Nominet Uk

03203859

active

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

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MINERVA HOUSE EDMUND HALLEY ROAD, OXFORD, OX4 4DQ

Incorporated 24/05/1996

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

63110

Data processing, hosting and related activities

63990

Other information service activities

Officers

Mrs Eva Maud Lindqvist

director · Since 21/07/2021

COMPANY DIRECTOR

SWEDISH · SWEDEN · Age 68

Mr Andrew James Green

director · Since 21/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Ms Ashley Renee La Bolle

director · Since 18/11/2021

COMPANY DIRECTOR

AMERICAN · GERMANY · Age 39

Mr Paul Thomas Fletcher

director · Since 31/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mrs Sally-Ann Patricia Tilleray

director · Since 01/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Ms Patsy Wilkinson

director · Since 06/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Kieren Michael Mccarthy

director · Since 07/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Ms Carolyn Jean Bedford

director · Since 01/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Steven Wright

director · Since 17/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Reginald Trelawney Wickham

director · Since 16/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mrs Sarah Louise Cort

secretary · Since 27/10/2025

Charges2 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2012Registered 07/04/2012

charge

outstanding

PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED AND MAGDALEN DEVELOPMENT COMPANY LIMITED

Created 07/03/2006Registered 14/03/2006