TSCHEME LIMITED

active Company number 04000985

Private Limited by Guarantee (No Share Capital) · Incorporated on 19th May 2000

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SIC code: 74909
Registered office: Suite 3653, RG40 9NN
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 30th Sep 2027

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Overview

TSCHEME LIMITED is a private limited by guarantee (no share capital) company based in Suite 3653. It was incorporated on 19th May 2000 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

8 Directors View directors

30 Companies at address View all 60 Companies in postcode View postcode

SICs

View other companies in Suite 3653 (RG) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Alexander	Director	11th Jun 2013	This company	British	View profile
Carol Buttle	Director	22nd Jan 2025		British	View profile
Philip Flaxton	Secretary	31st Jul 2018	This company	Not recorded	—
Philip Flaxton	Director	6th Sep 2001	This company	British	View profile
Benjamin Lindgreen	Director	11th Jun 2013	This company	British	View profile
Farhat Nazir	Director	14th Oct 2022		British	View profile
David Shapland	Director	25th Jul 2019	This company	British	View profile
Richard Twallin	Director	27th Aug 2024		British	View profile
Philip Michael Flaxton	PSC	1st Mar 2026	—	British	View profile
David Bunyan Wright (ceased)	PSC	10th Jun 2016	—	British	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
HAQ MEDICAL LIMITED	17149762	10th Apr 2026	active
WHITLING DECORATORS LIMITED	17140017	7th Apr 2026	active
MWATER SERVICES LIMITED	16388688	15th Apr 2025	active
SK INSULATION & ROOFING LIMITED	16379252	10th Apr 2025	active
THE BRAND BUILDING COACH LIMITED	14801635	14th Apr 2023	active

Showing the latest 5 of 29 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th May 2000
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 74909
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th May 2000 Company incorporated
19th May 2000 Christopher Binns appointed as Secretary
23rd Jan 2001 Andrew Malecki appointed as Director
23rd Jan 2001 Richard Emery appointed as Director
23rd Jan 2001 Christopher Binns resigned as Secretary
23rd Jan 2001 Philip Dodd appointed as Secretary
10th May 2001 Andrew Malecki resigned as Director
10th May 2001 Michael Lightowler appointed as Director
10th May 2001 Terence Dirienzo appointed as Director
10th May 2001 Alan Cox appointed as Director
10th May 2001 Richard Mabbott appointed as Director
10th May 2001 Peter Dare appointed as Director
6th Sep 2001 Philip Flaxton appointed as Director
6th Dec 2001 Stephen Babbage appointed as Director
14th Apr 2002 Stephen Babbage resigned as Director
9th May 2002 Michael Lightowler resigned as Director
9th May 2002 Alan Boxer appointed as Director
9th May 2002 Christopher Gregory appointed as Director
4th Jul 2002 Philip Dodd resigned as Secretary
4th Jul 2002 Stephen Davies appointed as Secretary
9th Jan 2003 Jeremy Beale appointed as Director
8th May 2003 Alan Boxer resigned as Director
8th May 2003 Terence Dirienzo resigned as Director
8th May 2003 Mark Hale appointed as Director
8th May 2003 James Devine appointed as Director
8th May 2003 Paul Kelsall appointed as Director
6th Nov 2003 Christopher Gregory resigned as Director
13th May 2004 Alan Cox resigned as Director
13th May 2004 Stephen Babbage appointed as Director
1st Jul 2004 Karina Knudsen appointed as Director
15th Dec 2004 Mark Hale resigned as Director
31st Jan 2005 James Devine resigned as Director
31st Jan 2005 Paul Kelsall resigned as Director
31st Jan 2005 Karina Knudsen resigned as Director
1st Jun 2006 Stephen Babbage resigned as Director
1st Jun 2006 Richard Mabbott resigned as Director
1st Jun 2006 Stephanie Manning appointed as Director
1st Jun 2006 Jahangir Ahmed appointed as Director
18th Sep 2007 Joseph Dumortier appointed as Director
31st Dec 2007 Stephanie Manning resigned as Director
31st Dec 2008 Jeremy Beale resigned as Director
9th Jun 2009 Richard Emery resigned as Director
30th Apr 2010 Jahangir Ahmed resigned as Director
8th Jun 2010 Joseph Dumortier resigned as Director
8th Jun 2010 Karina Knudsen appointed as Director
14th Jun 2011 James Lound appointed as Director
19th May 2012 Peter Dare resigned as Director
12th Mar 2013 Karina Knudsen resigned as Director
11th Jun 2013 David Alexander appointed as Director
11th Jun 2013 Benjamin Lindgreen appointed as Director
9th Jun 2016 David Wright appointed as Director
10th Jun 2016 David Bunyan Wright appointed as PSC
15th Jun 2017 Stephen Davies resigned as Secretary
31st Jul 2018 Philip Flaxton appointed as Secretary
24th Aug 2018 Susan Dawes appointed as Director
29th Nov 2018 Susan Dawes resigned as Director
25th Jul 2019 David Goodman appointed as Director
25th Jul 2019 Thomas Leonard appointed as Director
25th Jul 2019 David Shapland appointed as Director
2nd Apr 2020 David Goodman resigned as Director
2nd Apr 2020 Nicolas Mothershaw appointed as Director
1st May 2020 Thomas Leonard resigned as Director
28th Apr 2022 James Lound resigned as Director
14th Oct 2022 Farhat Nazir appointed as Director
26th Oct 2023 Nicolas Mothershaw resigned as Director
27th Aug 2024 Richard Twallin appointed as Director
22nd Jan 2025 Carol Buttle appointed as Director
1st Mar 2026 Philip Michael Flaxton appointed as PSC
1st Mar 2026 David Bunyan Wright ceased to be a PSC
9th Mar 2026 David Wright resigned as Director
19th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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