Officers
| Name | Role | Appointed | Resigned |
| FORM 10 SECRETARIES FD LTD |
Corporate-Nominee-Secretary |
15 Mar 1999 |
16 Mar 1999 |
| FORM 10 DIRECTORS FD LTD |
Corporate-Nominee-Director |
15 Mar 1999 |
16 Mar 1999 |
| JEWISS, Marion |
Secretary |
15 Mar 1999 |
2 Apr 2004 |
| MCLANEY, Stefanie |
Secretary |
2 Apr 2004 |
20 Jul 2016 |
| MCBRIDE, Caroline |
Secretary |
16 Mar 2017 |
31 Jul 2018 |
| HORRIDGE, Terry James |
Director |
6 Apr 2004 |
31 Jul 2018 |
| JEWISS, Marion |
Director |
2 Apr 2004 |
31 Jul 2018 |
| GLEN, Ian Andrew |
Director |
15 Mar 1999 |
31 Jul 2018 |
| O'CONNOR, James Malachy Vincent Patrick |
Director |
14 Dec 2001 |
31 Aug 2019 |
| CARROLL, Edward Michael |
Director |
2 Jun 2014 |
30 Apr 2020 |
| O'REILLY, Alan George |
Director |
31 Jul 2018 |
30 Sep 2020 |
| BLACKHURST, Ian Robert |
Director |
31 Jul 2018 |
31 Mar 2021 |
| CALLAGHAN, Stephen James |
Director |
31 Jul 2018 |
30 Jun 2021 |
| WHITLEY, Tina Jane |
Director |
15 Feb 2021 |
|
| MAYNARD, Stefan John |
Director |
30 Sep 2020 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Mar 2020 |
£3,206,070 |
£565 |
25 |
| 31 Jul 2019 |
- |
- |
- |
| 31 Jul 2018 |
£2,852,435 |
£698,903 |
25 |
| 31 Jul 2017 |
£2,312,349 |
£253,388 |
25 |
| 31 Jul 2016 |
- |
- |
- |
| 31 Jul 2015 |
- |
- |
- |
| 31 Jul 2014 |
- |
- |
- |
| 31 Jul 2013 |
- |
- |
- |
| 31 Jul 2012 |
£248,580 |
£86,882 |
- |
| 31 Jul 2011 |
£256,736 |
£118,528 |
- |
| 31 Jul 2010 |
£252,669 |
£288,788 |
- |
| 31 Jul 2009 |
- |
- |
- |
| 31 Jul 2008 |
- |
- |
- |
| 31 Jul 2007 |
- |
- |
- |
| 31 Jul 2006 |
- |
- |
- |
| 31 Jul 2005 |
- |
- |
- |
| 31 Jul 2004 |
- |
- |
- |
| 31 Jul 2003 |
- |
- |
- |
| 31 Jul 2002 |
- |
- |
- |
| 31 Jul 2001 |
- |
- |
- |
| 31 Jul 2000 |
- |
- |
- |
Connections
Owned by
I2n Ltd
→ NEC Software Solutions UK Limited
→ NPS (Holdings) Limited
→ Argon Nps Limited
→ Argon Nps (Holdings) Limited
→ Northgate Public Services Limited
Directors’ other companies
-
MAYNARD, Stefan John -
Director at Vantage Diagnostics Ltd
-
MAYNARD, Stefan John -
Director at Charter Systems Limited
-
MAYNARD, Stefan John -
Director at We Are Snook Limited
-
MAYNARD, Stefan John -
Director at APD Communications Limited
-
MAYNARD, Stefan John -
Director at Adviseinc Ltd
-
MAYNARD, Stefan John -
Director at Holbook Copse Management Ltd
-
WHITLEY, Tina Jane -
Director at APD Communications Limited
-
WHITLEY, Tina Jane -
Director at Charter Systems Limited
-
WHITLEY, Tina Jane -
Director at Adviseinc Ltd
-
WHITLEY, Tina Jane -
Director at Vantage Diagnostics Ltd
Companies at the same address