Npl Management Limited
02937881
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 03/09/2015
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 59
Also on 4 other boards
director · Since 26/09/2018
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 2 other boards
director · Since 01/07/2022
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 1 other board
director · Since 01/08/2022
NON-EXECUTIVE DIRECTOR
BRITISH · SCOTLAND · Age 62
Also on 5 other boards
director · Since 01/08/2022
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 2 other boards
director · Since 04/09/2023
DSIT SHAREHOLDER DIRECTOR
BRITISH · ENGLAND · Age 39
secretary · Since 12/08/2024
director · Since 16/10/2025
PRINCIPAL AND VICE-CHANCELLOR
BRITISH · UNITED KINGDOM · Age 55
Also on 2 other boards
director · Since 16/10/2025
PRESIDENT AND VICE-CHANCELLOR
BRITISH · UNITED KINGDOM · Age 56
Also on 2 other boards
secretary · Since 12/08/2024
Former
nominee director · Resigned 29/09/1994
nominee secretary · Resigned 29/09/1994
director · Resigned 01/09/1995
director · Resigned 01/09/1995
director · Resigned 13/11/1996
director · Resigned 26/11/1996
director · Resigned 01/10/1998
secretary · Resigned 09/06/2000
secretary · Resigned 31/01/2001
director · Resigned 30/09/2001
director · Resigned 30/09/2001
director · Resigned 30/09/2001
director · Resigned 30/09/2002
director · Resigned 17/04/2003
director · Resigned 17/04/2003
secretary · Resigned 31/05/2006
director · Resigned 01/09/2009
director · Resigned 27/01/2010
director · Resigned 27/07/2011
secretary · Resigned 01/01/2013
corporate secretary · Resigned 01/01/2015
director · Resigned 01/01/2015
director · Resigned 30/06/2015
director · Resigned 31/12/2015
director · Resigned 30/07/2016
director · Resigned 01/01/2017
director · Resigned 06/04/2018
secretary · Resigned 06/04/2018
director · Resigned 12/11/2018
secretary · Resigned 31/08/2019
director · Resigned 14/08/2020
director · Resigned 04/01/2021
director · Resigned 11/02/2021
director · Resigned 30/09/2021
director · Resigned 14/02/2023
secretary · Resigned 04/06/2024
director · Resigned 15/09/2025
Persons with Significant Control
Secretary Of State For Dsit
22-26, Whitehall, London, SW1A 2EG
Notified 06/04/2016
Change History
Active
Private Limited Company
NATIONAL PHYSICAL LABORATORY
TEDDINGTON