Low Carbon Vehicle Partnership

Company Name	Low Carbon Vehicle Partnership
Company Status	Active
Company Number	06853328
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 March 2009(15 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Sir Philip Henry George Sellwood
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 March 2009(same day as company formation)
Role	Energy Saving Advisor
Country of Residence	England
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Justin Paul Laney
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 January 2015(5 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	General Manager - Fleet
Country of Residence	United Kingdom
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Peter Michael Harris
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 January 2018(8 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Director Of Sustainability
Country of Residence	England
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Prof Greg Marsden
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 January 2018(8 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	University Professor
Country of Residence	England
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mrs Philippa Emmeline Oldham
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(9 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Head Of National Network Programmes
Country of Residence	England
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Grant Pearson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 January 2019(9 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Miss Angela Johnson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(10 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Strategy Consultant
Country of Residence	England
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mrs Tanya Neech
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(12 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Uk Sustainability Officer
Country of Residence	England
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Richard William Cuerden
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(12 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Academy Director
Country of Residence	England
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Timothy Anderson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(12 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Group Head Of Transport
Country of Residence	England
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Dr Howard William Porter
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Miss Rosie Pearson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Corporate Director
Country of Residence	England
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr John Lippe
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Miss Anna Michelle Lindt
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(13 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Automotive Engineer
Country of Residence	England
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr David Raymond Barnett
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(14 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	General Manager Engineering
Country of Residence	Northern Ireland
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Jonathan Peter Murray
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 January 2024(14 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Director Of Policy And Operations
Country of Residence	England
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Lord Geoffrey Robert James Borwick
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	33 Phillimore Gardens London W8 7QG

Director Name	Prof Abigail Lesley Bristow
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Professor Of Transport Studies
Country of Residence	England
Correspondence Address	16 Allendale Road Loughborough Leicestershire LE11 2HY

Director Name	Mr Thomas Auguste Read Delay
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British,French
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Chief Executive - The Carbon Trust
Country of Residence	England
Correspondence Address	14 Gerard Road Barnes London SW13 9RG

Director Name	Mr Neville Stuart Jackson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Brendan Peter Connor
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechwood Farm House, Hodgetts Lane Berkswell Coventry CV7 7DG

Director Name	Mr Joseph Greenwell
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2013)
Role	Chairman
Country of Residence	England
Correspondence Address	1 Vicarage Lane Harbury Leamington Spa Warwickshire CV33 9HA

Director Name	Mr Simon Anthony Best
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(1 year, 3 months after company formation)
Appointment Duration	5 years (resigned 09 July 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	44 Ellis Fields St. Albans Hertfordshire AL3 6BQ

Director Name	Mr Paul Brian Alfred Everitt
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(3 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 January 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Andrew Richard Eastlake
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(4 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 January 2024)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Michael Andrew Rhys Hawes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(4 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 June 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Dr Paul Gadd
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(4 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 December 2014)
Role	General Manager Business Development
Country of Residence	England
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Prof Allan Robert Hutchinson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2016)
Role	University Profession Of Mechanical Engineering
Country of Residence	England
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Guy Samuel Heywood
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(5 years after company formation)
Appointment Duration	2 years, 9 months (resigned 19 January 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Ms Claire Louise Haigh
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(5 years after company formation)
Appointment Duration	9 years, 3 months (resigned 05 July 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Prof David Gareth Greenwood
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(5 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 April 2018)
Role	University Professor
Country of Residence	England
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Alan Charles Ball
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2017)
Role	Transport Consultant
Country of Residence	England
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Roger Samuel Hunter
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(5 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 July 2023)
Role	General Manager
Country of Residence	England
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Paul Blacklock
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2017)
Role	Head Of Strategy And Corporate Affairs
Country of Residence	England
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Robert John Austin
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(6 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 March 2022)
Role	Relationships Director
Country of Residence	Wales
Correspondence Address	3 Birdcage Walk Westminster London SW1H 9JJ

Contact

Website	www.lowcvp.org.uk/
Telephone	020 73046880
Telephone region	London

Location

Registered Address	3 Birdcage Walk Westminster London SW1H 9JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£228,890
Cash	£347,255
Current Liabilities	£205,239

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

19 July 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
11 July 2023	Termination of appointment of Claire Louise Haigh as a director on 5 July 2023 (1 page)
3 July 2023	Termination of appointment of Roger Samuel Hunter as a director on 1 July 2023 (1 page)
19 June 2023	Appointment of Mr David Raymond Barnett as a director on 1 June 2023 (2 pages)
27 April 2023	Termination of appointment of Jonathan David Wood as a director on 26 April 2023 (1 page)
3 April 2023	Termination of appointment of Gerard Christopher Keaney as a director on 31 March 2023 (1 page)
3 April 2023	Termination of appointment of Glenn Craig Saint as a director on 31 March 2023 (1 page)
24 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
16 August 2022	Appointment of Miss Anna Michelle Lindt as a director on 23 June 2022 (2 pages)
30 June 2022	Termination of appointment of Michael Andrew Rhys Hawes as a director on 23 June 2022 (1 page)
28 June 2022	Accounts for a small company made up to 31 March 2022 (7 pages)
6 April 2022	Appointment of Mr Jonathan David Wood as a director on 10 March 2022 (2 pages)
31 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
14 March 2022	Termination of appointment of Robert John Austin as a director on 14 March 2022 (1 page)
9 December 2021	Appointment of Mr Glenn Craig Saint as a director on 24 June 2021 (2 pages)
9 December 2021	Appointment of Mr Timothy Anderson as a director on 24 June 2021 (2 pages)
9 December 2021	Appointment of Mr Richard William Cuerden as a director on 24 June 2021 (2 pages)
9 December 2021	Appointment of Mrs Tanya Neech as a director on 24 June 2021 (2 pages)
24 September 2021	Director's details changed for Mr Andrew Richard Eastlake on 1 September 2021 (2 pages)
24 September 2021	Appointment of Miss Rosie Pearson as a director on 21 September 2021 (2 pages)
24 September 2021	Appointment of Mr John Lippe as a director on 21 September 2021 (2 pages)
24 September 2021	Appointment of Dr Howard William Porter as a director on 21 September 2021 (2 pages)
29 June 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
2 June 2021	Termination of appointment of David Edward Wright as a director on 1 June 2021 (1 page)
2 June 2021	Termination of appointment of Peter Myles Buckingham Stephens as a director on 1 June 2021 (1 page)
6 April 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
8 February 2021	Termination of appointment of Ken Scott as a director on 1 February 2021 (1 page)
8 October 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
24 January 2020	Appointment of Miss Angela Johnson as a director on 1 January 2020 (2 pages)
17 January 2020	Appointment of Mr Gerard Christopher Keaney as a director on 1 January 2020 (2 pages)
13 September 2019	Termination of appointment of Jay Parmar as a director on 1 September 2019 (1 page)
13 September 2019	Termination of appointment of Neville Stuart Jackson as a director on 1 September 2019 (1 page)
19 July 2019	Termination of appointment of Mark Newton Munday as a director on 11 July 2019 (1 page)
12 July 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
1 May 2019	Appointment of Mrs Philippa Emmeline Oldham as a director on 1 January 2019 (2 pages)
10 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
4 April 2019	Termination of appointment of Douglas Parr as a director on 1 January 2019 (1 page)
20 March 2019	Appointment of Mr Grant Pearson as a director on 17 January 2019 (2 pages)
28 December 2018	Second filing for the termination of Helen Smith as a director (5 pages)
12 November 2018	Termination of appointment of Holly Amanda Jago as a director on 31 October 2018 (1 page)
12 November 2018	Termination of appointment of Helen Smith as a director on 4 June 2016 ANNOTATION Clarification a second filed TM01 was registered on 28/12/2018. (2 pages)
10 July 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
20 April 2018	Termination of appointment of David Gareth Greenwood as a director on 19 April 2018 (1 page)
26 March 2018	Director's details changed for Dr Douglas Parr on 26 March 2018 (2 pages)
26 March 2018	Director's details changed for Mr Philip Henry George Sellwood on 26 March 2018 (2 pages)
26 March 2018	Director's details changed for Mr Darran Keith Messem on 26 March 2018 (2 pages)
26 March 2018	Director's details changed for Mr Neville Stuart Jackson on 26 March 2018 (2 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
19 January 2018	Director's details changed for Mr Mark Newton Munday on 18 January 2018 (2 pages)
19 January 2018	Termination of appointment of Roger Putnam as a director on 31 December 2017 (1 page)
19 January 2018	Termination of appointment of Paul Blacklock as a director on 31 December 2017 (1 page)
19 January 2018	Termination of appointment of Alan Charles Ball as a director on 31 December 2017 (1 page)
19 January 2018	Appointment of Professor Greg Marsden as a director on 18 January 2018 (2 pages)
19 January 2018	Appointment of Mr Peter Michael Harris as a director on 18 January 2018 (2 pages)
19 January 2018	Appointment of Mrs Holly Amanda Jago as a director on 18 January 2018 (2 pages)
16 August 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
16 August 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (4 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (4 pages)
21 March 2017	Termination of appointment of Guy Samuel Heywood as a director on 19 January 2017 (1 page)
21 March 2017	Termination of appointment of Guy Samuel Heywood as a director on 19 January 2017 (1 page)
3 January 2017	Termination of appointment of Allan Robert Hutchinson as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mr David Edward Wright as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr David Edward Wright as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Allan Robert Hutchinson as a director on 31 December 2016 (1 page)
15 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
15 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
15 April 2016	Annual return made up to 20 March 2016 no member list (15 pages)
15 April 2016	Annual return made up to 20 March 2016 no member list (15 pages)
14 April 2016	Director's details changed for Dr Peter Myles Buckingham Stephens on 21 January 2016 (2 pages)
14 April 2016	Director's details changed for Dr Peter Myles Buckingham Stephens on 21 January 2016 (2 pages)
26 February 2016	Appointment of Dr Peter Myles Buckingham Stephens as a director on 21 January 2016 (2 pages)
26 February 2016	Appointment of Dr Peter Myles Buckingham Stephens as a director on 21 January 2016 (2 pages)
5 February 2016	Appointment of Ms Helen Smith as a director on 21 January 2016 (2 pages)
5 February 2016	Appointment of Ms Helen Smith as a director on 21 January 2016 (2 pages)
4 February 2016	Termination of appointment of Brendan Peter Connor as a director on 31 December 2015 (1 page)
4 February 2016	Termination of appointment of Philip John Spittle as a director on 31 December 2015 (1 page)
4 February 2016	Appointment of Mr Justin Laney as a director on 21 January 2015 (2 pages)
4 February 2016	Appointment of Mr Robert John Austin as a director on 21 January 2016 (2 pages)
4 February 2016	Termination of appointment of Brendan Peter Connor as a director on 31 December 2015 (1 page)
4 February 2016	Appointment of Mr Robert John Austin as a director on 21 January 2016 (2 pages)
4 February 2016	Appointment of Mr Justin Laney as a director on 21 January 2015 (2 pages)
4 February 2016	Termination of appointment of Philip John Spittle as a director on 31 December 2015 (1 page)
30 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
30 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
21 July 2015	Termination of appointment of Simon Anthony Best as a director on 9 July 2015 (1 page)
21 July 2015	Termination of appointment of Simon Anthony Best as a director on 9 July 2015 (1 page)
21 July 2015	Termination of appointment of Simon Anthony Best as a director on 9 July 2015 (1 page)
24 March 2015	Appointment of Mr Roger Samuel Hunter as a director on 22 January 2015 (2 pages)
24 March 2015	Annual return made up to 20 March 2015 no member list (16 pages)
24 March 2015	Appointment of Mr Roger Samuel Hunter as a director on 22 January 2015 (2 pages)
24 March 2015	Annual return made up to 20 March 2015 no member list (16 pages)
2 March 2015	Appointment of Mr Mark Newton Munday as a director on 22 January 2015 (2 pages)
2 March 2015	Appointment of Mr Mark Newton Munday as a director on 22 January 2015 (2 pages)
3 February 2015	Appointment of Prof David Gareth Greenwood as a director on 22 January 2015 (2 pages)
3 February 2015	Appointment of Prof David Gareth Greenwood as a director on 22 January 2015 (2 pages)
2 February 2015	Appointment of Mr Paul Blacklock as a director on 22 January 2015 (2 pages)
2 February 2015	Appointment of Mr Paul Blacklock as a director on 22 January 2015 (2 pages)
26 January 2015	Appointment of Mr Ken Scott as a director on 22 January 2015 (2 pages)
26 January 2015	Appointment of Mr Alan Charles Ball as a director on 22 January 2015 (2 pages)
26 January 2015	Appointment of Mr Ken Scott as a director on 22 January 2015 (2 pages)
26 January 2015	Appointment of Mr Alan Charles Ball as a director on 22 January 2015 (2 pages)
6 January 2015	Termination of appointment of Rob Thring as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Glenn Craig Saint as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Rob Thring as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Glenn Craig Saint as a director on 31 December 2014 (1 page)
22 December 2014	Termination of appointment of Paul Gadd as a director on 22 December 2014 (1 page)
22 December 2014	Termination of appointment of Paul Gadd as a director on 22 December 2014 (1 page)
10 November 2014	Appointment of Professor Roger Putnam as a director on 29 October 2014 (2 pages)
10 November 2014	Termination of appointment of Richard Arthur John Stark as a director on 31 October 2014 (1 page)
10 November 2014	Appointment of Professor Roger Putnam as a director on 29 October 2014 (2 pages)
10 November 2014	Termination of appointment of Richard Arthur John Stark as a director on 31 October 2014 (1 page)
23 September 2014	Termination of appointment of Philip Richard John Margrave as a director on 3 July 2014 (1 page)
23 September 2014	Termination of appointment of Philip Richard John Margrave as a director on 3 July 2014 (1 page)
23 September 2014	Termination of appointment of Philip Richard John Margrave as a director on 3 July 2014 (1 page)
4 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
4 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
30 April 2014	Appointment of Mr Guy Samuel Heywood as a director (2 pages)
30 April 2014	Appointment of Mr Guy Samuel Heywood as a director (2 pages)
14 April 2014	Termination of appointment of John Lewis as a director (1 page)
14 April 2014	Termination of appointment of Robert Smith as a director (1 page)
14 April 2014	Termination of appointment of Robert Smith as a director (1 page)
14 April 2014	Annual return made up to 20 March 2014 no member list (17 pages)
14 April 2014	Termination of appointment of John Lewis as a director (1 page)
14 April 2014	Annual return made up to 20 March 2014 no member list (17 pages)
1 April 2014	Termination of appointment of Robert Smith as a director (1 page)
1 April 2014	Appointment of Ms Claire Louise Haigh as a director (2 pages)
1 April 2014	Appointment of Ms Claire Louise Haigh as a director (2 pages)
1 April 2014	Termination of appointment of Robert Smith as a director (1 page)
4 March 2014	Appointment of Prof Allan Robert Hutchinson as a director (2 pages)
4 March 2014	Appointment of Prof Allan Robert Hutchinson as a director (2 pages)
26 February 2014	Appointment of Dr Paul Gadd as a director (2 pages)
26 February 2014	Appointment of Dr Paul Gadd as a director (2 pages)
11 February 2014	Appointment of Mr Jay Parmar as a director (2 pages)
11 February 2014	Appointment of Mr Jay Parmar as a director (2 pages)
10 February 2014	Appointment of Mr Glenn Craig Saint as a director (2 pages)
10 February 2014	Appointment of Mr Glenn Craig Saint as a director (2 pages)
7 January 2014	Appointment of Mr Andrew Richard Eastlake as a director (2 pages)
7 January 2014	Appointment of Mr Andrew Richard Eastlake as a director (2 pages)
31 December 2013	Termination of appointment of Stewart Kempsell as a director (1 page)
31 December 2013	Termination of appointment of Stewart Kempsell as a director (1 page)
9 December 2013	Appointment of Mr Michael Andrew Rhys Hawes as a director (2 pages)
9 December 2013	Appointment of Mr Michael Andrew Rhys Hawes as a director (2 pages)
13 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
13 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
13 August 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
13 August 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
3 April 2013	Annual return made up to 20 March 2013 no member list (15 pages)
3 April 2013	Annual return made up to 20 March 2013 no member list (15 pages)
2 April 2013	Appointment of Mr Richard Arthur John Stark as a director (2 pages)
2 April 2013	Termination of appointment of Joseph Greenwell as a director (1 page)
2 April 2013	Appointment of Mr Richard Arthur John Stark as a director (2 pages)
2 April 2013	Termination of appointment of James Primrose as a director (1 page)
2 April 2013	Termination of appointment of James Primrose as a director (1 page)
2 April 2013	Termination of appointment of Joseph Greenwell as a director (1 page)
1 February 2013	Termination of appointment of Blake Ludwig as a director (1 page)
1 February 2013	Termination of appointment of Blake Ludwig as a director (1 page)
1 February 2013	Termination of appointment of Geoffrey Borwick as a director (1 page)
1 February 2013	Termination of appointment of Geoffrey Borwick as a director (1 page)
1 February 2013	Termination of appointment of Paul Everitt as a director (1 page)
1 February 2013	Termination of appointment of Paul Everitt as a director (1 page)
7 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
7 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
13 July 2012	Appointment of Mr Paul Brian Alfred Everitt as a director (2 pages)
13 July 2012	Appointment of Mr Paul Brian Alfred Everitt as a director (2 pages)
19 June 2012	Registered office address changed from 83 Victoria Street London SW1H 0HW on 19 June 2012 (1 page)
19 June 2012	Registered office address changed from 83 Victoria Street London SW1H 0HW on 19 June 2012 (1 page)
11 April 2012	Annual return made up to 20 March 2012 no member list (17 pages)
11 April 2012	Annual return made up to 20 March 2012 no member list (17 pages)
10 April 2012	Termination of appointment of Andrew Eastlake as a director (1 page)
10 April 2012	Termination of appointment of Andrew Eastlake as a director (1 page)
11 January 2012	Appointment of Mr Philip Richard John Margrave as a director (2 pages)
11 January 2012	Appointment of Mr Philip Richard John Margrave as a director (2 pages)
5 December 2011	Appointment of Professor Rob Thring as a director (2 pages)
5 December 2011	Appointment of Professor Rob Thring as a director (2 pages)
1 December 2011	Termination of appointment of Abigail Bristow as a director (1 page)
1 December 2011	Termination of appointment of Abigail Bristow as a director (1 page)
26 August 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
26 August 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
15 July 2011	Appointment of Mr Philip John Spittle as a director (2 pages)
15 July 2011	Appointment of Mr Philip John Spittle as a director (2 pages)
29 June 2011	Termination of appointment of Julia King as a director (1 page)
29 June 2011	Termination of appointment of Julia King as a director (1 page)
29 June 2011	Termination of appointment of Shona Johnstone as a director (1 page)
29 June 2011	Termination of appointment of Shona Johnstone as a director (1 page)
11 April 2011	Termination of appointment of Neil Scales as a director (1 page)
11 April 2011	Termination of appointment of Neil Scales as a director (1 page)
11 April 2011	Annual return made up to 20 March 2011 no member list (19 pages)
11 April 2011	Annual return made up to 20 March 2011 no member list (19 pages)
8 April 2011	Termination of appointment of Neil Scales as a director (1 page)
8 April 2011	Termination of appointment of Neil Scales as a director (1 page)
17 February 2011	Termination of appointment of Jonathan Nash as a director (1 page)
17 February 2011	Termination of appointment of Jonathan Nash as a director (1 page)
24 January 2011	Appointment of Mr Blake Lee Ludwig as a director (2 pages)
24 January 2011	Appointment of Mr Blake Lee Ludwig as a director (2 pages)
24 January 2011	Appointment of Mr James Robert Kinnaird Primrose as a director (2 pages)
24 January 2011	Appointment of Mr James Robert Kinnaird Primrose as a director (2 pages)
6 January 2011	Termination of appointment of Olivier Mace as a director (1 page)
6 January 2011	Termination of appointment of Antonia Roberts as a director (1 page)
6 January 2011	Termination of appointment of Olivier Mace as a director (1 page)
6 January 2011	Termination of appointment of Antonia Roberts as a director (1 page)
19 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
19 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
26 July 2010	Appointment of Dr Douglas Parr as a director (2 pages)
26 July 2010	Appointment of Dr Douglas Parr as a director (2 pages)
24 July 2010	Appointment of Mr Simon Anthony Best as a director (2 pages)
24 July 2010	Appointment of Mr Simon Anthony Best as a director (2 pages)
16 July 2010	Appointment of Dr Stewart Peryn Kempsell as a director (2 pages)
16 July 2010	Appointment of Dr Stewart Peryn Kempsell as a director (2 pages)
12 May 2010	Director's details changed for Councillor Mrs Shona Johnstone on 20 March 2010 (2 pages)
12 May 2010	Annual return made up to 20 March 2010 no member list (9 pages)
12 May 2010	Director's details changed for Mr Darran Messem on 20 March 2010 (2 pages)
12 May 2010	Director's details changed for Councillor Mrs Shona Johnstone on 20 March 2010 (2 pages)
12 May 2010	Annual return made up to 20 March 2010 no member list (9 pages)
12 May 2010	Appointment of Mrs Antonia Emma Roberts as a director (2 pages)
12 May 2010	Director's details changed for Mr Darran Messem on 20 March 2010 (2 pages)
12 May 2010	Appointment of Mrs Antonia Emma Roberts as a director (2 pages)
11 May 2010	Director's details changed for Mr Olivier Mace on 20 March 2010 (2 pages)
11 May 2010	Termination of appointment of Thomas Delay as a director (1 page)
11 May 2010	Termination of appointment of Thomas Delay as a director (1 page)
11 May 2010	Director's details changed for Mr Philip Henry George Sellwood on 20 March 2010 (2 pages)
11 May 2010	Director's details changed for Professor Abigail Lesley Bristow on 20 March 2010 (2 pages)
11 May 2010	Director's details changed for Mr Andrew Richard Eastlake on 20 March 2010 (2 pages)
11 May 2010	Director's details changed for Mr Olivier Mace on 20 March 2010 (2 pages)
11 May 2010	Director's details changed for Mr Andrew Richard Eastlake on 20 March 2010 (2 pages)
11 May 2010	Director's details changed for Professor Abigail Lesley Bristow on 20 March 2010 (2 pages)
11 May 2010	Director's details changed for Mr Philip Henry George Sellwood on 20 March 2010 (2 pages)
8 October 2009	Appointment of Jonathan Peter Nash as a director (2 pages)
8 October 2009	Appointment of Jonathan Peter Nash as a director (2 pages)
27 August 2009	Director appointed mr joseph greenwell (2 pages)
27 August 2009	Appointment terminated director david kenworthy (1 page)
27 August 2009	Director appointed mr joseph greenwell (2 pages)
27 August 2009	Director appointed mr olivier mace (1 page)
27 August 2009	Appointment terminated director david kenworthy (1 page)
27 August 2009	Director appointed mr olivier mace (1 page)
23 March 2009	Director appointed councillor mrs shona johnstone (1 page)
23 March 2009	Director appointed councillor mrs shona johnstone (1 page)
21 March 2009	Director appointed mr thomas delay (2 pages)
21 March 2009	Director appointed mr neil scales (3 pages)
21 March 2009	Director appointed mr david robertson kenworthy (2 pages)
21 March 2009	Director appointed mr neil scales (3 pages)
21 March 2009	Director appointed mr david robertson kenworthy (2 pages)
21 March 2009	Director appointed mr thomas delay (2 pages)
20 March 2009	Director appointed mr philip henry george sellwood (1 page)
20 March 2009	Director appointed professor julia elizabeth king (1 page)
20 March 2009	Director appointed professor julia elizabeth king (1 page)
20 March 2009	Incorporation (40 pages)
20 March 2009	Director appointed professor abigail lesley bristow (1 page)
20 March 2009	Incorporation (40 pages)
20 March 2009	Director appointed professor abigail lesley bristow (1 page)
20 March 2009	Director appointed mr philip henry george sellwood (1 page)

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