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03786895 · Active · Private Limited Guarant Nsc Limited Exemption · 27 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Their confirmation statement is overdue (was due 7 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
7 Jul 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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03786895Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 1999-06-10Incorporated 1999-06-10Health 86/100 · Strong
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People intelligence
Active directors
10
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HUXLEY, Claire Louise, Ms.· DirectorAppointed 2024-12-19
- DICKINSON, Rebekka, Mrs.· DirectorAppointed 2024-10-07
- DUBERRY, Cynthia, Ms.· DirectorAppointed 2024-10-07
- WOOLLEY, Sophie Jane· DirectorResigned 2024-08-24
HOLTON, Jennifer
Secretary
- Appointed
- 2023-12-13
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BURR, Stephen David
Director
- Appointed
- 2023-11-07
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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DICKINSON, Rebekka, Mrs.
Director
- Appointed
- 2024-10-07
- Nationality
- German
- Residence
- England
- Born
- 12/1990
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DONG, Joanna
Director
- Appointed
- 2023-03-02
- Nationality
- Chinese
- Residence
- England
- Born
- 05/1983
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DUBERRY, Cynthia, Ms.
Director
- Appointed
- 2024-10-07
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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FAGON, Sophie
Director
- Appointed
- 2023-11-07
- Nationality
- British
- Residence
- England
- Born
- 12/1991
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HASSALL, Matthew Michael
Director
- Appointed
- 2021-11-03
- Nationality
- British
- Residence
- England
- Born
- 07/1987
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HUXLEY, Claire Louise, Ms.
Director
- Appointed
- 2024-12-19
- Nationality
- British
- Residence
- England
- Born
- 07/1992
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PAINES, Alison Jane Sargent
Director
- Appointed
- 2023-12-13
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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SCOTT, Sophie Kerttu, Prof
Director
- Appointed
- 2019-02-25
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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STANISH, Helen Elizabeth O'Hanlon
Director
- Appointed
- 2021-11-03
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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GRAINGER, Jennifer
Secretary
- Appointed
- 2015-03-26
- Resigned
- 2023-12-13
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GRANGER, Ghislaine
Secretary
- Appointed
- 2004-12-13
- Resigned
- 2006-12-31
- Nationality
- French
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HARRIS, David
Secretary
- Appointed
- 2012-09-23
- Resigned
- 2015-03-26
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PHILLIPS, Graeme James
Secretary
- Appointed
- 2007-01-01
- Resigned
- 2007-11-07
- Nationality
- British
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SWEETING, Nicholas James David
Secretary
- Appointed
- 1999-06-10
- Resigned
- 2004-12-13
- Nationality
- British
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WARRACK, Richard Sebastian
Secretary
- Appointed
- 2007-11-07
- Resigned
- 2012-09-23
- Nationality
- British
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ANTOINE-BROWN, Ayesha
Director
- Appointed
- 2018-03-28
- Resigned
- 2023-03-02
- Nationality
- British
- Residence
- England
- Born
- 05/1981
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ANTOINE-BROWN, Ayesha Soraya
Director
- Appointed
- 2016-12-07
- Resigned
- 2017-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1981
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AUDIBERT, Justin Gary Alain
Director
- Appointed
- 2014-07-01
- Resigned
- 2023-03-02
- Nationality
- British
- Residence
- England
- Born
- 05/1981
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CHILTON, Anthony
Director
- Appointed
- 1999-06-10
- Resigned
- 2005-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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COMBEN, Andrew Stuart
Director
- Appointed
- 2014-12-25
- Resigned
- 2019-02-25
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1973
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COMBEN, Andrew Stuart
Director
- Appointed
- 2011-11-01
- Resigned
- 2014-12-25
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1973
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COOMBER, Hazel Margaret
Director
- Appointed
- 2008-09-16
- Resigned
- 2014-11-25
- Nationality
- British
- Residence
- England
- Born
- 06/1951
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CREWES, Frederick Paul
Director
- Appointed
- 2021-09-06
- Resigned
- 2023-12-07
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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DANCE, Victoria
Director
- Appointed
- 2014-07-01
- Resigned
- 2020-12-04
- Nationality
- British
- Residence
- England
- Born
- 02/1984
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HEPBURN, Jessica Eliot
Director
- Appointed
- 2005-01-05
- Resigned
- 2011-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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JEFFREYS, Louise Felicity
Director
- Appointed
- 2014-12-25
- Resigned
- 2022-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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JEFFREYS, Louise Felicity
Director
- Appointed
- 2011-11-01
- Resigned
- 2014-12-25
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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KEAN, Sharon Elizabeth
Director
- Appointed
- 2005-01-05
- Resigned
- 2011-02-08
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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KING, Tracy
Director
- Appointed
- 2023-05-03
- Resigned
- 2023-12-07
- Nationality
- British
- Residence
- England
- Born
- 03/1976
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MARTIN, Christopher George
Director
- Appointed
- 2014-02-11
- Resigned
- 2014-10-28
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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MARTIN, Christopher George
Director
- Appointed
- 2014-02-11
- Resigned
- 2014-02-11
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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MARTIN, Christopher George
Director
- Appointed
- 2014-02-11
- Resigned
- 2018-12-12
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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MARTIN, Christopher George
Director
- Appointed
- 2005-01-05
- Resigned
- 2012-12-17
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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MCCREATH, Robert Henry
Director
- Appointed
- 2016-09-06
- Resigned
- 2022-06-28
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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O'HANLON, Jacqueline Mary
Director
- Appointed
- 2014-12-25
- Resigned
- 2022-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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O'HANLON, Jacqueline Mary
Director
- Appointed
- 2011-02-08
- Resigned
- 2014-12-25
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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PHILLIPS, Graeme James
Director
- Appointed
- 1999-06-10
- Resigned
- 2009-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1948
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PORTER, Alison Jean
Director
- Appointed
- 2016-12-07
- Resigned
- 2019-12-18
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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PURSEY, Daniel George
Director
- Appointed
- 2008-09-16
- Resigned
- 2014-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1979
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RIDOUT, Nicholas Peter
Director
- Appointed
- 2001-12-18
- Resigned
- 2004-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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ROSENBLATT, Mel
Director
- Appointed
- 2005-04-01
- Resigned
- 2011-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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SCHMITZ, Anna
Director
- Appointed
- 2017-12-06
- Resigned
- 2023-09-19
- Nationality
- British
- Residence
- England
- Born
- 07/1980
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SHAYEK, Abdul
Director
- Appointed
- 2022-01-20
- Resigned
- 2023-08-02
- Nationality
- British
- Residence
- England
- Born
- 03/1984
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SILBERT, Roxanna Alba
Director
- Appointed
- 1999-06-10
- Resigned
- 2005-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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STOKES, Simon George Garbutt
Director
- Appointed
- 2019-02-25
- Resigned
- 2022-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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VICKERAGE, Lesley
Director
- Appointed
- 2002-02-20
- Resigned
- 2006-01-24
- Nationality
- British
- Born
- 08/1961
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WILLIAMS, Tracey
Director
- Appointed
- 1999-06-10
- Resigned
- 2003-04-07
- Nationality
- British
- Born
- 03/1965
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WOOLLEY, Sophie Jane
Director
- Appointed
- 2021-08-25
- Resigned
- 2024-08-24
- Nationality
- British
- Residence
- England
- Born
- 09/1973
See every company they're a director of →