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The Warrior Programme

06263721

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

Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Incorporated 30/05/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

On track

Industry

82990
Other business support service activities

Officers

Christopher Brian Davidson Smith

director · Since 02/12/2008

British · England · Age 65

Jacqueline Ann Newstead

director · Since 24/11/2010

British · United Kingdom · Age 64

Andrew Paul Bacon

director · Since 01/10/2022

British · England · Age 68

Paul Andrew Farrand

director · Since 01/05/2023

British · England · Age 57

Kauser Parveen Hussain

director · Since 25/09/2024

British · United Kingdom · Age 47

Malcolm Howard Lowe-Lauri

director · Since 25/09/2024

British · United Kingdom · Age 68

Former

Whale Rock Directors Limited

corporate nominee director · Resigned 09/07/2007

Eva Cecily Hamilton

director · Resigned 25/11/2009

Jane Marr

director · Resigned 02/02/2010

Whale Rock Secretaries Limited

corporate secretary · Resigned 09/12/2013

Capita Company Secretarial Services Limited

corporate secretary · Resigned 31/01/2014

Thomas St John Limited

corporate secretary · Resigned 01/06/2015

Anthony Malcolm Douglas Palmer

director · Resigned 17/11/2015

Katrina Marigold Boorman

director · Resigned 21/08/2018

Francis Hedley Roberton Howes

director · Resigned 30/04/2020

Charlotte Mary Cole

director · Resigned 07/06/2021

Nicola Townsend Fear

director · Resigned 30/11/2021

John Anthony Mallalieu

director · Resigned 31/12/2021

David Martin Rutter

director · Resigned 01/10/2024

Angus Jonathan Slater

director · Resigned 24/04/2026

Change History

statusactive
2026-06-09

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-09

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

address line1Quadrant House Floor 6
2026-06-09

QUADRANT HOUSE FLOOR 6

post townLondon
2026-06-09

LONDON

officer appointedBACON, Andrew Paul
2026-06-09
officer appointedFARRAND, Paul Andrew, Dr.
2026-06-09
officer appointedHUSSAIN, Kauser Parveen
2026-06-09
officer appointedLOWE-LAURI, Malcolm Howard
2026-06-09
officer appointedNEWSTEAD, Jacqueline Ann
2026-06-09
officer appointedSMITH, Christopher Brian Davidson
2026-06-09