WALLINGFORD SYSTEMS LIMITED

Company summary

Company number: 02288719
Status: ACTIVE
Incorporated / age: 23 August 198838 years
Registered office: Howbery Park, Wallingford, Oxfordshire, OX10 8BA
Accounts due: 31 December 2026
Confirmation statement due: 9 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 03:57 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
Howbery Park, Wallingford, Oxfordshire, OX10 8BA
Nature of business
Non-trading company
Previous company names
WALLINGFORD SOFTWARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Andrew James ACTIVE	Director	31 Oct 2023		England	February 1964	Howbery Park, Wallingford, Oxfordshire, OX10 8BA, United Kingdom
CHADWICK, Thomas RESIGNED	Secretary		31 Dec 1995			The Mount Cat Lane, Ewelme, Wallingford, Oxfordshire, OX10 6HX
NORRIS, Nicole Ann Jane RESIGNED	Secretary	01 Jan 2008	28 Jan 2022			2 Wells Hill Cottages, Froyle Lane, Hook, Hampshire, RG29 1SF
ORMSTON, John Robert RESIGNED	Secretary	01 Jan 1996	31 Dec 2007			Norwood House, 49a St Cross Road, Winchester, Hampshire, SO23 9PS
PADDON, Rachel RESIGNED	Secretary	28 Jan 2022	25 May 2022			Howbery Park, Wallingford, Oxfordshire, OX10 8BA
ABDI LLAHI, Mohamed Haji Askar RESIGNED	Director	01 Nov 2004	12 Aug 2009		December 1952	13 Hazel Grove, Badger Farm, Winchester, Hampshire, SO22 4PQ
ANDREWS, Anthony James RESIGNED	Director	31 Mar 2007	16 Jan 2009		January 1965	33 Kennedy Crescent, Cholsey, Oxfordshire, OX10 9QZ
BANFIELD, Paul Andrew RESIGNED	Director	01 Feb 2002	12 Aug 2009		July 1963	17a The Dell, Kingsclere, Newbury, Berkshire, RG20 5NL
BROWN, Andrew James RESIGNED	Director	01 Jan 2009	12 Aug 2009		February 1964	37, Mill Street, Ludlow, Shropshire, SY8 1BG
CHADWICK, Thomas RESIGNED	Director		31 Dec 1995		October 1936	The Mount Cat Lane, Ewelme, Wallingford, Oxfordshire, OX10 6HX
DELAPLACE, Didier Max RESIGNED	Director	05 May 1993	31 Oct 1994		May 1952	25 Cavell Road, Oxford, OX4 4AS
FORTUNE, David John RESIGNED	Director	14 Feb 2001	12 Aug 2009		June 1957	2 Manor Cottages, Lower Thorpe Mandeville, Banbury, Oxfordshire, OX17 2HP
HERBERT, Nigel Paul Stewart RESIGNED	Director	16 Mar 2017	27 Jul 2017	England	March 1959	Howbery Park, Wallingford, Oxfordshire, OX10 8BA
HUNTINGTON, Stephen William, Dr RESIGNED	Director	12 Feb 2008	31 Oct 2016	England	February 1947	Howbery Park, Wallingford, Oxfordshire, OX10 8BA
HUNTINGTON, Stephen William, Dr RESIGNED	Director	31 Jul 2000	31 Mar 2007	England	February 1947	Littleholt, Beech Lane, Woodcote, Reading, Berkshire, RG8 0PX
LEEMING, Graham David RESIGNED	Director	27 Jul 2017	18 Nov 2022	England	September 1968	Howbery Park, Wallingford, Oxfordshire, OX10 8BA
MURRAY-UPTON, Barrie RESIGNED	Director	07 Oct 1993	31 Jul 2000		January 1944	11 Greenhills Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 9EB
ORMSTON, John Robert RESIGNED	Director	01 Jan 1996	24 Jul 2014	United Kingdom	May 1953	Howbery Park, Wallingford, Oxfordshire, OX10 8BA
PATTERSON, Lauren Katherine Stewart RESIGNED	Director	24 Jul 2014	16 Mar 2017	England	April 1976	Howbery Park, Wallingford, Oxfordshire, OX10 8BA
PRICE, Roland Kendrick, Dr RESIGNED	Director	05 May 1993	31 Mar 1999		December 1941	Bentincksraat 129, 2582 St Den Haag, Netherlands, FOREIGN
SCOTT, Stephen Derrick RESIGNED	Director	18 Mar 1997	20 Aug 1999		May 1962	5 Arborfield Grange, Reading Road, Arborfield, Berkshire, RG2 9HW
SMALLMAN, Jane Victoria, Doctor RESIGNED	Director	12 Feb 2008	22 Jan 2015	England	December 1957	Howbery Park, Wallingford, Oxfordshire, OX10 8BA
THORN, Michael Frederick Cirtees RESIGNED	Director	05 May 1993	26 Oct 1995		October 1942	18 Thames Mead, Crowmarsh Gifford, Wallingford, Oxfordshire, OX10 8EX
TOMLINSON, Bruce Nicholas, Dr RESIGNED	Director	18 Nov 2022	31 Oct 2023	England	August 1965	Howbery Park, Wallingford, Oxfordshire, OX10 8BA
TUNSTALL, Stephen James RESIGNED	Director	27 Nov 2000	31 Aug 2009		November 1955	The Cottage, The Holloway, Harwell, Oxfordshire, OX11 0LS
WEARE, Trevor John, Dr RESIGNED	Director		31 Mar 1999		December 1943	Rose Cottage, Dunsomer Hill North Moreton, Wallingford, Oxfordshire, OX9
WIXCEY, John Robert, Dr RESIGNED	Director	01 Apr 1998	31 Dec 2000		January 1965	5 Cooper Place, Headington Quarry, Oxford, Oxfordshire, OX3 8JW

BROWN, Andrew James ACTIVE
Role: Director
Appointed on: 31 Oct 2023
Country of Residence: England
Date of birth: February 1964
Address: Howbery Park, Wallingford, Oxfordshire, OX10 8BA, United Kingdom

CHADWICK, Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1995
Address: The Mount Cat Lane, Ewelme, Wallingford, Oxfordshire, OX10 6HX

NORRIS, Nicole Ann Jane RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 28 Jan 2022
Address: 2 Wells Hill Cottages, Froyle Lane, Hook, Hampshire, RG29 1SF

ORMSTON, John Robert RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 2007
Address: Norwood House, 49a St Cross Road, Winchester, Hampshire, SO23 9PS

PADDON, Rachel RESIGNED
Role: Secretary
Appointed on: 28 Jan 2022
Resigned on: 25 May 2022
Address: Howbery Park, Wallingford, Oxfordshire, OX10 8BA

ABDI LLAHI, Mohamed Haji Askar RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 12 Aug 2009
Date of birth: December 1952
Address: 13 Hazel Grove, Badger Farm, Winchester, Hampshire, SO22 4PQ

ANDREWS, Anthony James RESIGNED
Role: Director
Appointed on: 31 Mar 2007
Resigned on: 16 Jan 2009
Date of birth: January 1965
Address: 33 Kennedy Crescent, Cholsey, Oxfordshire, OX10 9QZ

BANFIELD, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 12 Aug 2009
Date of birth: July 1963
Address: 17a The Dell, Kingsclere, Newbury, Berkshire, RG20 5NL

BROWN, Andrew James RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 12 Aug 2009
Date of birth: February 1964
Address: 37, Mill Street, Ludlow, Shropshire, SY8 1BG

CHADWICK, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: October 1936
Address: The Mount Cat Lane, Ewelme, Wallingford, Oxfordshire, OX10 6HX

DELAPLACE, Didier Max RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 31 Oct 1994
Date of birth: May 1952
Address: 25 Cavell Road, Oxford, OX4 4AS

FORTUNE, David John RESIGNED
Role: Director
Appointed on: 14 Feb 2001
Resigned on: 12 Aug 2009
Date of birth: June 1957
Address: 2 Manor Cottages, Lower Thorpe Mandeville, Banbury, Oxfordshire, OX17 2HP

HERBERT, Nigel Paul Stewart RESIGNED
Role: Director
Appointed on: 16 Mar 2017
Resigned on: 27 Jul 2017
Country of Residence: England
Date of birth: March 1959
Address: Howbery Park, Wallingford, Oxfordshire, OX10 8BA

HUNTINGTON, Stephen William, Dr RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: February 1947
Address: Howbery Park, Wallingford, Oxfordshire, OX10 8BA

HUNTINGTON, Stephen William, Dr RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: February 1947
Address: Littleholt, Beech Lane, Woodcote, Reading, Berkshire, RG8 0PX

LEEMING, Graham David RESIGNED
Role: Director
Appointed on: 27 Jul 2017
Resigned on: 18 Nov 2022
Country of Residence: England
Date of birth: September 1968
Address: Howbery Park, Wallingford, Oxfordshire, OX10 8BA

MURRAY-UPTON, Barrie RESIGNED
Role: Director
Appointed on: 07 Oct 1993
Resigned on: 31 Jul 2000
Date of birth: January 1944
Address: 11 Greenhills Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 9EB

ORMSTON, John Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 24 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Howbery Park, Wallingford, Oxfordshire, OX10 8BA

PATTERSON, Lauren Katherine Stewart RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 16 Mar 2017
Country of Residence: England
Date of birth: April 1976
Address: Howbery Park, Wallingford, Oxfordshire, OX10 8BA

PRICE, Roland Kendrick, Dr RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 31 Mar 1999
Date of birth: December 1941
Address: Bentincksraat 129, 2582 St Den Haag, Netherlands, FOREIGN

SCOTT, Stephen Derrick RESIGNED
Role: Director
Appointed on: 18 Mar 1997
Resigned on: 20 Aug 1999
Date of birth: May 1962
Address: 5 Arborfield Grange, Reading Road, Arborfield, Berkshire, RG2 9HW

SMALLMAN, Jane Victoria, Doctor RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 22 Jan 2015
Country of Residence: England
Date of birth: December 1957
Address: Howbery Park, Wallingford, Oxfordshire, OX10 8BA

THORN, Michael Frederick Cirtees RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 26 Oct 1995
Date of birth: October 1942
Address: 18 Thames Mead, Crowmarsh Gifford, Wallingford, Oxfordshire, OX10 8EX

TOMLINSON, Bruce Nicholas, Dr RESIGNED
Role: Director
Appointed on: 18 Nov 2022
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: August 1965
Address: Howbery Park, Wallingford, Oxfordshire, OX10 8BA

TUNSTALL, Stephen James RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 31 Aug 2009
Date of birth: November 1955
Address: The Cottage, The Holloway, Harwell, Oxfordshire, OX11 0LS

WEARE, Trevor John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: December 1943
Address: Rose Cottage, Dunsomer Hill North Moreton, Wallingford, Oxfordshire, OX9

WIXCEY, John Robert, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Dec 2000
Date of birth: January 1965
Address: 5 Cooper Place, Headington Quarry, Oxford, Oxfordshire, OX3 8JW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Feb 2004	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.