INCOSE UK

Company summary

Company number: 03641046
Status: ACTIVE
Incorporated / age: 30 September 199828 years
Registered office: The Dyers Building, 21 Silver Street, Ilminster, Somerset, TA19 0DH, England
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 09:36 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 by guarantee without share capital, use of 'Limited' exemption
Address
The Dyers Building, 21 Silver Street, Ilminster, Somerset, TA19 0DH, England
Nature of business
Activities of professional membership organisations

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Emma Jane ACTIVE	Secretary	08 Nov 2010				The Dyers Building, 21 Silver Street, Ilminster, Somerset, TA19 0DH, England
GREEN, Christopher James ACTIVE	Director	22 Jun 2026		England	June 1987	The Dyers Building, 21 Silver Street, Ilminster, Somerset, TA19 0DH, England
PEARCE, Andrew James ACTIVE	Director	18 Apr 2023		United Kingdom	November 1981	The Dyers Building, 21 Silver Street, Ilminster, Somerset, TA19 0DH, England
PEMBERTON, Andrew John ACTIVE	Director	23 Nov 2022		United Kingdom	September 1982	The Dyers Building, 21 Silver Street, Ilminster, Somerset, TA19 0DH, England
THOMAS, Malcolm John Hall ACTIVE	Director	16 Nov 2020		United Kingdom	November 1958	The Dyers Building, 21 Silver Street, Ilminster, Somerset, TA19 0DH, United Kingdom
WOODCOCK, Hazel Ann ACTIVE	Director	05 Nov 2024		England	June 1966	The Dyers Building, 21 Silver Street, Ilminster, Somerset, TA19 0DH, United Kingdom
CHITTICK, Matthew Steven RESIGNED	Secretary	21 Apr 1999	06 Sep 1999			11 Stone Drive, Colwall, Malvern, Worcestershire, WR13 6QJ
FAIRBAIRN, Allen George RESIGNED	Secretary	14 Jun 2001	01 Nov 2010			3 Trinity Road, Folkestone, Kent, CT20 2RQ
GATES, Robert Alan RESIGNED	Secretary	30 Sep 1998	21 Apr 1999			Ivy Cottage, Longwater Lane, Finchampstead, Wokingham, RG40 4NX
GOULDING, Jeremy William RESIGNED	Secretary	06 Sep 1999	14 Jun 2001			3 Lambridge Place, Bath, Avon, BA1 6RU
ADCOCK, Richard David RESIGNED	Director	17 Jan 2007	09 Nov 2011	England	November 1963	73 Westway, Nailsea, North Somerset, BS48 2NB
AKROYD-WALLIS, Kirsty RESIGNED	Director	01 Jan 2017	23 Nov 2022	England	January 1974	21, The Dyers Building, 21 Silver Street, Ilminster, Somerset, TA19 0DH, England
BARDO, William Stanley, Dr RESIGNED	Director	30 Sep 1998	14 Jun 2001	United Kingdom	July 1941	The Manor Moor Farm Ascot Road, Holyport, Maidenhead, Berkshire, SL6 2HY
BEASLEY, Richard RESIGNED	Director	07 Nov 2012	20 Nov 2018	United Kingdom	December 1964	21, The Dyers Building, 21 Silver Street, Ilminster, Somerset, TA19 0DH, England
CHITTICK, Matthew Steven RESIGNED	Director	20 Oct 1998	11 Nov 2002	United Kingdom	May 1963	11 Stone Drive, Colwall, Malvern, Worcestershire, WR13 6QJ
COWPER, Douglas Desmond, Dr RESIGNED	Director	17 Jan 2007	07 Nov 2012	England	February 1970	5 The Chesils, Greet, Gloucestershire, GL54 5NW
DAVIES, Paul RESIGNED	Director	14 Jun 2001	17 Jan 2007		April 1957	73 Hinckley Road, Nuneaton, Warwickshire, CV11 6LH
DAW, Andrew John RESIGNED	Director	17 Jan 2007	08 Nov 2010	England	April 1955	23 Sorrells Close, Chineham, Basingstoke, Hampshire, RG24 8TB
FAIRBAIRN, Allen George RESIGNED	Director	30 Sep 1998	01 Nov 2010	England	September 1948	3 Trinity Road, Folkestone, Kent, CT20 2RQ
GALLIARA, Tanya RESIGNED	Director	22 Nov 2017	08 Mar 2019	England	November 1980	21, The Dyers Building, 21 Silver Street, Ilminster, Somerset, TA19 0DH, England
GATES, Robert Alan RESIGNED	Director	30 Sep 1998	21 Apr 1999		February 1958	Ivy Cottage, Longwater Lane, Finchampstead, Wokingham, RG40 4NX
GIBSON, Ian Nicholas RESIGNED	Director	20 Nov 2018	05 Nov 2024	England	February 1975	21, The Dyers Building, 21 Silver Street, Ilminster, Somerset, TA19 0DH, England
GIBSON, Ian Nicholas RESIGNED	Director	09 Nov 2011	21 Nov 2017	England	February 1975	21, The Dyers Building, 21 Silver Street, Ilminster, Somerset, TA19 0DH, England
GOULDING, Jeremy William RESIGNED	Director	06 Sep 1999	14 Jun 2001		March 1958	3 Lambridge Place, Bath, Avon, BA1 6RU
HARDING, Alan David RESIGNED	Director	08 Nov 2010	15 Nov 2016	England	May 1964	21, The Dyers Building, 21 Silver Street, Ilminster, Somerset, TA19 0DH, England
JOHN, Philip, Professor RESIGNED	Director	20 Mar 2004	01 Oct 2006	England	April 1956	3 Wood End Hill, Harpenden, Hertfordshire, AL5 3EZ
LISTER, Peter Malcolm RESIGNED	Director	20 Oct 1998	15 Nov 2016	England	January 1952	Marle House Marle Ground, Water Street Seavington St Mary, Ilminster, Somerset, TA19 0QH
MACTAGGART, Ivan RESIGNED	Director	20 Nov 2014	16 Nov 2020	England	June 1964	21, The Dyers Building, 21 Silver Street, Ilminster, Somerset, TA19 0DH, England
SAVVIDES, Philip Michael RESIGNED	Director	15 Nov 2016	22 Jun 2026	England	January 1977	21, The Dyers Building, 21 Silver Street, Ilminster, Somerset, TA19 0DH, England
SILLITTO, Hillary Gil RESIGNED	Director	01 Jan 2005	01 Jan 2005		July 1953	5 Belford Avenue, Edinburgh, Midlothian, EH4 3EH
WILKINSON, Michael Keith, Dr RESIGNED	Director	08 Nov 2010	20 Nov 2014	United Kingdom	August 1961	56, Adams Meadow, Ilminster, Somerset, TA19 9DD, England

TAYLOR, Emma Jane ACTIVE
Role: Secretary
Appointed on: 08 Nov 2010
Address: The Dyers Building, 21 Silver Street, Ilminster, Somerset, TA19 0DH, England

GREEN, Christopher James ACTIVE
Role: Director
Appointed on: 22 Jun 2026
Country of Residence: England
Date of birth: June 1987
Address: The Dyers Building, 21 Silver Street, Ilminster, Somerset, TA19 0DH, England

PEARCE, Andrew James ACTIVE
Role: Director
Appointed on: 18 Apr 2023
Country of Residence: United Kingdom
Date of birth: November 1981
Address: The Dyers Building, 21 Silver Street, Ilminster, Somerset, TA19 0DH, England

PEMBERTON, Andrew John ACTIVE
Role: Director
Appointed on: 23 Nov 2022
Country of Residence: United Kingdom
Date of birth: September 1982
Address: The Dyers Building, 21 Silver Street, Ilminster, Somerset, TA19 0DH, England

THOMAS, Malcolm John Hall ACTIVE
Role: Director
Appointed on: 16 Nov 2020
Country of Residence: United Kingdom
Date of birth: November 1958
Address: The Dyers Building, 21 Silver Street, Ilminster, Somerset, TA19 0DH, United Kingdom

WOODCOCK, Hazel Ann ACTIVE
Role: Director
Appointed on: 05 Nov 2024
Country of Residence: England
Date of birth: June 1966
Address: The Dyers Building, 21 Silver Street, Ilminster, Somerset, TA19 0DH, United Kingdom

CHITTICK, Matthew Steven RESIGNED
Role: Secretary
Appointed on: 21 Apr 1999
Resigned on: 06 Sep 1999
Address: 11 Stone Drive, Colwall, Malvern, Worcestershire, WR13 6QJ

FAIRBAIRN, Allen George RESIGNED
Role: Secretary
Appointed on: 14 Jun 2001
Resigned on: 01 Nov 2010
Address: 3 Trinity Road, Folkestone, Kent, CT20 2RQ

GATES, Robert Alan RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 21 Apr 1999
Address: Ivy Cottage, Longwater Lane, Finchampstead, Wokingham, RG40 4NX

GOULDING, Jeremy William RESIGNED
Role: Secretary
Appointed on: 06 Sep 1999
Resigned on: 14 Jun 2001
Address: 3 Lambridge Place, Bath, Avon, BA1 6RU

ADCOCK, Richard David RESIGNED
Role: Director
Appointed on: 17 Jan 2007
Resigned on: 09 Nov 2011
Country of Residence: England
Date of birth: November 1963
Address: 73 Westway, Nailsea, North Somerset, BS48 2NB

AKROYD-WALLIS, Kirsty RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 23 Nov 2022
Country of Residence: England
Date of birth: January 1974
Address: 21, The Dyers Building, 21 Silver Street, Ilminster, Somerset, TA19 0DH, England

BARDO, William Stanley, Dr RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 14 Jun 2001
Country of Residence: United Kingdom
Date of birth: July 1941
Address: The Manor Moor Farm Ascot Road, Holyport, Maidenhead, Berkshire, SL6 2HY

BEASLEY, Richard RESIGNED
Role: Director
Appointed on: 07 Nov 2012
Resigned on: 20 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 21, The Dyers Building, 21 Silver Street, Ilminster, Somerset, TA19 0DH, England

CHITTICK, Matthew Steven RESIGNED
Role: Director
Appointed on: 20 Oct 1998
Resigned on: 11 Nov 2002
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 11 Stone Drive, Colwall, Malvern, Worcestershire, WR13 6QJ

COWPER, Douglas Desmond, Dr RESIGNED
Role: Director
Appointed on: 17 Jan 2007
Resigned on: 07 Nov 2012
Country of Residence: England
Date of birth: February 1970
Address: 5 The Chesils, Greet, Gloucestershire, GL54 5NW

DAVIES, Paul RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 17 Jan 2007
Date of birth: April 1957
Address: 73 Hinckley Road, Nuneaton, Warwickshire, CV11 6LH

DAW, Andrew John RESIGNED
Role: Director
Appointed on: 17 Jan 2007
Resigned on: 08 Nov 2010
Country of Residence: England
Date of birth: April 1955
Address: 23 Sorrells Close, Chineham, Basingstoke, Hampshire, RG24 8TB

FAIRBAIRN, Allen George RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 01 Nov 2010
Country of Residence: England
Date of birth: September 1948
Address: 3 Trinity Road, Folkestone, Kent, CT20 2RQ

GALLIARA, Tanya RESIGNED
Role: Director
Appointed on: 22 Nov 2017
Resigned on: 08 Mar 2019
Country of Residence: England
Date of birth: November 1980
Address: 21, The Dyers Building, 21 Silver Street, Ilminster, Somerset, TA19 0DH, England

GATES, Robert Alan RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 21 Apr 1999
Date of birth: February 1958
Address: Ivy Cottage, Longwater Lane, Finchampstead, Wokingham, RG40 4NX

GIBSON, Ian Nicholas RESIGNED
Role: Director
Appointed on: 20 Nov 2018
Resigned on: 05 Nov 2024
Country of Residence: England
Date of birth: February 1975
Address: 21, The Dyers Building, 21 Silver Street, Ilminster, Somerset, TA19 0DH, England

GIBSON, Ian Nicholas RESIGNED
Role: Director
Appointed on: 09 Nov 2011
Resigned on: 21 Nov 2017
Country of Residence: England
Date of birth: February 1975
Address: 21, The Dyers Building, 21 Silver Street, Ilminster, Somerset, TA19 0DH, England

GOULDING, Jeremy William RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 14 Jun 2001
Date of birth: March 1958
Address: 3 Lambridge Place, Bath, Avon, BA1 6RU

HARDING, Alan David RESIGNED
Role: Director
Appointed on: 08 Nov 2010
Resigned on: 15 Nov 2016
Country of Residence: England
Date of birth: May 1964
Address: 21, The Dyers Building, 21 Silver Street, Ilminster, Somerset, TA19 0DH, England

JOHN, Philip, Professor RESIGNED
Role: Director
Appointed on: 20 Mar 2004
Resigned on: 01 Oct 2006
Country of Residence: England
Date of birth: April 1956
Address: 3 Wood End Hill, Harpenden, Hertfordshire, AL5 3EZ

LISTER, Peter Malcolm RESIGNED
Role: Director
Appointed on: 20 Oct 1998
Resigned on: 15 Nov 2016
Country of Residence: England
Date of birth: January 1952
Address: Marle House Marle Ground, Water Street Seavington St Mary, Ilminster, Somerset, TA19 0QH

MACTAGGART, Ivan RESIGNED
Role: Director
Appointed on: 20 Nov 2014
Resigned on: 16 Nov 2020
Country of Residence: England
Date of birth: June 1964
Address: 21, The Dyers Building, 21 Silver Street, Ilminster, Somerset, TA19 0DH, England

SAVVIDES, Philip Michael RESIGNED
Role: Director
Appointed on: 15 Nov 2016
Resigned on: 22 Jun 2026
Country of Residence: England
Date of birth: January 1977
Address: 21, The Dyers Building, 21 Silver Street, Ilminster, Somerset, TA19 0DH, England

SILLITTO, Hillary Gil RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 01 Jan 2005
Date of birth: July 1953
Address: 5 Belford Avenue, Edinburgh, Midlothian, EH4 3EH

WILKINSON, Michael Keith, Dr RESIGNED
Role: Director
Appointed on: 08 Nov 2010
Resigned on: 20 Nov 2014
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 56, Adams Meadow, Ilminster, Somerset, TA19 9DD, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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