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National Quality Assurance Limited

02269505

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Warwick House, Houghton Hall Park,, Houghton Regis, Dunstable, LU5 5ZX
Incorporated 21/06/1988

Previously known as

National Inspection Council Quality Assurance Limited · until 14/02/1994
Nic Quality Assurance Limited · until 07/02/1989

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Kevin Beard

director · Since 27/02/2015

PRESIDENT

AMERICAN · MASSACHUSETTS, USA · Age 67

Also on 2 other boards

Mr John Connor

director · Since 30/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 22 other boards

Mrs Laura Nicole Fletcher

director · Since 04/11/2025

BRITISH · ENGLAND · Age 39

Also on 1 other board

Kevin Beard

director · Since 27/02/2015

American · Massachusetts, Usa · Age 67

John Connor

director · Since 30/10/2024

British · England · Age 64

Laura Nicole Fletcher

director · Since 04/11/2025

British · England · Age 39

Former

David Bertram Hanworth

director · Resigned 01/04/1993

Edward John Butcher Garnham

director · Resigned 01/04/1993

Albert Francis Stockwell

director · Resigned 01/04/1993

Peter Lawson-Smith

director · Resigned 01/04/1993

Gerald Raymond Harris

director · Resigned 01/04/1993

John Edward James Cottrill

director · Resigned 01/04/1993

Clive Sydney Flint

director · Resigned 01/04/1993

William John Bowers

director · Resigned 01/04/1993

Peter Graham Scott

director · Resigned 23/08/1993

John Stockting

director · Resigned 14/11/1994

Robert Arthur Dexter

director · Resigned 16/12/1994

Marlene Phyllis Feather

secretary · Resigned 01/01/1996

Marlene Phyllis Feather

director · Resigned 01/01/1996

Stanley Stewart John Robertson

director · Resigned 15/02/1996

John Wyatt Cooper

director · Resigned 31/03/1997

John Reed

director · Resigned 31/03/1999

David William Milton Latimer

director · Resigned 31/03/2001

David Lawrence Johnston

director · Resigned 20/05/2001

Stephen John Clark Clark

director · Resigned 01/10/2002

Susan Ann Burgess

director · Resigned 27/08/2003

Susan Ann Burgess

secretary · Resigned 27/08/2003

John Samuel Frame

director · Resigned 09/12/2004

John Samuel Frame

secretary · Resigned 09/12/2004

James Gracie

director · Resigned 05/10/2005

Terry Lane

director · Resigned 12/12/2005

David Thomas Bell

director · Resigned 27/07/2006

Trevor John Nash

director · Resigned 11/02/2008

James Speirs

director · Resigned 30/03/2012

Stanley Currie

director · Resigned 30/03/2012

Emma Mccarthy

director · Resigned 30/03/2012

John Samuel Frame

director · Resigned 25/04/2012

Judith Mary O'Connell

secretary · Resigned 31/03/2014

Emma Clancy

director · Resigned 27/02/2015

Moureen Ann Robinson

director · Resigned 27/02/2015

Mark Anthony Sibley

director · Resigned 27/02/2015

Mark Anthony Sibley

secretary · Resigned 27/02/2015

William Mcginnis

director · Resigned 12/05/2016

Vicki Ellen Panhuise

director · Resigned 07/04/2017

Michael El-Hillow

director · Resigned 19/05/2017

Matthew John Gantley

director · Resigned 17/10/2018

Raymond Milchovich

director · Resigned 07/01/2020

Sidharth Nayer

director · Resigned 29/05/2020

Paul Kosturos

director · Resigned 26/09/2022

Hendrik Albert Peter Paul Sluiters

director · Resigned 30/10/2024

Javid Padamsey

director · Resigned 15/12/2025

Nicola Prejac

director · Resigned 01/06/2026

Nicola Prejac

director · Resigned 01/06/2026

Persons with Significant Control

Nqa Certification Limited

75–100% shares
75–100% votes
Appoint directors

Warwick House Houghton Hall Park, Houghton Regis, Dunstable, LU5 5ZX

Reg: 09351758 · Companies House Uk · Private Limited Company

Notified 26/09/2022

Former PSCs

Mr Kevin Beard

Ceased 26/09/2022

Mr Michael El-Hillow

Ceased 19/05/2017

Mrs Vicki Ellen Panhuise

Ceased 07/04/2017

Mr Matthew John Gantley

Ceased 17/08/2018

Mr Raymond Milchovich

Ceased 07/01/2020

Ms Lisa Wood

Ceased 12/08/2019

Mr Sidharth Nayer

Ceased 29/05/2020

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Warwick House
2026-08-22

WARWICK HOUSE

post townHoughton Regis, Dunstable
2026-08-22

HOUGHTON REGIS, DUNSTABLE

officer appointedBEARD, Kevin
2026-08-22
officer appointedCONNOR, John
2026-08-22
officer appointedFLETCHER, Laura Nicole
2026-08-22