CIVICA UK LIMITED

Company summary

Company number: 01628868
Status: ACTIVE
Incorporated / age: 14 April 198244 years
Registered office: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
Accounts due: 30 June 2027
Confirmation statement due: 13 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 12:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
Nature of business
Other information technology service activities
Previous company names
CIVICA SYSTEMS LIMITED
SANDERSON IT SYSTEMS LIMITED
SANDERSON COMPUTERS LIMITED
PICS LIMITED
PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STODDARD, Michael ACTIVE	Secretary	03 Jul 2008				Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
O'REILLY, Gerald Eric ACTIVE	Director	24 Jun 2025		England	September 1970	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
PERKINS, Lee John ACTIVE	Director	25 Nov 2022		United Kingdom	April 1973	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
STODDARD, Michael ACTIVE	Director	03 Jun 2003		England	September 1957	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
NAYLOR, Stephen RESIGNED	Secretary		21 Mar 2000			68 Dobcroft Road, Sheffield, South Yorkshire, S7 2LS
NEWNES SMITH, Suzanne Gabrielle RESIGNED	Secretary	21 Mar 2001	31 Mar 2002			Woodford Lodge, Ramsden Road, Godalming, Surrey, GU7 1QE
PHILLIPS, Robin RESIGNED	Secretary	31 Mar 2002	19 Nov 2002			23 Grove Road, Windsor, Berkshire, SL4 1JE
SPICER, David Anthony RESIGNED	Secretary	05 Jul 2006	03 Jul 2008			80 Wild Herons, Hook, Basingstoke, Hampshire, RG27 9SF
STODDARD, Michael RESIGNED	Secretary	23 Dec 2003	09 Mar 2004			Walnut Cottage, Main Street Hanwell, Banbury, Oxfordshire, OX17 1HN
WILKINSON, Jane Allison RESIGNED	Secretary	09 Mar 2004	30 Jun 2006			15a Low Way, Clifford, West Yorkshire, LS23 6LB
WILKINSON, Jane Allison RESIGNED	Secretary	21 Mar 2000	09 Jun 2000			15a Low Way, Clifford, West Yorkshire, LS23 6LB
BEER, Peter James RESIGNED	Director	16 Feb 1999	09 Jun 2000	England	February 1955	9 High Ash Crescent, Leeds, Yorkshire, LS17 8RP
BELL, Gary David RESIGNED	Director	21 Mar 2017	17 May 2023	England	June 1965	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
BENTON, Philip Barnsley RESIGNED	Director	05 Jul 2006	30 Nov 2006	England	December 1949	1 Hill Farm Road, Marlow, Buckinghamshire, SL7 3LX
BRAIN, Steven John RESIGNED	Director	06 Jun 2023	04 Jul 2024	England	April 1974	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
BURLEY, Lee Harman RESIGNED	Director	29 May 2012	25 Oct 2018	United Kingdom	April 1968	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
BYWATER, Christopher Paul RESIGNED	Director	27 Apr 1995	09 Jun 2000		January 1958	The Laurels Hope Road, Bamford, Sheffield, South Yorkshire, S30 2AL
CARROLL, Peter James RESIGNED	Director		30 Sep 1999		August 1955	1 Crosslands, Prestwich, Manchester, Lancashire, M25 9QT
CHANCE, Janet Clare RESIGNED	Director	09 Mar 2011	11 Oct 2012	England	February 1971	2 Burston Road, Putney, London, SW15 6AR
CLIFFORD, Paul Leighton RESIGNED	Director	01 Nov 2006	31 Jan 2008	England	March 1952	43, Waldegrave Gardens, Twickenham, Middlesex, TW1 4PH
COX, Malcolm RESIGNED	Director	01 Jul 1992	31 Jul 1997		September 1953	Garlin 57 Thorogate, Rawmarsh, Rotherham, South Yorkshire, S62 7HN
DEPLEDGE, Alfred Graham RESIGNED	Director		01 Oct 1997	England	June 1948	386 Wakefield Road, Denby Dale, Huddersfield, West Yorkshire, HD8 8RT
DEWIS, Brian John RESIGNED	Director	28 Oct 1998	31 Mar 2002	England	September 1953	Wychend, Grange Road, Cookham, Berkshire, SL6 9RW
DOWNING, Simon Richard RESIGNED	Director	21 Mar 2018	31 Jan 2024	England	February 1965	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
DOWNING, Simon Richard RESIGNED	Director	29 Jan 2002	19 Mar 2018	England	February 1965	2 Burston Road, Putney, London, SW15 6AR
DOWNING, Simon Richard RESIGNED	Director	28 Oct 1996	16 Feb 1999	United Kingdom	February 1965	71 Cole Park Road, Twickenham, Middlesex, TW1 1HT
FILBY, Nigel Robert RESIGNED	Director	29 May 2012	02 Feb 2018	England	March 1952	2 Burston Road, Putney, London, SW15 6AR
FILBY, Nigel Robert RESIGNED	Director	03 Mar 2011	13 Jun 2011	England	March 1952	2 Burston Road, Putney, London, SW15 6AR
FRANCE, Michael John RESIGNED	Director		30 Jun 1992		July 1944	130d Doncaster Road, Tickhill, Doncaster, South Yorkshire, DN11 9JE
FRANKS, Martin David RESIGNED	Director	18 Jan 2022	30 Jun 2025	England	April 1974	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
FREED, Gavin Mark RESIGNED	Director	31 Mar 2006	30 Apr 2007		July 1970	5 Pearce Gardens, Poole, Dorset, BH14 8EB
GREENLAND, Alex Jeremy RESIGNED	Director	26 May 1998	30 Sep 1999		March 1968	10 Silver Street, Guilden Morden, Royston, Hertfordshire, SG8 0JT
GREENOUFF, Deane James RESIGNED	Director	06 Jun 2023	31 Aug 2025	England	May 1975	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
HAMPSEY, Sean Patrick RESIGNED	Director	01 Oct 1997	09 Jun 2000		January 1957	49 Brampton Road, Thurcroft, Rotherham, South Yorkshire, S66 9AS
HARROP, John RESIGNED	Director	20 Jan 1998	09 Jun 2000		April 1952	14 Claremont Road, Culcheth, Warrington, Cheshire, WA3 4NT
HEWITT, Jeffrey RESIGNED	Director	26 Oct 2016	30 Apr 2024	England	September 1971	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
HOOD, John William RESIGNED	Director	29 May 2012	30 Nov 2023	United Kingdom	June 1968	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
HUGHES, Anthony William RESIGNED	Director	29 May 2012	15 Jun 2023	England	March 1969	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
KENNETH, Foster RESIGNED	Director	15 Jun 1992	21 May 1996		July 1944	1 Eastwood Avenue, Blyth, Northumberland, NE24 3RN
LEIGH, Gavin RESIGNED	Director	21 Dec 2015	26 Jul 2024	England	November 1972	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
LOUGHREY, William James RESIGNED	Director	29 May 2012	15 Nov 2019	United Kingdom	November 1961	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
LYNE, Roger Ernest RESIGNED	Director		09 Jun 2000		October 1946	4 Barnsfield, Fulbourn, Cambridge, Cambridgeshire, CB1 5DD
MCLUSKEY, Stewart Philip RESIGNED	Director	04 Jul 2024	20 Nov 2025	United Kingdom	February 1984	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
NAYLOR, Stephen RESIGNED	Director		21 Mar 2000	England	April 1955	68 Dobcroft Road, Sheffield, South Yorkshire, S7 2LS
NEWNES SMITH, Suzanne Gabrielle RESIGNED	Director	01 Aug 2000	31 Mar 2002	United Kingdom	March 1966	Woodford Lodge, Ramsden Road, Godalming, Surrey, GU7 1QE
NODEN, Philip Thomas RESIGNED	Director		30 Sep 1996		July 1942	Little Mill Cottage, Colemere, Ellesmere, Shropshire, SY12 0QR
O'BYRNE, David Andrew RESIGNED	Director	01 Oct 1999	31 Mar 2002	England	December 1953	Daisy Cottage Chapel Street, Kirk Hammerton, York, YO26 8DA
O'BYRNE, David Andrew RESIGNED	Director		30 Sep 1995	England	December 1953	Daisy Cottage Chapel Street, Kirk Hammerton, York, YO26 8DA
PARKES, Simon Charles RESIGNED	Director	09 Mar 2004	03 Jul 2008		November 1957	Mulberry House Brinsea Road, Congresbury, North Somerset, BS49 5JH
PARKES, Simon Charles RESIGNED	Director	19 Nov 2002	23 Dec 2003		November 1957	Mulberry House Brinsea Road, Congresbury, North Somerset, BS49 5JH
PARKES, Simon Charles RESIGNED	Director	01 Jun 1993	30 Sep 1994		November 1957	Mulberry House Brinsea Road, Congresbury, North Somerset, BS49 5JH
PHILLIPS, Robin RESIGNED	Director	29 Jan 2002	19 Nov 2002		November 1963	23 Grove Road, Windsor, Berkshire, SL4 1JE
ROOTS, David Philip RESIGNED	Director	01 Nov 2006	09 Aug 2019	United Kingdom	August 1957	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
ROSINE, Mark RESIGNED	Director	29 May 2009	23 Sep 2010	England	February 1971	17 Park Close, Hounslow, Middlesex, TW3 2HN
ROWLAND, Phillip David RESIGNED	Director	13 Sep 2010	05 Nov 2015	United Kingdom	March 1971	2 Burston Road, Putney, London, SW15 6AR
ROWLAND, Phillip David RESIGNED	Director	13 Sep 2010	28 Feb 2022	United Kingdom	March 1971	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
SHAKESPEARE, Steven Gordon RESIGNED	Director	29 May 2012	02 Feb 2018	United Kingdom	February 1957	2 Burston Road, Putney, London, SW15 6AR
SIMPSON, Paul Anthony RESIGNED	Director	09 Mar 2004	31 Mar 2006	England	September 1962	14 Redmayne Square, Strensall, York, North Yorkshire, YO32 5YN
SIMPSON, Paul Anthony RESIGNED	Director	19 Nov 2002	23 Dec 2003	England	September 1962	14 Redmayne Square, Strensall, York, North Yorkshire, YO32 5YN
SPICER, David Anthony RESIGNED	Director	27 May 2021	27 May 2022	England	January 1961	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
SPICER, David Anthony RESIGNED	Director	31 Mar 2006	03 Jul 2008	England	January 1961	80 Wild Herons, Hook, Basingstoke, Hampshire, RG27 9SF
STODDARD, Michael RESIGNED	Director	16 Feb 1999	21 Mar 2001	England	September 1957	Walnut Cottage, Main Street Hanwell, Banbury, Oxfordshire, OX17 1HN
STORY, Wayne Andrew RESIGNED	Director	21 Dec 2015	31 Dec 2022	United Kingdom	January 1961	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
THOMPSON, Paul RESIGNED	Director		21 May 1996	England	February 1952	41, Moorgate Road, Rotherham, South Yorkshire, S60 2AD
THORN, Stephen Mark RESIGNED	Director	19 Nov 2018	31 Mar 2024	England	April 1969	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
TONKS, Paul RESIGNED	Director	01 Oct 2004	31 Mar 2006		March 1966	10 De Novo Place, Granville Road, St Albans, Hertfordshire, AL1 5BP
WILKINSON, Jane Allison RESIGNED	Director	17 Dec 2002	30 Jun 2006	England	January 1964	15a Low Way, Clifford, West Yorkshire, LS23 6LB
WILKINSON, Jane Allison RESIGNED	Director	21 Mar 2000	09 Jun 2000	England	January 1964	15a Low Way, Clifford, West Yorkshire, LS23 6LB
WINN, Christopher RESIGNED	Director	18 Oct 1995	20 Oct 1999	United Kingdom	May 1950	Willow Bank Halls Farm Lane, Trimpley, Bewdley, Worcestershire, DY12 1NP
WOOD, Gordon Alfred RESIGNED	Director	01 Oct 1997	09 Jun 2000	Uk	May 1962	26 Garth Way, Dronfield, Derbyshire, S18 1RL
WORSMAN, David Colin RESIGNED	Director	03 Nov 1997	09 Jun 2000		December 1965	21 Fieldfare Drive, Gateford, Worksop, Nottinghamshire, S81 8TP
YOUNG, Simon Jeremy RESIGNED	Director	18 Oct 1995	26 May 1998	England	August 1961	6 Pippin Close, Offord D'Arcy, Huntingdon, Cambridgeshire, PE19 5HA

STODDARD, Michael ACTIVE
Role: Secretary
Appointed on: 03 Jul 2008
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

O'REILLY, Gerald Eric ACTIVE
Role: Director
Appointed on: 24 Jun 2025
Country of Residence: England
Date of birth: September 1970
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

PERKINS, Lee John ACTIVE
Role: Director
Appointed on: 25 Nov 2022
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

STODDARD, Michael ACTIVE
Role: Director
Appointed on: 03 Jun 2003
Country of Residence: England
Date of birth: September 1957
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

NAYLOR, Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Mar 2000
Address: 68 Dobcroft Road, Sheffield, South Yorkshire, S7 2LS

NEWNES SMITH, Suzanne Gabrielle RESIGNED
Role: Secretary
Appointed on: 21 Mar 2001
Resigned on: 31 Mar 2002
Address: Woodford Lodge, Ramsden Road, Godalming, Surrey, GU7 1QE

PHILLIPS, Robin RESIGNED
Role: Secretary
Appointed on: 31 Mar 2002
Resigned on: 19 Nov 2002
Address: 23 Grove Road, Windsor, Berkshire, SL4 1JE

SPICER, David Anthony RESIGNED
Role: Secretary
Appointed on: 05 Jul 2006
Resigned on: 03 Jul 2008
Address: 80 Wild Herons, Hook, Basingstoke, Hampshire, RG27 9SF

STODDARD, Michael RESIGNED
Role: Secretary
Appointed on: 23 Dec 2003
Resigned on: 09 Mar 2004
Address: Walnut Cottage, Main Street Hanwell, Banbury, Oxfordshire, OX17 1HN

WILKINSON, Jane Allison RESIGNED
Role: Secretary
Appointed on: 09 Mar 2004
Resigned on: 30 Jun 2006
Address: 15a Low Way, Clifford, West Yorkshire, LS23 6LB

WILKINSON, Jane Allison RESIGNED
Role: Secretary
Appointed on: 21 Mar 2000
Resigned on: 09 Jun 2000
Address: 15a Low Way, Clifford, West Yorkshire, LS23 6LB

BEER, Peter James RESIGNED
Role: Director
Appointed on: 16 Feb 1999
Resigned on: 09 Jun 2000
Country of Residence: England
Date of birth: February 1955
Address: 9 High Ash Crescent, Leeds, Yorkshire, LS17 8RP

BELL, Gary David RESIGNED
Role: Director
Appointed on: 21 Mar 2017
Resigned on: 17 May 2023
Country of Residence: England
Date of birth: June 1965
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

BENTON, Philip Barnsley RESIGNED
Role: Director
Appointed on: 05 Jul 2006
Resigned on: 30 Nov 2006
Country of Residence: England
Date of birth: December 1949
Address: 1 Hill Farm Road, Marlow, Buckinghamshire, SL7 3LX

BRAIN, Steven John RESIGNED
Role: Director
Appointed on: 06 Jun 2023
Resigned on: 04 Jul 2024
Country of Residence: England
Date of birth: April 1974
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

BURLEY, Lee Harman RESIGNED
Role: Director
Appointed on: 29 May 2012
Resigned on: 25 Oct 2018
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

BYWATER, Christopher Paul RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 09 Jun 2000
Date of birth: January 1958
Address: The Laurels Hope Road, Bamford, Sheffield, South Yorkshire, S30 2AL

CARROLL, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: August 1955
Address: 1 Crosslands, Prestwich, Manchester, Lancashire, M25 9QT

CHANCE, Janet Clare RESIGNED
Role: Director
Appointed on: 09 Mar 2011
Resigned on: 11 Oct 2012
Country of Residence: England
Date of birth: February 1971
Address: 2 Burston Road, Putney, London, SW15 6AR

CLIFFORD, Paul Leighton RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: March 1952
Address: 43, Waldegrave Gardens, Twickenham, Middlesex, TW1 4PH

COX, Malcolm RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 31 Jul 1997
Date of birth: September 1953
Address: Garlin 57 Thorogate, Rawmarsh, Rotherham, South Yorkshire, S62 7HN

DEPLEDGE, Alfred Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1997
Country of Residence: England
Date of birth: June 1948
Address: 386 Wakefield Road, Denby Dale, Huddersfield, West Yorkshire, HD8 8RT

DEWIS, Brian John RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: September 1953
Address: Wychend, Grange Road, Cookham, Berkshire, SL6 9RW

DOWNING, Simon Richard RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: February 1965
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

DOWNING, Simon Richard RESIGNED
Role: Director
Appointed on: 29 Jan 2002
Resigned on: 19 Mar 2018
Country of Residence: England
Date of birth: February 1965
Address: 2 Burston Road, Putney, London, SW15 6AR

DOWNING, Simon Richard RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 16 Feb 1999
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 71 Cole Park Road, Twickenham, Middlesex, TW1 1HT

FILBY, Nigel Robert RESIGNED
Role: Director
Appointed on: 29 May 2012
Resigned on: 02 Feb 2018
Country of Residence: England
Date of birth: March 1952
Address: 2 Burston Road, Putney, London, SW15 6AR

FILBY, Nigel Robert RESIGNED
Role: Director
Appointed on: 03 Mar 2011
Resigned on: 13 Jun 2011
Country of Residence: England
Date of birth: March 1952
Address: 2 Burston Road, Putney, London, SW15 6AR

FRANCE, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: July 1944
Address: 130d Doncaster Road, Tickhill, Doncaster, South Yorkshire, DN11 9JE

FRANKS, Martin David RESIGNED
Role: Director
Appointed on: 18 Jan 2022
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: April 1974
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

FREED, Gavin Mark RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 30 Apr 2007
Date of birth: July 1970
Address: 5 Pearce Gardens, Poole, Dorset, BH14 8EB

GREENLAND, Alex Jeremy RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 30 Sep 1999
Date of birth: March 1968
Address: 10 Silver Street, Guilden Morden, Royston, Hertfordshire, SG8 0JT

GREENOUFF, Deane James RESIGNED
Role: Director
Appointed on: 06 Jun 2023
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: May 1975
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

HAMPSEY, Sean Patrick RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 09 Jun 2000
Date of birth: January 1957
Address: 49 Brampton Road, Thurcroft, Rotherham, South Yorkshire, S66 9AS

HARROP, John RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 09 Jun 2000
Date of birth: April 1952
Address: 14 Claremont Road, Culcheth, Warrington, Cheshire, WA3 4NT

HEWITT, Jeffrey RESIGNED
Role: Director
Appointed on: 26 Oct 2016
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: September 1971
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

HOOD, John William RESIGNED
Role: Director
Appointed on: 29 May 2012
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

HUGHES, Anthony William RESIGNED
Role: Director
Appointed on: 29 May 2012
Resigned on: 15 Jun 2023
Country of Residence: England
Date of birth: March 1969
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

KENNETH, Foster RESIGNED
Role: Director
Appointed on: 15 Jun 1992
Resigned on: 21 May 1996
Date of birth: July 1944
Address: 1 Eastwood Avenue, Blyth, Northumberland, NE24 3RN

LEIGH, Gavin RESIGNED
Role: Director
Appointed on: 21 Dec 2015
Resigned on: 26 Jul 2024
Country of Residence: England
Date of birth: November 1972
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

LOUGHREY, William James RESIGNED
Role: Director
Appointed on: 29 May 2012
Resigned on: 15 Nov 2019
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

LYNE, Roger Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 2000
Date of birth: October 1946
Address: 4 Barnsfield, Fulbourn, Cambridge, Cambridgeshire, CB1 5DD

MCLUSKEY, Stewart Philip RESIGNED
Role: Director
Appointed on: 04 Jul 2024
Resigned on: 20 Nov 2025
Country of Residence: United Kingdom
Date of birth: February 1984
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

NAYLOR, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2000
Country of Residence: England
Date of birth: April 1955
Address: 68 Dobcroft Road, Sheffield, South Yorkshire, S7 2LS

NEWNES SMITH, Suzanne Gabrielle RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Woodford Lodge, Ramsden Road, Godalming, Surrey, GU7 1QE

NODEN, Philip Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: July 1942
Address: Little Mill Cottage, Colemere, Ellesmere, Shropshire, SY12 0QR

O'BYRNE, David Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: December 1953
Address: Daisy Cottage Chapel Street, Kirk Hammerton, York, YO26 8DA

O'BYRNE, David Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Country of Residence: England
Date of birth: December 1953
Address: Daisy Cottage Chapel Street, Kirk Hammerton, York, YO26 8DA

PARKES, Simon Charles RESIGNED
Role: Director
Appointed on: 09 Mar 2004
Resigned on: 03 Jul 2008
Date of birth: November 1957
Address: Mulberry House Brinsea Road, Congresbury, North Somerset, BS49 5JH

PARKES, Simon Charles RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 23 Dec 2003
Date of birth: November 1957
Address: Mulberry House Brinsea Road, Congresbury, North Somerset, BS49 5JH

PARKES, Simon Charles RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 30 Sep 1994
Date of birth: November 1957
Address: Mulberry House Brinsea Road, Congresbury, North Somerset, BS49 5JH

PHILLIPS, Robin RESIGNED
Role: Director
Appointed on: 29 Jan 2002
Resigned on: 19 Nov 2002
Date of birth: November 1963
Address: 23 Grove Road, Windsor, Berkshire, SL4 1JE

ROOTS, David Philip RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 09 Aug 2019
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

ROSINE, Mark RESIGNED
Role: Director
Appointed on: 29 May 2009
Resigned on: 23 Sep 2010
Country of Residence: England
Date of birth: February 1971
Address: 17 Park Close, Hounslow, Middlesex, TW3 2HN

ROWLAND, Phillip David RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 05 Nov 2015
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 2 Burston Road, Putney, London, SW15 6AR

ROWLAND, Phillip David RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

SHAKESPEARE, Steven Gordon RESIGNED
Role: Director
Appointed on: 29 May 2012
Resigned on: 02 Feb 2018
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 2 Burston Road, Putney, London, SW15 6AR

SIMPSON, Paul Anthony RESIGNED
Role: Director
Appointed on: 09 Mar 2004
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: September 1962
Address: 14 Redmayne Square, Strensall, York, North Yorkshire, YO32 5YN

SIMPSON, Paul Anthony RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 23 Dec 2003
Country of Residence: England
Date of birth: September 1962
Address: 14 Redmayne Square, Strensall, York, North Yorkshire, YO32 5YN

SPICER, David Anthony RESIGNED
Role: Director
Appointed on: 27 May 2021
Resigned on: 27 May 2022
Country of Residence: England
Date of birth: January 1961
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

SPICER, David Anthony RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 03 Jul 2008
Country of Residence: England
Date of birth: January 1961
Address: 80 Wild Herons, Hook, Basingstoke, Hampshire, RG27 9SF

STODDARD, Michael RESIGNED
Role: Director
Appointed on: 16 Feb 1999
Resigned on: 21 Mar 2001
Country of Residence: England
Date of birth: September 1957
Address: Walnut Cottage, Main Street Hanwell, Banbury, Oxfordshire, OX17 1HN

STORY, Wayne Andrew RESIGNED
Role: Director
Appointed on: 21 Dec 2015
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

THOMPSON, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1996
Country of Residence: England
Date of birth: February 1952
Address: 41, Moorgate Road, Rotherham, South Yorkshire, S60 2AD

THORN, Stephen Mark RESIGNED
Role: Director
Appointed on: 19 Nov 2018
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: April 1969
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

TONKS, Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 31 Mar 2006
Date of birth: March 1966
Address: 10 De Novo Place, Granville Road, St Albans, Hertfordshire, AL1 5BP

WILKINSON, Jane Allison RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: January 1964
Address: 15a Low Way, Clifford, West Yorkshire, LS23 6LB

WILKINSON, Jane Allison RESIGNED
Role: Director
Appointed on: 21 Mar 2000
Resigned on: 09 Jun 2000
Country of Residence: England
Date of birth: January 1964
Address: 15a Low Way, Clifford, West Yorkshire, LS23 6LB

WINN, Christopher RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 20 Oct 1999
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Willow Bank Halls Farm Lane, Trimpley, Bewdley, Worcestershire, DY12 1NP

WOOD, Gordon Alfred RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 09 Jun 2000
Country of Residence: Uk
Date of birth: May 1962
Address: 26 Garth Way, Dronfield, Derbyshire, S18 1RL

WORSMAN, David Colin RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 09 Jun 2000
Date of birth: December 1965
Address: 21 Fieldfare Drive, Gateford, Worksop, Nottinghamshire, S81 8TP

YOUNG, Simon Jeremy RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 26 May 1998
Country of Residence: England
Date of birth: August 1961
Address: 6 Pippin Close, Offord D'Arcy, Huntingdon, Cambridgeshire, PE19 5HA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2009	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
10 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1986	Satisfied

Registers

Exemptions

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