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Derwen College Consulting Limited

14503923

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Derwen College, Whittington Road, Oswestry, SY11 3JA
Incorporated 24/11/2022

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

70229
Management consultancy activities
85590
Other education

Officers

Mr Craig David Emery

director · Since 24/11/2022

MANAGER

BRITISH · UNITED KINGDOM

Mrs Meryl Madeline Green

director · Since 24/11/2022

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Andrew Wilson Smith

director · Since 24/11/2022

DIRECTOR BUSINESS AND FINANCE

WELSH · UNITED KINGDOM

Also on 1 other board

Mrs Carol Denise Novello Thompson

secretary · Since 24/11/2022

Mr James Edward Ward

director · Since 24/11/2022

BUSINESS PERSON

BRITISH · UNITED KINGDOM

Also on 2 other boards

Ms Gill Hamer

director · Since 09/05/2024

RETIRED

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Daniel Jack Owen

director · Since 21/05/2026

BRITISH · UNITED KINGDOM

Andrew Wilson Smith

director · Since 24/11/2022

Welsh · United Kingdom

Carol Denise Novello Thompson

secretary · Since 24/11/2022

Craig David Emery

director · Since 24/11/2022

British · United Kingdom

Meryl Madeline Green

director · Since 24/11/2022

British · United Kingdom

James Edward Ward

director · Since 24/11/2022

British · United Kingdom

Gill Hamer

director · Since 09/05/2024

British · United Kingdom

Daniel Jack Owen

director · Since 21/05/2026

British · United Kingdom

Former

Stephen Mark Lord

director · Resigned 20/05/2026

Mr Stephen Mark Lord

director · Resigned 20/05/2026

Persons with Significant Control

Derwen College

75–100% shares
75–100% votes
Appoint directors

Reg: 08615826 · Uk Register Of Companies · Private Company Limited By Guarantee

Notified 24/11/2022

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Derwen College
2026-08-28

DERWEN COLLEGE

post town → Oswestry
2026-08-28

OSWESTRY

officer appointed → THOMPSON, Carol Denise Novello
2026-08-28
officer appointed → EMERY, Craig David
2026-08-28
officer appointed → GREEN, Meryl Madeline
2026-08-28
officer appointed → HAMER, Gill
2026-08-28
officer appointed → OWEN, Daniel Jack
2026-08-28
officer appointed → SMITH, Andrew Wilson
2026-08-28
officer appointed → WARD, James Edward
2026-08-28

Filing History14 filings

Director appointed

appoint person director company with name date

29/06/20262 pages · PDF
Director resigned

termination director company with name termination date

29/06/20261 page · PDF
PSC05

change to a person with significant control

03/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20253 pages · PDF
PSC05

change to a person with significant control

29/10/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/202510 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20255 pages · PDF
Director details changed

change person director company with change date

16/01/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/20246 pages · PDF
Director appointed

appoint person director company with name date

15/05/20242 pages · PDF
Accounts date changed

change account reference date company previous extended

12/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

28/11/20233 pages · PDF
PSC05

change to a person with significant control

07/11/20232 pages · PDF
Incorporated

incorporation company

24/11/202244 pages · PDF