Back to research

Companies House dossier

THE ALBANY 2001 COMPANY

04333098Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 2001-12-03Incorporated 2001-12-03Health 90/100 · Strong

Free account required · takes 10 seconds

Express Interest

Chris, your AI Deal Adviser

Chris · First read

THE ALBANY 2001 COMPANY is a Private Limited Guarant Nsc Limited Exemption currently active, incorporated on 2001-12-03. There are 9 active officer(s) on record. 3 charge(s) registered, 2 satisfied. 0 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

9

Active secretaries

0

Appointed · 12mo

2

Resigned · 12mo

2

22% board churn in the last 12 months — within normal range.

Recent board changes

SCHMIDT, Rudi· Director
Resigned 2026-06-26
ADAMS, Amy-Jayne· Director
Resigned 2026-05-05
FINDLAY, Palmyra Walwin· Director
Appointed 2026-04-01
JACKSON-CLAYTON, Kaylah· Director
Resigned 2025-08-19

BEDI, David

Appointed: 2024-03-11
Nationality: British
Residence: England
Born: 10/1986

See every company they're a director of →

DAFEDJAIYE, Ono

Appointed: 2019-01-24
Nationality: British
Residence: England
Born: 04/1982

See every company they're a director of →

DEVLIN, Addison Michael

Appointed: 2022-10-11
Nationality: British
Residence: England
Born: 03/1985

See every company they're a director of →

FINDLAY, Palmyra Walwin

Appointed: 2026-04-01
Nationality: British
Residence: England
Born: 04/1987

See every company they're a director of →

HAXBY-DEAN, Kerry

Appointed: 2024-03-11
Nationality: British
Residence: United Kingdom
Born: 07/1979

See every company they're a director of →

MATHERSON, Michelle Deborah

Appointed: 2023-06-13
Nationality: British
Residence: England
Born: 03/1963

See every company they're a director of →

MEAD, Lisa

Appointed: 2010-01-21
Nationality: British
Residence: United Kingdom
Born: 07/1972

See every company they're a director of →

SAVILL, Ronald

Appointed: 2025-03-10
Nationality: British
Residence: United Kingdom
Born: 10/1935

See every company they're a director of →

WHITE, Janice Gail

Appointed: 2024-03-11
Nationality: British
Residence: United Kingdom
Born: 09/1971

See every company they're a director of →

ADLEMAN, Neil

Appointed: 2003-06-04
Resigned: 2009-06-08
Nationality: British

See every company they're a director of →

WILLIAMS, Peter Herbert

Appointed: 2002-09-01
Resigned: 2003-06-04
Nationality: British

See every company they're a director of →

WISHINGSKY, David

Appointed: 2001-12-03
Resigned: 2002-09-01
Nationality: British

See every company they're a director of →

ADAMS, Amy-Jayne

Appointed: 2025-03-10
Resigned: 2026-05-05
Nationality: British
Residence: England
Born: 05/1987

See every company they're a director of →

ADLEMAN, Neil

Appointed: 2003-06-04
Resigned: 2009-06-08
Nationality: British
Residence: United Kingdom
Born: 08/1973

See every company they're a director of →

AHMET, Ahmet

Appointed: 2023-05-17
Resigned: 2025-07-09
Nationality: British
Residence: England
Born: 11/1981

See every company they're a director of →

ALLEN-LOWTON, Rachel Cassilda

Appointed: 2010-01-21
Resigned: 2016-01-21
Nationality: British
Residence: England
Born: 11/1988

See every company they're a director of →

AMEDUME, Vicki

Appointed: 2013-01-24
Resigned: 2020-04-21
Nationality: British
Residence: England
Born: 10/1974

See every company they're a director of →

ASME, Aleksa

Appointed: 2023-05-17
Resigned: 2025-04-06
Nationality: Latvian
Residence: England
Born: 12/2003

See every company they're a director of →

ATKINSON, Dawn

Appointed: 2024-04-11
Resigned: 2025-08-11
Nationality: British
Residence: United Kingdom
Born: 12/1970

See every company they're a director of →

ATKINSON, Kate

Appointed: 2003-05-20
Resigned: 2005-03-07
Nationality: British
Born: 03/1975

See every company they're a director of →

BALLANTYNE, Alastair Ian

Appointed: 2018-06-05
Resigned: 2022-02-25
Nationality: British
Residence: England
Born: 10/1960

See every company they're a director of →

BANTON, Nana

Appointed: 2010-09-13
Resigned: 2012-06-12
Nationality: British
Residence: United Kingdom
Born: 08/1981

See every company they're a director of →

BARNACLE-BEST, Karla Sally

Appointed: 2016-03-14
Resigned: 2022-02-25
Nationality: British
Residence: England
Born: 04/1967

See every company they're a director of →

BEDI, Sarah

Appointed: 2021-03-04
Resigned: 2024-03-11
Nationality: British
Residence: United Kingdom
Born: 07/1983

See every company they're a director of →

BERNHARDT, Linda Suzanne

Appointed: 2017-04-01
Resigned: 2023-03-23
Nationality: British
Residence: England
Born: 01/1954

See every company they're a director of →

BERNHARDT, Linda Suzanne

Appointed: 2010-01-21
Resigned: 2016-12-01
Nationality: British
Residence: England
Born: 01/1954

See every company they're a director of →

BLOOMFIELD, Mark Andrew

Appointed: 2012-09-17
Resigned: 2014-09-29
Nationality: British
Residence: United Kingdom
Born: 02/1977

See every company they're a director of →

BROWN, Lorraine

Appointed: 2008-01-22
Resigned: 2014-04-02
Nationality: British
Residence: United Kingdom
Born: 09/1968

See every company they're a director of →

BROWNE, Shereener Donna

Appointed: 2021-09-02
Resigned: 2025-06-20
Nationality: British
Residence: United Kingdom
Born: 10/1970

See every company they're a director of →

CHATTERLEY, Kim Steven

Appointed: 2009-09-14
Resigned: 2014-04-02
Nationality: British
Residence: United Kingdom
Born: 08/1958

See every company they're a director of →

CHRISTOPHERS, Deborah Jane

Appointed: 2009-09-14
Resigned: 2012-09-17
Nationality: British
Residence: United Kingdom
Born: 04/1970

See every company they're a director of →

COOPER, Andrew John

Appointed: 2001-12-03
Resigned: 2008-01-22
Nationality: British
Born: 01/1962

See every company they're a director of →

CROOK, Emma

Appointed: 2015-01-22
Resigned: 2016-01-21
Nationality: British
Residence: England
Born: 04/1974

See every company they're a director of →

DACRES, Brenda Vanessa

Appointed: 2016-11-01
Resigned: 2018-06-06
Nationality: British
Residence: England
Born: 11/1966

See every company they're a director of →

DACRES, Brenda Vanessa

Appointed: 2014-09-01
Resigned: 2015-03-31
Nationality: British
Residence: England
Born: 11/1966

See every company they're a director of →

DANSO-BENNETT, Benjamin

Appointed: 2006-11-07
Resigned: 2014-04-02
Nationality: British
Residence: United Kingdom
Born: 07/1975

See every company they're a director of →

DAWSON, Camille Naomi

Appointed: 2017-01-25
Resigned: 2019-01-24
Nationality: British,American
Residence: England
Born: 04/1995

See every company they're a director of →

DELISSER, Chiquita

Appointed: 2022-03-01
Resigned: 2023-03-23
Nationality: British
Residence: England
Born: 08/1998

See every company they're a director of →

DELISSER, Chiquita

Appointed: 2021-03-04
Resigned: 2021-08-31
Nationality: British
Residence: England
Born: 08/1998

See every company they're a director of →

DESAI, Dilesh

Appointed: 2022-10-11
Resigned: 2024-12-05
Nationality: British
Residence: United Kingdom
Born: 02/1968

See every company they're a director of →

DONOHOE, Anthony

Appointed: 2010-01-21
Resigned: 2013-01-23
Nationality: British
Residence: United Kingdom
Born: 07/1988

See every company they're a director of →

DOUGLASS, Olivia Efe Osas

Appointed: 2017-01-25
Resigned: 2022-07-05
Nationality: British
Residence: England
Born: 05/1997

See every company they're a director of →

GALLAGHER, Aisling

Appointed: 2018-06-01
Resigned: 2021-09-02
Nationality: Irish
Residence: England
Born: 12/1992

See every company they're a director of →

GAYFER, Robert James Tertius

Appointed: 2014-01-23
Resigned: 2015-03-22
Nationality: British
Residence: England
Born: 10/1995

See every company they're a director of →

GILKES, Juliet Alicia

Appointed: 2010-01-21
Resigned: 2013-01-23
Nationality: British
Residence: United Kingdom
Born: 08/1964

See every company they're a director of →

GOODHART, Christopher Gavin Caird

Appointed: 2008-05-06
Resigned: 2013-09-10
Nationality: British
Residence: England
Born: 08/1951

See every company they're a director of →

HAJI, Kurban Kassamali

Appointed: 2017-01-25
Resigned: 2025-03-10
Nationality: British
Residence: England
Born: 11/1940

See every company they're a director of →

HARRIS, Michael James Ramsey

Appointed: 2012-04-01
Resigned: 2019-03-11
Nationality: British
Residence: United Kingdom
Born: 12/1982

See every company they're a director of →

HAYNES, Phillippa

Appointed: 2003-06-04
Resigned: 2010-01-21
Nationality: British
Residence: United Kingdom
Born: 01/1964

See every company they're a director of →

HEATH, Danielle Menezes

Appointed: 2003-06-04
Resigned: 2006-11-07
Nationality: Brazilian
Born: 06/1970

See every company they're a director of →

JACKSON-CLAYTON, Kaylah

Appointed: 2024-03-18
Resigned: 2025-08-19
Nationality: British
Residence: United Kingdom
Born: 03/2005

See every company they're a director of →

JENKINS, Patricia Anne

Appointed: 2016-01-21
Resigned: 2019-01-24
Nationality: British
Residence: England
Born: 05/1959

See every company they're a director of →

KING, Jan

Appointed: 2009-01-22
Resigned: 2012-01-19
Nationality: British
Residence: Uk
Born: 10/1961

See every company they're a director of →

LAWRENCE-GOODRIDGE, Alexander Cecil

Appointed: 2009-01-22
Resigned: 2010-01-21
Nationality: British
Residence: United Kingdom
Born: 07/1989

See every company they're a director of →

LYE, Lisa

Appointed: 2008-01-22
Resigned: 2017-01-25
Nationality: British
Residence: United Kingdom
Born: 06/1971

See every company they're a director of →

MANNIX, Stephen Anthony

Appointed: 2004-11-29
Resigned: 2010-01-21
Nationality: British
Residence: England
Born: 09/1964

See every company they're a director of →

MEEKS, Lisa

Appointed: 2003-10-28
Resigned: 2008-06-09
Nationality: British
Born: 02/1965

See every company they're a director of →

NELKEN, Rachel Dina

Appointed: 2010-09-13
Resigned: 2013-01-23
Nationality: British
Residence: England
Born: 07/1974

See every company they're a director of →

NICHOLSON, William Alexander

Appointed: 2019-09-09
Resigned: 2022-12-12
Nationality: British
Residence: England
Born: 11/1978

See every company they're a director of →

O'BRIEN, Daniel

Appointed: 2012-01-19
Resigned: 2013-02-22
Nationality: British
Residence: United Kingdom
Born: 07/1991

See every company they're a director of →

OWOLABI-OLUYOLE, Samuel

Appointed: 2007-03-28
Resigned: 2008-10-09
Nationality: British
Born: 02/1952

See every company they're a director of →

PARKER, Amanda Joycelyn

Appointed: 2019-01-24
Resigned: 2022-02-25
Nationality: British
Residence: United Kingdom
Born: 09/1969

See every company they're a director of →

PETHERBRIDGE, Jonathan

Appointed: 2001-12-03
Resigned: 2008-01-22
Nationality: British
Residence: Uk
Born: 05/1954

See every company they're a director of →

PINNER, Alison Ruth

Appointed: 2003-06-04
Resigned: 2008-01-22
Nationality: British
Residence: England
Born: 03/1963

See every company they're a director of →

PRITCHARD, Claire

Appointed: 2002-05-10
Resigned: 2019-03-11
Nationality: British
Residence: England
Born: 03/1967

See every company they're a director of →

PROFITT, Russell

Appointed: 2001-12-31
Resigned: 2009-06-08
Nationality: British
Residence: United Kingdom
Born: 12/1947

See every company they're a director of →

ROSE, Beverley

Appointed: 2001-12-31
Resigned: 2009-01-22
Nationality: British
Born: 02/1967

See every company they're a director of →

RUDD, Julian

Appointed: 2001-12-31
Resigned: 2006-11-07
Nationality: British
Born: 03/1969

See every company they're a director of →

RUDDOCK, Joan Mary, Dame

Appointed: 2014-12-08
Resigned: 2023-06-12
Nationality: British
Residence: England
Born: 12/1943

See every company they're a director of →

RUTHVEN, Kathryn Michelle

Appointed: 2008-06-09
Resigned: 2009-01-22
Nationality: British
Born: 01/1979

See every company they're a director of →

SCHMIDT, Rudi

Appointed: 2025-09-22
Resigned: 2026-06-26
Nationality: British
Residence: England
Born: 10/1986

See every company they're a director of →

SCOTT, Terence Cairns, Councillor

Appointed: 2003-06-04
Resigned: 2006-07-04
Nationality: British
Residence: England
Born: 01/1938

See every company they're a director of →

SIKLOS, Tabitha Ruth

Appointed: 2014-09-09
Resigned: 2020-06-22
Nationality: British
Residence: England
Born: 09/1977

See every company they're a director of →

SMITH, Portia Jane Farley

Appointed: 2001-12-03
Resigned: 2002-08-08
Nationality: British
Born: 08/1968

See every company they're a director of →

STUART-SMITH, Mark Nigel

Appointed: 2014-09-09
Resigned: 2018-06-06
Nationality: British
Residence: England
Born: 03/1963

See every company they're a director of →

THOMAS, Ben

Appointed: 2003-10-28
Resigned: 2009-09-01
Nationality: British
Residence: United Kingdom
Born: 09/1954

See every company they're a director of →

THOMPSON, Yvonne Veronica, Dr

Appointed: 2006-07-04
Resigned: 2008-02-12
Nationality: British
Residence: United Kingdom
Born: 04/1955

See every company they're a director of →

TORREGGIANI, Anne Valerie

Appointed: 2005-12-05
Resigned: 2009-01-22
Nationality: British,Italian
Residence: England
Born: 11/1965

See every company they're a director of →

TORREGGIANI, Anne Valerie

Appointed: 2003-06-04
Resigned: 2004-11-29
Nationality: British,Italian
Residence: England
Born: 11/1965

See every company they're a director of →

WILLIAMS, Beresford

Appointed: 2016-01-21
Resigned: 2021-03-04
Nationality: British
Residence: United Kingdom
Born: 09/1992

See every company they're a director of →

WILLIAMS, Mark

Appointed: 2005-03-01
Resigned: 2010-01-21
Nationality: British
Residence: United Kingdom
Born: 04/1960

See every company they're a director of →

WILLIAMS, Peter Herbert

Appointed: 2002-09-01
Resigned: 2004-03-08
Nationality: British
Born: 12/1947

See every company they're a director of →

WYE, Ruth

Appointed: 2022-02-23
Resigned: 2025-03-10
Nationality: British
Residence: England
Born: 02/1980

See every company they're a director of →