TW NCA LIMITED

Company summary

Company number: 05337687
Status: ACTIVE
Incorporated / age: 19 January 200521 years
Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Accounts due: 30 September 2027
Confirmation statement due: 28 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 17:37 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
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Nature of business
Dormant Company
Previous company names
TWCP (STOCKPORT) HOLDINGS LIMITED
TWCP (STOCKPORT) HOLDINGS
TWCP (STOCKPORT) HOLDINGS LIMITED
TWCP (STOCKPORT) HOLDINGS

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHRAFI, Sayed Suleiman ACTIVE	Secretary	09 Dec 2024				Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
GREEN, Christopher William ACTIVE	Director	19 Feb 2014		United Kingdom	October 1974	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HINDMARSH, Katherine Elizabeth ACTIVE	Director	09 Dec 2024		United Kingdom	May 1989	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HOLLAND, Abigail Louise ACTIVE	Director	19 Feb 2014		United Kingdom	March 1976	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
PORTER, Amy Joanne ACTIVE	Director	16 Jan 2026		United Kingdom	April 1985	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
BANHAM, Molly RESIGNED	Secretary	01 Nov 2019	29 Nov 2023			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CARR, Peter Anthony RESIGNED	Secretary	15 Apr 2008	01 Jan 2009			Foxfoot House, South Luffenham, Rutland, LE15 8NP
CLAPHAM, Colin Richard RESIGNED	Secretary	19 Feb 2014	01 Nov 2019			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
DE FEO, Caterina RESIGNED	Secretary	15 Jul 2005	12 Nov 2007			42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
HASTINGS, Jonathan Philip RESIGNED	Secretary	20 Jan 2005	27 May 2005			7 Hanger Court, Hanger Green, London, W5 3ER
JORDAN, James John RESIGNED	Secretary	12 Nov 2007	15 Apr 2008			Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
LONNON, Michael Andrew, Mr. RESIGNED	Secretary	29 Nov 2023	09 Dec 2024			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
LONNON, Michael Andrew, Mr. RESIGNED	Secretary	01 Jan 2009	19 Feb 2014			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
STOTE, Tanya RESIGNED	Secretary	27 May 2005	15 Jul 2005			Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP
MITRE SECRETARIES LIMITED RESIGNED	Secretary	19 Jan 2005	20 Jan 2005			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
ANDREW, Peter Robert RESIGNED	Director	09 Dec 2008	17 Jul 2015	England	April 1959	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CARNEY, Christopher RESIGNED	Director	09 Dec 2008	04 Feb 2010	United Kingdom	May 1974	KT10
CHANDRAN, Vikranth RESIGNED	Director	04 Feb 2010	01 Dec 2014	United Kingdom	May 1977	227, Carlton Avenue East, Wembley, London, HA9 8QB, United Kingdom
GREEN, Alex David RESIGNED	Director	19 Feb 2014	19 Jan 2026	England	February 1981	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
LONNON, Michael Andrew, Mr. RESIGNED	Director	19 Mar 2014	09 Dec 2024	United Kingdom	January 1957	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
MILLER, Rachel Mary RESIGNED	Director	19 Feb 2014	19 Jul 2019	United Kingdom	December 1977	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
PARKER, Guy Trevor RESIGNED	Director	03 Jul 2007	06 Mar 2008	England	November 1960	Caxton House, Cann Lane North, Woodside Mews, Appleton Warrington, WA4 5NF
SMITH, David Edward RESIGNED	Director	19 Feb 2014	31 Oct 2014	United Kingdom	April 1968	Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
TAYLOR, Roger RESIGNED	Director	03 Jul 2007	02 May 2008		July 1947	23 Belvedere House, Churchfields Avenue, Weybridge, Surrey, KT13 9XY
THORNLEY, Sarah Judith RESIGNED	Director	01 Dec 2014	10 Oct 2019	United Kingdom	June 1985	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
WILBY, Anthony RESIGNED	Director	20 Jan 2005	03 Jul 2007		August 1952	The Waveney, 15 Leighton Road, Neston, South Wirral, CH64 3SF
MITRE DIRECTORS LIMITED RESIGNED	Director	19 Jan 2005	20 Jan 2005			Mitre House, 160 Aldersgate Street, London, EC1A 4DD

ASHRAFI, Sayed Suleiman ACTIVE
Role: Secretary
Appointed on: 09 Dec 2024
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

GREEN, Christopher William ACTIVE
Role: Director
Appointed on: 19 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HINDMARSH, Katherine Elizabeth ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HOLLAND, Abigail Louise ACTIVE
Role: Director
Appointed on: 19 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

PORTER, Amy Joanne ACTIVE
Role: Director
Appointed on: 16 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1985
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

BANHAM, Molly RESIGNED
Role: Secretary
Appointed on: 01 Nov 2019
Resigned on: 29 Nov 2023
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CARR, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 15 Apr 2008
Resigned on: 01 Jan 2009
Address: Foxfoot House, South Luffenham, Rutland, LE15 8NP

CLAPHAM, Colin Richard RESIGNED
Role: Secretary
Appointed on: 19 Feb 2014
Resigned on: 01 Nov 2019
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

DE FEO, Caterina RESIGNED
Role: Secretary
Appointed on: 15 Jul 2005
Resigned on: 12 Nov 2007
Address: 42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP

HASTINGS, Jonathan Philip RESIGNED
Role: Secretary
Appointed on: 20 Jan 2005
Resigned on: 27 May 2005
Address: 7 Hanger Court, Hanger Green, London, W5 3ER

JORDAN, James John RESIGNED
Role: Secretary
Appointed on: 12 Nov 2007
Resigned on: 15 Apr 2008
Address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP

LONNON, Michael Andrew, Mr. RESIGNED
Role: Secretary
Appointed on: 29 Nov 2023
Resigned on: 09 Dec 2024
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

LONNON, Michael Andrew, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 19 Feb 2014
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

STOTE, Tanya RESIGNED
Role: Secretary
Appointed on: 27 May 2005
Resigned on: 15 Jul 2005
Address: Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP

MITRE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Jan 2005
Resigned on: 20 Jan 2005
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

ANDREW, Peter Robert RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 17 Jul 2015
Country of Residence: England
Date of birth: April 1959
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CARNEY, Christopher RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 04 Feb 2010
Country of Residence: United Kingdom
Date of birth: May 1974
Address: KT10

CHANDRAN, Vikranth RESIGNED
Role: Director
Appointed on: 04 Feb 2010
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 227, Carlton Avenue East, Wembley, London, HA9 8QB, United Kingdom

GREEN, Alex David RESIGNED
Role: Director
Appointed on: 19 Feb 2014
Resigned on: 19 Jan 2026
Country of Residence: England
Date of birth: February 1981
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

LONNON, Michael Andrew, Mr. RESIGNED
Role: Director
Appointed on: 19 Mar 2014
Resigned on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

MILLER, Rachel Mary RESIGNED
Role: Director
Appointed on: 19 Feb 2014
Resigned on: 19 Jul 2019
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

PARKER, Guy Trevor RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 06 Mar 2008
Country of Residence: England
Date of birth: November 1960
Address: Caxton House, Cann Lane North, Woodside Mews, Appleton Warrington, WA4 5NF

SMITH, David Edward RESIGNED
Role: Director
Appointed on: 19 Feb 2014
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

TAYLOR, Roger RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 02 May 2008
Date of birth: July 1947
Address: 23 Belvedere House, Churchfields Avenue, Weybridge, Surrey, KT13 9XY

THORNLEY, Sarah Judith RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 10 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1985
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

WILBY, Anthony RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 03 Jul 2007
Date of birth: August 1952
Address: The Waveney, 15 Leighton Road, Neston, South Wirral, CH64 3SF

MITRE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 20 Jan 2005
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.