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Npl Management Limited

02937881

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

NATIONAL PHYSICAL LABORATORY, TEDDINGTON, TW11 0LW
Incorporated 10/06/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Dr Peter Anthony Thompson

director · Since 03/09/2015

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Ms Penelope Jane Holt

director · Since 26/09/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Ms Catherine Ward Quinn

director · Since 12/11/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Professor Graeme Reid

director · Since 01/01/2021

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Dr Robert Michael Sorrell

director · Since 01/07/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Andrew Courtney Chang

director · Since 01/08/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Dr Carol Bell

director · Since 01/08/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Mrs Catriona Mary Robertson Schmolke

director · Since 01/08/2022

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 5 other boards

Ms Lindsay Helen Jamieson

director · Since 04/09/2023

DSIT SHAREHOLDER DIRECTOR

BRITISH · ENGLAND · Age 39

Mark Lindsay Thomas

secretary · Since 12/08/2024

Professor Stephen Dominick James Mcarthur

director · Since 16/10/2025

PRINCIPAL AND VICE-CHANCELLOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Professor Stephen Andrew Jarvis

director · Since 16/10/2025

PRESIDENT AND VICE-CHANCELLOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mrs Lucy Cornelia Caffery

director · Since 18/05/2026

BRITISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Secretary Of State For Dsit

75–100% shares

22-26, Whitehall, London, SW1A 2EG

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 01/04/2004Registered 20/04/2004Satisfied 28/01/2015
charge
satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 01/04/1996Registered 19/04/1996Satisfied 23/09/2005
charge
satisfied

BARCLAYS BANK PLC

Created 01/04/1996Registered 10/04/1996Satisfied 24/02/1998
charge
satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 13/07/1995Registered 20/07/1995Satisfied 23/09/2005