Membership Solutions Limited

Active05525449 Private limited company
Incorporated
2 August 2005 (21 years)
Industry
Other information technology service activities (62090)
Directors
Tracy Ann Murphy
Gary David Bryant
Owned by
Warwick Students' Union
Accounts type
Small
Region
West Midlands
Address
Suhq Warwick Students' Union University Of Warwick
Gibbet Hill Road
Coventry
CV4 7AL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Smith, Philip
Secretary · Appointed 1 January 2026
Murphy, Tracy Ann
Director · Appointed 7 June 2024
British
Born October 1971 (55)
Director · Appointed 1 August 2023
Also at Students' Union Services Warwick Limited
British
Born October 1976 (50)
Bryant, Gary David
Director · Appointed 1 August 2019
British
Born May 1969 (57)
Director · Appointed 1 August 2009
Also at F.W.Moody Limited, Mirador Solutions Ltd
British
Born May 1975 (51)
Officer history (39 former)
31 July 2026
Resigned Pegg, Robert Derek as Director
31 July 2026
Resigned Taha, Alijah Muhammad as Director
1 January 2026
Appointed Smith, Philip as Secretary
31 December 2025
Resigned Crook, Mark Frederick as Secretary
20 August 2025
Appointed Taha, Alijah Muhammad as Director
8 August 2025
Resigned Nihal, Enaya as Director
12 November 2024
Resigned Parker, Graham John as Director
9 September 2024
Appointed Nihal, Enaya as Director
31 July 2024
Resigned Taylor, Anna as Director
7 June 2024
Appointed Murphy, Tracy Ann as Director
1 March 2024
Resigned Hansen, Saskia Loer as Director
14 September 2023
Appointed Taylor, Anna as Director
1 August 2023
Appointed Smith, Philip Mark as Director
31 July 2023
Resigned Murphy, Tracy Ann as Director
31 July 2023
Resigned Brewer, William Paul as Director
30 November 2022
Appointed Murphy, Tracy Ann as Director
30 November 2022
Appointed Pegg, Robert Derek as Director
30 November 2022
Resigned Sperry, Jack Henry as Director
2 November 2022
Resigned Mehra, Roohi as Director
20 October 2022
Appointed Sperry, Jack Henry as Director
20 October 2022
Appointed Brewer, William Paul as Director
31 July 2022
Resigned Dzumbira, Shingai Rufaro as Director
28 July 2022
Appointed Mehra, Roohi as Director
31 March 2022
Resigned Parkinson, Robert Edward as Director
7 October 2021
Appointed Dzumbira, Shingai Rufaro as Director
1 August 2021
Resigned Mepham, Luke Edward as Director
1 August 2020
Appointed Mepham, Luke Edward as Director
31 July 2020
Resigned Newsham, Ben as Director
6 November 2019
Appointed Parkinson, Robert Edward as Director
1 August 2019
Appointed Newsham, Ben as Director
1 August 2019
Appointed Crook, Mark Frederick as Secretary
1 August 2019
Appointed Bryant, Gary David as Director
31 July 2019
Resigned Jackson, Liam James as Director
31 July 2019
Resigned Watson, Colin James as Director
31 July 2019
Resigned Clements, Jacqueline Anne as Director
31 July 2019
Resigned Clements, Jacqueline Anne as Secretary
26 November 2018
Resigned Ainsworth, Steven Mark as Director
1 August 2018
Appointed Jackson, Liam James as Director
31 July 2018
Resigned Worsdale, Hope Elizabeth as Director
22 January 2018
Appointed Hansen, Saskia Loer as Director
1 August 2017
Appointed Worsdale, Hope Elizabeth as Director
31 July 2017
Resigned Pilot, Luke David as Director
1 June 2017
Resigned Gilling, Simon Jolyon as Director
1 August 2016
Appointed Pilot, Luke David as Director
31 July 2016
Resigned Leigh, Isaac Alexander as Director
7 September 2015
Appointed Ainsworth, Steven Mark as Director
1 August 2015
Appointed Parker, Graham John as Director
1 August 2015
Appointed Leigh, Isaac Alexander as Director
31 July 2015
Resigned Ankcorn, Robert James as Director
31 July 2015
Resigned Turhan, Cathryn Elif Bower as Director
15 June 2015
Resigned Horton, Claire Ellen as Director
6 March 2015
Appointed Watson, Colin James as Director
1 August 2014
Appointed Ankcorn, Robert James as Director
1 August 2014
Appointed Turhan, Cathryn Elif Bower as Director
31 July 2014
Resigned March, Cosmo as Director
31 July 2014
Resigned Sundell, Benjamin as Director
1 August 2013
Appointed Sundell, Benjamin as Director
31 July 2013
Resigned Swain, Nicholas as Director
1 August 2012
Appointed March, Cosmo as Director
1 August 2012
Appointed Swain, Nicholas as Director
31 July 2012
Resigned Boe, Leonard Paul Wenner as Director
31 July 2012
Resigned Whitworth, George as Director
1 August 2011
Appointed Boe, Leonard Paul Wenner as Director
1 August 2011
Appointed Whitworth, George as Director
31 July 2011
Resigned Stanley, Stuart William as Director
31 July 2011
Resigned Stevens, Daniel as Director
14 September 2010
Appointed Stanley, Stuart William as Director
1 August 2010
Resigned Stanley, Stuart William as Director
1 August 2010
Appointed Stanley, Stuart William as Director
1 August 2010
Appointed Stevens, Daniel as Director
31 July 2010
Resigned Bradley, Andrew David as Director
1 August 2009
Appointed Bonsall, James Walker as Director
1 August 2009
Appointed Bradley, Andrew David as Director
31 July 2009
Resigned Thomson, Stuart as Director
1 August 2008
Appointed Thomson, Stuart as Director
12 July 2008
Appointed Clements, Jacqueline Anne as Secretary
12 July 2008
Appointed Clements, Jacqueline Anne as Director
1 June 2008
Resigned Williams, Ederyn, Dr as Secretary
1 June 2008
Resigned Williams, Ederyn, Dr as Director
29 November 2007
Appointed Gilling, Simon Jolyon as Director
2 August 2005
Appointed Williams, Ederyn, Dr as Secretary
2 August 2005
Appointed Williams, Ederyn, Dr as Director
2 August 2005
Appointed Horton, Claire Ellen as Director

Ownership 1 active

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

Warwick Students' Union
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Charitable Company Limited By Guarantee
Reg. no. Charity No: 1136894 Company No: 7297865

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates27 July 2026

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