07466353 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated10 December 2010
Accounts due31 May 2027
Confirmation due24 December 2026
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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr Matthew Jordan MorleyAP01 · Officers
Officers — Mr Benjamin Jack WalkerAP01 · Officers
Accounts made up to 31 August 2025AA · Accounts
Confirmation Statement made up to 10 December 2025CS01 · Confirmation Statement
Officers — Mr Thomas Henry NorthCH01 · Officers
Officers — Louise CornellTM01 · Officers
Accounts made up to 31 August 2024AA · Accounts
Confirmation Statement made up to 10 December 2024CS01 · Confirmation Statement
Accounts made up to 31 August 2023AA · Accounts
Officers — Mrs Caroline SaintAP01 · Officers
Confirmation Statement made up to 10 December 2023CS01 · Confirmation Statement
Officers — Francis Norman DaveyTM01 · Officers
Officers — Adrian Richard Underwood ObeTM01 · Officers
Officers — Mr Roger Patrick MargandCH01 · Officers
Officers — Mr Ian David BakerCH01 · Officers
Confirmation Statement made up to 10 December 2022CS01 · Confirmation Statement
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
Mrs Diana Wynne RalphsNotified 6 April 2016 · ceased 18 December 2018Significant Influence Or Control As Trust
Mr Peter Jonathan RoutNotified 6 April 2016 · ceased 18 December 2018Significant Influence Or Control As Trust
Viscountess Shelin KnollysNotified 6 April 2016 · ceased 2 July 2018Significant Influence Or Control As Trust
Governance
12 active officers
Robert William MOORHOUSESecretary · appointed 1 February 2011
Ian David BAKERDirector · appointed 10 December 2010
Jennifer Claire DWYERDirector · appointed 8 December 2020
Richard David HILLDirector · appointed 13 December 2011
Roger Patrick MARGANDDirector · appointed 22 January 2018
Matthew Jordan MORLEYDirector · appointed 28 July 2026
Thomas Henry Ewen NORTHDirector · appointed 7 July 2021
Peter Jonathan ROUTDirector · appointed 10 December 2010
Caroline SAINTDirector · appointed 12 December 2023
Penelope SHEPPARDDirector · appointed 13 February 2020
Jonathan Stuart TAYLORDirector · appointed 1 September 2014
Benjamin Jack WALKERDirector · appointed 9 July 2026
The Contracts Finder supplier identifier resolves exactly to Companies House number 07466353. Values are notice fields, not verified revenue; frameworks and multi-supplier awards can overstate totals.