UKCISA
04507287 · Active · Private Limited Guarant Nsc Limited Exemption · 23 yrs · London
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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 25 Jul 2027 (last filed 11 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
25 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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UKCISA
04507287Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 2002-08-08Incorporated 2002-08-08Health 90/100 · Strong
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People intelligence
Active directors
13
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
3
21% board churn in the last 12 months — within normal range.
Recent board changes
- ROSE-TROUP, Laura· DirectorResigned 2026-07-01
- ALIMDJANOVA, Saida Farrukhbekovna· DirectorAppointed 2026-01-01
- ASADI, Pedram Bani· DirectorResigned 2026-01-01
- WALKER, Hamish Robertson· DirectorResigned 2025-12-22
DHOLAKIA, Shreena
Secretary
- Appointed
- 2024-06-21
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ADAMS, Mervyn
Director
- Appointed
- 2023-05-03
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1980
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ALIMDJANOVA, Saida Farrukhbekovna
Director
- Appointed
- 2026-01-01
- Nationality
- Uzbek
- Residence
- England
- Born
- 10/2003
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BARNES, Peter
Director
- Appointed
- 2024-01-31
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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CHANG, Chris Kien Seng
Director
- Appointed
- 2024-11-06
- Nationality
- English
- Residence
- England
- Born
- 11/1962
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CORRISH, Charlotte
Director
- Appointed
- 2025-06-11
- Nationality
- British
- Residence
- England
- Born
- 08/1983
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EXON, Jonathan
Director
- Appointed
- 2024-11-06
- Nationality
- British
- Residence
- England
- Born
- 04/1984
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GWYNNETT-DAVIES, Emma Jane
Director
- Appointed
- 2020-09-01
- Nationality
- British
- Residence
- Wales
- Born
- 09/1974
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LAMBERTS, Koenraad, Professor
Director
- Appointed
- 2016-07-01
- Nationality
- Belgian,British
- Residence
- England
- Born
- 02/1964
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LORAY, Maria
Director
- Appointed
- 2023-05-03
- Nationality
- Argentine
- Residence
- England
- Born
- 01/1998
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MCNEILL, Heather Frances
Director
- Appointed
- 2025-06-11
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1987
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PORTER, Ross Clive
Director
- Appointed
- 2019-07-01
- Nationality
- British
- Residence
- England
- Born
- 09/1984
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SACA, Sally Jane
Director
- Appointed
- 2020-09-01
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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TURHAN, Cathryn
Director
- Appointed
- 2023-05-03
- Nationality
- British
- Residence
- England
- Born
- 08/1991
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KHAN, Abida
Secretary
- Appointed
- 2020-11-23
- Resigned
- 2024-06-21
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KOTECHA, Bhavesh
Secretary
- Appointed
- 2017-10-31
- Resigned
- 2020-11-11
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TUCK, Peter John
Secretary
- Appointed
- 2010-10-01
- Resigned
- 2017-10-31
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WHEELER, Keith
Secretary
- Appointed
- 2002-08-08
- Resigned
- 2010-09-30
- Nationality
- British
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ALEXANDER, Suzanne Joan
Director
- Appointed
- 2005-06-14
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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ALLEN, Julie Elizabeth
Director
- Appointed
- 2010-07-14
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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ALLEN, Mark Russell
Director
- Appointed
- 2015-07-01
- Resigned
- 2021-05-31
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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ASADI, Pedram Bani
Director
- Appointed
- 2025-02-12
- Resigned
- 2026-01-01
- Nationality
- Iranian
- Residence
- England
- Born
- 03/2000
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BARNETT, Judith Veronica Mary
Director
- Appointed
- 2003-04-01
- Resigned
- 2005-06-14
- Nationality
- British
- Born
- 08/1947
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BELL, Rosemary Geraldine
Director
- Appointed
- 2003-07-15
- Resigned
- 2009-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
See every company they're a director of →
BELL, Sharon Elaine
Director
- Appointed
- 2017-07-01
- Resigned
- 2019-07-31
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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BENDON, Lynsey Jane
Director
- Appointed
- 2017-07-01
- Resigned
- 2025-06-12
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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BENFORD, Timothy Scott
Director
- Appointed
- 2011-07-01
- Resigned
- 2018-07-01
- Nationality
- British
- Residence
- England
- Born
- 06/1978
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BLAND, Jane Elizabeth
Director
- Appointed
- 2002-10-29
- Resigned
- 2005-06-14
- Nationality
- British
- Born
- 01/1953
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BOLTON, Sharon Elaine, Dr
Director
- Appointed
- 2014-07-01
- Resigned
- 2017-07-01
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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BOYNTON, David Philip
Director
- Appointed
- 2003-04-01
- Resigned
- 2003-08-31
- Nationality
- British
- Born
- 04/1952
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BRIAN, Hannah Louise
Director
- Appointed
- 2018-07-01
- Resigned
- 2024-08-15
- Nationality
- British
- Residence
- England
- Born
- 05/1980
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BROWN, Andree Marie
Director
- Appointed
- 2002-10-29
- Resigned
- 2003-07-15
- Nationality
- French
- Born
- 08/1949
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BURSLEM, Alexandra Vivien, Dame
Director
- Appointed
- 2002-08-08
- Resigned
- 2006-07-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1940
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COLLIER, Mark Jonathan
Director
- Appointed
- 2015-07-01
- Resigned
- 2019-07-01
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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COYNE, Kevin Richard
Director
- Appointed
- 2004-07-13
- Resigned
- 2010-07-14
- Nationality
- Irish/American
- Residence
- United Kingdom
- Born
- 06/1952
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CRANSTON, Robert James
Director
- Appointed
- 2008-07-11
- Resigned
- 2013-07-02
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1950
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DAVIES, Harald Wyndham Burrell
Director
- Appointed
- 2003-04-01
- Resigned
- 2006-07-11
- Nationality
- British
- Born
- 08/1947
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DAVIES, Julie
Director
- Appointed
- 2002-10-29
- Resigned
- 2004-07-13
- Nationality
- British
- Born
- 08/1958
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DAVIES, Marianne Julie
Director
- Appointed
- 2014-07-01
- Resigned
- 2020-03-02
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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DAVIES, Philip Alvan
Director
- Appointed
- 2012-07-01
- Resigned
- 2015-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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DE LEEUW, Nora Henriette, Professor Dr.
Director
- Appointed
- 2017-07-01
- Resigned
- 2023-06-30
- Nationality
- Dutch,British
- Residence
- United Kingdom
- Born
- 06/1963
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DENYER, Mary Catherine
Director
- Appointed
- 2009-07-02
- Resigned
- 2015-07-01
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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DEVLUKIA, Meena
Director
- Appointed
- 2009-07-02
- Resigned
- 2010-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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DI CLEMENTE, Mario
Director
- Appointed
- 2011-07-01
- Resigned
- 2017-07-01
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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DODD, Katherine Clare
Director
- Appointed
- 2013-07-18
- Resigned
- 2019-07-01
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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DYER, Sara Ellen
Director
- Appointed
- 2018-07-01
- Resigned
- 2020-07-24
- Nationality
- British
- Residence
- England
- Born
- 09/1995
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ELLIOTT, Rachael Lesley
Director
- Appointed
- 2006-07-11
- Resigned
- 2010-07-14
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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FERGUSSON, Euan Douglas Sutherland
Director
- Appointed
- 2009-07-02
- Resigned
- 2015-07-01
- Nationality
- United Kingdom
- Residence
- Scotland
- Born
- 07/1978
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FOX, Judith Joy
Director
- Appointed
- 2003-07-15
- Resigned
- 2005-06-14
- Nationality
- English
- Residence
- England
- Born
- 11/1944
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GASKIN, Neil John
Director
- Appointed
- 2005-06-14
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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GREEN, Debora
Director
- Appointed
- 2002-10-29
- Resigned
- 2007-07-04
- Nationality
- British
- Born
- 06/1956
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GROVES, Claire Patricia
Director
- Appointed
- 2008-07-11
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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HALLETT, Christine Margaret, Professor
Director
- Appointed
- 2006-07-11
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
See every company they're a director of →
HART, Caroline Mary
Director
- Appointed
- 2005-06-14
- Resigned
- 2008-07-11
- Nationality
- British
- Born
- 04/1961
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HEALEY, Nigel Martin, Professor
Director
- Appointed
- 2012-12-18
- Resigned
- 2016-07-01
- Nationality
- British / New Zealand
- Residence
- United Kingdom
- Born
- 10/1957
See every company they're a director of →
HINDLEY, Susan Jane
Director
- Appointed
- 2008-11-14
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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HOBSON, Gina
Director
- Appointed
- 2010-07-14
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- England
- Born
- 08/1977
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HOLLIDAY, Joanne
Director
- Appointed
- 2003-07-15
- Resigned
- 2009-07-02
- Nationality
- British
- Born
- 04/1962
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HOULDSWORTH, Wendy Ann
Director
- Appointed
- 2007-07-04
- Resigned
- 2010-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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HUCKLE, Elizabeth Jane
Director
- Appointed
- 2016-07-01
- Resigned
- 2025-06-12
- Nationality
- British
- Residence
- England
- Born
- 01/1977
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HUMFREY, Christine Helen, Dr
Director
- Appointed
- 2002-10-29
- Resigned
- 2005-06-14
- Nationality
- British
- Residence
- England
- Born
- 02/1947
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KEATES, Clare Frances
Director
- Appointed
- 2002-10-29
- Resigned
- 2003-05-31
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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KENNEDY, Alistair James
Director
- Appointed
- 2011-07-01
- Resigned
- 2017-07-01
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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KIRKLAND, John, Dr
Director
- Appointed
- 2003-04-01
- Resigned
- 2006-07-11
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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LAW, David Steven, Dr
Director
- Appointed
- 2006-08-23
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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LEWIS, Richard Wayne
Director
- Appointed
- 2002-08-08
- Resigned
- 2013-07-02
- Nationality
- British
- Residence
- England
- Born
- 09/1941
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LOWE, David Adrian
Director
- Appointed
- 2005-06-14
- Resigned
- 2008-04-02
- Nationality
- British
- Born
- 09/1953
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MACKAY, Alan John
Director
- Appointed
- 2015-07-01
- Resigned
- 2023-11-08
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1974
See every company they're a director of →
MACLELLAN, Ian William
Director
- Appointed
- 2010-07-14
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
See every company they're a director of →
MAHAJAN, Simran
Director
- Appointed
- 2021-09-01
- Resigned
- 2022-12-31
- Nationality
- Kenyan
- Residence
- England
- Born
- 05/1997
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MCCLURE, Helen Elizabeth
Director
- Appointed
- 2013-07-02
- Resigned
- 2017-07-01
- Nationality
- British
- Residence
- England
- Born
- 05/1966
See every company they're a director of →
MEHTA, Adityavarman
Director
- Appointed
- 2024-01-15
- Resigned
- 2025-02-11
- Nationality
- Indian
- Residence
- England
- Born
- 10/1992
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MINOCHA, Sonal, Dr
Director
- Appointed
- 2016-07-01
- Resigned
- 2019-07-01
- Nationality
- British
- Residence
- England
- Born
- 05/1979
See every company they're a director of →
OSAWE, Benson, Elder
Director
- Appointed
- 2005-06-14
- Resigned
- 2007-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
See every company they're a director of →
PATERSON, Nigel
Director
- Appointed
- 2004-07-13
- Resigned
- 2006-07-11
- Nationality
- British
- Born
- 12/1952
See every company they're a director of →
PATTON, Andrew
Director
- Appointed
- 2010-07-14
- Resigned
- 2011-07-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1987
See every company they're a director of →
PAUDEL, Shreya
Director
- Appointed
- 2014-07-01
- Resigned
- 2015-07-01
- Nationality
- Nepali
- Residence
- England
- Born
- 01/1991
See every company they're a director of →
PINE, Geoffrey Floyde
Director
- Appointed
- 2006-11-30
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1946
See every company they're a director of →
PROUDFOOT, Alexander John Semple
Director
- Appointed
- 2014-07-01
- Resigned
- 2024-07-11
- Nationality
- British
- Residence
- England
- Born
- 08/1982
See every company they're a director of →
RAJAAI, Seyed Mostafa
Director
- Appointed
- 2015-07-01
- Resigned
- 2017-07-01
- Nationality
- Iranian
- Residence
- England
- Born
- 02/1990
See every company they're a director of →
REID, Snowdon
Director
- Appointed
- 2002-10-29
- Resigned
- 2005-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
See every company they're a director of →
ROBERTS, Miriam Joanna
Director
- Appointed
- 2002-10-29
- Resigned
- 2003-07-15
- Nationality
- British
- Born
- 02/1965
See every company they're a director of →
ROSE-TROUP, Daniel
Director
- Appointed
- 2019-03-01
- Resigned
- 2020-05-14
- Nationality
- British
- Residence
- England
- Born
- 08/1982
See every company they're a director of →
ROSE-TROUP, Laura
Director
- Appointed
- 2020-05-14
- Resigned
- 2026-07-01
- Nationality
- British
- Residence
- England
- Born
- 06/1986
See every company they're a director of →
ROSE-TROUP, Laura
Director
- Appointed
- 2017-07-01
- Resigned
- 2019-03-01
- Nationality
- British
- Residence
- England
- Born
- 06/1986
See every company they're a director of →
ROSSI, Paul Angelo
Director
- Appointed
- 2010-07-14
- Resigned
- 2018-07-01
- Nationality
- British,Italian
- Residence
- England
- Born
- 10/1968
See every company they're a director of →
ROWLANDS, Ashley Wynne
Director
- Appointed
- 2003-04-01
- Resigned
- 2006-07-11
- Nationality
- British
- Residence
- England
- Born
- 03/1949
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RYAN, Janette Maree, Dr
Director
- Appointed
- 2011-07-01
- Resigned
- 2012-11-29
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 02/1956
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SELLER, Timothy John, Dr
Director
- Appointed
- 2006-08-21
- Resigned
- 2012-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1946
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SWEENEY, Ruth Victoria
Director
- Appointed
- 2017-07-01
- Resigned
- 2020-09-01
- Nationality
- British
- Residence
- England
- Born
- 03/1984
See every company they're a director of →
VICKERS, Stephen, Dr
Director
- Appointed
- 2007-07-04
- Resigned
- 2009-07-02
- Nationality
- British
- Residence
- England
- Born
- 01/1951
See every company they're a director of →
WALKER, Hamish Robertson
Director
- Appointed
- 2020-09-01
- Resigned
- 2025-12-22
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1981
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WEBLEY, Paul, Professor
Director
- Appointed
- 2011-07-01
- Resigned
- 2016-03-03
- Nationality
- British
- Residence
- England
- Born
- 11/1953
See every company they're a director of →
WEEKES, Christopher Rowland
Director
- Appointed
- 2005-10-20
- Resigned
- 2008-07-11
- Nationality
- British
- Born
- 01/1947
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WILLIAMS, Niru
Director
- Appointed
- 2011-07-01
- Resigned
- 2017-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
See every company they're a director of →
WILSON, James
Director
- Appointed
- 2004-07-13
- Resigned
- 2010-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1949
See every company they're a director of →
WITHRINGTON, John Kenneth Brookes, Dr
Director
- Appointed
- 2002-10-29
- Resigned
- 2005-06-14
- Nationality
- British
- Born
- 02/1957
See every company they're a director of →
YU, Yinbo
Director
- Appointed
- 2017-07-01
- Resigned
- 2019-07-01
- Nationality
- Chinese
- Residence
- England
- Born
- 04/1992
See every company they're a director of →
