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The National Examination Board In Occupational Safety And Health

02698100

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

5 Dominus Way, Meridian Business Park, Leicester, LE19 1QW
Incorporated 18/03/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

85320
Technical and vocational secondary education

Officers

Mrs Laura Jane Wise

secretary · Since 29/10/2019

Mr Ian Richard Marchant

director · Since 01/06/2020

CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Andrew Bainbridge Johnson

director · Since 01/06/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Jonathan Kenneth Fundrey

director · Since 07/11/2022

CIVIL SERVANT

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mrs Sarah Jane Edmonds

director · Since 01/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Robert David Hull

director · Since 01/07/2023

CHAIR PERSON

BRITISH · ENGLAND · Age 75

Also on 1 other board

Ms Linda Helen Kennedy

director · Since 01/04/2024

CHIEF HR OFFICER

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Donald James Lloyd

director · Since 01/04/2024

PROFESSOR OF SUSTAINABILITY & RISK MANAG

BRITISH · ENGLAND · Age 71

Also on 6 other boards

Mrs Lori Page Cunningham

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Idongesit Usoro

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Mr Martin Hottass

director · Since 01/07/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Laura Jane Wise

secretary · Since 29/10/2019

Jonathan Kenneth Fundrey

director · Since 07/11/2022

British · England · Age 67

Sarah Jane Edmonds

director · Since 01/03/2023

British · England · Age 59

Robert David Hull

director · Since 01/07/2023

British · England · Age 75

Lori Page Cunningham

director · Since 01/04/2024

British · England · Age 57

Donald James Lloyd

director · Since 01/04/2024

British · England · Age 71

Linda Helen Kennedy

director · Since 01/04/2024

British · England · Age 61

Idongesit Usoro

director · Since 01/01/2025

British · Scotland · Age 42

Martin Hottass

director · Since 01/07/2025

British · England · Age 59

Fabienne Bailey

director · Since 01/06/2026

British · England · Age 47

Stuart Charles Gilford Smith

director · Since 01/06/2026

British · England · Age 40

Former

John Howard Locke

director · Resigned 30/09/1993

James Dominic George Hammer

director · Resigned 30/09/1995

Brian Michael Kazer

director · Resigned 30/09/1995

Murray Francis Curtis

director · Resigned 10/02/1999

John Barrell

director · Resigned 30/09/1999

Antony Joseph Boyle

director · Resigned 30/09/1999

Martin David Shuttleworth

secretary · Resigned 30/11/1999

Julie Monica Dobey

secretary · Resigned 07/09/2000

Philip William Hughes

director · Resigned 30/09/2001

John Garfield Jenkins

director · Resigned 30/09/2001

Ian Coombes

director · Resigned 01/10/2003

Sara Helen Lumley

director · Resigned 30/09/2005

Teresa Maria Budworth

director · Resigned 30/09/2005

Stephen Vickers

secretary · Resigned 24/02/2006

Dee Arp

director · Resigned 30/09/2006

Michael Stratton Harris

director · Resigned 19/04/2007

Ian Frank Coombes

director · Resigned 30/09/2007

Katherine Mary Grimshaw

director · Resigned 06/09/2010

Edward Frank Charles Ferrett

director · Resigned 30/09/2010

Geoffrey Alan Donnelly

director · Resigned 30/09/2011

Anthony Raymond Cheesman

director · Resigned 30/09/2011

David Carrick

director · Resigned 30/06/2012

Anne Gibbs

director · Resigned 01/01/2013

Gail Teresa Francis Burfitt

director · Resigned 12/03/2014

Kenneth William James

director · Resigned 30/09/2014

Christopher David Lawday Lewis

director · Resigned 30/09/2016

Andrew John Constantine Cort

director · Resigned 30/09/2016

Gary John Fallaize

director · Resigned 30/05/2017

Ian Frank Coombes

director · Resigned 08/06/2017

Sue Mary Cooper

director · Resigned 30/09/2017

Derrick Allen Farthing

director · Resigned 30/09/2018

William Henry Callaghan

director · Resigned 03/10/2018

Darren Anthony Brunton

director · Resigned 30/01/2019

Peter Paul Ryan

secretary · Resigned 28/10/2019

Mariane Cavalli

director · Resigned 09/04/2020

Sharon Jane Affleck

director · Resigned 21/09/2020

Margaret Mary Galliers

director · Resigned 30/11/2023

Andrew Bainbridge Johnson

director · Resigned 31/05/2026

Ian Richard Marchant

director · Resigned 31/05/2026

PSC Statements

no individual or entity with signficant control· 19/11/2018

Charges0 outstanding

Charge
satisfied

THE NATIONAL WESTMINSTER BANK PLC

Created 09/11/2021Registered 10/11/2021Satisfied 06/06/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2020Registered 17/06/2020Satisfied 06/06/2022

Change History

statusactive
2026-08-25

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-25

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

address line15 Dominus Way
2026-08-25

5 DOMINUS WAY

post townLeicester
2026-08-25

LEICESTER

officer appointedWISE, Laura Jane
2026-08-25
officer appointedBAILEY, Fabienne
2026-08-25
officer appointedCUNNINGHAM, Lori Page
2026-08-25
officer appointedEDMONDS, Sarah Jane
2026-08-25
officer appointedFUNDREY, Jonathan Kenneth
2026-08-25
officer appointedHOTTASS, Martin
2026-08-25
officer appointedHULL, Robert David
2026-08-25
officer appointedKENNEDY, Linda Helen
2026-08-25
officer appointedLLOYD, Donald James
2026-08-25
officer appointedSMITH, Stuart Charles Gilford
2026-08-25
officer appointedUSORO, Idongesit
2026-08-25

Filing History100 filings

Director appointed

appoint person director company with name date

17/06/20262 pages · PDF
Director appointed

appoint person director company with name date

10/06/20262 pages · PDF
Director resigned

termination director company with name termination date

10/06/20261 page · PDF
Director resigned

termination director company with name termination date

10/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

25/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

02/10/202558 pages · PDF
Director appointed

appoint person director company with name date

07/07/20252 pages · PDF
Director resigned

termination director company with name termination date

03/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20253 pages · PDF
Director appointed

appoint person director company with name date

06/01/20252 pages · PDF
Accounts filed

accounts with accounts type full

14/11/202458 pages · PDF
Director appointed

appoint person director company with name date

09/04/20242 pages · PDF
Director appointed

appoint person director company with name date

08/04/20242 pages · PDF
Director appointed

appoint person director company with name date

08/04/20242 pages · PDF
Director resigned

termination director company with name termination date

08/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20243 pages · PDF
Director resigned

termination director company with name termination date

11/12/20231 page · PDF
Accounts filed

accounts with accounts type full

19/10/202352 pages · PDF
Director appointed

appoint person director company with name date

05/07/20232 pages · PDF
Director resigned

termination director company with name termination date

05/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20233 pages · PDF
Director appointed

appoint person director company with name date

01/03/20232 pages · PDF
Director appointed

appoint person director company with name date

22/11/20222 pages · PDF
Director appointed

appoint person director company with name date

22/11/20222 pages · PDF
Accounts filed

accounts with accounts type full

12/10/202255 pages · PDF
Director resigned

termination director company with name termination date

07/06/20221 page · PDF
MR04

mortgage satisfy charge full

06/06/20221 page · PDF
MR04

mortgage satisfy charge full

06/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

06/01/202257 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/11/20217 pages · PDF
Director details changed

change person director company with change date

26/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20213 pages · PDF
Director resigned

termination director company with name termination date

19/03/20211 page · PDF
Director appointed

appoint person director company with name date

10/03/20212 pages · PDF
Accounts filed

accounts with accounts type full

26/02/202150 pages · PDF
Director appointed

appoint person director company with name date

30/11/20202 pages · PDF
Director resigned

termination director company with name termination date

25/09/20201 page · PDF
Director resigned

termination director company with name termination date

22/09/20201 page · PDF
Director resigned

termination director company with name termination date

22/09/20201 page · PDF
Director resigned

termination director company with name termination date

23/07/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/06/202010 pages · PDF
Director appointed

appoint person director company with name date

05/06/20202 pages · PDF
Director appointed

appoint person director company with name date

02/06/20202 pages · PDF
Director appointed

appoint person director company with name date

02/06/20202 pages · PDF
Director appointed

appoint person director company with name date

02/06/20202 pages · PDF
Director resigned

termination director company with name termination date

15/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

13/11/201946 pages · PDF
AP03

appoint person secretary company with name date

07/11/20192 pages · PDF
TM02

termination secretary company with name termination date

07/11/20191 page · PDF
Director appointed

appoint person director company with name date

22/10/20192 pages · PDF
CC04

statement of companys objects

09/04/20192 pages · PDF
RESOLUTIONS

resolution

09/04/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20193 pages · PDF
Director resigned

termination director company with name termination date

28/02/20191 page · PDF
Director resigned

termination director company with name termination date

28/02/20191 page · PDF
Director resigned

termination director company with name termination date

30/01/20191 page · PDF
Director resigned

termination director company with name termination date

07/01/20191 page · PDF
PSC08

notification of a person with significant control statement

26/11/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

08/11/20182 pages · PDF
Director resigned

termination director company with name termination date

11/10/20181 page · PDF
Accounts filed

accounts with accounts type full

10/10/201862 pages · PDF
Director appointed

appoint person director company with name date

02/10/20182 pages · PDF
Director resigned

termination director company with name termination date

01/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

19/03/20183 pages · PDF
MA

memorandum articles

30/10/201723 pages · PDF
RESOLUTIONS

resolution

30/10/20173 pages · PDF
CC04

statement of companys objects

30/10/20172 pages · PDF
Director appointed

appoint person director company with name date

25/10/20172 pages · PDF
MA

memorandum articles

17/10/20179 pages · PDF
CC04

statement of companys objects

17/10/20172 pages · PDF
Accounts filed

accounts with accounts type full

12/10/201759 pages · PDF
Director appointed

appoint person director company with name date

10/10/20172 pages · PDF
Director appointed

appoint person director company with name date

04/10/20172 pages · PDF
Director appointed

appoint person director company with name date

04/10/20172 pages · PDF
Director resigned

termination director company with name termination date

04/10/20171 page · PDF
Director resigned

termination director company with name termination date

04/10/20171 page · PDF
Director resigned

termination director company with name termination date

20/06/20171 page · PDF
Director resigned

termination director company with name termination date

20/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

23/03/20174 pages · PDF
Director appointed

appoint person director company with name date

02/11/20162 pages · PDF
Director appointed

appoint person director company with name date

02/11/20162 pages · PDF
Director appointed

appoint person director company with name date

02/11/20162 pages · PDF
Director resigned

termination director company with name termination date

02/11/20161 page · PDF
Director resigned

termination director company with name termination date

02/11/20161 page · PDF
Director resigned

termination director company with name termination date

02/11/20161 page · PDF
Accounts filed

accounts with accounts type full

23/09/201652 pages · PDF
Director details changed

change person director company with change date

24/03/20162 pages · PDF
Director details changed

change person director company with change date

24/03/20162 pages · PDF
Director details changed

change person director company with change date

24/03/20162 pages · PDF
Director details changed

change person director company with change date

24/03/20162 pages · PDF
Director details changed

change person director company with change date

24/03/20162 pages · PDF
Annual return

annual return company with made up date no member list

17/03/20169 pages · PDF
Accounts filed

accounts with accounts type full

27/11/201546 pages · PDF
Director appointed

appoint person director company with name date

13/10/20152 pages · PDF
Director resigned

termination director company with name termination date

13/10/20151 page · PDF
Annual return

annual return company with made up date no member list

18/03/20159 pages · PDF
Director appointed

appoint person director company with name date

13/11/20142 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201433 pages · PDF