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Wonderseekers

02014929

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Telegraph Way Morn Hill, Alresford Road, Winchester, SO21 1HZ
Incorporated 28/04/1986

Previously known as

Winchester Science Centre · until 30/11/2022
Hampshire Technology Centre Trust Limited(The) · until 10/09/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

85200
Primary education
85320
Technical and vocational secondary education

Officers

Dr Rutang Kirit Thanawalla

director · Since 21/10/2021

CONSULTANT

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mrs Phyllida Mary James

director · Since 21/10/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 1 other board

Dr Janet Elizabeth Owen

director · Since 18/10/2023

EXECUTIVE THIRD SECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mrs Tariro Yvonne Rowland

director · Since 18/10/2023

PROGRAMME MANAGEMENT

BRITISH,ZIMBABWEAN · ENGLAND · Age 35

Mrs Linda Sharon Taylor

director · Since 18/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Thomas Wyman

director · Since 18/10/2023

PRODUCT MANAGER

BRITISH · ENGLAND · Age 42

Mr Malcolm Hugh David Kemp

director · Since 18/10/2023

ACTUARY

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr James Paul Sheppard

director · Since 17/07/2025

EXECUTIVE DIRECTOR HEAD OF COMMERCIAL ST

BRITISH · ENGLAND · Age 36

Also on 20 other boards

Miss Janet Charis May

director · Since 17/07/2025

SOLICITOR (NON PRACTISING)

BRITISH · ENGLAND · Age 68

Mr Robert Michael Wayman

director · Since 25/02/2026

BRITISH · ENGLAND · Age 36

Phyllida Mary James

director · Since 21/10/2021

British · England · Age 66

Rutang Kirit Thanawalla

director · Since 21/10/2021

British · England · Age 55

Malcolm Hugh David Kemp

director · Since 18/10/2023

British · England · Age 66

Janet Elizabeth Owen

director · Since 18/10/2023

British · England · Age 58

Tariro Yvonne Rowland

director · Since 18/10/2023

British,Zimbabwean · England · Age 35

Linda Sharon Taylor

director · Since 18/10/2023

British · England · Age 64

Thomas Wyman

director · Since 18/10/2023

British · England · Age 42

Janet Charis May

director · Since 17/07/2025

British · England · Age 68

James Paul Sheppard

director · Since 17/07/2025

British · England · Age 36

Robert Michael Wayman

director · Since 25/02/2026

British · England · Age 36

Former

Terance Vincent Duggan

director · Resigned 01/03/1995

Kenneth Alfred Hewitt-Symonds

director · Resigned 23/09/1997

John Barry Large

director · Resigned 15/01/1998

Peter John Coles

director · Resigned 04/12/1998

Peter Gordon Kilgour

director · Resigned 26/09/2000

Peter William Laird

director · Resigned 26/09/2000

Christopher Hutchings

director · Resigned 11/09/2001

Michael Alexander

director · Resigned 18/03/2004

Norman Edwin Hearson

director · Resigned 13/04/2006

Lesley Morffew

director · Resigned 21/09/2006

Geoffrey Michael Lilley

director · Resigned 21/09/2006

Susan Elizabeth Lawrence

director · Resigned 27/09/2007

Roger Mead

director · Resigned 24/06/2008

Christopher Godfrey Green

secretary · Resigned 31/03/2009

Peter Compton Lanchester

director · Resigned 30/06/2009

Clare Elizabeth Molyneux

director · Resigned 21/06/2011

Richard Francis Culverhouse Butler

director · Resigned 27/09/2011

Fiona Adams

director · Resigned 14/11/2013

Christopher Godfrey Green

director · Resigned 30/09/2014

Nigel Derrick Marson Johnson

director · Resigned 30/09/2014

John David Benedict Craen

director · Resigned 30/09/2014

David John Livermore

director · Resigned 30/09/2014

David Garyth Morgan

director · Resigned 29/09/2015

Nicholas John Vaughan

secretary · Resigned 29/09/2015

Kenneth John Eaton

director · Resigned 31/10/2017

Therese Virginia Marsh

director · Resigned 31/10/2017

Vanessa Vivienne Lawrence

director · Resigned 31/10/2017

Anthony John Grenville Hey

director · Resigned 31/10/2017

John Francis Clarke

director · Resigned 20/11/2018

Malcolm John Coe

director · Resigned 20/11/2018

Colin Harry Brook

director · Resigned 30/04/2019

Barry David Lipscomb

director · Resigned 19/12/2019

Jeremy Charles Booker

director · Resigned 21/10/2021

Philip Justin Guest

director · Resigned 25/04/2022

Dolores Byrne

director · Resigned 19/10/2022

Ian Crozier Jenkins

director · Resigned 18/10/2023

Toby Stjohn King

director · Resigned 24/11/2023

Catherine Josephine Day

director · Resigned 21/04/2025

Tajinder Leonard

director · Resigned 01/05/2025

Tajinder Leonard

director · Resigned 23/10/2025

Persons with Significant Control

Dr Janet Elizabeth Owen

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 58

Telegraph Way, Morn Hill, Winchester, SO21 1HZ

Notified 24/11/2023

Former PSCs

Ms Therese Virginia Marsh

Ceased 31/10/2017

Dr Toby Stjohn King

Ceased 24/11/2023

Charges2 outstanding

A registered charge
outstanding

POSTCODE INNOVATION TRUST

Created 27/07/2026Registered 31/07/2026
A registered charge
satisfied

THE MILLENNIUM COMMISSION

DEBENTURE

Created 25/10/2000Registered 10/07/2026Satisfied 10/07/2026
Charge
satisfied

LLOYDS BANK PLC

Created 28/01/2021Registered 29/01/2021Satisfied 14/06/2024
Charge
satisfied

LLOYDS BANK PLC

Created 29/10/2020Registered 29/10/2020Satisfied 14/06/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/08/2002Registered 07/08/2002Satisfied 14/06/2024
charge
outstanding

THE MILLENNIUM COMMISSION

Created 25/10/2000Registered 01/11/2000

Change History

officer appointedJAMES, Phyllida Mary
2026-08-08
officer appointedKEMP, Malcolm Hugh David
2026-08-08
officer appointedMAY, Janet Charis
2026-08-08
officer appointedOWEN, Janet Elizabeth, Dr
2026-08-08
officer appointedROWLAND, Tariro Yvonne
2026-08-08
officer appointedSHEPPARD, James Paul
2026-08-08
officer appointedTAYLOR, Linda Sharon
2026-08-08
officer appointedTHANAWALLA, Rutang Kirit, Dr
2026-08-08
officer appointedWAYMAN, Robert Michael
2026-08-08
officer appointedWYMAN, Thomas
2026-08-08
statusactive
2026-08-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Telegraph Way Morn Hill
2026-08-08

TELEGRAPH WAY MORN HILL

post townWinchester
2026-08-08

WINCHESTER