NEVILLE-CLARKE INTERNATIONAL LIMITED

Company summary

Company number: 02300908
Status: ACTIVE
Incorporated / age: 29 September 198837 years
Registered office: Seventh And Eighth Floors, The Acre, 90 Long Acre, London, WC2E 9RA, England
Accounts due: 30 September 2027
Confirmation statement due: 30 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 00:43 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
Seventh And Eighth Floors, The Acre, 90 Long Acre, London, WC2E 9RA, England
Nature of business
Management consultancy activities other than financial management
Previous company names
NEVILLE CLARKE LIMITED
RAPID 6931 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BSI SECRETARIES LTD. ACTIVE	Secretary	01 Dec 2017				Legal Department Bsi, 389 Chiswick High Road, London, W4 4AL, United Kingdom
CAMPBELL, Alexander William ACTIVE	Director	09 Apr 2026		England	December 1975	Seventh And Eighth Floors, The Acre, 90 Long Acre, London, WC2E 9RA, England
QUESTED, Paul David ACTIVE	Director	09 Apr 2026		England	October 1970	Seventh And Eighth Floors, The Acre, 90 Long Acre, London, WC2E 9RA, England
ASHCROFT, Jonathan RESIGNED	Secretary	01 Aug 1997	11 Mar 1999			The Rectory Farmhouse, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0TL
DAVIES, Peter Thomas RESIGNED	Secretary	11 Mar 1999	19 Jul 1999			14 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
GODDARD, Glyn Peter RESIGNED	Secretary	19 Jul 1999	29 Dec 2009			3 Calgary Crescent, Oakham, Rutland, LE15 6JF
KEMM, Michael John RESIGNED	Secretary	08 Jan 1996	31 Jul 1997			Ruscombe The Green, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LL
KEMM, Michael John RESIGNED	Secretary	08 Jan 1996	08 Jan 1996			Ruscombe The Green, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LL
PYMER, Susan Jenifer RESIGNED	Secretary		08 Jan 1996			Loders Gate, Downington, Lechlade, Gloucestershire, GL7 3DL
RUSSELL, Alan RESIGNED	Secretary	29 Dec 2009	01 Dec 2017			2 Cricklade Court, Old Town, Swindon, Wiltshire, SN1 3EY, United Kingdom
ARMSTRONG, Ronald Akers RESIGNED	Director	08 Jan 1996	29 Sep 1999		August 1944	32 High Street, Barford, Warwick, Warwickshire, CV35 8BU
ASHCROFT, Jonathan RESIGNED	Director	01 Aug 1997	11 Mar 1999		January 1960	The Rectory Farmhouse, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0TL
ASTLEY, Paul Vennick RESIGNED	Director	31 Jul 2021	24 Jan 2022	England	July 1967	389, Chiswick High Road, London, W4 4AL, United Kingdom
BRILL, Maureen Shirley RESIGNED	Director	08 Jan 1996	30 Sep 1998		September 1950	The Old Post House, Old Minster Lovell Near Witney, Oxford, OX8 5RN
CHEONG YUEN, Poon RESIGNED	Director	18 Apr 2017	01 Dec 2017	Malaysia	April 1971	2 Cricklade Court, Old Town, Swindon, Wiltshire, SN1 3EY
DAVIES, Peter Thomas RESIGNED	Director	29 Sep 1999	07 Aug 2008	England	February 1948	14 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
DENNIS, Neal Leslie RESIGNED	Director		30 Apr 1996		December 1953	Swyre Barn, Aldsworth, Cheltenham, Glos, GL54 3RE
DICKINSON, Sara Louise RESIGNED	Director	24 Jan 2022	14 Feb 2025	England	June 1968	389, Chiswick High Road, London, W4 4AL, United Kingdom
GODDARD, Glyn Peter RESIGNED	Director	11 Feb 2010	04 May 2012	Uk	April 1958	Middle Aston House, Middle Aston, Oxfordshire, OX25 5PT
GODDARD, Glyn Peter RESIGNED	Director	29 Sep 1999	29 Dec 2009	England	April 1958	Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB
HILL, John Thomas RESIGNED	Director	07 Aug 2008	29 Dec 2009	United Kingdom	February 1962	Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB
HITCHINS, Steven RESIGNED	Director	01 Feb 1995	13 Mar 1996		April 1948	3 Church Farm Lane, South Marston, Swindon, Wiltshire, SN3 4SR
KEMM, Michael John RESIGNED	Director	08 Jan 1996	30 Jun 1997		November 1939	Ruscombe The Green, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LL
KERR, Howard Robert RESIGNED	Director	01 Dec 2017	20 Jan 2021	England	March 1959	389, Chiswick High Road, London, W4 4AL, United Kingdom
PYMER, James Thomas RESIGNED	Director		08 Jan 1996	England	January 1946	Loders Gate, Downington, Lechlade, Gloucestershire, GL7 3DL
RUSSELL, Alan RESIGNED	Director	29 Dec 2009	01 Dec 2017	Uk	August 1950	2 Cricklade Court, Old Town, Swindon, Wiltshire, SN1 3EY, United Kingdom
SAI NGOH, Lim RESIGNED	Director	29 Dec 2009	01 Dec 2017	Singapore	July 1959	2 Cricklade Court, Old Town, Swindon, Wiltshire, SN1 3EY, United Kingdom
SMITH, Craig Harold RESIGNED	Director	01 Dec 2017	31 Jul 2021	England	May 1963	389, Chiswick High Road, London, W4 4AL, United Kingdom
TAYLOR, Susan Charlotte RESIGNED	Director	20 Jan 2021	09 Apr 2026	England	December 1963	Seventh And Eighth Floors, The Acre, 90 Long Acre, London, WC2E 9RA, England
THOMAS, Julian Morgan RESIGNED	Director	23 Dec 1998	02 Sep 1999		September 1963	28 Joiners Road, Three Crosses, Swansea, SA4 3NY
YEW CHUAN, Ee RESIGNED	Director	29 Dec 2009	01 Dec 2017	Malaysian	July 1956	2 Cricklade Court, Old Town, Swindon, Wiltshire, SN1 3EY, United Kingdom

BSI SECRETARIES LTD. ACTIVE
Role: Secretary
Appointed on: 01 Dec 2017
Address: Legal Department Bsi, 389 Chiswick High Road, London, W4 4AL, United Kingdom

CAMPBELL, Alexander William ACTIVE
Role: Director
Appointed on: 09 Apr 2026
Country of Residence: England
Date of birth: December 1975
Address: Seventh And Eighth Floors, The Acre, 90 Long Acre, London, WC2E 9RA, England

QUESTED, Paul David ACTIVE
Role: Director
Appointed on: 09 Apr 2026
Country of Residence: England
Date of birth: October 1970
Address: Seventh And Eighth Floors, The Acre, 90 Long Acre, London, WC2E 9RA, England

ASHCROFT, Jonathan RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 11 Mar 1999
Address: The Rectory Farmhouse, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0TL

DAVIES, Peter Thomas RESIGNED
Role: Secretary
Appointed on: 11 Mar 1999
Resigned on: 19 Jul 1999
Address: 14 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA

GODDARD, Glyn Peter RESIGNED
Role: Secretary
Appointed on: 19 Jul 1999
Resigned on: 29 Dec 2009
Address: 3 Calgary Crescent, Oakham, Rutland, LE15 6JF

KEMM, Michael John RESIGNED
Role: Secretary
Appointed on: 08 Jan 1996
Resigned on: 31 Jul 1997
Address: Ruscombe The Green, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LL

KEMM, Michael John RESIGNED
Role: Secretary
Appointed on: 08 Jan 1996
Resigned on: 08 Jan 1996
Address: Ruscombe The Green, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LL

PYMER, Susan Jenifer RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jan 1996
Address: Loders Gate, Downington, Lechlade, Gloucestershire, GL7 3DL

RUSSELL, Alan RESIGNED
Role: Secretary
Appointed on: 29 Dec 2009
Resigned on: 01 Dec 2017
Address: 2 Cricklade Court, Old Town, Swindon, Wiltshire, SN1 3EY, United Kingdom

ARMSTRONG, Ronald Akers RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 29 Sep 1999
Date of birth: August 1944
Address: 32 High Street, Barford, Warwick, Warwickshire, CV35 8BU

ASHCROFT, Jonathan RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 11 Mar 1999
Date of birth: January 1960
Address: The Rectory Farmhouse, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0TL

ASTLEY, Paul Vennick RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 24 Jan 2022
Country of Residence: England
Date of birth: July 1967
Address: 389, Chiswick High Road, London, W4 4AL, United Kingdom

BRILL, Maureen Shirley RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 30 Sep 1998
Date of birth: September 1950
Address: The Old Post House, Old Minster Lovell Near Witney, Oxford, OX8 5RN

CHEONG YUEN, Poon RESIGNED
Role: Director
Appointed on: 18 Apr 2017
Resigned on: 01 Dec 2017
Country of Residence: Malaysia
Date of birth: April 1971
Address: 2 Cricklade Court, Old Town, Swindon, Wiltshire, SN1 3EY

DAVIES, Peter Thomas RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 07 Aug 2008
Country of Residence: England
Date of birth: February 1948
Address: 14 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA

DENNIS, Neal Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: December 1953
Address: Swyre Barn, Aldsworth, Cheltenham, Glos, GL54 3RE

DICKINSON, Sara Louise RESIGNED
Role: Director
Appointed on: 24 Jan 2022
Resigned on: 14 Feb 2025
Country of Residence: England
Date of birth: June 1968
Address: 389, Chiswick High Road, London, W4 4AL, United Kingdom

GODDARD, Glyn Peter RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 04 May 2012
Country of Residence: Uk
Date of birth: April 1958
Address: Middle Aston House, Middle Aston, Oxfordshire, OX25 5PT

GODDARD, Glyn Peter RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 29 Dec 2009
Country of Residence: England
Date of birth: April 1958
Address: Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB

HILL, John Thomas RESIGNED
Role: Director
Appointed on: 07 Aug 2008
Resigned on: 29 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB

HITCHINS, Steven RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 13 Mar 1996
Date of birth: April 1948
Address: 3 Church Farm Lane, South Marston, Swindon, Wiltshire, SN3 4SR

KEMM, Michael John RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 30 Jun 1997
Date of birth: November 1939
Address: Ruscombe The Green, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LL

KERR, Howard Robert RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 20 Jan 2021
Country of Residence: England
Date of birth: March 1959
Address: 389, Chiswick High Road, London, W4 4AL, United Kingdom

PYMER, James Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1996
Country of Residence: England
Date of birth: January 1946
Address: Loders Gate, Downington, Lechlade, Gloucestershire, GL7 3DL

RUSSELL, Alan RESIGNED
Role: Director
Appointed on: 29 Dec 2009
Resigned on: 01 Dec 2017
Country of Residence: Uk
Date of birth: August 1950
Address: 2 Cricklade Court, Old Town, Swindon, Wiltshire, SN1 3EY, United Kingdom

SAI NGOH, Lim RESIGNED
Role: Director
Appointed on: 29 Dec 2009
Resigned on: 01 Dec 2017
Country of Residence: Singapore
Date of birth: July 1959
Address: 2 Cricklade Court, Old Town, Swindon, Wiltshire, SN1 3EY, United Kingdom

SMITH, Craig Harold RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: May 1963
Address: 389, Chiswick High Road, London, W4 4AL, United Kingdom

TAYLOR, Susan Charlotte RESIGNED
Role: Director
Appointed on: 20 Jan 2021
Resigned on: 09 Apr 2026
Country of Residence: England
Date of birth: December 1963
Address: Seventh And Eighth Floors, The Acre, 90 Long Acre, London, WC2E 9RA, England

THOMAS, Julian Morgan RESIGNED
Role: Director
Appointed on: 23 Dec 1998
Resigned on: 02 Sep 1999
Date of birth: September 1963
Address: 28 Joiners Road, Three Crosses, Swansea, SA4 3NY

YEW CHUAN, Ee RESIGNED
Role: Director
Appointed on: 29 Dec 2009
Resigned on: 01 Dec 2017
Country of Residence: Malaysian
Date of birth: July 1956
Address: 2 Cricklade Court, Old Town, Swindon, Wiltshire, SN1 3EY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Oct 1992	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)
21 Dec 1988	Satisfied
30 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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