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The Test House (Cambridge) Limited

02513984

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

Granta Park, Great Abington, Cambridge, CB21 6AL
Incorporated 20/06/1990

Previously known as

Randomfast Limited · until 10/08/1990

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Paul Woollin

director · Since 31/12/2010

British · England · Age 63

Leonie Stewart

director · Since 23/01/2024

British · England · Age 55

David Dowell Wrathmall

director · Since 29/04/2024

British · England · Age 60

Caroline Olive Mary Gumble

director · Since 07/07/2025

British · England · Age 65

Former

Christoph Stefan Wiesner

director · Resigned 31/01/2019

Gillian Astrid Leech

secretary · Resigned 01/01/2020

Gillian Astrid Leech

director · Resigned 01/01/2020

Zafar Hasnain

director · Resigned 01/01/2021

Michael Jonathan Russell

director · Resigned 27/02/2023

Leonie Stewart

director · Resigned 23/01/2024

Aamir Khalid

director · Resigned 01/05/2024

Persons with Significant Control

The Welding Institute

75–100% shares

Granta Park, Great Abington, Cambridge, CB21 6AL

Reg: 405555 · Companies House · Private Company Limited By Guarantee Without Share Capital

Notified 19/11/2019

Former PSCs

Mr Paul Woollin

Ceased 19/11/2019

Mr Christoph Stefan Wiesner

Ceased 31/01/2019

Mrs Gillian Astrid Leech

Ceased 19/11/2019

Aamir Khalid

Ceased 19/11/2019

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 23/10/2013Registered 31/10/2013Satisfied 05/05/2022

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Granta Park
2026-06-08

GRANTA PARK

post townCambridge
2026-06-08

CAMBRIDGE