NPL MANAGEMENT LIMITED

Company summary

Company number: 02937881
Status: ACTIVE
Incorporated / age: 10 June 199432 years
Registered office: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 15:36 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
National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
Nature of business
Other service activities n.e.c.
Previous company names
VERBAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Mark Lindsay ACTIVE	Secretary	12 Aug 2024				National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
BELL, Carol, Dr ACTIVE	Director	01 Aug 2022		England	October 1958	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
CAFFERY, Lucy Cornelia ACTIVE	Director	18 May 2026		United Kingdom	July 1976	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
CHANG, Andrew Courtney ACTIVE	Director	01 Aug 2022		England	February 1963	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
HOLT, Penelope Jane ACTIVE	Director	26 Sep 2018		United Kingdom	February 1972	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
JAMIESON, Lindsay Helen ACTIVE	Director	04 Sep 2023		England	May 1987	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
JARVIS, Stephen Andrew, Professor ACTIVE	Director	16 Oct 2025		United Kingdom	July 1970	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
MCARTHUR, Stephen Dominick James, Professor ACTIVE	Director	16 Oct 2025		United Kingdom	May 1971	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
QUINN, Catherine Ward ACTIVE	Director	12 Nov 2020		England	September 1958	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
REID, Graeme, Professor ACTIVE	Director	01 Jan 2021		United Kingdom	July 1955	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
SCHMOLKE, Catriona Mary Robertson ACTIVE	Director	01 Aug 2022		Scotland	March 1964	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
SORRELL, Robert Michael, Dr ACTIVE	Director	01 Jul 2022		England	October 1959	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
THOMPSON, Peter Anthony, Dr ACTIVE	Director	03 Sep 2015		United Kingdom	July 1967	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
ANSON, Nicola RESIGNED	Secretary	01 Jan 2013	06 Apr 2018			National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England
ARMSTRONG, Andrew John RESIGNED	Secretary	12 Apr 2018	31 Aug 2019			National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
BOLSTER, John Roger RESIGNED	Secretary	09 Jun 2000	31 Jan 2001			57 Kenton Avenue, Sunbury On Thames, Middlesex, TW16 5AR
HUNTER, Rebecca Cordelia RESIGNED	Secretary	13 Feb 2020	04 Jun 2024			National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
MANN, Alan Raymond RESIGNED	Secretary	31 Jan 2001	01 Jan 2013			Mariemont, 12 Ladyegate Road, Dorking, Surrey, RH5 4AR
MANN, Alan Raymond RESIGNED	Secretary	18 Jan 1995	09 Jun 2000			Mariemont, 12 Ladyegate Road, Dorking, Surrey, RH5 4AR
PRICE, Deborah RESIGNED	Nominee Secretary	10 Jun 1994	29 Sep 1994			57 Park Prospect, Graigwen, Pontypridd, Mid Glamorgan, CF37 2HF
TODD, Francesca Anne RESIGNED	Secretary	27 Jul 2005	31 May 2006			26 Glebe Road, Cheam, Surrey, SM2 7NT
SERCO CORPORATE SERVICES LIMITED RESIGNED	Secretary	14 Sep 2007	01 Jan 2015			Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
ANSON, Nicola RESIGNED	Director	01 Jan 2013	06 Apr 2018	England	February 1960	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England
ARCHER-JONES, Keith Edward RESIGNED	Director	31 Jul 2007	27 Jan 2010		June 1954	Turnpike Cottage, Heckfield, Hook, Hampshire, RG27 0LE
BEESTON, Kevin Stanley RESIGNED	Director	22 Sep 1999	17 Apr 2003		September 1962	Serco House, 16bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
BENNETT, Seton John, Dr RESIGNED	Director	01 Oct 2001	01 Sep 2009	United Kingdom	July 1945	5 Southfield Gardens, Twickenham, TW1 4SZ
BOWSHER, Brian Robert, Doctor RESIGNED	Director	01 Mar 2009	30 Jun 2015	United Kingdom	July 1957	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England
BROOK, Richard Anthony RESIGNED	Director	01 Mar 2004	31 Dec 2015	England	July 1944	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England
BROOK, Richard Anthony RESIGNED	Director	25 Oct 2000	17 Apr 2003	England	July 1944	6 Logs Hill, Chislehurst, Kent, BR7 5LW
BROOKS, Amanda Melanie Kendall RESIGNED	Director	01 Jan 2015	30 Jul 2016	England	April 1971	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England
BRYAN, Everton RESIGNED	Director	18 Jan 1995	01 Sep 1995		May 1959	1 Hartland Close, Elmscott Gardens Winchmore Hill, London, N21 2BG
BULLOUGH, Ronald, Professor RESIGNED	Director	01 Sep 1995	01 Oct 1998		April 1931	4 Long Meadow, Manor Road, Goring, Berkshire, RG8 9EQ
CORNWELL, Anthony Bruce RESIGNED	Director	18 Jan 1995	01 Sep 1995	United Kingdom	February 1943	The Cottage 134 London Road, Bagshot, Surrey, GU19 5BZ
DOWNIE, Ian Wilson RESIGNED	Director	27 Jul 2011	01 Jan 2015	England	July 1955	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England
DUNNE, Timothy James Lawson, Professor RESIGNED	Director	17 May 2025	15 Sep 2025	United Kingdom	February 1965	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
DUNSBY, Louise RESIGNED	Director	01 Oct 2020	11 Feb 2021	England	December 1983	1 Victoria Street, Victoria Street, London, SW1H 0ET, England
GANGE, Peter Alan RESIGNED	Director	01 Sep 1995	26 Nov 1996		March 1947	Heatherside Court, 9 Augustus Gardens, Camberley, Surrey, GU15 1HL
GIACHARDI, David John, Dr RESIGNED	Director	25 Jan 1999	30 Sep 2001	United Kingdom	May 1948	Laburnum Cheverells Green, Markyate, St Albans, Hertfordshire, AL3 8RN
GRANT, David, Sir RESIGNED	Director	01 May 2015	30 Sep 2021	Wales	September 1947	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England
GRAY, George Gowans, Dr RESIGNED	Director	29 Oct 1997	30 Sep 2002		January 1938	19 Lakeside Grange, Weybridge, Surrey, KT13 9ZE
GRAY, George Gowans, Dr RESIGNED	Director	01 Sep 1995	13 Nov 1996		January 1938	19 Lakeside Grange, Weybridge, Surrey, KT13 9ZE
HADLEY, Paul Simon RESIGNED	Director	27 Apr 2016	12 Nov 2018	England	June 1965	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
HART, Robin, Dr RESIGNED	Director	01 Jan 2022	14 Feb 2023	England	May 1964	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
HOWARTH, Paul John Arton, Dr RESIGNED	Director	01 Jan 2015	04 Jan 2021	England	August 1970	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England
HOWIE, Archibald, Professor RESIGNED	Director	01 Sep 1995	30 Sep 2001		March 1934	194 Huntingdon Road, Cambridge, Cambridgeshire, CB3 0LB
HURST, Stephanie, Dr RESIGNED	Director	12 Nov 2018	14 Aug 2020	England	August 1961	1 Victoria Street, Victoria Street, London, SW1H 0ET, England
KEARNEY, Michael RESIGNED	Director	28 Sep 2015	01 Jan 2017	England	November 1962	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
KELLY, Anthony, Professor RESIGNED	Director	01 Sep 1995	30 Sep 2001	United Kingdom	January 1929	29 Madingley Road, Cambridge, CB3 0EG
LAWLOR, Timothy Charles RESIGNED	Director	27 Jan 2010	27 Jul 2011	United Kingdom	November 1970	Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, Hampshire, RG27 9UY
LEWIS, Nesta Margaret RESIGNED	Nominee Director	10 Jun 1994	29 Sep 1994	Wales	January 1931	39 The Hawthorns, Pant, Merthyr Tydfil, Mid Glamorgan, CF48 2EJ
LU, Gaoqing Max RESIGNED	Director	01 Jan 2017	17 May 2025	United Kingdom	November 1963	Blackwell House, Hogs Back, Guildford, GU3 1DF, England
MANN, Alan Raymond RESIGNED	Director	18 Jan 1995	01 Jan 2013	United Kingdom	November 1949	Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, Hampshire, RG27 9UY
MARSH, Maxwell Clive, Dr RESIGNED	Director	28 Jan 2004	31 Jan 2008		May 1943	Awe Plc, Aldermaston, Reading, Berkshire, RG7 4PR
MCDONALD, James Rufus, Professor Sir RESIGNED	Director	21 May 2015	10 Sep 2025	Scotland	April 1957	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England
MCGUINESS, Robert Clayton, Dr RESIGNED	Director	16 Mar 2000	26 Jul 2007	United Kingdom	December 1951	Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
MCQUILLAN, Stephen RESIGNED	Director	26 Jan 2005	30 Sep 2008	United Kingdom	August 1961	Naleek, Church Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0DF
MCSWEENEY, David Keith RESIGNED	Director	14 Jun 2023	19 Feb 2024	England	October 1958	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
PERRY, Nigel John RESIGNED	Director	01 Jun 2016	24 May 2022	England	January 1957	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
RAE, John, Doctor RESIGNED	Director	01 Sep 1995	31 Dec 2005		September 1942	Larksfield South Row, Chilton, Didcot, Oxfordshire, OX11 0RT
RICHARDSON, David Charles RESIGNED	Director	01 Mar 2004	30 Jun 2006		December 1958	Church House, East Challow, Wantage, Oxfordshire, OX12 9SR
RICHARDSON, David Charles RESIGNED	Director	07 Oct 1998	17 Apr 2003		December 1958	Church House, East Challow, Wantage, Oxfordshire, OX12 9SR
SANDFORD, David Alexander RESIGNED	Director	09 Jan 2023	04 Sep 2023	England	June 1981	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
SAWARD, Victoria Helen, Dr RESIGNED	Director	02 Oct 2023	25 Feb 2026	England	December 1972	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
SENE, Martyn Russell RESIGNED	Director	28 Oct 2009	31 Dec 2021	England	April 1957	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England
SNOWDEN, Christopher Maxwell, Professor Sir RESIGNED	Director	01 Apr 2015	28 Sep 2015	United Kingdom	March 1956	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England
SUTCLIFFE, Brigid Ann RESIGNED	Director	01 Mar 2016	28 Sep 2022	England	July 1959	6, Holmbush Road, London, SW15 3LE, England
WALLACE, Harriet RESIGNED	Director	11 Feb 2021	09 Jan 2023	England	September 1977	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
WALLARD, Andrew John, Dr RESIGNED	Director	01 Oct 1995	28 Feb 2002		October 1945	Oakhanger, Boughton Hall Avenue Send, Woking, Surrey, GU23 7DF
WHELAN, Robert Charles, Dr RESIGNED	Director	01 Sep 1995	01 Oct 1998	England	July 1942	36 Green End, Comberton, Cambridge, Cambridgeshire, CB3 7DY
WILLIAMS, Peter Michael, Sir RESIGNED	Director	01 Jan 2002	01 Jan 2015	England	March 1945	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England
WYKE, John Brynley RESIGNED	Director	07 Oct 1998	15 Sep 1999		August 1951	5 Lychgate Close, Sandhurst, Berkshire, GU47 8JH

THOMAS, Mark Lindsay ACTIVE
Role: Secretary
Appointed on: 12 Aug 2024
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW

BELL, Carol, Dr ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: England
Date of birth: October 1958
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW

CAFFERY, Lucy Cornelia ACTIVE
Role: Director
Appointed on: 18 May 2026
Country of Residence: United Kingdom
Date of birth: July 1976
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW

CHANG, Andrew Courtney ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: England
Date of birth: February 1963
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW

HOLT, Penelope Jane ACTIVE
Role: Director
Appointed on: 26 Sep 2018
Country of Residence: United Kingdom
Date of birth: February 1972
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW

JAMIESON, Lindsay Helen ACTIVE
Role: Director
Appointed on: 04 Sep 2023
Country of Residence: England
Date of birth: May 1987
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW

JARVIS, Stephen Andrew, Professor ACTIVE
Role: Director
Appointed on: 16 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1970
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW

MCARTHUR, Stephen Dominick James, Professor ACTIVE
Role: Director
Appointed on: 16 Oct 2025
Country of Residence: United Kingdom
Date of birth: May 1971
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW

QUINN, Catherine Ward ACTIVE
Role: Director
Appointed on: 12 Nov 2020
Country of Residence: England
Date of birth: September 1958
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW

REID, Graeme, Professor ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1955
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW

SCHMOLKE, Catriona Mary Robertson ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: Scotland
Date of birth: March 1964
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW

SORRELL, Robert Michael, Dr ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: October 1959
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW

THOMPSON, Peter Anthony, Dr ACTIVE
Role: Director
Appointed on: 03 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1967
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW

ANSON, Nicola RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 06 Apr 2018
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England

ARMSTRONG, Andrew John RESIGNED
Role: Secretary
Appointed on: 12 Apr 2018
Resigned on: 31 Aug 2019
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW

BOLSTER, John Roger RESIGNED
Role: Secretary
Appointed on: 09 Jun 2000
Resigned on: 31 Jan 2001
Address: 57 Kenton Avenue, Sunbury On Thames, Middlesex, TW16 5AR

HUNTER, Rebecca Cordelia RESIGNED
Role: Secretary
Appointed on: 13 Feb 2020
Resigned on: 04 Jun 2024
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW

MANN, Alan Raymond RESIGNED
Role: Secretary
Appointed on: 31 Jan 2001
Resigned on: 01 Jan 2013
Address: Mariemont, 12 Ladyegate Road, Dorking, Surrey, RH5 4AR

MANN, Alan Raymond RESIGNED
Role: Secretary
Appointed on: 18 Jan 1995
Resigned on: 09 Jun 2000
Address: Mariemont, 12 Ladyegate Road, Dorking, Surrey, RH5 4AR

PRICE, Deborah RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jun 1994
Resigned on: 29 Sep 1994
Address: 57 Park Prospect, Graigwen, Pontypridd, Mid Glamorgan, CF37 2HF

TODD, Francesca Anne RESIGNED
Role: Secretary
Appointed on: 27 Jul 2005
Resigned on: 31 May 2006
Address: 26 Glebe Road, Cheam, Surrey, SM2 7NT

SERCO CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Sep 2007
Resigned on: 01 Jan 2015
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

ANSON, Nicola RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 06 Apr 2018
Country of Residence: England
Date of birth: February 1960
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England

ARCHER-JONES, Keith Edward RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 27 Jan 2010
Date of birth: June 1954
Address: Turnpike Cottage, Heckfield, Hook, Hampshire, RG27 0LE

BEESTON, Kevin Stanley RESIGNED
Role: Director
Appointed on: 22 Sep 1999
Resigned on: 17 Apr 2003
Date of birth: September 1962
Address: Serco House, 16bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

BENNETT, Seton John, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 5 Southfield Gardens, Twickenham, TW1 4SZ

BOWSHER, Brian Robert, Doctor RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1957
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England

BROOK, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: July 1944
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England

BROOK, Richard Anthony RESIGNED
Role: Director
Appointed on: 25 Oct 2000
Resigned on: 17 Apr 2003
Country of Residence: England
Date of birth: July 1944
Address: 6 Logs Hill, Chislehurst, Kent, BR7 5LW

BROOKS, Amanda Melanie Kendall RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 30 Jul 2016
Country of Residence: England
Date of birth: April 1971
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England

BRYAN, Everton RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 01 Sep 1995
Date of birth: May 1959
Address: 1 Hartland Close, Elmscott Gardens Winchmore Hill, London, N21 2BG

BULLOUGH, Ronald, Professor RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 01 Oct 1998
Date of birth: April 1931
Address: 4 Long Meadow, Manor Road, Goring, Berkshire, RG8 9EQ

CORNWELL, Anthony Bruce RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 01 Sep 1995
Country of Residence: United Kingdom
Date of birth: February 1943
Address: The Cottage 134 London Road, Bagshot, Surrey, GU19 5BZ

DOWNIE, Ian Wilson RESIGNED
Role: Director
Appointed on: 27 Jul 2011
Resigned on: 01 Jan 2015
Country of Residence: England
Date of birth: July 1955
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England

DUNNE, Timothy James Lawson, Professor RESIGNED
Role: Director
Appointed on: 17 May 2025
Resigned on: 15 Sep 2025
Country of Residence: United Kingdom
Date of birth: February 1965
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW

DUNSBY, Louise RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 11 Feb 2021
Country of Residence: England
Date of birth: December 1983
Address: 1 Victoria Street, Victoria Street, London, SW1H 0ET, England

GANGE, Peter Alan RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 26 Nov 1996
Date of birth: March 1947
Address: Heatherside Court, 9 Augustus Gardens, Camberley, Surrey, GU15 1HL

GIACHARDI, David John, Dr RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 30 Sep 2001
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Laburnum Cheverells Green, Markyate, St Albans, Hertfordshire, AL3 8RN

GRANT, David, Sir RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 30 Sep 2021
Country of Residence: Wales
Date of birth: September 1947
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England

GRAY, George Gowans, Dr RESIGNED
Role: Director
Appointed on: 29 Oct 1997
Resigned on: 30 Sep 2002
Date of birth: January 1938
Address: 19 Lakeside Grange, Weybridge, Surrey, KT13 9ZE

GRAY, George Gowans, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 13 Nov 1996
Date of birth: January 1938
Address: 19 Lakeside Grange, Weybridge, Surrey, KT13 9ZE

HADLEY, Paul Simon RESIGNED
Role: Director
Appointed on: 27 Apr 2016
Resigned on: 12 Nov 2018
Country of Residence: England
Date of birth: June 1965
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW

HART, Robin, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 14 Feb 2023
Country of Residence: England
Date of birth: May 1964
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW

HOWARTH, Paul John Arton, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 04 Jan 2021
Country of Residence: England
Date of birth: August 1970
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England

HOWIE, Archibald, Professor RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 30 Sep 2001
Date of birth: March 1934
Address: 194 Huntingdon Road, Cambridge, Cambridgeshire, CB3 0LB

HURST, Stephanie, Dr RESIGNED
Role: Director
Appointed on: 12 Nov 2018
Resigned on: 14 Aug 2020
Country of Residence: England
Date of birth: August 1961
Address: 1 Victoria Street, Victoria Street, London, SW1H 0ET, England

KEARNEY, Michael RESIGNED
Role: Director
Appointed on: 28 Sep 2015
Resigned on: 01 Jan 2017
Country of Residence: England
Date of birth: November 1962
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW

KELLY, Anthony, Professor RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 30 Sep 2001
Country of Residence: United Kingdom
Date of birth: January 1929
Address: 29 Madingley Road, Cambridge, CB3 0EG

LAWLOR, Timothy Charles RESIGNED
Role: Director
Appointed on: 27 Jan 2010
Resigned on: 27 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, Hampshire, RG27 9UY

LEWIS, Nesta Margaret RESIGNED
Role: Nominee Director
Appointed on: 10 Jun 1994
Resigned on: 29 Sep 1994
Country of Residence: Wales
Date of birth: January 1931
Address: 39 The Hawthorns, Pant, Merthyr Tydfil, Mid Glamorgan, CF48 2EJ

LU, Gaoqing Max RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 17 May 2025
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Blackwell House, Hogs Back, Guildford, GU3 1DF, England

MANN, Alan Raymond RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 01 Jan 2013
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, Hampshire, RG27 9UY

MARSH, Maxwell Clive, Dr RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 31 Jan 2008
Date of birth: May 1943
Address: Awe Plc, Aldermaston, Reading, Berkshire, RG7 4PR

MCDONALD, James Rufus, Professor Sir RESIGNED
Role: Director
Appointed on: 21 May 2015
Resigned on: 10 Sep 2025
Country of Residence: Scotland
Date of birth: April 1957
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England

MCGUINESS, Robert Clayton, Dr RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 26 Jul 2007
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

MCQUILLAN, Stephen RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Naleek, Church Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0DF

MCSWEENEY, David Keith RESIGNED
Role: Director
Appointed on: 14 Jun 2023
Resigned on: 19 Feb 2024
Country of Residence: England
Date of birth: October 1958
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW

PERRY, Nigel John RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 24 May 2022
Country of Residence: England
Date of birth: January 1957
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW

RAE, John, Doctor RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 31 Dec 2005
Date of birth: September 1942
Address: Larksfield South Row, Chilton, Didcot, Oxfordshire, OX11 0RT

RICHARDSON, David Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 30 Jun 2006
Date of birth: December 1958
Address: Church House, East Challow, Wantage, Oxfordshire, OX12 9SR

RICHARDSON, David Charles RESIGNED
Role: Director
Appointed on: 07 Oct 1998
Resigned on: 17 Apr 2003
Date of birth: December 1958
Address: Church House, East Challow, Wantage, Oxfordshire, OX12 9SR

SANDFORD, David Alexander RESIGNED
Role: Director
Appointed on: 09 Jan 2023
Resigned on: 04 Sep 2023
Country of Residence: England
Date of birth: June 1981
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW

SAWARD, Victoria Helen, Dr RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 25 Feb 2026
Country of Residence: England
Date of birth: December 1972
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW

SENE, Martyn Russell RESIGNED
Role: Director
Appointed on: 28 Oct 2009
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: April 1957
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England

SNOWDEN, Christopher Maxwell, Professor Sir RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 28 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1956
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England

SUTCLIFFE, Brigid Ann RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 28 Sep 2022
Country of Residence: England
Date of birth: July 1959
Address: 6, Holmbush Road, London, SW15 3LE, England

WALLACE, Harriet RESIGNED
Role: Director
Appointed on: 11 Feb 2021
Resigned on: 09 Jan 2023
Country of Residence: England
Date of birth: September 1977
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW

WALLARD, Andrew John, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 28 Feb 2002
Date of birth: October 1945
Address: Oakhanger, Boughton Hall Avenue Send, Woking, Surrey, GU23 7DF

WHELAN, Robert Charles, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 01 Oct 1998
Country of Residence: England
Date of birth: July 1942
Address: 36 Green End, Comberton, Cambridge, Cambridgeshire, CB3 7DY

WILLIAMS, Peter Michael, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 Jan 2015
Country of Residence: England
Date of birth: March 1945
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England

WYKE, John Brynley RESIGNED
Role: Director
Appointed on: 07 Oct 1998
Resigned on: 15 Sep 1999
Date of birth: August 1951
Address: 5 Lychgate Close, Sandhurst, Berkshire, GU47 8JH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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