THE NATIONAL ASSOCIATION FOR SPECIAL EDUCATIONAL NEEDS (NASEN)

Company summary

Company number: 02674379
Status: ACTIVE
Incorporated / age: 19 December 199134 years
Registered office: Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP
Accounts due: 31 December 2026
Confirmation statement due: 26 December 2026
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 22:09 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 by guarantee without share capital, use of 'Limited' exemption
Address
Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP
Nature of business
Educational support services

Officer details

Showing 100 of 111 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAHON, Carol ACTIVE	Secretary	29 Jun 2023				Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP
ALBERTI, Lisa Victoria ACTIVE	Director	15 Dec 2021		England	May 1977	Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP
BARRATT, Sara Penelope, Dr ACTIVE	Director	19 Jan 2026		England	March 1960	Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP
FENEMORE, Gary ACTIVE	Director	14 Dec 2023		England	October 1979	Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP
GOULD, Jeremy Richard ACTIVE	Director	12 Sep 2019		Ireland	December 1969	Finr House, Bunagarha, Listowel, County Kerry, Ireland
GREEN, Matthew Alan ACTIVE	Director	19 Mar 2026		England	March 1975	Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP
HARDMAN, Danny Andrew ACTIVE	Director	14 Mar 2024		England	August 1984	Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP
HUGHES, Ian Stuart ACTIVE	Director	15 Dec 2020		England	February 1959	Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP
LAWRENCE, Clive Anthony ACTIVE	Director	19 Jun 2025		England	September 1985	Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP
LLOYD, Simon Trevor ACTIVE	Director	26 Jun 2020		Scotland	September 1960	8, Gillespie Road, Edinburgh, EH13 0LL, Scotland
OLIVER, Richard ACTIVE	Director	14 Dec 2023		Wales	September 1990	Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP
SHERLOCK-LEWIS, Phillipa ACTIVE	Director	05 Oct 2023		England	April 1975	Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP
BLACKWELL, Samantha Felicity RESIGNED	Secretary	26 Sep 2024	11 Dec 2025			Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP
DEELY, Lea RESIGNED	Secretary	19 Jun 2004	17 Jun 2006			15 Hawthorn Road, Sutton, Surrey, SM1 4PF
FRISWELL, Jane RESIGNED	Secretary	05 Oct 2014	31 Oct 2015			Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP
GRIFFITHS, Richard RESIGNED	Secretary	16 Oct 2020	11 Apr 2022			Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP
PANTER, Susan Dian RESIGNED	Secretary	17 Jun 1995	16 Jun 2001			268 Cherry Hinton Road, Cambridge, Cambridgeshire, CB1 4AU
PEARSON, Susan Elizabeth RESIGNED	Secretary	16 Jun 2001	19 Jun 2004			3 Courtneys, Selby, North Yorkshire, YO8 9AD
PETERSEN, Lorraine RESIGNED	Secretary	17 Jun 2006	31 Oct 2013			Holmlea, Middle Road Wildmoor, Bromsgrove, Worcestershire, B61 0BS
ROBERTS, David RESIGNED	Secretary	23 Dec 2015	01 Oct 2020			Nasen, 4 - 5 Amber Close, Amber Business Village, Tamworth, Staffordshire, B77 4RP, England
SINGH, Amritpal RESIGNED	Secretary	31 Aug 2022	29 Jun 2023			Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP
SMITH, Dorothy Caroline RESIGNED	Secretary	20 Dec 1991	17 Jun 1995			23 Dalton Road, Ipswich, Suffolk, IP1 2HT
BAJDALA-BROWN, Stephen Hayward RESIGNED	Director	28 Sep 2012	01 Jan 2019	England	October 1954	Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP
BALLINGER, Germaine RESIGNED	Director	20 Dec 1991	20 Jun 1992		April 1939	Collian, Box, Stroud, Gloucestershire, GL6 9AE
BARNES, Pearl RESIGNED	Director	13 Sep 2008	31 Mar 2012	United Kingdom	July 1965	5, Manor View, Crewkerne, Somerset, TA18 8JT
BARRATT, Sara Penelope, Dr RESIGNED	Director	15 Dec 2021	23 Dec 2025	England	March 1960	Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP
BARTHORPE, Patricia RESIGNED	Director	17 Jun 2000	13 Nov 2004		May 1952	The Old Post Office, Church Street, Amcotts, Scunthorpe, South Humberside, DN17 4AL
BILL, Graham RESIGNED	Director	20 Dec 1991	20 Jun 1992		November 1940	6 The Old Silk Mill St Marys, Chalford, Stroud, Gloucestershire, GL6 8PT
BLOIS, Mark Jonathan RESIGNED	Director	23 Feb 2017	23 Feb 2026	England	May 1970	Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP
BLOW, David RESIGNED	Director	24 Sep 2010	24 Sep 2012	England	November 1946	Nasen House Amber Bus Village, Amber Close, Tamworth, Staffs, B77 4RP
BOLWELL, Bridget Catherine RESIGNED	Director	25 Apr 2016	12 Jun 2018	United Kingdom	December 1953	Wyngate, Huntingdon Street, Bradford-On-Avon, Wiltshire, BA15 1RQ, England
BOUCHER, Edna Joan RESIGNED	Director	18 Jun 1994	03 Nov 1996		August 1939	Pine Cottage 26 Pine Road, Didsbury, Manchester, M20 6UZ
BOVAIR, Keith Gerard RESIGNED	Director	15 Jun 1996	17 Jun 2000		June 1949	268 Cherry Hinton Road, Cambridge, Cambridgeshire, CB1 7AU
BOWEN, Margaret RESIGNED	Director	15 Apr 2000	31 May 2001		September 1955	27 Nayland Avenue, Gresford, Wrexham, Clwyd, LL12 8YU
CAIRLEY, Moira Fergus RESIGNED	Director	20 Dec 1991	19 Jun 1993		September 1940	70 Invergarry Drive, Thornliebank, Glasgow, Lanarkshire, G46 8UN
CALDER, Isobel RESIGNED	Director	16 Jun 2001	15 Mar 2003		December 1946	135 Henderland Road, Glasgow, G61 1JA
CARPENTER, Richard Edwin Owen RESIGNED	Director	18 Jul 2013	07 Jul 2020	United Kingdom	March 1943	School House, Glascoed, Monmouthshire, NP4 0TG, United Kingdom
CHAMPKIN, Alan RESIGNED	Director	16 Jun 2001	15 Oct 2004		October 1942	8 Well Heads, Thornton, Bradford, West Yorkshire, BD13 3SJ
CLARK, Sally Marguerite RESIGNED	Director	12 Jun 1993	17 Jun 1995		September 1939	Moorlands, Auchterhouse, Dundee, Tayside, DD3 0QS
COLQUHOUN, Elaine Mary RESIGNED	Director	18 Jul 2013	18 Jul 2023	United Kingdom	April 1955	Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP
COLQUHOUN, Elaine Mary RESIGNED	Director	19 Jun 2004	13 Sep 2008	United Kingdom	April 1955	1 High Mill Road, Hamsterley Mill, Rowlands Gill, Tyne & Wear, NE39 1HE
COOPER, Helen RESIGNED	Director	15 Jul 2016	29 Jul 2021	England	August 1956	26, New Walk, Beverley, North Humberside, HU17 7DJ, England
COOPER, Sandra Lynne RESIGNED	Director	13 Sep 2008	24 Sep 2010	United Kingdom	May 1958	55, Dunelm Drive, West Boldon, East Boldon, Tyne And Wear, NE36 0HJ
CUNNING, Eithne RESIGNED	Director	04 Nov 1995	10 Oct 1998		July 1940	38 Kingsmere Avenue, Belfast, BT14 6ND, Northern Ireland
DALTON, Gillian RESIGNED	Director	11 May 2002	16 Oct 2004		December 1950	20 Red Fort Park, Carrickfergus, Antrim, BT38 9EW
DANIELS, Trevor Rodney RESIGNED	Director	28 Sep 2012	09 Sep 2021	United Kingdom	September 1952	Nasen House, 4-5 Amber Close, Amington, Tamworth, B77 4RP, United Kingdom
DANKS, Clive RESIGNED	Director	20 Dec 1991	20 Jun 1992		October 1949	Long Thatch Wolverton Fields, Morton Lindsey, Stratford Upon Avon
DARLINGTON, John Christopher RESIGNED	Director	11 Jan 1992	17 Jun 2006		March 1945	87 Lloyds Avenue, Scunthorpe, South Humberside, DN17 1AY
DAVIE, Ronald, Dr RESIGNED	Director	20 Jun 1992	17 Jun 1995		November 1929	3 Grange Grove, Canonbury, London, N1 2NP
DEELY, Lea RESIGNED	Director	19 Jun 2004	17 Jun 2006		March 1941	15 Hawthorn Road, Sutton, Surrey, SM1 4PF
DENYER, Richard Graham RESIGNED	Director	28 Sep 2012	28 Aug 2015	Uk	March 1943	4-5, Amber Business Village, Amber Close, Amington, Tamworth, B77 4RP
DONNELLY, Agnes Mckinlay RESIGNED	Director	18 Jul 2013	24 May 2017	Scotland	April 1941	Nasen House, 4-5 Amber Business Village, Amber Close, Tamworth, Staffs, B77 4RP, England
DONNELLY, Agnes Mckinlay RESIGNED	Director	13 Jun 1998	15 Jun 2002		April 1941	4 Sanquhar Gardens, Crookston, Glasgow, G53 7FR
DURNING, Aimee RESIGNED	Director	03 Oct 2024	15 Aug 2025	England	September 1973	Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP
EYRE, Carolyn RESIGNED	Director	05 May 2016	23 Jun 2020	England	December 1963	Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP
FOGELL, Jonathan Alfred RESIGNED	Director	12 Jun 1993	14 Nov 1998		July 1952	1 Southdown Corner, Chyngton Road, Seaford, East Sussex, BN25 4HG
FOWLIE, Elizabeth Anne RESIGNED	Director	07 Dec 1996	21 Jun 2003	England	October 1946	9 Hall Walk, Cottingham, North Humberside, HU16 4RL
FRISWELL, Jane RESIGNED	Director	11 Jan 2014	04 Sep 2015	United Kingdom	August 1965	Nasen House, 4-5 Amber Business Village, Amber Close, Tamworth, Staffs, B77 4RP, England
GODDARD, Allison Clare RESIGNED	Director	08 May 2015	10 Jun 2018	United Kingdom	December 1954	Holly Lodge, Empress Road, Lyndhurst, Southampton, Hampshire, SO43 7AE, United Kingdom
GORDON, James Michael RESIGNED	Director	06 Nov 1998	31 Aug 1999		May 1937	The Bungalow 58a Esplanade, Scarborough, North Yorkshire, YO11 2UZ
GRAY, Dennis Roy RESIGNED	Director	20 Dec 1991	18 Jun 1994		September 1932	3 Cotheridge Close, Shirley, Solihull, West Midlands, B90 4LS
GRIFFITHS, Catherine Frances RESIGNED	Director	01 Sep 2004	17 Jun 2006		July 1948	Lower High Trees Farm, Greetland, West Yorkshire, HX4 8PP
GRIFFITHS, John Alexander RESIGNED	Director	28 Sep 2012	30 Sep 2022	England	February 1947	Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP
GRIMSLEY, Roger Keith RESIGNED	Director	20 Dec 1991	15 Jun 1996		December 1946	Westward 58 Harborough Road North, Northampton, Northamptonshire, NN2 8LZ
GULZAR, Sajid RESIGNED	Director	15 Dec 2021	31 Mar 2023	United Kingdom	January 1974	Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP
HAMILTON, Ellen Clarkson RESIGNED	Director	19 Mar 2005	07 Sep 2005		August 1952	30 Valleyview Drive, New Carron Village, Falkirk, Stirlingshire, FK2 7JA
HAMILTON-RUSSELL, Mark Jg RESIGNED	Director	28 Jan 2009	26 Apr 2013	United Kingdom	May 1969	Spring Valley Farm, Ni Bridgnorth, WV15 6QG
HAMITON-RUSSELL, Mark Jg RESIGNED	Director	28 Jan 2009	26 Apr 2013	United Kingdom	May 1969	Spring Valley Farm, Ni Bridgnorth, WV15 6QG, Stropshire
HOGG, Robert Douglas RESIGNED	Director	20 Dec 1991	08 Jan 1993		June 1950	33 Beresford Gardens, Benfleet, Essex, SS7 2SB
HOWE, Susan RESIGNED	Director	12 Jun 1999	21 Jun 2003		June 1948	28 Jefferson Street, Goole, North Humberside, DN14 6SH
JONES, Nichola RESIGNED	Director	01 Jun 2001	08 Mar 2004		August 1958	11 Ruppera Close, Old St. Mellons, Cardiff, CF3 6HX
KINGTON, Christopher Kenneth RESIGNED	Director	17 Jun 2006	25 Sep 2007	United Kingdom	September 1946	27 Rathmore Road, Cambridge, Cambridgeshire, CB1 7AB
KNOTT, Tessa Gillian RESIGNED	Director	14 Jun 1997	18 Nov 2000	England	June 1955	13 Broke Farm Drive Pratts Bottom, Orpington, Kent, BR6 7SH
LANDY, Maria Theresa Frances RESIGNED	Director	12 Jun 1993	14 Jun 1997		June 1951	The Pines Bulleigh Barton Court, Ipplepen, Newton Abbot, Devon, TQ12 5UA
LANE, Eira Jean RESIGNED	Director	12 Jun 1993	14 Jun 1997		October 1937	34 Ivydale, Lisvane, Cardiff, S Glam, CF4 5RT
MARSHALL, Christopher Paul RESIGNED	Director	14 Feb 2015	11 Dec 2020	England	January 1942	82, Wollaton Vale, Nottingham, Nottinghamshire, NG8 2PB, England
MCCARTNEY, Beverley RESIGNED	Director	05 Nov 2002	05 Apr 2003		April 1939	Tynewydd, Gors Road, Salem Llandeilo, Carmarthenshire, SA19 7LU
MCCONVILLE, Marty RESIGNED	Director	20 Jun 1992	01 Sep 1995		June 1950	5 Millbank Avenue, Portstewart, County Londonderry, BT55 7DF, N Ireland
MCNICHOLAS, James Adrian RESIGNED	Director	12 Jun 1993	18 Jun 1994		December 1931	31 Park Lane West, Netherton, Bootle, Merseyside, L30 3SU
MOFFETT, Alison Merle RESIGNED	Director	16 Oct 2004	17 Jun 2006		July 1955	82 Cambrai Heights, Waringstown, Co Armagh, BT66 7PZ
MOONEY, Arlene Ann RESIGNED	Director	12 Jun 1999	16 Jun 2001		September 1950	28 Priestfield Avenue, Edinburgh, Midlothian, EH16 5JL
NIGHTINGALE, Claire Catherine RESIGNED	Director	21 Oct 2000	17 Apr 2002		December 1955	10 Wildeen, Harmony Hill, Lisburn, County Antrim, BT27 4HG
PANTER, Susan Dian RESIGNED	Director	17 Jun 1995	16 Jun 2001		December 1945	268 Cherry Hinton Road, Cambridge, Cambridgeshire, CB1 4AU
PEARSON, Susan Elizabeth RESIGNED	Director	16 Jun 2001	19 Jun 2004	England	May 1949	3 Courtneys, Selby, North Yorkshire, YO8 9AD
PEARSON, Susan Elizabeth RESIGNED	Director	17 Jun 1995	12 Jun 1999	England	May 1949	3 Courtneys, Selby, North Yorkshire, YO8 9AD
PECK, Amanda Claire RESIGNED	Director	28 Sep 2012	09 Oct 2013	Buckinghamshire	December 1967	Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP
PETERSEN, Lorraine RESIGNED	Director	21 Jun 2003	31 Aug 2004	England	April 1957	Holmlea, Middle Road Wildmoor, Bromsgrove, Worcestershire, B61 0BS
PITTAWAY, Christopher Huw RESIGNED	Director	18 Jun 2005	14 Dec 2007		September 1955	191 Wenlock Road, Shrewsbury, Salop, SY2 6LD
REDFORD, Linda Rose RESIGNED	Director	28 Sep 2012	26 Aug 2015	England	July 1946	94, Sudbourne Road, Brixton, London, SW2 5AJ, Uk
ROBERTS, Barbara Louise RESIGNED	Director	01 Apr 2003	01 Sep 2004	United Kingdom	May 1954	8 Danygraig Avenue, Newton, Porthcawl, Bridgend, CF36 5AA
ROBERTS, Gareth Bryn, Dr RESIGNED	Director	25 May 2005	17 Jun 2006	Wales	March 1956	8 Danygraig Avenue, Newton, Porthcawl, Mid Glamorgan, CF36 5AA
RUTT, Christopher Stewart RESIGNED	Director	07 Jul 2020	14 Feb 2023	England	July 1982	Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP
RYAN, David RESIGNED	Director	28 Sep 2012	25 Jul 2018	Northern Ireland	July 1964	Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP
SALT, Jean Horsley RESIGNED	Director	21 Jun 2003	17 Jun 2006		April 1944	17 Willow View Close, Malmesbury, Wiltshire, SN16 0BZ
SIMPSON, Elaine Veronica RESIGNED	Director	01 Jun 2019	20 Jun 2025	England	April 1955	3, Highfield Gardens, Lichfield, WS14 9JA, England
SMITH, Dorothy Caroline RESIGNED	Director	20 Dec 1991	17 Jun 1995		January 1941	23 Dalton Road, Ipswich, Suffolk, IP1 2HT
SMITH, George Richard RESIGNED	Director	28 Sep 2012	18 Dec 2012	United Kingdom	August 1964	Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP
SMITH, Isobel Ross Jack RESIGNED	Director	10 May 2003	19 Mar 2005		April 1945	14 Dalhousie Road East, Bonnyrigg, Midlothian, EH19 2NR
SOAN, Susan Elizabeth, Dr RESIGNED	Director	08 May 2015	08 May 2025	England	October 1958	Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP
SPROSTON, Adam RESIGNED	Director	14 Dec 2023	06 Sep 2024	England	February 1984	Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP

MAHON, Carol ACTIVE
Role: Secretary
Appointed on: 29 Jun 2023
Address: Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP

ALBERTI, Lisa Victoria ACTIVE
Role: Director
Appointed on: 15 Dec 2021
Country of Residence: England
Date of birth: May 1977
Address: Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP

BARRATT, Sara Penelope, Dr ACTIVE
Role: Director
Appointed on: 19 Jan 2026
Country of Residence: England
Date of birth: March 1960
Address: Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP

FENEMORE, Gary ACTIVE
Role: Director
Appointed on: 14 Dec 2023
Country of Residence: England
Date of birth: October 1979
Address: Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP

GOULD, Jeremy Richard ACTIVE
Role: Director
Appointed on: 12 Sep 2019
Country of Residence: Ireland
Date of birth: December 1969
Address: Finr House, Bunagarha, Listowel, County Kerry, Ireland

GREEN, Matthew Alan ACTIVE
Role: Director
Appointed on: 19 Mar 2026
Country of Residence: England
Date of birth: March 1975
Address: Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP

HARDMAN, Danny Andrew ACTIVE
Role: Director
Appointed on: 14 Mar 2024
Country of Residence: England
Date of birth: August 1984
Address: Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP

HUGHES, Ian Stuart ACTIVE
Role: Director
Appointed on: 15 Dec 2020
Country of Residence: England
Date of birth: February 1959
Address: Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP

LAWRENCE, Clive Anthony ACTIVE
Role: Director
Appointed on: 19 Jun 2025
Country of Residence: England
Date of birth: September 1985
Address: Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP

LLOYD, Simon Trevor ACTIVE
Role: Director
Appointed on: 26 Jun 2020
Country of Residence: Scotland
Date of birth: September 1960
Address: 8, Gillespie Road, Edinburgh, EH13 0LL, Scotland

OLIVER, Richard ACTIVE
Role: Director
Appointed on: 14 Dec 2023
Country of Residence: Wales
Date of birth: September 1990
Address: Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP

SHERLOCK-LEWIS, Phillipa ACTIVE
Role: Director
Appointed on: 05 Oct 2023
Country of Residence: England
Date of birth: April 1975
Address: Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP

BLACKWELL, Samantha Felicity RESIGNED
Role: Secretary
Appointed on: 26 Sep 2024
Resigned on: 11 Dec 2025
Address: Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP

DEELY, Lea RESIGNED
Role: Secretary
Appointed on: 19 Jun 2004
Resigned on: 17 Jun 2006
Address: 15 Hawthorn Road, Sutton, Surrey, SM1 4PF

FRISWELL, Jane RESIGNED
Role: Secretary
Appointed on: 05 Oct 2014
Resigned on: 31 Oct 2015
Address: Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP

GRIFFITHS, Richard RESIGNED
Role: Secretary
Appointed on: 16 Oct 2020
Resigned on: 11 Apr 2022
Address: Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP

PANTER, Susan Dian RESIGNED
Role: Secretary
Appointed on: 17 Jun 1995
Resigned on: 16 Jun 2001
Address: 268 Cherry Hinton Road, Cambridge, Cambridgeshire, CB1 4AU

PEARSON, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 16 Jun 2001
Resigned on: 19 Jun 2004
Address: 3 Courtneys, Selby, North Yorkshire, YO8 9AD

PETERSEN, Lorraine RESIGNED
Role: Secretary
Appointed on: 17 Jun 2006
Resigned on: 31 Oct 2013
Address: Holmlea, Middle Road Wildmoor, Bromsgrove, Worcestershire, B61 0BS

ROBERTS, David RESIGNED
Role: Secretary
Appointed on: 23 Dec 2015
Resigned on: 01 Oct 2020
Address: Nasen, 4 - 5 Amber Close, Amber Business Village, Tamworth, Staffordshire, B77 4RP, England

SINGH, Amritpal RESIGNED
Role: Secretary
Appointed on: 31 Aug 2022
Resigned on: 29 Jun 2023
Address: Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP

SMITH, Dorothy Caroline RESIGNED
Role: Secretary
Appointed on: 20 Dec 1991
Resigned on: 17 Jun 1995
Address: 23 Dalton Road, Ipswich, Suffolk, IP1 2HT

BAJDALA-BROWN, Stephen Hayward RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 01 Jan 2019
Country of Residence: England
Date of birth: October 1954
Address: Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP

BALLINGER, Germaine RESIGNED
Role: Director
Appointed on: 20 Dec 1991
Resigned on: 20 Jun 1992
Date of birth: April 1939
Address: Collian, Box, Stroud, Gloucestershire, GL6 9AE

BARNES, Pearl RESIGNED
Role: Director
Appointed on: 13 Sep 2008
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 5, Manor View, Crewkerne, Somerset, TA18 8JT

BARRATT, Sara Penelope, Dr RESIGNED
Role: Director
Appointed on: 15 Dec 2021
Resigned on: 23 Dec 2025
Country of Residence: England
Date of birth: March 1960
Address: Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP

BARTHORPE, Patricia RESIGNED
Role: Director
Appointed on: 17 Jun 2000
Resigned on: 13 Nov 2004
Date of birth: May 1952
Address: The Old Post Office, Church Street, Amcotts, Scunthorpe, South Humberside, DN17 4AL

BILL, Graham RESIGNED
Role: Director
Appointed on: 20 Dec 1991
Resigned on: 20 Jun 1992
Date of birth: November 1940
Address: 6 The Old Silk Mill St Marys, Chalford, Stroud, Gloucestershire, GL6 8PT

BLOIS, Mark Jonathan RESIGNED
Role: Director
Appointed on: 23 Feb 2017
Resigned on: 23 Feb 2026
Country of Residence: England
Date of birth: May 1970
Address: Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP

BLOW, David RESIGNED
Role: Director
Appointed on: 24 Sep 2010
Resigned on: 24 Sep 2012
Country of Residence: England
Date of birth: November 1946
Address: Nasen House Amber Bus Village, Amber Close, Tamworth, Staffs, B77 4RP

BOLWELL, Bridget Catherine RESIGNED
Role: Director
Appointed on: 25 Apr 2016
Resigned on: 12 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Wyngate, Huntingdon Street, Bradford-On-Avon, Wiltshire, BA15 1RQ, England

BOUCHER, Edna Joan RESIGNED
Role: Director
Appointed on: 18 Jun 1994
Resigned on: 03 Nov 1996
Date of birth: August 1939
Address: Pine Cottage 26 Pine Road, Didsbury, Manchester, M20 6UZ

BOVAIR, Keith Gerard RESIGNED
Role: Director
Appointed on: 15 Jun 1996
Resigned on: 17 Jun 2000
Date of birth: June 1949
Address: 268 Cherry Hinton Road, Cambridge, Cambridgeshire, CB1 7AU

BOWEN, Margaret RESIGNED
Role: Director
Appointed on: 15 Apr 2000
Resigned on: 31 May 2001
Date of birth: September 1955
Address: 27 Nayland Avenue, Gresford, Wrexham, Clwyd, LL12 8YU

CAIRLEY, Moira Fergus RESIGNED
Role: Director
Appointed on: 20 Dec 1991
Resigned on: 19 Jun 1993
Date of birth: September 1940
Address: 70 Invergarry Drive, Thornliebank, Glasgow, Lanarkshire, G46 8UN

CALDER, Isobel RESIGNED
Role: Director
Appointed on: 16 Jun 2001
Resigned on: 15 Mar 2003
Date of birth: December 1946
Address: 135 Henderland Road, Glasgow, G61 1JA

CARPENTER, Richard Edwin Owen RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 07 Jul 2020
Country of Residence: United Kingdom
Date of birth: March 1943
Address: School House, Glascoed, Monmouthshire, NP4 0TG, United Kingdom

CHAMPKIN, Alan RESIGNED
Role: Director
Appointed on: 16 Jun 2001
Resigned on: 15 Oct 2004
Date of birth: October 1942
Address: 8 Well Heads, Thornton, Bradford, West Yorkshire, BD13 3SJ

CLARK, Sally Marguerite RESIGNED
Role: Director
Appointed on: 12 Jun 1993
Resigned on: 17 Jun 1995
Date of birth: September 1939
Address: Moorlands, Auchterhouse, Dundee, Tayside, DD3 0QS

COLQUHOUN, Elaine Mary RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 18 Jul 2023
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP

COLQUHOUN, Elaine Mary RESIGNED
Role: Director
Appointed on: 19 Jun 2004
Resigned on: 13 Sep 2008
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 1 High Mill Road, Hamsterley Mill, Rowlands Gill, Tyne & Wear, NE39 1HE

COOPER, Helen RESIGNED
Role: Director
Appointed on: 15 Jul 2016
Resigned on: 29 Jul 2021
Country of Residence: England
Date of birth: August 1956
Address: 26, New Walk, Beverley, North Humberside, HU17 7DJ, England

COOPER, Sandra Lynne RESIGNED
Role: Director
Appointed on: 13 Sep 2008
Resigned on: 24 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 55, Dunelm Drive, West Boldon, East Boldon, Tyne And Wear, NE36 0HJ

CUNNING, Eithne RESIGNED
Role: Director
Appointed on: 04 Nov 1995
Resigned on: 10 Oct 1998
Date of birth: July 1940
Address: 38 Kingsmere Avenue, Belfast, BT14 6ND, Northern Ireland

DALTON, Gillian RESIGNED
Role: Director
Appointed on: 11 May 2002
Resigned on: 16 Oct 2004
Date of birth: December 1950
Address: 20 Red Fort Park, Carrickfergus, Antrim, BT38 9EW

DANIELS, Trevor Rodney RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 09 Sep 2021
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Nasen House, 4-5 Amber Close, Amington, Tamworth, B77 4RP, United Kingdom

DANKS, Clive RESIGNED
Role: Director
Appointed on: 20 Dec 1991
Resigned on: 20 Jun 1992
Date of birth: October 1949
Address: Long Thatch Wolverton Fields, Morton Lindsey, Stratford Upon Avon

DARLINGTON, John Christopher RESIGNED
Role: Director
Appointed on: 11 Jan 1992
Resigned on: 17 Jun 2006
Date of birth: March 1945
Address: 87 Lloyds Avenue, Scunthorpe, South Humberside, DN17 1AY

DAVIE, Ronald, Dr RESIGNED
Role: Director
Appointed on: 20 Jun 1992
Resigned on: 17 Jun 1995
Date of birth: November 1929
Address: 3 Grange Grove, Canonbury, London, N1 2NP

DEELY, Lea RESIGNED
Role: Director
Appointed on: 19 Jun 2004
Resigned on: 17 Jun 2006
Date of birth: March 1941
Address: 15 Hawthorn Road, Sutton, Surrey, SM1 4PF

DENYER, Richard Graham RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 28 Aug 2015
Country of Residence: Uk
Date of birth: March 1943
Address: 4-5, Amber Business Village, Amber Close, Amington, Tamworth, B77 4RP

DONNELLY, Agnes Mckinlay RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 24 May 2017
Country of Residence: Scotland
Date of birth: April 1941
Address: Nasen House, 4-5 Amber Business Village, Amber Close, Tamworth, Staffs, B77 4RP, England

DONNELLY, Agnes Mckinlay RESIGNED
Role: Director
Appointed on: 13 Jun 1998
Resigned on: 15 Jun 2002
Date of birth: April 1941
Address: 4 Sanquhar Gardens, Crookston, Glasgow, G53 7FR

DURNING, Aimee RESIGNED
Role: Director
Appointed on: 03 Oct 2024
Resigned on: 15 Aug 2025
Country of Residence: England
Date of birth: September 1973
Address: Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP

EYRE, Carolyn RESIGNED
Role: Director
Appointed on: 05 May 2016
Resigned on: 23 Jun 2020
Country of Residence: England
Date of birth: December 1963
Address: Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP

FOGELL, Jonathan Alfred RESIGNED
Role: Director
Appointed on: 12 Jun 1993
Resigned on: 14 Nov 1998
Date of birth: July 1952
Address: 1 Southdown Corner, Chyngton Road, Seaford, East Sussex, BN25 4HG

FOWLIE, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 07 Dec 1996
Resigned on: 21 Jun 2003
Country of Residence: England
Date of birth: October 1946
Address: 9 Hall Walk, Cottingham, North Humberside, HU16 4RL

FRISWELL, Jane RESIGNED
Role: Director
Appointed on: 11 Jan 2014
Resigned on: 04 Sep 2015
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Nasen House, 4-5 Amber Business Village, Amber Close, Tamworth, Staffs, B77 4RP, England

GODDARD, Allison Clare RESIGNED
Role: Director
Appointed on: 08 May 2015
Resigned on: 10 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Holly Lodge, Empress Road, Lyndhurst, Southampton, Hampshire, SO43 7AE, United Kingdom

GORDON, James Michael RESIGNED
Role: Director
Appointed on: 06 Nov 1998
Resigned on: 31 Aug 1999
Date of birth: May 1937
Address: The Bungalow 58a Esplanade, Scarborough, North Yorkshire, YO11 2UZ

GRAY, Dennis Roy RESIGNED
Role: Director
Appointed on: 20 Dec 1991
Resigned on: 18 Jun 1994
Date of birth: September 1932
Address: 3 Cotheridge Close, Shirley, Solihull, West Midlands, B90 4LS

GRIFFITHS, Catherine Frances RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 17 Jun 2006
Date of birth: July 1948
Address: Lower High Trees Farm, Greetland, West Yorkshire, HX4 8PP

GRIFFITHS, John Alexander RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: February 1947
Address: Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP

GRIMSLEY, Roger Keith RESIGNED
Role: Director
Appointed on: 20 Dec 1991
Resigned on: 15 Jun 1996
Date of birth: December 1946
Address: Westward 58 Harborough Road North, Northampton, Northamptonshire, NN2 8LZ

GULZAR, Sajid RESIGNED
Role: Director
Appointed on: 15 Dec 2021
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP

HAMILTON, Ellen Clarkson RESIGNED
Role: Director
Appointed on: 19 Mar 2005
Resigned on: 07 Sep 2005
Date of birth: August 1952
Address: 30 Valleyview Drive, New Carron Village, Falkirk, Stirlingshire, FK2 7JA

HAMILTON-RUSSELL, Mark Jg RESIGNED
Role: Director
Appointed on: 28 Jan 2009
Resigned on: 26 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Spring Valley Farm, Ni Bridgnorth, WV15 6QG

HAMITON-RUSSELL, Mark Jg RESIGNED
Role: Director
Appointed on: 28 Jan 2009
Resigned on: 26 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Spring Valley Farm, Ni Bridgnorth, WV15 6QG, Stropshire

HOGG, Robert Douglas RESIGNED
Role: Director
Appointed on: 20 Dec 1991
Resigned on: 08 Jan 1993
Date of birth: June 1950
Address: 33 Beresford Gardens, Benfleet, Essex, SS7 2SB

HOWE, Susan RESIGNED
Role: Director
Appointed on: 12 Jun 1999
Resigned on: 21 Jun 2003
Date of birth: June 1948
Address: 28 Jefferson Street, Goole, North Humberside, DN14 6SH

JONES, Nichola RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 08 Mar 2004
Date of birth: August 1958
Address: 11 Ruppera Close, Old St. Mellons, Cardiff, CF3 6HX

KINGTON, Christopher Kenneth RESIGNED
Role: Director
Appointed on: 17 Jun 2006
Resigned on: 25 Sep 2007
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 27 Rathmore Road, Cambridge, Cambridgeshire, CB1 7AB

KNOTT, Tessa Gillian RESIGNED
Role: Director
Appointed on: 14 Jun 1997
Resigned on: 18 Nov 2000
Country of Residence: England
Date of birth: June 1955
Address: 13 Broke Farm Drive Pratts Bottom, Orpington, Kent, BR6 7SH

LANDY, Maria Theresa Frances RESIGNED
Role: Director
Appointed on: 12 Jun 1993
Resigned on: 14 Jun 1997
Date of birth: June 1951
Address: The Pines Bulleigh Barton Court, Ipplepen, Newton Abbot, Devon, TQ12 5UA

LANE, Eira Jean RESIGNED
Role: Director
Appointed on: 12 Jun 1993
Resigned on: 14 Jun 1997
Date of birth: October 1937
Address: 34 Ivydale, Lisvane, Cardiff, S Glam, CF4 5RT

MARSHALL, Christopher Paul RESIGNED
Role: Director
Appointed on: 14 Feb 2015
Resigned on: 11 Dec 2020
Country of Residence: England
Date of birth: January 1942
Address: 82, Wollaton Vale, Nottingham, Nottinghamshire, NG8 2PB, England

MCCARTNEY, Beverley RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 05 Apr 2003
Date of birth: April 1939
Address: Tynewydd, Gors Road, Salem Llandeilo, Carmarthenshire, SA19 7LU

MCCONVILLE, Marty RESIGNED
Role: Director
Appointed on: 20 Jun 1992
Resigned on: 01 Sep 1995
Date of birth: June 1950
Address: 5 Millbank Avenue, Portstewart, County Londonderry, BT55 7DF, N Ireland

MCNICHOLAS, James Adrian RESIGNED
Role: Director
Appointed on: 12 Jun 1993
Resigned on: 18 Jun 1994
Date of birth: December 1931
Address: 31 Park Lane West, Netherton, Bootle, Merseyside, L30 3SU

MOFFETT, Alison Merle RESIGNED
Role: Director
Appointed on: 16 Oct 2004
Resigned on: 17 Jun 2006
Date of birth: July 1955
Address: 82 Cambrai Heights, Waringstown, Co Armagh, BT66 7PZ

MOONEY, Arlene Ann RESIGNED
Role: Director
Appointed on: 12 Jun 1999
Resigned on: 16 Jun 2001
Date of birth: September 1950
Address: 28 Priestfield Avenue, Edinburgh, Midlothian, EH16 5JL

NIGHTINGALE, Claire Catherine RESIGNED
Role: Director
Appointed on: 21 Oct 2000
Resigned on: 17 Apr 2002
Date of birth: December 1955
Address: 10 Wildeen, Harmony Hill, Lisburn, County Antrim, BT27 4HG

PANTER, Susan Dian RESIGNED
Role: Director
Appointed on: 17 Jun 1995
Resigned on: 16 Jun 2001
Date of birth: December 1945
Address: 268 Cherry Hinton Road, Cambridge, Cambridgeshire, CB1 4AU

PEARSON, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 16 Jun 2001
Resigned on: 19 Jun 2004
Country of Residence: England
Date of birth: May 1949
Address: 3 Courtneys, Selby, North Yorkshire, YO8 9AD

PEARSON, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 17 Jun 1995
Resigned on: 12 Jun 1999
Country of Residence: England
Date of birth: May 1949
Address: 3 Courtneys, Selby, North Yorkshire, YO8 9AD

PECK, Amanda Claire RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 09 Oct 2013
Country of Residence: Buckinghamshire
Date of birth: December 1967
Address: Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP

PETERSEN, Lorraine RESIGNED
Role: Director
Appointed on: 21 Jun 2003
Resigned on: 31 Aug 2004
Country of Residence: England
Date of birth: April 1957
Address: Holmlea, Middle Road Wildmoor, Bromsgrove, Worcestershire, B61 0BS

PITTAWAY, Christopher Huw RESIGNED
Role: Director
Appointed on: 18 Jun 2005
Resigned on: 14 Dec 2007
Date of birth: September 1955
Address: 191 Wenlock Road, Shrewsbury, Salop, SY2 6LD

REDFORD, Linda Rose RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 26 Aug 2015
Country of Residence: England
Date of birth: July 1946
Address: 94, Sudbourne Road, Brixton, London, SW2 5AJ, Uk

ROBERTS, Barbara Louise RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 8 Danygraig Avenue, Newton, Porthcawl, Bridgend, CF36 5AA

ROBERTS, Gareth Bryn, Dr RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 17 Jun 2006
Country of Residence: Wales
Date of birth: March 1956
Address: 8 Danygraig Avenue, Newton, Porthcawl, Mid Glamorgan, CF36 5AA

RUTT, Christopher Stewart RESIGNED
Role: Director
Appointed on: 07 Jul 2020
Resigned on: 14 Feb 2023
Country of Residence: England
Date of birth: July 1982
Address: Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP

RYAN, David RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 25 Jul 2018
Country of Residence: Northern Ireland
Date of birth: July 1964
Address: Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP

SALT, Jean Horsley RESIGNED
Role: Director
Appointed on: 21 Jun 2003
Resigned on: 17 Jun 2006
Date of birth: April 1944
Address: 17 Willow View Close, Malmesbury, Wiltshire, SN16 0BZ

SIMPSON, Elaine Veronica RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 20 Jun 2025
Country of Residence: England
Date of birth: April 1955
Address: 3, Highfield Gardens, Lichfield, WS14 9JA, England

SMITH, Dorothy Caroline RESIGNED
Role: Director
Appointed on: 20 Dec 1991
Resigned on: 17 Jun 1995
Date of birth: January 1941
Address: 23 Dalton Road, Ipswich, Suffolk, IP1 2HT

SMITH, George Richard RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 18 Dec 2012
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP

SMITH, Isobel Ross Jack RESIGNED
Role: Director
Appointed on: 10 May 2003
Resigned on: 19 Mar 2005
Date of birth: April 1945
Address: 14 Dalhousie Road East, Bonnyrigg, Midlothian, EH19 2NR

SOAN, Susan Elizabeth, Dr RESIGNED
Role: Director
Appointed on: 08 May 2015
Resigned on: 08 May 2025
Country of Residence: England
Date of birth: October 1958
Address: Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP

SPROSTON, Adam RESIGNED
Role: Director
Appointed on: 14 Dec 2023
Resigned on: 06 Sep 2024
Country of Residence: England
Date of birth: February 1984
Address: Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)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.

Charity Commission

Financial Conduct Authority

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