Counties
01041761
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
small
Next accounts due
30/06/2027
Confirmation statement
Last: 17/07/2026
Due 31/07/2027
Industry
Officers
director · Since 04/06/1998
ACCOUNTS MANAGER
BRITISH · ENGLAND · Age 73
Also on 3 other boards
director · Since 07/03/2009
ACCOUNTANT
BRITISH · ENGLAND · Age 59
Also on 4 other boards
director · Since 05/10/2017
EXECUTIVE CHAIR
WELSH · WALES · Age 61
Also on 1 other board
director · Since 24/03/2022
NONE
BRITISH · ENGLAND · Age 65
Also on 7 other boards
Former
director · Resigned 05/02/1992
director · Resigned 06/10/1992
director · Resigned 01/07/1995
director · Resigned 31/12/1995
director · Resigned 31/12/1995
director · Resigned 01/04/1997
director · Resigned 01/04/1997
director · Resigned 10/07/1997
director · Resigned 10/03/2000
secretary · Resigned 30/07/2001
director · Resigned 28/08/2002
director · Resigned 11/03/2005
secretary · Resigned 31/03/2005
director · Resigned 10/03/2007
director · Resigned 01/03/2008
director · Resigned 01/03/2008
director · Resigned 07/03/2009
director · Resigned 10/09/2009
director · Resigned 03/03/2012
director · Resigned 15/10/2012
director · Resigned 02/03/2013
director · Resigned 01/03/2014
director · Resigned 01/03/2014
director · Resigned 31/10/2016
director · Resigned 26/04/2017
director · Resigned 19/04/2018
director · Resigned 04/04/2019
director · Resigned 04/04/2019
director · Resigned 24/04/2020
director · Resigned 22/06/2022
director · Resigned 01/08/2023
director · Resigned 20/04/2024
director · Resigned 20/04/2024
Persons with Significant Control
Former PSCs
Mr Jonathan Brooks-Martin
Ceased 23/06/2026
Mr Glyn Davies
Ceased 03/05/2017
Mr Richard Edward Canham
Ceased 23/06/2026
Mr Roger John Brind
Ceased 19/04/2018
Mr James George Martin Erwin
Ceased 23/06/2026
Mr Robert Barnett
Ceased 04/04/2019
Mr Simon Russell Bennett
Ceased 23/06/2026
Mr James Kenneth Hyde
Ceased 04/04/2019
Mr Peter Alexander Jack
Ceased 30/10/2016
Mr Stephen Mcquoid
Ceased 23/06/2026
Mr Philip Charles Sparkes
Ceased 22/06/2022
Mrs Christine Taylor
Ceased 20/04/2024
Miss Judith Webbber
Ceased 24/04/2020
Mr John Wilkes
Ceased 20/04/2024
Mr James Davies
Ceased 23/06/2026
Mrs Aderyn Taylor-Roberts
Ceased 01/09/2023
Mr James Andrew Fielder
Ceased 23/06/2026
Dr Rachel Ann Jordan-Wolf
Ceased 23/06/2026
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
30 HAYNES RD
WILTSHIRE