EXPERT TRAINING SYSTEMS P.L.C.

Company summary

Company number: 02196081
Status: ACTIVE
Incorporated / age: 19 November 198738 years
Registered office: 1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England
Accounts due: 30 June 2027
Confirmation statement due: 7 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 12:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England
Nature of business
63110
Management consultancy activities other than financial management
Market research and public opinion polling
Previous company names
ROWANBADGE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

EXPERT TRAINING SYSTEMS P.L.C.

Company summary

Company number: 02196081
Status: ACTIVE
Incorporated / age: 19 November 198738 years
Registered office: 1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England
Accounts due: 30 June 2027
Confirmation statement due: 7 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 12:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England
Nature of business
63110
Management consultancy activities other than financial management
Market research and public opinion polling
Previous company names
ROWANBADGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUGHES, Brendan James ACTIVE	Secretary	17 Jan 2005				1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England
HUGHES, Brendan James ACTIVE	Director	17 Jan 2005		United Kingdom	February 1971	1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England
SOUTHWELL, John Mark ACTIVE	Director	05 Oct 2001		United Kingdom	June 1971	1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England
SOUTHWELL, Simon ACTIVE	Director	29 Dec 2004		United Kingdom	December 1975	1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England
CRANNY, Hazel RESIGNED	Secretary	22 Jun 2001	17 Jan 2005			20 Park Close, Hounslow, Middlesex, TW3 2HW
LINDSAY, Robert Gordon RESIGNED	Secretary		22 Jun 2001			Rose Tree Cottage One Pin Lane, Farnham Common, Slough, Berkshire, SL2 3QY
ALLISON, Mark Frederick RESIGNED	Director	05 Oct 2001	14 Jan 2002	United Kingdom	January 1956	9 Rythe Court, Portsmouth Road, Thames Ditton, Surrey, KT7 0TE
BENNETT, Jonathan RESIGNED	Director	01 Jan 2007	09 Jul 2010	United Kingdom	October 1978	123 New Zealand Avenue, Walton On Thames, Surrey, KT12 1QA
CARMODY, Petrina Rosamund, Dr RESIGNED	Director	29 Dec 2004	24 Dec 2008		January 1973	75 Brockley Combe, Weybridge, Surrey, KT13 9QD
KINGSTON, Maurice David RESIGNED	Director		31 Dec 2007		October 1937	6 Sion Court, Twickenham, Middlesex, TW1 3DD
LINDSAY, Robert Gordon RESIGNED	Director		06 Jul 2004	England	December 1951	Barritshayes Farm, Colyton, Devon, EX24 6DU
NICHOLS, Edward James RESIGNED	Director	29 Dec 2004	31 Jul 2020	United Kingdom	December 1975	Hersham Place Technology Park, 41-61 Molesey Road, Hersham, Walton-On-Thames, Surrey, KT12 4RS, United Kingdom
SOUTHWELL, Leslie RESIGNED	Director		29 Apr 2023	United Kingdom	February 1949	Hersham Place Technology Park, 41-61 Molesey Road, Hersham, Walton-On-Thames, Surrey, KT12 4RS, United Kingdom
WAKE, Dominic RESIGNED	Director	05 Feb 2007	15 Oct 2014	United Kingdom	May 1971	Hersham Place Technology Park, 41-61 Molesey Road, Hersham, Walton-On-Thames, Surrey, KT12 4RS, United Kingdom

HUGHES, Brendan James ACTIVE
Role: Secretary
Appointed on: 17 Jan 2005
Address: 1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England

HUGHES, Brendan James ACTIVE
Role: Director
Appointed on: 17 Jan 2005
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England

SOUTHWELL, John Mark ACTIVE
Role: Director
Appointed on: 05 Oct 2001
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England

SOUTHWELL, Simon ACTIVE
Role: Director
Appointed on: 29 Dec 2004
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England

CRANNY, Hazel RESIGNED
Role: Secretary
Appointed on: 22 Jun 2001
Resigned on: 17 Jan 2005
Address: 20 Park Close, Hounslow, Middlesex, TW3 2HW

LINDSAY, Robert Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jun 2001
Address: Rose Tree Cottage One Pin Lane, Farnham Common, Slough, Berkshire, SL2 3QY

ALLISON, Mark Frederick RESIGNED
Role: Director
Appointed on: 05 Oct 2001
Resigned on: 14 Jan 2002
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 9 Rythe Court, Portsmouth Road, Thames Ditton, Surrey, KT7 0TE

BENNETT, Jonathan RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 09 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 123 New Zealand Avenue, Walton On Thames, Surrey, KT12 1QA

CARMODY, Petrina Rosamund, Dr RESIGNED
Role: Director
Appointed on: 29 Dec 2004
Resigned on: 24 Dec 2008
Date of birth: January 1973
Address: 75 Brockley Combe, Weybridge, Surrey, KT13 9QD

KINGSTON, Maurice David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Date of birth: October 1937
Address: 6 Sion Court, Twickenham, Middlesex, TW1 3DD

LINDSAY, Robert Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 2004
Country of Residence: England
Date of birth: December 1951
Address: Barritshayes Farm, Colyton, Devon, EX24 6DU

NICHOLS, Edward James RESIGNED
Role: Director
Appointed on: 29 Dec 2004
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Hersham Place Technology Park, 41-61 Molesey Road, Hersham, Walton-On-Thames, Surrey, KT12 4RS, United Kingdom

SOUTHWELL, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Hersham Place Technology Park, 41-61 Molesey Road, Hersham, Walton-On-Thames, Surrey, KT12 4RS, United Kingdom

WAKE, Dominic RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 15 Oct 2014
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Hersham Place Technology Park, 41-61 Molesey Road, Hersham, Walton-On-Thames, Surrey, KT12 4RS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Aug 2007	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)
22 May 2002	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
22 May 2002	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HUGHES, Brendan James ACTIVE

Secretary

17 Jan 2005

1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England

HUGHES, Brendan James ACTIVE

Director

17 Jan 2005

United Kingdom

February 1971

1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England

SOUTHWELL, John Mark ACTIVE

Director

05 Oct 2001

United Kingdom

June 1971

1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England

SOUTHWELL, Simon ACTIVE

Director

29 Dec 2004

United Kingdom

December 1975

1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England

CRANNY, Hazel RESIGNED

Secretary

22 Jun 2001

17 Jan 2005

20 Park Close, Hounslow, Middlesex, TW3 2HW

LINDSAY, Robert Gordon RESIGNED

Secretary

22 Jun 2001

Rose Tree Cottage One Pin Lane, Farnham Common, Slough, Berkshire, SL2 3QY

ALLISON, Mark Frederick RESIGNED

Director

05 Oct 2001

14 Jan 2002

United Kingdom

January 1956

9 Rythe Court, Portsmouth Road, Thames Ditton, Surrey, KT7 0TE

BENNETT, Jonathan RESIGNED

Director

01 Jan 2007

09 Jul 2010

United Kingdom

October 1978

123 New Zealand Avenue, Walton On Thames, Surrey, KT12 1QA

CARMODY, Petrina Rosamund, Dr RESIGNED

Director

29 Dec 2004

24 Dec 2008

January 1973

75 Brockley Combe, Weybridge, Surrey, KT13 9QD

KINGSTON, Maurice David RESIGNED

Director

31 Dec 2007

October 1937

6 Sion Court, Twickenham, Middlesex, TW1 3DD

LINDSAY, Robert Gordon RESIGNED

Director

06 Jul 2004

England

December 1951

Barritshayes Farm, Colyton, Devon, EX24 6DU

NICHOLS, Edward James RESIGNED

Director

29 Dec 2004

31 Jul 2020

United Kingdom

December 1975

Hersham Place Technology Park, 41-61 Molesey Road, Hersham, Walton-On-Thames, Surrey, KT12 4RS, United Kingdom

SOUTHWELL, Leslie RESIGNED

Director

29 Apr 2023

United Kingdom

February 1949

Hersham Place Technology Park, 41-61 Molesey Road, Hersham, Walton-On-Thames, Surrey, KT12 4RS, United Kingdom

WAKE, Dominic RESIGNED

Director

05 Feb 2007

15 Oct 2014

United Kingdom

May 1971

Hersham Place Technology Park, 41-61 Molesey Road, Hersham, Walton-On-Thames, Surrey, KT12 4RS, United Kingdom