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Subterranea Britannica

06447148

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Heathend Cottage, Windsor Road, Ascot, SL5 7LQ
Incorporated 06/12/2007

Previously known as

Subterranea Britannica Ltd · until 04/10/2010
Subterranea Britannica Limited · until 22/10/2008

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mrs Linda Jane Dixon

director · Since 24/04/2008

RETIRED

BRITISH · UNITED KINGDOM · Age 70

Mr Anthony Robert Radstone

director · Since 29/05/2015

RETIRED

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Mr Timothy John Wellburn

director · Since 28/09/2019

RETIRED CIVIL SERVANT

BRITISH · ENGLAND · Age 74

Mr Richard John Charles West Mibs

director · Since 28/09/2019

RETIRED

BRITISH · ENGLAND · Age 72

Also on 1 other board

Dr Neil James Iosson

director · Since 20/02/2024

GENERAL PRACTITIONER

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Rikki James Holland Ba (Hons) Mbks

director · Since 01/07/2025

SOFTWARE DEVELOPER

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Linda Jane Dixon

director · Since 24/04/2008

British · United Kingdom · Age 70

Timothy John Wellburn

director · Since 28/09/2019

British · England · Age 74

Richard John Charles West

director · Since 28/09/2019

British · England · Age 72

Neil James Iosson

director · Since 20/02/2024

British · England · Age 52

Rikki James Holland

director · Since 01/07/2025

British · England · Age 65

Former

Roger Howard Starling

director · Resigned 18/04/2015

Nicholas Catford

director · Resigned 28/09/2019

Paul Wenning Sowan

director · Resigned 31/10/2020

Robert Morton Templeman

director · Resigned 16/07/2022

Richard Edward Andrew Seabrook

director · Resigned 07/09/2023

Andrew Martin Dixon

director · Resigned 15/10/2025

Anthony Robert Radstone

director · Resigned 17/06/2026

Change History

statusactive
2026-06-24

Active

typeprivate-limited-guarant-nsc
2026-06-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Heathend Cottage
2026-06-24

HEATHEND COTTAGE

post townAscot
2026-06-24

ASCOT