People To Places

04371133

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

C/O Wilson Partners Tor, Saint-Cloud Way, Maidenhead, SL6 8BN

Incorporated 11/02/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

49390

Other passenger land transport

Officers

Mr Scott Grant Macrae

director · Since 07/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mrs Jane Frances Maria Basley

director · Since 19/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Adrian Greensmith

director · Since 03/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Clive Robert Lewis

director · Since 02/06/2025

RETIRED

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mrs Patience Bekezela Dhliwayo

director · Since 01/12/2025

ZIMBABWEAN · ENGLAND · Age 54

Also on 1 other board

Mr Reginald Thomas Skelton

director · Since 30/03/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Ian Richard Pain

director · Since 03/08/2026

BRITISH · ENGLAND · Age 61

Ian Richard Pain

director · Since 03/08/2026

BRITISH · ENGLAND · Age 61

Scott Grant Macrae

director · Since 07/12/2020

British · England · Age 63

Jane Frances Maria Basley

director · Since 19/08/2021

British · England · Age 67

Adrian Greensmith

director · Since 03/08/2022

British · England · Age 58

Clive Robert Lewis

director · Since 02/06/2025

British · England · Age 66

Jo-Ann Paul

director · Since 29/09/2025

British · England · Age 53

Patience Bekezela Dhliwayo

director · Since 01/12/2025

Zimbabwean · England · Age 54

Reginald Thomas Skelton

director · Since 30/03/2026

British · United Kingdom · Age 59

Former

Stephanie Ann Kennedy

secretary · Resigned 18/11/2002

Donald Bisset

director · Resigned 21/02/2003

Leona Asaah Boateng

director · Resigned 23/07/2008

Leona Asaah Boateng

secretary · Resigned 23/07/2008

Michael Fieldhouse Barratt

director · Resigned 28/01/2009

Christopher Wesley Maskell

director · Resigned 09/06/2009

Peter Arthur Hill

director · Resigned 15/09/2009

Frank Jeffrey Elder

director · Resigned 23/09/2009

Michael John Bruton

director · Resigned 26/04/2013

Michael John Bruton

secretary · Resigned 26/04/2013

Peter William Murcott

director · Resigned 14/10/2015

Robert Heybourn

director · Resigned 08/06/2016

Samantha Gault

director · Resigned 29/08/2016

Jane Leslie Clarke

director · Resigned 29/08/2016

Sarah Jane Owen

director · Resigned 05/03/2018

Kevin Haddon

director · Resigned 31/07/2019

James Andrew Sloan

director · Resigned 09/12/2019

Roger Frederick Good

director · Resigned 11/02/2020

Bryan David Halkerston Preston

director · Resigned 01/06/2020

Neil Aldridge

director · Resigned 22/06/2021

Pamela Mary Proctor

director · Resigned 04/10/2021

Roxanne Suzie Claire Kingsman

director · Resigned 22/11/2021

Charlie Dixon-Prior

director · Resigned 11/02/2023

Adam Webb

director · Resigned 19/04/2023

Bruce Ian Ross Adams

director · Resigned 07/10/2024

Gill Caroline Godbold

director · Resigned 28/01/2025

Lisa Jane Helen Hughes

director · Resigned 27/02/2025

Giles Ballard

director · Resigned 01/07/2025

Helen Doone Berg

director · Resigned 29/09/2025

Graham Martin Pedersen

director · Resigned 30/01/2026

Jo-Ann Paul

director · Resigned 09/09/2026

Persons with Significant Control

Former PSCs

Mr Peter Haley

Ceased 30/09/2021

Change History

officer appointed → BASLEY, Jane Frances Maria

2026-08-17

officer appointed → DHLIWAYO, Patience Bekezela

2026-08-17

officer appointed → GREENSMITH, Adrian

2026-08-17

officer appointed → LEWIS, Clive Robert

2026-08-17

officer appointed → MACRAE, Scott Grant

2026-08-17

officer appointed → PAUL, Jo-Ann

2026-08-17

officer appointed → SKELTON, Reginald Thomas

2026-08-17

status → active

2026-08-17

Active

type → private-limited-guarant-nsc-limited-exemption

2026-08-17

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

address line1 → C/O Wilson Partners Tor

2026-08-17

C/O CRAUFURD HALE GROUP

post town → Maidenhead

2026-08-17

MAIDENHEAD

postcode → SL6 8BN

2026-08-17

SL6 8QZ