FIELD LANE FOUNDATION(THE)

Company summary

Company number: 00098226
Status: ACTIVE
Incorporated / age: 3 June 1908118 years
Registered office: Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England
Accounts due: 31 December 2027
Confirmation statement due: 26 October 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 15:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England
Nature of business
Residential care activities for learning difficulties, mental health and substance abuse
Residential care activities for the elderly and disabled
Other residential care activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALDERBANK, Peter Charles Edward ACTIVE	Secretary	19 Jan 2015				Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England
CORBETT, Liam Aidan ACTIVE	Director	16 Feb 2026		United Kingdom	August 1988	Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England
HALL, Kevin Michael ACTIVE	Director	05 Dec 2023		England	October 1959	Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England
IPADEOLA, Mary ACTIVE	Director	29 Mar 2022		England	September 1972	Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England
LOPOUKHINE, Alexandra ACTIVE	Director	17 Jul 2018		England	July 1977	Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England
MACKINNON, Iain ACTIVE	Director	29 Mar 2022		England	March 1957	Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England
MAGUDIA, Mihir ACTIVE	Director	16 Feb 2026		United Kingdom	October 1983	Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England
MATTHEW, Funbi ACTIVE	Director	16 Feb 2026		United Kingdom	January 1984	Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England
PAPADOPOULOU, Konstantina ACTIVE	Director	16 Feb 2026		England	June 1969	Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England
STEVENSON, Guy Matthew ACTIVE	Director	05 Dec 2023		England	September 1964	Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England
HUCKER, David Reginald RESIGNED	Secretary	31 Jul 2014	19 Jan 2015			12-13, Wimpstone, Stratford-Upon-Avon, Warwickshire, CV37 8NS, England
LAMB, Jeremy Tudor RESIGNED	Secretary	01 Jun 1992	31 Jul 2014			15 Waterside, Upper Brents, Faversham, Kent, ME13 7AU
STOCKS, Ian David Harold RESIGNED	Secretary		30 Sep 1991			14 Mountsfield Court, London, SE13 6RR
ANDREWS, Katherine Margaret Jane RESIGNED	Director	17 May 2014	19 Feb 2024	England	June 1963	Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England
BIBBINGS, Sharleene, Dr RESIGNED	Director	11 Apr 2016	20 Feb 2023	England	March 1978	Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England
BIGBY, John William George RESIGNED	Director	04 Oct 2010	20 Jul 2015	United Kingdom	July 1957	34a, Brightside, Billericay, Essex, CM12 0LJ, United Kingdom
BISHOP, Margaret Wendy RESIGNED	Director	11 Mar 2006	06 Nov 2012	Uk	December 1942	1 Dunckley Villa, Sandy Lane, Addington, Kent, ME19 5BX
BOOKER, Jeremy Michael James RESIGNED	Director	31 Jul 2000	06 Nov 2001		July 1970	58 Morley Road, Twickenham, TW1 2HF
BOWES, Diana Margaret RESIGNED	Director	20 Jan 1996	10 Nov 1997		April 1941	Brambletye, 8 Mellow Close, Banstead, Surrey, SM7 3QR
BRYANT, Margaret Anne RESIGNED	Director		12 Apr 2001		November 1920	19 Keston Road, London, N17 6PJ
BURNS, Timothy Andrew Charles RESIGNED	Director	01 Mar 1993	31 Jul 1995		February 1966	1 Vernon Rise, London, WC1X 9EP
CANSFIELD, Gavin RESIGNED	Director	27 Feb 2004	30 May 2007	United Kingdom	May 1963	3 Scholars Place, Ayrsome Road Stoke Newington, London, N16 0RF
CLARKE, Linda Rosemary RESIGNED	Director	11 Mar 2006	09 Feb 2016	England	March 1951	1, Ashwood Mews, Prospect Road, St Albans, AL1 2AY, Great Britain
CRISPIN-JENNINGS, Fiona RESIGNED	Director	27 Sep 2016	20 Feb 2023	England	August 1970	Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England
CROWSON, Richard, Rev RESIGNED	Director	27 Apr 1998	05 Jun 2000		March 1939	11 Ellington Street, London, N7 8PP
DUDLEY, Martin Raymond, The Revd Dr RESIGNED	Director	05 Jun 2000	28 Mar 2001	England	May 1953	4 Wallside Barbican, London, EC2Y 8BH
FELLOWS, Oliver Gordon RESIGNED	Director		01 Aug 1998		January 1919	58 Green Lane, Purley, Surrey, CR8 3PJ
FREEMAN, Jonathan RESIGNED	Director	17 Jul 2018	30 Jun 2021	England	July 1969	Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England
FURBER, John RESIGNED	Director	21 Oct 2002	06 Nov 2012	England	October 1949	1 Hallgate, Blackheath Park Blackheath, London, SE3 9SG
GOODING, Clifford John RESIGNED	Director		10 Nov 1995		December 1912	119 Grand Avenue, Hassocks, West Sussex, BN6 8DH
GOODING, Patricia RESIGNED	Director		10 Nov 1995		October 1914	119 Grand Avenue, Hassocks, West Sussex, BN6 8DH
GREEN, John Francis RESIGNED	Director	04 Oct 2010	09 Apr 2013	England	February 1972	171, Shakespeare Road, London, SE24 0PY, United Kingdom
GREHAN, Keith William RESIGNED	Director	11 Apr 2016	20 Feb 2023	United Kingdom	August 1977	Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England
HAMILL, Christopher Hugh RESIGNED	Director	17 Jul 2018	02 Dec 2025	England	May 1960	Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England
HARPER, Elizabeth Alexandra RESIGNED	Director	17 Jul 2018	18 Feb 2025	England	May 1968	Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England
HAWKINS, Peter Frederick RESIGNED	Director	10 Apr 1995	20 Nov 2002		October 1929	6 Bridge House, Bridge Road, Sutton, Surrey, SM2 6NE
HEATH, Lettyce Angela RESIGNED	Director	05 Jun 2000	08 Sep 2003		May 1944	6 High View, Pinner, Middlesex, HA5 3PA
HINOVSKA, Vesselina RESIGNED	Director	11 Apr 2016	17 Dec 2017	England	December 1979	Second Floor Victoria Charity Centre, 11 Belgrave Road, London, SW1V 1RB
HORNSBY, Timothy Richard RESIGNED	Director	17 May 2014	23 Feb 2022	England	September 1940	Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England
IGOH, Bayo RESIGNED	Director	10 Nov 2008	26 May 2011	England	September 1968	25, Woolstone Road, Forest Hill, London, SE23 2TR
IGOH, Bayo RESIGNED	Director	10 Nov 2008	27 Sep 2016	England	September 1968	25, Woolstone Road, London, SE23 2TR, United Kingdom
IWAEGBE, Andrew RESIGNED	Director	05 Jun 2000	19 Jun 2001		October 1946	137 Townmead Road, London, SW6 2RJ
JONES, Thomas Glover, Revd Canon RESIGNED	Director		01 Nov 1993		July 1909	155 Shirley Church Road, Shirley, Croydon, Surrey, CR0 5AJ
JOYNSON HICKS, Emma Rosalie, The Honourable RESIGNED	Director	04 Nov 2003	11 Mar 2006		February 1966	Springhill Broad Oak, Heathfield, East Sussex, TN21 8XJ
KAY, David Moburn RESIGNED	Director	09 Nov 2006	19 May 2010	England	January 1944	31 St Andrews Wharf, Shad Thames, London, SE1 2YN
LANCASTER PENELLUM, Yvonne Penelope RESIGNED	Director	29 Oct 2001	21 Jun 2004		October 1949	26 Meadow Way, Great Paxton St Neots, Cambridge, CB2 5NQ
LEWIS, Louis Antill RESIGNED	Director	29 Oct 2001	06 Nov 2012	England	August 1932	27, Latymer Road, London, N9 9PF
MACDONALD, Alexandra Mary RESIGNED	Director	17 May 2014	19 Feb 2024	England	December 1954	Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England
MAIDMENT, Derek Walter RESIGNED	Director	05 Jun 2000	30 Jan 2004		May 1940	23 The Close, Wilmington, Dartford, Kent, DA2 7ES
MOORE, Francis Otho RESIGNED	Director	01 Oct 2012	26 Sep 2022	United Kingdom	September 1979	Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England
MORTON, Rupert Neville, Revd RESIGNED	Director	06 Feb 1992	14 Nov 1994		January 1925	Rock House, Wormley, Godalming, Surrey, GU8 5SN
NIXON, Derek Rodney RESIGNED	Director	21 Oct 2002	08 Nov 2011	England	December 1935	3, Catherine Court, Shrewton, Salisbury, SP3 4BT
NIXON, Derek Rodney RESIGNED	Director	21 Oct 2002	09 Nov 2010	England	December 1935	3 Catherine Court, Shrewton, Salisbury, Wiltshire, SP3 4BT
NIXON, Derek Rodney RESIGNED	Director		02 Jan 1998		December 1935	3 Lackford Road, Chipstead, Coulsdon, Surrey, CR5 3TB
NORTHCOTT, Roger Hamilton RESIGNED	Director		28 Jul 1997	England	December 1945	10 Holland Avenue, Cheam, Sutton, Surrey, SM2 6HU
POWER, Kate RESIGNED	Director	04 Oct 2010	17 Oct 2012	United Kingdom	September 1958	11, North Avenue, Ealing, London, W13 8AP, United Kingdom
PURNELL, Marcia Ann RESIGNED	Director	29 Oct 2001	04 Nov 2014	England	March 1948	263 Camberwell New Road, London, SE5 0TF
QUARCO, Patience RESIGNED	Director	27 Apr 1998	20 Nov 2002		June 1951	37 Meadowside Road, Cheam, Sutton, Surrey, SM2 7PG
ROBERTSON, Graham Melsom RESIGNED	Director	01 Mar 1993	19 Oct 1996		July 1943	22 Oakfield Drive, Reigate, Surrey, RH2 9NR
SHAW, Ralph Michael, Reverend RESIGNED	Director	31 Jan 2000	09 Nov 2010	England	September 1945	18, Wyton, Welwyn Garden City, Hertfordshire, AL7 2PF
TERRY, Caroline Victoria RESIGNED	Director	08 Apr 2019	16 Feb 2026	England	August 1964	Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England
THEOBALD, Alan RESIGNED	Director	01 Mar 1993	20 Jan 1995		May 1937	2 Stoney Cottages, 8 Hollymeoak Road, Coulsdon, Surrey, CR5 3QA
TREMLETT, Andrew, The Venerable RESIGNED	Director	24 Jan 2011	07 Jun 2016	United Kingdom	March 1964	5, Little Cloisters, London, SW1P 3PL, United Kingdom
WARREN, Peter Cecil Francis RESIGNED	Director	29 Jul 1996	28 Dec 2001		July 1934	Karibu Fernhill Lane, Woking, Surrey, GU22 0DR
WATSON, Richard Irving RESIGNED	Director	01 Oct 2012	07 Dec 2015	England	April 1955	Second Floor Victoria Charity Centre, 11 Belgrave Road, London, SW1V 1RB, United Kingdom
WILLIAMS, George Lascelles RESIGNED	Director		25 Nov 1991		May 1922	17 Upfield, Croydon, Surrey, CR0 5DR
WILLIS, Robert RESIGNED	Director		05 Jun 2000		October 1927	The Owletts 92 Silver Lane, West Wickham, Kent, BR4 0RU
WILMSHURST, John RESIGNED	Director		01 Nov 1993		March 1907	8 Ridge Park, Purley, Surrey, CR8 3PN
WRATISLAW, Ian Charles RESIGNED	Director	27 Apr 1998	01 Dec 1998		May 1951	43 Marine Close, Leigh On Sea, Essex, SS9 2RE
WRIGHT, Matthew Michael Goodliffe RESIGNED	Director	27 Oct 1997	13 Jun 2001		March 1971	Colley Bridge, Coppice Lane, Reigate, Surrey, RH2 9JF
WRIGHT, Michael Duheaume RESIGNED	Director		07 Nov 2001	England	August 1935	Colley Bridge Coppice Lane, Reigate, Surrey, RH2 9JF
YILDIZ, Suzan RESIGNED	Director	11 Apr 2016	24 Apr 2017	England	October 1976	Second Floor Victoria Charity Centre, 11 Belgrave Road, London, SW1V 1RB
YOUNG, John Alan RESIGNED	Director	01 Jun 1992	08 Sep 1998		June 1949	44 Reigate Road, Reigate, Surrey, RH2 0QN

CALDERBANK, Peter Charles Edward ACTIVE
Role: Secretary
Appointed on: 19 Jan 2015
Address: Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England

CORBETT, Liam Aidan ACTIVE
Role: Director
Appointed on: 16 Feb 2026
Country of Residence: United Kingdom
Date of birth: August 1988
Address: Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England

HALL, Kevin Michael ACTIVE
Role: Director
Appointed on: 05 Dec 2023
Country of Residence: England
Date of birth: October 1959
Address: Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England

IPADEOLA, Mary ACTIVE
Role: Director
Appointed on: 29 Mar 2022
Country of Residence: England
Date of birth: September 1972
Address: Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England

LOPOUKHINE, Alexandra ACTIVE
Role: Director
Appointed on: 17 Jul 2018
Country of Residence: England
Date of birth: July 1977
Address: Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England

MACKINNON, Iain ACTIVE
Role: Director
Appointed on: 29 Mar 2022
Country of Residence: England
Date of birth: March 1957
Address: Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England

MAGUDIA, Mihir ACTIVE
Role: Director
Appointed on: 16 Feb 2026
Country of Residence: United Kingdom
Date of birth: October 1983
Address: Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England

MATTHEW, Funbi ACTIVE
Role: Director
Appointed on: 16 Feb 2026
Country of Residence: United Kingdom
Date of birth: January 1984
Address: Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England

PAPADOPOULOU, Konstantina ACTIVE
Role: Director
Appointed on: 16 Feb 2026
Country of Residence: England
Date of birth: June 1969
Address: Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England

STEVENSON, Guy Matthew ACTIVE
Role: Director
Appointed on: 05 Dec 2023
Country of Residence: England
Date of birth: September 1964
Address: Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England

HUCKER, David Reginald RESIGNED
Role: Secretary
Appointed on: 31 Jul 2014
Resigned on: 19 Jan 2015
Address: 12-13, Wimpstone, Stratford-Upon-Avon, Warwickshire, CV37 8NS, England

LAMB, Jeremy Tudor RESIGNED
Role: Secretary
Appointed on: 01 Jun 1992
Resigned on: 31 Jul 2014
Address: 15 Waterside, Upper Brents, Faversham, Kent, ME13 7AU

STOCKS, Ian David Harold RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1991
Address: 14 Mountsfield Court, London, SE13 6RR

ANDREWS, Katherine Margaret Jane RESIGNED
Role: Director
Appointed on: 17 May 2014
Resigned on: 19 Feb 2024
Country of Residence: England
Date of birth: June 1963
Address: Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England

BIBBINGS, Sharleene, Dr RESIGNED
Role: Director
Appointed on: 11 Apr 2016
Resigned on: 20 Feb 2023
Country of Residence: England
Date of birth: March 1978
Address: Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England

BIGBY, John William George RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 20 Jul 2015
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 34a, Brightside, Billericay, Essex, CM12 0LJ, United Kingdom

BISHOP, Margaret Wendy RESIGNED
Role: Director
Appointed on: 11 Mar 2006
Resigned on: 06 Nov 2012
Country of Residence: Uk
Date of birth: December 1942
Address: 1 Dunckley Villa, Sandy Lane, Addington, Kent, ME19 5BX

BOOKER, Jeremy Michael James RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 06 Nov 2001
Date of birth: July 1970
Address: 58 Morley Road, Twickenham, TW1 2HF

BOWES, Diana Margaret RESIGNED
Role: Director
Appointed on: 20 Jan 1996
Resigned on: 10 Nov 1997
Date of birth: April 1941
Address: Brambletye, 8 Mellow Close, Banstead, Surrey, SM7 3QR

BRYANT, Margaret Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 2001
Date of birth: November 1920
Address: 19 Keston Road, London, N17 6PJ

BURNS, Timothy Andrew Charles RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 31 Jul 1995
Date of birth: February 1966
Address: 1 Vernon Rise, London, WC1X 9EP

CANSFIELD, Gavin RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 30 May 2007
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 3 Scholars Place, Ayrsome Road Stoke Newington, London, N16 0RF

CLARKE, Linda Rosemary RESIGNED
Role: Director
Appointed on: 11 Mar 2006
Resigned on: 09 Feb 2016
Country of Residence: England
Date of birth: March 1951
Address: 1, Ashwood Mews, Prospect Road, St Albans, AL1 2AY, Great Britain

CRISPIN-JENNINGS, Fiona RESIGNED
Role: Director
Appointed on: 27 Sep 2016
Resigned on: 20 Feb 2023
Country of Residence: England
Date of birth: August 1970
Address: Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England

CROWSON, Richard, Rev RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 05 Jun 2000
Date of birth: March 1939
Address: 11 Ellington Street, London, N7 8PP

DUDLEY, Martin Raymond, The Revd Dr RESIGNED
Role: Director
Appointed on: 05 Jun 2000
Resigned on: 28 Mar 2001
Country of Residence: England
Date of birth: May 1953
Address: 4 Wallside Barbican, London, EC2Y 8BH

FELLOWS, Oliver Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1998
Date of birth: January 1919
Address: 58 Green Lane, Purley, Surrey, CR8 3PJ

FREEMAN, Jonathan RESIGNED
Role: Director
Appointed on: 17 Jul 2018
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: July 1969
Address: Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England

FURBER, John RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 06 Nov 2012
Country of Residence: England
Date of birth: October 1949
Address: 1 Hallgate, Blackheath Park Blackheath, London, SE3 9SG

GOODING, Clifford John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1995
Date of birth: December 1912
Address: 119 Grand Avenue, Hassocks, West Sussex, BN6 8DH

GOODING, Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1995
Date of birth: October 1914
Address: 119 Grand Avenue, Hassocks, West Sussex, BN6 8DH

GREEN, John Francis RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 09 Apr 2013
Country of Residence: England
Date of birth: February 1972
Address: 171, Shakespeare Road, London, SE24 0PY, United Kingdom

GREHAN, Keith William RESIGNED
Role: Director
Appointed on: 11 Apr 2016
Resigned on: 20 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England

HAMILL, Christopher Hugh RESIGNED
Role: Director
Appointed on: 17 Jul 2018
Resigned on: 02 Dec 2025
Country of Residence: England
Date of birth: May 1960
Address: Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England

HARPER, Elizabeth Alexandra RESIGNED
Role: Director
Appointed on: 17 Jul 2018
Resigned on: 18 Feb 2025
Country of Residence: England
Date of birth: May 1968
Address: Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England

HAWKINS, Peter Frederick RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 20 Nov 2002
Date of birth: October 1929
Address: 6 Bridge House, Bridge Road, Sutton, Surrey, SM2 6NE

HEATH, Lettyce Angela RESIGNED
Role: Director
Appointed on: 05 Jun 2000
Resigned on: 08 Sep 2003
Date of birth: May 1944
Address: 6 High View, Pinner, Middlesex, HA5 3PA

HINOVSKA, Vesselina RESIGNED
Role: Director
Appointed on: 11 Apr 2016
Resigned on: 17 Dec 2017
Country of Residence: England
Date of birth: December 1979
Address: Second Floor Victoria Charity Centre, 11 Belgrave Road, London, SW1V 1RB

HORNSBY, Timothy Richard RESIGNED
Role: Director
Appointed on: 17 May 2014
Resigned on: 23 Feb 2022
Country of Residence: England
Date of birth: September 1940
Address: Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England

IGOH, Bayo RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 26 May 2011
Country of Residence: England
Date of birth: September 1968
Address: 25, Woolstone Road, Forest Hill, London, SE23 2TR

IGOH, Bayo RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 27 Sep 2016
Country of Residence: England
Date of birth: September 1968
Address: 25, Woolstone Road, London, SE23 2TR, United Kingdom

IWAEGBE, Andrew RESIGNED
Role: Director
Appointed on: 05 Jun 2000
Resigned on: 19 Jun 2001
Date of birth: October 1946
Address: 137 Townmead Road, London, SW6 2RJ

JONES, Thomas Glover, Revd Canon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Date of birth: July 1909
Address: 155 Shirley Church Road, Shirley, Croydon, Surrey, CR0 5AJ

JOYNSON HICKS, Emma Rosalie, The Honourable RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 11 Mar 2006
Date of birth: February 1966
Address: Springhill Broad Oak, Heathfield, East Sussex, TN21 8XJ

KAY, David Moburn RESIGNED
Role: Director
Appointed on: 09 Nov 2006
Resigned on: 19 May 2010
Country of Residence: England
Date of birth: January 1944
Address: 31 St Andrews Wharf, Shad Thames, London, SE1 2YN

LANCASTER PENELLUM, Yvonne Penelope RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 21 Jun 2004
Date of birth: October 1949
Address: 26 Meadow Way, Great Paxton St Neots, Cambridge, CB2 5NQ

LEWIS, Louis Antill RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 06 Nov 2012
Country of Residence: England
Date of birth: August 1932
Address: 27, Latymer Road, London, N9 9PF

MACDONALD, Alexandra Mary RESIGNED
Role: Director
Appointed on: 17 May 2014
Resigned on: 19 Feb 2024
Country of Residence: England
Date of birth: December 1954
Address: Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England

MAIDMENT, Derek Walter RESIGNED
Role: Director
Appointed on: 05 Jun 2000
Resigned on: 30 Jan 2004
Date of birth: May 1940
Address: 23 The Close, Wilmington, Dartford, Kent, DA2 7ES

MOORE, Francis Otho RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 26 Sep 2022
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England

MORTON, Rupert Neville, Revd RESIGNED
Role: Director
Appointed on: 06 Feb 1992
Resigned on: 14 Nov 1994
Date of birth: January 1925
Address: Rock House, Wormley, Godalming, Surrey, GU8 5SN

NIXON, Derek Rodney RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 08 Nov 2011
Country of Residence: England
Date of birth: December 1935
Address: 3, Catherine Court, Shrewton, Salisbury, SP3 4BT

NIXON, Derek Rodney RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 09 Nov 2010
Country of Residence: England
Date of birth: December 1935
Address: 3 Catherine Court, Shrewton, Salisbury, Wiltshire, SP3 4BT

NIXON, Derek Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1998
Date of birth: December 1935
Address: 3 Lackford Road, Chipstead, Coulsdon, Surrey, CR5 3TB

NORTHCOTT, Roger Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1997
Country of Residence: England
Date of birth: December 1945
Address: 10 Holland Avenue, Cheam, Sutton, Surrey, SM2 6HU

POWER, Kate RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 17 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 11, North Avenue, Ealing, London, W13 8AP, United Kingdom

PURNELL, Marcia Ann RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 04 Nov 2014
Country of Residence: England
Date of birth: March 1948
Address: 263 Camberwell New Road, London, SE5 0TF

QUARCO, Patience RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 20 Nov 2002
Date of birth: June 1951
Address: 37 Meadowside Road, Cheam, Sutton, Surrey, SM2 7PG

ROBERTSON, Graham Melsom RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 19 Oct 1996
Date of birth: July 1943
Address: 22 Oakfield Drive, Reigate, Surrey, RH2 9NR

SHAW, Ralph Michael, Reverend RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 09 Nov 2010
Country of Residence: England
Date of birth: September 1945
Address: 18, Wyton, Welwyn Garden City, Hertfordshire, AL7 2PF

TERRY, Caroline Victoria RESIGNED
Role: Director
Appointed on: 08 Apr 2019
Resigned on: 16 Feb 2026
Country of Residence: England
Date of birth: August 1964
Address: Ground Floor, 85 Buckingham Gate, London, SW1E 6PD, England

THEOBALD, Alan RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 20 Jan 1995
Date of birth: May 1937
Address: 2 Stoney Cottages, 8 Hollymeoak Road, Coulsdon, Surrey, CR5 3QA

TREMLETT, Andrew, The Venerable RESIGNED
Role: Director
Appointed on: 24 Jan 2011
Resigned on: 07 Jun 2016
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 5, Little Cloisters, London, SW1P 3PL, United Kingdom

WARREN, Peter Cecil Francis RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 28 Dec 2001
Date of birth: July 1934
Address: Karibu Fernhill Lane, Woking, Surrey, GU22 0DR

WATSON, Richard Irving RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 07 Dec 2015
Country of Residence: England
Date of birth: April 1955
Address: Second Floor Victoria Charity Centre, 11 Belgrave Road, London, SW1V 1RB, United Kingdom

WILLIAMS, George Lascelles RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1991
Date of birth: May 1922
Address: 17 Upfield, Croydon, Surrey, CR0 5DR

WILLIS, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 2000
Date of birth: October 1927
Address: The Owletts 92 Silver Lane, West Wickham, Kent, BR4 0RU

WILMSHURST, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Date of birth: March 1907
Address: 8 Ridge Park, Purley, Surrey, CR8 3PN

WRATISLAW, Ian Charles RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 01 Dec 1998
Date of birth: May 1951
Address: 43 Marine Close, Leigh On Sea, Essex, SS9 2RE

WRIGHT, Matthew Michael Goodliffe RESIGNED
Role: Director
Appointed on: 27 Oct 1997
Resigned on: 13 Jun 2001
Date of birth: March 1971
Address: Colley Bridge, Coppice Lane, Reigate, Surrey, RH2 9JF

WRIGHT, Michael Duheaume RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 2001
Country of Residence: England
Date of birth: August 1935
Address: Colley Bridge Coppice Lane, Reigate, Surrey, RH2 9JF

YILDIZ, Suzan RESIGNED
Role: Director
Appointed on: 11 Apr 2016
Resigned on: 24 Apr 2017
Country of Residence: England
Date of birth: October 1976
Address: Second Floor Victoria Charity Centre, 11 Belgrave Road, London, SW1V 1RB

YOUNG, John Alan RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 08 Sep 1998
Date of birth: June 1949
Address: 44 Reigate Road, Reigate, Surrey, RH2 0QN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 1967	Satisfied
17 Jan 1967	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 1966	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 1953	Satisfied
15 May 1947	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

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