Internet Watch Limited

Active03257438 Private limited company
Incorporated
1 October 1996 (30 years)
Industry
Other information technology service activities (62090)
Justice and judicial activities (84230)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
296 Cambridge Science Park
Milton Road
Cambridge
CB4 0WD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born May 1975 (51)
Director · Appointed 1 August 2024
Also at Internet Watch Foundation · more companies
British
Born January 1967 (59)
Officer history (33 former)
1 January 2026
Appointed Smith-Jefferys, Kerry Frances as Director
18 August 2025
Resigned Ray-Hill, Derek Steven Andrew, Mr. as Secretary
17 March 2025
Appointed Ray-Hill, Derek Steven Andrew, Mr. as Secretary
28 February 2025
Resigned Kempster, Heidi Jane, Ms. as Secretary
28 February 2025
Resigned Kempster, Heidi Jane, Ms. as Director
1 August 2024
Appointed Brown, Catherine, Ms. as Director
1 August 2024
Appointed Kempster, Heidi Jane, Ms. as Secretary
1 August 2024
Appointed Kempster, Heidi Jane, Ms. as Director
31 July 2024
Resigned Hargreaves, Susan Elizabeth as Secretary
31 July 2024
Resigned Hargreaves, Susan Elizabeth as Director
31 July 2024
Resigned Puddephatt, Andrew Charles, Mr. as Director
1 January 2018
Appointed Puddephatt, Andrew Charles, Mr. as Director
31 December 2017
Resigned Tilt, Richard, Sir as Director
1 September 2017
Resigned Neyroud, Peter William as Director
30 April 2014
Resigned Gracey, Mark James, Mr. as Director
31 December 2013
Resigned Cohen, Naomi Ellen as Director
26 November 2013
Resigned Shipp, Jonathan Edward as Director
26 November 2013
Resigned Geering, Philip James as Director
26 November 2013
Appointed Gracey, Mark James, Mr. as Director
12 November 2013
Resigned Cormack, Andrew Nicholas as Director
26 February 2013
Appointed Hargreaves, Susan Elizabeth as Secretary
26 February 2013
Resigned Mcgovern, Deborah as Secretary
1 June 2012
Appointed Mcgovern, Deborah as Secretary
31 May 2012
Resigned Redman, Helen as Secretary
31 January 2012
Appointed Tilt, Richard, Sir as Director
31 January 2012
Appointed Geering, Philip James as Director
31 January 2012
Appointed Neyroud, Peter William as Director
31 December 2011
Resigned Walton, Suzy Nicola, Dr as Director
31 December 2011
Resigned Salomon, Eve as Director
1 October 2011
Resigned Locke, Stephen Anthony John as Director
27 September 2011
Appointed Hargreaves, Susan Elizabeth as Director
1 August 2011
Resigned Robbins, Peter Edward Thomas as Secretary
1 August 2011
Resigned Robbins, Peter Edward Thomas as Director
1 August 2011
Appointed Redman, Helen as Secretary
24 May 2011
Appointed Shipp, Jonathan Edward as Director
28 March 2011
Resigned Ascroft, Emma Louise as Director
9 February 2010
Appointed Locke, Stephen Anthony John as Director
31 December 2009
Resigned Walden, Ian Newark, Professor as Director
1 December 2009
Appointed Cormack, Andrew Nicholas as Director
17 November 2009
Resigned Persoff, Simon as Director
1 April 2009
Appointed Salomon, Eve as Director
31 December 2008
Resigned Jordan, Amanda Janet as Director
8 July 2008
Appointed Ascroft, Emma Louise as Director
8 July 2008
Appointed Cohen, Naomi Ellen as Director
8 July 2008
Appointed Walden, Ian Newark, Professor as Director
8 July 2008
Appointed Walton, Suzy Nicola, Dr as Director
1 January 2006
Appointed Jordan, Amanda Janet as Director
31 December 2005
Resigned Darlington, Roger Alessandro as Director
7 July 2005
Appointed Persoff, Simon as Director
6 July 2005
Resigned Truman, Nick as Director
7 November 2002
Appointed Truman, Nick as Director
7 November 2002
Appointed Robbins, Peter Edward Thomas as Secretary
7 November 2002
Resigned Kerr, David John as Director
7 November 2002
Resigned Kerr, David John as Secretary
24 June 2002
Resigned Davies, Graham Brian as Director
1 April 2002
Appointed Robbins, Peter Edward Thomas as Director
12 February 2002
Appointed Davies, Graham Brian as Director
12 February 2002
Resigned Feather, Clive Douglas Woon as Director
1 April 2001
Appointed Darlington, Roger Alessandro as Director
11 February 1998
Resigned Dawe, Peter John as Director
11 February 1998
Appointed Feather, Clive Douglas Woon as Director
8 November 1996
Appointed Dawe, Peter John as Director
8 November 1996
Appointed Kerr, David John as Secretary
8 November 1996
Appointed Kerr, David John as Director
8 November 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
8 November 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
1 October 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
1 October 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 3426366

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Registered office address changed
9 January 2026Appointment of a director
6 January 2026Accounts for a dormant company31 March 2025
27 October 2025Confirmation statement with no updates1 October 2025
21 October 2025Termination of appointment of a secretary
Show all recent filings

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UK Safer Internet Centre Ltd

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