026-05-01
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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SEARLE, Jennifer Mary
Director
- Appointed
- 2003-05-28
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1950
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SHARMA, Nishita
Director
- Appointed
- 2004-10-12
- Resigned
- 2018-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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SPRATT, John Ernest
Director
- Appointed
- 1997-11-21
- Resigned
- 1997-12-15
- Nationality
- British
- Residence
- England
- Born
- 05/1947
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TAYLOR, Michael Robinson, Dr
Director
- Appointed
- 2008-09-04
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1947
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THOMPSON, Aileen Lindsey
Director
- Appointed
- 2013-04-01
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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WARWICK, Stephen
Director
- Appointed
- 2024-10-02
- Resigned
- 2024-10-02
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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WHELAN, Michael
Director
- Appointed
- 2013-04-01
- Resigned
- 2017-02-21
- Nationality
- Irish
- Residence
- England
- Born
- 07/1967
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BCS, THE CHARTERED INSTITUTE FOR IT
Corporate Director
- Appointed
- 1998-01-19
- Resigned
- 2015-03-24
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MICROSOFT LTD
Corporate Director
- Appointed
- 2008-09-04
- Resigned
- 2022-02-18
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THE UNIVERSITY OF BIRMINGHAM
Corporate Director
- Appointed
- 1998-01-01
- Resigned
- 2007-07-01
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