ADVERTISING ASSOCIATION(THE)

Company summary

Company number: 00211587
Status: ACTIVE
Incorporated / age: 6 February 1926100 years
Registered office: 5th Floor, 95 Aldwych Strand, London, WC2B 4JF, England
Accounts due: 30 September 2027
Confirmation statement due: 4 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 03:09 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 by guarantee without share capital, use of 'Limited' exemption
Address
5th Floor, 95 Aldwych Strand, London, WC2B 4JF, England
Nature of business
Activities of professional membership organisations

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Danielle ACTIVE	Secretary	09 Mar 2022				5th Floor, 95 Aldwych, Strand, London, WC2B 4JF, England
CLASEN, David Andrew Leo ACTIVE	Director	01 Jan 2026		England	January 1965	5th Floor, 95 Aldwych, Strand, London, WC2B 4JF, England
FRIJNS, Charlotte Sabine Muriel ACTIVE	Director	11 Nov 2021		England	August 1976	Mediacom, 124 Theobalds Road, London, WC1X 8RX, United Kingdom
MEREDITH, Owen Lloyd ACTIVE	Director	08 Jul 2021		England	May 1986	News Media Association, 2nd Floor, 16-18 New Bridge Street, London, EC4V 6AG, England
MEW, Jonathan ACTIVE	Director	11 May 2017		England	March 1977	67-68, Long Acre, London, WC2E 9JD, England
MICHAELIDES, Simon Philip ACTIVE	Director	01 Jan 2026		England	August 1974	5th Floor, 95 Aldwych, Strand, London, WC2B 4JF, England
PATEL, Rakesh Chimanlal ACTIVE	Director	01 Jan 2026		England	June 1976	5th Floor, 95 Aldwych, Strand, London, WC2B 4JF, England
WOODFORD, Stephen William John ACTIVE	Director	19 Nov 2016		United Kingdom	February 1959	5th Floor, 95 Aldwych, Strand, London, WC2B 4JF, England
BARBER, Ian Michael RESIGNED	Secretary	13 Aug 2015	03 Aug 2017			7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
EUSTACE, Susan RESIGNED	Secretary	03 Aug 2017	09 Mar 2022			Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England
HARPER, Deborah Louise RESIGNED	Secretary		04 Apr 2007			62 Rowditch Lane, Battersea, London, SW11 5BX
HITCHCOCK, Catherine Jane RESIGNED	Secretary	04 Apr 2007	13 Aug 2015			201 Marks Road, Romford, Essex, RM7 7AF
ALLAN, Jonathan Mark RESIGNED	Director	10 Mar 2020	26 Nov 2025	England	April 1974	Channel 4 Television, 124 Horseferry Road, London, SW1P 2TX, England
ANDERSON, Lynne RESIGNED	Director	16 May 2018	08 Jul 2021	England	November 1965	292, Vauxhall Bridge Road, London, SW1V 1AE, England
BAINSFAIR, Paul Jeffrey RESIGNED	Director	14 Dec 2011	01 Jan 2026	United Kingdom	January 1953	5th Floor, 95 Aldwych, Strand, London, WC2B 4JF, England
BAKER-MUNTON, Michael RESIGNED	Director	12 Jun 2013	31 Dec 2014	England	December 1954	7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
BELL, John Francis RESIGNED	Director	19 Apr 1993	19 Apr 1993		February 1953	38 Cheyne Walk, Meopham, Gravesend, Kent, DA13 0PG
BEST, James Leigh Stuart RESIGNED	Director	01 Feb 1997	20 May 2002		April 1954	Flat 4 22 Hyde Park Gate, London, SW7 5DH
BOASE, Martin RESIGNED	Director		31 Dec 1992	United Kingdom	July 1932	27 St Leonards Terrace, London, SW3 4QG
BROWN, Andrew William RESIGNED	Director	01 May 1993	15 Jan 2007	United Kingdom	March 1946	Flat 5, 81 Westbourne Terrace, London, W2 6QS
BROWN, Philippa Anne RESIGNED	Director	04 Jul 2019	14 Jul 2022	England	March 1966	Phd International Ltd, Fitzroy House, 11 Chenies Street, London, WC1 7EY, United Kingdom
BRYDON, Alan Robert RESIGNED	Director	01 Jun 2015	05 Jan 2017	England	September 1959	7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
BUCHANAN, Karen Jane RESIGNED	Director	14 Jul 2020	05 Jul 2023	England	November 1966	Bonis Hall, Bonis Hall Lane, Prestbury, Cheshire, SK10 4EF, England
BULL, George Jeffrey, Sir RESIGNED	Director	03 Jun 1996	22 May 2000	United Kingdom	July 1936	The Old Vicarage, Arkesden, Saffron Walden, Essex, CB11 4HB
BUSCOMBE, Peta Jane, Baroness RESIGNED	Director	15 Jan 2007	20 Mar 2009	England	March 1954	The Ferry House Ferry Lane, Goring On Thames, Reading, Berkshire, RG8 9DX
COKAYNE, Frank Anthony RESIGNED	Director		20 Sep 1991	England	August 1943	Castleview Boathouse, 3 Castleview Sydney Wharf, Bath, Avon, BA2 4EG
COMBEMALE, Christopher Porte RESIGNED	Director	12 Jun 2013	01 Jul 2025	United Kingdom	August 1959	5th Floor, 95 Aldwych, Strand, London, WC2B 4JF, England
DUFF, Graham Douglas RESIGNED	Director	15 Apr 2004	07 Dec 2005	England	January 1959	69 Gibson Square, London, N1 0RA
EARNSHAW, Malcolm Terry RESIGNED	Director	17 Nov 2000	16 Apr 2007	United Kingdom	July 1946	The Lake House, Weston Road Edith Weston, Rutland, Leicestershire, LE15 8HQ
FITZGERALD, Niall William Arthur RESIGNED	Director	22 May 2000	16 May 2005		September 1945	21 Drayton Court, Drayton Gardens, London, SW10 9RH
FLEMING, Colin RESIGNED	Director	01 Jan 2013	01 Jun 2016	United Kingdom	May 1974	7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
FLETCHER, Winston RESIGNED	Director	01 Jan 1993	31 Jan 1997	United Kingdom	July 1937	15 Montpelier Square, London, SW7 1JU
GARRARD, Susan Bjorg RESIGNED	Director	01 Jul 2014	12 Oct 2018	United Kingdom	August 1960	7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
GRANT, Matthew Alistair, Sir RESIGNED	Director		17 May 1993		March 1937	16 Campden Hill Square, Kensington, London, W8 7JY
GRIFFIN, William Brian RESIGNED	Director		19 May 2003		January 1933	Flat 22 Cinnabar Wharf West, 22 Wapping High Street, London, E1W 1NJ
HARRIS, Ronan Aubyn RESIGNED	Director	05 Jul 2017	27 Oct 2022	England	April 1972	1-13, St. Giles High Street, London, WC2H 8AG, England
HARRISON, Andrew John RESIGNED	Director	12 Jun 2013	06 Sep 2013	England	October 1964	7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
HARVEY-TAYLOR, David RESIGNED	Director		23 Dec 1991		August 1947	26 Cardigan Road, Richmond, Surrey, TW10 6BJ
HAVELOCK, Kevin John RESIGNED	Director	06 Jun 2005	12 Apr 2007		August 1957	26 Trafalgar Gate Brighton Marina, Village Brighton Marina, Brighton, BN2 5UY
HAZLITT, Anne Frances RESIGNED	Director	14 Dec 2011	31 Dec 2014	United Kingdom	April 1963	7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
HOCKNEY, Michael RESIGNED	Director		20 Jan 1994		January 1934	64 East Sheen Avenue, London, SW14
HOOPER, John RESIGNED	Director	01 Jan 1995	17 Nov 2000	United Kingdom	November 1940	Cedar House 7 Hethersett Close, Reigate, Surrey, RH2 0HQ
HOWELL, Rupert Cortlandt Spencer RESIGNED	Director	05 Dec 2007	01 Jun 2012	United Kingdom	February 1957	Barnfield House, Alfold Road, Dunsfold, Surrey, GU8 4NP
HUGHES, Michael John RESIGNED	Director	16 Apr 2007	21 Feb 2017	United Kingdom	October 1950	3 Ailsa Road, Twickenham, Middlesex, TW1 1QJ
HUGHES, Penelope Lesley RESIGNED	Director	16 May 2005	01 Jul 2011	England	July 1959	35 Broom Water, Teddington, Middlesex, TW11 9QJ
JACOB, Kathryn Margaret RESIGNED	Director	06 May 2016	26 Nov 2025	England	March 1961	26, Hillier Road, London, SW11 6AU, England
KENNY, Siobhan RESIGNED	Director	01 Jul 2014	08 Jul 2021	United Kingdom	October 1959	Albion House, 55-59 New Oxford Street, London, WC1A 1BS, United Kingdom
KERSHAW, David RESIGNED	Director	20 May 2002	03 Apr 2006	United Kingdom	February 1954	38 St Peter's Square, London, W6 9NW
KING, Annette RESIGNED	Director	14 Jul 2022	26 Nov 2025	England	September 1968	5th Floor, 95 Aldwych, Strand, London, WC2B 4JF, England
LEFROY, Timothy Patterson RESIGNED	Director	06 Apr 2009	05 Jan 2017	United Kingdom	March 1948	Cranbrook Lodge, 71 Castelnau, London, SW13 9RT
LEWIS, David John RESIGNED	Director	12 Apr 2007	01 Jul 2011	United Kingdom	March 1965	TW11
LUND, Mark RESIGNED	Director	03 Apr 2006	31 May 2009	England	April 1959	Upper House Farm, Nuffield, Henley On Thames, RG9 5TB
MANZOOR, Sajad RESIGNED	Director	01 Jun 2016	11 Nov 2021	England	June 1968	Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England
MCCULLOCH, Ian Douglas RESIGNED	Director	07 Dec 2005	05 Dec 2007		December 1959	Flat 15, Sandown House, 1 High Street, Esher, Surrey, KT10 9SL
MCGUINNESS, Andrew Peter RESIGNED	Director	14 Dec 2011	01 Jun 2012	England	April 1970	7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
MCILHENEY, Barry Wilson RESIGNED	Director	12 May 2013	20 Feb 2018	United Kingdom	May 1958	7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
MERALI, Sajeeda RESIGNED	Director	11 Nov 2021	26 Nov 2025	United Kingdom	March 1977	Ppa, White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, England
MEREDITH, Owen Lloyd RESIGNED	Director	20 Feb 2018	08 Jul 2021	England	May 1986	The White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, United Kingdom
MILES, Kenneth Norman RESIGNED	Director		31 Dec 1994		December 1929	Whitegate Cottage Mardens Hill, Crowborough, East Sussex, TN6 1XL
MOSS, Ian RESIGNED	Director	08 Jul 2021	14 Jul 2022	England	September 1970	Radiocentre, 6th Floor, 55 New Oxford Street, London, WC1A 1BS, England
MUNDEN, Sebastian John RESIGNED	Director	17 Oct 2018	14 Jul 2022	England	January 1968	Unilever Plc, Unilever House, Leatherhead, Surrey, KT22 7GR, United Kingdom
MURPHY, James Benedict Patrick RESIGNED	Director	01 Jun 2015	04 Jul 2019	United Kingdom	March 1967	7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
NAUGHTON, Eileen RESIGNED	Director	05 May 2016	05 Jan 2017	England	December 1957	1-13 St Giles High Street, St. Giles High Street, London, WC2H 8AG, England
NEWELL, David Richard RESIGNED	Director	12 Jun 2013	16 May 2018	United Kingdom	September 1951	7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
PATTERSON, Gavin Echlin RESIGNED	Director	14 Dec 2011	30 Jan 2014	United Kingdom	September 1967	7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
PAYTON, Matthew John RESIGNED	Director	14 Jul 2022	26 Nov 2025	England	September 1972	15, Alfred Place, London, WC1E 7EB, England
PERRY, Michael Sydney, Sir RESIGNED	Director	17 May 1993	03 Jun 1996		February 1934	Flat 3, 35 Queens Gate Gardens, London, SW7 5RR
PHILLIPS, Nicolas Hood RESIGNED	Director		07 Aug 2001		August 1941	37 Handel Mansions, 94 Wyatt Drive Barnes, London, SW13 8AH
PHILLIPSON, Guy Brian RESIGNED	Director	12 Jun 2013	21 Feb 2017	United Kingdom	January 1960	7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
PRINGLE, Hamish Patrick RESIGNED	Director	07 Aug 2001	14 Dec 2011	United Kingdom	July 1951	19 Hartswood Road, London, W12 9NE
RABY SMITH, Philip Anthony RESIGNED	Director	21 Feb 2017	26 Nov 2025	England	May 1955	5th Floor, 95 Aldwych, Strand, London, WC2B 4JF, England
SHIER, Jonathan Fraser RESIGNED	Director		21 Oct 1991		October 1947	14 Bowerdean Street, Fulham, London, SW6 3TW
SNOWBALL, Priscilla Deborah RESIGNED	Director	01 Jun 2012	01 Jun 2015	England	October 1958	7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
SOURRY KNOX, Judith Amanda RESIGNED	Director	14 Dec 2011	30 Jun 2014	United Kingdom	July 1963	7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
TURNER, Harry Edward RESIGNED	Director		01 May 1992		February 1935	Four Acres, Lake Road Deepcut, Frimley Green, Surrey, GU16 6RB
WALKER, William Guy RESIGNED	Director		31 Dec 1998		March 1936	Albourne Place, Albourne, Hassocks, West Sussex, BN6 9DU
WALMSLEY, Nigel Norman RESIGNED	Director	11 Jun 1992	19 May 2003	England	January 1942	28, Belsize Road, London, NW6 4RD
WEED, Keith Charles Frederick RESIGNED	Director	01 Jan 1999	06 Jun 2005		April 1961	The Old School House, School Lane, Ockham, Surrey, GU23 6PA
WEST, Brian RESIGNED	Director		01 Aug 1995		August 1935	174 Gordon Court, London, W12 0EW
WHITWORTH, James Christopher Bardsley RESIGNED	Director	20 May 2003	31 Dec 2012	England	January 1945	Northover, Heathside Park Road, Woking, Surrey, GU22 7JE
WILLIAMS, Edward Kelly RESIGNED	Director	22 Jan 2015	10 Mar 2020	United Kingdom	December 1967	Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England

WILSON, Danielle ACTIVE
Role: Secretary
Appointed on: 09 Mar 2022
Address: 5th Floor, 95 Aldwych, Strand, London, WC2B 4JF, England

CLASEN, David Andrew Leo ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: January 1965
Address: 5th Floor, 95 Aldwych, Strand, London, WC2B 4JF, England

FRIJNS, Charlotte Sabine Muriel ACTIVE
Role: Director
Appointed on: 11 Nov 2021
Country of Residence: England
Date of birth: August 1976
Address: Mediacom, 124 Theobalds Road, London, WC1X 8RX, United Kingdom

MEREDITH, Owen Lloyd ACTIVE
Role: Director
Appointed on: 08 Jul 2021
Country of Residence: England
Date of birth: May 1986
Address: News Media Association, 2nd Floor, 16-18 New Bridge Street, London, EC4V 6AG, England

MEW, Jonathan ACTIVE
Role: Director
Appointed on: 11 May 2017
Country of Residence: England
Date of birth: March 1977
Address: 67-68, Long Acre, London, WC2E 9JD, England

MICHAELIDES, Simon Philip ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: August 1974
Address: 5th Floor, 95 Aldwych, Strand, London, WC2B 4JF, England

PATEL, Rakesh Chimanlal ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: June 1976
Address: 5th Floor, 95 Aldwych, Strand, London, WC2B 4JF, England

WOODFORD, Stephen William John ACTIVE
Role: Director
Appointed on: 19 Nov 2016
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 5th Floor, 95 Aldwych, Strand, London, WC2B 4JF, England

BARBER, Ian Michael RESIGNED
Role: Secretary
Appointed on: 13 Aug 2015
Resigned on: 03 Aug 2017
Address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT

EUSTACE, Susan RESIGNED
Role: Secretary
Appointed on: 03 Aug 2017
Resigned on: 09 Mar 2022
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England

HARPER, Deborah Louise RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Apr 2007
Address: 62 Rowditch Lane, Battersea, London, SW11 5BX

HITCHCOCK, Catherine Jane RESIGNED
Role: Secretary
Appointed on: 04 Apr 2007
Resigned on: 13 Aug 2015
Address: 201 Marks Road, Romford, Essex, RM7 7AF

ALLAN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 10 Mar 2020
Resigned on: 26 Nov 2025
Country of Residence: England
Date of birth: April 1974
Address: Channel 4 Television, 124 Horseferry Road, London, SW1P 2TX, England

ANDERSON, Lynne RESIGNED
Role: Director
Appointed on: 16 May 2018
Resigned on: 08 Jul 2021
Country of Residence: England
Date of birth: November 1965
Address: 292, Vauxhall Bridge Road, London, SW1V 1AE, England

BAINSFAIR, Paul Jeffrey RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 5th Floor, 95 Aldwych, Strand, London, WC2B 4JF, England

BAKER-MUNTON, Michael RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: December 1954
Address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT

BELL, John Francis RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 19 Apr 1993
Date of birth: February 1953
Address: 38 Cheyne Walk, Meopham, Gravesend, Kent, DA13 0PG

BEST, James Leigh Stuart RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 20 May 2002
Date of birth: April 1954
Address: Flat 4 22 Hyde Park Gate, London, SW7 5DH

BOASE, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: United Kingdom
Date of birth: July 1932
Address: 27 St Leonards Terrace, London, SW3 4QG

BROWN, Andrew William RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 15 Jan 2007
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Flat 5, 81 Westbourne Terrace, London, W2 6QS

BROWN, Philippa Anne RESIGNED
Role: Director
Appointed on: 04 Jul 2019
Resigned on: 14 Jul 2022
Country of Residence: England
Date of birth: March 1966
Address: Phd International Ltd, Fitzroy House, 11 Chenies Street, London, WC1 7EY, United Kingdom

BRYDON, Alan Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 05 Jan 2017
Country of Residence: England
Date of birth: September 1959
Address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT

BUCHANAN, Karen Jane RESIGNED
Role: Director
Appointed on: 14 Jul 2020
Resigned on: 05 Jul 2023
Country of Residence: England
Date of birth: November 1966
Address: Bonis Hall, Bonis Hall Lane, Prestbury, Cheshire, SK10 4EF, England

BULL, George Jeffrey, Sir RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 22 May 2000
Country of Residence: United Kingdom
Date of birth: July 1936
Address: The Old Vicarage, Arkesden, Saffron Walden, Essex, CB11 4HB

BUSCOMBE, Peta Jane, Baroness RESIGNED
Role: Director
Appointed on: 15 Jan 2007
Resigned on: 20 Mar 2009
Country of Residence: England
Date of birth: March 1954
Address: The Ferry House Ferry Lane, Goring On Thames, Reading, Berkshire, RG8 9DX

COKAYNE, Frank Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1991
Country of Residence: England
Date of birth: August 1943
Address: Castleview Boathouse, 3 Castleview Sydney Wharf, Bath, Avon, BA2 4EG

COMBEMALE, Christopher Porte RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 5th Floor, 95 Aldwych, Strand, London, WC2B 4JF, England

DUFF, Graham Douglas RESIGNED
Role: Director
Appointed on: 15 Apr 2004
Resigned on: 07 Dec 2005
Country of Residence: England
Date of birth: January 1959
Address: 69 Gibson Square, London, N1 0RA

EARNSHAW, Malcolm Terry RESIGNED
Role: Director
Appointed on: 17 Nov 2000
Resigned on: 16 Apr 2007
Country of Residence: United Kingdom
Date of birth: July 1946
Address: The Lake House, Weston Road Edith Weston, Rutland, Leicestershire, LE15 8HQ

FITZGERALD, Niall William Arthur RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 16 May 2005
Date of birth: September 1945
Address: 21 Drayton Court, Drayton Gardens, London, SW10 9RH

FLEMING, Colin RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT

FLETCHER, Winston RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Jan 1997
Country of Residence: United Kingdom
Date of birth: July 1937
Address: 15 Montpelier Square, London, SW7 1JU

GARRARD, Susan Bjorg RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 12 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT

GRANT, Matthew Alistair, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1993
Date of birth: March 1937
Address: 16 Campden Hill Square, Kensington, London, W8 7JY

GRIFFIN, William Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 2003
Date of birth: January 1933
Address: Flat 22 Cinnabar Wharf West, 22 Wapping High Street, London, E1W 1NJ

HARRIS, Ronan Aubyn RESIGNED
Role: Director
Appointed on: 05 Jul 2017
Resigned on: 27 Oct 2022
Country of Residence: England
Date of birth: April 1972
Address: 1-13, St. Giles High Street, London, WC2H 8AG, England

HARRISON, Andrew John RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 06 Sep 2013
Country of Residence: England
Date of birth: October 1964
Address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT

HARVEY-TAYLOR, David RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1991
Date of birth: August 1947
Address: 26 Cardigan Road, Richmond, Surrey, TW10 6BJ

HAVELOCK, Kevin John RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 12 Apr 2007
Date of birth: August 1957
Address: 26 Trafalgar Gate Brighton Marina, Village Brighton Marina, Brighton, BN2 5UY

HAZLITT, Anne Frances RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT

HOCKNEY, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1994
Date of birth: January 1934
Address: 64 East Sheen Avenue, London, SW14

HOOPER, John RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 17 Nov 2000
Country of Residence: United Kingdom
Date of birth: November 1940
Address: Cedar House 7 Hethersett Close, Reigate, Surrey, RH2 0HQ

HOWELL, Rupert Cortlandt Spencer RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 01 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Barnfield House, Alfold Road, Dunsfold, Surrey, GU8 4NP

HUGHES, Michael John RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 21 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 3 Ailsa Road, Twickenham, Middlesex, TW1 1QJ

HUGHES, Penelope Lesley RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 01 Jul 2011
Country of Residence: England
Date of birth: July 1959
Address: 35 Broom Water, Teddington, Middlesex, TW11 9QJ

JACOB, Kathryn Margaret RESIGNED
Role: Director
Appointed on: 06 May 2016
Resigned on: 26 Nov 2025
Country of Residence: England
Date of birth: March 1961
Address: 26, Hillier Road, London, SW11 6AU, England

KENNY, Siobhan RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 08 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Albion House, 55-59 New Oxford Street, London, WC1A 1BS, United Kingdom

KERSHAW, David RESIGNED
Role: Director
Appointed on: 20 May 2002
Resigned on: 03 Apr 2006
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 38 St Peter's Square, London, W6 9NW

KING, Annette RESIGNED
Role: Director
Appointed on: 14 Jul 2022
Resigned on: 26 Nov 2025
Country of Residence: England
Date of birth: September 1968
Address: 5th Floor, 95 Aldwych, Strand, London, WC2B 4JF, England

LEFROY, Timothy Patterson RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 05 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Cranbrook Lodge, 71 Castelnau, London, SW13 9RT

LEWIS, David John RESIGNED
Role: Director
Appointed on: 12 Apr 2007
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: March 1965
Address: TW11

LUND, Mark RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 31 May 2009
Country of Residence: England
Date of birth: April 1959
Address: Upper House Farm, Nuffield, Henley On Thames, RG9 5TB

MANZOOR, Sajad RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 11 Nov 2021
Country of Residence: England
Date of birth: June 1968
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England

MCCULLOCH, Ian Douglas RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 05 Dec 2007
Date of birth: December 1959
Address: Flat 15, Sandown House, 1 High Street, Esher, Surrey, KT10 9SL

MCGUINNESS, Andrew Peter RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 01 Jun 2012
Country of Residence: England
Date of birth: April 1970
Address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT

MCILHENEY, Barry Wilson RESIGNED
Role: Director
Appointed on: 12 May 2013
Resigned on: 20 Feb 2018
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT

MERALI, Sajeeda RESIGNED
Role: Director
Appointed on: 11 Nov 2021
Resigned on: 26 Nov 2025
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Ppa, White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, England

MEREDITH, Owen Lloyd RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 08 Jul 2021
Country of Residence: England
Date of birth: May 1986
Address: The White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, United Kingdom

MILES, Kenneth Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: December 1929
Address: Whitegate Cottage Mardens Hill, Crowborough, East Sussex, TN6 1XL

MOSS, Ian RESIGNED
Role: Director
Appointed on: 08 Jul 2021
Resigned on: 14 Jul 2022
Country of Residence: England
Date of birth: September 1970
Address: Radiocentre, 6th Floor, 55 New Oxford Street, London, WC1A 1BS, England

MUNDEN, Sebastian John RESIGNED
Role: Director
Appointed on: 17 Oct 2018
Resigned on: 14 Jul 2022
Country of Residence: England
Date of birth: January 1968
Address: Unilever Plc, Unilever House, Leatherhead, Surrey, KT22 7GR, United Kingdom

MURPHY, James Benedict Patrick RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 04 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT

NAUGHTON, Eileen RESIGNED
Role: Director
Appointed on: 05 May 2016
Resigned on: 05 Jan 2017
Country of Residence: England
Date of birth: December 1957
Address: 1-13 St Giles High Street, St. Giles High Street, London, WC2H 8AG, England

NEWELL, David Richard RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 16 May 2018
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT

PATTERSON, Gavin Echlin RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 30 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT

PAYTON, Matthew John RESIGNED
Role: Director
Appointed on: 14 Jul 2022
Resigned on: 26 Nov 2025
Country of Residence: England
Date of birth: September 1972
Address: 15, Alfred Place, London, WC1E 7EB, England

PERRY, Michael Sydney, Sir RESIGNED
Role: Director
Appointed on: 17 May 1993
Resigned on: 03 Jun 1996
Date of birth: February 1934
Address: Flat 3, 35 Queens Gate Gardens, London, SW7 5RR

PHILLIPS, Nicolas Hood RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 2001
Date of birth: August 1941
Address: 37 Handel Mansions, 94 Wyatt Drive Barnes, London, SW13 8AH

PHILLIPSON, Guy Brian RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 21 Feb 2017
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT

PRINGLE, Hamish Patrick RESIGNED
Role: Director
Appointed on: 07 Aug 2001
Resigned on: 14 Dec 2011
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 19 Hartswood Road, London, W12 9NE

RABY SMITH, Philip Anthony RESIGNED
Role: Director
Appointed on: 21 Feb 2017
Resigned on: 26 Nov 2025
Country of Residence: England
Date of birth: May 1955
Address: 5th Floor, 95 Aldwych, Strand, London, WC2B 4JF, England

SHIER, Jonathan Fraser RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1991
Date of birth: October 1947
Address: 14 Bowerdean Street, Fulham, London, SW6 3TW

SNOWBALL, Priscilla Deborah RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: October 1958
Address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT

SOURRY KNOX, Judith Amanda RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT

TURNER, Harry Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1992
Date of birth: February 1935
Address: Four Acres, Lake Road Deepcut, Frimley Green, Surrey, GU16 6RB

WALKER, William Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: March 1936
Address: Albourne Place, Albourne, Hassocks, West Sussex, BN6 9DU

WALMSLEY, Nigel Norman RESIGNED
Role: Director
Appointed on: 11 Jun 1992
Resigned on: 19 May 2003
Country of Residence: England
Date of birth: January 1942
Address: 28, Belsize Road, London, NW6 4RD

WEED, Keith Charles Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 06 Jun 2005
Date of birth: April 1961
Address: The Old School House, School Lane, Ockham, Surrey, GU23 6PA

WEST, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1995
Date of birth: August 1935
Address: 174 Gordon Court, London, W12 0EW

WHITWORTH, James Christopher Bardsley RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: January 1945
Address: Northover, Heathside Park Road, Woking, Surrey, GU22 7JE

WILLIAMS, Edward Kelly RESIGNED
Role: Director
Appointed on: 22 Jan 2015
Resigned on: 10 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England

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Created	Status	Filings
31 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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