Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRODIE, Holly Anne ACTIVE	Secretary	01 Jun 2026				39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
FENWICK, Hugo Mark ACTIVE	Director	01 Oct 2018		England	December 1964	39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
FENWICK, Mia Rose ACTIVE	Director	01 Oct 2018		United Kingdom	April 1978	39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
ANDERS, Jill RESIGNED	Secretary	29 Nov 2001	31 May 2026			39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
RYAN, John Benedict RESIGNED	Secretary	08 Jan 1999	21 Jun 1999			1 Leather Lane, Gomshall, Guildford, Surrey, GU5 9NB
SAUNDERS, Ruth Judi Frances RESIGNED	Secretary	01 Feb 1997	08 Jan 1999			11 Carters Road, Epsom, Surrey, KT17 4NE
TAYLOR, Elizabeth RESIGNED	Secretary	21 Jun 1999	29 Nov 2001			37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
ANSTEE, Anthony John David RESIGNED	Director		01 Jun 2001		May 1941	40 Torton Hill Road, Arundel, West Sussex, BN18 9HL
BENTALL, Alastair Rowan RESIGNED	Director		26 Jul 2001		June 1940	Yonder Lye, Dunsfold, Godalming, Surrey, GU8 4NP
BENTALL, Leonard Edward RESIGNED	Director		26 Jul 2001		May 1939	Runnymede Sandpit Hall Road, Chobham, Woking, Surrey, GU24 8AN
DIGNUM, Anthony Peter RESIGNED	Director	06 Sep 1996	26 Jul 2001	England	May 1939	Highgate House, West Broyle Drive, West Broyle, Chichester, West Sussex, PO19 3PP
EDGAR, John Peter RESIGNED	Director	01 Apr 2020	31 Jul 2024	England	July 1970	39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
ELLIOTT, David Anthony RESIGNED	Director	01 Feb 1999	02 Feb 2002		September 1946	3 Ashleigh Close, Amersham, Buckinghamshire, HP7 9RA
FEATHER, Robert RESIGNED	Director	11 May 2018	01 Apr 2020	England	October 1967	39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
FENWICK, John James RESIGNED	Director	26 Jul 2001	02 May 2013	United Kingdom	August 1932	39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
FENWICK, Mark Anthony RESIGNED	Director	26 Jul 2001	04 Aug 2017	United Kingdom	May 1948	39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
FENWICK, Nicholas Adam Hodnett RESIGNED	Director	26 Jul 2001	11 May 2018	United Kingdom	October 1960	39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
HEFFERNAN, Dermot Timothy Andrew RESIGNED	Director	24 Jan 2000	31 Mar 2001	England	April 1957	1 Struan Gardens, Woking, Surrey, GU21 4DJ
KING, Peter Derek RESIGNED	Director	04 Aug 2017	14 Sep 2018	England	September 1972	39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
NOBLE, Andrew Stephen RESIGNED	Director		05 Jun 1996		February 1934	62 Woodside, Wimbledon, London, SW19 7AF
PEACOCK, Francis Grenville RESIGNED	Director		01 Mar 1999	United Kingdom	October 1938	Woodlands Priorswood, Compton, Guildford, Surrey, GU3 1DR
PICKARD, John Michael, Sir RESIGNED	Director	07 Jun 1993	26 Jul 2001		July 1932	Kingsbarn Tot Hill, Headley, Epsom, Surrey, KT18 6PU
POPHAM, Colin Francis RESIGNED	Director		05 Jun 1992		July 1921	Terwick Hill House, Rogate, Petersfield, Hampshire, GU31 5EJ
RYAN, John Benedict RESIGNED	Director		17 Jan 2000		July 1950	1 Leather Lane, Gomshall, Guildford, Surrey, GU5 9NB
SEABROOK, Michael Edward RESIGNED	Director	27 Apr 2001	02 Nov 2001		March 1962	126 Woodside Avenue, Chislehurst, Kent, BR7 6BS
SMITH, Alan RESIGNED	Director	26 Jul 2001	16 Apr 2008		May 1942	11 Blaidwood Drive, Durham, County Durham, DH1 3TD

BRODIE, Holly Anne ACTIVE
Role: Secretary
Appointed on: 01 Jun 2026
Address: 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

FENWICK, Hugo Mark ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: England
Date of birth: December 1964
Address: 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

FENWICK, Mia Rose ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

ANDERS, Jill RESIGNED
Role: Secretary
Appointed on: 29 Nov 2001
Resigned on: 31 May 2026
Address: 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

RYAN, John Benedict RESIGNED
Role: Secretary
Appointed on: 08 Jan 1999
Resigned on: 21 Jun 1999
Address: 1 Leather Lane, Gomshall, Guildford, Surrey, GU5 9NB

SAUNDERS, Ruth Judi Frances RESIGNED
Role: Secretary
Appointed on: 01 Feb 1997
Resigned on: 08 Jan 1999
Address: 11 Carters Road, Epsom, Surrey, KT17 4NE

TAYLOR, Elizabeth RESIGNED
Role: Secretary
Appointed on: 21 Jun 1999
Resigned on: 29 Nov 2001
Address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH

ANSTEE, Anthony John David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2001
Date of birth: May 1941
Address: 40 Torton Hill Road, Arundel, West Sussex, BN18 9HL

BENTALL, Alastair Rowan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2001
Date of birth: June 1940
Address: Yonder Lye, Dunsfold, Godalming, Surrey, GU8 4NP

BENTALL, Leonard Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2001
Date of birth: May 1939
Address: Runnymede Sandpit Hall Road, Chobham, Woking, Surrey, GU24 8AN

DIGNUM, Anthony Peter RESIGNED
Role: Director
Appointed on: 06 Sep 1996
Resigned on: 26 Jul 2001
Country of Residence: England
Date of birth: May 1939
Address: Highgate House, West Broyle Drive, West Broyle, Chichester, West Sussex, PO19 3PP

EDGAR, John Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: July 1970
Address: 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

ELLIOTT, David Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 02 Feb 2002
Date of birth: September 1946
Address: 3 Ashleigh Close, Amersham, Buckinghamshire, HP7 9RA

FEATHER, Robert RESIGNED
Role: Director
Appointed on: 11 May 2018
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: October 1967
Address: 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

FENWICK, John James RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 02 May 2013
Country of Residence: United Kingdom
Date of birth: August 1932
Address: 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

FENWICK, Mark Anthony RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 04 Aug 2017
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

FENWICK, Nicholas Adam Hodnett RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 11 May 2018
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

HEFFERNAN, Dermot Timothy Andrew RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 31 Mar 2001
Country of Residence: England
Date of birth: April 1957
Address: 1 Struan Gardens, Woking, Surrey, GU21 4DJ

KING, Peter Derek RESIGNED
Role: Director
Appointed on: 04 Aug 2017
Resigned on: 14 Sep 2018
Country of Residence: England
Date of birth: September 1972
Address: 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

NOBLE, Andrew Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1996
Date of birth: February 1934
Address: 62 Woodside, Wimbledon, London, SW19 7AF

PEACOCK, Francis Grenville RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1999
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Woodlands Priorswood, Compton, Guildford, Surrey, GU3 1DR

PICKARD, John Michael, Sir RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 26 Jul 2001
Date of birth: July 1932
Address: Kingsbarn Tot Hill, Headley, Epsom, Surrey, KT18 6PU

POPHAM, Colin Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1992
Date of birth: July 1921
Address: Terwick Hill House, Rogate, Petersfield, Hampshire, GU31 5EJ

RYAN, John Benedict RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2000
Date of birth: July 1950
Address: 1 Leather Lane, Gomshall, Guildford, Surrey, GU5 9NB

SEABROOK, Michael Edward RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 02 Nov 2001
Date of birth: March 1962
Address: 126 Woodside Avenue, Chislehurst, Kent, BR7 6BS

SMITH, Alan RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 16 Apr 2008
Date of birth: May 1942
Address: 11 Blaidwood Drive, Durham, County Durham, DH1 3TD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Sep 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1965	Outstanding
21 Nov 1963	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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

BRODIE, Holly Anne ACTIVE

Secretary

01 Jun 2026

39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

FENWICK, Hugo Mark ACTIVE

Director

01 Oct 2018

England

December 1964

39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

FENWICK, Mia Rose ACTIVE

Director

01 Oct 2018

United Kingdom

April 1978

39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

ANDERS, Jill RESIGNED

Secretary

29 Nov 2001

31 May 2026

39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

RYAN, John Benedict RESIGNED

Secretary

08 Jan 1999

21 Jun 1999

1 Leather Lane, Gomshall, Guildford, Surrey, GU5 9NB

SAUNDERS, Ruth Judi Frances RESIGNED

Secretary

01 Feb 1997

08 Jan 1999

11 Carters Road, Epsom, Surrey, KT17 4NE

TAYLOR, Elizabeth RESIGNED

Secretary

21 Jun 1999

29 Nov 2001

37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH

ANSTEE, Anthony John David RESIGNED

Director

01 Jun 2001

May 1941

40 Torton Hill Road, Arundel, West Sussex, BN18 9HL

BENTALL, Alastair Rowan RESIGNED

Director

26 Jul 2001

June 1940

Yonder Lye, Dunsfold, Godalming, Surrey, GU8 4NP

BENTALL, Leonard Edward RESIGNED

Director

26 Jul 2001

May 1939

Runnymede Sandpit Hall Road, Chobham, Woking, Surrey, GU24 8AN

DIGNUM, Anthony Peter RESIGNED

Director

06 Sep 1996

26 Jul 2001

England

May 1939

Highgate House, West Broyle Drive, West Broyle, Chichester, West Sussex, PO19 3PP

EDGAR, John Peter RESIGNED

Director

01 Apr 2020

31 Jul 2024

England

July 1970

39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

ELLIOTT, David Anthony RESIGNED

Director

01 Feb 1999

02 Feb 2002

September 1946

3 Ashleigh Close, Amersham, Buckinghamshire, HP7 9RA

FEATHER, Robert RESIGNED

Director

11 May 2018

01 Apr 2020

England

October 1967

39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

FENWICK, John James RESIGNED

Director

26 Jul 2001

02 May 2013

United Kingdom

August 1932

39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

FENWICK, Mark Anthony RESIGNED

Director

26 Jul 2001

04 Aug 2017

United Kingdom

May 1948

39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

FENWICK, Nicholas Adam Hodnett RESIGNED

Director

26 Jul 2001

11 May 2018

United Kingdom

October 1960

39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

HEFFERNAN, Dermot Timothy Andrew RESIGNED

Director

24 Jan 2000

31 Mar 2001

England

April 1957

1 Struan Gardens, Woking, Surrey, GU21 4DJ

KING, Peter Derek RESIGNED

Director

04 Aug 2017

14 Sep 2018

England

September 1972

39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

NOBLE, Andrew Stephen RESIGNED

Director

05 Jun 1996

February 1934

62 Woodside, Wimbledon, London, SW19 7AF

PEACOCK, Francis Grenville RESIGNED

Director

01 Mar 1999

United Kingdom

October 1938

Woodlands Priorswood, Compton, Guildford, Surrey, GU3 1DR

PICKARD, John Michael, Sir RESIGNED

Director

07 Jun 1993

26 Jul 2001

July 1932

Kingsbarn Tot Hill, Headley, Epsom, Surrey, KT18 6PU

POPHAM, Colin Francis RESIGNED

Director

05 Jun 1992

July 1921

Terwick Hill House, Rogate, Petersfield, Hampshire, GU31 5EJ

RYAN, John Benedict RESIGNED

Director

17 Jan 2000

July 1950

1 Leather Lane, Gomshall, Guildford, Surrey, GU5 9NB

SEABROOK, Michael Edward RESIGNED

Director

27 Apr 2001

02 Nov 2001

March 1962

126 Woodside Avenue, Chislehurst, Kent, BR7 6BS

SMITH, Alan RESIGNED

Director

26 Jul 2001

16 Apr 2008

May 1942

11 Blaidwood Drive, Durham, County Durham, DH1 3TD