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Promoting Children In Plymouth

03890341

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

Plymouth Science Park Davy Road, Derriford, Plymouth, PL6 8BX
Incorporated 08/12/1999

Previously known as

The Plymouth Drake Foundation · until 17/06/2024
The Drake Foundation · until 15/04/2011
Mount Batten Centre Trust · until 08/02/2007

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Christopher Michael Howard Steel

director · Since 11/02/2013

ENGINEERING CONSULTANT DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Stephen Ronald Patey

director · Since 28/01/2014

CHARTERED ACCOUNTANT

ENGLISH · UNITED KINGDOM · Age 55

Mr Nigel Anthony Theyer

director · Since 10/08/2015

CONSULTANT

BRITISH · ENGLAND · Age 73

Mr Maurice Arnold West

director · Since 16/02/2018

CHARTERED QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Ms Caroline Jane Perry

secretary · Since 11/09/2023

Mrs Lynnette Dawn Selbie

director · Since 20/11/2023

RETIRED

BRITISH · ENGLAND · Age 63

Mrs Charlie Lauren Jones

director · Since 20/11/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mrs Nicola Jane Henderson

director · Since 25/02/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Christopher Michael Howard Steel

director · Since 11/02/2013

British · England · Age 70

Stephen Ronald Patey

director · Since 28/01/2014

English · United Kingdom · Age 55

Nigel Anthony Theyer

director · Since 10/08/2015

British · England · Age 73

Maurice Arnold West

director · Since 16/02/2018

British · England · Age 69

Caroline Jane Perry

secretary · Since 11/09/2023

Charlie Lauren Jones

director · Since 20/11/2023

British · England · Age 40

Lynnette Dawn Selbie

director · Since 20/11/2023

British · England · Age 63

Nicola Jane Henderson

director · Since 25/02/2026

British · United Kingdom · Age 57

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/12/1999

Robert William Frank Gerken

director · Resigned 10/05/2005

Alan Jackson Westall

director · Resigned 20/05/2008

Michael Philip Gilbert

director · Resigned 15/11/2008

Mark Stephen Horsley Heseltine

director · Resigned 21/11/2008

Graham Evan William Tudor Raikes

director · Resigned 16/06/2009

Stephen John Pearce

secretary · Resigned 21/11/2009

Charles Arthur Howeson

director · Resigned 31/03/2012

Ashley John Beare

director · Resigned 18/04/2012

Christopher David Forrest

director · Resigned 26/01/2013

David Rutherford Larmour

director · Resigned 27/06/2013

David Ian Searle

director · Resigned 27/01/2014

Eugene Colin Mccann

director · Resigned 27/01/2014

David Ian Searle

secretary · Resigned 17/03/2014

Nigel Arnold

director · Resigned 17/03/2014

Alan John Cooper

director · Resigned 27/05/2014

Paul Sebastian Davies

director · Resigned 01/04/2015

Paul Sebastian Davies

secretary · Resigned 01/04/2015

Michelle Grove

director · Resigned 25/11/2015

Craig Mcwhinnie

director · Resigned 25/11/2015

John Mcnulty

director · Resigned 12/12/2017

Christopher John Penberthy

director · Resigned 12/12/2017

Joe Considine

director · Resigned 01/02/2018

Jamie Marc Albert Watts

director · Resigned 12/09/2018

Jonathan Charles Thomas Drean

director · Resigned 17/05/2019

Arthur Andrew Ainslie

director · Resigned 06/07/2019

Jeffrey Maddison

director · Resigned 09/12/2019

Nigel James Pitt

director · Resigned 09/12/2019

Peter Alexander Thistlethwaite

director · Resigned 14/12/2020

Michael John Boon

director · Resigned 20/11/2023

Samuel Philpott

director · Resigned 14/12/2023

Stephen John Pearce

director · Resigned 11/03/2024

Adam Robert Croney

director · Resigned 20/11/2024

Elaine Patricia Bleazard

director · Resigned 21/11/2024

Verity French

director · Resigned 15/01/2025

Change History

status → active
2026-08-21

Active

type → private-limited-guarant-nsc-limited-exemption
2026-08-21

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

address line1 → Plymouth Science Park Davy Road
2026-08-21

PLYMOUTH SCIENCE PARK DAVY ROAD

post town → Plymouth
2026-08-21

PLYMOUTH

officer appointed → PERRY, Caroline Jane
2026-08-21
officer appointed → HENDERSON, Nicola Jane
2026-08-21
officer appointed → JONES, Charlie Lauren
2026-08-21
officer appointed → PATEY, Stephen Ronald
2026-08-21
officer appointed → SELBIE, Lynnette Dawn
2026-08-21
officer appointed → STEEL, Christopher Michael Howard
2026-08-21
officer appointed → THEYER, Nigel Anthony
2026-08-21
officer appointed → WEST, Maurice Arnold
2026-08-21