Abilitynet

Active03469653 Private company limited by guarantee
Incorporated
21 November 1997 (28 years)
Industry
Other information technology service activities (62090)
Directors
Evyan Davis-George
Conner Philip Josey
Accounts type
Full
Region
West Midlands
Address
Suite 33
Pure Offices Plato Close
Tachbrook Park
Leamington Spa
CV34 6WE

Filing status

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

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
Also at International Longevity Centre - UK
British
Born December 1982 (43)
Davis-George, Evyan
Director · Appointed 28 July 2026
British
Born June 1974 (52)
Bridges, Kim
Secretary · Appointed 23 September 2025
Josey, Conner Philip
Director · Appointed 30 July 2025
British
Born February 1971 (55)
Director · Appointed 30 July 2025
Also at Belgard Consulting Limited
British
Born November 1971
Director · Appointed 26 July 2023
Also at The Myton Hospices
British
Born November 1973
Director · Appointed 26 September 2022
Also at Una Hilliman Lead Mindset Foundation Ltd, Marketing Society Limited,(the)
British
Born August 1970 (56)
Director · Appointed 29 April 2020
British
Born April 1979 (47)
Purcell, Owen Gerard
Director · Appointed 29 October 2019
British
Born December 1970 (55)
Woodhams, Suzanne
Director · Appointed 28 March 2017
British
Born January 1974 (52)
The Worshipful Company Of Information Technologists
Corporate Director · Appointed 1 January 2010
Ibm United Kingdom Limited
Corporate Director · Appointed 6 March 1998
Officer history (35 former)
28 July 2026
Appointed Davis-George, Evyan as Director
28 July 2026
Appointed Alvarez, Uziel Ganotice as Director
1 May 2026
Resigned Rumsey, Nicky Jane as Director
1 May 2026
Resigned Pedlingham, Graeme George as Director
5 February 2026
Resigned Brooks, Alan as Director
23 September 2025
Resigned Watson, Fiona Claire as Secretary
23 September 2025
Appointed Bridges, Kim as Secretary
30 July 2025
Appointed Smyth, Leigh Suzanne as Director
30 July 2025
Appointed Josey, Conner Philip as Director
2 October 2024
Appointed Warwick, Stephen as Director
2 October 2024
Resigned Warwick, Stephen as Director
27 September 2024
Resigned Evason, Michael James as Director
24 July 2024
Resigned Gurney, Michelle Denise as Director
24 July 2024
Appointed Gurney, Michelle Denise as Director
30 April 2024
Resigned Kanodia, Kush, Dr as Director
26 July 2023
Appointed Evason, Michael James as Director
26 July 2023
Appointed Evason, Michael James as Director
5 July 2023
Appointed Watson, Fiona Claire as Secretary
5 July 2023
Resigned Muscroft, John as Secretary
26 September 2022
Appointed Orsi, Alison Zuzanna as Director
27 July 2022
Resigned Bernard, Michael Francis Tindal as Director
18 February 2022
Resigned Microsoft Ltd as Corporate Director
10 November 2021
Resigned Barnett, Ulric David as Director
10 November 2021
Appointed Rumsey, Nicky Jane as Director
29 July 2020
Resigned Brown, William John Kerr as Director
29 April 2020
Appointed Pedlingham, Graeme George as Director
29 April 2020
Appointed Silverstone, Douglas as Director
31 December 2019
Resigned Thompson, Aileen Lindsey as Director
29 October 2019
Appointed Purcell, Owen Gerard as Director
30 July 2019
Resigned Kinchin, Rhianna Margaret as Director
29 January 2019
Resigned Morriss, David as Director
26 June 2018
Resigned Sharma, Nishita as Director
7 February 2018
Appointed Brooks, Alan as Director
31 December 2017
Resigned Taylor, Michael Robinson, Dr as Director
19 December 2017
Appointed Bernard, Michael Francis Tindal as Director
28 March 2017
Appointed Woodhams, Suzanne as Director
21 February 2017
Resigned Whelan, Michael as Director
22 August 2016
Appointed Kinchin, Rhianna Margaret as Director
24 March 2015
Resigned Bcs, The Chartered Institute For It as Corporate Director
1 April 2013
Appointed Kanodia, Kush, Dr as Director
1 April 2013
Appointed Thompson, Aileen Lindsey as Director
1 April 2013
Appointed Whelan, Michael as Director
18 December 2012
Resigned Pollard, Alan William as Director
18 December 2012
Resigned Gant, Christopher Jeffrey as Director
1 June 2011
Resigned Barnett, Ulric David as Secretary
1 June 2011
Appointed Muscroft, John as Secretary
15 March 2011
Appointed Pollard, Alan William as Director
1 January 2010
Appointed The Worshipful Company Of Information Technologists as Corporate Director
9 December 2008
Resigned Livermore, David John as Director
4 September 2008
Appointed Taylor, Michael Robinson, Dr as Director
4 September 2008
Appointed Microsoft Ltd as Corporate Director
15 May 2008
Appointed Morriss, David as Director
31 December 2007
Resigned Searle, Jennifer Mary as Director
22 November 2007
Appointed Brown, William John Kerr as Director
22 November 2007
Appointed Gant, Christopher Jeffrey as Director
1 July 2007
Resigned The University Of Birmingham as Corporate Director
30 November 2006
Resigned Kennedy, Shuna Mackinnon as Secretary
30 November 2006
Appointed Barnett, Ulric David as Secretary
4 September 2006
Resigned Hull, John Martin, Professor as Director
14 February 2006
Resigned Morriss, David as Director
12 October 2004
Appointed Sharma, Nishita as Director
20 July 2004
Appointed Morriss, David as Director
25 May 2004
Resigned Aeberhard, John Peter as Director
28 May 2003
Appointed Searle, Jennifer Mary as Director
15 October 2002
Resigned Grayson, David Roger as Director
15 October 2002
Appointed Hull, John Martin, Professor as Director
15 October 2002
Resigned Handby, John Gray as Director
1 June 2002
Appointed Kennedy, Shuna Mackinnon as Secretary
1 June 2002
Resigned Maitland, John as Secretary
7 May 2002
Appointed Barnett, Ulric David as Director
17 April 2000
Appointed Grayson, David Roger as Director
6 March 1998
Appointed Ibm United Kingdom Limited as Corporate Director
19 January 1998
Appointed Bcs, The Chartered Institute For It as Corporate Director
1 January 1998
Appointed The University Of Birmingham as Corporate Director
1 January 1998
Appointed Livermore, David John as Director
1 January 1998
Appointed Aeberhard, John Peter as Director
1 January 1998
Appointed Handby, John Gray as Director
23 December 1997
Resigned Patel, Hitendra as Secretary
15 December 1997
Appointed Maitland, John as Secretary
15 December 1997
Resigned Spratt, John Ernest as Director
21 November 1997
Appointed Spratt, John Ernest as Director
21 November 1997
Appointed Patel, Hitendra as Secretary

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 170

DateDescriptionMade Up ToPagesPDF
21 August 2026Appointment of a director
20 August 2026Appointment of a director
7 July 2026Full accounts31 December 2025
29 May 2026Termination of appointment of a director
29 May 2026Termination of appointment of a director
Show all 170 filings

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