SAVILE CLUB LIMITED

Company summary

Company number: 00108260
Status: ACTIVE
Incorporated / age: 18 March 1910116 years
Registered office: 69 Brook Street, London, W1K 4ER
Accounts due: 30 September 2027
Confirmation statement due: 23 June 2027
Active officers: 23
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 11:49 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
69 Brook Street, London, W1K 4ER
Nature of business
Licenced clubs

Officer details

Showing 100 of 181 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALONE LEE, Julian ACTIVE	Secretary	09 Jun 2004				68 Lovelace House, 96-122 Uxbridge Road, London, W13 8RB
BIGERSTAFF, Richard, Rev ACTIVE	Director	06 May 2026		England	November 1965	69, Brook Street, London, W1K 4ER
CHESTERFIELD, Winston James Peter ACTIVE	Director	07 May 2025		England	February 1983	69, Brook Street, London, W1K 4ER
DALTON, Stephen ACTIVE	Director	11 May 2017		England	November 1961	69, Brook Street, London, W1K 4ER
DARWIN, Andrew Proctor ACTIVE	Director	16 May 2013		England	January 1965	69, Brook Street, London, W1K 4ER
GINN, Stephen Michael, Dr ACTIVE	Director	01 Jul 2025		England	June 1944	69, Brook Street, London, W1K 4ER
GOLDSACK, Craig, Dr ACTIVE	Director	06 May 2026		England	January 1964	69, Brook Street, London, W1K 4ER
GOODBODY, John ACTIVE	Director	08 May 2024		England	July 1943	69, Brook Street, London, W1K 4ER
HARDING, Robert James Dalziel ACTIVE	Director	07 May 2025		England	December 1958	69, Brook Street, London, W1K 4ER
HARRIS, Brian ACTIVE	Director	11 May 2017		England	March 1946	69, Brook Street, London, W1K 4ER
HAYES, Jeremy Joseph James ACTIVE	Director	10 May 2023		England	April 1953	69, Brook Street, London, W1K 4ER
HENDERSOM, Piers ACTIVE	Director	06 May 2026		England	September 1980	69, Brook Street, London, W1K 4ER
LATHAM, Michael Raymond Henri ACTIVE	Director	06 May 2026		England	November 1952	69, Brook Street, London, W1K 4ER
LAY, Paul Nicholas ACTIVE	Director	06 May 2026		England	November 1963	69, Brook Street, London, W1K 4ER
MCSWEENEY, Denis ACTIVE	Director	10 May 2023		England	April 1952	69, Brook Street, London, W1K 4ER
MILLER, Antony John Bryce ACTIVE	Director	14 May 2008		United Kingdom	June 1961	18 Holcroft Court, Clipstone Street, London, W1W 5DH
POWELL, Mark Gordon ACTIVE	Director	08 May 2024		United Kingdom	February 1970	69, Brook Street, London, W1K 4ER
RIPLEY, Roger Giles ACTIVE	Director	08 May 2024		England	February 1964	69, Brook Street, London, W1K 4ER
ROSS, Michael ACTIVE	Director	10 May 2023		England	June 1948	69, Brook Street, London, W1K 4ER
SCOTT, John ACTIVE	Director	11 May 2022		England	November 1960	69, Brook Street, London, W1K 4ER
SMITH, Timothy ACTIVE	Director	06 May 2026		England	August 1960	69, Brook Street, London, W1K 4ER
WILKINSON, Nicholas, Rear Admiral ACTIVE	Director	11 May 2022		England	April 1941	69, Brook Street, London, W1K 4ER
WRIGHT, Philip Duncan ACTIVE	Director	09 May 2026		England	October 1953	69, Brook Street, London, W1K 4ER
ALDERSLEY, Peter RESIGNED	Secretary		30 Sep 1991			Top Flat 69 Brook Street, London, W1Y 2ER
DAVIS, Jonathan Grainger Dusser RESIGNED	Secretary	02 May 2003	24 May 2005			Flat 3, 40 Great Pulteney Street, Bath, BA2 4BZ
STOREY, Nicholas Craig RESIGNED	Secretary	01 Oct 1991	01 May 2003			Farm Gate House Guildford Road, Cranleigh, Surrey, GU6 8PP
AALDERS, Michael Laurence RESIGNED	Director	19 May 1998	21 May 2002	France	September 1944	15 Route Nationale, 83680, La Garde Freinet, France
ALLEN, Kenneth RESIGNED	Director	11 May 2017	15 Sep 2021	England	May 1949	69, Brook Street, London, W1K 4ER
ALLEN, Patrick RESIGNED	Director		17 Aug 1993		March 1948	2 Cinnamon Row, London, SW11 3TW
ALLINSON, Peter RESIGNED	Director	08 May 2024	06 May 2026	England	June 1947	69, Brook Street, London, W1K 4ER
ALLINSON, Peter Clive RESIGNED	Director	15 May 2012	12 May 2016	United Kingdom	June 1943	69, Brook Street, London, W1K 4ER
BAILEY, Michael RESIGNED	Director	15 Sep 2021	07 May 2025	United Kingdom	August 1985	69, Brook Street, London, W1K 4ER
BAISTOW, Thomas RESIGNED	Director		17 May 1993		July 1914	25 The Chenies, Petts Wood, Orpington, Kent, BR6 0ED
BAKER, Cecil John RESIGNED	Director	18 May 1992	19 May 1998		September 1915	3 Tennyson Court, 12 Dorset Square, London, NW1 6QB
BARLOW, Jeremy RESIGNED	Director	22 May 2001	04 May 2005	United Kingdom	July 1939	38 Leverton Street, London, NW5 2PJ
BEAL, Clifford Franklin RESIGNED	Director	11 May 2022	30 Jun 2025	England	May 1958	69, Brook Street, London, W1K 4ER
BEAL, Clifford RESIGNED	Director	18 May 2011	09 May 2019	United Kingdom	May 1958	69, Brook Street, London, W1K 4ER
BEALE COLLINS, William RESIGNED	Director	18 May 1992	15 May 1995		March 1922	Toyside, Toys Hill, Westerham, Kent, TN16 1QE
BENJAMIN, Victor Woolf RESIGNED	Director	19 May 1998	13 May 2009		May 1938	2 Th Manor, 10 Davies Street, London, W1K 3DW
BENSON, John Graham RESIGNED	Director	20 May 1996	16 May 2000		April 1946	31 Larkhall Rise, Clapham, London, SW4 6HU
BINGLEY, Clive RESIGNED	Director		01 Oct 1991		April 1936	26 Addison Grove, London, W4 1ER
BLAKESLEY, Andrew Laurence RESIGNED	Director	03 May 2006	12 May 2010		September 1936	Midsummer Lodge, Gatesdene, Little Gaddesden, Berkhamsted, Herts, HP4 1PD
BLAKESLEY, Andrew Laurence RESIGNED	Director	21 May 2002	04 May 2005		September 1936	De Fontenay, Hyde Heath, Amersham, Buckinghamshire, HP6 5SG
BOULTER, Michael Charles, Professor RESIGNED	Director	10 May 2018	10 May 2023	England	November 1942	69, Brook Street, London, W1K 4ER
BOULTER, Michael Charles, Professor RESIGNED	Director	18 May 1999	09 Jun 2004		November 1942	21 Constantine Road, London, NW3 2LN
BRABAN, Roger RESIGNED	Director	15 May 1995	19 May 1998		January 1931	13 Chesham Court, Chesham Place, London, SW1X 8HJ
BRADBURY, David John RESIGNED	Director	02 May 2007	13 Jul 2015	United Kingdom	January 1943	21 Marsden Street, London, NW5 3HE
BRILL, John RESIGNED	Director	20 May 1996	21 May 2002		August 1935	The White House, North Street Rogate, Petersfield, Hampshire, GU31 5HG
BROWN, Charles RESIGNED	Director	12 May 2016	12 May 2020	England	November 1982	69, Brook Street, London, W1K 4ER
BROWN, Matthew RESIGNED	Director	07 May 2025	24 Apr 2026	England	January 1964	69, Brook Street, London, W1K 4ER
CALDER, Allan, Mr. RESIGNED	Director	22 May 2001	04 May 2005	England	January 1944	233a Rotherhithe Street, London, SE16 1XW
CAMERON, Alan RESIGNED	Director	13 May 2009	08 May 2014	United Kingdom	February 1947	29, Lambolle Road, London, NW3 4HS
CAMERON, Roy Alan RESIGNED	Director	22 May 2001	03 May 2006	England	February 1947	29, Lambolle Road, London, NW3 4HS
COLLINS, Philip RESIGNED	Director	10 Mar 2005	12 May 2010		December 1947	2 Denewood Road, London, N6 4AL
CONRAD, Neville Simeon RESIGNED	Director	16 May 1994	19 May 1998		June 1935	8 Kensington Palace Gardens, London, W8 4QP
CRAIG, Gillean, Reverend RESIGNED	Director	09 May 2019	08 May 2024	England	June 1949	69, Brook Street, London, W1K 4ER
DAVIS, Jonathan Grainger Dusser RESIGNED	Director	12 May 2010	14 May 2015	United Kingdom	February 1954	69, Brook Street, London, W1K 4ER
DAVIS, Jonathan Grainger Dusser RESIGNED	Director	09 Jun 2004	14 May 2008		February 1956	Flat 3, 40 Great Pulteney Street, Bath, BA2 4BZ
DAVIS, Jonathan Grainger Dusser RESIGNED	Director	19 May 1997	16 May 2000		February 1954	113 Cumnor Hill, Oxford, Oxfordshire, OX2 9JA
DOUGHTY, William Ronald, Sir RESIGNED	Director	16 May 1994	19 May 1998		July 1925	Sun Hollow, North Park, Gerrards Cross, Buckinghamshire, SL9 8JL
DOWLING, Brian RESIGNED	Director	28 Jun 1994	15 May 1995		June 1926	1 Meadow Croft, Hawthorne Road, Bickley, Kent, BR1 2JD
DRABBLE, James Anthony RESIGNED	Director	19 May 1998	22 May 2003		August 1956	54 West Hill Road, London, SW18 5HS
DUCKWORTH, Richard Harold RESIGNED	Director	09 May 2019	10 May 2023	England	February 1970	69, Brook Street, London, W1K 4ER
FLETCHER, Robin RESIGNED	Director	14 May 2015	09 May 2019	United Kingdom	August 1950	69, Brook Street, London, W1K 4ER
FLETCHER, Robin Munro RESIGNED	Director		16 May 1994		August 1950	2 Bevan Street, London, N1 7DY
FORMAN, Michael Bertram RESIGNED	Director	28 Jun 1994	19 May 1997		March 1921	The Priory, Stoke Prior, Bromsgrove, Worcestershire, B60 4LY
FORMAN, Michael Bertram RESIGNED	Director		18 May 1992		March 1921	The Priory, Stoke Prior, Bromsgrove, Worcestershire, B60 4LY
FOWLES, Simon RESIGNED	Director	13 May 2009	18 May 2011	United Kingdom	August 1978	1, Melgund Road, Highbury, London, N5 1P7
GILLHAM, George Edwin Arthur RESIGNED	Director	24 May 2005	14 May 2008	England	June 1973	63 Russell Court, Woburn Place, London, WC1H 0LW
GINN, Stephen Michael, Dr RESIGNED	Director	08 May 2014	15 Sep 2021	England	June 1944	69, Brook Street, London, W1K 4ER
GOLDSACK, Craig, Dr RESIGNED	Director	12 May 2016	16 Sep 2020	England	January 1964	69, Brook Street, London, W1K 4ER
GORB, Peter RESIGNED	Director	09 Jun 2004	04 May 2005		March 1926	17 Redington Road, London, NW3 7QX
GORB, Peter RESIGNED	Director	15 May 1995	18 May 1999		March 1926	17 Redington Road, London, NW3 7QX
GUYVER, Shaun RESIGNED	Director	09 May 2019	11 May 2022	England	May 1987	69, Brook Street, London, W1K 4ER
HALE, Felix James Julian RESIGNED	Director	08 May 2024	18 May 2025	England	October 1990	69, Brook Street, London, W1K 4ER
HAMLYN, Michael RESIGNED	Director		18 May 1992		March 1936	51 Lawrie Park Avenue, London, SE26 6HA
HARDING, Robert James Dalziel RESIGNED	Director	20 May 2003	15 Sep 2021	England	December 1958	Swanworth Villa 31 Horsham Road, Dorking, Surrey, RH4 2JA
HAWLEY, Alan Stuart RESIGNED	Director	24 May 2005	14 May 2008	England	November 1948	425 Petticoat Square, London, E1 7EB
HAYWARD-HUGHES, Cain RESIGNED	Director	18 May 2011	14 May 2015	United Kingdom	October 1982	69, Brook Street, London, W1K 4ER
HAYWARD-HUGHES, Daniel RESIGNED	Director	12 May 2010	16 May 2013	United Kingdom	October 1982	69, Brook Street, London, W1K 4ER
HENDERSON, Gavin Douglas RESIGNED	Director	16 May 1994	19 May 1998		February 1948	8 Warren Lane, Dartington Hall, Totnes, Devon, TQ9 6EG
HENDERSON, Piers RESIGNED	Director	12 May 2016	11 May 2022	United Kingdom	September 1980	69, Brook Street, London, W1K 4ER
HERNER, Richard Henry RESIGNED	Director	03 May 2006	12 May 2010		February 1946	Pinhills Farm, Bowood Estate, Calne, Wilts, SN11 0LY
HIGGINS, John RESIGNED	Director	16 Sep 2020	08 May 2024	England	August 1968	69, Brook Street, London, W1K 4ER
HILTON, Alexander Walker RESIGNED	Director	18 May 2011	14 May 2015	United Kingdom	October 1985	69, Brook Street, London, W1K 4ER
HORNSBY, Jeremy Neilson RESIGNED	Director		22 Oct 1991		November 1935	55 De Beauvoir Road, London, N1 5AU
HOURMOUZIOUS, Christopher George RESIGNED	Director	12 May 2010	08 May 2014	United Kingdom	March 1945	69, Brook Street, London, W1K 4ER
HUGHES, Louis, Doctor RESIGNED	Director	20 May 2003	03 May 2006		March 1932	Beechwood Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BA
HUGHES, Louis, Doctor RESIGNED	Director		16 May 1994		March 1932	Beechwood Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BA
IND, Ronald Christopher RESIGNED	Director		20 May 1996	United Kingdom	August 1933	Ground Front, 72 Eccleston Square, London, SW1V 1PJ
JOHN, Bunney RESIGNED	Director	16 May 2013	11 May 2017	England	June 1945	69, Brook Street, London, W1K 4ER
JONATHAN, Cuffe RESIGNED	Director	16 May 2013	11 May 2017	England	September 1985	2, Poynders Road, London, SW4 8NX, England
KALLENBACH, Michael RESIGNED	Director	03 May 2006	12 May 2010		March 1949	31 Hyde Park Square, London, W2 2NW
KAUPE, Alan RESIGNED	Director	20 May 2003	04 May 2005		September 1935	The Old Farmhouse, Nashend, Bisley, Stroud, Gloucestershire, GL6 7AJ
KAVANAGH-BROWN, Charles RESIGNED	Director	02 May 2007	18 May 2011	United Kingdom	April 1986	30 Wentworth Close, Watford, Hertfordshire, WD17 4LW
KIDD, Patrick RESIGNED	Director	15 Sep 2021	31 Jan 2025	England	September 1976	69, Brook Street, London, W1K 4ER
LAY, Paul RESIGNED	Director	16 Sep 2020	08 May 2024	England	November 1963	69, Brook Street, London, W1K 4ER
LETHBRIDGE, Nicolas Anton RESIGNED	Director	17 May 1993	15 May 1995	United Kingdom	April 1949	20 Crooms Hill, Greenwich, London, SE10 8ER
LETTS, Quentin Richard Stephen RESIGNED	Director	17 May 1993	24 Oct 1995		February 1963	Scrubs Bottom, Bisley, Stroud, Gloucestershire, GL6 7BU
LEVY, Brian George RESIGNED	Director	14 May 2008	15 May 2012	United Kingdom	September 1937	5 Frognal Gardens, London, NW3 6UY

MALONE LEE, Julian ACTIVE
Role: Secretary
Appointed on: 09 Jun 2004
Address: 68 Lovelace House, 96-122 Uxbridge Road, London, W13 8RB

BIGERSTAFF, Richard, Rev ACTIVE
Role: Director
Appointed on: 06 May 2026
Country of Residence: England
Date of birth: November 1965
Address: 69, Brook Street, London, W1K 4ER

CHESTERFIELD, Winston James Peter ACTIVE
Role: Director
Appointed on: 07 May 2025
Country of Residence: England
Date of birth: February 1983
Address: 69, Brook Street, London, W1K 4ER

DALTON, Stephen ACTIVE
Role: Director
Appointed on: 11 May 2017
Country of Residence: England
Date of birth: November 1961
Address: 69, Brook Street, London, W1K 4ER

DARWIN, Andrew Proctor ACTIVE
Role: Director
Appointed on: 16 May 2013
Country of Residence: England
Date of birth: January 1965
Address: 69, Brook Street, London, W1K 4ER

GINN, Stephen Michael, Dr ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: June 1944
Address: 69, Brook Street, London, W1K 4ER

GOLDSACK, Craig, Dr ACTIVE
Role: Director
Appointed on: 06 May 2026
Country of Residence: England
Date of birth: January 1964
Address: 69, Brook Street, London, W1K 4ER

GOODBODY, John ACTIVE
Role: Director
Appointed on: 08 May 2024
Country of Residence: England
Date of birth: July 1943
Address: 69, Brook Street, London, W1K 4ER

HARDING, Robert James Dalziel ACTIVE
Role: Director
Appointed on: 07 May 2025
Country of Residence: England
Date of birth: December 1958
Address: 69, Brook Street, London, W1K 4ER

HARRIS, Brian ACTIVE
Role: Director
Appointed on: 11 May 2017
Country of Residence: England
Date of birth: March 1946
Address: 69, Brook Street, London, W1K 4ER

HAYES, Jeremy Joseph James ACTIVE
Role: Director
Appointed on: 10 May 2023
Country of Residence: England
Date of birth: April 1953
Address: 69, Brook Street, London, W1K 4ER

HENDERSOM, Piers ACTIVE
Role: Director
Appointed on: 06 May 2026
Country of Residence: England
Date of birth: September 1980
Address: 69, Brook Street, London, W1K 4ER

LATHAM, Michael Raymond Henri ACTIVE
Role: Director
Appointed on: 06 May 2026
Country of Residence: England
Date of birth: November 1952
Address: 69, Brook Street, London, W1K 4ER

LAY, Paul Nicholas ACTIVE
Role: Director
Appointed on: 06 May 2026
Country of Residence: England
Date of birth: November 1963
Address: 69, Brook Street, London, W1K 4ER

MCSWEENEY, Denis ACTIVE
Role: Director
Appointed on: 10 May 2023
Country of Residence: England
Date of birth: April 1952
Address: 69, Brook Street, London, W1K 4ER

MILLER, Antony John Bryce ACTIVE
Role: Director
Appointed on: 14 May 2008
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 18 Holcroft Court, Clipstone Street, London, W1W 5DH

POWELL, Mark Gordon ACTIVE
Role: Director
Appointed on: 08 May 2024
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 69, Brook Street, London, W1K 4ER

RIPLEY, Roger Giles ACTIVE
Role: Director
Appointed on: 08 May 2024
Country of Residence: England
Date of birth: February 1964
Address: 69, Brook Street, London, W1K 4ER

ROSS, Michael ACTIVE
Role: Director
Appointed on: 10 May 2023
Country of Residence: England
Date of birth: June 1948
Address: 69, Brook Street, London, W1K 4ER

SCOTT, John ACTIVE
Role: Director
Appointed on: 11 May 2022
Country of Residence: England
Date of birth: November 1960
Address: 69, Brook Street, London, W1K 4ER

SMITH, Timothy ACTIVE
Role: Director
Appointed on: 06 May 2026
Country of Residence: England
Date of birth: August 1960
Address: 69, Brook Street, London, W1K 4ER

WILKINSON, Nicholas, Rear Admiral ACTIVE
Role: Director
Appointed on: 11 May 2022
Country of Residence: England
Date of birth: April 1941
Address: 69, Brook Street, London, W1K 4ER

WRIGHT, Philip Duncan ACTIVE
Role: Director
Appointed on: 09 May 2026
Country of Residence: England
Date of birth: October 1953
Address: 69, Brook Street, London, W1K 4ER

ALDERSLEY, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1991
Address: Top Flat 69 Brook Street, London, W1Y 2ER

DAVIS, Jonathan Grainger Dusser RESIGNED
Role: Secretary
Appointed on: 02 May 2003
Resigned on: 24 May 2005
Address: Flat 3, 40 Great Pulteney Street, Bath, BA2 4BZ

STOREY, Nicholas Craig RESIGNED
Role: Secretary
Appointed on: 01 Oct 1991
Resigned on: 01 May 2003
Address: Farm Gate House Guildford Road, Cranleigh, Surrey, GU6 8PP

AALDERS, Michael Laurence RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 21 May 2002
Country of Residence: France
Date of birth: September 1944
Address: 15 Route Nationale, 83680, La Garde Freinet, France

ALLEN, Kenneth RESIGNED
Role: Director
Appointed on: 11 May 2017
Resigned on: 15 Sep 2021
Country of Residence: England
Date of birth: May 1949
Address: 69, Brook Street, London, W1K 4ER

ALLEN, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1993
Date of birth: March 1948
Address: 2 Cinnamon Row, London, SW11 3TW

ALLINSON, Peter RESIGNED
Role: Director
Appointed on: 08 May 2024
Resigned on: 06 May 2026
Country of Residence: England
Date of birth: June 1947
Address: 69, Brook Street, London, W1K 4ER

ALLINSON, Peter Clive RESIGNED
Role: Director
Appointed on: 15 May 2012
Resigned on: 12 May 2016
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 69, Brook Street, London, W1K 4ER

BAILEY, Michael RESIGNED
Role: Director
Appointed on: 15 Sep 2021
Resigned on: 07 May 2025
Country of Residence: United Kingdom
Date of birth: August 1985
Address: 69, Brook Street, London, W1K 4ER

BAISTOW, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1993
Date of birth: July 1914
Address: 25 The Chenies, Petts Wood, Orpington, Kent, BR6 0ED

BAKER, Cecil John RESIGNED
Role: Director
Appointed on: 18 May 1992
Resigned on: 19 May 1998
Date of birth: September 1915
Address: 3 Tennyson Court, 12 Dorset Square, London, NW1 6QB

BARLOW, Jeremy RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 04 May 2005
Country of Residence: United Kingdom
Date of birth: July 1939
Address: 38 Leverton Street, London, NW5 2PJ

BEAL, Clifford Franklin RESIGNED
Role: Director
Appointed on: 11 May 2022
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: May 1958
Address: 69, Brook Street, London, W1K 4ER

BEAL, Clifford RESIGNED
Role: Director
Appointed on: 18 May 2011
Resigned on: 09 May 2019
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 69, Brook Street, London, W1K 4ER

BEALE COLLINS, William RESIGNED
Role: Director
Appointed on: 18 May 1992
Resigned on: 15 May 1995
Date of birth: March 1922
Address: Toyside, Toys Hill, Westerham, Kent, TN16 1QE

BENJAMIN, Victor Woolf RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 13 May 2009
Date of birth: May 1938
Address: 2 Th Manor, 10 Davies Street, London, W1K 3DW

BENSON, John Graham RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 16 May 2000
Date of birth: April 1946
Address: 31 Larkhall Rise, Clapham, London, SW4 6HU

BINGLEY, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1991
Date of birth: April 1936
Address: 26 Addison Grove, London, W4 1ER

BLAKESLEY, Andrew Laurence RESIGNED
Role: Director
Appointed on: 03 May 2006
Resigned on: 12 May 2010
Date of birth: September 1936
Address: Midsummer Lodge, Gatesdene, Little Gaddesden, Berkhamsted, Herts, HP4 1PD

BLAKESLEY, Andrew Laurence RESIGNED
Role: Director
Appointed on: 21 May 2002
Resigned on: 04 May 2005
Date of birth: September 1936
Address: De Fontenay, Hyde Heath, Amersham, Buckinghamshire, HP6 5SG

BOULTER, Michael Charles, Professor RESIGNED
Role: Director
Appointed on: 10 May 2018
Resigned on: 10 May 2023
Country of Residence: England
Date of birth: November 1942
Address: 69, Brook Street, London, W1K 4ER

BOULTER, Michael Charles, Professor RESIGNED
Role: Director
Appointed on: 18 May 1999
Resigned on: 09 Jun 2004
Date of birth: November 1942
Address: 21 Constantine Road, London, NW3 2LN

BRABAN, Roger RESIGNED
Role: Director
Appointed on: 15 May 1995
Resigned on: 19 May 1998
Date of birth: January 1931
Address: 13 Chesham Court, Chesham Place, London, SW1X 8HJ

BRADBURY, David John RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 13 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1943
Address: 21 Marsden Street, London, NW5 3HE

BRILL, John RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 21 May 2002
Date of birth: August 1935
Address: The White House, North Street Rogate, Petersfield, Hampshire, GU31 5HG

BROWN, Charles RESIGNED
Role: Director
Appointed on: 12 May 2016
Resigned on: 12 May 2020
Country of Residence: England
Date of birth: November 1982
Address: 69, Brook Street, London, W1K 4ER

BROWN, Matthew RESIGNED
Role: Director
Appointed on: 07 May 2025
Resigned on: 24 Apr 2026
Country of Residence: England
Date of birth: January 1964
Address: 69, Brook Street, London, W1K 4ER

CALDER, Allan, Mr. RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 04 May 2005
Country of Residence: England
Date of birth: January 1944
Address: 233a Rotherhithe Street, London, SE16 1XW

CAMERON, Alan RESIGNED
Role: Director
Appointed on: 13 May 2009
Resigned on: 08 May 2014
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 29, Lambolle Road, London, NW3 4HS

CAMERON, Roy Alan RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 03 May 2006
Country of Residence: England
Date of birth: February 1947
Address: 29, Lambolle Road, London, NW3 4HS

COLLINS, Philip RESIGNED
Role: Director
Appointed on: 10 Mar 2005
Resigned on: 12 May 2010
Date of birth: December 1947
Address: 2 Denewood Road, London, N6 4AL

CONRAD, Neville Simeon RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 19 May 1998
Date of birth: June 1935
Address: 8 Kensington Palace Gardens, London, W8 4QP

CRAIG, Gillean, Reverend RESIGNED
Role: Director
Appointed on: 09 May 2019
Resigned on: 08 May 2024
Country of Residence: England
Date of birth: June 1949
Address: 69, Brook Street, London, W1K 4ER

DAVIS, Jonathan Grainger Dusser RESIGNED
Role: Director
Appointed on: 12 May 2010
Resigned on: 14 May 2015
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 69, Brook Street, London, W1K 4ER

DAVIS, Jonathan Grainger Dusser RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 14 May 2008
Date of birth: February 1956
Address: Flat 3, 40 Great Pulteney Street, Bath, BA2 4BZ

DAVIS, Jonathan Grainger Dusser RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 16 May 2000
Date of birth: February 1954
Address: 113 Cumnor Hill, Oxford, Oxfordshire, OX2 9JA

DOUGHTY, William Ronald, Sir RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 19 May 1998
Date of birth: July 1925
Address: Sun Hollow, North Park, Gerrards Cross, Buckinghamshire, SL9 8JL

DOWLING, Brian RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 15 May 1995
Date of birth: June 1926
Address: 1 Meadow Croft, Hawthorne Road, Bickley, Kent, BR1 2JD

DRABBLE, James Anthony RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 22 May 2003
Date of birth: August 1956
Address: 54 West Hill Road, London, SW18 5HS

DUCKWORTH, Richard Harold RESIGNED
Role: Director
Appointed on: 09 May 2019
Resigned on: 10 May 2023
Country of Residence: England
Date of birth: February 1970
Address: 69, Brook Street, London, W1K 4ER

FLETCHER, Robin RESIGNED
Role: Director
Appointed on: 14 May 2015
Resigned on: 09 May 2019
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 69, Brook Street, London, W1K 4ER

FLETCHER, Robin Munro RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1994
Date of birth: August 1950
Address: 2 Bevan Street, London, N1 7DY

FORMAN, Michael Bertram RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 19 May 1997
Date of birth: March 1921
Address: The Priory, Stoke Prior, Bromsgrove, Worcestershire, B60 4LY

FORMAN, Michael Bertram RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1992
Date of birth: March 1921
Address: The Priory, Stoke Prior, Bromsgrove, Worcestershire, B60 4LY

FOWLES, Simon RESIGNED
Role: Director
Appointed on: 13 May 2009
Resigned on: 18 May 2011
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 1, Melgund Road, Highbury, London, N5 1P7

GILLHAM, George Edwin Arthur RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 14 May 2008
Country of Residence: England
Date of birth: June 1973
Address: 63 Russell Court, Woburn Place, London, WC1H 0LW

GINN, Stephen Michael, Dr RESIGNED
Role: Director
Appointed on: 08 May 2014
Resigned on: 15 Sep 2021
Country of Residence: England
Date of birth: June 1944
Address: 69, Brook Street, London, W1K 4ER

GOLDSACK, Craig, Dr RESIGNED
Role: Director
Appointed on: 12 May 2016
Resigned on: 16 Sep 2020
Country of Residence: England
Date of birth: January 1964
Address: 69, Brook Street, London, W1K 4ER

GORB, Peter RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 04 May 2005
Date of birth: March 1926
Address: 17 Redington Road, London, NW3 7QX

GORB, Peter RESIGNED
Role: Director
Appointed on: 15 May 1995
Resigned on: 18 May 1999
Date of birth: March 1926
Address: 17 Redington Road, London, NW3 7QX

GUYVER, Shaun RESIGNED
Role: Director
Appointed on: 09 May 2019
Resigned on: 11 May 2022
Country of Residence: England
Date of birth: May 1987
Address: 69, Brook Street, London, W1K 4ER

HALE, Felix James Julian RESIGNED
Role: Director
Appointed on: 08 May 2024
Resigned on: 18 May 2025
Country of Residence: England
Date of birth: October 1990
Address: 69, Brook Street, London, W1K 4ER

HAMLYN, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1992
Date of birth: March 1936
Address: 51 Lawrie Park Avenue, London, SE26 6HA

HARDING, Robert James Dalziel RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 15 Sep 2021
Country of Residence: England
Date of birth: December 1958
Address: Swanworth Villa 31 Horsham Road, Dorking, Surrey, RH4 2JA

HAWLEY, Alan Stuart RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 14 May 2008
Country of Residence: England
Date of birth: November 1948
Address: 425 Petticoat Square, London, E1 7EB

HAYWARD-HUGHES, Cain RESIGNED
Role: Director
Appointed on: 18 May 2011
Resigned on: 14 May 2015
Country of Residence: United Kingdom
Date of birth: October 1982
Address: 69, Brook Street, London, W1K 4ER

HAYWARD-HUGHES, Daniel RESIGNED
Role: Director
Appointed on: 12 May 2010
Resigned on: 16 May 2013
Country of Residence: United Kingdom
Date of birth: October 1982
Address: 69, Brook Street, London, W1K 4ER

HENDERSON, Gavin Douglas RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 19 May 1998
Date of birth: February 1948
Address: 8 Warren Lane, Dartington Hall, Totnes, Devon, TQ9 6EG

HENDERSON, Piers RESIGNED
Role: Director
Appointed on: 12 May 2016
Resigned on: 11 May 2022
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 69, Brook Street, London, W1K 4ER

HERNER, Richard Henry RESIGNED
Role: Director
Appointed on: 03 May 2006
Resigned on: 12 May 2010
Date of birth: February 1946
Address: Pinhills Farm, Bowood Estate, Calne, Wilts, SN11 0LY

HIGGINS, John RESIGNED
Role: Director
Appointed on: 16 Sep 2020
Resigned on: 08 May 2024
Country of Residence: England
Date of birth: August 1968
Address: 69, Brook Street, London, W1K 4ER

HILTON, Alexander Walker RESIGNED
Role: Director
Appointed on: 18 May 2011
Resigned on: 14 May 2015
Country of Residence: United Kingdom
Date of birth: October 1985
Address: 69, Brook Street, London, W1K 4ER

HORNSBY, Jeremy Neilson RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1991
Date of birth: November 1935
Address: 55 De Beauvoir Road, London, N1 5AU

HOURMOUZIOUS, Christopher George RESIGNED
Role: Director
Appointed on: 12 May 2010
Resigned on: 08 May 2014
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 69, Brook Street, London, W1K 4ER

HUGHES, Louis, Doctor RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 03 May 2006
Date of birth: March 1932
Address: Beechwood Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BA

HUGHES, Louis, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1994
Date of birth: March 1932
Address: Beechwood Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BA

IND, Ronald Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1996
Country of Residence: United Kingdom
Date of birth: August 1933
Address: Ground Front, 72 Eccleston Square, London, SW1V 1PJ

JOHN, Bunney RESIGNED
Role: Director
Appointed on: 16 May 2013
Resigned on: 11 May 2017
Country of Residence: England
Date of birth: June 1945
Address: 69, Brook Street, London, W1K 4ER

JONATHAN, Cuffe RESIGNED
Role: Director
Appointed on: 16 May 2013
Resigned on: 11 May 2017
Country of Residence: England
Date of birth: September 1985
Address: 2, Poynders Road, London, SW4 8NX, England

KALLENBACH, Michael RESIGNED
Role: Director
Appointed on: 03 May 2006
Resigned on: 12 May 2010
Date of birth: March 1949
Address: 31 Hyde Park Square, London, W2 2NW

KAUPE, Alan RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 04 May 2005
Date of birth: September 1935
Address: The Old Farmhouse, Nashend, Bisley, Stroud, Gloucestershire, GL6 7AJ

KAVANAGH-BROWN, Charles RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 18 May 2011
Country of Residence: United Kingdom
Date of birth: April 1986
Address: 30 Wentworth Close, Watford, Hertfordshire, WD17 4LW

KIDD, Patrick RESIGNED
Role: Director
Appointed on: 15 Sep 2021
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: September 1976
Address: 69, Brook Street, London, W1K 4ER

LAY, Paul RESIGNED
Role: Director
Appointed on: 16 Sep 2020
Resigned on: 08 May 2024
Country of Residence: England
Date of birth: November 1963
Address: 69, Brook Street, London, W1K 4ER

LETHBRIDGE, Nicolas Anton RESIGNED
Role: Director
Appointed on: 17 May 1993
Resigned on: 15 May 1995
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 20 Crooms Hill, Greenwich, London, SE10 8ER

LETTS, Quentin Richard Stephen RESIGNED
Role: Director
Appointed on: 17 May 1993
Resigned on: 24 Oct 1995
Date of birth: February 1963
Address: Scrubs Bottom, Bisley, Stroud, Gloucestershire, GL6 7BU

LEVY, Brian George RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 15 May 2012
Country of Residence: United Kingdom
Date of birth: September 1937
Address: 5 Frognal Gardens, London, NW3 6UY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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