SCHEMA ASSOCIATES LIMITED

active Company number 02100456

Private Limited by Shares · Incorporated on 17th Feb 1987

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SIC codes: 82990, 99999
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

SCHEMA ASSOCIATES LIMITED is a private limited by shares company based in London. It was incorporated on 17th Feb 1987 and is currently showing its status as 'Active'. The company's stated activities are Other business support service activities n.e.c., Dormant Company .

2 Directors View directors

1123 Companies at address View all 1134 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edwin Roud	Director	1st Oct 2025		British	View profile
Catherine Travers	Director	1st Aug 2022		British	View profile
Mott Macdonald Limited	Corporate PSC	6th Dec 2016	—	—	View profile

Other companies at this address

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PATHFINDER BIDCO LIMITED	16914029	16th Dec 2025	active
PATHFINDER MIDCO 2 LIMITED	16912417	15th Dec 2025	active
PATHFINDER MIDCO 1 LIMITED	16911950	15th Dec 2025	active
INTERPATH GROUP LIMITED	16911231	15th Dec 2025	active
SCIENTIFIC PORTFOLIO UK LTD	16877876	27th Nov 2025	active

Showing the latest 5 of 1,122 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Feb 1987
Company type: Private Limited by Shares
SIC codes: 82990, 99999
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Jun

Timeline

17th Feb 1987 Company incorporated
2nd Apr 1993 Iain Ferguson appointed as Secretary
2nd Apr 1993 Nihal Alahendra resigned as Secretary
22nd Jun 1993 Brian Teale resigned as Director
22nd Jun 1993 John Lerche resigned as Director
30th Jun 1993 Raymond Norris resigned as Director
30th Jun 1993 Iain Ferguson resigned as Director
30th Jun 1993 Iain Ferguson resigned as Secretary
1st Jul 1993 John Flinton appointed as Director
1st Jul 1993 Stephen Jones appointed as Secretary
1st Jul 1993 Brian Sheriff appointed as Director
6th Oct 1993 Colin Noakes resigned as Director
6th Oct 1993 Merco De Noronha appointed as Director
1st Nov 1994 Alfred Hepden appointed as Director
3rd May 1995 Alexander McMillan appointed as Director
16th Oct 1995 Christopher Watts appointed as Director
9th Feb 1996 Stephen Jones resigned as Secretary
9th Feb 1996 Teifion Hill appointed as Secretary
28th Feb 1997 Brian Sheriff resigned as Director
28th Feb 1997 Robert Robinson appointed as Director
17th Nov 1997 John Flinton resigned as Director
17th Nov 1997 Robert Turner appointed as Director
15th Apr 1998 Merco De Noronha resigned as Director
24th Aug 1998 Teifion Hill resigned as Secretary
24th Aug 1998 Robert Robinson appointed as Secretary
30th Mar 2000 Christopher Watts resigned as Director
18th Apr 2000 John Holland resigned as Director
18th Apr 2000 Alfred Hepden resigned as Director
22nd Dec 2000 Gerard Kelly appointed as Secretary
22nd Dec 2000 Martin Weallans appointed as Director
22nd Dec 2000 Robert Robinson resigned as Director
22nd Dec 2000 Robert Robinson resigned as Secretary
22nd Dec 2000 Robert Turner resigned as Director
22nd Dec 2000 Ian Galbraith appointed as Director
24th Apr 2002 Alexander McMillan resigned as Director
28th May 2002 Gerard Kelly resigned as Secretary
28th May 2002 Guy Leonard appointed as Director
28th May 2002 Martin Bishop appointed as Director
28th May 2002 Martin Weallans resigned as Director
28th May 2002 Peter Chesworth appointed as Director
28th May 2002 Marjorie Lynn appointed as Secretary
28th May 2002 Ian Galbraith resigned as Director
31st May 2002 Michael Blackburn appointed as Director
31st Aug 2002 Martin Bishop resigned as Director
29th Jul 2005 Keith Howells appointed as Director
29th Jul 2005 Peter Wickens appointed as Director
29th Jul 2005 Kevin Stovell appointed as Director
5th Aug 2005 Peter Chesworth resigned as Director
18th Oct 2007 Michael Blackburn resigned as Director
15th Apr 2008 Graham Williams resigned as Director
31st Dec 2010 Peter Wickens resigned as Director
27th Jan 2015 Joanna Field appointed as Secretary
27th Jan 2015 Marjorie Lynn resigned as Secretary
27th Nov 2015 Kevin Stovell resigned as Director
6th Dec 2016 Mott Macdonald Limited appointed as Corporate PSC
31st Mar 2017 Joanna Field resigned as Secretary
30th Jun 2019 Keith Howells resigned as Director
30th Jun 2019 Michael Haigh appointed as Director
31st Dec 2020 Guy Leonard resigned as Director
31st Dec 2020 Ian Galbraith appointed as Director
31st Jul 2022 Michael Haigh resigned as Director
1st Aug 2022 Catherine Travers appointed as Director
30th Sep 2025 Ian Galbraith resigned as Director
1st Oct 2025 Edwin Roud appointed as Director
6th Dec 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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