NEW ROUTES INTEGRATION
05944192 · Active · Private Limited Guarant Nsc Limited Exemption · 19 yrs · Norwich
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 25 Sept 2026 (last filed 11 Sept 2025).
Next accounts
31 Dec 2026
Next confirmation
25 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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NEW ROUTES INTEGRATION
05944192Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 2006-09-22Incorporated 2006-09-22Health 90/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
3
60% board churn in the last 12 months — significant instability.
Recent board changes
- WATKINS, Brian· DirectorResigned 2026-03-17
- SIMPKIN, Malcolm· DirectorResigned 2026-03-04
- BALLESTER, Vicente Pascual· DirectorResigned 2026-01-28
- ALI, Hyder· DirectorAppointed 2025-07-25
SERIN, Busranur
Secretary
- Appointed
- 2025-07-01
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ALI, Hyder
Director
- Appointed
- 2025-07-25
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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MOGHADDAS, Mehrdad
Director
- Appointed
- 2025-07-25
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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PESKETT, Christopher John
Director
- Appointed
- 2021-11-26
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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SERIN, Busranur
Director
- Appointed
- 2024-10-01
- Nationality
- British
- Residence
- England
- Born
- 05/2001
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KEMP-WELCH, Alice Margaret, Mrs.
Secretary
- Appointed
- 2006-09-22
- Resigned
- 2007-12-05
- Nationality
- British
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MUNRO, Leanne Kay
Secretary
- Appointed
- 2021-09-15
- Resigned
- 2024-01-01
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ONYIA, Elo
Secretary
- Appointed
- 2024-01-01
- Resigned
- 2025-04-24
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TARRING, Christina Yvette
Secretary
- Appointed
- 2007-12-05
- Resigned
- 2012-03-15
- Nationality
- British
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ADU, Faith Titia
Director
- Appointed
- 2010-05-17
- Resigned
- 2011-01-27
- Nationality
- Kenyan
- Residence
- England
- Born
- 03/1980
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ALI, Hyder
Director
- Appointed
- 2017-10-16
- Resigned
- 2019-10-21
- Nationality
- Pakistani
- Residence
- United Kingdom
- Born
- 01/1974
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APEH, Enefola Samuel
Director
- Appointed
- 2021-06-21
- Resigned
- 2025-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1992
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APEH, Enefola Samuel
Director
- Appointed
- 2015-12-07
- Resigned
- 2020-08-12
- Nationality
- Nigerian
- Residence
- England
- Born
- 02/1992
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AVERY, Lorenzo
Director
- Appointed
- 2006-10-16
- Resigned
- 2007-12-05
- Nationality
- British
- Born
- 07/1956
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BALE, David Roger
Director
- Appointed
- 2013-03-23
- Resigned
- 2016-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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BALLESTER, Vicente Pascual
Director
- Appointed
- 2019-10-21
- Resigned
- 2026-01-28
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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BARRI, Allaa
Director
- Appointed
- 2021-01-27
- Resigned
- 2021-09-15
- Nationality
- Syrian
- Residence
- United Kingdom
- Born
- 08/1987
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ESHETU, Abraham
Director
- Appointed
- 2006-10-13
- Resigned
- 2021-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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EVANS, David Clive
Director
- Appointed
- 2009-07-27
- Resigned
- 2012-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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FIJALKOWSKI, Krzysztof Marcin, Dr
Director
- Appointed
- 2006-09-22
- Resigned
- 2008-09-02
- Nationality
- British
- Born
- 08/1962
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GREGG, Sarah Antonia
Director
- Appointed
- 2014-12-01
- Resigned
- 2017-09-13
- Nationality
- British
- Residence
- England
- Born
- 07/1989
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LOBO, Marie Charlene
Director
- Appointed
- 2017-10-16
- Resigned
- 2019-02-11
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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MANKHANAMBA, Masina Patrick Allan
Director
- Appointed
- 2021-11-26
- Resigned
- 2022-11-16
- Nationality
- Malawian
- Residence
- England
- Born
- 12/1977
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MANNING, Robert John, Dr.
Director
- Appointed
- 2010-05-17
- Resigned
- 2024-01-01
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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MENDES-ALVES, Vania
Director
- Appointed
- 2013-04-15
- Resigned
- 2015-12-07
- Nationality
- Portuguese
- Residence
- England
- Born
- 11/1987
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MORTER, Andrew
Director
- Appointed
- 2012-01-30
- Resigned
- 2012-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1978
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NICHOLAS, Judeline
Director
- Appointed
- 2023-12-01
- Resigned
- 2025-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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ONYIA, Elo
Director
- Appointed
- 2024-01-01
- Resigned
- 2025-04-24
- Nationality
- Nigerian
- Residence
- England
- Born
- 05/1982
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OWEN, Keith David
Director
- Appointed
- 2007-12-05
- Resigned
- 2010-05-17
- Nationality
- British
- Born
- 06/1947
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PERAMAL, Jessie Dhaivanaighee
Director
- Appointed
- 2012-06-26
- Resigned
- 2012-11-26
- Nationality
- Mauritian
- Residence
- England
- Born
- 09/1977
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RUDLIN, Pernille Winnard
Director
- Appointed
- 2019-02-11
- Resigned
- 2021-06-25
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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SHAIBU, Aishatu
Director
- Appointed
- 2013-03-23
- Resigned
- 2015-11-07
- Nationality
- British
- Residence
- England
- Born
- 11/1989
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SHIRAZU, Henrietta
Director
- Appointed
- 2021-01-27
- Resigned
- 2024-04-01
- Nationality
- Ghanaian
- Residence
- England
- Born
- 09/1995
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SIMPKIN, Malcolm
Director
- Appointed
- 2025-03-07
- Resigned
- 2026-03-04
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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TARRING, Christina Yvette
Director
- Appointed
- 2007-12-05
- Resigned
- 2012-03-15
- Nationality
- British
- Residence
- England
- Born
- 02/1963
See every company they're a director of →
VASSEUR, Isabel Frances
Director
- Appointed
- 2014-12-01
- Resigned
- 2016-09-12
- Nationality
- British
- Residence
- England
- Born
- 11/1942
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WATKINS, Brian
Director
- Appointed
- 2021-10-04
- Resigned
- 2026-03-17
- Nationality
- British
- Residence
- England
- Born
- 07/1957
See every company they're a director of →
WEBB, Anne Caroline
Director
- Appointed
- 2012-06-26
- Resigned
- 2020-08-18
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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