MISSION DIRECT LIMITED
05289161 · Active · Private Limited Guarant Nsc · 21 yrs · Hitchin
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 24 Oct 2026 (last filed 10 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
24 Oct 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
MISSION DIRECT LIMITED
05289161Active· Private Limited Guarant Nsc· England Wales· 2004-11-17Incorporated 2004-11-17Health 100/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
1
10% board churn in the last 12 months — within normal range.
Recent board changes
- SMART, Andrew Peter· DirectorResigned 2025-09-12
- BABBAGE, Charlotte Sarah· DirectorAppointed 2025-09-10
- KIRKLAND, Neil· DirectorAppointed 2025-09-10
- LAUERMANN, Linda· DirectorAppointed 2025-09-10
HORWOOD, Wilhelm
Secretary
- Appointed
- 2019-03-18
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ABUCHI, Obinani
Director
- Appointed
- 2022-12-10
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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BABBAGE, Charlotte Sarah
Director
- Appointed
- 2025-09-10
- Nationality
- British
- Residence
- England
- Born
- 11/1985
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FRENCH, Govinder Kaur
Director
- Appointed
- 2022-03-18
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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HOLBROOK, Paul
Director
- Appointed
- 2008-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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KIRKLAND, Neil
Director
- Appointed
- 2025-09-10
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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KNIGHT, Christopher Harrington
Director
- Appointed
- 2024-12-23
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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LAUERMANN, Linda
Director
- Appointed
- 2025-09-10
- Nationality
- British
- Residence
- Germany
- Born
- 02/1973
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PARKER, Stephanie Jane
Director
- Appointed
- 2022-06-24
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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ROEBUCK, Adam James, Revd
Director
- Appointed
- 2025-09-10
- Nationality
- British
- Residence
- England
- Born
- 04/1987
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HYDE, Nigel Colin
Secretary
- Appointed
- 2004-11-23
- Resigned
- 2014-04-11
- Nationality
- British
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MCCORMICK, Alan Hugh Irvine
Secretary
- Appointed
- 2014-04-11
- Resigned
- 2019-03-17
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PRICE, Jacqueline
Secretary
- Appointed
- 2009-06-29
- Resigned
- 2010-12-10
- Nationality
- British
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DUPORT SECRETARY LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-11-17
- Resigned
- 2004-11-17
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COBB, Jonathan Paul
Director
- Appointed
- 2012-09-07
- Resigned
- 2013-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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COBB, Jonathan Paul
Director
- Appointed
- 2006-10-10
- Resigned
- 2012-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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COOPER, Felicity, Dr
Director
- Appointed
- 2013-03-16
- Resigned
- 2020-08-16
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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DENNISS, Neil
Director
- Appointed
- 2011-12-02
- Resigned
- 2017-03-17
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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DOYLE, David Bryan
Director
- Appointed
- 2004-11-23
- Resigned
- 2006-08-24
- Nationality
- British
- Born
- 04/1965
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FARMER, Simon John, Reverend
Director
- Appointed
- 2007-12-01
- Resigned
- 2009-01-30
- Nationality
- British
- Born
- 10/1960
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FLEMING, Ronald Gilbert
Director
- Appointed
- 2005-01-10
- Resigned
- 2010-01-18
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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GRAY, Jane
Director
- Appointed
- 2018-09-28
- Resigned
- 2019-11-01
- Nationality
- British
- Residence
- England
- Born
- 01/1954
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HYDE, Nigel Colin
Director
- Appointed
- 2004-11-23
- Resigned
- 2014-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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JONES, Lawrence Denson
Director
- Appointed
- 2008-11-17
- Resigned
- 2010-12-10
- Nationality
- Usa
- Residence
- Usa
- Born
- 06/1961
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KNIGHT, Christopher Harrington
Director
- Appointed
- 2018-09-28
- Resigned
- 2022-10-14
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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MANYEH, Kai James
Director
- Appointed
- 2005-05-13
- Resigned
- 2006-08-24
- Nationality
- Sierra Leonean
- Born
- 11/1964
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MARTINDALE, Timothy John
Director
- Appointed
- 2004-12-20
- Resigned
- 2022-03-18
- Nationality
- British
- Residence
- England
- Born
- 11/1951
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MATSIKO, Shekeniya Katono, Dr
Director
- Appointed
- 2005-01-10
- Resigned
- 2010-02-27
- Nationality
- Ugandan
- Born
- 01/1953
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MAYES, Barry Neil Kenneth
Director
- Appointed
- 2005-01-22
- Resigned
- 2007-12-10
- Nationality
- British
- Born
- 09/1957
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MILLER, Gordon William
Director
- Appointed
- 2007-12-01
- Resigned
- 2009-06-29
- Nationality
- British
- Born
- 09/1949
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MURPHY, Terry Alan, Rev
Director
- Appointed
- 2005-04-14
- Resigned
- 2018-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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PRICE, Jacqueline
Director
- Appointed
- 2009-06-29
- Resigned
- 2010-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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RICHARDSON, Peter Ian
Director
- Appointed
- 2017-06-09
- Resigned
- 2019-01-19
- Nationality
- British
- Residence
- England
- Born
- 10/1975
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SMART, Andrew Peter
Director
- Appointed
- 2020-03-06
- Resigned
- 2025-09-12
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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STEVENS, Keith Robert
Director
- Appointed
- 2009-06-29
- Resigned
- 2018-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1942
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SWEENEY, David Mccann
Director
- Appointed
- 2006-10-10
- Resigned
- 2010-12-10
- Nationality
- Usa
- Residence
- Usa
- Born
- 09/1955
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VICKERS, Mark
Director
- Appointed
- 2011-02-26
- Resigned
- 2022-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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WRIGHT, Peter Frank
Director
- Appointed
- 2008-11-17
- Resigned
- 2019-12-24
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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DUPORT DIRECTOR LIMITED
Corporate Nominee Director
- Appointed
- 2004-11-17
- Resigned
- 2004-11-17
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