Back to search

The Road Operators' Safety Council

02438534

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

6 Corunna Court, Corunna Road, Warwick, CV34 5HQ
Incorporated 01/11/1989

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

49390
Other passenger land transport

Officers

John Edward Hayes Miller

director · Since 04/07/2007

VICE CHAIRMAN

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Mr Joseph Mackie

director · Since 28/02/2011

COMMERICAL DIRECTOR

BRITISH · SCOTLAND · Age 78

Also on 2 other boards

Mr Christopher Seymour Heaps

director · Since 31/10/2012

TRANSPORT CONSULTANT

BRITISH · ENGLAND · Age 83

Mr Philip Charles Smith

director · Since 28/06/2022

COACHING MANAGER

BRITISH · ENGLAND · Age 62

Mr John Alexander Burch

director · Since 10/01/2024

TRANSPORT MANAGER

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Stephen Payne

director · Since 30/01/2025

BUS DRIVER

BRITISH · SCOTLAND · Age 57

Mrs Jane Cole

director · Since 26/03/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Ms Anne Ruth Graham

director · Since 03/11/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 67

Mr James Carney

secretary · Since 01/01/2026

John Edward Hayes Miller

director · Since 04/07/2007

British · England · Age 79

Joseph Mackie

director · Since 28/02/2011

British · Scotland · Age 78

Christopher Seymour Heaps

director · Since 31/10/2012

British · England · Age 83

Philip Charles Smith

director · Since 28/06/2022

British · England · Age 62

John Alexander Burch

director · Since 10/01/2024

British · England · Age 67

Stephen Payne

director · Since 30/01/2025

British · Scotland · Age 57

Jane Cole

director · Since 26/03/2025

British · England · Age 65

Anne Ruth Graham

director · Since 03/11/2025

British · United Kingdom · Age 67

James Carney

secretary · Since 01/01/2026

Former

William Hughes Jelpke

director · Resigned 15/04/1997

Paul Hopwood

director · Resigned 18/04/2000

Roderick Andrew Pearson Mclean

director · Resigned 17/07/2001

Leslie Alan Ward

director · Resigned 21/03/2002

Jonathan Gray Bayliss

director · Resigned 30/11/2003

Douglas Jamieson Adie

director · Resigned 04/07/2007

Anthony Beetham

secretary · Resigned 31/07/2009

Kathleen Anne Taylor

director · Resigned 25/04/2012

Trevor Graham Roberts

director · Resigned 28/02/2014

Gavin Arthur Booth

director · Resigned 30/09/2014

Patricia Janet Harris

director · Resigned 30/09/2014

David John Mercer

director · Resigned 29/12/2017

Peter John Sidney Shipp

director · Resigned 03/05/2018

Darran Brown

director · Resigned 24/12/2019

Anthony John Wallace

director · Resigned 17/08/2020

Malcolm Airlie Robson

director · Resigned 30/04/2022

Michael Godfrey Oliver

director · Resigned 21/10/2023

Allan Murray Edmondson

secretary · Resigned 31/12/2025

James Carney

director · Resigned 31/12/2025

Change History

officer appointedCARNEY, James
2026-07-29
officer appointedBURCH, John Alexander
2026-07-29
officer appointedCOLE, Jane
2026-07-29
officer appointedGRAHAM, Anne Ruth
2026-07-29
officer appointedHEAPS, Christopher Seymour
2026-07-29
officer appointedMACKIE, Joseph
2026-07-29
officer appointedMILLER, John Edward Hayes
2026-07-29
officer appointedPAYNE, Stephen
2026-07-29
officer appointedSMITH, Philip Charles
2026-07-29
statusactive
2026-07-29

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-29

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

address line16 Corunna Court
2026-07-29

6 CORUNNA COURT

post townWarwick
2026-07-29

WARWICK