Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORGAN, Brent John ACTIVE	Secretary	01 Sep 2016				80 Windmill Road, Brentford, Middlesex, TW8 0QH
BROWN, Gordon Highet ACTIVE	Director	24 Nov 2023		Scotland	May 1954	80 Windmill Road, Brentford, Middlesex, TW8 0QH
DAVIDSON, Fiona Anne ACTIVE	Director	25 Sep 2025		Northern Ireland	July 1967	80 Windmill Road, Brentford, Middlesex, TW8 0QH
DURSTON, Trevor David RESIGNED	Secretary	03 Jun 1994	02 Nov 2006			68 Ashford Avenue, Ashford, Middlesex, TW15 2BD
EDGAR, William Robert RESIGNED	Secretary		15 Nov 1991			8 White Hill Close, Chesham, Buckinghamshire, HP5 1AS
PUTMAN, Philip Michael RESIGNED	Secretary	15 Nov 1991	03 Jun 1994			163 Pitshanger Lane, Ealing, London, W5 1RQ
WARNE, Geoffrey Leon RESIGNED	Secretary	02 Nov 2006	01 Sep 2016			63, Cuckoo Avenue, Hanwell, London, Middlesex, W7 1BU
BEAZLEY, David Philip, Rev RESIGNED	Director	01 Jan 2001	24 Apr 2015	England	January 1953	20 Church Walk, Brentford, Middlesex, TW8 8DB
BROWN, Gordon Highet RESIGNED	Director	08 Jul 2011	26 Sep 2015	Scotland	May 1954	80 Windmill Road, Brentford, Middlesex, TW8 0QH
CLEMENT, John, Dr RESIGNED	Director	02 Jul 2003	09 Jul 2009		February 1946	51, Hillside Drive, Aurora, Ontario L4g 6e1, Canada
DURSTON, Trevor David RESIGNED	Director	16 Aug 1993	01 Dec 1993		February 1948	68 Ashford Avenue, Ashford, Middlesex, TW15 2BD
EDGAR, William Robert RESIGNED	Director		20 Jul 1992		May 1942	8 White Hill Close, Chesham, Buckinghamshire, HP5 1AS
FAIRBAIRN, Richard Gordon RESIGNED	Director		10 Mar 1997		October 1922	42 Eastern Avenue, Reading, Berkshire, RG1 5RY
GREY, David Geoffrey RESIGNED	Director		23 Oct 1993		April 1952	26 Old Brompton Road, London, SW7 3DL
LAMBOURNE, Edward James RESIGNED	Director		08 Jul 1998		April 1923	3 Purbeck Cottages, Langton Matravers, Swanage, Dorset, BH19 3LU
MARTIN, Kenneth William RESIGNED	Director	01 Oct 2014	29 Sep 2017	Australia	October 1943	80 Windmill Road, Brentford, Middlesex, TW8 0QH
MILNE, Ian Mckay, Director RESIGNED	Director	15 Nov 1991	24 May 1996		November 1919	Coniston 8 Two Bays Road, Mount Eliza, Victoria 3930, FOREIGN, Australia
NICHOLSON, Keith Leslie RESIGNED	Director	08 Jul 1998	01 Jan 2001		March 1958	Overstand 417 Fulbridge Road, Peterborough, Cambridgeshire, PE4 6SE
OSBORNE, Colin RESIGNED	Director	29 Sep 2017	25 Sep 2025	England	December 1949	80 Windmill Road, Brentford, Middlesex, TW8 0QH
OSMAN, Christine Agnes Gilfillan RESIGNED	Director	24 May 1996	08 Jul 2011	Scotland	September 1945	10 Bowen Craig, Largs, Ayrshire, KA30 8TB
PARRY, David Wyn RESIGNED	Director	09 Jul 2009	24 Apr 2015	United Kingdom	December 1946	41, Byng Road, Barnet, Hertfordshire, EN5 4NW
PUTMAN, Philip Michael RESIGNED	Director	27 Sep 2015	21 Sep 2023	England	June 1950	80 Windmill Road, Brentford, Middlesex, TW8 0QH
PUTMAN, Philip Michael RESIGNED	Director	01 Jan 2001	24 Apr 2015	England	June 1950	6 Plough Close, Shillingford, Wallingford, Oxfordshire, OX10 7EX
RICHARDSON, Alice May, Lady RESIGNED	Director		08 Jul 1998		March 1923	73 Delamere Road, Ealing, London, W5 3JP
RICHARDSON, John Eric, Sir RESIGNED	Director		08 Jul 1998		June 1905	73 Delamere Road, Ealing, London, W5 3JP
SCHRAM, Ralph, Doctor RESIGNED	Director		04 May 1993		September 1927	Kufena 78 Outram Road, Croydon, Surrey, CR0 6XF
SMALLMAN, Barry Granger RESIGNED	Director		08 Jul 1998		February 1924	Beacon Shaw, Benenden, Kent, TN17 4BU
SMITH, Stewart Edward Sydney RESIGNED	Director		25 Jul 2003		January 1936	184 Thames Side, Staines, Middlesex, TW18 2JH
TAYLOR, Reginald Valentine RESIGNED	Director		08 Jul 1998		May 1932	Milnethorpe House, Oxford Road, Upton, Aylesbury, Buckinghamshire, HP17 8TZ
WORTHINGTON, Gladstone Ponrajasingam RESIGNED	Director	08 Jul 1998	01 Jan 2001		July 1961	278 Whitton Avenue East, Greenford, Middlesex, UB6 0QA

MORGAN, Brent John ACTIVE
Role: Secretary
Appointed on: 01 Sep 2016
Address: 80 Windmill Road, Brentford, Middlesex, TW8 0QH

BROWN, Gordon Highet ACTIVE
Role: Director
Appointed on: 24 Nov 2023
Country of Residence: Scotland
Date of birth: May 1954
Address: 80 Windmill Road, Brentford, Middlesex, TW8 0QH

DAVIDSON, Fiona Anne ACTIVE
Role: Director
Appointed on: 25 Sep 2025
Country of Residence: Northern Ireland
Date of birth: July 1967
Address: 80 Windmill Road, Brentford, Middlesex, TW8 0QH

DURSTON, Trevor David RESIGNED
Role: Secretary
Appointed on: 03 Jun 1994
Resigned on: 02 Nov 2006
Address: 68 Ashford Avenue, Ashford, Middlesex, TW15 2BD

EDGAR, William Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Nov 1991
Address: 8 White Hill Close, Chesham, Buckinghamshire, HP5 1AS

PUTMAN, Philip Michael RESIGNED
Role: Secretary
Appointed on: 15 Nov 1991
Resigned on: 03 Jun 1994
Address: 163 Pitshanger Lane, Ealing, London, W5 1RQ

WARNE, Geoffrey Leon RESIGNED
Role: Secretary
Appointed on: 02 Nov 2006
Resigned on: 01 Sep 2016
Address: 63, Cuckoo Avenue, Hanwell, London, Middlesex, W7 1BU

BEAZLEY, David Philip, Rev RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 24 Apr 2015
Country of Residence: England
Date of birth: January 1953
Address: 20 Church Walk, Brentford, Middlesex, TW8 8DB

BROWN, Gordon Highet RESIGNED
Role: Director
Appointed on: 08 Jul 2011
Resigned on: 26 Sep 2015
Country of Residence: Scotland
Date of birth: May 1954
Address: 80 Windmill Road, Brentford, Middlesex, TW8 0QH

CLEMENT, John, Dr RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 09 Jul 2009
Date of birth: February 1946
Address: 51, Hillside Drive, Aurora, Ontario L4g 6e1, Canada

DURSTON, Trevor David RESIGNED
Role: Director
Appointed on: 16 Aug 1993
Resigned on: 01 Dec 1993
Date of birth: February 1948
Address: 68 Ashford Avenue, Ashford, Middlesex, TW15 2BD

EDGAR, William Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1992
Date of birth: May 1942
Address: 8 White Hill Close, Chesham, Buckinghamshire, HP5 1AS

FAIRBAIRN, Richard Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1997
Date of birth: October 1922
Address: 42 Eastern Avenue, Reading, Berkshire, RG1 5RY

GREY, David Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1993
Date of birth: April 1952
Address: 26 Old Brompton Road, London, SW7 3DL

LAMBOURNE, Edward James RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1998
Date of birth: April 1923
Address: 3 Purbeck Cottages, Langton Matravers, Swanage, Dorset, BH19 3LU

MARTIN, Kenneth William RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 29 Sep 2017
Country of Residence: Australia
Date of birth: October 1943
Address: 80 Windmill Road, Brentford, Middlesex, TW8 0QH

MILNE, Ian Mckay, Director RESIGNED
Role: Director
Appointed on: 15 Nov 1991
Resigned on: 24 May 1996
Date of birth: November 1919
Address: Coniston 8 Two Bays Road, Mount Eliza, Victoria 3930, FOREIGN, Australia

NICHOLSON, Keith Leslie RESIGNED
Role: Director
Appointed on: 08 Jul 1998
Resigned on: 01 Jan 2001
Date of birth: March 1958
Address: Overstand 417 Fulbridge Road, Peterborough, Cambridgeshire, PE4 6SE

OSBORNE, Colin RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 25 Sep 2025
Country of Residence: England
Date of birth: December 1949
Address: 80 Windmill Road, Brentford, Middlesex, TW8 0QH

OSMAN, Christine Agnes Gilfillan RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 08 Jul 2011
Country of Residence: Scotland
Date of birth: September 1945
Address: 10 Bowen Craig, Largs, Ayrshire, KA30 8TB

PARRY, David Wyn RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 24 Apr 2015
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 41, Byng Road, Barnet, Hertfordshire, EN5 4NW

PUTMAN, Philip Michael RESIGNED
Role: Director
Appointed on: 27 Sep 2015
Resigned on: 21 Sep 2023
Country of Residence: England
Date of birth: June 1950
Address: 80 Windmill Road, Brentford, Middlesex, TW8 0QH

PUTMAN, Philip Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 24 Apr 2015
Country of Residence: England
Date of birth: June 1950
Address: 6 Plough Close, Shillingford, Wallingford, Oxfordshire, OX10 7EX

RICHARDSON, Alice May, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1998
Date of birth: March 1923
Address: 73 Delamere Road, Ealing, London, W5 3JP

RICHARDSON, John Eric, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1998
Date of birth: June 1905
Address: 73 Delamere Road, Ealing, London, W5 3JP

SCHRAM, Ralph, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1993
Date of birth: September 1927
Address: Kufena 78 Outram Road, Croydon, Surrey, CR0 6XF

SMALLMAN, Barry Granger RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1998
Date of birth: February 1924
Address: Beacon Shaw, Benenden, Kent, TN17 4BU

SMITH, Stewart Edward Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2003
Date of birth: January 1936
Address: 184 Thames Side, Staines, Middlesex, TW18 2JH

TAYLOR, Reginald Valentine RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1998
Date of birth: May 1932
Address: Milnethorpe House, Oxford Road, Upton, Aylesbury, Buckinghamshire, HP17 8TZ

WORTHINGTON, Gladstone Ponrajasingam RESIGNED
Role: Director
Appointed on: 08 Jul 1998
Resigned on: 01 Jan 2001
Date of birth: July 1961
Address: 278 Whitton Avenue East, Greenford, Middlesex, UB6 0QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MORGAN, Brent John ACTIVE

Secretary

01 Sep 2016

80 Windmill Road, Brentford, Middlesex, TW8 0QH

BROWN, Gordon Highet ACTIVE

Director

24 Nov 2023

Scotland

May 1954

80 Windmill Road, Brentford, Middlesex, TW8 0QH

DAVIDSON, Fiona Anne ACTIVE

Director

25 Sep 2025

Northern Ireland

July 1967

80 Windmill Road, Brentford, Middlesex, TW8 0QH

DURSTON, Trevor David RESIGNED

Secretary

03 Jun 1994

02 Nov 2006

68 Ashford Avenue, Ashford, Middlesex, TW15 2BD

EDGAR, William Robert RESIGNED

Secretary

15 Nov 1991

8 White Hill Close, Chesham, Buckinghamshire, HP5 1AS

PUTMAN, Philip Michael RESIGNED

Secretary

15 Nov 1991

03 Jun 1994

163 Pitshanger Lane, Ealing, London, W5 1RQ

WARNE, Geoffrey Leon RESIGNED

Secretary

02 Nov 2006

01 Sep 2016

63, Cuckoo Avenue, Hanwell, London, Middlesex, W7 1BU

BEAZLEY, David Philip, Rev RESIGNED

Director

01 Jan 2001

24 Apr 2015

England

January 1953

20 Church Walk, Brentford, Middlesex, TW8 8DB

BROWN, Gordon Highet RESIGNED

Director

08 Jul 2011

26 Sep 2015

Scotland

May 1954

80 Windmill Road, Brentford, Middlesex, TW8 0QH

CLEMENT, John, Dr RESIGNED

Director

02 Jul 2003

09 Jul 2009

February 1946

51, Hillside Drive, Aurora, Ontario L4g 6e1, Canada

DURSTON, Trevor David RESIGNED

Director

16 Aug 1993

01 Dec 1993

February 1948

68 Ashford Avenue, Ashford, Middlesex, TW15 2BD

EDGAR, William Robert RESIGNED

Director

20 Jul 1992

May 1942

8 White Hill Close, Chesham, Buckinghamshire, HP5 1AS

FAIRBAIRN, Richard Gordon RESIGNED

Director

10 Mar 1997

October 1922

42 Eastern Avenue, Reading, Berkshire, RG1 5RY

GREY, David Geoffrey RESIGNED

Director

23 Oct 1993

April 1952

26 Old Brompton Road, London, SW7 3DL

LAMBOURNE, Edward James RESIGNED

Director

08 Jul 1998

April 1923

3 Purbeck Cottages, Langton Matravers, Swanage, Dorset, BH19 3LU

MARTIN, Kenneth William RESIGNED

Director

01 Oct 2014

29 Sep 2017

Australia

October 1943

80 Windmill Road, Brentford, Middlesex, TW8 0QH

MILNE, Ian Mckay, Director RESIGNED

Director

15 Nov 1991

24 May 1996

November 1919

Coniston 8 Two Bays Road, Mount Eliza, Victoria 3930, FOREIGN, Australia

NICHOLSON, Keith Leslie RESIGNED

Director

08 Jul 1998

01 Jan 2001

March 1958

Overstand 417 Fulbridge Road, Peterborough, Cambridgeshire, PE4 6SE

OSBORNE, Colin RESIGNED

Director

29 Sep 2017

25 Sep 2025

England

December 1949

80 Windmill Road, Brentford, Middlesex, TW8 0QH

OSMAN, Christine Agnes Gilfillan RESIGNED

Director

24 May 1996

08 Jul 2011

Scotland

September 1945

10 Bowen Craig, Largs, Ayrshire, KA30 8TB

PARRY, David Wyn RESIGNED

Director

09 Jul 2009

24 Apr 2015

United Kingdom

December 1946

41, Byng Road, Barnet, Hertfordshire, EN5 4NW

PUTMAN, Philip Michael RESIGNED

Director

27 Sep 2015

21 Sep 2023

England

June 1950

80 Windmill Road, Brentford, Middlesex, TW8 0QH

PUTMAN, Philip Michael RESIGNED

Director

01 Jan 2001

24 Apr 2015

England

June 1950

6 Plough Close, Shillingford, Wallingford, Oxfordshire, OX10 7EX

RICHARDSON, Alice May, Lady RESIGNED

Director

08 Jul 1998

March 1923

73 Delamere Road, Ealing, London, W5 3JP

RICHARDSON, John Eric, Sir RESIGNED

Director

08 Jul 1998

June 1905

73 Delamere Road, Ealing, London, W5 3JP

SCHRAM, Ralph, Doctor RESIGNED

Director

04 May 1993

September 1927

Kufena 78 Outram Road, Croydon, Surrey, CR0 6XF

SMALLMAN, Barry Granger RESIGNED

Director

08 Jul 1998

February 1924

Beacon Shaw, Benenden, Kent, TN17 4BU

SMITH, Stewart Edward Sydney RESIGNED

Director

25 Jul 2003

January 1936

184 Thames Side, Staines, Middlesex, TW18 2JH

TAYLOR, Reginald Valentine RESIGNED

Director

08 Jul 1998

May 1932

Milnethorpe House, Oxford Road, Upton, Aylesbury, Buckinghamshire, HP17 8TZ

WORTHINGTON, Gladstone Ponrajasingam RESIGNED

Director

08 Jul 1998

01 Jan 2001

July 1961

278 Whitton Avenue East, Greenford, Middlesex, UB6 0QA