04458490 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated11 June 2002
Accounts due29 March 2027
Confirmation due27 May 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:04458490 Type: ltd Registered office: Plough Lane Stadium, Plough Lane, London, SW17 0NR, England SIC: 93199
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Persons With Significant Control dated 1 May 2026PSC05 · Persons With Significant Control
Confirmation Statement made up to 13 May 2026CS01 · Confirmation Statement
Accounts made up to 30 June 2025AA · Accounts
Officers — Mr James Alexander LonghurstAP01 · Officers
Officers — Sean Patrick MclaughlinTM01 · Officers
Officers — Mr Daniel George NorrisAP01 · Officers
Confirmation Statement made up to 13 May 2025CS01 · Confirmation Statement
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC09 · Persons With Significant Control
Officers — James Ewen MacdonaldTM01 · Officers
Officers — Mr Sean Patrick MclaughlinAP01 · Officers
Officers — Michele GullTM01 · Officers
Officers — Mr Angus Frederick FoxAP01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Afcw PlcNotified 6 February 2025 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
12 active officers
William David CHARLESSecretary · appointed 31 May 2009
Michael Andrew BUCKLEYDirector · appointed 30 June 2022
Angus Frederick FOXDirector · appointed 17 July 2024
Daniel Magnus JOHNSONDirector · appointed 20 March 2024
Michele Marie LITTLEDirector · appointed 2 February 2023
James Alexander LONGHURSTDirector · appointed 17 July 2025
James Ewen MACDONALDDirector · appointed 4 March 2025
Iain Ronald MCNAYDirector · appointed 4 February 2023
Frances Caroline MERRYLEESDirector · appointed 4 March 2025
Daniel George NORRISDirector · appointed 15 May 2025
Graeme PRICEDirector · appointed 28 January 2023
Nicholas John ROBERTSONDirector · appointed 3 February 2023