Management Consultancies Association Limited

Active00772318 Private company limited by guarantee
Incorporated
29 August 1963 (63 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Jacqueline Anne-Maree Loughridge
Accounts type
Small
Region
Greater London
Address
36-38 Cornhill
London
EC3V 3NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Loughridge, Jacqueline Anne-Maree
Director · Appointed 4 January 2022
Australian
Born November 1978
Isacsson, Tamzen
Secretary · Appointed 26 November 2018
Director · Appointed 26 November 2018
Also at Fennels Gate (Management) Company Limited
British
Born October 1976 (50)
Officer history (289 former)
26 June 2026
Resigned Moore, Sarah as Director
23 May 2026
Appointed Moore, Sarah as Director
25 March 2026
Resigned Fox, Nicholas as Director
25 March 2026
Resigned Lethbridge, Andrew Christian as Director
20 November 2025
Resigned Talvitie-Brown, Kalee Susan as Director
14 May 2025
Appointed Talvitie-Brown, Kalee Susan as Director
27 March 2025
Appointed Fox, Nicholas as Director
20 March 2025
Resigned Charlton, Rachel as Director
21 March 2024
Resigned Bouch, Lucy Mary as Director
21 March 2024
Appointed Charlton, Rachel as Director
21 March 2024
Appointed Lethbridge, Andrew Christian as Director
21 March 2024
Resigned Watmough, Stephen John as Director
21 March 2024
Resigned Ozler, Yunus Emre as Director
6 April 2022
Resigned Muthukumarana, Nadun as Director
6 April 2022
Appointed Bouch, Lucy Mary as Director
6 April 2022
Resigned Kennedy, Claire Louise as Director
6 April 2022
Appointed Watmough, Stephen John as Director
4 January 2022
Appointed Loughridge, Jacqueline Anne-Maree as Director
30 April 2021
Resigned Loughridge, Jacqueline Anne-Maree as Director
30 April 2021
Appointed Muthukumarana, Nadun as Director
21 April 2021
Appointed Ozler, Yunus Emre as Director
26 February 2021
Appointed Loughridge, Jacqueline Anne-Maree as Director
1 January 2021
Resigned Muthukumarana, Nadun as Director
25 March 2020
Resigned Newhouse, Charles as Director
25 March 2020
Appointed Muthukumarana, Nadun as Director
25 March 2020
Appointed Kennedy, Claire Louise as Director
25 March 2020
Resigned Scott, Howard as Director
25 March 2020
Resigned Peniston-Baines, Lucinda as Director
26 November 2018
Appointed Isacsson, Tamzen Mary Helen as Director
26 November 2018
Appointed Isacsson, Tamzen as Secretary
23 November 2018
Resigned Leaman, Alan as Director
23 November 2018
Resigned Leaman, Alan as Secretary
21 March 2018
Appointed Newhouse, Charles as Director
21 March 2018
Appointed Scott, Howard as Director
21 March 2018
Resigned Tollit, Howard Carl as Director
21 March 2018
Appointed Peniston-Baines, Lucinda as Director
21 March 2018
Resigned Kennedy, Claire Louise as Director
22 December 2017
Resigned Watt, Matthew James as Director
1 December 2017
Resigned Cavanagh, Stephen William as Director
1 December 2017
Resigned Cooper, Christopher Robert as Director
16 March 2016
Appointed Tollit, Howard Carl as Director
18 March 2015
Appointed Kennedy, Claire Louise as Director
24 October 2014
Resigned Cowan, Kirsty Anne as Director
12 March 2014
Appointed Cavanagh, Stephen William as Director
12 March 2014
Resigned Chapple, Aimie Smith as Director
5 June 2013
Appointed Watt, Matthew James as Director
1 May 2013
Resigned Watmough, Stephen John as Director
30 November 2011
Resigned West, Douglas John as Director
30 November 2011
Resigned Tash, Brian David as Director
30 November 2011
Resigned Buscher, Volker as Director
30 November 2011
Resigned Craig, Colin as Director
30 November 2011
Resigned Dalton, Craig as Director
30 November 2011
Resigned Wakerley, Christopher as Director
30 November 2011
Resigned Wilkin, Lesley Patricia as Director
30 November 2011
Resigned Sutton, Adam Matthew as Director
30 November 2011
Resigned Scott, Charles Geoffrey Gordon as Director
30 November 2011
Resigned Principato, Daniele as Director
30 November 2011
Resigned Owen, Nick as Director
30 November 2011
Resigned Cahill, Brendan Edward as Director
30 November 2011
Resigned Lockton, John William as Director
30 November 2011
Resigned Macham, Elizabeth Daw as Director
30 November 2011
Resigned Wing, Martin Antcliffe as Director
30 November 2011
Resigned Vale, Richard David as Director
30 November 2011
Resigned Cox, David John as Director
30 November 2011
Resigned Vaid, Andrew Kumar as Director
30 November 2011
Resigned Atkinson, Jago as Director
30 November 2011
Resigned Tollit, Howard Carl as Director
30 November 2011
30 November 2011
Resigned Jones, Timothy Richard as Director
30 November 2011
Resigned Lloyd, Timothy as Director
30 November 2011
Resigned Goodson, Richard Edmund as Director
30 November 2011
Resigned Newberry, Patrick John as Director
30 November 2011
Resigned Bissett, Keith Michael as Director
30 November 2011
Resigned Winter, Paul Noel as Director
30 November 2011
Resigned Williams, Mark Jonathan as Director
30 November 2011
Resigned Poynter-Brown, Russell Howard as Director
17 November 2011
Resigned Dean, Christopher Alexander as Director
1 November 2011
Resigned Davies, Christopher Rees as Director
14 October 2011
Resigned Beresford, David Michael as Director
1 September 2011
Resigned Macdougall, Robert Charles as Director
1 August 2011
Resigned Fuller, James as Director
27 July 2011
Resigned Moore, Charles Derek as Director
18 July 2011
Resigned Rawling, Simon as Director
1 June 2011
Resigned Mckitrick, Clare as Director
1 March 2011
Resigned Wilson, Craig Alexander as Director
27 January 2011
Resigned Cook, Julia Harmon as Director
1 January 2011
Resigned Fay, John Christian as Director
1 January 2011
Appointed Tollit, Howard Carl as Director
1 January 2011
Resigned Lever, Brian as Director
1 January 2011
31 December 2010
Resigned Gower, Janet Catherine as Director
1 November 2010
Appointed Davies, Christopher Rees as Director
31 October 2010
Resigned Osborne, Juliet Clare as Director
18 October 2010
Resigned Gorman, Kevin as Director
1 September 2010
Appointed West, Douglas John as Director
7 July 2010
Appointed Atkinson, Jago as Director
1 July 2010
Appointed Craig, Colin as Director
14 June 2010
Resigned Goold, Richard John as Director
12 May 2010
Resigned Remmer, David Charles as Director
7 May 2010
Resigned Phadnis, Ameet Keshao as Director
1 April 2010
Resigned Teather, Paul Robert as Director
1 April 2010
Appointed Moore, Charles Derek as Director
31 March 2010
Resigned Ash, Nigel Alexander as Director
13 March 2010
Resigned Knight, Richard William as Director
9 March 2010
Appointed Chapple, Aimie Smith as Director
8 March 2010
Resigned Richardson, Peter Edward as Director
5 March 2010
Resigned Bullen, Neil as Director
1 March 2010
Appointed Principato, Daniele as Director
1 March 2010
Resigned Smith, Stephen as Director
1 February 2010
Resigned Morris, Neil Hugh as Director
1 February 2010
Appointed Mckitrick, Clare as Director
29 January 2010
Appointed Fuller, James as Director
8 January 2010
Appointed Vale, Richard David as Director
7 January 2010
Resigned Osborne, Robert Charles as Director
1 January 2010
Appointed Vaid, Andrew Kumar as Director
31 December 2009
Resigned Keenan, Timothy John as Director
1 December 2009
Appointed Cooper, Christopher Robert as Director
2 November 2009
Resigned Varley, Stephen as Director
1 October 2009
Resigned Lahaye, Marten Wim as Director
1 October 2009
Appointed Jones, Timothy Richard as Director
19 September 2009
Resigned Young, James Peter as Director
11 September 2009
Resigned Basu, Arindom as Director
5 August 2009
Appointed Goodson, Richard Edmund as Director
4 August 2009
Resigned Bailey, David as Director
1 August 2009
Resigned Were, Hugo Giles as Director
1 August 2009
Appointed Macdougall, Robert Charles as Director
1 August 2009
Resigned Wyllie, Mark Richard John as Director
13 July 2009
Appointed Williams, Mark Jonathan as Director
12 July 2009
Resigned Aggarwal, Arun as Director
22 June 2009
Resigned Ramamurthy, Chandrasekhar as Director
18 May 2009
Appointed Goold, Richard John as Director
17 May 2009
Resigned Gates, Michael Anthony as Director
13 April 2009
Resigned Deulen, Robert as Director
18 March 2009
Appointed Young, James Peter as Director
17 March 2009
Resigned Allen, Michael Daniel as Director
16 March 2009
Appointed Ash, Nigel Alexander as Director
1 February 2009
Resigned Wright, Julian Philip as Director
26 January 2009
Appointed Cook, Julia Harmon as Director
1 January 2009
Appointed Morris, Neil Hugh as Director
1 January 2009
Resigned Coulter, Patrick John as Director
1 January 2009
Appointed Beresford, David Michael as Director
31 December 2008
Resigned Ball, Malcolm as Director
31 December 2008
Resigned Walker, Philip as Director
31 December 2008
Resigned O'Rourke, John Anthony as Director
31 December 2008
Resigned Mccabe, Stephen Charles, Dr as Director
31 December 2008
Resigned Bargh, John Trevor as Director
17 December 2008
Resigned Bennion, Matthew John as Director
17 December 2008
Appointed Sutton, Adam Matthew as Director
8 December 2008
Appointed Fay, John Christian as Director
3 December 2008
Resigned Abram, Thomas Martin, Dr as Director
1 December 2008
Appointed Teather, Paul Robert as Director
1 November 2008
Appointed Osborne, Juliet Clare as Director
24 October 2008
Appointed Lahaye, Marten Wim as Director
23 October 2008
Resigned Downey, Alan Giles as Director
18 October 2008
Appointed Richardson, Peter Edward as Director
1 October 2008
Appointed Gorman, Kevin as Director
30 September 2008
Resigned Shaw, Christopher Lee as Director
30 September 2008
Resigned Russell, Alan Edward as Director
30 September 2008
Resigned Goodridge, Jonathan Mark as Director
14 September 2008
8 August 2008
Appointed Cowan, Kirsty Anne as Director
7 August 2008
Resigned Kynaston, Julian Mark as Director
4 August 2008
Appointed Leaman, Alan as Secretary
4 August 2008
Appointed Leaman, Alan as Director
31 July 2008
Resigned Campbell, Mark Kenneth as Director
29 July 2008
Appointed Osborne, Robert Charles as Director
28 July 2008
Resigned Norton, Brian Richard as Director
22 July 2008
Resigned Hill, Peter as Secretary
22 July 2008
Resigned Hill, Peter as Director
1 July 2008
Resigned O'Neill, Tim as Director
1 July 2008
Resigned Wells, Sean Trevor as Director
13 June 2008
Appointed Coulter, Patrick John as Director
12 June 2008
Resigned Hadden, Christopher Sutcliffe as Director
4 June 2008
Appointed Poynter-Brown, Russell Howard as Director
3 June 2008
Resigned Connaughton, John, Dr as Director
14 May 2008
Resigned Geiger, Philip Geoffrey as Director
1 April 2008
Appointed Lever, Brian as Director
31 March 2008
Resigned Crowley, Andrew as Director
21 February 2008
Appointed Gates, Michael Anthony as Director
5 February 2008
Appointed Abram, Thomas Martin, Dr as Director
1 February 2008
Resigned Deverill, John Edwin as Director
31 January 2008
Resigned Stewart, Andrew Doveton as Director
1 January 2008
Resigned Williams, Simon as Director
1 January 2008
Resigned Parry, Kevin Allen Huw as Director
1 January 2008
Appointed Knight, Richard William as Director
1 January 2008
Appointed Dean, Christopher Alexander as Director
10 December 2007
Appointed Bennion, Matthew John as Director
27 November 2007
Appointed Ball, Malcolm as Director
14 November 2007
Appointed Walker, Philip as Director
13 November 2007
9 November 2007
Resigned Berney, Jonathan Andrew Walter as Director
17 October 2007
Appointed Gower, Janet Catherine as Director
16 October 2007
Resigned Boucher, Linda as Director
2 October 2007
Appointed Mccabe, Stephen Charles, Dr as Director
17 September 2007
Appointed Macham, Elizabeth Daw as Director
9 September 2007
Appointed Lloyd, Timothy as Director
6 September 2007
Appointed Williams, Simon as Director
6 September 2007
Appointed Norton, Brian Richard as Director
5 September 2007
Resigned Moore, Jonathan David as Director
3 September 2007
Appointed O'Rourke, John Anthony as Director
2 September 2007
Resigned Barden, Royston as Director
2 September 2007
Resigned Illsley, Peter Kevin as Director
1 August 2007
30 July 2007
Resigned Morton, James Freeland, Dr as Director
8 July 2007
Resigned Hackett, Ian Edward as Director
1 July 2007
Appointed Shaw, Christopher Lee as Director
1 July 2007
Resigned Williamson, Mark as Director
30 June 2007
Resigned Elson, Matthew Paul as Director
30 June 2007
Resigned Wilkinson, Gordon as Director
11 June 2007
Appointed Hadden, Christopher Sutcliffe as Director
9 June 2007
Appointed Buscher, Volker as Director
8 June 2007
Resigned Hyslop, David Ross as Director
1 June 2007
Appointed Deverill, John Edwin as Director
1 May 2007
Appointed Wilkin, Lesley Patricia as Director
30 April 2007
Resigned Martin, Graham Anthony as Director
1 March 2007
Appointed Allen, Michael Daniel as Director
1 February 2007
Appointed Scott, Charles Geoffrey Gordon as Director
1 January 2007
Appointed Deulen, Robert as Director
1 January 2007
Appointed Keenan, Timothy John as Director
31 December 2006
Resigned Gorle, Peter John Tayler as Director
31 December 2006
Resigned Standen, John Henry as Director
31 December 2006
Resigned Hartshorn, Andrew David as Director
31 December 2006
Resigned Dent, Anthony John as Director
31 December 2006
Resigned Havard, Michael Alan as Director
1 December 2006
Appointed Wing, Martin Antcliffe as Director
10 November 2006
Appointed Rawling, Simon as Director
14 September 2006
Appointed Watmough, Stephen John as Director
30 August 2006
Appointed Downey, Alan Giles as Director
22 August 2006
Appointed Varley, Stephen as Director
6 August 2006
Resigned Chestnutt, Andrew David as Director
10 July 2006
Appointed Illsley, Peter Kevin as Director
31 May 2006
Resigned Chevins, David Geoffrey as Director
1 April 2006
Resigned Smith, William Stephen as Director
1 April 2006
Appointed Elson, Matthew Paul as Director
31 March 2006
Resigned Scott, Howard David Ashley as Director
31 March 2006
Resigned Bridges, David Crawford as Director
10 March 2006
Resigned Barker, Lynton Kenneth as Director
10 March 2006
Appointed Campbell, Mark Kenneth as Director
22 February 2006
Resigned Cockcroft, Mary as Director
9 February 2006
Appointed Wyllie, Mark Richard John as Director
26 January 2006
Appointed Barden, Royston as Director
26 January 2006
Resigned Hart, Ray as Director
16 January 2006
Appointed Berney, Jonathan Andrew Walter as Director
11 January 2006
Appointed Hill, Peter as Secretary
11 January 2006
Resigned Whiteley, Martin Jonathan as Director
11 January 2006
Appointed Wilkinson, Gordon as Director
11 January 2006
Appointed Hill, Peter as Director
1 January 2006
Resigned Gates, Michael Anthony John as Director
1 January 2006
Resigned Webster, Jeremy William as Director
31 December 2005
Resigned Abrahams, John Arthur David as Director
31 December 2005
Appointed Dent, Anthony John as Director
31 December 2005
Resigned Birch, Karen as Director
16 December 2005
Appointed Phadnis, Ameet Keshao as Director
16 December 2005
Resigned Collis, Mary Elin Marion as Director
1 December 2005
Appointed Wakerley, Christopher as Director
1 December 2005
Resigned Clothier, Simon Antony as Director
1 December 2005
Resigned Bird, Michael as Director
1 October 2005
Appointed Martin, Graham Anthony as Director
1 October 2005
Resigned West, Douglas John as Director
1 October 2005
Resigned Boulter, Nicholas John as Director
30 September 2005
Resigned West, Laurence as Director
1 September 2005
Resigned Smith, Anthony Norman as Director
1 September 2005
Resigned Martin Redman, Simon as Director
1 September 2005
Appointed Hyslop, David Ross as Director
31 August 2005
Resigned Petter, Charles Kenneth Bruce as Secretary
8 August 2005
Appointed Wright, Julian Philip as Director
12 July 2005
Appointed Gates, Michael Anthony John as Director
6 July 2005
Appointed Boucher, Linda as Director
6 July 2005
Resigned Embury, Andrew Michael as Director
4 July 2005
Appointed Birch, Karen as Director
1 July 2005
Appointed O'Neill, Tim as Director
1 July 2005
Resigned Miskin, Andrew as Director
1 July 2005
Resigned Tindale, Bruce as Director
15 June 2005
Resigned Osborne, Peter Andrew as Director
14 June 2005
Appointed Aggarwal, Arun as Director
3 June 2005
Appointed Newberry, Patrick John as Director
5 May 2005
Appointed Webster, Jeremy William as Director
4 April 2005
Appointed Smith, Stephen as Director
14 March 2005
Appointed Scott, Howard David Ashley as Director
14 March 2005
Resigned Korek, Julian Witold as Director
21 February 2005
Appointed Kynaston, Julian Mark as Director
1 February 2005
Appointed Cox, David John as Director
1 February 2005
Appointed Williamson, Mark as Director
1 February 2005
Resigned Miller, Janice Maria as Director
1 January 2005
Appointed Russell, Alan Edward as Director
1 January 2005
Resigned Russell, Alan Edward as Director
1 January 2005
Appointed Standen, John Henry as Director
1 January 2005
Appointed Russell, Alan Edward as Director
31 December 2004
Resigned Eastaughffe, Frank Gerrard as Director
23 December 2004
Resigned Morris, Jeffrey Michael as Director
17 December 2004
Resigned West, Byron Gregory as Director
14 December 2004
Appointed Wells, Sean Trevor as Director
14 December 2004
Resigned Russell, Alan Edward as Director
14 December 2004
Appointed West, Douglas John as Director
6 December 2004
Appointed Martin Redman, Simon as Director
3 December 2004
Appointed Connaughton, John, Dr as Director
1 December 2004
Appointed Hart, Ray as Director
18 November 2004
Appointed Chevins, David Geoffrey as Director
22 October 2004
Appointed Lockton, John William as Director
18 October 2004
Appointed Ramamurthy, Chandrasekhar as Director
14 October 2004
Appointed Basu, Arindom as Director
13 September 2004
Appointed Hartshorn, Andrew David as Director
6 September 2004
Appointed Hackett, Ian Edward as Director
11 August 2004
Appointed Smith, William Stephen as Director
11 August 2004
Appointed Havard, Michael Alan as Director
1 August 2004
Appointed Collis, Mary Elin Marion as Director
1 August 2004
Resigned Watmore, Ian Charles as Director
1 July 2004
Appointed Eastaughffe, Frank Gerrard as Director
23 June 2004
Appointed Geiger, Philip Geoffrey as Director
18 June 2004
Appointed Dalton, Craig as Director
1 June 2004
Resigned Anderson, Stuart John as Director
1 June 2004
Appointed Bargh, John Trevor as Director
1 May 2004
Appointed Abrahams, John Arthur David as Director
1 April 2004
Resigned Beevers, Richard William as Director
1 April 2004
Appointed Whiteley, Martin Jonathan as Director
1 April 2004
Appointed Clothier, Simon Antony as Director
31 March 2004
Resigned Savigar, Norman John as Director
14 February 2004
Resigned Cardell, Stephen as Director
4 February 2004
Resigned Anderson, Jeremy as Director
3 February 2004
Appointed Cahill, Brendan Edward as Director
1 January 2004
Appointed Were, Hugo Giles as Director
8 December 2003
Appointed Miskin, Andrew as Director
1 December 2003
Appointed Remmer, David Charles as Director
29 September 2003
Resigned Corbridge, Michael as Director
1 September 2003
Appointed Beevers, Richard William as Director
29 August 2003
Appointed Bullen, Neil as Director
29 August 2003
Resigned Wallace, Simon Charles as Director
1 July 2003
Appointed Winter, Paul Noel as Director
1 June 2003
Appointed Wallace, Simon Charles as Director
1 June 2003
Resigned Allred, Peter John Fredrick as Director
1 June 2003
Resigned Edwards, Alan Jeffrey as Director
1 June 2003
Appointed Bridges, David Crawford as Director
1 June 2003
Resigned Wilson, Michael Owen as Director
1 May 2003
Appointed Wilson, Craig Alexander as Director
1 May 2003
Resigned Billett, John Michael as Director
1 April 2003
Resigned Barford, David Richard as Director
1 February 2003
Resigned Moore, Patrick David Ruthven as Director
1 February 2003
Appointed West, Byron Gregory as Director
1 February 2003
Resigned Jones, Keith as Director
1 February 2003
Appointed Stewart, Andrew Doveton as Director
1 January 2003
Appointed Corbridge, Michael as Director
1 January 2003
Appointed West, Laurence as Director
1 January 2003
Resigned Clutterbuck, Paul as Director
1 January 2003
Resigned Caudrey, Michael as Director
1 January 2003
Resigned James, Alan Stuart as Director
1 January 2003
Resigned Duguid, Allan Garson as Director
1 January 2003
Appointed Embury, Andrew Michael as Director
1 December 2002
Resigned Walker, Ian as Director
1 December 2002
Appointed Crowley, Andrew as Director
14 November 2002
Resigned Kalorkoti, George as Director
1 October 2002
Appointed Osborne, Peter Andrew as Director
1 October 2002
Resigned Thornton, Paul Nicholas as Director
1 September 2002
Appointed Anderson, Stuart John as Director
19 August 2002
Resigned Pell, Charles Michael as Director
1 August 2002
Appointed Chestnutt, Andrew David as Director
1 August 2002
Appointed Morton, James Freeland, Dr as Director
18 July 2002
Resigned Hanson, Carl Jonathan as Director
15 July 2002
Resigned Bednarek, Richard Edmund as Director
15 July 2002
Appointed Boulter, Nicholas John as Director
5 July 2002
Appointed Clutterbuck, Paul as Director
5 July 2002
Resigned Kyte, Anthony Russell as Director
2 July 2002
Resigned Brown, David Ernest as Director
1 July 2002
Appointed Barford, David Richard as Director
30 June 2002
Resigned Hickman, Frank Robert, Dr as Director
1 June 2002
Appointed Moore, Jonathan David as Director
1 May 2002
Resigned Buckle, Alan Arthur as Director
1 May 2002
Appointed Anderson, Jeremy as Director
1 January 2002
Appointed Miller, Janice Maria as Director
1 January 2002
Appointed Bednarek, Richard Edmund as Director
1 January 2002
Appointed Moore, Patrick David Ruthven as Director
1 January 2002
Resigned Clark, David William as Director
1 October 2001
Resigned Parry, Peter James as Director
1 September 2001
Resigned Smaje, Melvyn Benjamin as Director
1 September 2001
Appointed Jones, Keith as Director
1 September 2001
Appointed Korek, Julian Witold as Director
1 September 2001
Appointed Bailey, David as Director
6 August 2001
Resigned Robertson, John as Director
6 August 2001
Appointed Savigar, Norman John as Director
11 July 2001
Appointed Wilson, Michael Owen as Director
2 July 2001
Resigned Collinson, Andrew as Director
2 July 2001
Appointed Brown, David Ernest as Director
1 June 2001
Appointed Owen, Nick as Director
1 June 2001
Resigned Tiner, John Ivan as Director
21 May 2001
Appointed Russell, Alan Edward as Director
21 May 2001
Resigned Collis, Mary Elin Marion as Director
1 May 2001
Appointed Clark, David William as Director
24 April 2001
Resigned Patterson, David Thomas as Director
15 March 2001
Appointed Bird, Michael as Director
14 March 2001
Resigned Freedman, Michael as Director
1 January 2001
Resigned Cuthbert, Richard Harry as Director
1 January 2001
Resigned Jarvis, Richard Douglas as Director
1 January 2001
Resigned Chater, Robin Barrie as Director
31 December 2000
Resigned Broekhuysen, Jan Willem as Director
31 December 2000
Resigned Hampson, Neil Robert as Director
1 November 2000
Appointed Oakland, John Stephen, Professor as Director
1 November 2000
Appointed Edwards, Alan Jeffrey as Director
1 November 2000
Appointed Hanson, Carl Jonathan as Director
20 October 2000
Resigned Mccracken Hewson, Jeff as Director
1 September 2000
Appointed Parry, Kevin Allen Huw as Director
1 September 2000
Appointed Cardell, Stephen as Director
14 July 2000
Appointed Mccracken Hewson, Jeff as Director
9 July 2000
Appointed James, Alan Stuart as Director
1 June 2000
Resigned Ellis, Vernon James as Director
1 June 2000
Resigned Harrison, Christopher Charles as Director
1 June 2000
Appointed Billett, John Michael as Director
22 March 2000
Appointed Watmore, Ian Charles as Director
8 March 2000
Appointed Walker, Ian as Director
8 March 2000
Resigned Miskin, Andrew as Director
1 March 2000
Appointed Robertson, John as Director
6 January 2000
Appointed Bissett, Keith Michael as Director
6 January 2000
Resigned Small, Brian William as Director
5 January 2000
Appointed Hampson, Neil Robert as Director
5 January 2000
4 January 2000
Appointed Cuthbert, Richard Harry as Director
1 January 2000
Appointed Parry, Peter James as Director
17 December 1999
Resigned Bright, Stephen Mark as Director
1 December 1999
Appointed Broekhuysen, Jan Willem as Director
24 November 1999
Resigned Corbridge, Michael as Director
24 November 1999
Appointed Kalorkoti, George as Director
1 November 1999
Appointed Hickman, Frank Robert, Dr as Director
1 October 1999
Appointed Tiner, John Ivan as Director
1 October 1999
Appointed Cockcroft, Mary as Director
9 September 1999
Resigned Martin, Richard Alfred as Director
1 August 1999
Appointed Kyte, Anthony Russell as Director
1 August 1999
Appointed Corbridge, Michael as Director
1 July 1999
Appointed Bright, Stephen Mark as Director
1 July 1999
Resigned Casey, David William as Director
1 June 1999
Appointed Allred, Peter John Fredrick as Director
1 June 1999
Resigned Pomeroy, Brian Walter, Sir as Director
1 April 1999
Appointed Patterson, David Thomas as Director
1 April 1999
Resigned Wright, Victoria Mary Petra as Director
1 March 1999
Appointed Duguid, Allan Garson as Director
1 January 1999
Appointed Miskin, Andrew as Director
1 January 1999
Appointed Thornton, Paul Nicholas as Director
1 January 1999
Appointed Muller Eschenbach, Gordon Patrick as Director
1 January 1999
Appointed Collis, Mary Elin Marion as Director
1 November 1998
Resigned Kelly, John Daniel as Director
1 November 1998
1 September 1998
Resigned Reid, Philip Alan, Sir as Director
1 September 1998
Appointed Morris, Jeffrey Michael as Director
1 September 1998
Appointed Buckle, Alan Arthur as Director
31 July 1998
Resigned Davis, Peter Anthony as Director
31 July 1998
Resigned Alexander Head, Thomas John as Director
31 July 1998
Resigned Altschuler, Susan as Director
31 July 1998
Resigned Luck, Victor Leonard as Director
31 July 1998
Appointed Barker, Lynton Kenneth as Director
1 June 1998
Resigned Thomas, Steve as Director
9 April 1998
Resigned O'Rorke, Brian Robert, Colonel as Secretary
15 March 1998
Appointed Petter, Charles Kenneth Bruce as Secretary
11 March 1998
Resigned Lee, Norman Anthony as Director
11 March 1998
Resigned Perkin, Michael Philip as Director
1 December 1997
Appointed Chater, Robin Barrie as Director
1 September 1997
Appointed Smith, Anthony Norman as Director
31 August 1997
Resigned Duck, Judith Margaret as Director
8 April 1997
Appointed Tash, Brian David as Director
1 January 1997
Appointed Altschuler, Susan as Director
1 January 1997
Appointed Kelly, John Daniel as Director
1 January 1997
Appointed Perkin, Michael Philip as Director
1 January 1997
Appointed Duck, Judith Margaret as Director
1 January 1997
Appointed Ellis, Vernon James as Director
1 January 1997
Appointed Alexander Head, Thomas John as Director
1 January 1997
Appointed Thomas, Steve as Director
1 January 1997
Appointed Collinson, Andrew as Director
1 January 1997
Resigned Blore, David Richard as Director
1 January 1997
Appointed Smaje, Melvyn Benjamin as Director
1 January 1997
Appointed Martin, Richard Alfred as Director
1 January 1997
Appointed Pell, Charles Michael as Director
31 December 1996
Resigned Wilson, Michael Thomas as Director
31 December 1996
Resigned Goff, Derrick Claude as Director
31 December 1996
Resigned Hall, James Douglas Ellis as Director
31 December 1996
Resigned Lee, Francis Jeremy as Director
31 December 1996
Resigned Hopper, Alan Keith Thompson as Director
31 December 1996
Resigned Tuck, Peter John as Director
31 December 1996
Resigned Eaton, Wilfred Christopher, Dr as Director
31 December 1996
Resigned Sloane, James Fergus as Director
31 December 1996
Resigned Patience, James as Director
31 December 1996
Resigned Penny, Nigel Stephen as Director
31 December 1996
Resigned Williams, Clive Robert as Director
31 December 1996
Resigned Harvey, Ian as Director
2 January 1996
Appointed Wright, Victoria Mary Petra as Director
2 January 1996
2 January 1996
Appointed Patience, James as Director
1 January 1996
Resigned Joyner, Paul as Director
1 January 1996
Resigned Gluck, Stephanie Laura as Director
1 January 1996
Resigned Mahony, Denis William as Director
1 January 1996
Resigned Reid, Barry Brian as Director
1 January 1996
Resigned Crawford, Alistair Stephen as Director
31 December 1995
Resigned Gluck, Elisabeth Anne as Director
1 December 1995
Appointed Pomeroy, Brian Walter, Sir as Director
1 December 1995
Appointed Gluck, Stephanie Laura as Director
1 December 1995
Appointed Lee, Francis Jeremy as Director
1 December 1995
Appointed Hall, James Douglas Ellis as Director
1 July 1995
Resigned Reeve, John David as Director
1 July 1995
Resigned Griffin, Nicholas as Director
1 April 1995
Resigned Luscombe, Peter as Director
31 December 1994
Resigned Hearne, Alan Stephen, Dr as Director
31 December 1994
Resigned Burgess, Keith, Dr as Director
1 November 1994
Appointed Reid, Philip Alan, Sir as Director
15 September 1994
Resigned Hussey, David Edward as Director
15 September 1994
Resigned Lapsley, George Niven as Director
4 August 1994
Resigned Dicketts, Richard Dominic as Director
4 August 1994
Appointed Crawford, Alistair Stephen as Director
23 May 1994
Resigned Thornton, Paul Nicholas as Director
23 May 1994
Appointed Tindale, Bruce as Director
12 May 1994
Appointed Griffin, Nicholas as Director
1 April 1994
Appointed Joyner, Paul as Director
1 April 1994
Resigned Merrick, Holly as Director
27 January 1994
Resigned Hetherington, Eric John as Director
27 January 1994
Appointed Davis, Peter Anthony as Director
1 January 1994
Resigned White, Ronald James as Director
1 January 1994
Appointed Reeve, John David as Director
1 January 1994
Appointed Harrison, Christopher Charles as Director
1 January 1994
Appointed Luscombe, Peter as Director
1 January 1994
Resigned Simm, Robert James as Director
1 January 1994
Resigned Harverd, Arthur David as Director
1 January 1994
Resigned Davies, Andrew David as Director
22 December 1993
Resigned Coster, Malcolm David as Director
22 December 1993
Appointed Luck, Victor Leonard as Director
20 October 1993
Appointed Dicketts, Richard Dominic as Director
7 October 1993
Resigned Chande, Anuj Janantilal as Director
7 October 1993
Appointed Tuck, Peter John as Director
23 June 1993
Appointed Hearne, Alan Stephen, Dr as Director
1 June 1993
Resigned Biggs, Ian as Director
30 April 1993
Resigned Forster, Norvela as Director
15 April 1993
Appointed White, Ronald James as Director
9 March 1993
Appointed Gluck, Elisabeth Anne as Director
31 December 1992
Resigned Curnier, Bruno as Director
16 December 1992
Appointed Goff, Derrick Claude as Director
30 November 1992
Appointed Goodridge, Jonathan Mark as Director
26 November 1992
Appointed Penny, Nigel Stephen as Director
30 September 1992
Resigned Ollech, Steven Henry as Director
1 September 1992
Resigned Heys, Frederick Arthur as Director
31 January 1992
Resigned Cox, George Edwin as Director
31 January 1992
Appointed Heys, Frederick Arthur as Director
1 January 1992
Resigned Thomas, Charles as Director
1 December 1991
Resigned Cheadle, Eric Neville as Director
1 December 1991
Appointed Hetherington, Eric John as Director
30 November 1991
Resigned Evans, Peter John as Director
30 November 1991
Appointed Chande, Anuj Janantilal as Director
27 November 1991
Appointed Coster, Malcolm David as Director
13 November 1991
Appointed Eaton, Wilfred Christopher, Dr as Director
1 November 1991
Resigned Miller, David Norman as Director
31 October 1991
Appointed Freedman, Michael as Director
31 October 1991
Resigned Mosley, Michael David as Director
30 October 1991
Resigned Armstrong, Graham John as Director
1 June 1991
Resigned Gardner, Colyn, Doctor as Director
1 March 1991
Appointed Curnier, Bruno as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 617

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025
26 June 2026Termination of appointment of a director
8 June 2026Appointment of a director
26 March 2026Termination of appointment of a director
26 March 2026Termination of appointment of a director
Show all 617 filings

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