THE INSTITUTION OF ANALYSTS & PROGRAMMERS

Company summary

Company number: 02754293
Status: ACTIVE
Incorporated / age: 8 October 199234 years
Registered office: Boundary House, Boston Road, London, W7 2QE, England
Accounts due: 28 February 2027
Confirmation statement due: 22 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 07:35 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
Boundary House, Boston Road, London, W7 2QE, England
Nature of business
Other education n.e.c.
Activities of professional membership organisations

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FENTON, Graham ACTIVE	Secretary	01 Dec 2012				15, Mercer Way, Nantwich, Cheshire, CW5 5YD, England
CHACKO, Dinesh ACTIVE	Director	15 Feb 2025		England	November 1973	Boundary House, Boston Road, London, W7 2QE, England
FENTON, Graham ACTIVE	Director	16 Oct 2010		England	October 1955	Boundary House, Boston Road, London, W7 2QE, England
KEEN, Edwin John ACTIVE	Director	14 Jul 2001		England	January 1956	Boundary House, Boston Road, London, W7 2QE, England
REVELL, Alastair James Carlton ACTIVE	Director	17 Oct 2009		England	August 1966	The Iap - Boundary House, Boston Road, London, W7 2QE, England
LUCKETT, Timothy Hawthorn RESIGNED	Secretary	18 Aug 2010	30 Nov 2012			156, Windmill Road, Brentford, Middlesex, TW8 9NQ, United Kingdom
LUCKETT, Virginia Louise RESIGNED	Secretary	08 Oct 1992	01 Dec 1993			156, Windmill Road, Brentford, Middlesex, TW8 9NQ
RYAN, Michael Cedric RESIGNED	Secretary	01 Dec 1993	18 Aug 2010			36 Culmington Road, London, W13 9NH
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	08 Oct 1992	08 Oct 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
ABRAHAM, Kenneth James RESIGNED	Director	01 Jun 2003	11 Oct 2008		November 1951	Kyrenia, Wardlaw, Kirkhill, Inverness, IV5 7NB
ALMEIDA, Leslie Lloyd Cyril RESIGNED	Director	01 Jun 1994	31 May 1996	United Kingdom	July 1959	288 Thorold Road, Ilford, Essex, IG1 4HD
ASHBY, Peter Maxted, Dr RESIGNED	Director	25 Sep 2007	02 Dec 2009	United Kingdom	October 1936	Little Busto, West Marden, Chichester, West Sussex, PO18 9EQ
BATES, Terence James RESIGNED	Director	01 Dec 1993	06 Mar 2008		October 1940	The Old Barn, Wistow, Leicester, Leicestershire, LE8 0QF
BRADLEY, Gordon RESIGNED	Director	01 Jun 1994	15 Oct 1998		January 1933	15, Kineholme Drive, Otley, West Yorkshire, LS21 3LX
BRETT, Mark David RESIGNED	Director	01 Jun 1995	10 Dec 1996	England	June 1965	3 Rectory Close, Chingford, London, E4 8BG
BUTLER, Raymond Stanley RESIGNED	Director	01 Jun 2001	31 May 2007		March 1957	3 Longhurst Road, Addiscombe, Croydon, Surrey, CR0 7AY
COLLINS, Nigel John RESIGNED	Director	01 Jun 1997	18 Jul 1999		August 1959	15 Castle Rise, Stroud, Gloucestershire, GL5 2AW
CUMBERS, Stephen Robert Leslie RESIGNED	Director	01 Jun 1998	31 May 2007	United Kingdom	August 1958	7 Horsecroft Close, Orpington, Kent, BR6 0RA
DANIEL, David Oliphant RESIGNED	Director	01 Jun 1994	31 May 1997		September 1958	50a Oatlands Drive, Slough, Berkshire, SL1 3EL
DOE, Martin Wolfgang RESIGNED	Director	17 Oct 2009	24 Jan 2024	England	November 1966	Boundary House, Boston Road, London, W7 2QE, England
DOE, Martin Wolfgang RESIGNED	Director	01 Jun 2005	21 Jul 2008	England	November 1966	63 Morpeth Avenue, Borehamwood, Hertfordshire, WD6 4BW
EAD, Harold William RESIGNED	Director	01 Dec 1993	31 May 1996		January 1924	3 Rockhampton Road, South Croydon, Surrey, CR2 7AQ
EDLIN, Gilbert RESIGNED	Director	01 Jun 2000	16 Jul 2011	United Kingdom	September 1961	68 Broadlands Gardens, Carrickfergus, County Antrim, BT38 7BJ
EDWARDS, Jennifer RESIGNED	Director	01 Jun 1998	31 May 2001		July 1948	20 Bytham Heights, Castle Bytham, Grantham, Lincolnshire, NG33 4ST
ELLIS, John Charles Elton RESIGNED	Director	01 Jun 2001	20 Jul 2013	United Kingdom	March 1961	74 Stone Lane, Worthing, West Sussex, BN13 2BG
FENTON, Graham RESIGNED	Director	01 Jun 1997	31 May 2006	England	October 1955	15 Mercer Way, Nantwich, Cheshire, CW5 5YD
FLAVELL, Cecilia Marie RESIGNED	Director	01 Jun 1995	31 May 2001		March 1954	16b Kings Head Street, Harwich, Essex, CO12 3EE
GORDON, Jeremy RESIGNED	Director	01 Jun 2005	11 Oct 2008		December 1950	30 Princes Road, Teddington, Middlesex, TW11 0RW
GRAY, Elizabeth Anne RESIGNED	Director	01 Dec 1993	31 May 1999		April 1939	30 Harlow Moor Drive, Harrogate, North Yorkshire, HG2 0JY
HAMLYN, Phillip Clifford RESIGNED	Director	01 Jun 2001	31 May 2004		August 1969	7, Grimshaw Road, Peterborough, PE1 4ET
HARGRAVE, Ian George RESIGNED	Director	01 Jun 2002	31 May 2005		February 1967	5 Clandon Close, Stoneleigh, Epsom, Surrey, KT17 2NQ
HARGRAVE, Ian George RESIGNED	Director	01 Jun 1996	14 Oct 2000		February 1967	5 Clandon Close, Stoneleigh, Epsom, Surrey, KT17 2NQ
HARGRAVE, Thomas James RESIGNED	Director	01 Jun 1999	31 May 2002		June 1969	4 Windmill Close, Boulton Moor, Alvaston, Derby, DE24 5AJ
HAY, Cameron RESIGNED	Director	01 Jun 1999	31 May 2003		July 1950	9 Gloucester Place, Witney, Oxfordshire, OX8 5LA
HINDLE, Nicholas John RESIGNED	Director	01 Jun 1999	30 Nov 1999		September 1959	19 Barkway Road, Royston, Hertfordshire, SG8 9EA
KEELEY, Gavin RESIGNED	Director	01 Jun 1994	31 May 1997		January 1967	16 Ottery, Hockley, Tamworth, Staffordshire, B77 5QH
KEEN, Edwin John RESIGNED	Director	01 Jun 1995	31 May 1998	England	January 1956	296 Middleton Road, Hopwood, Heywood, Lancashire, OL10 2LG
KHAN, Michael Siddique RESIGNED	Director	01 Jun 2004	13 Feb 2018	England	December 1973	10, Benson Road, Croydon, Surrey, CR0 4LQ, United Kingdom
LEVY, Scott Alan, Dr RESIGNED	Director	01 Jun 2002	31 May 2005		February 1965	4 Landford Road, London, SW15 1AG
LYNHAM, Paul Brian RESIGNED	Director	21 Jun 1997	15 Feb 2025	United Kingdom	July 1960	Lyncroft, Maes Y Deri Close Pencoed, Bridgend, CF35 6YY
MCKAY, Andrew RESIGNED	Director	17 Oct 2009	16 Jul 2011	United Kingdom	May 1956	3, Yorkshire Place, Warfield, Bracknell, Berkshire, RG42 3XE, United Kingdom
MORGAN, David Philip RESIGNED	Director	21 Jun 1997	31 May 2023	United Kingdom	June 1949	13 Court House Mansions, Eastway, Epsom, Surrey, KT19 8SF
MORREY, Andrew James RESIGNED	Director	01 Jun 1996	10 Dec 1996		March 1961	11 Station View, Meir, Stoke On Trent, Staffordshire, ST3 6DE
MORREY, Andrew James RESIGNED	Director	01 Jun 1996	31 May 1999		March 1961	11 Station View, Meir, Stoke On Trent, Staffordshire, ST3 6DE
NAIDU, Selva Subbukrishnan RESIGNED	Director	01 Jun 1995	31 Mar 2011	United Kingdom	December 1962	Shalimar, Misbourne Avenue, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0PD, United Kingdom
PUGH, Edward James RESIGNED	Director	01 Jun 1994	31 May 1997		February 1951	337 Church Road, Thundersley, Benfleet, Essex, SS7 3HJ
REED, Simon RESIGNED	Director	19 Apr 2008	11 Mar 2026	England	June 1965	Boundary House, Boston Road, London, W7 2QE, England
ROBERTSON, Ian Alastair RESIGNED	Director	01 Dec 1993	16 Oct 2000		September 1956	12 Bude Close, Crewe, Cheshire, CW1 3XG
ROBERTSON, Megan Catriona RESIGNED	Director	01 Jun 1995	31 May 2001		August 1959	12 Bude Close, Crewe, Cheshire, CW1 3XG
RYAN, Michael Cedric RESIGNED	Director	08 Oct 1992	01 Dec 1993		May 1937	36 Culmington Road, London, W13 9NH
STOCKLEY, Ian Edward RESIGNED	Director	13 Dec 2008	11 Oct 2010	United Kingdom	February 1966	3, The Conifers, Ranby, Retford, Nottinghamshire, DN22 8JE, United Kingdom
SWAIN, Nicholas Keith RESIGNED	Director	01 Dec 1993	16 Jun 1997		June 1960	234 Chesford Road, Luton, Bedfordshire, LU2 8DT
WALKER, Ian John Arthur RESIGNED	Director	01 Jun 2006	31 May 2015	Wales	March 1960	58 Lon Glanfor, Belgrano, Abergele, Conwy, LL22 9YQ
WELLER, John Baden RESIGNED	Director	26 Jul 1999	08 Oct 2010	United Kingdom	December 1943	3 Salisbury Street, Devizes, Wiltshire, SN10 1QA
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	08 Oct 1992	08 Oct 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	08 Oct 1992	08 Oct 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

FENTON, Graham ACTIVE
Role: Secretary
Appointed on: 01 Dec 2012
Address: 15, Mercer Way, Nantwich, Cheshire, CW5 5YD, England

CHACKO, Dinesh ACTIVE
Role: Director
Appointed on: 15 Feb 2025
Country of Residence: England
Date of birth: November 1973
Address: Boundary House, Boston Road, London, W7 2QE, England

FENTON, Graham ACTIVE
Role: Director
Appointed on: 16 Oct 2010
Country of Residence: England
Date of birth: October 1955
Address: Boundary House, Boston Road, London, W7 2QE, England

KEEN, Edwin John ACTIVE
Role: Director
Appointed on: 14 Jul 2001
Country of Residence: England
Date of birth: January 1956
Address: Boundary House, Boston Road, London, W7 2QE, England

REVELL, Alastair James Carlton ACTIVE
Role: Director
Appointed on: 17 Oct 2009
Country of Residence: England
Date of birth: August 1966
Address: The Iap - Boundary House, Boston Road, London, W7 2QE, England

LUCKETT, Timothy Hawthorn RESIGNED
Role: Secretary
Appointed on: 18 Aug 2010
Resigned on: 30 Nov 2012
Address: 156, Windmill Road, Brentford, Middlesex, TW8 9NQ, United Kingdom

LUCKETT, Virginia Louise RESIGNED
Role: Secretary
Appointed on: 08 Oct 1992
Resigned on: 01 Dec 1993
Address: 156, Windmill Road, Brentford, Middlesex, TW8 9NQ

RYAN, Michael Cedric RESIGNED
Role: Secretary
Appointed on: 01 Dec 1993
Resigned on: 18 Aug 2010
Address: 36 Culmington Road, London, W13 9NH

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Oct 1992
Resigned on: 08 Oct 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ABRAHAM, Kenneth James RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 11 Oct 2008
Date of birth: November 1951
Address: Kyrenia, Wardlaw, Kirkhill, Inverness, IV5 7NB

ALMEIDA, Leslie Lloyd Cyril RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 31 May 1996
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 288 Thorold Road, Ilford, Essex, IG1 4HD

ASHBY, Peter Maxted, Dr RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 02 Dec 2009
Country of Residence: United Kingdom
Date of birth: October 1936
Address: Little Busto, West Marden, Chichester, West Sussex, PO18 9EQ

BATES, Terence James RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 06 Mar 2008
Date of birth: October 1940
Address: The Old Barn, Wistow, Leicester, Leicestershire, LE8 0QF

BRADLEY, Gordon RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 15 Oct 1998
Date of birth: January 1933
Address: 15, Kineholme Drive, Otley, West Yorkshire, LS21 3LX

BRETT, Mark David RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 10 Dec 1996
Country of Residence: England
Date of birth: June 1965
Address: 3 Rectory Close, Chingford, London, E4 8BG

BUTLER, Raymond Stanley RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 31 May 2007
Date of birth: March 1957
Address: 3 Longhurst Road, Addiscombe, Croydon, Surrey, CR0 7AY

COLLINS, Nigel John RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 18 Jul 1999
Date of birth: August 1959
Address: 15 Castle Rise, Stroud, Gloucestershire, GL5 2AW

CUMBERS, Stephen Robert Leslie RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 7 Horsecroft Close, Orpington, Kent, BR6 0RA

DANIEL, David Oliphant RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 31 May 1997
Date of birth: September 1958
Address: 50a Oatlands Drive, Slough, Berkshire, SL1 3EL

DOE, Martin Wolfgang RESIGNED
Role: Director
Appointed on: 17 Oct 2009
Resigned on: 24 Jan 2024
Country of Residence: England
Date of birth: November 1966
Address: Boundary House, Boston Road, London, W7 2QE, England

DOE, Martin Wolfgang RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 21 Jul 2008
Country of Residence: England
Date of birth: November 1966
Address: 63 Morpeth Avenue, Borehamwood, Hertfordshire, WD6 4BW

EAD, Harold William RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 31 May 1996
Date of birth: January 1924
Address: 3 Rockhampton Road, South Croydon, Surrey, CR2 7AQ

EDLIN, Gilbert RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 16 Jul 2011
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 68 Broadlands Gardens, Carrickfergus, County Antrim, BT38 7BJ

EDWARDS, Jennifer RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 31 May 2001
Date of birth: July 1948
Address: 20 Bytham Heights, Castle Bytham, Grantham, Lincolnshire, NG33 4ST

ELLIS, John Charles Elton RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 20 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 74 Stone Lane, Worthing, West Sussex, BN13 2BG

FENTON, Graham RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: October 1955
Address: 15 Mercer Way, Nantwich, Cheshire, CW5 5YD

FLAVELL, Cecilia Marie RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 May 2001
Date of birth: March 1954
Address: 16b Kings Head Street, Harwich, Essex, CO12 3EE

GORDON, Jeremy RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 11 Oct 2008
Date of birth: December 1950
Address: 30 Princes Road, Teddington, Middlesex, TW11 0RW

GRAY, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 31 May 1999
Date of birth: April 1939
Address: 30 Harlow Moor Drive, Harrogate, North Yorkshire, HG2 0JY

HAMLYN, Phillip Clifford RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 31 May 2004
Date of birth: August 1969
Address: 7, Grimshaw Road, Peterborough, PE1 4ET

HARGRAVE, Ian George RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 31 May 2005
Date of birth: February 1967
Address: 5 Clandon Close, Stoneleigh, Epsom, Surrey, KT17 2NQ

HARGRAVE, Ian George RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 14 Oct 2000
Date of birth: February 1967
Address: 5 Clandon Close, Stoneleigh, Epsom, Surrey, KT17 2NQ

HARGRAVE, Thomas James RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 31 May 2002
Date of birth: June 1969
Address: 4 Windmill Close, Boulton Moor, Alvaston, Derby, DE24 5AJ

HAY, Cameron RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 31 May 2003
Date of birth: July 1950
Address: 9 Gloucester Place, Witney, Oxfordshire, OX8 5LA

HINDLE, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 30 Nov 1999
Date of birth: September 1959
Address: 19 Barkway Road, Royston, Hertfordshire, SG8 9EA

KEELEY, Gavin RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 31 May 1997
Date of birth: January 1967
Address: 16 Ottery, Hockley, Tamworth, Staffordshire, B77 5QH

KEEN, Edwin John RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 May 1998
Country of Residence: England
Date of birth: January 1956
Address: 296 Middleton Road, Hopwood, Heywood, Lancashire, OL10 2LG

KHAN, Michael Siddique RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 13 Feb 2018
Country of Residence: England
Date of birth: December 1973
Address: 10, Benson Road, Croydon, Surrey, CR0 4LQ, United Kingdom

LEVY, Scott Alan, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 31 May 2005
Date of birth: February 1965
Address: 4 Landford Road, London, SW15 1AG

LYNHAM, Paul Brian RESIGNED
Role: Director
Appointed on: 21 Jun 1997
Resigned on: 15 Feb 2025
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Lyncroft, Maes Y Deri Close Pencoed, Bridgend, CF35 6YY

MCKAY, Andrew RESIGNED
Role: Director
Appointed on: 17 Oct 2009
Resigned on: 16 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 3, Yorkshire Place, Warfield, Bracknell, Berkshire, RG42 3XE, United Kingdom

MORGAN, David Philip RESIGNED
Role: Director
Appointed on: 21 Jun 1997
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 13 Court House Mansions, Eastway, Epsom, Surrey, KT19 8SF

MORREY, Andrew James RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 10 Dec 1996
Date of birth: March 1961
Address: 11 Station View, Meir, Stoke On Trent, Staffordshire, ST3 6DE

MORREY, Andrew James RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 31 May 1999
Date of birth: March 1961
Address: 11 Station View, Meir, Stoke On Trent, Staffordshire, ST3 6DE

NAIDU, Selva Subbukrishnan RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Shalimar, Misbourne Avenue, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0PD, United Kingdom

PUGH, Edward James RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 31 May 1997
Date of birth: February 1951
Address: 337 Church Road, Thundersley, Benfleet, Essex, SS7 3HJ

REED, Simon RESIGNED
Role: Director
Appointed on: 19 Apr 2008
Resigned on: 11 Mar 2026
Country of Residence: England
Date of birth: June 1965
Address: Boundary House, Boston Road, London, W7 2QE, England

ROBERTSON, Ian Alastair RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 16 Oct 2000
Date of birth: September 1956
Address: 12 Bude Close, Crewe, Cheshire, CW1 3XG

ROBERTSON, Megan Catriona RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 May 2001
Date of birth: August 1959
Address: 12 Bude Close, Crewe, Cheshire, CW1 3XG

RYAN, Michael Cedric RESIGNED
Role: Director
Appointed on: 08 Oct 1992
Resigned on: 01 Dec 1993
Date of birth: May 1937
Address: 36 Culmington Road, London, W13 9NH

STOCKLEY, Ian Edward RESIGNED
Role: Director
Appointed on: 13 Dec 2008
Resigned on: 11 Oct 2010
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 3, The Conifers, Ranby, Retford, Nottinghamshire, DN22 8JE, United Kingdom

SWAIN, Nicholas Keith RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 16 Jun 1997
Date of birth: June 1960
Address: 234 Chesford Road, Luton, Bedfordshire, LU2 8DT