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Active05133540 Private company limited by guarantee
Incorporated
20 May 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
East of England
Address
3 Silks Way
Braintree
CM7 3GB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 15 active

Officer details are public data from the Companies House register.

Costin, Matthew Olaf
Secretary · Appointed 15 June 2026
Director · Appointed 15 June 2026
British
Born August 1978 (48)
Director · Appointed 15 June 2026
British
Born August 1976 (50)
Director · Appointed 17 April 2025
British
Born July 1964 (62)
Director · Appointed 7 April 2025
British
Born September 1974 (52)
Heard, Bernice
Director · Appointed 7 April 2025
British
Born August 1974 (52)
Xenophontos, Christakis
Director · Appointed 15 July 2024
British
Born December 1966 (59)
Tawadrous, Louise Ann
Director · Appointed 12 December 2022
British
Born January 1990 (36)
Director · Appointed 20 June 2022
British
Born June 1961 (65)
Lernoux-Dock, Lisa
Director · Appointed 24 January 2018
British
Born September 1959 (67)
Dodgeon, David Charles
Director · Appointed 3 July 2017
British
Born November 1952
Director · Appointed 13 September 2016
British
Born April 1951 (75)
Corgan, Lene
Director · Appointed 1 June 2016
Danish
Born August 1974 (52)
Conway, Katharine
Director · Appointed 3 March 2015
British
Born February 1962 (64)
Director · Appointed 20 May 2004
British
Born December 1951 (74)
Officer history (30 former)
15 June 2026
Appointed Costin, Matthew Olaf as Secretary
15 June 2026
Appointed Costin, Matthew Olaf as Director
15 June 2026
Appointed Rosinska, Laura Barbara as Director
15 June 2026
Resigned Kirsch, Brian Roger as Secretary
29 October 2025
Resigned Parnham, Christopher as Director
26 October 2025
Resigned Bassett, Gemma Lucy as Director
20 October 2025
Resigned Cowlishaw, Leigh Vicki as Director
17 April 2025
Appointed Shaw, Margaret Rose as Director
7 April 2025
Appointed Bardgett, Daniel Richard Philip as Director
7 April 2025
Appointed Heard, Bernice as Director
13 January 2025
Resigned Devereaux, Shonali Maria as Director
13 January 2025
Resigned Kelly, Hannah as Director
13 January 2025
Resigned Small, Karen Rebekah as Director
1 November 2024
Resigned Curran, Matthew Joseph as Director
15 July 2024
Appointed Xenophontos, Christakis as Director
6 July 2023
Appointed Parnham, Christopher as Director
20 April 2023
Resigned Peacock, Christopher John as Director
21 March 2023
Resigned Greenhill, Sally Johanne as Director
12 December 2022
Appointed Tawadrous, Louise Ann as Director
12 December 2022
Appointed Cowlishaw, Leigh Vicki as Director
12 August 2022
Resigned Wilcock, Jason Thomas as Director
20 June 2022
Appointed Devereaux, Shonali Maria as Director
20 June 2022
Appointed Bassett, Gemma Lucy as Director
20 June 2022
Appointed Windsor, Caroline Elizabeth as Director
28 February 2022
Resigned Casey, Shaun William as Director
12 January 2022
Resigned Waddington, Richard James as Director
15 October 2021
Resigned Curtis-Johnson, Ryan Anthony as Director
7 October 2020
Appointed Kelly, Hannah as Director
7 October 2020
Appointed Peacock, Christopher John as Director
16 June 2020
Appointed Greenhill, Sally Johanne as Director
10 January 2020
Resigned Jenkins, Jennifer Margaret as Director
19 March 2019
Appointed Curran, Matthew Joseph as Director
19 March 2019
Appointed Kirsch, Brian Roger as Secretary
19 March 2019
Resigned Wilcock, Jason Thomas as Secretary
19 September 2018
Appointed Curtis-Johnson, Ryan Anthony as Director
14 June 2018
Appointed Wilcock, Jason Thomas as Secretary
14 June 2018
Resigned O'Gorman, Susan Margaret as Director
17 April 2018
Appointed Small, Karen Rebekah as Director
24 January 2018
Appointed Casey, Shaun William as Director
24 January 2018
Resigned Bassett, Timothy Robert as Secretary
24 January 2018
Appointed Lernoux-Dock, Lisa as Director
30 November 2017
Resigned Hackett, David John as Director
15 November 2017
Resigned Chudley, Timothy Simon as Director
4 July 2017
Appointed O'Gorman, Susan Margaret as Director
4 July 2017
Resigned Bassett, Timothy Robert as Director
3 July 2017
Appointed Dodgeon, David Charles as Director
3 July 2017
Appointed Bassett, Timothy Robert as Secretary
3 July 2017
Resigned O'Gorman, Susan Margaret as Secretary
1 March 2017
Appointed Wilcock, Jason Thomas as Director
1 March 2017
Resigned Baker, Jane Louise Claire as Director
10 January 2017
Resigned Allen, Samme as Director
13 September 2016
Appointed Kirsch, Brian Roger as Director
13 September 2016
Resigned Blowfield, Charles David as Director
1 June 2016
Appointed Corgan, Lene as Director
5 October 2015
Appointed Baker, Jane Louise Claire as Director
1 June 2015
Appointed Waddington, Richard James as Director
3 March 2015
Appointed Conway, Katharine as Director
5 December 2014
Resigned Rand, Peter John as Director
1 November 2014
Appointed Jenkins, Jennifer Margaret as Director
1 October 2013
Appointed Allen, Samme as Director
1 April 2013
Appointed Bassett, Timothy Robert as Director
12 December 2011
Appointed O'Gorman, Susan Margaret as Secretary
7 September 2011
Resigned Rodriguez Luis Ravelo, Gillian Phyllis as Secretary
1 July 2010
Appointed Rand, Peter John as Director
1 July 2010
Appointed Hackett, David John as Director
21 August 2009
Resigned Robinson, Charles Louis as Director
12 November 2008
Appointed Chudley, Timothy Simon as Director
12 November 2008
Resigned Baum, Harry as Director
1 September 2005
Resigned Robinson, Charles Louis as Secretary
1 September 2005
Appointed Rodriguez Luis Ravelo, Gillian Phyllis as Secretary
5 August 2005
Appointed Baum, Harry as Director
20 May 2004
Appointed Robinson, Charles Louis as Secretary
20 May 2004
Appointed Robinson, Charles Louis as Director
20 May 2004
Appointed Blowfield, Charles David as Director
20 May 2004
Appointed Lewis, Martin James Francis 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.
Former controllers (1)
24 January 2018
Ceased Timothy Robert Bassett — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

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