Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TWEMLOW, Christopher Mcgowan ACTIVE	Secretary	01 Feb 2021				57 Ladymead, Guildford, Surrey, GU1 1DB, England
COX, Matthew Jasper ACTIVE	Director	18 Jul 2025		England	June 1980	57 Ladymead, Guildford, Surrey, GU1 1DB
HOLMES, Colm Joseph ACTIVE	Director	01 May 2023		Ireland	January 1966	57 Ladymead, Guildford, Surrey, GU1 1DB
RUF, Michael Franz ACTIVE	Director	01 Dec 2025		United Kingdom	March 1984	57 Ladymead, Guildford, Surrey, GU1 1DB
DARBY, John RESIGNED	Secretary		30 Jan 1997			Warrenfields Warren Road, Guildford, Surrey, GU1 2HQ
JACK-KEE, Robin Christian RESIGNED	Secretary	24 Sep 2009	01 Feb 2021			57 Ladymead, Guildford, Surrey, GU1 1DB
KIDDLE MORRIS, Christopher John RESIGNED	Secretary	30 Jan 1997	24 Sep 2009			207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
BRETTELL, Neil David RESIGNED	Director	17 Mar 2014	30 Apr 2016	England	July 1968	57 Ladymead, Guildford, Surrey, GU1 1DB
CHURCHLOW, Mark John RESIGNED	Director	28 Jan 2011	31 Dec 2018	United Kingdom	March 1959	57, Ladymead, Guildford, Surrey, GU1 1DB, England
DIXON, Catherine Nicola RESIGNED	Director	01 Dec 2021	02 Feb 2024	United Kingdom	May 1968	57 Ladymead, Guildford, Surrey, GU1 1DB
DYE, Jonathan Mark RESIGNED	Director	21 Oct 2009	30 Nov 2021	United Kingdom	December 1966	57 Ladymead, Guildford, Surrey, GU1 1DB
DYSON, Fernley Keith RESIGNED	Director	14 May 2019	29 May 2023	United Kingdom	February 1965	57 Ladymead, Guildford, Surrey, GU1 1DB
EVELEIGH, Robert RESIGNED	Director	30 Jan 1997	27 Apr 2001		September 1946	Oistins Curtis Close, Headley, Bordon, Hampshire, GU35 8PB
GIBSON, Graham Arthur RESIGNED	Director	03 Feb 2024	30 Jun 2025	England	February 1967	57 Ladymead, Guildford, Surrey, GU1 1DB
JONES, Gareth Austin RESIGNED	Director	01 Jul 1999	30 Nov 2007		October 1954	10 Clandon Road, Guildford, Surrey, GU1 1DB
KIDDLE MORRIS, Christopher John RESIGNED	Director	09 Nov 2007	24 Sep 2009		August 1949	207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
LANGE, Ulf, Dr RESIGNED	Director	30 May 2023	30 Nov 2025	England	October 1976	57 Ladymead, Guildford, Surrey, GU1 1DB, England
LORETTO, Denis Crofton RESIGNED	Director		31 Jan 1999		April 1936	107 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9NQ
LOWE, Karl Hermann, Dr RESIGNED	Director	02 Sep 1993	31 Aug 1996		November 1951	7 The Orangery, Ham, Richmond, Surrey, TW10 7HJ
MCGINN, Simon Cavendish RESIGNED	Director	04 Oct 2016	30 Apr 2023	England	June 1970	57 Ladymead, Guildford, Surrey, GU1 1DB
MEAD, Donald Robin RESIGNED	Director		31 Mar 1994		March 1929	63 Lambton Road, London, SW20 0LW
REINEKE, Thomas RESIGNED	Director		31 Aug 1993		February 1945	7 The Green, Richmond, Surrey, TW9 1PL
SCHAEFER, Ruediger Ermard, Dr RESIGNED	Director	01 Jul 2003	31 Dec 2005		February 1961	Brookdale, 29 Abbotswood, Guildford, Surrey, GU1 1UZ
STRATFORD, George Richard RESIGNED	Director	01 Jan 2000	29 Sep 2010	Great Britain	November 1951	57 Ladymead, Guildford, Surrey, GU1 1DB
TORRANCE, David Andrew RESIGNED	Director	27 Apr 2001	30 Jun 2013	England	May 1953	57 Ladymead, Guildford, Surrey, GU1 1DB
TREEN, William Raymond RESIGNED	Director		30 Jun 2003	England	October 1940	38 Sheldon Avenue, Highgate, London, N6 4JR
ZEDELIUS, Werner Eduard RESIGNED	Director	30 Oct 1996	31 Dec 1999		September 1957	Flat 839 Nell Gwynn House, Sloane Avenue, London, SW3 3AX

TWEMLOW, Christopher Mcgowan ACTIVE
Role: Secretary
Appointed on: 01 Feb 2021
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

COX, Matthew Jasper ACTIVE
Role: Director
Appointed on: 18 Jul 2025
Country of Residence: England
Date of birth: June 1980
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

HOLMES, Colm Joseph ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: Ireland
Date of birth: January 1966
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

RUF, Michael Franz ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

DARBY, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jan 1997
Address: Warrenfields Warren Road, Guildford, Surrey, GU1 2HQ

JACK-KEE, Robin Christian RESIGNED
Role: Secretary
Appointed on: 24 Sep 2009
Resigned on: 01 Feb 2021
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

KIDDLE MORRIS, Christopher John RESIGNED
Role: Secretary
Appointed on: 30 Jan 1997
Resigned on: 24 Sep 2009
Address: 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU

BRETTELL, Neil David RESIGNED
Role: Director
Appointed on: 17 Mar 2014
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: July 1968
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

CHURCHLOW, Mark John RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB, England

DIXON, Catherine Nicola RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 02 Feb 2024
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

DYE, Jonathan Mark RESIGNED
Role: Director
Appointed on: 21 Oct 2009
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

DYSON, Fernley Keith RESIGNED
Role: Director
Appointed on: 14 May 2019
Resigned on: 29 May 2023
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

EVELEIGH, Robert RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 27 Apr 2001
Date of birth: September 1946
Address: Oistins Curtis Close, Headley, Bordon, Hampshire, GU35 8PB

GIBSON, Graham Arthur RESIGNED
Role: Director
Appointed on: 03 Feb 2024
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: February 1967
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

JONES, Gareth Austin RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 30 Nov 2007
Date of birth: October 1954
Address: 10 Clandon Road, Guildford, Surrey, GU1 1DB

KIDDLE MORRIS, Christopher John RESIGNED
Role: Director
Appointed on: 09 Nov 2007
Resigned on: 24 Sep 2009
Date of birth: August 1949
Address: 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU

LANGE, Ulf, Dr RESIGNED
Role: Director
Appointed on: 30 May 2023
Resigned on: 30 Nov 2025
Country of Residence: England
Date of birth: October 1976
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

LORETTO, Denis Crofton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1999
Date of birth: April 1936
Address: 107 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9NQ

LOWE, Karl Hermann, Dr RESIGNED
Role: Director
Appointed on: 02 Sep 1993
Resigned on: 31 Aug 1996
Date of birth: November 1951
Address: 7 The Orangery, Ham, Richmond, Surrey, TW10 7HJ

MCGINN, Simon Cavendish RESIGNED
Role: Director
Appointed on: 04 Oct 2016
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: June 1970
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

MEAD, Donald Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: March 1929
Address: 63 Lambton Road, London, SW20 0LW

REINEKE, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: February 1945
Address: 7 The Green, Richmond, Surrey, TW9 1PL

SCHAEFER, Ruediger Ermard, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 31 Dec 2005
Date of birth: February 1961
Address: Brookdale, 29 Abbotswood, Guildford, Surrey, GU1 1UZ

STRATFORD, George Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 29 Sep 2010
Country of Residence: Great Britain
Date of birth: November 1951
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

TORRANCE, David Andrew RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: May 1953
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

TREEN, William Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: October 1940
Address: 38 Sheldon Avenue, Highgate, London, N6 4JR

ZEDELIUS, Werner Eduard RESIGNED
Role: Director
Appointed on: 30 Oct 1996
Resigned on: 31 Dec 1999
Date of birth: September 1957
Address: Flat 839 Nell Gwynn House, Sloane Avenue, London, SW3 3AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

TWEMLOW, Christopher Mcgowan ACTIVE

Secretary

01 Feb 2021

57 Ladymead, Guildford, Surrey, GU1 1DB, England

COX, Matthew Jasper ACTIVE

Director

18 Jul 2025

England

June 1980

57 Ladymead, Guildford, Surrey, GU1 1DB

HOLMES, Colm Joseph ACTIVE

Director

01 May 2023

Ireland

January 1966

57 Ladymead, Guildford, Surrey, GU1 1DB

RUF, Michael Franz ACTIVE

Director

01 Dec 2025

United Kingdom

March 1984

57 Ladymead, Guildford, Surrey, GU1 1DB

DARBY, John RESIGNED

Secretary

30 Jan 1997

Warrenfields Warren Road, Guildford, Surrey, GU1 2HQ

JACK-KEE, Robin Christian RESIGNED

Secretary

24 Sep 2009

01 Feb 2021

57 Ladymead, Guildford, Surrey, GU1 1DB

KIDDLE MORRIS, Christopher John RESIGNED

Secretary

30 Jan 1997

24 Sep 2009

207 Station Road, Knowle, Solihull, West Midlands, B93 0PU

BRETTELL, Neil David RESIGNED

Director

17 Mar 2014

30 Apr 2016

England

July 1968

57 Ladymead, Guildford, Surrey, GU1 1DB

CHURCHLOW, Mark John RESIGNED

Director

28 Jan 2011

31 Dec 2018

United Kingdom

March 1959

57, Ladymead, Guildford, Surrey, GU1 1DB, England

DIXON, Catherine Nicola RESIGNED

Director

01 Dec 2021

02 Feb 2024

United Kingdom

May 1968

57 Ladymead, Guildford, Surrey, GU1 1DB

DYE, Jonathan Mark RESIGNED

Director

21 Oct 2009

30 Nov 2021

United Kingdom

December 1966

57 Ladymead, Guildford, Surrey, GU1 1DB

DYSON, Fernley Keith RESIGNED

Director

14 May 2019

29 May 2023

United Kingdom

February 1965

57 Ladymead, Guildford, Surrey, GU1 1DB

EVELEIGH, Robert RESIGNED

Director

30 Jan 1997

27 Apr 2001

September 1946

Oistins Curtis Close, Headley, Bordon, Hampshire, GU35 8PB

GIBSON, Graham Arthur RESIGNED

Director

03 Feb 2024

30 Jun 2025

England

February 1967

57 Ladymead, Guildford, Surrey, GU1 1DB

JONES, Gareth Austin RESIGNED

Director

01 Jul 1999

30 Nov 2007

October 1954

10 Clandon Road, Guildford, Surrey, GU1 1DB

KIDDLE MORRIS, Christopher John RESIGNED

Director

09 Nov 2007

24 Sep 2009

August 1949

207 Station Road, Knowle, Solihull, West Midlands, B93 0PU

LANGE, Ulf, Dr RESIGNED

Director

30 May 2023

30 Nov 2025

England

October 1976

57 Ladymead, Guildford, Surrey, GU1 1DB, England

LORETTO, Denis Crofton RESIGNED

Director

31 Jan 1999

April 1936

107 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9NQ

LOWE, Karl Hermann, Dr RESIGNED

Director

02 Sep 1993

31 Aug 1996

November 1951

7 The Orangery, Ham, Richmond, Surrey, TW10 7HJ

MCGINN, Simon Cavendish RESIGNED

Director

04 Oct 2016

30 Apr 2023

England

June 1970

57 Ladymead, Guildford, Surrey, GU1 1DB

MEAD, Donald Robin RESIGNED

Director

31 Mar 1994

March 1929

63 Lambton Road, London, SW20 0LW

REINEKE, Thomas RESIGNED

Director

31 Aug 1993

February 1945

7 The Green, Richmond, Surrey, TW9 1PL

SCHAEFER, Ruediger Ermard, Dr RESIGNED

Director

01 Jul 2003

31 Dec 2005

February 1961

Brookdale, 29 Abbotswood, Guildford, Surrey, GU1 1UZ

STRATFORD, George Richard RESIGNED

Director

01 Jan 2000

29 Sep 2010

Great Britain

November 1951

57 Ladymead, Guildford, Surrey, GU1 1DB

TORRANCE, David Andrew RESIGNED

Director

27 Apr 2001

30 Jun 2013

England

May 1953

57 Ladymead, Guildford, Surrey, GU1 1DB

TREEN, William Raymond RESIGNED

Director

30 Jun 2003

England

October 1940

38 Sheldon Avenue, Highgate, London, N6 4JR

ZEDELIUS, Werner Eduard RESIGNED

Director

30 Oct 1996

31 Dec 1999

September 1957

Flat 839 Nell Gwynn House, Sloane Avenue, London, SW3 3AX