Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Northwood House Charitable Trust Company Limited
- Incorporated
- 11 April 2012 (14 years)
- Industry
- Other accommodation (55900)
- Directors
- Samantha Lee BasfordDavid Green
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Northwood HouseWard AvenueCowesPO31 8AZ
Officers 9 active
Officer details are public data from the Companies House register.
Basford, Samantha Lee
Director · Appointed 1 September 2026
British
Born March 1967 (59)
Green, David
Director · Appointed 1 September 2026
British
Born October 1946 (80)
Director · Appointed 1 September 2026
British
Born September 1961 (65)
Henderson, Stephen Jackson
Director · Appointed 31 July 2025
British
Born November 1958
British
Born March 1958 (68)
Director · Appointed 10 January 2022
British
Born March 1961 (65)
Hicks, Ben David
Director · Appointed 20 August 2014
British
Born January 1978 (48)
Collinge, Susan Elizabeth
Director · Appointed 12 May 2014
British
Born October 1948 (78)
British
Born July 1957 (69)
Officer history (11 former)
1 September 2026
Appointed Basford, Samantha Lee as Director
1 September 2026
Appointed Green, David as Director
1 September 2026
26 May 2026
Resigned Lovegrove, Colin as Director
31 March 2026
15 October 2025
Resigned Allan, Janet Lee as Director
4 August 2025
Appointed Lovegrove, Colin as Director
31 July 2025
Appointed Henderson, Stephen Jackson as Director
13 June 2024
1 May 2024
Resigned Deacon, Diana as Director
15 April 2024
10 January 2022
19 December 2018
1 November 2018
Appointed Deacon, Diana as Director
26 July 2017
27 July 2016
15 September 2014
Resigned Bristow, William Christopher Robert Tomas as Director
20 August 2014
Appointed Hicks, Ben David as Director
15 May 2014
12 May 2014
Appointed Collinge, Susan Elizabeth as Director
28 April 2014
Resigned Thwaites, Ann Margaret as Director
24 March 2014
24 February 2014
Appointed Bristow, William Christopher Robert Tomas as Director
24 February 2014
31 March 2013
9 November 2012
11 April 2012
11 April 2012
11 April 2012
Appointed Thwaites, Ann Margaret as Director
11 April 2012
11 April 2012
Appointed Allan, Janet Lee 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.
Holdings 1
Companies where Northwood House Charitable Trust Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
23 August 2018
23 August 2018
Ceased Janet Lee Allen — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Appointment of a director | |||
| 4 September 2026 | Appointment of a director | |||
| 3 September 2026 | Appointment of a director | |||
| 26 May 2026 | Termination of appointment of a director | |||
| 23 April 2026 | Confirmation statement with no updates | 11 April 2026 |
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