NPL Management Limited

Active02937881 Private limited company

What Npl Management say about themselves

“National Physical Laboratory (NPL) is the UK’s National Metrology Institute, providing the measurement capability that underpins the UK’s prosperity and quality of life.”

— from npl.co.uk
Incorporated
10 June 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Directors
Holly Yates
Lucy Cornelia Caffery
Owned by
Secretary of State for Dsit
Accounts type
Full
Region
Greater London
Address
National Physical Laboratory
Hampton Road
Teddington
TW11 0LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 13 active

Officer details are public data from the Companies House register.

Yates, Holly
Director · Appointed 19 October 2026
British
Born January 1973 (53)
Caffery, Lucy Cornelia
Director · Appointed 18 May 2026
British
Born July 1976 (50)
Director · Appointed 16 October 2025
Also at Innovate Surrey Ltd · more companies
British
Born July 1970 (56)
Mcarthur, Stephen Dominick James, Professor
Director · Appointed 16 October 2025
British
Born May 1971 (55)
Thomas, Mark Lindsay
Secretary · Appointed 12 August 2024
Director · Appointed 1 August 2022
Also at The Trust for Welsh Archaeology, Football Association of Wales Limited, Chapter Zero Limited · more companies
British
Born October 1958 (68)
Director · Appointed 1 August 2022
Also at York St John University · more companies
British
Born February 1963 (63)
Director · Appointed 1 August 2022
Also at Scottish Water Business Stream Holdings Limited, Scottish Water Horizons Holdings Limited, Mof Technologies Limited
British
Born March 1964 (62)
Director · Appointed 1 July 2022
Also at Campaign for Science and Engineering · more companies
British
Born October 1959 (67)
Reid, Graeme, Professor
Director · Appointed 1 January 2021
British
Born July 1955 (71)
Quinn, Catherine Ward
Director · Appointed 12 November 2020
British
Born September 1958 (68)
Director · Appointed 26 September 2018
Also at Dizzy Heights (Golf) Limited · more companies
British
Born February 1972 (54)
Director · Appointed 3 September 2015
Also at High Value Manufacturing Catapult
British
Born July 1967 (59)
Officer history (59 former)
19 October 2026
Appointed Yates, Holly as Director
19 October 2026
Resigned Jamieson, Lindsay Helen as Director
18 May 2026
Appointed Caffery, Lucy Cornelia as Director
25 February 2026
Resigned Saward, Victoria Helen, Dr as Director
16 October 2025
Appointed Jarvis, Stephen Andrew, Professor as Director
16 October 2025
Appointed Mcarthur, Stephen Dominick James, Professor as Director
15 September 2025
Resigned Dunne, Timothy James Lawson, Professor as Director
10 September 2025
17 May 2025
Appointed Dunne, Timothy James Lawson, Professor as Director
17 May 2025
Resigned Lu, Gaoqing Max as Director
12 August 2024
Appointed Thomas, Mark Lindsay as Secretary
4 June 2024
Resigned Hunter, Rebecca Cordelia as Secretary
19 February 2024
Resigned Mcsweeney, David Keith as Director
2 October 2023
Appointed Saward, Victoria Helen, Dr as Director
4 September 2023
Resigned Sandford, David Alexander as Director
4 September 2023
Appointed Jamieson, Lindsay Helen as Director
14 June 2023
Appointed Mcsweeney, David Keith as Director
14 February 2023
Resigned Hart, Robin, Dr as Director
9 January 2023
Appointed Sandford, David Alexander as Director
9 January 2023
Resigned Wallace, Harriet as Director
28 September 2022
Resigned Sutcliffe, Brigid Ann as Director
1 August 2022
Appointed Chang, Andrew Courtney as Director
1 August 2022
Appointed Schmolke, Catriona Mary Robertson as Director
1 August 2022
Appointed Bell, Carol, Dr as Director
1 July 2022
Appointed Sorrell, Robert Michael, Dr as Director
24 May 2022
Resigned Perry, Nigel John as Director
1 January 2022
Appointed Hart, Robin, Dr as Director
31 December 2021
Resigned Sene, Martyn Russell as Director
30 September 2021
Resigned Grant, David, Sir as Director
11 February 2021
Resigned Dunsby, Louise as Director
11 February 2021
Appointed Wallace, Harriet as Director
4 January 2021
Resigned Howarth, Paul John Arton, Dr as Director
1 January 2021
Appointed Reid, Graeme, Professor as Director
12 November 2020
Appointed Quinn, Catherine Ward as Director
1 October 2020
Appointed Dunsby, Louise as Director
14 August 2020
Resigned Hurst, Stephanie, Dr as Director
13 February 2020
Appointed Hunter, Rebecca Cordelia as Secretary
31 August 2019
Resigned Armstrong, Andrew John as Secretary
12 November 2018
Appointed Hurst, Stephanie, Dr as Director
12 November 2018
Resigned Hadley, Paul Simon as Director
26 September 2018
Appointed Holt, Penelope Jane as Director
12 April 2018
Appointed Armstrong, Andrew John as Secretary
6 April 2018
Resigned Anson, Nicola as Director
6 April 2018
Resigned Anson, Nicola as Secretary
1 January 2017
Resigned Kearney, Michael as Director
1 January 2017
Appointed Lu, Gaoqing Max as Director
30 July 2016
Resigned Brooks, Amanda Melanie Kendall as Director
1 June 2016
Appointed Perry, Nigel John as Director
27 April 2016
Appointed Hadley, Paul Simon as Director
1 March 2016
Appointed Sutcliffe, Brigid Ann as Director
31 December 2015
Resigned Brook, Richard Anthony as Director
28 September 2015
28 September 2015
Appointed Kearney, Michael as Director
3 September 2015
Appointed Thompson, Peter Anthony, Dr as Director
30 June 2015
Resigned Bowsher, Brian Robert, Doctor as Director
21 May 2015
1 May 2015
Appointed Grant, David, Sir as Director
1 April 2015
1 January 2015
Appointed Howarth, Paul John Arton, Dr as Director
1 January 2015
Resigned Downie, Ian Wilson as Director
1 January 2015
Appointed Brooks, Amanda Melanie Kendall as Director
1 January 2015
Resigned Serco Corporate Services Limited as Corporate Secretary
1 January 2015
Resigned Williams, Peter Michael, Sir as Director
1 January 2013
Appointed Anson, Nicola as Secretary
1 January 2013
Resigned Mann, Alan Raymond as Director
1 January 2013
Appointed Anson, Nicola as Director
1 January 2013
Resigned Mann, Alan Raymond as Secretary
27 July 2011
Appointed Downie, Ian Wilson as Director
27 July 2011
Resigned Lawlor, Timothy Charles as Director
27 January 2010
Appointed Lawlor, Timothy Charles as Director
27 January 2010
Resigned Archer-Jones, Keith Edward as Director
28 October 2009
Appointed Sene, Martyn Russell as Director
1 September 2009
Resigned Bennett, Seton John, Dr as Director
1 March 2009
Appointed Bowsher, Brian Robert, Doctor as Director
30 September 2008
Resigned Mcquillan, Stephen as Director
31 January 2008
Resigned Marsh, Maxwell Clive, Dr as Director
14 September 2007
Appointed Serco Corporate Services Limited as Corporate Secretary
31 July 2007
Appointed Archer-Jones, Keith Edward as Director
26 July 2007
Resigned Mcguiness, Robert Clayton, Dr as Director
30 June 2006
Resigned Richardson, David Charles as Director
31 May 2006
Resigned Todd, Francesca Anne as Secretary
31 December 2005
Resigned Rae, John, Doctor as Director
27 July 2005
Appointed Todd, Francesca Anne as Secretary
26 January 2005
Appointed Mcquillan, Stephen as Director
1 March 2004
Appointed Brook, Richard Anthony as Director
1 March 2004
Appointed Richardson, David Charles as Director
28 January 2004
Appointed Marsh, Maxwell Clive, Dr as Director
17 April 2003
Resigned Brook, Richard Anthony as Director
17 April 2003
Resigned Beeston, Kevin Stanley as Director
17 April 2003
Resigned Richardson, David Charles as Director
30 September 2002
Resigned Gray, George Gowans, Dr as Director
28 February 2002
Resigned Wallard, Andrew John, Dr as Director
1 January 2002
Appointed Williams, Peter Michael, Sir as Director
1 October 2001
Appointed Bennett, Seton John, Dr as Director
30 September 2001
Resigned Giachardi, David John, Dr as Director
30 September 2001
Resigned Howie, Archibald, Professor as Director
30 September 2001
Resigned Kelly, Anthony, Professor as Director
31 January 2001
Appointed Mann, Alan Raymond as Secretary
31 January 2001
Resigned Bolster, John Roger as Secretary
25 October 2000
Appointed Brook, Richard Anthony as Director
9 June 2000
Resigned Mann, Alan Raymond as Secretary
9 June 2000
Appointed Bolster, John Roger as Secretary
16 March 2000
Appointed Mcguiness, Robert Clayton, Dr as Director
22 September 1999
Appointed Beeston, Kevin Stanley as Director
15 September 1999
Resigned Wyke, John Brynley as Director
25 January 1999
Appointed Giachardi, David John, Dr as Director
7 October 1998
Appointed Richardson, David Charles as Director
7 October 1998
Appointed Wyke, John Brynley as Director
1 October 1998
Resigned Bullough, Ronald, Professor as Director
1 October 1998
Resigned Whelan, Robert Charles, Dr as Director
29 October 1997
Appointed Gray, George Gowans, Dr as Director
26 November 1996
Resigned Gange, Peter Alan as Director
13 November 1996
Resigned Gray, George Gowans, Dr as Director
1 October 1995
Appointed Wallard, Andrew John, Dr as Director
1 September 1995
Appointed Kelly, Anthony, Professor as Director
1 September 1995
Appointed Howie, Archibald, Professor as Director
1 September 1995
Appointed Gray, George Gowans, Dr as Director
1 September 1995
Appointed Rae, John, Doctor as Director
1 September 1995
Appointed Whelan, Robert Charles, Dr as Director
1 September 1995
Appointed Gange, Peter Alan as Director
1 September 1995
Resigned Bryan, Everton as Director
1 September 1995
Appointed Bullough, Ronald, Professor as Director
1 September 1995
Resigned Cornwell, Anthony Bruce as Director
18 January 1995
Appointed Bryan, Everton as Director
18 January 1995
Appointed Mann, Alan Raymond as Secretary
18 January 1995
Appointed Mann, Alan Raymond as Director
18 January 1995
Appointed Cornwell, Anthony Bruce as Director
29 September 1994
Resigned Price, Deborah as Nominee Secretary
29 September 1994
Resigned Lewis, Nesta Margaret as Nominee Director
10 June 1994
Appointed Price, Deborah as Nominee Secretary
10 June 1994
Appointed Lewis, Nesta Margaret as Nominee Director

Ownership 1 active

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

Secretary of State for Dsit
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Secretary Of State For Dsit

Group structure 5 companies

Ownership group derived from the Companies House PSC register

NPL Management Limited This company
National Physical Laboratory Limited Status not confirmedOwns 75–100% of shares
NPL Laboratories Limited Status not confirmedOwns 75–100% of shares
Thermology Health Ltd Owns 25–50% of shares
Thermology Health Ebt Limited Owns 75–100% of shares

Filings 243

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
27 October 2026Termination of appointment of a director
29 July 2026Full accounts31 December 2025
8 June 2026Confirmation statement with updates1 June 2026
19 May 2026Appointment of a director
Show all 243 filings

Other companies in this industry

London
Princes Risborough
Birkenhead
Woking
London
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?