SHIFT.MS
06000961 · Active · Private Limited Guarant Nsc Limited Exemption · 19 yrs · New Station Street
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Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 22 Dec 2026 (last filed 8 Dec 2025).
Next accounts
31 Jan 2027
Next confirmation
22 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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SHIFT.MS
06000961Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 2006-11-16Incorporated 2006-11-16Health 94/100 · Strong
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People intelligence
Active directors
10
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- HUNTSMAN, Carole Ann· DirectorAppointed 2026-04-07
- ASHER, Kevin· DirectorAppointed 2024-07-15
- CROOKS, Peter Malcolm· DirectorAppointed 2024-07-15
- STIER, John Robert· DirectorAppointed 2024-07-15
ARESE LUCINI, Francesca Beatrice
Director
- Appointed
- 2024-02-03
- Nationality
- Italian
- Residence
- England
- Born
- 04/1990
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ASHER, Kevin
Director
- Appointed
- 2024-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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BATLEY, Isaac David Joseph
Director
- Appointed
- 2023-11-07
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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COOKSLEY, Mary Rose
Director
- Appointed
- 2020-09-17
- Nationality
- British
- Residence
- England
- Born
- 09/1991
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CROOKS, Peter Malcolm
Director
- Appointed
- 2024-07-15
- Nationality
- British
- Residence
- Switzerland
- Born
- 10/1969
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FAYAZ, Alan, Dr
Director
- Appointed
- 2024-02-03
- Nationality
- British
- Residence
- England
- Born
- 05/1978
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HUNTSMAN, Carole Ann
Director
- Appointed
- 2026-04-07
- Nationality
- American
- Residence
- United States
- Born
- 12/1964
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PREMKUMAR, Praveen
Director
- Appointed
- 2023-11-07
- Nationality
- British
- Residence
- England
- Born
- 06/1987
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STIER, John Robert
Director
- Appointed
- 2024-07-15
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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TYLER, Thomas James
Director
- Appointed
- 2022-07-19
- Nationality
- British
- Residence
- England
- Born
- 02/1986
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PEPPER, George Geoffrey
Secretary
- Appointed
- 2008-09-12
- Resigned
- 2008-10-11
- Nationality
- British
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PEPPER, Nicola Jane
Secretary
- Appointed
- 2008-11-03
- Resigned
- 2012-08-17
- Nationality
- British
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WHITE, William John
Secretary
- Appointed
- 2006-11-16
- Resigned
- 2008-10-11
- Nationality
- British
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YAUNER, Freddie Luke
Secretary
- Appointed
- 2012-10-20
- Resigned
- 2013-07-19
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AGARWALA, Binay Kumar
Director
- Appointed
- 2022-07-27
- Resigned
- 2024-07-15
- Nationality
- Indian
- Residence
- England
- Born
- 10/1973
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ALEXANDER, James Robert
Director
- Appointed
- 2006-11-16
- Resigned
- 2012-08-17
- Nationality
- British
- Residence
- England
- Born
- 10/1981
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ALEXIOV, Gus Charles Gregory
Director
- Appointed
- 2008-12-02
- Resigned
- 2012-08-17
- Nationality
- British
- Residence
- England
- Born
- 01/1978
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ALLUM, Fabrice Kyte
Director
- Appointed
- 2017-10-04
- Resigned
- 2023-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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BALL, Clare Louise
Director
- Appointed
- 2016-05-24
- Resigned
- 2019-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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BRACKNER, Barry James
Director
- Appointed
- 2020-10-28
- Resigned
- 2022-11-14
- Nationality
- British
- Residence
- England
- Born
- 12/1982
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COOKE, Graham
Director
- Appointed
- 2008-11-03
- Resigned
- 2012-08-17
- Nationality
- British
- Residence
- England
- Born
- 09/1982
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COOPER, Simon
Director
- Appointed
- 2020-03-09
- Resigned
- 2024-07-04
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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DUSCHAK, Elad
Director
- Appointed
- 2019-11-21
- Resigned
- 2022-10-11
- Nationality
- Czech
- Residence
- United Kingdom
- Born
- 11/1975
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FRANK, Matthew Peter
Director
- Appointed
- 2013-02-05
- Resigned
- 2017-10-04
- Nationality
- British
- Residence
- England
- Born
- 04/1975
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FRYLAND MOELLER, Soeren
Director
- Appointed
- 2020-10-28
- Resigned
- 2023-11-07
- Nationality
- Danish
- Residence
- England
- Born
- 06/1983
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HILLMAN, Rachel Rowan
Director
- Appointed
- 2017-10-04
- Resigned
- 2022-10-11
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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JOHN, Catherine Marie
Director
- Appointed
- 2013-02-05
- Resigned
- 2017-04-05
- Nationality
- British
- Residence
- England
- Born
- 10/1979
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KUMAR, Raj, Dr
Director
- Appointed
- 2019-11-21
- Resigned
- 2022-10-17
- Nationality
- Indian
- Residence
- England
- Born
- 12/1955
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MACLEOD, Allison Jane
Director
- Appointed
- 2008-12-02
- Resigned
- 2012-08-17
- Nationality
- British
- Residence
- England
- Born
- 04/1981
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MILLER, John Charles
Director
- Appointed
- 2015-08-06
- Resigned
- 2019-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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ONG, Zera Huixuan
Director
- Appointed
- 2019-11-21
- Resigned
- 2022-10-11
- Nationality
- Singaporean
- Residence
- England
- Born
- 02/1995
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PANKOVA, Natalie, Dr
Director
- Appointed
- 2020-10-28
- Resigned
- 2023-11-07
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 01/1989
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PEPPER, George Geoffrey
Director
- Appointed
- 2006-11-16
- Resigned
- 2013-02-05
- Nationality
- British
- Residence
- England
- Born
- 04/1982
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PEPPER, Katherine
Director
- Appointed
- 2013-02-05
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1982
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PEPPER, Nicola Jane
Director
- Appointed
- 2008-11-03
- Resigned
- 2012-08-17
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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PEPPITT, Matthew
Director
- Appointed
- 2013-07-19
- Resigned
- 2016-10-13
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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PEPPITT, Suzanne
Director
- Appointed
- 2013-07-19
- Resigned
- 2015-04-08
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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PETTY, Jane Louise, Dr
Director
- Appointed
- 2015-11-12
- Resigned
- 2018-07-10
- Nationality
- British
- Residence
- England
- Born
- 05/1980
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PILCHER, Hugo Robin Hope
Director
- Appointed
- 2006-11-16
- Resigned
- 2008-10-11
- Nationality
- British
- Born
- 07/1982
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PORTER, Bernadette Edel
Director
- Appointed
- 2013-02-05
- Resigned
- 2015-03-24
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1964
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SANDHAM, Nicholas Michael
Director
- Appointed
- 2006-11-16
- Resigned
- 2008-10-11
- Nationality
- British
- Born
- 05/1982
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SCHULMAN, Gideon David
Director
- Appointed
- 2018-02-18
- Resigned
- 2019-03-19
- Nationality
- British
- Residence
- England
- Born
- 01/1978
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SHIELDS, Simon Alexander, Dr
Director
- Appointed
- 2008-11-03
- Resigned
- 2012-08-17
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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TILLS, Victoria
Director
- Appointed
- 2016-10-13
- Resigned
- 2020-02-09
- Nationality
- British
- Residence
- England
- Born
- 11/1982
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WATKISS, Catherine Joanne
Director
- Appointed
- 2008-12-02
- Resigned
- 2012-08-17
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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WATTS, Sylvie
Director
- Appointed
- 2017-10-04
- Resigned
- 2020-07-07
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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YAUNER, Freddie Luke
Director
- Appointed
- 2006-11-16
- Resigned
- 2013-02-05
- Nationality
- British
- Residence
- England
- Born
- 06/1982
See every company they're a director of →