FRANCIS HOLLAND (CHURCH OF ENGLAND) SCHOOLS TRUST(THE)

Company summary

Company number: 00257981
Status: ACTIVE
Incorporated / age: 23 July 193195 years
Registered office: 35 Bourne Street, London, SW1W 8JA
Accounts due: 31 May 2027
Confirmation statement due: 28 February 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 01:41 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
35 Bourne Street, London, SW1W 8JA
Nature of business
Primary education
General secondary education

Officer details

Showing 100 of 104 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAMB, Stephanie ACTIVE	Secretary	01 Oct 2025				35 Bourne Street, London, SW1W 8JA
ANDREWS, Simon Charles, Brockman ACTIVE	Director	05 Dec 2024		England	November 1973	35 Bourne Street, London, SW1W 8JA
BAAWUAH, Frances Konadu, Dr ACTIVE	Director	02 Feb 2021		United Kingdom	August 1980	35 Bourne Street, London, SW1W 8JA
DAVIS, Omar ACTIVE	Director	16 Apr 2025		England	May 1978	35 Bourne Street, London, SW1W 8JA
DU PREEZ, Nathalie ACTIVE	Director	22 Dec 2023		England	January 1983	35 Bourne Street, London, SW1W 8JA
FABER, David James Christian ACTIVE	Director	01 Sep 2025		England	July 1961	35 Bourne Street, London, SW1W 8JA
FINCHAM, Anthony Leonard Rupert ACTIVE	Director	16 Mar 2017		England	March 1955	35 Bourne Street, London, SW1W 8JA
GWENLAN, Claire, Dr ACTIVE	Director	29 Jun 2017		England	January 1977	35 Bourne Street, London, SW1W 8JA
HAY, Simon Joseph Edward, Dr ACTIVE	Director	22 Dec 2023		England	March 1986	35 Bourne Street, London, SW1W 8JA
PURCELL, Owen ACTIVE	Director	13 Dec 2024		England	December 1970	35 Bourne Street, London, SW1W 8JA
REGINA VAN DE GEIJN, Esther ACTIVE	Director	25 Jun 2020		England	November 1977	35 Bourne Street, London, SW1W 8JA
SHERRINGTON, Patrick Philip ACTIVE	Director	25 Jun 2020		England	November 1951	35 Bourne Street, London, SW1W 8JA
VON MALAISÉ, Kirsty ACTIVE	Director	18 Mar 2025		England	January 1974	35 Bourne Street, London, SW1W 8JA
WOODHAM-SMITH, Julia ACTIVE	Director	25 Jun 2020		England	July 1960	35 Bourne Street, London, SW1W 8JA
MACKENZIE, Alison RESIGNED	Secretary	01 Jan 2014	31 May 2017			35, Bourne Street, London, SW1W 8JA, England
MARTINSON, Christopher William RESIGNED	Secretary	26 Apr 2000	20 Dec 2013			11 Regatta Court, Undercliff Gardens, Leigh On Sea, Essex, SS9 1ED
THOMAS, Geoffrey Peter RESIGNED	Secretary		25 Apr 2000			79 The Avenue, Ealing, London, W13 8JS
WILMOT, Geoffrey Tristan Descarriers RESIGNED	Secretary	01 Jun 2017	01 Oct 2025			136 Hurlingham Road, Hurlingham Road, London, SW6 3NF, England
ANGEL, Donald RESIGNED	Director		26 Mar 1999		August 1926	41 Canonbury Square, London, N1 2AW
ANGEL, Fiona RESIGNED	Director	14 Nov 2022	06 Oct 2025	England	June 1972	35 Bourne Street, London, SW1W 8JA
APPLEYARD, Joan Ena, Lady RESIGNED	Director	17 Mar 2000	03 Apr 2003		August 1946	Vine Cottage, Old Vicarage Lane, King's Somborne, Hampshire, SO20 6PZ
ASHTON, Phillip Christopher RESIGNED	Director	11 Oct 2012	16 Mar 2017	England	May 1960	35 Bourne Street, London, SW1W 8JA
BACKHOUSE, Richard Paul RESIGNED	Director	28 Jun 2018	25 Jun 2024	England	February 1968	35 Bourne Street, London, SW1W 8JA
BADEN-POWELL, Roger Evelyn Stanfield Salvesen RESIGNED	Director	03 Dec 2009	27 Aug 2010	England	January 1948	35 Bourne Street, London, SW1W 8JA
BARKER, Charlotte, Dr RESIGNED	Director	25 Jun 2020	25 Jun 2026	England	January 1986	35 Bourne Street, London, SW1W 8JA
BEEVOR, Antony Romer RESIGNED	Director	20 Jun 2013	06 Jul 2018	United Kingdom	May 1940	35 Bourne Street, London, SW1W 8JA
BENNETT, Gregory Nicholas Brian RESIGNED	Director	16 Mar 2017	14 Sep 2023	United Kingdom	April 1969	35 Bourne Street, London, SW1W 8JA
BLACK, Charlotte Mary RESIGNED	Director	25 Jun 2015	30 Sep 2018	England	January 1960	35 Bourne Street, London, SW1W 8JA
BOWIE, Michael Nicholas Roderick, The Rev. Dr RESIGNED	Director	25 Jun 2015	14 Mar 2019	England	October 1969	35 Bourne Street, London, SW1W 8JA
BUCHANAN, Elizabeth Faith Curner RESIGNED	Director	24 Jun 2010	21 Jan 2016	England	June 1962	Black Ven Farm, Down Street, Nutley, Uckfield, East Sussex, TN22 3EH
CALDWELL, John, Professor RESIGNED	Director	16 Jun 1998	27 Jun 2002		April 1947	Imperial College School Of Medicine, Norfolk Place, London, W2 1PG
CARPENTER, Mary Christine, Prof RESIGNED	Director	18 Jun 1998	01 Sep 2014	England	December 1946	47 Tenison Road, Cambridge, CB1 2DG
CAVE BERGQUIST, Jules Anastasia, The Revd RESIGNED	Director	27 Jun 2002	10 Sep 2014	United Kingdom	June 1959	St. Johns House, Saint Johns Wood High Street, London, NW8 7NE
CLARFELT, Mark Michael RESIGNED	Director	05 Oct 1995	22 Jun 2006	United Kingdom	July 1952	30 Blomfield Road, London, W9 1AA
CLARK, Colin Martin RESIGNED	Director	22 Jun 2006	24 Jun 2010	United Kingdom	April 1959	13 Dawson Place, London, W2 4TH
CURTIS, Sarah-Jane RESIGNED	Director	21 Jun 2012	18 Nov 2013	United Kingdom	July 1963	35 Bourne Street, London, SW1W 8JA
CUTHBERT, Mike RESIGNED	Director	05 Dec 2017	25 Jun 2026	England	July 1964	29 Foster Road, Chiswick, London, W4 4NY, England
DAVIS, Christopher Paul RESIGNED	Director	22 Jun 2006	16 Nov 2010	England	May 1951	Chelsea Bridge Wharf Howard Building, Flat 116 368 Queenstown Road, London, SW8 4NR
DERENZO, Novella RESIGNED	Director	16 Mar 2017	31 Mar 2026	United Kingdom	August 1973	35 Bourne Street, London, SW1W 8JA
DOWLEY, Dominic Myles RESIGNED	Director	20 Jun 2013	14 Mar 2019	England	March 1958	102, Cambridge Street, London, SW1V 4QG, United Kingdom
DUKE, Alison RESIGNED	Director		18 Jun 1998		July 1915	20 Thornton Road, Girton, Cambridge, Cambridgeshire, CB3 0NW
DUNSTON, John Herbert RESIGNED	Director	15 Mar 2012	01 Feb 2015	England	July 1952	35 Bourne Street, London, SW1W 8JA
EDELSHAIN, Alison Olivia RESIGNED	Director	04 Oct 2007	14 Mar 2019	England	July 1954	8, Tudor Close, London, NW7 2BG
ELLIOTT, Catharine Elizabeth RESIGNED	Director	16 Mar 2006	24 Aug 2014	United Kingdom	June 1961	59 Ravenscourt Road, London, W6 0UJ
FOREMAN, John Charles, Professor RESIGNED	Director	21 Mar 1996	17 Mar 2000		February 1949	10 Meriden House, 33 Manor Road, Barnet, Hertfordshire, EN5 2LR
FRANCE, Valerie Edith, Lady RESIGNED	Director	19 Jun 1997	16 Mar 2005		October 1935	Castle House Castle Lane, Eynsford, Dartford, Kent, DA4 0AA
GOURGEY, Gabrielle Josephine RESIGNED	Director	15 Mar 2007	07 Feb 2014	United Kingdom	February 1970	18 Norland Square, London, W11 4PX
GOURGEY, Reginald Elias RESIGNED	Director		16 Mar 2006		December 1919	34 Eccleston Square, London, SW1V 1PB
GRAHAM CAMPBELL, Susannah Victoria RESIGNED	Director	16 Mar 2006	16 Dec 2016	United Kingdom	March 1947	Flat 4, 35 Cheyne Place, London, SW3 4HL
GRAINGER, Anthea Frances RESIGNED	Director	23 Mar 1995	19 Jun 2008		July 1946	10 Dalgarno Gardens, London, W10 6AD
GRAY, Margaret Caroline RESIGNED	Director		10 Mar 1997		June 1913	15 Fitzwilliam Avenue, Kew, Richmond, Surrey, TW9 2DQ
HARRIS, Margaret Manderson, Dr RESIGNED	Director		08 Jul 1992		February 1914	19 High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT
HARRIS, Vicki Vivienne Rhona, Dr RESIGNED	Director		16 Mar 2006		September 1945	204 Rowan House, 9 Greycoat Street, London, SW1P 2QD
HARRISON, Maxine Louise RESIGNED	Director	26 Jun 2014	08 Oct 2019	England	February 1960	35 Bourne Street, London, SW1W 8JA
HAWKINS, James Bruce RESIGNED	Director	23 Jun 2016	06 Jul 2018	England	December 1965	35 Bourne Street, London, SW1W 8JA
HICKLIN, Susan Jacqueline RESIGNED	Director		18 Jun 1998		November 1916	Sole Bay House Gun Hill, Southwold, Suffolk, IP18 6HF
HOBSON, David Constable RESIGNED	Director		01 Jan 1996		November 1922	Magnolia Chiswick Mall, London, W4 2PR
HOGGART, Keith RESIGNED	Director	22 Jun 2006	31 Aug 2012	England	December 1950	13 Gardnor Road, Hampstead, London, NW3 1HA
HOHNEN, Bettina Louise RESIGNED	Director	10 Mar 2011	12 Oct 2011	United Kingdom	September 1966	35 Bourne Street, London, SW1W 8JA
HONEY, Sumita RESIGNED	Director	21 Jun 2012	21 Jun 2018	England	June 1964	35 Bourne Street, London, SW1W 8JA
ILIFF, Charles James Pickthorn RESIGNED	Director		04 Dec 2001	United Kingdom	July 1952	59 Alderbrook Road, London, SW12 8AD
ISAAC, Maurice Laurence Reginald RESIGNED	Director		23 Mar 1995		April 1928	Glebe House, Crowcombe, Taunton, Somerset, TA4 4AA
JOHNSTON, Betty Joan, Lady RESIGNED	Director		01 Jan 1993		May 1916	18 Mallord Street, London, SW3 6DU
KHAYAT, Jana Ruth RESIGNED	Director	02 Dec 2004	18 Jun 2009	United Kingdom	August 1961	46, Chipstead Street, London, SW6 3SS, United Kingdom
KLYBERG, Charles John, Reverend RESIGNED	Director		03 Dec 1996		July 1931	Bishop Fulham, Cambridge Place, London, W8 5PB
LEISERACH, Jonathan RESIGNED	Director	06 Jan 1994	01 Jan 1996		September 1948	4 Fulham Park Gardens, London, SW6 4JX
LENON, Barnaby John RESIGNED	Director	27 Jun 2002	30 Jun 2011	United Kingdom	May 1954	Peel House, Football Lane, Harrow, Middlesex, HA1 3EA
LEWIS, Rodney John RESIGNED	Director	10 Oct 2002	15 Mar 2013	United Kingdom	November 1937	3 Priory Road, Kew, Richmond, Surrey, TW9 3DQ
LONGWORTH, Catherine RESIGNED	Director	21 Jun 2012	25 Jun 2015	England	February 1943	35 Bourne Street, London, SW1W 8JA
LONGWORTH, Catherine RESIGNED	Director	18 Mar 1999	10 Mar 2011	England	February 1943	34 Westmoreland Terrace, London, SW1V 4AL
MAHAFFY, Rupert RESIGNED	Director		20 Mar 1998		July 1923	95 Studdridge Street, London, SW6 3TD
MAHAFFY, Sarah Georgiana RESIGNED	Director	24 Mar 1998	27 Nov 2011	United Kingdom	July 1952	27 Canning Cross, London, SE5 8BH
MAIDEN, Jonathan Joseph RESIGNED	Director		08 Sep 1996		May 1932	31 Hurlingham Gardens, London, SW6 3PH
MATHEWS, Benita Alice Rolt RESIGNED	Director		17 Mar 2016	United Kingdom	October 1951	44 Alwyne Road, Wimbledon, London, SW19 7AE
MCINTOSH, Ian Alexander Neville RESIGNED	Director	21 Mar 1996	09 Dec 2010	United Kingdom	September 1938	Charingworth Chase, Chipping Campden, Gloucestershire, GL55 6NU
MCLAUCHLAN, Madeline RESIGNED	Director		26 Mar 1999		June 1922	The Coach House Moor Park, Llanbedr, Crickhowell, Powys, NP8 1SS
MILLETT, Anthea Christine RESIGNED	Director	05 Oct 1995	16 Mar 2006		November 1941	Milborne Lodge, Dinton Road Fovant, Salisbury, Wiltshire, SP3 5JW
MORGAN, Fionn Frances Bride, The Hon Mrs RESIGNED	Director		04 Dec 2001		March 1936	10 Octavia Street, London, SW11 3DN
NEAL, Harry Morton RESIGNED	Director		07 Dec 2006	England	November 1931	Great Sarratt Hall, Sarratt, Rickmansworth, Hertforshire, WD3 4PD
NEDAS, Susanne Gay RESIGNED	Director	14 Mar 2019	31 Aug 2025	England	May 1953	35 Bourne Street, London, SW1W 8JA
O'KEEFFE, Aimee Louise RESIGNED	Director	05 Dec 2017	18 Aug 2019	England	May 1980	33, Caldervale Road, London, SW4 9LY
OWEN, Richard RESIGNED	Director	09 Oct 2014	15 Dec 2017	England	June 1962	35 Bourne Street, London, SW1W 8JA
PARRY, Jonathan Phillip, Professor RESIGNED	Director	26 Jun 2014	25 Jun 2020	England	February 1957	35 Bourne Street, London, SW1W 8JA
PITCHFORD, Steven RESIGNED	Director	15 Mar 2012	16 Mar 2017	United Kingdom	July 1964	35 Bourne Street, London, SW1W 8JA
RAMSAY, Ian Ross Mcgregor RESIGNED	Director	16 Mar 2017	01 Feb 2024	England	September 1952	35 Bourne Street, London, SW1W 8JA
RAYNE, Max, Lord RESIGNED	Director		25 Mar 1993		February 1918	33 Robert Adam Street, London, W1U 3HR
ROBATHAN, Rachael, Lady RESIGNED	Director	17 Mar 2016	24 Jan 2020	United Kingdom	March 1962	35, Bourne Street, London, SW1W 8JA, England
ROSS, Susan Anne RESIGNED	Director	19 Jun 2008	03 Dec 2020	United Kingdom	August 1951	15, Post Lane, Twickenham, Middlesex, TW2 6NZ, United Kingdom
SANDBERG, Alexander Christer Edward RESIGNED	Director		04 Dec 2001		July 1923	16 Thames Quay, Chelsea Harbour, London, SW10 0UY
SHERIDAN, Christopher Julian RESIGNED	Director	12 Oct 2000	07 Dec 2012	England	February 1943	33, Charles 11 Place, London, SW3 4NG
SHORT, Mary Elizabeth, Dr RESIGNED	Director	13 Jan 2021	14 Mar 2024	England	October 1958	35 Bourne Street, London, SW1W 8JA
SINGER, Susan Honor RESIGNED	Director	27 Jun 2002	10 Mar 2011	England	February 1942	39 East Sheen Avenue, London, SW14 8AR
SPOUDEAS, Helen Alexandra, Dr RESIGNED	Director	15 Mar 2012	21 Mar 2024	United Kingdom	October 1958	35 Bourne Street, London, SW1W 8JA
STAUGHTON, Joanna Susan Elizabeth, Lady RESIGNED	Director		26 Jun 2005	United Kingdom	December 1937	Sarrat Hall, Sarratt, Rickmansworth, Hertfordshire, WD3 6BS
STEAD, George Charles RESIGNED	Director	25 Jun 2015	02 Jul 2019	United Kingdom	May 1943	35 Bourne Street, London, SW1W 8JA
VEROW, Graham William RESIGNED	Director		23 Aug 1994		October 1924	8 Arnolds Way, Oxford, Oxfordshire, OX2 9JB
WALKER, Andrew, Revd RESIGNED	Director	05 Dec 2019	31 Dec 2025	United Kingdom	August 1958	35 Bourne Street, London, SW1W 8JA
WALTON, David Bendyshe RESIGNED	Director	29 Mar 1993	24 Mar 1998		June 1939	The Old Rectory, Tretire, St Owens Cross, Herefordshire, HR2 8NB
WATKINSON, Sarah Caroline, Doctor RESIGNED	Director	06 Feb 1993	21 Jul 2007		February 1942	14 Park Street, Bladon, Oxfordshire, OX20 1RW
WILLIAMS, Jennifer May RESIGNED	Director	19 Mar 2015	11 Mar 2021	England	August 1959	35 Bourne Street, London, SW1W 8JA

LAMB, Stephanie ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: 35 Bourne Street, London, SW1W 8JA

ANDREWS, Simon Charles, Brockman ACTIVE
Role: Director
Appointed on: 05 Dec 2024
Country of Residence: England
Date of birth: November 1973
Address: 35 Bourne Street, London, SW1W 8JA

BAAWUAH, Frances Konadu, Dr ACTIVE
Role: Director
Appointed on: 02 Feb 2021
Country of Residence: United Kingdom
Date of birth: August 1980
Address: 35 Bourne Street, London, SW1W 8JA

DAVIS, Omar ACTIVE
Role: Director
Appointed on: 16 Apr 2025
Country of Residence: England
Date of birth: May 1978
Address: 35 Bourne Street, London, SW1W 8JA

DU PREEZ, Nathalie ACTIVE
Role: Director
Appointed on: 22 Dec 2023
Country of Residence: England
Date of birth: January 1983
Address: 35 Bourne Street, London, SW1W 8JA

FABER, David James Christian ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: July 1961
Address: 35 Bourne Street, London, SW1W 8JA

FINCHAM, Anthony Leonard Rupert ACTIVE
Role: Director
Appointed on: 16 Mar 2017
Country of Residence: England
Date of birth: March 1955
Address: 35 Bourne Street, London, SW1W 8JA

GWENLAN, Claire, Dr ACTIVE
Role: Director
Appointed on: 29 Jun 2017
Country of Residence: England
Date of birth: January 1977
Address: 35 Bourne Street, London, SW1W 8JA

HAY, Simon Joseph Edward, Dr ACTIVE
Role: Director
Appointed on: 22 Dec 2023
Country of Residence: England
Date of birth: March 1986
Address: 35 Bourne Street, London, SW1W 8JA

PURCELL, Owen ACTIVE
Role: Director
Appointed on: 13 Dec 2024
Country of Residence: England
Date of birth: December 1970
Address: 35 Bourne Street, London, SW1W 8JA

REGINA VAN DE GEIJN, Esther ACTIVE
Role: Director
Appointed on: 25 Jun 2020
Country of Residence: England
Date of birth: November 1977
Address: 35 Bourne Street, London, SW1W 8JA

SHERRINGTON, Patrick Philip ACTIVE
Role: Director
Appointed on: 25 Jun 2020
Country of Residence: England
Date of birth: November 1951
Address: 35 Bourne Street, London, SW1W 8JA

VON MALAISÉ, Kirsty ACTIVE
Role: Director
Appointed on: 18 Mar 2025
Country of Residence: England
Date of birth: January 1974
Address: 35 Bourne Street, London, SW1W 8JA

WOODHAM-SMITH, Julia ACTIVE
Role: Director
Appointed on: 25 Jun 2020
Country of Residence: England
Date of birth: July 1960
Address: 35 Bourne Street, London, SW1W 8JA

MACKENZIE, Alison RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 31 May 2017
Address: 35, Bourne Street, London, SW1W 8JA, England

MARTINSON, Christopher William RESIGNED
Role: Secretary
Appointed on: 26 Apr 2000
Resigned on: 20 Dec 2013
Address: 11 Regatta Court, Undercliff Gardens, Leigh On Sea, Essex, SS9 1ED

THOMAS, Geoffrey Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Apr 2000
Address: 79 The Avenue, Ealing, London, W13 8JS

WILMOT, Geoffrey Tristan Descarriers RESIGNED
Role: Secretary
Appointed on: 01 Jun 2017
Resigned on: 01 Oct 2025
Address: 136 Hurlingham Road, Hurlingham Road, London, SW6 3NF, England

ANGEL, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1999
Date of birth: August 1926
Address: 41 Canonbury Square, London, N1 2AW

ANGEL, Fiona RESIGNED
Role: Director
Appointed on: 14 Nov 2022
Resigned on: 06 Oct 2025
Country of Residence: England
Date of birth: June 1972
Address: 35 Bourne Street, London, SW1W 8JA

APPLEYARD, Joan Ena, Lady RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 03 Apr 2003
Date of birth: August 1946
Address: Vine Cottage, Old Vicarage Lane, King's Somborne, Hampshire, SO20 6PZ

ASHTON, Phillip Christopher RESIGNED
Role: Director
Appointed on: 11 Oct 2012
Resigned on: 16 Mar 2017
Country of Residence: England
Date of birth: May 1960
Address: 35 Bourne Street, London, SW1W 8JA

BACKHOUSE, Richard Paul RESIGNED
Role: Director
Appointed on: 28 Jun 2018
Resigned on: 25 Jun 2024
Country of Residence: England
Date of birth: February 1968
Address: 35 Bourne Street, London, SW1W 8JA

BADEN-POWELL, Roger Evelyn Stanfield Salvesen RESIGNED
Role: Director
Appointed on: 03 Dec 2009
Resigned on: 27 Aug 2010
Country of Residence: England
Date of birth: January 1948
Address: 35 Bourne Street, London, SW1W 8JA

BARKER, Charlotte, Dr RESIGNED
Role: Director
Appointed on: 25 Jun 2020
Resigned on: 25 Jun 2026
Country of Residence: England
Date of birth: January 1986
Address: 35 Bourne Street, London, SW1W 8JA

BEEVOR, Antony Romer RESIGNED
Role: Director
Appointed on: 20 Jun 2013
Resigned on: 06 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 35 Bourne Street, London, SW1W 8JA

BENNETT, Gregory Nicholas Brian RESIGNED
Role: Director
Appointed on: 16 Mar 2017
Resigned on: 14 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 35 Bourne Street, London, SW1W 8JA

BLACK, Charlotte Mary RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: January 1960
Address: 35 Bourne Street, London, SW1W 8JA

BOWIE, Michael Nicholas Roderick, The Rev. Dr RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 14 Mar 2019
Country of Residence: England
Date of birth: October 1969
Address: 35 Bourne Street, London, SW1W 8JA

BUCHANAN, Elizabeth Faith Curner RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 21 Jan 2016
Country of Residence: England
Date of birth: June 1962
Address: Black Ven Farm, Down Street, Nutley, Uckfield, East Sussex, TN22 3EH

CALDWELL, John, Professor RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 27 Jun 2002
Date of birth: April 1947
Address: Imperial College School Of Medicine, Norfolk Place, London, W2 1PG

CARPENTER, Mary Christine, Prof RESIGNED
Role: Director
Appointed on: 18 Jun 1998
Resigned on: 01 Sep 2014
Country of Residence: England
Date of birth: December 1946
Address: 47 Tenison Road, Cambridge, CB1 2DG

CAVE BERGQUIST, Jules Anastasia, The Revd RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 10 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1959
Address: St. Johns House, Saint Johns Wood High Street, London, NW8 7NE

CLARFELT, Mark Michael RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 22 Jun 2006
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 30 Blomfield Road, London, W9 1AA

CLARK, Colin Martin RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 24 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 13 Dawson Place, London, W2 4TH

CURTIS, Sarah-Jane RESIGNED
Role: Director
Appointed on: 21 Jun 2012
Resigned on: 18 Nov 2013
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 35 Bourne Street, London, SW1W 8JA

CUTHBERT, Mike RESIGNED
Role: Director
Appointed on: 05 Dec 2017
Resigned on: 25 Jun 2026
Country of Residence: England
Date of birth: July 1964
Address: 29 Foster Road, Chiswick, London, W4 4NY, England

DAVIS, Christopher Paul RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 16 Nov 2010
Country of Residence: England
Date of birth: May 1951
Address: Chelsea Bridge Wharf Howard Building, Flat 116 368 Queenstown Road, London, SW8 4NR

DERENZO, Novella RESIGNED
Role: Director
Appointed on: 16 Mar 2017
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 35 Bourne Street, London, SW1W 8JA

DOWLEY, Dominic Myles RESIGNED
Role: Director
Appointed on: 20 Jun 2013
Resigned on: 14 Mar 2019
Country of Residence: England
Date of birth: March 1958
Address: 102, Cambridge Street, London, SW1V 4QG, United Kingdom

DUKE, Alison RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1998
Date of birth: July 1915
Address: 20 Thornton Road, Girton, Cambridge, Cambridgeshire, CB3 0NW

DUNSTON, John Herbert RESIGNED
Role: Director
Appointed on: 15 Mar 2012
Resigned on: 01 Feb 2015
Country of Residence: England
Date of birth: July 1952
Address: 35 Bourne Street, London, SW1W 8JA

EDELSHAIN, Alison Olivia RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 14 Mar 2019
Country of Residence: England
Date of birth: July 1954
Address: 8, Tudor Close, London, NW7 2BG

ELLIOTT, Catharine Elizabeth RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 24 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 59 Ravenscourt Road, London, W6 0UJ

FOREMAN, John Charles, Professor RESIGNED
Role: Director
Appointed on: 21 Mar 1996
Resigned on: 17 Mar 2000
Date of birth: February 1949
Address: 10 Meriden House, 33 Manor Road, Barnet, Hertfordshire, EN5 2LR

FRANCE, Valerie Edith, Lady RESIGNED
Role: Director
Appointed on: 19 Jun 1997
Resigned on: 16 Mar 2005
Date of birth: October 1935
Address: Castle House Castle Lane, Eynsford, Dartford, Kent, DA4 0AA

GOURGEY, Gabrielle Josephine RESIGNED
Role: Director
Appointed on: 15 Mar 2007
Resigned on: 07 Feb 2014
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 18 Norland Square, London, W11 4PX

GOURGEY, Reginald Elias RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 2006
Date of birth: December 1919
Address: 34 Eccleston Square, London, SW1V 1PB

GRAHAM CAMPBELL, Susannah Victoria RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 16 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Flat 4, 35 Cheyne Place, London, SW3 4HL

GRAINGER, Anthea Frances RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 19 Jun 2008
Date of birth: July 1946
Address: 10 Dalgarno Gardens, London, W10 6AD

GRAY, Margaret Caroline RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1997
Date of birth: June 1913
Address: 15 Fitzwilliam Avenue, Kew, Richmond, Surrey, TW9 2DQ

HARRIS, Margaret Manderson, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1992
Date of birth: February 1914
Address: 19 High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT

HARRIS, Vicki Vivienne Rhona, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 2006
Date of birth: September 1945
Address: 204 Rowan House, 9 Greycoat Street, London, SW1P 2QD

HARRISON, Maxine Louise RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 08 Oct 2019
Country of Residence: England
Date of birth: February 1960
Address: 35 Bourne Street, London, SW1W 8JA

HAWKINS, James Bruce RESIGNED
Role: Director
Appointed on: 23 Jun 2016
Resigned on: 06 Jul 2018
Country of Residence: England
Date of birth: December 1965
Address: 35 Bourne Street, London, SW1W 8JA

HICKLIN, Susan Jacqueline RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1998
Date of birth: November 1916
Address: Sole Bay House Gun Hill, Southwold, Suffolk, IP18 6HF

HOBSON, David Constable RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Date of birth: November 1922
Address: Magnolia Chiswick Mall, London, W4 2PR

HOGGART, Keith RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: December 1950
Address: 13 Gardnor Road, Hampstead, London, NW3 1HA

HOHNEN, Bettina Louise RESIGNED
Role: Director
Appointed on: 10 Mar 2011
Resigned on: 12 Oct 2011
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 35 Bourne Street, London, SW1W 8JA

HONEY, Sumita RESIGNED
Role: Director
Appointed on: 21 Jun 2012
Resigned on: 21 Jun 2018
Country of Residence: England
Date of birth: June 1964
Address: 35 Bourne Street, London, SW1W 8JA

ILIFF, Charles James Pickthorn RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2001
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 59 Alderbrook Road, London, SW12 8AD

ISAAC, Maurice Laurence Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1995
Date of birth: April 1928
Address: Glebe House, Crowcombe, Taunton, Somerset, TA4 4AA

JOHNSTON, Betty Joan, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: May 1916
Address: 18 Mallord Street, London, SW3 6DU

KHAYAT, Jana Ruth RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 18 Jun 2009
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 46, Chipstead Street, London, SW6 3SS, United Kingdom

KLYBERG, Charles John, Reverend RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1996
Date of birth: July 1931
Address: Bishop Fulham, Cambridge Place, London, W8 5PB

LEISERACH, Jonathan RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 01 Jan 1996
Date of birth: September 1948
Address: 4 Fulham Park Gardens, London, SW6 4JX

LENON, Barnaby John RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Peel House, Football Lane, Harrow, Middlesex, HA1 3EA

LEWIS, Rodney John RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 15 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1937
Address: 3 Priory Road, Kew, Richmond, Surrey, TW9 3DQ

LONGWORTH, Catherine RESIGNED
Role: Director
Appointed on: 21 Jun 2012
Resigned on: 25 Jun 2015
Country of Residence: England
Date of birth: February 1943
Address: 35 Bourne Street, London, SW1W 8JA

LONGWORTH, Catherine RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 10 Mar 2011
Country of Residence: England
Date of birth: February 1943
Address: 34 Westmoreland Terrace, London, SW1V 4AL

MAHAFFY, Rupert RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1998
Date of birth: July 1923
Address: 95 Studdridge Street, London, SW6 3TD

MAHAFFY, Sarah Georgiana RESIGNED
Role: Director
Appointed on: 24 Mar 1998
Resigned on: 27 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 27 Canning Cross, London, SE5 8BH

MAIDEN, Jonathan Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1996
Date of birth: May 1932
Address: 31 Hurlingham Gardens, London, SW6 3PH

MATHEWS, Benita Alice Rolt RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 2016
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 44 Alwyne Road, Wimbledon, London, SW19 7AE

MCINTOSH, Ian Alexander Neville RESIGNED
Role: Director
Appointed on: 21 Mar 1996
Resigned on: 09 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1938
Address: Charingworth Chase, Chipping Campden, Gloucestershire, GL55 6NU

MCLAUCHLAN, Madeline RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1999
Date of birth: June 1922
Address: The Coach House Moor Park, Llanbedr, Crickhowell, Powys, NP8 1SS

MILLETT, Anthea Christine RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 16 Mar 2006
Date of birth: November 1941
Address: Milborne Lodge, Dinton Road Fovant, Salisbury, Wiltshire, SP3 5JW

MORGAN, Fionn Frances Bride, The Hon Mrs RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2001
Date of birth: March 1936
Address: 10 Octavia Street, London, SW11 3DN

NEAL, Harry Morton RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 2006
Country of Residence: England
Date of birth: November 1931
Address: Great Sarratt Hall, Sarratt, Rickmansworth, Hertforshire, WD3 4PD

NEDAS, Susanne Gay RESIGNED
Role: Director
Appointed on: 14 Mar 2019
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: May 1953
Address: 35 Bourne Street, London, SW1W 8JA

O'KEEFFE, Aimee Louise RESIGNED
Role: Director
Appointed on: 05 Dec 2017
Resigned on: 18 Aug 2019
Country of Residence: England
Date of birth: May 1980
Address: 33, Caldervale Road, London, SW4 9LY

OWEN, Richard RESIGNED
Role: Director
Appointed on: 09 Oct 2014
Resigned on: 15 Dec 2017
Country of Residence: England
Date of birth: June 1962
Address: 35 Bourne Street, London, SW1W 8JA

PARRY, Jonathan Phillip, Professor RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 25 Jun 2020
Country of Residence: England
Date of birth: February 1957
Address: 35 Bourne Street, London, SW1W 8JA

PITCHFORD, Steven RESIGNED
Role: Director
Appointed on: 15 Mar 2012
Resigned on: 16 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 35 Bourne Street, London, SW1W 8JA

RAMSAY, Ian Ross Mcgregor RESIGNED
Role: Director
Appointed on: 16 Mar 2017
Resigned on: 01 Feb 2024
Country of Residence: England
Date of birth: September 1952
Address: 35 Bourne Street, London, SW1W 8JA

RAYNE, Max, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1993
Date of birth: February 1918
Address: 33 Robert Adam Street, London, W1U 3HR

ROBATHAN, Rachael, Lady RESIGNED
Role: Director
Appointed on: 17 Mar 2016
Resigned on: 24 Jan 2020
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 35, Bourne Street, London, SW1W 8JA, England

ROSS, Susan Anne RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 03 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 15, Post Lane, Twickenham, Middlesex, TW2 6NZ, United Kingdom

SANDBERG, Alexander Christer Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2001
Date of birth: July 1923
Address: 16 Thames Quay, Chelsea Harbour, London, SW10 0UY

SHERIDAN, Christopher Julian RESIGNED
Role: Director
Appointed on: 12 Oct 2000
Resigned on: 07 Dec 2012
Country of Residence: England
Date of birth: February 1943
Address: 33, Charles 11 Place, London, SW3 4NG

SHORT, Mary Elizabeth, Dr RESIGNED
Role: Director
Appointed on: 13 Jan 2021
Resigned on: 14 Mar 2024
Country of Residence: England
Date of birth: October 1958
Address: 35 Bourne Street, London, SW1W 8JA

SINGER, Susan Honor RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 10 Mar 2011
Country of Residence: England
Date of birth: February 1942
Address: 39 East Sheen Avenue, London, SW14 8AR

SPOUDEAS, Helen Alexandra, Dr RESIGNED
Role: Director
Appointed on: 15 Mar 2012
Resigned on: 21 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 35 Bourne Street, London, SW1W 8JA

STAUGHTON, Joanna Susan Elizabeth, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2005
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Sarrat Hall, Sarratt, Rickmansworth, Hertfordshire, WD3 6BS

STEAD, George Charles RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 02 Jul 2019
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 35 Bourne Street, London, SW1W 8JA

VEROW, Graham William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1994
Date of birth: October 1924
Address: 8 Arnolds Way, Oxford, Oxfordshire, OX2 9JB

WALKER, Andrew, Revd RESIGNED
Role: Director
Appointed on: 05 Dec 2019
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 35 Bourne Street, London, SW1W 8JA

WALTON, David Bendyshe RESIGNED
Role: Director
Appointed on: 29 Mar 1993
Resigned on: 24 Mar 1998
Date of birth: June 1939
Address: The Old Rectory, Tretire, St Owens Cross, Herefordshire, HR2 8NB

WATKINSON, Sarah Caroline, Doctor RESIGNED
Role: Director
Appointed on: 06 Feb 1993
Resigned on: 21 Jul 2007
Date of birth: February 1942
Address: 14 Park Street, Bladon, Oxfordshire, OX20 1RW

WILLIAMS, Jennifer May RESIGNED
Role: Director
Appointed on: 19 Mar 2015
Resigned on: 11 Mar 2021
Country of Residence: England
Date of birth: August 1959
Address: 35 Bourne Street, London, SW1W 8JA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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