BOOKTRUST

Company summary

Company number: 00210012
Status: ACTIVE
Incorporated / age: 28 November 1925100 years
Registered office: 1 Aire Street, Leeds, LS1 4PR, England
Accounts due: 31 December 2026
Confirmation statement due: 4 August 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 16:47 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
1 Aire Street, Leeds, LS1 4PR, England
Nature of business
Educational support services
Previous company names
BOOK TRUST
NATIONAL BOOK LEAGUE

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Jennifer Rachael ACTIVE	Secretary	28 Feb 2018				1, Aire Street, Leeds, LS1 4PR, England
BROOMÉ, Ellen Kristina ACTIVE	Director	01 Sep 2024		England	November 1980	1, Aire Street, Leeds, LS1 4PR, England
CHAKRABORTY, Radha Rupa ACTIVE	Director	01 Mar 2026		England	April 1969	1, Aire Street, Leeds, LS1 4PR, England
CRIPPS, Matthew Ellis Rowland, Professor ACTIVE	Director	01 Oct 2021		England	October 1973	1, Aire Street, Leeds, LS1 4PR, England
CROCKER, Steven James ACTIVE	Director	01 Mar 2026		England	December 1963	1, Aire Street, Leeds, LS1 4PR, England
DALAL, Gautam Shashichandra ACTIVE	Director	25 Jun 2021		England	January 1955	1, Aire Street, Leeds, LS1 4PR, England
HOBBS, Tim Michael, Professor ACTIVE	Director	01 Sep 2024		England	May 1982	1, Aire Street, Leeds, LS1 4PR, England
LANGSTAFF, Nigel Jeremy ACTIVE	Director	25 Jun 2021		England	December 1968	1, Aire Street, Leeds, LS1 4PR, England
MURRAY HILL, Hilary Anne ACTIVE	Director	03 May 2022		England	March 1965	1, Aire Street, Leeds, LS1 4PR, England
O'SULLIVAN-HALSE, June Antoinette, Dr ACTIVE	Director	19 Dec 2018		England	June 1959	1, Aire Street, Leeds, LS1 4PR, England
POULTNEY, Edward David Mugisha ACTIVE	Director	01 Sep 2024		England	May 1978	1, Aire Street, Leeds, LS1 4PR, England
SELLICK, Victoria Kate ACTIVE	Director	25 Jun 2021		England	July 1981	1, Aire Street, Leeds, LS1 4PR, England
ANDREWS, Adrian Ronald RESIGNED	Secretary	03 May 1996	31 Jan 1997			42 Bushey Way, Beckenham, Kent, BR3 6TB
BIRD, Viv RESIGNED	Secretary	15 May 2012	26 Sep 2012			Book House, 45 East Hill, Wandsworth, London, SW18 2QZ
COURTENAY, Wendy Fiona RESIGNED	Secretary	03 Mar 1994	03 May 1996			23 Albany Road, West Green, Crawley, West Sussex, RH11 7BY
CRAGG, Christopher RESIGNED	Secretary		05 Mar 1992			D Barmouth Court, Barmouth Road, Wandsworth, London, SW18 2DW
DUFFY, James William RESIGNED	Secretary	31 Jan 1997	28 Sep 1999			10 Barley Mow Passage, London, W4 4PH
FLYNN, Eamonn RESIGNED	Secretary	10 Dec 2002	14 May 2012			7 Myddleton Road, London, N22 8LP
GERALD, Diana RESIGNED	Secretary	16 Mar 2015	21 Jun 2017			G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE, England
GERMER, Katie Anne RESIGNED	Secretary	21 Jun 2017	30 Nov 2017			G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE
HALLFORD, Deborah Jane RESIGNED	Secretary	28 Sep 1999	10 Dec 2002			26 Thomas Baines Road, London, SW11 2HW
HARRIS, Vanessa Anne RESIGNED	Secretary	05 Mar 1992	03 Mar 1994			8 Oakfield Way, Bexhill On Sea, East Sussex, TN39 4EY
PANDYA, Bharat RESIGNED	Secretary	26 Sep 2012	06 Mar 2015			G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE, England
ADEBAYO, Oludiran Oludele Abimbola RESIGNED	Director	28 Sep 1999	13 Dec 2004		August 1968	53 Mount Pleasant Road, London, N17 6TR
ATTENBOROUGH, Elizabeth Margaret RESIGNED	Director	30 Sep 1993	19 Sep 2000		July 1952	53 Christchurch Road, East Sheen, London, SW14 7AQ
BAGNALL, Peter Hill RESIGNED	Director		30 Sep 1993		October 1931	The Old Rectory, Alvescot, Bampton, Oxfordshire, OX18 2PS
BARNES, Dawn RESIGNED	Director	26 Sep 2012	03 Jun 2015	United Kingdom	November 1976	G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE, England
BOLTON, Eric James, Professor RESIGNED	Director	24 Sep 1996	10 Dec 2002	United Kingdom	January 1935	50 Addington Road, Sanderstead, South Croydon, Surrey, CR2 8RB
BRIGGS, Nicola Susan RESIGNED	Director	26 Sep 2012	24 Sep 2018	England	January 1963	G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE, England
BROWN, Karen Veronica RESIGNED	Director	17 Mar 2014	31 Mar 2018	England	July 1952	Book House, 45 East Hill, London, Greater London, SW18 2QZ, Uk
BURTENSHAW, Alistair John RESIGNED	Director	12 Dec 2006	11 Dec 2013	United Kingdom	November 1969	Oriel House, 26 The Quadrant, Richmond, Surrey, TW9 1DF
CARR, Lucinda Jane RESIGNED	Director	24 Sep 1992	10 Dec 2002	England	May 1948	The Granary, Newland Green, Egerton, Kent, TN27 9EP
CHAKRABORTY, Radha Rupa RESIGNED	Director	19 Dec 2018	18 Dec 2024	England	April 1969	1, Aire Street, Leeds, LS1 4PR, England
COOPER, Kenneth Reginald RESIGNED	Director		30 Sep 1993	England	June 1931	4 Rolfe Close, New Barnet, Barnet, Hertfordshire, EN4 9QU
COUGHLAN, John Joseph RESIGNED	Director	28 Feb 2018	28 Feb 2026	England	April 1960	1, Aire Street, Leeds, LS1 4PR, England
COX, Charles Brian, Professor RESIGNED	Director	24 Sep 1996	19 Sep 2000		September 1928	20 Park Gates Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 7DF
CREMIN, Teresa Mary, Professor RESIGNED	Director	10 Dec 2008	30 Sep 2015	England	July 1959	1, Westdown Park, Burwash Common, Etchingham, East Sussex, TN197NW
DAVIES, Paul RESIGNED	Director	19 Dec 2018	18 Dec 2021	England	November 1972	G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE
DE BELLAIGUE, Eric RESIGNED	Director	26 Sep 1991	28 Sep 1999		March 1931	15 Kensington Court Place, London, W8 5BJ
DE LE MORA, Santiago RESIGNED	Director	23 Sep 2010	29 Sep 2016	United Kingdom	February 1971	G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE, England
DEKONOR, Emmanuella Akuyo RESIGNED	Director	13 Dec 2004	25 Mar 2009	United Kingdom	July 1965	68 Chandos Way, Guilders Green, London, NW11 7HF
DHILLON, Harpal Kaur RESIGNED	Director	06 Dec 2017	05 Dec 2023	England	January 1979	G8 Battersea Studios, Silverthorne Road, London, SW8 3HE, England
DICK, Julia Margaret RESIGNED	Director	11 Dec 2001	12 Dec 2005	United Kingdom	April 1955	55 Lissenden Mansions, Lissenden Gardens, London, NW5 1PR
DRABBLE, Jane RESIGNED	Director	19 Sep 2000	16 Dec 2003	United Kingdom	January 1947	2 Greenend Road, London, W4 1AJ
GAY, Paula Felicia Ann Marie RESIGNED	Director	12 Dec 2005	10 Dec 2012	England	August 1967	83 Brettenham Road, Walthamstow, London, E17 5AZ
GILES, Alastair RESIGNED	Director	13 Dec 2004	23 Sep 2010	United Kingdom	January 1964	172 Winsley Road, Bradford On Avon, Wiltshire, BA15 1NY
GLOVER, Trevor David RESIGNED	Director	11 Dec 2001	12 Dec 2006		April 1940	15 Lebanon Gardens, London, SW18 1RQ
GOFF, Martyn RESIGNED	Director	26 Sep 1991	28 Sep 1999	United Kingdom	June 1923	95 Sisters Avenue, London, SW11 5SW
HAINES, John RESIGNED	Director		26 Sep 1991		April 1945	8 Elmstead Park Road, West Wittering, Chichester, West Sussex, PO20 8NQ
HALL, Harriet RESIGNED	Director	12 Dec 2006	23 Sep 2010	England	September 1948	112 Rodenhurst Road, London, SW4 8AP
HATTERSLEY, Roy Sydney George, Rt Hon RESIGNED	Director	24 Sep 1996	28 Sep 1999		December 1932	14 Gayfere Street, Smith Square, London, SW1P 3HP
HEARST, Stephen RESIGNED	Director	08 Dec 1998	11 Dec 2001		October 1919	78 Elm Park, Stanmore, Middlesex, HA7 4BQ
HOGGART, Richard, Doctor RESIGNED	Director	26 Sep 1995	13 Jun 2001		September 1918	Mortons Field Beavers Hill, Farnham, Surrey, GU9 7DF
HOOBERMAN, Ben RESIGNED	Director	16 Sep 1997	11 Dec 2001		July 1921	9 The Little Boltons, London, SW10 9LJ
HORNER, Susan Margaret, Dr RESIGNED	Director	18 Mar 2002	25 Sep 2012	England	July 1948	14 Whirlow Park Road, Sheffield, South Yorkshire, S11 9NP
HUDACK, Michael Nicholas RESIGNED	Director	01 Oct 2021	31 May 2023	United Kingdom	May 1983	1, Aire Street, Leeds, LS1 4PR, England
HUDSON, Samantha Tracy, Mrs. RESIGNED	Director	26 Sep 2012	04 Oct 2017	England	March 1970	G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE, England
JOHNSON, Fiona Margaret RESIGNED	Director	30 Sep 2015	02 Sep 2021	England	October 1952	G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE, England
JONES, Crispin RESIGNED	Director	16 Dec 2003	12 Dec 2006		October 1941	The Hollies, The Street Hempnall, Norwich, NR15 2AD
KEMPSTER, Grace Doreen RESIGNED	Director	13 Dec 2004	11 Jun 2008	England	April 1958	95 Farleigh Road, Warlingham, Surrey, CR6 9EJ
KEMPSTER, Grace Doreen RESIGNED	Director	28 Sep 1999	18 Sep 2001	England	April 1958	95 Farleigh Road, Warlingham, Surrey, CR6 9EJ
KESSEL, Anthony Stephen RESIGNED	Director	19 Dec 2018	18 Dec 2024	England	November 1965	1, Aire Street, Leeds, LS1 4PR, England
LAND, John Anthony RESIGNED	Director		24 Sep 1996		September 1939	32 Holland Park Avenue, London, W11 3QU
LOKE, Hsin, Dr RESIGNED	Director	24 Feb 2016	23 Feb 2022	United Kingdom	September 1972	G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE
MALCOLM, Claire Dorothy RESIGNED	Director	30 Sep 2015	02 Sep 2021	England	February 1969	G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE, England
MARLAND, Peter Michael RESIGNED	Director	24 Sep 1991	28 Sep 1999		December 1934	22 Compton Terrace, London, N1 2UN
MAYS, Jane RESIGNED	Director	19 Sep 2000	12 Dec 2005	England	May 1952	21 Marsden Street, London, NW5 3HE
MINETT, Pamela RESIGNED	Director	26 Sep 1991	16 Sep 1997		October 1928	Stokesby House, Great Yarmouth, Norfolk, NR29 3ET
MORRISON, Alison RESIGNED	Director	13 Dec 2004	21 Oct 2008		September 1969	57a Mortimer Road, Kensal Rise, London, NW10 5QR
MURRAY, Carol Lynne RESIGNED	Director	17 Mar 2011	31 Dec 2015	England	October 1951	G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE, England
NILES, Meredith Armstrong RESIGNED	Director	26 Sep 2012	24 Sep 2018	United Kingdom	June 1976	G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE, England
PETRIE, Ruth RESIGNED	Director	12 Dec 2006	12 Mar 2008	United Kingdom	June 1942	59d Harthan Road, London, N7 9JJ
PICKARD, Willis Ritchie Sturrock RESIGNED	Director	26 Sep 1991	16 Jun 1995	United Kingdom	May 1941	13 Lockharton Gardens, Edinburgh, Lothian, EH14 1AU
POWELL, Jessica RESIGNED	Director	12 Dec 2006	09 Dec 2009		May 1978	76, Buckingham Palace Road, London, SW1W 9TQ
PURSE, Stephen John RESIGNED	Director	28 Sep 1999	10 Dec 2002	England	April 1953	36 Newry Road, Twickenham, London, TW1 1PL
REYNOLDS, Kimberley Kay RESIGNED	Director	19 Sep 2000	12 Dec 2006		January 1955	10 Dorset Road, Lewes, East Sussex, BN7 1TH
ROCHE, David Lawrence RESIGNED	Director	01 May 2012	30 Sep 2015	United Kingdom	May 1961	G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE, England
ROCHE, David Lawrence RESIGNED	Director	10 Dec 2008	27 Jul 2011	United Kingdom	May 1961	Broadway House, 156 Hare Lane, Claygate, Surrey, KT10 ORD
ROCHE, Peter Charles Kenneth RESIGNED	Director	30 Sep 2015	31 Oct 2021	United Kingdom	January 1947	G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE, England
SCOTT, Stephen Basil, Professor RESIGNED	Director	01 Oct 2021	01 Oct 2022	England	September 1951	Institute Of Psychiatry, De Crespigny Park, London, SE5 8AF, England
SHANKS, Hugh Frederick RESIGNED	Director	11 Dec 2012	30 Sep 2019	England	February 1955	G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE
TAYLOR, Carol RESIGNED	Director	10 Dec 2008	30 Sep 2015	United Kingdom	April 1953	20, Princess Road West, Leicester, LE1 6TP
TAYLOR, Richard Bingham RESIGNED	Director	24 Sep 1992	27 May 1995		December 1944	Ridge Cottage, Ampney Crucis, Cirencester, Gloucestershire, GL7 5SA
THE EARL OF STOCKTON, Alexander Daniel Alan, The Rt Hon RESIGNED	Director		24 Sep 1992		October 1943	35 Cheyne Court, Chelsea, London, SW3 5TR
THIN, David Ainslie RESIGNED	Director		30 Sep 1993		July 1933	60 Fountainhall Road, Edinburgh, EH9 2LP
TREMAIN, Rose RESIGNED	Director		05 Dec 1991		August 1943	2 High House, South Avenue Thorpe St Andrew, Norwich, Norfolk, MR7 0EZ
TURNER, Michael Ralph RESIGNED	Director		28 Sep 1999		January 1929	Paradise House, Boscastle, Cornwall, PL35 0BL
WAJID, Sara RESIGNED	Director	13 Dec 2004	12 Dec 2007		October 1973	29 Burgoyne Road, London, N4 1AA
WATSON, Roderick, Professor RESIGNED	Director	26 Sep 1995	01 Apr 1999		May 1943	19 Millar Place, Stirling, FK8 1XD
WHEELER, Fiona Marie RESIGNED	Director	23 Sep 2010	29 Sep 2016	United Kingdom	July 1950	G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE, England
WHITTLE, Stephen Charles RESIGNED	Director	11 Dec 2001	13 Dec 2004		July 1945	Ground Floor Flat, 87 Randolph Avenue, London, W9 1DL
WILLIAMS, Nigel John RESIGNED	Director	18 Mar 2002	25 Sep 2012	United Kingdom	September 1945	Alwyn House, Melplash, Bridport, Dorset, DT6 3UD
WILSON FLETCHER, Honor Jean RESIGNED	Director	11 Dec 2001	14 Dec 2004		January 1965	76 Garfield Road, London, SW19 8SB
WOLFSON, Eleanor Shawcross RESIGNED	Director	01 Nov 2016	31 Oct 2019	England	July 1983	G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE
WYATT, Derek Murray RESIGNED	Director	30 Sep 2015	19 Jun 2018	United Kingdom	December 1949	G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE, England

BAILEY, Jennifer Rachael ACTIVE
Role: Secretary
Appointed on: 28 Feb 2018
Address: 1, Aire Street, Leeds, LS1 4PR, England

BROOMÉ, Ellen Kristina ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: November 1980
Address: 1, Aire Street, Leeds, LS1 4PR, England

CHAKRABORTY, Radha Rupa ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: England
Date of birth: April 1969
Address: 1, Aire Street, Leeds, LS1 4PR, England

CRIPPS, Matthew Ellis Rowland, Professor ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: England
Date of birth: October 1973
Address: 1, Aire Street, Leeds, LS1 4PR, England

CROCKER, Steven James ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: England
Date of birth: December 1963
Address: 1, Aire Street, Leeds, LS1 4PR, England

DALAL, Gautam Shashichandra ACTIVE
Role: Director
Appointed on: 25 Jun 2021
Country of Residence: England
Date of birth: January 1955
Address: 1, Aire Street, Leeds, LS1 4PR, England

HOBBS, Tim Michael, Professor ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: May 1982
Address: 1, Aire Street, Leeds, LS1 4PR, England

LANGSTAFF, Nigel Jeremy ACTIVE
Role: Director
Appointed on: 25 Jun 2021
Country of Residence: England
Date of birth: December 1968
Address: 1, Aire Street, Leeds, LS1 4PR, England

MURRAY HILL, Hilary Anne ACTIVE
Role: Director
Appointed on: 03 May 2022
Country of Residence: England
Date of birth: March 1965
Address: 1, Aire Street, Leeds, LS1 4PR, England

O'SULLIVAN-HALSE, June Antoinette, Dr ACTIVE
Role: Director
Appointed on: 19 Dec 2018
Country of Residence: England
Date of birth: June 1959
Address: 1, Aire Street, Leeds, LS1 4PR, England

POULTNEY, Edward David Mugisha ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: May 1978
Address: 1, Aire Street, Leeds, LS1 4PR, England

SELLICK, Victoria Kate ACTIVE
Role: Director
Appointed on: 25 Jun 2021
Country of Residence: England
Date of birth: July 1981
Address: 1, Aire Street, Leeds, LS1 4PR, England

ANDREWS, Adrian Ronald RESIGNED
Role: Secretary
Appointed on: 03 May 1996
Resigned on: 31 Jan 1997
Address: 42 Bushey Way, Beckenham, Kent, BR3 6TB

BIRD, Viv RESIGNED
Role: Secretary
Appointed on: 15 May 2012
Resigned on: 26 Sep 2012
Address: Book House, 45 East Hill, Wandsworth, London, SW18 2QZ

COURTENAY, Wendy Fiona RESIGNED
Role: Secretary
Appointed on: 03 Mar 1994
Resigned on: 03 May 1996
Address: 23 Albany Road, West Green, Crawley, West Sussex, RH11 7BY

CRAGG, Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Mar 1992
Address: D Barmouth Court, Barmouth Road, Wandsworth, London, SW18 2DW

DUFFY, James William RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 28 Sep 1999
Address: 10 Barley Mow Passage, London, W4 4PH

FLYNN, Eamonn RESIGNED
Role: Secretary
Appointed on: 10 Dec 2002
Resigned on: 14 May 2012
Address: 7 Myddleton Road, London, N22 8LP

GERALD, Diana RESIGNED
Role: Secretary
Appointed on: 16 Mar 2015
Resigned on: 21 Jun 2017
Address: G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE, England

GERMER, Katie Anne RESIGNED
Role: Secretary
Appointed on: 21 Jun 2017
Resigned on: 30 Nov 2017
Address: G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE

HALLFORD, Deborah Jane RESIGNED
Role: Secretary
Appointed on: 28 Sep 1999
Resigned on: 10 Dec 2002
Address: 26 Thomas Baines Road, London, SW11 2HW

HARRIS, Vanessa Anne RESIGNED
Role: Secretary
Appointed on: 05 Mar 1992
Resigned on: 03 Mar 1994
Address: 8 Oakfield Way, Bexhill On Sea, East Sussex, TN39 4EY

PANDYA, Bharat RESIGNED
Role: Secretary
Appointed on: 26 Sep 2012
Resigned on: 06 Mar 2015
Address: G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE, England

ADEBAYO, Oludiran Oludele Abimbola RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 13 Dec 2004
Date of birth: August 1968
Address: 53 Mount Pleasant Road, London, N17 6TR

ATTENBOROUGH, Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 19 Sep 2000
Date of birth: July 1952
Address: 53 Christchurch Road, East Sheen, London, SW14 7AQ

BAGNALL, Peter Hill RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: October 1931
Address: The Old Rectory, Alvescot, Bampton, Oxfordshire, OX18 2PS

BARNES, Dawn RESIGNED
Role: Director
Appointed on: 26 Sep 2012
Resigned on: 03 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1976
Address: G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE, England

BOLTON, Eric James, Professor RESIGNED
Role: Director
Appointed on: 24 Sep 1996
Resigned on: 10 Dec 2002
Country of Residence: United Kingdom
Date of birth: January 1935
Address: 50 Addington Road, Sanderstead, South Croydon, Surrey, CR2 8RB

BRIGGS, Nicola Susan RESIGNED
Role: Director
Appointed on: 26 Sep 2012
Resigned on: 24 Sep 2018
Country of Residence: England
Date of birth: January 1963
Address: G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE, England

BROWN, Karen Veronica RESIGNED
Role: Director
Appointed on: 17 Mar 2014
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: July 1952
Address: Book House, 45 East Hill, London, Greater London, SW18 2QZ, Uk

BURTENSHAW, Alistair John RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 11 Dec 2013
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Oriel House, 26 The Quadrant, Richmond, Surrey, TW9 1DF

CARR, Lucinda Jane RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 10 Dec 2002
Country of Residence: England
Date of birth: May 1948
Address: The Granary, Newland Green, Egerton, Kent, TN27 9EP

CHAKRABORTY, Radha Rupa RESIGNED
Role: Director
Appointed on: 19 Dec 2018
Resigned on: 18 Dec 2024
Country of Residence: England
Date of birth: April 1969
Address: 1, Aire Street, Leeds, LS1 4PR, England

COOPER, Kenneth Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Country of Residence: England
Date of birth: June 1931
Address: 4 Rolfe Close, New Barnet, Barnet, Hertfordshire, EN4 9QU

COUGHLAN, John Joseph RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 28 Feb 2026
Country of Residence: England
Date of birth: April 1960
Address: 1, Aire Street, Leeds, LS1 4PR, England

COX, Charles Brian, Professor RESIGNED
Role: Director
Appointed on: 24 Sep 1996
Resigned on: 19 Sep 2000
Date of birth: September 1928
Address: 20 Park Gates Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 7DF

CREMIN, Teresa Mary, Professor RESIGNED
Role: Director
Appointed on: 10 Dec 2008
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: July 1959
Address: 1, Westdown Park, Burwash Common, Etchingham, East Sussex, TN197NW

DAVIES, Paul RESIGNED
Role: Director
Appointed on: 19 Dec 2018
Resigned on: 18 Dec 2021
Country of Residence: England
Date of birth: November 1972
Address: G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE

DE BELLAIGUE, Eric RESIGNED
Role: Director
Appointed on: 26 Sep 1991
Resigned on: 28 Sep 1999
Date of birth: March 1931
Address: 15 Kensington Court Place, London, W8 5BJ

DE LE MORA, Santiago RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 29 Sep 2016
Country of Residence: United Kingdom
Date of birth: February 1971
Address: G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE, England

DEKONOR, Emmanuella Akuyo RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 25 Mar 2009
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 68 Chandos Way, Guilders Green, London, NW11 7HF

DHILLON, Harpal Kaur RESIGNED
Role: Director
Appointed on: 06 Dec 2017
Resigned on: 05 Dec 2023
Country of Residence: England
Date of birth: January 1979
Address: G8 Battersea Studios, Silverthorne Road, London, SW8 3HE, England

DICK, Julia Margaret RESIGNED
Role: Director
Appointed on: 11 Dec 2001
Resigned on: 12 Dec 2005
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 55 Lissenden Mansions, Lissenden Gardens, London, NW5 1PR

DRABBLE, Jane RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 16 Dec 2003
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 2 Greenend Road, London, W4 1AJ

GAY, Paula Felicia Ann Marie RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 10 Dec 2012
Country of Residence: England
Date of birth: August 1967
Address: 83 Brettenham Road, Walthamstow, London, E17 5AZ

GILES, Alastair RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 23 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 172 Winsley Road, Bradford On Avon, Wiltshire, BA15 1NY

GLOVER, Trevor David RESIGNED
Role: Director
Appointed on: 11 Dec 2001
Resigned on: 12 Dec 2006
Date of birth: April 1940
Address: 15 Lebanon Gardens, London, SW18 1RQ

GOFF, Martyn RESIGNED
Role: Director
Appointed on: 26 Sep 1991
Resigned on: 28 Sep 1999
Country of Residence: United Kingdom
Date of birth: June 1923
Address: 95 Sisters Avenue, London, SW11 5SW

HAINES, John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1991
Date of birth: April 1945
Address: 8 Elmstead Park Road, West Wittering, Chichester, West Sussex, PO20 8NQ

HALL, Harriet RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 23 Sep 2010
Country of Residence: England
Date of birth: September 1948
Address: 112 Rodenhurst Road, London, SW4 8AP

HATTERSLEY, Roy Sydney George, Rt Hon RESIGNED
Role: Director
Appointed on: 24 Sep 1996
Resigned on: 28 Sep 1999
Date of birth: December 1932
Address: 14 Gayfere Street, Smith Square, London, SW1P 3HP

HEARST, Stephen RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 11 Dec 2001
Date of birth: October 1919
Address: 78 Elm Park, Stanmore, Middlesex, HA7 4BQ

HOGGART, Richard, Doctor RESIGNED
Role: Director
Appointed on: 26 Sep 1995
Resigned on: 13 Jun 2001
Date of birth: September 1918
Address: Mortons Field Beavers Hill, Farnham, Surrey, GU9 7DF

HOOBERMAN, Ben RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 11 Dec 2001
Date of birth: July 1921
Address: 9 The Little Boltons, London, SW10 9LJ

HORNER, Susan Margaret, Dr RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 25 Sep 2012
Country of Residence: England
Date of birth: July 1948
Address: 14 Whirlow Park Road, Sheffield, South Yorkshire, S11 9NP

HUDACK, Michael Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 1, Aire Street, Leeds, LS1 4PR, England

HUDSON, Samantha Tracy, Mrs. RESIGNED
Role: Director
Appointed on: 26 Sep 2012
Resigned on: 04 Oct 2017
Country of Residence: England
Date of birth: March 1970
Address: G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE, England

JOHNSON, Fiona Margaret RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 02 Sep 2021
Country of Residence: England
Date of birth: October 1952
Address: G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE, England

JONES, Crispin RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 12 Dec 2006
Date of birth: October 1941
Address: The Hollies, The Street Hempnall, Norwich, NR15 2AD

KEMPSTER, Grace Doreen RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 11 Jun 2008
Country of Residence: England
Date of birth: April 1958
Address: 95 Farleigh Road, Warlingham, Surrey, CR6 9EJ

KEMPSTER, Grace Doreen RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 18 Sep 2001
Country of Residence: England
Date of birth: April 1958
Address: 95 Farleigh Road, Warlingham, Surrey, CR6 9EJ

KESSEL, Anthony Stephen RESIGNED
Role: Director
Appointed on: 19 Dec 2018
Resigned on: 18 Dec 2024
Country of Residence: England
Date of birth: November 1965
Address: 1, Aire Street, Leeds, LS1 4PR, England

LAND, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1996
Date of birth: September 1939
Address: 32 Holland Park Avenue, London, W11 3QU

LOKE, Hsin, Dr RESIGNED
Role: Director
Appointed on: 24 Feb 2016
Resigned on: 23 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1972
Address: G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE

MALCOLM, Claire Dorothy RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 02 Sep 2021
Country of Residence: England
Date of birth: February 1969
Address: G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE, England

MARLAND, Peter Michael RESIGNED
Role: Director
Appointed on: 24 Sep 1991
Resigned on: 28 Sep 1999
Date of birth: December 1934
Address: 22 Compton Terrace, London, N1 2UN

MAYS, Jane RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 12 Dec 2005
Country of Residence: England
Date of birth: May 1952
Address: 21 Marsden Street, London, NW5 3HE

MINETT, Pamela RESIGNED
Role: Director
Appointed on: 26 Sep 1991
Resigned on: 16 Sep 1997
Date of birth: October 1928
Address: Stokesby House, Great Yarmouth, Norfolk, NR29 3ET

MORRISON, Alison RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 21 Oct 2008
Date of birth: September 1969
Address: 57a Mortimer Road, Kensal Rise, London, NW10 5QR

MURRAY, Carol Lynne RESIGNED
Role: Director
Appointed on: 17 Mar 2011
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: October 1951
Address: G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE, England

NILES, Meredith Armstrong RESIGNED
Role: Director
Appointed on: 26 Sep 2012
Resigned on: 24 Sep 2018
Country of Residence: United Kingdom
Date of birth: June 1976
Address: G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE, England

PETRIE, Ruth RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 12 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 59d Harthan Road, London, N7 9JJ

PICKARD, Willis Ritchie Sturrock RESIGNED
Role: Director
Appointed on: 26 Sep 1991
Resigned on: 16 Jun 1995
Country of Residence: United Kingdom
Date of birth: May 1941
Address: 13 Lockharton Gardens, Edinburgh, Lothian, EH14 1AU

POWELL, Jessica RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 09 Dec 2009
Date of birth: May 1978
Address: 76, Buckingham Palace Road, London, SW1W 9TQ

PURSE, Stephen John RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 10 Dec 2002
Country of Residence: England
Date of birth: April 1953
Address: 36 Newry Road, Twickenham, London, TW1 1PL

REYNOLDS, Kimberley Kay RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 12 Dec 2006
Date of birth: January 1955
Address: 10 Dorset Road, Lewes, East Sussex, BN7 1TH

ROCHE, David Lawrence RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: May 1961
Address: G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE, England

ROCHE, David Lawrence RESIGNED
Role: Director
Appointed on: 10 Dec 2008
Resigned on: 27 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Broadway House, 156 Hare Lane, Claygate, Surrey, KT10 ORD

ROCHE, Peter Charles Kenneth RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 31 Oct 2021
Country of Residence: United Kingdom
Date of birth: January 1947
Address: G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE, England

SCOTT, Stephen Basil, Professor RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 01 Oct 2022
Country of Residence: England
Date of birth: September 1951
Address: Institute Of Psychiatry, De Crespigny Park, London, SE5 8AF, England

SHANKS, Hugh Frederick RESIGNED
Role: Director
Appointed on: 11 Dec 2012
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: February 1955
Address: G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE

TAYLOR, Carol RESIGNED
Role: Director
Appointed on: 10 Dec 2008
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 20, Princess Road West, Leicester, LE1 6TP

TAYLOR, Richard Bingham RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 27 May 1995
Date of birth: December 1944
Address: Ridge Cottage, Ampney Crucis, Cirencester, Gloucestershire, GL7 5SA

THE EARL OF STOCKTON, Alexander Daniel Alan, The Rt Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1992
Date of birth: October 1943
Address: 35 Cheyne Court, Chelsea, London, SW3 5TR

THIN, David Ainslie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: July 1933
Address: 60 Fountainhall Road, Edinburgh, EH9 2LP

TREMAIN, Rose RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1991
Date of birth: August 1943
Address: 2 High House, South Avenue Thorpe St Andrew, Norwich, Norfolk, MR7 0EZ

TURNER, Michael Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1999
Date of birth: January 1929
Address: Paradise House, Boscastle, Cornwall, PL35 0BL

WAJID, Sara RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 12 Dec 2007
Date of birth: October 1973
Address: 29 Burgoyne Road, London, N4 1AA

WATSON, Roderick, Professor RESIGNED
Role: Director
Appointed on: 26 Sep 1995
Resigned on: 01 Apr 1999
Date of birth: May 1943
Address: 19 Millar Place, Stirling, FK8 1XD

WHEELER, Fiona Marie RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 29 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1950
Address: G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE, England

WHITTLE, Stephen Charles RESIGNED
Role: Director
Appointed on: 11 Dec 2001
Resigned on: 13 Dec 2004
Date of birth: July 1945
Address: Ground Floor Flat, 87 Randolph Avenue, London, W9 1DL

WILLIAMS, Nigel John RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 25 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Alwyn House, Melplash, Bridport, Dorset, DT6 3UD

WILSON FLETCHER, Honor Jean RESIGNED
Role: Director
Appointed on: 11 Dec 2001
Resigned on: 14 Dec 2004
Date of birth: January 1965
Address: 76 Garfield Road, London, SW19 8SB

WOLFSON, Eleanor Shawcross RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: July 1983
Address: G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE

WYATT, Derek Murray RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 19 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1949
Address: G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Apr 1951	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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