FOSTER FINDLAY ASSOCIATES LIMITED

Company summary

Company number: 02182421
Status: ACTIVE
Incorporated / age: 22 October 198738 years
Registered office: Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA
Accounts due: 30 September 2027
Confirmation statement due: 23 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 06:21 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
Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA
Nature of business
Other software publishing
Previous company names
TILTFIX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSEN, Cecilie ACTIVE	Secretary	03 Jul 2024				Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA
BACHMANN, Bettina ACTIVE	Director	24 Oct 2019		Switzerland	March 1959	Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA
GRIMNES, Jan Pihl ACTIVE	Director	24 Jan 2012		Norway	February 1961	Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA
GRØDEM, Ådne ACTIVE	Director	16 Feb 2024		Norway	March 1965	Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA
NESSLER, Henrik Zetlitz ACTIVE	Director	16 Feb 2024		Norway	July 1964	Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA
BLANSHARD, Nicola Louise RESIGNED	Secretary	01 Mar 2011	03 Jul 2024			Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, United Kingdom
FINDLAY, Susan RESIGNED	Secretary		09 Nov 2000			4 West View, Wylam, Northumberland, NE41 8DT
NEWMAN, David RESIGNED	Secretary	09 Nov 2000	01 Mar 2011			118 Rowanberry Road, Newcastle Upon Tyne, Tyne & Wear, NE12 8JL
ASHBRIDGE, John Friend RESIGNED	Director	01 Feb 2001	28 Sep 2001		October 1961	180 Midstocket Road, Aberdeen, AB15 5HS
BISSESSUR, Delphine Catherine RESIGNED	Director	01 Jul 2002	31 Mar 2006		August 1969	The Croft 9 Lyndhurst Drive, Low Fell, Gateshead, Tyne & Wear, NE9 6BB
BLANSHARD, Nicola Louise RESIGNED	Director	07 Feb 2018	16 Feb 2024	United Kingdom	March 1970	Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA
BLANSHARD, Nicola Louise RESIGNED	Director	21 Feb 2011	21 Feb 2011	United Kingdom	March 1970	15, Park Avenue, Wynyard, Teesside, TS22 5RU, United Kingdom
CAMPAN, Agnes, Dr RESIGNED	Director	01 Dec 2008	24 Sep 2010	United Kingdom	March 1968	East Glacks Cottage, Drumblade, Huntly, Aberdeenshire, AB54 6BJ
CARMICHAEL, Mark RESIGNED	Director	01 Jul 2005	20 Jun 2008		March 1959	Douet De Rue, St. Mary, Jersey, Channel Islands, JE3 3EF
CARNEY, John George RESIGNED	Director	27 Jun 2000	16 Feb 2024	United Kingdom	December 1948	Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, United Kingdom
FINDLAY, Susan RESIGNED	Director		09 Nov 2000		September 1949	4 West View, Wylam, Northumberland, NE41 8DT
FOSTER, John RESIGNED	Director		05 Dec 1997		April 1951	77 Laurel Grove, Blackburn 3130 Vic, Australia, FOREIGN
FOX, Thomas Campbell RESIGNED	Director	01 Sep 1995	24 Sep 2010	United Kingdom	December 1950	The Corries, Strachan, Banchory, Aberdeen, AB31 3NL
HENDERSON, Jonathan RESIGNED	Director	19 Dec 2002	15 Jan 2018	United Kingdom	June 1963	Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, United Kingdom
HENSBY, Barrie Stuart RESIGNED	Director	09 Jan 2001	01 May 2010	England	May 1952	9 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH
JENSEN, Per Arne RESIGNED	Director	02 Nov 2017	19 Jun 2018	Norway	December 1964	Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA
MACKIE, Alexander Charles Gordon RESIGNED	Director	29 Nov 2004	18 Jan 2012	Scotland	October 1946	24a Cleveden Gardens, Glasgow, G12 0PU
MAHESHWARI, Rajat RESIGNED	Director	04 Mar 2021	16 Feb 2024	Scotland	December 1983	Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA
MCKINNELL, John Philip RESIGNED	Director	01 Dec 1996	09 Nov 2000		November 1936	38 Rubislaw Den South, Aberdeen, Aberdeenshire, AB2 6BB
MENTON, Elizabeth RESIGNED	Director	01 Sep 1995	09 Nov 2000	England	August 1957	7 Heddon Banks, Heddon On The Wall, Newcastle Upon Tyne, Tyne & Wear, NE15 0BU
MILLWOOD HARGRAVE, Martyn Frederick RESIGNED	Director	30 Jan 1998	10 Oct 1998		February 1958	5 Old Lodge Place, St Margarets, Twickenham, Middlesex, TW1 1RQ
PURVES, Stephen James RESIGNED	Director	27 Jun 2007	24 Sep 2010	United Kingdom	October 1973	3 Thorntree Drive, Whitley Bay, Tyne & Wear, NE25 9NN
SLEDZIK, James Peter RESIGNED	Director	24 Sep 2010	14 Dec 2011	Usa	April 1965	6427, Crystal Pt, Missouri City, Texas, 77459, Usa
TELFER, George RESIGNED	Director	09 Nov 2000	24 Sep 2010	Scotland	June 1950	19 Grosvenor Place, Aberdeen, AB25 2RE
TVEIT, Helge RESIGNED	Director	24 Sep 2010	04 Mar 2021	Norway	March 1964	Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA

JOHNSEN, Cecilie ACTIVE
Role: Secretary
Appointed on: 03 Jul 2024
Address: Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA

BACHMANN, Bettina ACTIVE
Role: Director
Appointed on: 24 Oct 2019
Country of Residence: Switzerland
Date of birth: March 1959
Address: Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA

GRIMNES, Jan Pihl ACTIVE
Role: Director
Appointed on: 24 Jan 2012
Country of Residence: Norway
Date of birth: February 1961
Address: Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA

GRØDEM, Ådne ACTIVE
Role: Director
Appointed on: 16 Feb 2024
Country of Residence: Norway
Date of birth: March 1965
Address: Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA

NESSLER, Henrik Zetlitz ACTIVE
Role: Director
Appointed on: 16 Feb 2024
Country of Residence: Norway
Date of birth: July 1964
Address: Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA

BLANSHARD, Nicola Louise RESIGNED
Role: Secretary
Appointed on: 01 Mar 2011
Resigned on: 03 Jul 2024
Address: Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, United Kingdom

FINDLAY, Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Nov 2000
Address: 4 West View, Wylam, Northumberland, NE41 8DT

NEWMAN, David RESIGNED
Role: Secretary
Appointed on: 09 Nov 2000
Resigned on: 01 Mar 2011
Address: 118 Rowanberry Road, Newcastle Upon Tyne, Tyne & Wear, NE12 8JL

ASHBRIDGE, John Friend RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 28 Sep 2001
Date of birth: October 1961
Address: 180 Midstocket Road, Aberdeen, AB15 5HS

BISSESSUR, Delphine Catherine RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Mar 2006
Date of birth: August 1969
Address: The Croft 9 Lyndhurst Drive, Low Fell, Gateshead, Tyne & Wear, NE9 6BB

BLANSHARD, Nicola Louise RESIGNED
Role: Director
Appointed on: 07 Feb 2018
Resigned on: 16 Feb 2024
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA

BLANSHARD, Nicola Louise RESIGNED
Role: Director
Appointed on: 21 Feb 2011
Resigned on: 21 Feb 2011
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 15, Park Avenue, Wynyard, Teesside, TS22 5RU, United Kingdom

CAMPAN, Agnes, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 24 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1968
Address: East Glacks Cottage, Drumblade, Huntly, Aberdeenshire, AB54 6BJ

CARMICHAEL, Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 20 Jun 2008
Date of birth: March 1959
Address: Douet De Rue, St. Mary, Jersey, Channel Islands, JE3 3EF

CARNEY, John George RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 16 Feb 2024
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, United Kingdom

FINDLAY, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2000
Date of birth: September 1949
Address: 4 West View, Wylam, Northumberland, NE41 8DT

FOSTER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1997
Date of birth: April 1951
Address: 77 Laurel Grove, Blackburn 3130 Vic, Australia, FOREIGN

FOX, Thomas Campbell RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 24 Sep 2010
Country of Residence: United Kingdom
Date of birth: December 1950
Address: The Corries, Strachan, Banchory, Aberdeen, AB31 3NL

HENDERSON, Jonathan RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 15 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, United Kingdom

HENSBY, Barrie Stuart RESIGNED
Role: Director
Appointed on: 09 Jan 2001
Resigned on: 01 May 2010
Country of Residence: England
Date of birth: May 1952
Address: 9 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH

JENSEN, Per Arne RESIGNED
Role: Director
Appointed on: 02 Nov 2017
Resigned on: 19 Jun 2018
Country of Residence: Norway
Date of birth: December 1964
Address: Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA

MACKIE, Alexander Charles Gordon RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 18 Jan 2012
Country of Residence: Scotland
Date of birth: October 1946
Address: 24a Cleveden Gardens, Glasgow, G12 0PU

MAHESHWARI, Rajat RESIGNED
Role: Director
Appointed on: 04 Mar 2021
Resigned on: 16 Feb 2024
Country of Residence: Scotland
Date of birth: December 1983
Address: Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA

MCKINNELL, John Philip RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 09 Nov 2000
Date of birth: November 1936
Address: 38 Rubislaw Den South, Aberdeen, Aberdeenshire, AB2 6BB

MENTON, Elizabeth RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 09 Nov 2000
Country of Residence: England
Date of birth: August 1957
Address: 7 Heddon Banks, Heddon On The Wall, Newcastle Upon Tyne, Tyne & Wear, NE15 0BU

MILLWOOD HARGRAVE, Martyn Frederick RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 10 Oct 1998
Date of birth: February 1958
Address: 5 Old Lodge Place, St Margarets, Twickenham, Middlesex, TW1 1RQ

PURVES, Stephen James RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 24 Sep 2010
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 3 Thorntree Drive, Whitley Bay, Tyne & Wear, NE25 9NN

SLEDZIK, James Peter RESIGNED
Role: Director
Appointed on: 24 Sep 2010
Resigned on: 14 Dec 2011
Country of Residence: Usa
Date of birth: April 1965
Address: 6427, Crystal Pt, Missouri City, Texas, 77459, Usa

TELFER, George RESIGNED
Role: Director
Appointed on: 09 Nov 2000
Resigned on: 24 Sep 2010
Country of Residence: Scotland
Date of birth: June 1950
Address: 19 Grosvenor Place, Aberdeen, AB25 2RE

TVEIT, Helge RESIGNED
Role: Director
Appointed on: 24 Sep 2010
Resigned on: 04 Mar 2021
Country of Residence: Norway
Date of birth: March 1964
Address: Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Sep 1997	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)
27 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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