CORPORATE GOVERNANCE THROUGH CONTROLS ASSURANCE LIMITED

Company summary

Company number: 02779654
Status: DISSOLVED
Incorporated / age: 14 January 199318 years
Registered office: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 08:06 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
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales
Nature of business
Other business activities
Previous company names
HILL ENVIRONMENTAL CONSULTANTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAVANAGH, Julia RESIGNED	Secretary	01 Jun 2009	31 Dec 2010			Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	14 Jan 1993	14 Jan 1993			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
HILL, Lyn Mary RESIGNED	Secretary	14 Jan 1993	11 Oct 1999			Four Seasons House, 102b Woodstock Road, Witney, Oxon, OX8 6QR
LEACH, Jane Ann RESIGNED	Secretary	11 Apr 2003	22 Sep 2006			5 Burwell Meadow, Witney, Oxfordshire, OX28 5JG
LOUDEN, Nicholas William RESIGNED	Secretary	22 Sep 2006	22 Oct 2007			11 Heol Y Bont, Rhiwbina, Cardiff, South Glamorgan, CF14 6AJ
PITCHER, Daniel Francis RESIGNED	Secretary	11 Oct 1999	11 Apr 2003			49 Black Bourton Road, Carterton, Oxfordshire, OX18 3HJ
WELLS, David Francis RESIGNED	Secretary	22 Oct 2007	01 Jun 2009			Ashley Farmhouse, Ashley, Near Box, Wiltshire, SN13 8AJ, England
CARLISLE, Ian RESIGNED	Director	01 Oct 2009	15 Feb 2011	England	March 1962	Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales
HAMBIDGE, Alan John RESIGNED	Director	01 May 1998	22 Sep 2006	England	January 1968	1 The Paddock, Southmoor, Abingdon, Oxfordshire, OX13 5BX
HILL, Nicholas Peter, Dr RESIGNED	Director	14 Jan 1993	22 Sep 2006	United Kingdom	April 1958	35 Oxford Hill, Witney, Oxfordshire, OX28 3JU
HILL, Stephen Ronald RESIGNED	Director	22 Oct 2007	03 Sep 2010	United Kingdom	May 1968	Oakfield House, Stoke Hill, Exeter, Devon, EX4 9JN
LOUDEN, Nicholas William RESIGNED	Director	22 Sep 2006	22 Oct 2007	Wales	May 1969	11 Heol Y Bont, Rhiwbina, Cardiff, South Glamorgan, CF14 6AJ
PROWSE, John RESIGNED	Director	01 May 2008	30 Sep 2009	England	May 1961	317 Ongar Road, Brentwood, Essex, CM15 9HP
SLEETH, Alexander RESIGNED	Director	22 Sep 2006	01 May 2008	Uk	April 1967	25 Wychwood Park, Weston, Cheshire, CW2 5GP
WELLS, David Francis RESIGNED	Director	22 Oct 2007	30 Nov 2010	United Kingdom	May 1967	Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	14 Jan 1993	14 Jan 1993			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

CAVANAGH, Julia RESIGNED
Role: Secretary
Appointed on: 01 Jun 2009
Resigned on: 31 Dec 2010
Address: Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jan 1993
Resigned on: 14 Jan 1993
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

HILL, Lyn Mary RESIGNED
Role: Secretary
Appointed on: 14 Jan 1993
Resigned on: 11 Oct 1999
Address: Four Seasons House, 102b Woodstock Road, Witney, Oxon, OX8 6QR

LEACH, Jane Ann RESIGNED
Role: Secretary
Appointed on: 11 Apr 2003
Resigned on: 22 Sep 2006
Address: 5 Burwell Meadow, Witney, Oxfordshire, OX28 5JG

LOUDEN, Nicholas William RESIGNED
Role: Secretary
Appointed on: 22 Sep 2006
Resigned on: 22 Oct 2007
Address: 11 Heol Y Bont, Rhiwbina, Cardiff, South Glamorgan, CF14 6AJ

PITCHER, Daniel Francis RESIGNED
Role: Secretary
Appointed on: 11 Oct 1999
Resigned on: 11 Apr 2003
Address: 49 Black Bourton Road, Carterton, Oxfordshire, OX18 3HJ

WELLS, David Francis RESIGNED
Role: Secretary
Appointed on: 22 Oct 2007
Resigned on: 01 Jun 2009
Address: Ashley Farmhouse, Ashley, Near Box, Wiltshire, SN13 8AJ, England

CARLISLE, Ian RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 15 Feb 2011
Country of Residence: England
Date of birth: March 1962
Address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales

HAMBIDGE, Alan John RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 22 Sep 2006
Country of Residence: England
Date of birth: January 1968
Address: 1 The Paddock, Southmoor, Abingdon, Oxfordshire, OX13 5BX

HILL, Nicholas Peter, Dr RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 22 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 35 Oxford Hill, Witney, Oxfordshire, OX28 3JU

HILL, Stephen Ronald RESIGNED
Role: Director
Appointed on: 22 Oct 2007
Resigned on: 03 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Oakfield House, Stoke Hill, Exeter, Devon, EX4 9JN

LOUDEN, Nicholas William RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 22 Oct 2007
Country of Residence: Wales
Date of birth: May 1969
Address: 11 Heol Y Bont, Rhiwbina, Cardiff, South Glamorgan, CF14 6AJ

PROWSE, John RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: May 1961
Address: 317 Ongar Road, Brentwood, Essex, CM15 9HP

SLEETH, Alexander RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 01 May 2008
Country of Residence: Uk
Date of birth: April 1967
Address: 25 Wychwood Park, Weston, Cheshire, CW2 5GP

WELLS, David Francis RESIGNED
Role: Director
Appointed on: 22 Oct 2007
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jan 1993
Resigned on: 14 Jan 1993
Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Filing history

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People with significant control

Charges

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Exemptions

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