MANAGEMENT VERIFICATION CONSORTIUM LIMITED

Company summary

Company number: 02737575
Status: ACTIVE
Incorporated / age: 5 August 199234 years
Registered office: 77 Kingsway, London, WC2B 6SR
Accounts due: 31 December 2026
Confirmation statement due: 18 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 06:38 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
77 Kingsway, London, WC2B 6SR
Nature of business
Activities of professional membership organisations

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCLEAN, Elaine ACTIVE	Secretary	14 Dec 2016				77, Kingsway, London, WC2B 6SR
FRANCKE, Ann Porter ACTIVE	Director	05 Aug 2018		England	December 1958	77, Kingsway, London, WC2B 6SR
HAMILL, Valerie RESIGNED	Secretary	01 Apr 2005	14 Dec 2016			77, Kingsway, London, WC2B 6SR, England
HAYHURST, Christine Ann RESIGNED	Secretary	01 Nov 1993	01 Apr 2005			6 Mcalmont Ridge, Huxley Close, Godalming, Surrey, GU7 2AR
ROBERTSON, John Ferguson RESIGNED	Secretary	12 Nov 1992	31 Oct 1993			11 Kewferry Drive, Northwood, Middlesex, HA6 2NT
SLACK, Jonathan Leonard RESIGNED	Secretary	07 Aug 1992	12 Nov 1992			26 Dedmere Road, Marlow, Buckinghamshire, SL7 1PG
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	05 Aug 1992	07 Aug 1992			3 Garden Walk, London, EC2A 3EQ
BAREHAM, Jonathan Richardson, Professor RESIGNED	Director	09 Jun 1998	31 Mar 2001		January 1946	28 Grand Crescent, Rottingdean, Brighton, East Sussex, BN2 7GL
CHAPMAN, Mary Madeline RESIGNED	Director	09 Jun 1998	31 May 2008	England	March 1949	22, Addison Grove, London, W4 1ER
FENTON, David John RESIGNED	Director	07 Aug 1992	31 Mar 2001		March 1944	35 Red Lion Lane, Shooters Hill, London, SE18 4LD
HAYHURST, Christine Ann RESIGNED	Director	01 Apr 2001	01 Apr 2005		February 1951	6 Mcalmont Ridge, Huxley Close, Godalming, Surrey, GU7 2AR
KENNERLEY, James Anthony, Professor RESIGNED	Director	22 Jun 1993	09 Dec 1999		October 1933	9 Burns Close, South Wonston, Winchester, Hampshire, SO21 3HG
LEONARD, William RESIGNED	Director	01 Apr 2005	20 Jul 2009		May 1949	12 Fox Dene, Godalming, Surrey, GU7 1YQ
MACKEN, Alfred Lewis Glyn RESIGNED	Director	03 Mar 1999	31 Mar 2001		June 1941	181 Stubbington Lane, Fareham, Hampshire, PO14 2NF
MAY, Andrew Sheridan RESIGNED	Director	07 Apr 1998	31 Mar 2001	England	December 1945	265 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8DR
MINTY, Bruce Cruden RESIGNED	Director	20 Jul 2009	06 Apr 2010	United Kingdom	July 1954	2 Savoy Court, London, WC2R 0EZ
ROBINS, John RESIGNED	Director	12 Nov 1992	09 Feb 1999		February 1939	Queensbank Farmhouse, Queensbank Postland, Crowland, Cambridgeshire, PE6 0JR
SLACK, Jonathan Leonard RESIGNED	Director	07 Aug 1992	22 Sep 1999		December 1951	26 Dedmere Road, Marlow, Buckinghamshire, SL7 1PG
SPELLMAN, Irene Ruth RESIGNED	Director	01 Jun 2008	24 Aug 2011	England	August 1951	4th Floor, 2 Savoy Court, London, WC2R 0EZ, England
WILTON, Petra Beryl RESIGNED	Director	24 Aug 2011	05 Aug 2018	United Kingdom	June 1973	77, Kingsway, London, WC2B 6SR, England
YOUNG, Roger Dudley RESIGNED	Director	12 Nov 1992	05 Jun 1998		January 1940	Ashbrook House, Layham Road Layham, Ipswich, Suffolk, IP7 5NB
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	05 Aug 1992	07 Aug 1992			197-199 City Road, London, EC1V 1JN

MCLEAN, Elaine ACTIVE
Role: Secretary
Appointed on: 14 Dec 2016
Address: 77, Kingsway, London, WC2B 6SR

FRANCKE, Ann Porter ACTIVE
Role: Director
Appointed on: 05 Aug 2018
Country of Residence: England
Date of birth: December 1958
Address: 77, Kingsway, London, WC2B 6SR

HAMILL, Valerie RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 14 Dec 2016
Address: 77, Kingsway, London, WC2B 6SR, England

HAYHURST, Christine Ann RESIGNED
Role: Secretary
Appointed on: 01 Nov 1993
Resigned on: 01 Apr 2005
Address: 6 Mcalmont Ridge, Huxley Close, Godalming, Surrey, GU7 2AR

ROBERTSON, John Ferguson RESIGNED
Role: Secretary
Appointed on: 12 Nov 1992
Resigned on: 31 Oct 1993
Address: 11 Kewferry Drive, Northwood, Middlesex, HA6 2NT

SLACK, Jonathan Leonard RESIGNED
Role: Secretary
Appointed on: 07 Aug 1992
Resigned on: 12 Nov 1992
Address: 26 Dedmere Road, Marlow, Buckinghamshire, SL7 1PG

NOMINEE SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 05 Aug 1992
Resigned on: 07 Aug 1992
Address: 3 Garden Walk, London, EC2A 3EQ

BAREHAM, Jonathan Richardson, Professor RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 31 Mar 2001
Date of birth: January 1946
Address: 28 Grand Crescent, Rottingdean, Brighton, East Sussex, BN2 7GL

CHAPMAN, Mary Madeline RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 31 May 2008
Country of Residence: England
Date of birth: March 1949
Address: 22, Addison Grove, London, W4 1ER

FENTON, David John RESIGNED
Role: Director
Appointed on: 07 Aug 1992
Resigned on: 31 Mar 2001
Date of birth: March 1944
Address: 35 Red Lion Lane, Shooters Hill, London, SE18 4LD

HAYHURST, Christine Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 01 Apr 2005
Date of birth: February 1951
Address: 6 Mcalmont Ridge, Huxley Close, Godalming, Surrey, GU7 2AR

KENNERLEY, James Anthony, Professor RESIGNED
Role: Director
Appointed on: 22 Jun 1993
Resigned on: 09 Dec 1999
Date of birth: October 1933
Address: 9 Burns Close, South Wonston, Winchester, Hampshire, SO21 3HG

LEONARD, William RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 20 Jul 2009
Date of birth: May 1949
Address: 12 Fox Dene, Godalming, Surrey, GU7 1YQ

MACKEN, Alfred Lewis Glyn RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 31 Mar 2001
Date of birth: June 1941
Address: 181 Stubbington Lane, Fareham, Hampshire, PO14 2NF

MAY, Andrew Sheridan RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 31 Mar 2001
Country of Residence: England
Date of birth: December 1945
Address: 265 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8DR

MINTY, Bruce Cruden RESIGNED
Role: Director
Appointed on: 20 Jul 2009
Resigned on: 06 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 2 Savoy Court, London, WC2R 0EZ

ROBINS, John RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 09 Feb 1999
Date of birth: February 1939
Address: Queensbank Farmhouse, Queensbank Postland, Crowland, Cambridgeshire, PE6 0JR

SLACK, Jonathan Leonard RESIGNED
Role: Director
Appointed on: 07 Aug 1992
Resigned on: 22 Sep 1999
Date of birth: December 1951
Address: 26 Dedmere Road, Marlow, Buckinghamshire, SL7 1PG