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07645329 · Active · Private Limited Guarant Nsc Limited Exemption · 15 yrs · Redhill
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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Jul 2027 (last filed 30 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
14 Jul 2027
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- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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07645329Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 2011-05-24Incorporated 2011-05-24Health 94/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
13% board churn in the last 12 months — within normal range.
Recent board changes
- HUGHES, Edwina Patricia· DirectorResigned 2025-10-13
- GLEESON, Katie, Ms.· DirectorAppointed 2025-05-19
- ROYDEN-TURNER, Joanne Louise, Ms.· DirectorAppointed 2025-05-19
- BRANNAN, Carla, Ms.· DirectorAppointed 2025-01-14
MATHIESON, David George Ian
Secretary
- Appointed
- 2018-11-06
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BARTON, Angela
Director
- Appointed
- 2018-09-04
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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BRANNAN, Carla, Ms.
Director
- Appointed
- 2025-01-14
- Nationality
- British
- Residence
- England
- Born
- 07/1992
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GLEESON, Katie, Ms.
Director
- Appointed
- 2025-05-19
- Nationality
- British
- Residence
- England
- Born
- 01/1987
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LIMOND, Stephanie Ann
Director
- Appointed
- 2019-07-18
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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LOCKWOOD, Tina Michelle, Ms.
Director
- Appointed
- 2023-10-10
- Nationality
- British
- Residence
- England
- Born
- 05/1977
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MATHIESON, David George Ian
Director
- Appointed
- 2018-04-11
- Nationality
- British
- Residence
- England
- Born
- 09/1947
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ROYDEN-TURNER, Joanne Louise, Ms.
Director
- Appointed
- 2025-05-19
- Nationality
- British
- Residence
- England
- Born
- 11/1978
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WADE, Debra Ann
Secretary
- Appointed
- 2012-03-13
- Resigned
- 2018-11-06
- Nationality
- British
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ALDRIDGE, Emma
Director
- Appointed
- 2017-04-19
- Resigned
- 2023-10-10
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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ALLAN, Christine
Director
- Appointed
- 2017-03-07
- Resigned
- 2017-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
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BACON, Martin John
Director
- Appointed
- 2017-07-11
- Resigned
- 2018-01-01
- Nationality
- British
- Residence
- England
- Born
- 09/1947
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BAYODE, Omolara Karen
Director
- Appointed
- 2011-10-17
- Resigned
- 2013-06-06
- Nationality
- British
- Residence
- Uk
- Born
- 11/1971
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BOYCE, Renee Jeanne
Director
- Appointed
- 2011-05-24
- Resigned
- 2013-07-12
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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BRICE, Emma Victoria
Director
- Appointed
- 2013-02-06
- Resigned
- 2014-06-20
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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CHANEY, Clare Jane Traverse
Director
- Appointed
- 2011-10-17
- Resigned
- 2013-02-04
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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CLARK, Janet Laura
Director
- Appointed
- 2011-09-14
- Resigned
- 2012-04-14
- Nationality
- British
- Residence
- Uk
- Born
- 07/1963
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COLLYER MERRITT, Eve
Director
- Appointed
- 2018-12-11
- Resigned
- 2019-04-23
- Nationality
- British
- Residence
- England
- Born
- 05/1990
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CORBYN, Joedna
Director
- Appointed
- 2013-01-22
- Resigned
- 2017-08-01
- Nationality
- Philippine
- Residence
- England
- Born
- 06/1954
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CORRISH, Charlotte
Director
- Appointed
- 2014-09-22
- Resigned
- 2016-06-01
- Nationality
- British
- Residence
- England
- Born
- 08/1983
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DUNN, Amanda Jane
Director
- Appointed
- 2017-12-05
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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ELLIOTT, Louise Marion
Director
- Appointed
- 2011-05-24
- Resigned
- 2013-02-03
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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GRIFFITHS, Janet Elizabeth
Director
- Appointed
- 2012-11-26
- Resigned
- 2018-12-11
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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HEARN, Diane (Mary)
Director
- Appointed
- 2012-05-15
- Resigned
- 2014-09-22
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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HILL, Emma
Director
- Appointed
- 2019-04-23
- Resigned
- 2022-07-18
- Nationality
- British
- Residence
- England
- Born
- 12/1976
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HILL, Nicola Louise
Director
- Appointed
- 2016-11-10
- Resigned
- 2018-04-27
- Nationality
- British
- Residence
- England
- Born
- 06/1987
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HOGG, Sally
Director
- Appointed
- 2015-06-11
- Resigned
- 2015-12-01
- Nationality
- British
- Residence
- England
- Born
- 05/1984
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HUELIN, Ross Daniel, Mr.
Director
- Appointed
- 2023-10-10
- Resigned
- 2024-06-17
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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HUGHES, Edwina Patricia
Director
- Appointed
- 2018-11-06
- Resigned
- 2025-10-13
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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JEFFERY, Helen Claire, Ms.
Director
- Appointed
- 2020-01-21
- Resigned
- 2020-06-01
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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LEWIS, Lynne
Director
- Appointed
- 2014-09-22
- Resigned
- 2017-06-10
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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MARTIN, Lynne Margaret
Director
- Appointed
- 2012-11-23
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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MCCOY, Edward Patrick David
Director
- Appointed
- 2021-05-18
- Resigned
- 2023-03-14
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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NUNN, Victoria Jane
Director
- Appointed
- 2011-09-14
- Resigned
- 2012-07-08
- Nationality
- British
- Residence
- Uk
- Born
- 09/1975
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OXTOBY, Sophie
Director
- Appointed
- 2014-09-22
- Resigned
- 2017-03-07
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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ROSE, Elizabeth Margaret
Director
- Appointed
- 2011-09-14
- Resigned
- 2013-05-22
- Nationality
- British
- Residence
- Uk
- Born
- 12/1960
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ROSS, Ken Charles Lynton
Director
- Appointed
- 2017-09-26
- Resigned
- 2017-10-04
- Nationality
- British
- Residence
- England
- Born
- 07/1947
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ROSS, Kenneth Charles Lynton
Director
- Appointed
- 2016-11-10
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1947
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SINCLAIR, Maureen
Director
- Appointed
- 2012-10-17
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1951
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STAPLETON, Denise Gabriele
Director
- Appointed
- 2017-10-10
- Resigned
- 2018-02-06
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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SUTTON-PARKER, Victoria
Director
- Appointed
- 2012-05-15
- Resigned
- 2012-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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TESCARI, Elora
Director
- Appointed
- 2023-06-13
- Resigned
- 2024-06-17
- Nationality
- Italian
- Residence
- England
- Born
- 04/1991
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WAITE, Colin Michael
Director
- Appointed
- 2013-08-22
- Resigned
- 2018-01-09
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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WALKER, Katherine
Director
- Appointed
- 2015-06-11
- Resigned
- 2016-01-06
- Nationality
- British
- Residence
- Great Britian
- Born
- 09/1971
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WHITTELL, James William
Director
- Appointed
- 2011-07-06
- Resigned
- 2012-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1943
See every company they're a director of →
