PHYLLIS COURT MEMBERS CLUB LIMITED

Company summary

Company number: 00088274
Status: ACTIVE
Incorporated / age: 3 April 1906120 years
Registered office: Marlow Road, Henley-On-Thames, RG9 2HT
Accounts due: 30 September 2027
Confirmation statement due: 1 November 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 01:49 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
Marlow Road, Henley-On-Thames, RG9 2HT
Nature of business
Activities of other membership organisations n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOGAN, Christopher, Lieutenant Colonel ACTIVE	Secretary	21 Aug 2019				Marlow Road, Henley-On-Thames, RG9 2HT
BLANDY, Nicholas John ACTIVE	Director	26 May 2026		England	September 1948	Marlow Road, Henley-On-Thames, RG9 2HT
CARROLL, Ruth Mary ACTIVE	Director	31 Jul 2024		England	January 1955	Marlow Road, Henley-On-Thames, RG9 2HT
FONTANNAZ, Lynne Suzanne Evelyn ACTIVE	Director	26 Jan 2026		England	May 1954	Marlow Road, Henley-On-Thames, RG9 2HT
MCNEILE, Gai Therese ACTIVE	Director	01 Jan 2025		England	January 1969	Marlow Road, Henley-On-Thames, RG9 2HT
SMITH, David Patrick ACTIVE	Director	28 May 2024		England	January 1954	Marlow Road, Henley-On-Thames, RG9 2HT
TOLLIT, Charles Herbert ACTIVE	Director	20 Jul 2026		England	December 1949	Marlow Road, Henley-On-Thames, RG9 2HT
WILTON, Alene Jayne ACTIVE	Director	01 Jun 2026		England	September 1968	Marlow Road, Henley-On-Thames, RG9 2HT
BROCKETT, David Malcolm RESIGNED	Secretary		17 Feb 1995			Phyllis Court Club, Marlow Road, Henley, Oxon, RG9 2HT
EDWARDS, John Richard Martin RESIGNED	Secretary	20 Feb 1995	31 Jul 2004			Northfield Cottage, 36 Northfield End, Henley On Thames, RG9 2JL
JOHNS, Deborah Anne RESIGNED	Secretary	13 Sep 2017	21 Aug 2019			Marlow Road, Henley-On-Thames, RG9 2HT
PANTER, Gary RESIGNED	Secretary	01 Aug 2004	13 Sep 2017			36 Morlais Emmer Green, Reading, Berkshire, RG4 8PQ
ADAMS, Ernest Victor RESIGNED	Director	12 May 1996	10 May 1998		January 1920	5 Northfield Close, Northfield End, Henley On Thames, Oxfordshire, RG9 2LH
ADAMS, Ernest Victor RESIGNED	Director		09 May 1993		January 1920	5 Northfield Close, Northfield End, Henley On Thames, Oxfordshire, RG9 2LH
AINSLEY, Stanley RESIGNED	Director	22 May 2016	24 May 2022	England	October 1956	Marlow Road, Henley-On-Thames, RG9 2HT
BARGE, Kenneth Robert RESIGNED	Director		15 Jan 1992		May 1917	Lake Cottage Willow Lane, Wargrave, Reading, Berkshire, RG10 8LG
BARLOW, William, Sir RESIGNED	Director	09 May 1993	11 Jun 1995		June 1924	4 Parkside, Henley On Thames, Oxfordshire, RG9 1TX
BEESON, Margaret Athalie Baldwin RESIGNED	Director	11 Jun 1995	10 May 1998		April 1926	14 Northfield Close, Henley On Thames, Oxfordshire, RG9 2LH
BELL, Sheila Dorothy RESIGNED	Director	12 May 2002	23 May 2007		January 1932	7 Rupert Close, Henley On Thames, Oxfordshire, RG9 2JD
BLICK, David Harry RESIGNED	Director		15 Jan 1993		April 1937	Darrymore Stables, Wargrave Hill, Wargrave, Berks
BROWN, Roy RESIGNED	Director	09 May 2010	22 May 2016	United Kingdom	December 1937	Marlow Road, Henley-On-Thames, RG9 2HT
BULLOCK, Peter Bradley RESIGNED	Director	11 Jun 1995	06 Nov 1996		June 1934	The Cottage Queenwood, Christmas Common, Watlington, Oxford, OX49 5HW
BULLOCK, Peter Bradley RESIGNED	Director		06 Jan 1994		June 1934	The Cottage Queenwood, Christmas Common, Watlington, Oxford, OX49 5HW
CHAMBERS, Kenneth William RESIGNED	Director	29 Jul 2015	22 May 2016	England	June 1944	Marlow Road, Henley-On-Thames, RG9 2HT
CHRISTMAS, Patricia Margret RESIGNED	Director	26 Oct 2011	20 May 2018	United Kingdom	January 1948	Marlow Road, Henley-On-Thames, RG9 2HT
COOK, Doreen Elizabwth RESIGNED	Director	11 Jun 1995	11 May 1997		May 1924	1 Kings Walk, Northfield End, Henley On Thames, Oxfordshire, RG9 2DJ
COX, Sonia Elaine RESIGNED	Director	10 May 1998	11 May 2003		July 1936	8 Baronsmead, Henley On Thames, Oxfordshire, RG9 2DL
CROCKER, Geoffrey RESIGNED	Director	13 May 2001	23 May 2007		August 1931	Northcroft Oakhill Avenue, Pinner, Middlesex, HA5 3DL
DAVIS, Simon RESIGNED	Director	13 May 2007	09 May 2010	England	March 1938	Swan Upping, Fishery Road, Maidenhead, Berkshire, SL6 1UP
DREW, Stuart Barry RESIGNED	Director	11 May 1997	13 May 2001	England	December 1950	2 Ashdown Way, Kingwood, Henley On Thames, RG9 5WD
DREW, Stuart Barry RESIGNED	Director	09 May 1993	11 May 1997		December 1950	5 Birdwood Court, Sonning Common, Reading, Berkshire, RG4 9RF
DRURY, Tom Waterworth RESIGNED	Director	29 Nov 2023	28 May 2024	England	September 1961	Marlow Road, Henley-On-Thames, RG9 2HT
EDWARDS, John Richard Martin RESIGNED	Director	09 May 1993	19 Feb 1995		September 1941	Phyllis Court Club Marlow Road, Henley On Thames, Oxfordshire, RG9 2HT
FIELDING, Frank Geoffrey RESIGNED	Director	25 Jun 2007	12 May 2013	United Kingdom	December 1947	Sirius, Pack And Prime Lane, Henley On Thames, Oxfordshire, RG9 1TT
FIELDING, Frank Geoffrey RESIGNED	Director	15 May 2005	06 Jan 2006	United Kingdom	December 1947	Sirius, Pack And Prime Lane, Henley On Thames, Oxfordshire, RG9 1TT
FORREST, Michael Laugharne Neville RESIGNED	Director	14 May 2006	23 May 2007		July 1931	52 Friday Street, Henley On Thames, Oxfordshire, RG9 1AH
FRIENDSHIP, Adrian Francis RESIGNED	Director	07 May 2000	30 Sep 2004	England	April 1942	8 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
FRYER, John RESIGNED	Director	12 May 1996	12 May 2002		March 1925	The Walled Garden, Wargrave, Reading, Berkshire, RG10 8LL
GILL, Stephen RESIGNED	Director	25 Aug 2021	24 May 2022	England	September 1954	Marlow Road, Henley-On-Thames, RG9 2HT
GILL, Steve RESIGNED	Director	28 May 2024	27 May 2026	England	September 1954	Marlow Road, Henley-On-Thames, RG9 2HT
GREEN, Alan Laurence RESIGNED	Director	17 Jul 2007	10 May 2009		February 1946	The Cloisters, High Street, Hurley, Maidenhead, Berkshire, SL6 5NB
HARDMAN, James Barry RESIGNED	Director	22 Jul 2010	17 May 2015	United Kingdom	June 1942	Marlow Road, Henley-On-Thames, RG9 2HT
HATTAM, Grahame Richard RESIGNED	Director	11 Jun 1995	20 May 1999		July 1940	28 Springfield Park, Twyford, Reading, Berkshire, RG10 9JN
HEWITT, Richard Edward RESIGNED	Director	25 Jun 2007	31 Aug 2010	England	March 1937	41 Old Charlton Road, Shepperton, Middlesex, TW17 8AZ
HICKS, John Parker RESIGNED	Director	10 May 1998	28 Sep 2000		January 1923	Spindles 200 Greys Road, Henley On Thames, Oxfordshire, RG9 1QU
HORSFALL, Anthony Michael RESIGNED	Director	21 May 2017	27 May 2020	England	May 1947	Marlow Road, Henley-On-Thames, RG9 2HT
JACKSON, Barry Marshall RESIGNED	Director	24 May 2022	27 May 2026	England	October 1948	Marlow Road, Henley-On-Thames, RG9 2HT
JACKSON, Barry Marshall RESIGNED	Director	30 Jan 2013	20 May 2019	England	October 1948	Marlow Road, Henley-On-Thames, RG9 2HT
JACOBS, Ronald RESIGNED	Director	13 May 2001	09 May 2004		January 1936	Fornells, 11 St Katherines Road, Henley On Thames, Oxfordshire, RG9 1PJ
JOHANSEN, Terje RESIGNED	Director	09 May 2004	23 May 2007		December 1943	Great Davids, Colmore Lane Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA
JONES, Anne, Professor RESIGNED	Director	10 May 2009	17 May 2015	United Kingdom	April 1935	8 Boathouse Reach, Meadow Road, Henley On Thames, RG9 1TJ
JONES, Doreen May RESIGNED	Director		12 May 1996		July 1927	Braedene Baskerville Lane, Shiplake, Oxon, RG9 2JY
JONES, Kenneth George Illtyd, The Hon Sir RESIGNED	Director	10 May 1992	16 Mar 1994		May 1921	7 Radnor Close, Henley On Thames, Oxfordshire, RG9 2DA
LAURIE, Nicholas Robert RESIGNED	Director	29 May 1994	20 May 1997		February 1947	Barton House 34 Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NN
LAURIE, Vivienne RESIGNED	Director	07 May 2000	14 May 2006	United Kingdom	December 1951	Barton House, Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NN
LUCKETT, Geoffrey Leonard RESIGNED	Director	20 May 2018	28 May 2024	England	September 1942	Marlow Road, Henley-On-Thames, RG9 2HT
MACKENZIE, Patricia Barbara RESIGNED	Director	13 May 2007	13 May 2012	United Kingdom	June 1938	Boundary Cottage, Northfield End, Henley On Thames, Oxfordshire, RG9 2JG
MACLEOD, Christopher RESIGNED	Director	15 Sep 2025	26 May 2026	England	May 1955	Marlow Road, Henley-On-Thames, RG9 2HT
MARKHAM, Gill Laura RESIGNED	Director	29 Jun 2015	24 May 2022	England	April 1951	Marlow Road, Henley-On-Thames, RG9 2HT
MASHETER, Harold Crossley RESIGNED	Director	10 May 1998	07 May 2000		February 1929	Water Beck Islet Road, Maidenhead, Berkshire, SL6 8LD
MAYBURY, Glenn George RESIGNED	Director	09 May 2004	23 May 2007		June 1933	White Gables, Stubbles Lane, Cookham Deane, Maidenhead, Berkshire, SL6 9PX
MCCLURE-FISHER, Duncan David RESIGNED	Director	24 May 2022	30 Jul 2025	England	March 1964	Marlow Road, Henley-On-Thames, RG9 2HT
MELCK, Deon Adrian Edward RESIGNED	Director	13 May 2007	25 Jun 2009	England	September 1945	Springlands, Crazies Hill, Wargrave, Berkshire, RG10 8LT
MILLER, Beryl Muriel RESIGNED	Director		12 May 1996		November 1914	56 Connaught House, Phyllis Court Drive, Henley, Oxon, RG9 2NA
MOBERLY, James Patrick RESIGNED	Director	09 May 2004	26 May 2005		September 1962	Toyes, Porthill Nettlebed, Henley On Thames, Oxfordshire, RG9 5RL
MOORE, Robert Michael RESIGNED	Director	05 Sep 2007	08 May 2011	United Kingdom	March 1949	Gannock Cottage Digberry Lane, Park Corner, Nettlebed, Oxon, RG9 6DP
MOORE, Robert Michael RESIGNED	Director	12 May 1996	10 May 1998	United Kingdom	March 1949	Gannock Cottage Digberry Lane, Park Corner, Nettlebed, Oxon, RG9 6DP
MURRAY, Malcolm Francis RESIGNED	Director	14 May 2006	23 May 2007		October 1941	No 5, Hobbs End, Henley-On-Thames, Oxons, RG9 1RT
PERRY, William, Sir RESIGNED	Director	01 Sep 2017	27 Jul 2022	England	November 1952	Marlow Road, Henley-On-Thames, RG9 2HT
PROBERT, Geoffrey Adrian RESIGNED	Director	25 Jun 2007	08 May 2011	United Kingdom	December 1953	60 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
PROBERT, Geoffrey Adrian RESIGNED	Director	12 Jan 2006	06 Dec 2006	United Kingdom	December 1953	60 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
PROSSER, Ian Maurice Gray RESIGNED	Director	09 Nov 2022	29 May 2025	England	July 1943	Marlow Road, Henley-On-Thames, RG9 2HT
READ, Peter Robert, Dr RESIGNED	Director	09 May 2010	24 Feb 2016	Uk	January 1939	Marlow Road, Henley-On-Thames, RG9 2HT
REVERELL, Mark RESIGNED	Director	14 May 2006	06 Dec 2006		April 1940	Rupert Place, Marlow Road, Henly On Thames, Oxfordshire, RG9 2JB
ROBSON, Anthony Dinwoodie RESIGNED	Director	12 May 2002	15 May 2005		March 1928	Bishopslodge 43 Hurst Road, Twyford, Reading, Berkshire, RG10 0AQ
RYAN, Allison H RESIGNED	Director	23 May 2023	22 Oct 2024	England	March 1961	Marlow Road, Henley-On-Thames, RG9 2HT
SHANKS, Jenna Dawn RESIGNED	Director	07 Sep 2020	27 May 2026	England	September 1980	Marlow Road, Henley-On-Thames, RG9 2HT
SIMMONDS, Pauline Mary RESIGNED	Director	07 Dec 2006	23 May 2007		August 1941	The Copse, 103 Pound Lane, Sonning, Berkshire, RG4 6GG
SIMMONS, James Albert RESIGNED	Director		11 Jun 1995	United Kingdom	August 1928	The Old Forge, Duns Tew, Bicester, Oxfordshire, OX25 6JN
SMITH, Robin Nigel RESIGNED	Director	10 May 1998	09 May 2004	United Kingdom	May 1943	Gower House 7 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP
SPENSLEY, Hugh Schofield RESIGNED	Director	09 May 1993	11 Jun 1995		February 1924	1 Temple House, Phyllis Court Drive, Henley On Thames, Oxon, RG9 2HS
SPYBEY, Terence Alan RESIGNED	Director	29 May 1994	20 May 1999		October 1931	33 Rivermead Court, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1SJ
STEVENS, Patricia Brodie RESIGNED	Director	11 Jun 1995	13 May 2001	England	April 1953	Plum Tree Cottage, Skirmett, Henley On Thames, Oxfordshire, RG9 6SR
STRIDE, Stanley Frederick RESIGNED	Director		10 May 1992	United Kingdom	October 1937	Broadplat House, Broadplat, Henley-On-Thames, Oxon, RG9 4PA
TAYLOR, Montague John Burgess RESIGNED	Director	17 May 2015	03 Dec 2018	England	June 1939	Marlow Road, Henley-On-Thames, RG9 2HT
THOMPSON, Christopher Peter Curtis RESIGNED	Director	11 Mar 2019	29 May 2025	England	November 1949	Marlow Road, Henley-On-Thames, RG9 2HT
TOLLIT, Charles Herbert RESIGNED	Director	01 Sep 2017	28 May 2024	England	December 1949	Marlow Road, Henley-On-Thames, RG9 2HT
UNDERHILL, John Lewis Laird RESIGNED	Director		09 May 1993	United Kingdom	October 1947	Glebe View House, Brunton, Collingbourne Kingston, Marlborough, Wiltshire, SN8 3SE
VALDEZ, Stephen Louis RESIGNED	Director	12 May 2002	15 May 2005		November 1932	Cilgerran House, 36 Peppard House, Henley On Thames, Oxfordshire, RG9 1LU
VAN DER VEEN, Susan Mary RESIGNED	Director	11 Mar 2019	31 Dec 2022	United Kingdom	August 1945	Marlow Road, Henley-On-Thames, RG9 2HT
VAN DER VEEN, Susan Mary RESIGNED	Director	17 Oct 2012	11 May 2015	United Kingdom	August 1945	Marlow Road, Henley-On-Thames, RG9 2HT
WALSH, Stuart Murray RESIGNED	Director	07 Sep 2020	26 May 2021	England	February 1964	Marlow Road, Henley-On-Thames, RG9 2HT
WARD, Christine Mackie RESIGNED	Director		11 Jun 1995		September 1943	70 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS
WHITTINGHAM, Derek Linfoot RESIGNED	Director	11 May 1997	12 May 2002		January 1935	5 Old Bath Road, Sonning, Reading, Berkshire, RG4 6SZ
WILLIAMSON, Philip Taylor RESIGNED	Director	07 May 2000	14 May 2006		May 1927	The Orchard House 8 Elm Lane, Lower Earley, Reading, Berkshire, RG6 5UF
WILSON, James Lawrence RESIGNED	Director	08 May 2011	19 Dec 2012	United Kingdom	February 1942	Marlow Road, Henley-On-Thames, RG9 2HT
WOOD, Elisabeth Ann RESIGNED	Director	17 May 2015	20 May 2018	United Kingdom	March 1942	Marlow Road, Henley-On-Thames, RG9 2HT
YOUNG, David Ernest RESIGNED	Director	08 May 2011	17 May 2015	England	March 1942	Marlow Road, Henley-On-Thames, RG9 2HT

HOGAN, Christopher, Lieutenant Colonel ACTIVE
Role: Secretary
Appointed on: 21 Aug 2019
Address: Marlow Road, Henley-On-Thames, RG9 2HT

BLANDY, Nicholas John ACTIVE
Role: Director
Appointed on: 26 May 2026
Country of Residence: England
Date of birth: September 1948
Address: Marlow Road, Henley-On-Thames, RG9 2HT

CARROLL, Ruth Mary ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: England
Date of birth: January 1955
Address: Marlow Road, Henley-On-Thames, RG9 2HT

FONTANNAZ, Lynne Suzanne Evelyn ACTIVE
Role: Director
Appointed on: 26 Jan 2026
Country of Residence: England
Date of birth: May 1954
Address: Marlow Road, Henley-On-Thames, RG9 2HT

MCNEILE, Gai Therese ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: January 1969
Address: Marlow Road, Henley-On-Thames, RG9 2HT

SMITH, David Patrick ACTIVE
Role: Director
Appointed on: 28 May 2024
Country of Residence: England
Date of birth: January 1954
Address: Marlow Road, Henley-On-Thames, RG9 2HT

TOLLIT, Charles Herbert ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: England
Date of birth: December 1949
Address: Marlow Road, Henley-On-Thames, RG9 2HT

WILTON, Alene Jayne ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: September 1968
Address: Marlow Road, Henley-On-Thames, RG9 2HT

BROCKETT, David Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Feb 1995
Address: Phyllis Court Club, Marlow Road, Henley, Oxon, RG9 2HT

EDWARDS, John Richard Martin RESIGNED
Role: Secretary
Appointed on: 20 Feb 1995
Resigned on: 31 Jul 2004
Address: Northfield Cottage, 36 Northfield End, Henley On Thames, RG9 2JL

JOHNS, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 13 Sep 2017
Resigned on: 21 Aug 2019
Address: Marlow Road, Henley-On-Thames, RG9 2HT

PANTER, Gary RESIGNED
Role: Secretary
Appointed on: 01 Aug 2004
Resigned on: 13 Sep 2017
Address: 36 Morlais Emmer Green, Reading, Berkshire, RG4 8PQ

ADAMS, Ernest Victor RESIGNED
Role: Director
Appointed on: 12 May 1996
Resigned on: 10 May 1998
Date of birth: January 1920
Address: 5 Northfield Close, Northfield End, Henley On Thames, Oxfordshire, RG9 2LH

ADAMS, Ernest Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1993
Date of birth: January 1920
Address: 5 Northfield Close, Northfield End, Henley On Thames, Oxfordshire, RG9 2LH

AINSLEY, Stanley RESIGNED
Role: Director
Appointed on: 22 May 2016
Resigned on: 24 May 2022
Country of Residence: England
Date of birth: October 1956
Address: Marlow Road, Henley-On-Thames, RG9 2HT

BARGE, Kenneth Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1992
Date of birth: May 1917
Address: Lake Cottage Willow Lane, Wargrave, Reading, Berkshire, RG10 8LG

BARLOW, William, Sir RESIGNED
Role: Director
Appointed on: 09 May 1993
Resigned on: 11 Jun 1995
Date of birth: June 1924
Address: 4 Parkside, Henley On Thames, Oxfordshire, RG9 1TX

BEESON, Margaret Athalie Baldwin RESIGNED
Role: Director
Appointed on: 11 Jun 1995
Resigned on: 10 May 1998
Date of birth: April 1926
Address: 14 Northfield Close, Henley On Thames, Oxfordshire, RG9 2LH

BELL, Sheila Dorothy RESIGNED
Role: Director
Appointed on: 12 May 2002
Resigned on: 23 May 2007
Date of birth: January 1932
Address: 7 Rupert Close, Henley On Thames, Oxfordshire, RG9 2JD

BLICK, David Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1993
Date of birth: April 1937
Address: Darrymore Stables, Wargrave Hill, Wargrave, Berks

BROWN, Roy RESIGNED
Role: Director
Appointed on: 09 May 2010
Resigned on: 22 May 2016
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Marlow Road, Henley-On-Thames, RG9 2HT

BULLOCK, Peter Bradley RESIGNED
Role: Director
Appointed on: 11 Jun 1995
Resigned on: 06 Nov 1996
Date of birth: June 1934
Address: The Cottage Queenwood, Christmas Common, Watlington, Oxford, OX49 5HW

BULLOCK, Peter Bradley RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1994
Date of birth: June 1934
Address: The Cottage Queenwood, Christmas Common, Watlington, Oxford, OX49 5HW

CHAMBERS, Kenneth William RESIGNED
Role: Director
Appointed on: 29 Jul 2015
Resigned on: 22 May 2016
Country of Residence: England
Date of birth: June 1944
Address: Marlow Road, Henley-On-Thames, RG9 2HT

CHRISTMAS, Patricia Margret RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 20 May 2018
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Marlow Road, Henley-On-Thames, RG9 2HT

COOK, Doreen Elizabwth RESIGNED
Role: Director
Appointed on: 11 Jun 1995
Resigned on: 11 May 1997
Date of birth: May 1924
Address: 1 Kings Walk, Northfield End, Henley On Thames, Oxfordshire, RG9 2DJ

COX, Sonia Elaine RESIGNED
Role: Director
Appointed on: 10 May 1998
Resigned on: 11 May 2003
Date of birth: July 1936
Address: 8 Baronsmead, Henley On Thames, Oxfordshire, RG9 2DL

CROCKER, Geoffrey RESIGNED
Role: Director
Appointed on: 13 May 2001
Resigned on: 23 May 2007
Date of birth: August 1931
Address: Northcroft Oakhill Avenue, Pinner, Middlesex, HA5 3DL

DAVIS, Simon RESIGNED
Role: Director
Appointed on: 13 May 2007
Resigned on: 09 May 2010
Country of Residence: England
Date of birth: March 1938
Address: Swan Upping, Fishery Road, Maidenhead, Berkshire, SL6 1UP

DREW, Stuart Barry RESIGNED
Role: Director
Appointed on: 11 May 1997
Resigned on: 13 May 2001
Country of Residence: England
Date of birth: December 1950
Address: 2 Ashdown Way, Kingwood, Henley On Thames, RG9 5WD

DREW, Stuart Barry RESIGNED
Role: Director
Appointed on: 09 May 1993
Resigned on: 11 May 1997
Date of birth: December 1950
Address: 5 Birdwood Court, Sonning Common, Reading, Berkshire, RG4 9RF

DRURY, Tom Waterworth RESIGNED
Role: Director
Appointed on: 29 Nov 2023
Resigned on: 28 May 2024
Country of Residence: England
Date of birth: September 1961
Address: Marlow Road, Henley-On-Thames, RG9 2HT

EDWARDS, John Richard Martin RESIGNED
Role: Director
Appointed on: 09 May 1993
Resigned on: 19 Feb 1995
Date of birth: September 1941
Address: Phyllis Court Club Marlow Road, Henley On Thames, Oxfordshire, RG9 2HT

FIELDING, Frank Geoffrey RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 12 May 2013
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Sirius, Pack And Prime Lane, Henley On Thames, Oxfordshire, RG9 1TT

FIELDING, Frank Geoffrey RESIGNED
Role: Director
Appointed on: 15 May 2005
Resigned on: 06 Jan 2006
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Sirius, Pack And Prime Lane, Henley On Thames, Oxfordshire, RG9 1TT

FORREST, Michael Laugharne Neville RESIGNED
Role: Director
Appointed on: 14 May 2006
Resigned on: 23 May 2007
Date of birth: July 1931
Address: 52 Friday Street, Henley On Thames, Oxfordshire, RG9 1AH

FRIENDSHIP, Adrian Francis RESIGNED
Role: Director
Appointed on: 07 May 2000
Resigned on: 30 Sep 2004
Country of Residence: England
Date of birth: April 1942
Address: 8 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX

FRYER, John RESIGNED
Role: Director
Appointed on: 12 May 1996
Resigned on: 12 May 2002
Date of birth: March 1925
Address: The Walled Garden, Wargrave, Reading, Berkshire, RG10 8LL

GILL, Stephen RESIGNED
Role: Director
Appointed on: 25 Aug 2021
Resigned on: 24 May 2022
Country of Residence: England
Date of birth: September 1954
Address: Marlow Road, Henley-On-Thames, RG9 2HT

GILL, Steve RESIGNED
Role: Director
Appointed on: 28 May 2024
Resigned on: 27 May 2026
Country of Residence: England
Date of birth: September 1954
Address: Marlow Road, Henley-On-Thames, RG9 2HT

GREEN, Alan Laurence RESIGNED
Role: Director
Appointed on: 17 Jul 2007
Resigned on: 10 May 2009
Date of birth: February 1946
Address: The Cloisters, High Street, Hurley, Maidenhead, Berkshire, SL6 5NB

HARDMAN, James Barry RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 17 May 2015
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Marlow Road, Henley-On-Thames, RG9 2HT

HATTAM, Grahame Richard RESIGNED
Role: Director
Appointed on: 11 Jun 1995
Resigned on: 20 May 1999
Date of birth: July 1940
Address: 28 Springfield Park, Twyford, Reading, Berkshire, RG10 9JN

HEWITT, Richard Edward RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: March 1937
Address: 41 Old Charlton Road, Shepperton, Middlesex, TW17 8AZ

HICKS, John Parker RESIGNED
Role: Director
Appointed on: 10 May 1998
Resigned on: 28 Sep 2000
Date of birth: January 1923
Address: Spindles 200 Greys Road, Henley On Thames, Oxfordshire, RG9 1QU

HORSFALL, Anthony Michael RESIGNED
Role: Director
Appointed on: 21 May 2017
Resigned on: 27 May 2020
Country of Residence: England
Date of birth: May 1947
Address: Marlow Road, Henley-On-Thames, RG9 2HT

JACKSON, Barry Marshall RESIGNED
Role: Director
Appointed on: 24 May 2022
Resigned on: 27 May 2026
Country of Residence: England
Date of birth: October 1948
Address: Marlow Road, Henley-On-Thames, RG9 2HT

JACKSON, Barry Marshall RESIGNED
Role: Director
Appointed on: 30 Jan 2013
Resigned on: 20 May 2019
Country of Residence: England
Date of birth: October 1948
Address: Marlow Road, Henley-On-Thames, RG9 2HT

JACOBS, Ronald RESIGNED
Role: Director
Appointed on: 13 May 2001
Resigned on: 09 May 2004
Date of birth: January 1936
Address: Fornells, 11 St Katherines Road, Henley On Thames, Oxfordshire, RG9 1PJ

JOHANSEN, Terje RESIGNED
Role: Director
Appointed on: 09 May 2004
Resigned on: 23 May 2007
Date of birth: December 1943
Address: Great Davids, Colmore Lane Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA

JONES, Anne, Professor RESIGNED
Role: Director
Appointed on: 10 May 2009
Resigned on: 17 May 2015
Country of Residence: United Kingdom
Date of birth: April 1935
Address: 8 Boathouse Reach, Meadow Road, Henley On Thames, RG9 1TJ

JONES, Doreen May RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1996
Date of birth: July 1927
Address: Braedene Baskerville Lane, Shiplake, Oxon, RG9 2JY

JONES, Kenneth George Illtyd, The Hon Sir RESIGNED
Role: Director
Appointed on: 10 May 1992
Resigned on: 16 Mar 1994
Date of birth: May 1921
Address: 7 Radnor Close, Henley On Thames, Oxfordshire, RG9 2DA

LAURIE, Nicholas Robert RESIGNED
Role: Director
Appointed on: 29 May 1994
Resigned on: 20 May 1997
Date of birth: February 1947
Address: Barton House 34 Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NN

LAURIE, Vivienne RESIGNED
Role: Director
Appointed on: 07 May 2000
Resigned on: 14 May 2006
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Barton House, Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NN

LUCKETT, Geoffrey Leonard RESIGNED
Role: Director
Appointed on: 20 May 2018
Resigned on: 28 May 2024
Country of Residence: England
Date of birth: September 1942
Address: Marlow Road, Henley-On-Thames, RG9 2HT

MACKENZIE, Patricia Barbara RESIGNED
Role: Director
Appointed on: 13 May 2007
Resigned on: 13 May 2012
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Boundary Cottage, Northfield End, Henley On Thames, Oxfordshire, RG9 2JG

MACLEOD, Christopher RESIGNED
Role: Director
Appointed on: 15 Sep 2025
Resigned on: 26 May 2026
Country of Residence: England
Date of birth: May 1955
Address: Marlow Road, Henley-On-Thames, RG9 2HT

MARKHAM, Gill Laura RESIGNED
Role: Director
Appointed on: 29 Jun 2015
Resigned on: 24 May 2022
Country of Residence: England
Date of birth: April 1951
Address: Marlow Road, Henley-On-Thames, RG9 2HT

MASHETER, Harold Crossley RESIGNED
Role: Director
Appointed on: 10 May 1998
Resigned on: 07 May 2000
Date of birth: February 1929
Address: Water Beck Islet Road, Maidenhead, Berkshire, SL6 8LD

MAYBURY, Glenn George RESIGNED
Role: Director
Appointed on: 09 May 2004
Resigned on: 23 May 2007
Date of birth: June 1933
Address: White Gables, Stubbles Lane, Cookham Deane, Maidenhead, Berkshire, SL6 9PX

MCCLURE-FISHER, Duncan David RESIGNED
Role: Director
Appointed on: 24 May 2022
Resigned on: 30 Jul 2025
Country of Residence: England
Date of birth: March 1964
Address: Marlow Road, Henley-On-Thames, RG9 2HT

MELCK, Deon Adrian Edward RESIGNED
Role: Director
Appointed on: 13 May 2007
Resigned on: 25 Jun 2009
Country of Residence: England
Date of birth: September 1945
Address: Springlands, Crazies Hill, Wargrave, Berkshire, RG10 8LT

MILLER, Beryl Muriel RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1996
Date of birth: November 1914
Address: 56 Connaught House, Phyllis Court Drive, Henley, Oxon, RG9 2NA

MOBERLY, James Patrick RESIGNED
Role: Director
Appointed on: 09 May 2004
Resigned on: 26 May 2005
Date of birth: September 1962
Address: Toyes, Porthill Nettlebed, Henley On Thames, Oxfordshire, RG9 5RL

MOORE, Robert Michael RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 08 May 2011
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Gannock Cottage Digberry Lane, Park Corner, Nettlebed, Oxon, RG9 6DP

MOORE, Robert Michael RESIGNED
Role: Director
Appointed on: 12 May 1996
Resigned on: 10 May 1998
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Gannock Cottage Digberry Lane, Park Corner, Nettlebed, Oxon, RG9 6DP

MURRAY, Malcolm Francis RESIGNED
Role: Director
Appointed on: 14 May 2006
Resigned on: 23 May 2007
Date of birth: October 1941
Address: No 5, Hobbs End, Henley-On-Thames, Oxons, RG9 1RT

PERRY, William, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 27 Jul 2022
Country of Residence: England
Date of birth: November 1952
Address: Marlow Road, Henley-On-Thames, RG9 2HT

PROBERT, Geoffrey Adrian RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 08 May 2011
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 60 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LW

PROBERT, Geoffrey Adrian RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 06 Dec 2006
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 60 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LW

PROSSER, Ian Maurice Gray RESIGNED
Role: Director
Appointed on: 09 Nov 2022
Resigned on: 29 May 2025
Country of Residence: England
Date of birth: July 1943
Address: Marlow Road, Henley-On-Thames, RG9 2HT

READ, Peter Robert, Dr RESIGNED
Role: Director
Appointed on: 09 May 2010
Resigned on: 24 Feb 2016
Country of Residence: Uk
Date of birth: January 1939
Address: Marlow Road, Henley-On-Thames, RG9 2HT

REVERELL, Mark RESIGNED
Role: Director
Appointed on: 14 May 2006
Resigned on: 06 Dec 2006
Date of birth: April 1940
Address: Rupert Place, Marlow Road, Henly On Thames, Oxfordshire, RG9 2JB

ROBSON, Anthony Dinwoodie RESIGNED
Role: Director
Appointed on: 12 May 2002
Resigned on: 15 May 2005
Date of birth: March 1928
Address: Bishopslodge 43 Hurst Road, Twyford, Reading, Berkshire, RG10 0AQ

RYAN, Allison H RESIGNED
Role: Director
Appointed on: 23 May 2023
Resigned on: 22 Oct 2024
Country of Residence: England
Date of birth: March 1961
Address: Marlow Road, Henley-On-Thames, RG9 2HT

SHANKS, Jenna Dawn RESIGNED
Role: Director
Appointed on: 07 Sep 2020
Resigned on: 27 May 2026
Country of Residence: England
Date of birth: September 1980
Address: Marlow Road, Henley-On-Thames, RG9 2HT

SIMMONDS, Pauline Mary RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 23 May 2007
Date of birth: August 1941
Address: The Copse, 103 Pound Lane, Sonning, Berkshire, RG4 6GG

SIMMONS, James Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1995
Country of Residence: United Kingdom
Date of birth: August 1928
Address: The Old Forge, Duns Tew, Bicester, Oxfordshire, OX25 6JN

SMITH, Robin Nigel RESIGNED
Role: Director
Appointed on: 10 May 1998
Resigned on: 09 May 2004
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Gower House 7 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP

SPENSLEY, Hugh Schofield RESIGNED
Role: Director
Appointed on: 09 May 1993
Resigned on: 11 Jun 1995
Date of birth: February 1924
Address: 1 Temple House, Phyllis Court Drive, Henley On Thames, Oxon, RG9 2HS

SPYBEY, Terence Alan RESIGNED
Role: Director
Appointed on: 29 May 1994
Resigned on: 20 May 1999
Date of birth: October 1931
Address: 33 Rivermead Court, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1SJ

STEVENS, Patricia Brodie RESIGNED
Role: Director
Appointed on: 11 Jun 1995
Resigned on: 13 May 2001
Country of Residence: England
Date of birth: April 1953
Address: Plum Tree Cottage, Skirmett, Henley On Thames, Oxfordshire, RG9 6SR

STRIDE, Stanley Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1992
Country of Residence: United Kingdom
Date of birth: October 1937
Address: Broadplat House, Broadplat, Henley-On-Thames, Oxon, RG9 4PA

TAYLOR, Montague John Burgess RESIGNED
Role: Director
Appointed on: 17 May 2015
Resigned on: 03 Dec 2018
Country of Residence: England
Date of birth: June 1939
Address: Marlow Road, Henley-On-Thames, RG9 2HT

THOMPSON, Christopher Peter Curtis RESIGNED
Role: Director
Appointed on: 11 Mar 2019
Resigned on: 29 May 2025
Country of Residence: England
Date of birth: November 1949
Address: Marlow Road, Henley-On-Thames, RG9 2HT

TOLLIT, Charles Herbert RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 28 May 2024
Country of Residence: England
Date of birth: December 1949
Address: Marlow Road, Henley-On-Thames, RG9 2HT

UNDERHILL, John Lewis Laird RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1993
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Glebe View House, Brunton, Collingbourne Kingston, Marlborough, Wiltshire, SN8 3SE

VALDEZ, Stephen Louis RESIGNED
Role: Director
Appointed on: 12 May 2002
Resigned on: 15 May 2005
Date of birth: November 1932
Address: Cilgerran House, 36 Peppard House, Henley On Thames, Oxfordshire, RG9 1LU

VAN DER VEEN, Susan Mary RESIGNED
Role: Director
Appointed on: 11 Mar 2019
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Marlow Road, Henley-On-Thames, RG9 2HT

VAN DER VEEN, Susan Mary RESIGNED
Role: Director
Appointed on: 17 Oct 2012
Resigned on: 11 May 2015
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Marlow Road, Henley-On-Thames, RG9 2HT

WALSH, Stuart Murray RESIGNED
Role: Director
Appointed on: 07 Sep 2020
Resigned on: 26 May 2021
Country of Residence: England
Date of birth: February 1964
Address: Marlow Road, Henley-On-Thames, RG9 2HT

WARD, Christine Mackie RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1995
Date of birth: September 1943
Address: 70 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS

WHITTINGHAM, Derek Linfoot RESIGNED
Role: Director
Appointed on: 11 May 1997
Resigned on: 12 May 2002
Date of birth: January 1935
Address: 5 Old Bath Road, Sonning, Reading, Berkshire, RG4 6SZ

WILLIAMSON, Philip Taylor RESIGNED
Role: Director
Appointed on: 07 May 2000
Resigned on: 14 May 2006
Date of birth: May 1927
Address: The Orchard House 8 Elm Lane, Lower Earley, Reading, Berkshire, RG6 5UF

WILSON, James Lawrence RESIGNED
Role: Director
Appointed on: 08 May 2011
Resigned on: 19 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1942
Address: Marlow Road, Henley-On-Thames, RG9 2HT

WOOD, Elisabeth Ann RESIGNED
Role: Director
Appointed on: 17 May 2015
Resigned on: 20 May 2018
Country of Residence: United Kingdom
Date of birth: March 1942
Address: Marlow Road, Henley-On-Thames, RG9 2HT

YOUNG, David Ernest RESIGNED
Role: Director
Appointed on: 08 May 2011
Resigned on: 17 May 2015
Country of Residence: England
Date of birth: March 1942
Address: Marlow Road, Henley-On-Thames, RG9 2HT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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