05684823 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated23 January 2006
Accounts due31 October 2026
Confirmation due6 February 2027
Status checked via live Companies House proxy at 15 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:05684823 Type: plc Registered office: 1 Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England SIC: 70100
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
CapitalSH01 · Capital
MortgageMR01 · Mortgage
CapitalSH01 · Capital
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
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
0 active control records
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
Governance
7 active officers
Raquel MCGRATHSecretary · appointed 1 October 2020
Edward Anthony Noel LOWEDirector · appointed 1 July 2019
Peter John LYNASDirector · appointed 2 January 2024
Beatrice Mary NICHOLASDirector · appointed 1 September 2021
Nicholas Martin PRESTDirector · appointed 16 February 2006
Andrew Stephen THOMISDirector · appointed 5 May 2009
Simon Robert WALTHERDirector · appointed 9 May 2006