IIC NORTHAMPTON LIMITED

Company summary

Company number: 05516063
Status: ACTIVE
Incorporated / age: 22 July 200521 years
Registered office: Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 7 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 02:31 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
Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
INVESTORS IN THE COMMUNITY (NORTHAMPTON) LIMITED
INVESTORS IN HEALTH (NORTHAMPTON) LIMITED
IIC PROJECTS (BIDCO NO. 1) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RESOLIS LIMITED ACTIVE	Secretary	01 Oct 2021				Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom
BARRON, Michelle Eloise ACTIVE	Director	01 Mar 2026		England	April 1981	Resolis Limited, Exchange Tower 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, United Kingdom
HEPBURN, Paul Robert, Mr. ACTIVE	Director	01 Mar 2023		United Kingdom	April 1969	Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland
TEMPLETON, Matthew ACTIVE	Director	01 Jul 2026		Scotland	March 1973	Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
SAUNDERS, Michael RESIGNED	Secretary	07 Jun 2006	01 May 2013			3, Tenterden Street, London, W1S 1TD, United Kingdom
SYMES, Thomas Benedict RESIGNED	Secretary	22 Jul 2005	07 Jun 2006			79 Lawn Road, London, NW3 2XB
IMAGILE SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	01 May 2013	01 Oct 2021			Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
BAXTER, Rebecca Michelle RESIGNED	Director	26 Jan 2022	01 Mar 2023	United Kingdom	November 1977	Watling House, 5th Floor, 33 Cannon Street, London, EC4M 5SB, England
CARTWRIGHT, Paul Anthony RESIGNED	Director	28 Sep 2005	01 May 2019	United Kingdom	May 1957	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
CUNNINGHAM, Kevin Alistair RESIGNED	Director	31 Jul 2020	01 Mar 2023	United Kingdom	January 1982	Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
EILBECK, David Maurice RESIGNED	Director	22 Jul 2005	12 Apr 2006	United Kingdom	April 1957	The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN
EVERETT, Vikki Louise RESIGNED	Director	23 Aug 2013	01 May 2019	United Kingdom	December 1971	1, Kingsway, London, WC2B 6AN, United Kingdom
FIELD, Christopher Richard RESIGNED	Director	06 Aug 2019	07 Jan 2022	United Kingdom	December 1955	Watling House 5th Floor, 33 Cannon Street, London, EC4M 5SB, United Kingdom
GORDON, John Stephen RESIGNED	Director	01 May 2019	07 Sep 2026	Scotland	December 1962	Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
HAMES, Joanna Claire Christiane RESIGNED	Director	23 Aug 2013	10 May 2018	United Kingdom	February 1974	John Laing Plc, 1 Kingsway, London, WC2B 6AN, United Kingdom
JOHNSTONE, Peter Kenneth RESIGNED	Director	19 Dec 2023	01 Jul 2026	Scotland	September 1965	Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
LINDESAY, David Francis RESIGNED	Director	29 Mar 2010	23 Aug 2013	United Kingdom	January 1960	3, Tenterden Street, London, W1S 1TD, United Kingdom
MCDONAGH, John RESIGNED	Director	01 Mar 2023	19 Dec 2023	England	May 1969	Dalmore Capital, Watling House - 5th Floor, 33 Cannon Street, London, EC4M 5SB, England
MURPHY, Lynn Bridget RESIGNED	Director	01 May 2019	31 Jul 2020	United Kingdom	March 1970	Watling House, 33 Cannon Street, London, EC4M 5SB, United Kingdom
PHILLIPS, Simon Neil RESIGNED	Director	28 Sep 2005	17 Apr 2009	England	May 1962	6 The Orchard, Blackheath, London, SE3 0QS
SYMES, Thomas Benedict RESIGNED	Director	23 Aug 2013	23 Aug 2013	England	May 1956	Victoria House, Victoria House, Chelmsford, Essex, CM1 1JR, United Kingdom
SYMES, Thomas Benedict RESIGNED	Director	27 Mar 2007	01 May 2019	England	May 1956	3, Tenterden Street, London, W1S 1TD, United Kingdom
SYMES, Thomas Benedict RESIGNED	Director	22 Jul 2005	07 Jun 2006	England	May 1956	79 Lawn Road, London, NW3 2XB
TILFORD, Jeremy Russell RESIGNED	Director	22 Jul 2005	07 Jun 2006		January 1956	Barnfield Cottage, Barnfield Plumpton Green, Lewes, East Sussex, BN7 3ED
TOPLAS, David Hugh Sheridan RESIGNED	Director	27 Mar 2007	13 Mar 2008	England	October 1955	Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
TOPLAS, David Hugh Sheridan RESIGNED	Director	22 Jul 2005	07 Jun 2006	England	October 1955	Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF

RESOLIS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2021
Address: Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom

BARRON, Michelle Eloise ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: England
Date of birth: April 1981
Address: Resolis Limited, Exchange Tower 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, United Kingdom

HEPBURN, Paul Robert, Mr. ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland

TEMPLETON, Matthew ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: Scotland
Date of birth: March 1973
Address: Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

SAUNDERS, Michael RESIGNED
Role: Secretary
Appointed on: 07 Jun 2006
Resigned on: 01 May 2013
Address: 3, Tenterden Street, London, W1S 1TD, United Kingdom

SYMES, Thomas Benedict RESIGNED
Role: Secretary
Appointed on: 22 Jul 2005
Resigned on: 07 Jun 2006
Address: 79 Lawn Road, London, NW3 2XB

IMAGILE SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2013
Resigned on: 01 Oct 2021
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

BAXTER, Rebecca Michelle RESIGNED
Role: Director
Appointed on: 26 Jan 2022
Resigned on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Watling House, 5th Floor, 33 Cannon Street, London, EC4M 5SB, England

CARTWRIGHT, Paul Anthony RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

CUNNINGHAM, Kevin Alistair RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

EILBECK, David Maurice RESIGNED
Role: Director
Appointed on: 22 Jul 2005
Resigned on: 12 Apr 2006
Country of Residence: United Kingdom
Date of birth: April 1957
Address: The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN

EVERETT, Vikki Louise RESIGNED
Role: Director
Appointed on: 23 Aug 2013
Resigned on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 1, Kingsway, London, WC2B 6AN, United Kingdom

FIELD, Christopher Richard RESIGNED
Role: Director
Appointed on: 06 Aug 2019
Resigned on: 07 Jan 2022
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Watling House 5th Floor, 33 Cannon Street, London, EC4M 5SB, United Kingdom

GORDON, John Stephen RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 07 Sep 2026
Country of Residence: Scotland
Date of birth: December 1962
Address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

HAMES, Joanna Claire Christiane RESIGNED
Role: Director
Appointed on: 23 Aug 2013
Resigned on: 10 May 2018
Country of Residence: United Kingdom
Date of birth: February 1974
Address: John Laing Plc, 1 Kingsway, London, WC2B 6AN, United Kingdom

JOHNSTONE, Peter Kenneth RESIGNED
Role: Director
Appointed on: 19 Dec 2023
Resigned on: 01 Jul 2026
Country of Residence: Scotland
Date of birth: September 1965
Address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

LINDESAY, David Francis RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 23 Aug 2013
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 3, Tenterden Street, London, W1S 1TD, United Kingdom

MCDONAGH, John RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 19 Dec 2023
Country of Residence: England
Date of birth: May 1969
Address: Dalmore Capital, Watling House - 5th Floor, 33 Cannon Street, London, EC4M 5SB, England

MURPHY, Lynn Bridget RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Watling House, 33 Cannon Street, London, EC4M 5SB, United Kingdom

PHILLIPS, Simon Neil RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 17 Apr 2009
Country of Residence: England
Date of birth: May 1962
Address: 6 The Orchard, Blackheath, London, SE3 0QS

SYMES, Thomas Benedict RESIGNED
Role: Director
Appointed on: 23 Aug 2013
Resigned on: 23 Aug 2013
Country of Residence: England
Date of birth: May 1956
Address: Victoria House, Victoria House, Chelmsford, Essex, CM1 1JR, United Kingdom

SYMES, Thomas Benedict RESIGNED
Role: Director
Appointed on: 27 Mar 2007
Resigned on: 01 May 2019
Country of Residence: England
Date of birth: May 1956
Address: 3, Tenterden Street, London, W1S 1TD, United Kingdom

SYMES, Thomas Benedict RESIGNED
Role: Director
Appointed on: 22 Jul 2005
Resigned on: 07 Jun 2006
Country of Residence: England
Date of birth: May 1956
Address: 79 Lawn Road, London, NW3 2XB

TILFORD, Jeremy Russell RESIGNED
Role: Director
Appointed on: 22 Jul 2005
Resigned on: 07 Jun 2006
Date of birth: January 1956
Address: Barnfield Cottage, Barnfield Plumpton Green, Lewes, East Sussex, BN7 3ED

TOPLAS, David Hugh Sheridan RESIGNED
Role: Director
Appointed on: 27 Mar 2007
Resigned on: 13 Mar 2008
Country of Residence: England
Date of birth: October 1955
Address: Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF

TOPLAS, David Hugh Sheridan RESIGNED
Role: Director
Appointed on: 22 Jul 2005
Resigned on: 07 Jun 2006
Country of Residence: England
Date of birth: October 1955
Address: Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

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