NWP SPECTRUM HOLDINGS LIMITED
04412123 · Active · Ltd · 24 yrs · Winchester
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 4 May 2027 (last filed 20 Apr 2026).
Next accounts
31 Mar 2027
Next confirmation
4 May 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
NWP SPECTRUM HOLDINGS LIMITED
04412123Active· Ltd· England Wales· 2002-04-09Incorporated 2002-04-09Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- GORTY, Andrew Mark· DirectorAppointed 2026-02-27
- HODGE, Nathan Andrew· DirectorResigned 2026-02-27
- JONES, Timothy John Alexander· DirectorResigned 2023-05-01
- DICK, Katrina· SecretaryResigned 2022-12-06
GORTY, Andrew Mark
Director
- Appointed
- 2026-02-27
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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CONGDON, Philip John
Secretary
- Appointed
- 2004-12-01
- Resigned
- 2012-07-30
- Nationality
- British
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DICK, Katrina
Secretary
- Appointed
- 2022-04-06
- Resigned
- 2022-12-06
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GILES, William Michael
Secretary
- Appointed
- 2012-07-30
- Resigned
- 2018-01-01
- Nationality
- British
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MAVOR, Jeremy
Secretary
- Appointed
- 2021-07-01
- Resigned
- 2022-04-06
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MAVOR, Jeremy
Secretary
- Appointed
- 2018-01-01
- Resigned
- 2021-03-31
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MUGGRIDGE, Alan Paul
Secretary
- Appointed
- 2002-04-09
- Resigned
- 2004-11-30
- Nationality
- British
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WHITAKER, Rachael
Secretary
- Appointed
- 2021-03-31
- Resigned
- 2021-07-01
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-04-09
- Resigned
- 2002-04-09
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AIKMAN, Elizabeth Jane
Director
- Appointed
- 2019-03-25
- Resigned
- 2019-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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ALBERGA, Simon Julian
Director
- Appointed
- 2011-02-21
- Resigned
- 2012-07-31
- Nationality
- Canadian
- Residence
- England
- Born
- 09/1966
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BERESFORD-WYLIE, Simon Piers
Director
- Appointed
- 2015-08-01
- Resigned
- 2020-04-20
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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CONGDON, Philip John
Director
- Appointed
- 2004-12-01
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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CRESSWELL, John Harold
Director
- Appointed
- 2012-07-31
- Resigned
- 2015-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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DICK, Katrina
Director
- Appointed
- 2022-06-01
- Resigned
- 2022-12-06
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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DONOVAN, Paul Michael
Director
- Appointed
- 2020-04-20
- Resigned
- 2022-05-31
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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GURDEN, Keith
Director
- Appointed
- 2002-06-01
- Resigned
- 2006-06-09
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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HODGE, Nathan Andrew
Director
- Appointed
- 2023-05-01
- Resigned
- 2026-02-27
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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JONES, Timothy John Alexander
Director
- Appointed
- 2019-05-15
- Resigned
- 2023-05-01
- Nationality
- British
- Residence
- England
- Born
- 12/1981
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KURTZBARD, Yoav
Director
- Appointed
- 2011-02-21
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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LEWARNE, Robert Mark
Director
- Appointed
- 2002-04-09
- Resigned
- 2011-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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MOSES, Philip David
Director
- Appointed
- 2012-07-31
- Resigned
- 2016-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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MUGGRIDGE, Alan Paul
Director
- Appointed
- 2002-05-31
- Resigned
- 2004-11-30
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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O'NEILL, Derek Patrick
Director
- Appointed
- 2002-04-09
- Resigned
- 2002-05-31
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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OTT, Nicolas Francois
Director
- Appointed
- 2012-07-31
- Resigned
- 2018-03-29
- Nationality
- French
- Residence
- England
- Born
- 02/1965
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SOLOMON, Liliana
Director
- Appointed
- 2016-06-01
- Resigned
- 2017-01-11
- Nationality
- German
- Residence
- England
- Born
- 04/1964
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STRATTON, Paul Graham
Director
- Appointed
- 2017-01-03
- Resigned
- 2019-03-25
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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WATSON, John Michael
Director
- Appointed
- 2002-04-09
- Resigned
- 2009-02-23
- Nationality
- British
- Residence
- England
- Born
- 09/1946
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2002-04-09
- Resigned
- 2002-04-09
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