NDSL GROUP LIMITED

Company summary

Company number: 04034639
Status: ACTIVE
Incorporated / age: 17 July 200026 years
Registered office: Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH, England
Accounts due: 31 December 2026
Confirmation statement due: 25 September 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 18:20 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
Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
CELLWATCH GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRA COSEC LIMITED ACTIVE	Secretary	19 Aug 2025				Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
BARLOW, Daniel Noble ACTIVE	Director	29 Oct 2024		United States	August 1975	Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH, England
BLAZES, Michael Addison ACTIVE	Director	29 Oct 2024		United States	July 1971	Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH, England
GRACE, Charles Brigham ACTIVE	Director	29 Oct 2024		United States	December 1971	Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH, England
KEEPORTS, Doug Wheeler ACTIVE	Director	29 Oct 2024		United States	July 1963	Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH, England
MCVICKERS, Patrick John ACTIVE	Director	29 Oct 2024		United States	November 1992	Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH, England
WEILER, JR, Emil Richard ACTIVE	Director	29 Oct 2024		United States	October 1964	Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH, England
WILLCOCK, Robert RESIGNED	Secretary	13 Nov 2000	29 Oct 2024			Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH, England
BART SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Jul 2000	13 Nov 2000			C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
BROWN, David RESIGNED	Director	30 Mar 2004	31 Mar 2021	United States	June 1954	Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH, England
LARSON, Stephen Blair RESIGNED	Director	28 May 2009	15 Aug 2010		March 1967	2615, Royal Forrest Road, Raleigh, North Carolina, 27614, United States Of America
LAURIE, John Kendall RESIGNED	Director	13 Nov 2000	29 Oct 2024	United States	June 1949	Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH, England
LAWSON, Michael Shaun RESIGNED	Director	06 Mar 2001	29 Oct 2024	England	September 1945	Greathouse Farm Lynwick Street, Rudgwick, Horsham, West Sussex, RH12 3DJ
PHILMON, Earl Warren RESIGNED	Director	23 Aug 2012	29 Oct 2024	United States	December 1958	Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH, England
PICKIN, John Robert RESIGNED	Director	13 Nov 2000	08 May 2001		July 1927	Bay Tree House College Farm, Wick Rissington, Cheltenham, Gloucestershire, GL54 2PN
WILLCOCK, Robert RESIGNED	Director	12 May 2006	29 Oct 2024	England	January 1969	Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH, England
WOOLLEY, Russell Roy RESIGNED	Director	30 Mar 2004	21 Jun 2012	England	September 1950	Penhow, School Lane, Forest Row, East Sussex, RH18 5EB
BART MANAGEMENT LIMITED RESIGNED	Nominee Director	17 Jul 2000	13 Nov 2000			C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

VISTRA COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Aug 2025
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

BARLOW, Daniel Noble ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: United States
Date of birth: August 1975
Address: Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH, England

BLAZES, Michael Addison ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: United States
Date of birth: July 1971
Address: Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH, England

GRACE, Charles Brigham ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: United States
Date of birth: December 1971
Address: Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH, England

KEEPORTS, Doug Wheeler ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: United States
Date of birth: July 1963
Address: Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH, England

MCVICKERS, Patrick John ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: United States
Date of birth: November 1992
Address: Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH, England

WEILER, JR, Emil Richard ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: United States
Date of birth: October 1964
Address: Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH, England

WILLCOCK, Robert RESIGNED
Role: Secretary
Appointed on: 13 Nov 2000
Resigned on: 29 Oct 2024
Address: Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH, England

BART SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jul 2000
Resigned on: 13 Nov 2000
Address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

BROWN, David RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 31 Mar 2021
Country of Residence: United States
Date of birth: June 1954
Address: Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH, England

LARSON, Stephen Blair RESIGNED
Role: Director
Appointed on: 28 May 2009
Resigned on: 15 Aug 2010
Date of birth: March 1967
Address: 2615, Royal Forrest Road, Raleigh, North Carolina, 27614, United States Of America

LAURIE, John Kendall RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 29 Oct 2024
Country of Residence: United States
Date of birth: June 1949
Address: Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH, England

LAWSON, Michael Shaun RESIGNED
Role: Director
Appointed on: 06 Mar 2001
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: September 1945
Address: Greathouse Farm Lynwick Street, Rudgwick, Horsham, West Sussex, RH12 3DJ

PHILMON, Earl Warren RESIGNED
Role: Director
Appointed on: 23 Aug 2012
Resigned on: 29 Oct 2024
Country of Residence: United States
Date of birth: December 1958
Address: Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH, England

PICKIN, John Robert RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 08 May 2001
Date of birth: July 1927
Address: Bay Tree House College Farm, Wick Rissington, Cheltenham, Gloucestershire, GL54 2PN

WILLCOCK, Robert RESIGNED
Role: Director
Appointed on: 12 May 2006
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: January 1969
Address: Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH, England

WOOLLEY, Russell Roy RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 21 Jun 2012
Country of Residence: England
Date of birth: September 1950
Address: Penhow, School Lane, Forest Row, East Sussex, RH18 5EB

BART MANAGEMENT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jul 2000
Resigned on: 13 Nov 2000
Address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

Filing history

Timeline

People with significant control

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