ARMY CADET CHARITABLE TRUST UK

Company summary

Confirmation statement overdue

Company number: 00293432
Status: ACTIVE
Incorporated / age: 26 October 193491 years
Registered office: Holderness House, 51-61 Clifton Street, London, EC2A 4DW
Accounts due: 31 December 2027
Confirmation statement due: 22 September 2026
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 19:12 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
Holderness House, 51-61 Clifton Street, London, EC2A 4DW
Nature of business
Other education n.e.c.
Previous company names
ARMY CADET FORCE ASSOCIATION(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEAKIN, Faye ACTIVE	Secretary	12 Jan 2024				Holderness House, 51-61 Clifton Street, London, EC2A 4DW
URQUHART, Murdo Norfolk Soulsby, Colonel ACTIVE	Secretary	01 Jan 2017				Holderness House, 51-61 Clifton Street, London, EC2A 4DW
WALTON, Richard Andrew ACTIVE	Secretary	15 Sep 2015				Holderness House, 51-61 Clifton Street, London, EC2A 4DW
ADAMS, Wendy Ann ACTIVE	Director	31 Mar 2017		England	January 1970	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
CAPPS, Duncan Francis ACTIVE	Director	19 Nov 2022		England	December 1966	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
CHIPP, David ACTIVE	Director	30 Jul 2021		Wales	November 1955	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
DICKSON, Sarah Elizabeth ACTIVE	Director	08 Dec 2022		England	June 1978	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
HARRISON, Simon Trevor ACTIVE	Director	02 May 2025		Northern Ireland	April 1975	46a, Barrack Hill, Banbridge, BT32 4HE, Northern Ireland
QUIN, Joyce Alexandra ACTIVE	Director	26 Feb 2022		Scotland	June 1969	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
RALPH, Jemma Kate ACTIVE	Director	17 Jan 2020		England	January 1985	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
RICE-ADAMS, Oliver Charles ACTIVE	Director	26 Feb 2022		England	June 1992	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
SHYLLON, Charlotte Nancy Olayemi Ruth ACTIVE	Director	04 Jun 2025		England	August 1962	44, Marguerite Way, Bishop's Stortford, CM23 4NE, England
TARKA, Justin Tavershima ACTIVE	Director	10 Apr 2021		England	October 1984	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
TEARNEY, Christopher, Colonel ACTIVE	Director	20 Jan 2014		United Kingdom	December 1956	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
MACGREGOR-OAKFORD, Robert Brian, Brigadier RESIGNED	Secretary		30 Sep 1999			Annstead 9 Dinorben Close, Fleet, Hampshire, GU13 9SW
MCGILL, Ian Donald Tyndale, Brigadier RESIGNED	Secretary	30 Sep 2002	21 Mar 2006			Old Sarum View, Stratford Sub Castle, Salisbury, Wiltshire, SP1 3LL
NEEVE, John, Brigadier RESIGNED	Secretary	01 Sep 1998	29 Sep 2002			The Old Bank House 61 High Street, Corsham, Wiltshire, SN13 0EZ
QUICKE, Richard Neville Brayley, Lieutenant Colonel RESIGNED	Secretary	01 Apr 2005	07 Oct 2015			Field House, Hazeley Lea, Hartley Wintney, Hampshire, RG27 8ND
RANAEI, Samira RESIGNED	Secretary	12 Oct 2004	10 May 2005			52 Great Bushey Drive, London, N20 8QL
ABRAHAM, Kevin David RESIGNED	Director	03 Jul 2019	03 Jul 2022	England	February 1960	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
BENNETT, Michael Elston, Colonel RESIGNED	Director	01 Mar 2004	31 Dec 2016	England	September 1941	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
BLOWERS, Andrew Mark RESIGNED	Director	01 Apr 2006	16 Nov 2013	England	November 1960	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
BLYTHE, Gerald Edward John, Colonel RESIGNED	Director	01 Jan 2010	06 Oct 2012	Wales	March 1945	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
BROCKLEHURST, Joanna Susan RESIGNED	Director	25 Nov 2017	27 Feb 2021	England	November 1971	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
BRUCE SMITH, Keith James RESIGNED	Director	01 Mar 2000	20 Nov 2004		December 1962	28a Peaks Hill, Purley, Surrey, CR8 3JF
BRUNT, John Harold RESIGNED	Director	17 Dec 2012	25 Nov 2017	Wales	September 1943	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
BRYANT, Markham Patrick, Colonel RESIGNED	Director	16 Mar 2011	15 Jun 2015	England	June 1946	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
CASSIDY, Andrew Hugh, Colonel RESIGNED	Director	17 Dec 2012	26 Feb 2022	Scotland	September 1954	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
CHRISTIAN, Peter, Colonel RESIGNED	Director	01 Mar 2005	31 Dec 2016	England	March 1951	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
COULTER, David George, Reverend Doctor RESIGNED	Director	17 Nov 2007	16 Jul 2008		December 1957	8 Ashdown Terrace, Tidworth, Hampshire, SP9 7SQ
DAVIES, David Llewellin, Colonel RESIGNED	Director	22 May 2008	25 Nov 2009	United Kingdom	October 1938	Llandoch, 36 Heritage Gate, Haverfordwest, Dyfed, SA61 2RF
DAVIES, John Anthony, Colonel RESIGNED	Director	01 Apr 2009	14 Mar 2012	England	March 1951	5 Winchester Close, Morecambe, Lancashire, LA3 3RU
DELLA BILLIERE, Peter, General Sir RESIGNED	Director	01 Jun 1992	31 Mar 1999		April 1934	49 PO BOX, Ross On Wye, Herefordshire, HR9 7YD
DENISON, Anthony Ian, Colonel RESIGNED	Director	15 Jun 2015	17 Nov 2018	England	December 1955	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
DENISON-SMITH, Sir Anthony, Lt-Gen RESIGNED	Director	01 Aug 1996	31 Mar 2001		January 1942	Hawkwoods Gosfield Aerodrome, Gosfield, Halstead, Essex, CO9 1SB
DEVERELL, Jack Freegard, General Sir RESIGNED	Director	23 Mar 2005	19 Nov 2011	England	April 1945	The, Keeper's Cottage, Sutton Mandeville, Salisbury, Wiltshire, SP3 5ND, United Kingdom
DUNCAN, Ruadhri Andrew, Mr. RESIGNED	Director	17 Jul 2007	21 Mar 2026	England	May 1968	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
FERGUSON, James Malcolm RESIGNED	Director	20 Nov 2004	31 Mar 2008		December 1955	Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
FOGERTY, Jacqueline Ann RESIGNED	Director	09 Mar 2016	19 Apr 2018	England	August 1964	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
FULLER, David Ian, Colonel RESIGNED	Director	17 Nov 2012	09 Feb 2021	United Kingdom	September 1954	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
GOODWIN, Alan John RESIGNED	Director	17 Jan 2014	16 Feb 2023	England	April 1961	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
GORDON, Alan Fleetwood, Brigadier (Retired) RESIGNED	Director	19 Jul 2006	14 Jul 2010	England	July 1939	Frederick House, Graffham, Petworth, West Sussex, GU28 0NS
GRAHAM, Andrew John Noble, Sir RESIGNED	Director	19 Nov 2011	09 Feb 2021	England	October 1956	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
GRANT PETERKIN, Peter, Major General RESIGNED	Director	20 Nov 2004	15 May 2008		July 1947	2 Parliament Street, London, SW1A 2LZ
HARRISON, Catherine Mary RESIGNED	Director	17 Nov 2018	26 Feb 2022	England	April 1975	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
HENDERSON, Peter John William RESIGNED	Director	15 Nov 2008	26 Feb 2014	England	April 1952	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
HOWELLS, David Thomas, Colonel RESIGNED	Director	17 Nov 2012	25 Nov 2017	Great Britain	October 1954	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
JOLLEY, Alan, Colonel RESIGNED	Director	01 Mar 2004	01 Apr 2009		April 1945	6 Nixon's Court, Leyland, PR26 7LD
KANE, David James RESIGNED	Director	17 Jan 2020	16 Feb 2023	Northern Ireland	June 1957	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
KELLY, John Lewis, Colonel RESIGNED	Director	17 Nov 2007	03 Nov 2012	Uk	July 1950	The Bent, Gartocharn, Alexandria, Dunbartonshire, G83 8SB
KING, David Edwin, Colonel RESIGNED	Director	17 Nov 2007	16 Mar 2011	England	September 1945	Red Copse End Red Copse Lane, Boars Hill, Oxford, Oxfordshire, OX1 5ER
LINCOLN-GORDON, Emily Anne RESIGNED	Director	25 Nov 2017	09 Feb 2021	England	June 1987	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
LYNCH, Peter Gareth RESIGNED	Director	01 Feb 2005	17 Nov 2012	United Kingdom	May 1954	4, Brick Court, Temple, London, EC4Y 9AD, United Kingdom
MCCLEERY, David George, Colonel RESIGNED	Director	17 Nov 2007	31 Dec 2016	Northern Ireland	March 1951	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
MCDOWALL, David RESIGNED	Director	21 Nov 2015	03 Jul 2019	United Kingdom	August 1954	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
MCGILL, Ian Donald Tyndale, Brigadier RESIGNED	Director	30 Sep 2002	31 Mar 2006		July 1946	Old Sarum View, Stratford Sub Castle, Salisbury, Wiltshire, SP1 3LL
MONTGOMERY, Shirley Ann RESIGNED	Director	08 Dec 2022	02 Oct 2024	Northern Ireland	April 1971	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
MULDER, Evert Alan, Colonel RESIGNED	Director	17 Nov 2012	25 Nov 2017	Great Britain	February 1947	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
MYTTON, Evan John, Colonel RESIGNED	Director	17 Nov 2012	17 Nov 2018	United Kingdom	October 1957	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
PEACOCKE, Colin Keble RESIGNED	Director	01 Mar 2004	01 Apr 2009	United Kingdom	October 1928	24 Cumnor Hill, Oxford, Oxfordshire, OX2 9HA
READ, Antony, General Sir RESIGNED	Director		31 May 1992		September 1913	Brackles, Little Chesterton, Bicester, Oxfordshire, OX6 8PD
SARLING, Nigel Wayne RESIGNED	Director	17 Nov 2018	13 Dec 2020	England	May 1963	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
SCOTT - BARRETT, David William, Lieutenant - General Sir RESIGNED	Director		01 Aug 1996		December 1922	36 The Mansion, Albury Park Albury, Guildford, Surrey, GU5 9BB
SHACKELL, William Edward, Brigadier RESIGNED	Director	03 Mar 2002	19 Jul 2006	United Kingdom	September 1941	Applewood, Tudor Close, Pulborough, West Sussex, RH20 2EF
SHALLOW, Michael Anthony Rushworth RESIGNED	Director	22 May 2018	31 May 2019	England	January 1987	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
SIMPSON, Kenneth, Colonel RESIGNED	Director	01 Mar 2004	17 Nov 2007		July 1946	7 Atholl Crescent, Perth, Perthshire, PH1 5NG
SMYTH, Derek, Colonel RESIGNED	Director	01 Nov 2002	17 Nov 2007		May 1945	35 Manse Road, Carryduff, Belfast, BT8 8DA
STAFFORD-TOLLEY, Russell Edmond RESIGNED	Director	25 Nov 2017	09 Jan 2021	United Kingdom	November 1946	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
STOKOE, John Douglas RESIGNED	Director	03 Mar 2002	20 Nov 2004	England	December 1947	Hawthorn Cottage, Ashmore, Salisbury, Wiltshire, SP5 5AA
STRONG, William Ernest RESIGNED	Director	19 Jul 1999	22 May 2008	Wales	April 1943	Ochiltree Cottage, St. Hilary, Cowbridge, Vale Of Glamorgan, CF71 7DP
VINCE, Michael, Colonel RESIGNED	Director	01 Sep 2010	19 Nov 2011	England	April 1945	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
WARNOCK, Maurice Victor, Colonel RESIGNED	Director	01 Jan 2017	17 Jan 2020	Northern Ireland	September 1955	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
WEALE, Timothy Donald RESIGNED	Director	14 Jul 2010	09 Mar 2016	England	April 1951	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
WEBB, Peter James, Frederick RESIGNED	Director	19 Nov 2011	31 Dec 2016	England	November 1953	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
WHARMBY, Michael James, Brigadier RESIGNED	Director	22 Mar 2006	22 Mar 2006	United Kingdom	September 1954	6 Burlingham Grange, North Warnborough, Odiham, Hampshire, RG29 1FB
WHITE, John Richard Cottam, Lt Colonel RESIGNED	Director	16 Nov 2013	25 Nov 2017	United Kingdom	March 1954	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
WILLIAMS, Hilary, Colonel RESIGNED	Director	17 Nov 2012	17 Nov 2018	United Kingdom	July 1950	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
WILLIAMS, Nicholas Peter RESIGNED	Director	17 Nov 2018	26 Feb 2022	England	October 1961	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
WILSON, John Samuel, Colonel RESIGNED	Director	15 May 2008	19 Nov 2011	England	May 1950	Mill Dam Cottage, Main Street, Longford, Ashbourne, Derbyshire, DE6 3DR
WOOD, Malcolm David, Maj Gen RESIGNED	Director	15 May 2008	21 Nov 2015	United Kingdom	May 1953	Holderness House, 51-61 Clifton Street, London, EC2A 4DW
WOODHOUSE, Jonathan, Reverend RESIGNED	Director	16 Jul 2008	19 Nov 2011	England	March 1955	3, York Road, Upavon, Pewsey, Wiltshire, SN9 6BQ, United Kingdom
ZUKOWSKA, Agata RESIGNED	Director	31 Mar 2017	23 Mar 2024	England	February 1985	Holderness House, 51-61 Clifton Street, London, EC2A 4DW

MEAKIN, Faye ACTIVE
Role: Secretary
Appointed on: 12 Jan 2024
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

URQUHART, Murdo Norfolk Soulsby, Colonel ACTIVE
Role: Secretary
Appointed on: 01 Jan 2017
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

WALTON, Richard Andrew ACTIVE
Role: Secretary
Appointed on: 15 Sep 2015
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

ADAMS, Wendy Ann ACTIVE
Role: Director
Appointed on: 31 Mar 2017
Country of Residence: England
Date of birth: January 1970
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

CAPPS, Duncan Francis ACTIVE
Role: Director
Appointed on: 19 Nov 2022
Country of Residence: England
Date of birth: December 1966
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

CHIPP, David ACTIVE
Role: Director
Appointed on: 30 Jul 2021
Country of Residence: Wales
Date of birth: November 1955
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

DICKSON, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 08 Dec 2022
Country of Residence: England
Date of birth: June 1978
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

HARRISON, Simon Trevor ACTIVE
Role: Director
Appointed on: 02 May 2025
Country of Residence: Northern Ireland
Date of birth: April 1975
Address: 46a, Barrack Hill, Banbridge, BT32 4HE, Northern Ireland

QUIN, Joyce Alexandra ACTIVE
Role: Director
Appointed on: 26 Feb 2022
Country of Residence: Scotland
Date of birth: June 1969
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

RALPH, Jemma Kate ACTIVE
Role: Director
Appointed on: 17 Jan 2020
Country of Residence: England
Date of birth: January 1985
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

RICE-ADAMS, Oliver Charles ACTIVE
Role: Director
Appointed on: 26 Feb 2022
Country of Residence: England
Date of birth: June 1992
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

SHYLLON, Charlotte Nancy Olayemi Ruth ACTIVE
Role: Director
Appointed on: 04 Jun 2025
Country of Residence: England
Date of birth: August 1962
Address: 44, Marguerite Way, Bishop's Stortford, CM23 4NE, England

TARKA, Justin Tavershima ACTIVE
Role: Director
Appointed on: 10 Apr 2021
Country of Residence: England
Date of birth: October 1984
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

TEARNEY, Christopher, Colonel ACTIVE
Role: Director
Appointed on: 20 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

MACGREGOR-OAKFORD, Robert Brian, Brigadier RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1999
Address: Annstead 9 Dinorben Close, Fleet, Hampshire, GU13 9SW

MCGILL, Ian Donald Tyndale, Brigadier RESIGNED
Role: Secretary
Appointed on: 30 Sep 2002
Resigned on: 21 Mar 2006
Address: Old Sarum View, Stratford Sub Castle, Salisbury, Wiltshire, SP1 3LL

NEEVE, John, Brigadier RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 29 Sep 2002
Address: The Old Bank House 61 High Street, Corsham, Wiltshire, SN13 0EZ

QUICKE, Richard Neville Brayley, Lieutenant Colonel RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 07 Oct 2015
Address: Field House, Hazeley Lea, Hartley Wintney, Hampshire, RG27 8ND

RANAEI, Samira RESIGNED
Role: Secretary
Appointed on: 12 Oct 2004
Resigned on: 10 May 2005
Address: 52 Great Bushey Drive, London, N20 8QL

ABRAHAM, Kevin David RESIGNED
Role: Director
Appointed on: 03 Jul 2019
Resigned on: 03 Jul 2022
Country of Residence: England
Date of birth: February 1960
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

BENNETT, Michael Elston, Colonel RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: September 1941
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

BLOWERS, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 16 Nov 2013
Country of Residence: England
Date of birth: November 1960
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

BLYTHE, Gerald Edward John, Colonel RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 06 Oct 2012
Country of Residence: Wales
Date of birth: March 1945
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

BROCKLEHURST, Joanna Susan RESIGNED
Role: Director
Appointed on: 25 Nov 2017
Resigned on: 27 Feb 2021
Country of Residence: England
Date of birth: November 1971
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

BRUCE SMITH, Keith James RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 20 Nov 2004
Date of birth: December 1962
Address: 28a Peaks Hill, Purley, Surrey, CR8 3JF

BRUNT, John Harold RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 25 Nov 2017
Country of Residence: Wales
Date of birth: September 1943
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

BRYANT, Markham Patrick, Colonel RESIGNED
Role: Director
Appointed on: 16 Mar 2011
Resigned on: 15 Jun 2015
Country of Residence: England
Date of birth: June 1946
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

CASSIDY, Andrew Hugh, Colonel RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 26 Feb 2022
Country of Residence: Scotland
Date of birth: September 1954
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

CHRISTIAN, Peter, Colonel RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: March 1951
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

COULTER, David George, Reverend Doctor RESIGNED
Role: Director
Appointed on: 17 Nov 2007
Resigned on: 16 Jul 2008
Date of birth: December 1957
Address: 8 Ashdown Terrace, Tidworth, Hampshire, SP9 7SQ

DAVIES, David Llewellin, Colonel RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 25 Nov 2009
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Llandoch, 36 Heritage Gate, Haverfordwest, Dyfed, SA61 2RF

DAVIES, John Anthony, Colonel RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 14 Mar 2012
Country of Residence: England
Date of birth: March 1951
Address: 5 Winchester Close, Morecambe, Lancashire, LA3 3RU

DELLA BILLIERE, Peter, General Sir RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 31 Mar 1999
Date of birth: April 1934
Address: 49 PO BOX, Ross On Wye, Herefordshire, HR9 7YD

DENISON, Anthony Ian, Colonel RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 17 Nov 2018
Country of Residence: England
Date of birth: December 1955
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

DENISON-SMITH, Sir Anthony, Lt-Gen RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 31 Mar 2001
Date of birth: January 1942
Address: Hawkwoods Gosfield Aerodrome, Gosfield, Halstead, Essex, CO9 1SB

DEVERELL, Jack Freegard, General Sir RESIGNED
Role: Director
Appointed on: 23 Mar 2005
Resigned on: 19 Nov 2011
Country of Residence: England
Date of birth: April 1945
Address: The, Keeper's Cottage, Sutton Mandeville, Salisbury, Wiltshire, SP3 5ND, United Kingdom

DUNCAN, Ruadhri Andrew, Mr. RESIGNED
Role: Director
Appointed on: 17 Jul 2007
Resigned on: 21 Mar 2026
Country of Residence: England
Date of birth: May 1968
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

FERGUSON, James Malcolm RESIGNED
Role: Director
Appointed on: 20 Nov 2004
Resigned on: 31 Mar 2008
Date of birth: December 1955
Address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

FOGERTY, Jacqueline Ann RESIGNED
Role: Director
Appointed on: 09 Mar 2016
Resigned on: 19 Apr 2018
Country of Residence: England
Date of birth: August 1964
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

FULLER, David Ian, Colonel RESIGNED
Role: Director
Appointed on: 17 Nov 2012
Resigned on: 09 Feb 2021
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

GOODWIN, Alan John RESIGNED
Role: Director
Appointed on: 17 Jan 2014
Resigned on: 16 Feb 2023
Country of Residence: England
Date of birth: April 1961
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

GORDON, Alan Fleetwood, Brigadier (Retired) RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 14 Jul 2010
Country of Residence: England
Date of birth: July 1939
Address: Frederick House, Graffham, Petworth, West Sussex, GU28 0NS

GRAHAM, Andrew John Noble, Sir RESIGNED
Role: Director
Appointed on: 19 Nov 2011
Resigned on: 09 Feb 2021
Country of Residence: England
Date of birth: October 1956
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

GRANT PETERKIN, Peter, Major General RESIGNED
Role: Director
Appointed on: 20 Nov 2004
Resigned on: 15 May 2008
Date of birth: July 1947
Address: 2 Parliament Street, London, SW1A 2LZ

HARRISON, Catherine Mary RESIGNED
Role: Director
Appointed on: 17 Nov 2018
Resigned on: 26 Feb 2022
Country of Residence: England
Date of birth: April 1975
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

HENDERSON, Peter John William RESIGNED
Role: Director
Appointed on: 15 Nov 2008
Resigned on: 26 Feb 2014
Country of Residence: England
Date of birth: April 1952
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

HOWELLS, David Thomas, Colonel RESIGNED
Role: Director
Appointed on: 17 Nov 2012
Resigned on: 25 Nov 2017
Country of Residence: Great Britain
Date of birth: October 1954
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

JOLLEY, Alan, Colonel RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 01 Apr 2009
Date of birth: April 1945
Address: 6 Nixon's Court, Leyland, PR26 7LD

KANE, David James RESIGNED
Role: Director
Appointed on: 17 Jan 2020
Resigned on: 16 Feb 2023
Country of Residence: Northern Ireland
Date of birth: June 1957
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

KELLY, John Lewis, Colonel RESIGNED
Role: Director
Appointed on: 17 Nov 2007
Resigned on: 03 Nov 2012
Country of Residence: Uk
Date of birth: July 1950
Address: The Bent, Gartocharn, Alexandria, Dunbartonshire, G83 8SB

KING, David Edwin, Colonel RESIGNED
Role: Director
Appointed on: 17 Nov 2007
Resigned on: 16 Mar 2011
Country of Residence: England
Date of birth: September 1945
Address: Red Copse End Red Copse Lane, Boars Hill, Oxford, Oxfordshire, OX1 5ER

LINCOLN-GORDON, Emily Anne RESIGNED
Role: Director
Appointed on: 25 Nov 2017
Resigned on: 09 Feb 2021
Country of Residence: England
Date of birth: June 1987
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

LYNCH, Peter Gareth RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 17 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 4, Brick Court, Temple, London, EC4Y 9AD, United Kingdom

MCCLEERY, David George, Colonel RESIGNED
Role: Director
Appointed on: 17 Nov 2007
Resigned on: 31 Dec 2016
Country of Residence: Northern Ireland
Date of birth: March 1951
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

MCDOWALL, David RESIGNED
Role: Director
Appointed on: 21 Nov 2015
Resigned on: 03 Jul 2019
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

MCGILL, Ian Donald Tyndale, Brigadier RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 31 Mar 2006
Date of birth: July 1946
Address: Old Sarum View, Stratford Sub Castle, Salisbury, Wiltshire, SP1 3LL

MONTGOMERY, Shirley Ann RESIGNED
Role: Director
Appointed on: 08 Dec 2022
Resigned on: 02 Oct 2024
Country of Residence: Northern Ireland
Date of birth: April 1971
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

MULDER, Evert Alan, Colonel RESIGNED
Role: Director
Appointed on: 17 Nov 2012
Resigned on: 25 Nov 2017
Country of Residence: Great Britain
Date of birth: February 1947
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

MYTTON, Evan John, Colonel RESIGNED
Role: Director
Appointed on: 17 Nov 2012
Resigned on: 17 Nov 2018
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

PEACOCKE, Colin Keble RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 01 Apr 2009
Country of Residence: United Kingdom
Date of birth: October 1928
Address: 24 Cumnor Hill, Oxford, Oxfordshire, OX2 9HA

READ, Antony, General Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1992
Date of birth: September 1913
Address: Brackles, Little Chesterton, Bicester, Oxfordshire, OX6 8PD

SARLING, Nigel Wayne RESIGNED
Role: Director
Appointed on: 17 Nov 2018
Resigned on: 13 Dec 2020
Country of Residence: England
Date of birth: May 1963
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

SCOTT - BARRETT, David William, Lieutenant - General Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Date of birth: December 1922
Address: 36 The Mansion, Albury Park Albury, Guildford, Surrey, GU5 9BB

SHACKELL, William Edward, Brigadier RESIGNED
Role: Director
Appointed on: 03 Mar 2002
Resigned on: 19 Jul 2006
Country of Residence: United Kingdom
Date of birth: September 1941
Address: Applewood, Tudor Close, Pulborough, West Sussex, RH20 2EF

SHALLOW, Michael Anthony Rushworth RESIGNED
Role: Director
Appointed on: 22 May 2018
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: January 1987
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

SIMPSON, Kenneth, Colonel RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 17 Nov 2007
Date of birth: July 1946
Address: 7 Atholl Crescent, Perth, Perthshire, PH1 5NG

SMYTH, Derek, Colonel RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 17 Nov 2007
Date of birth: May 1945
Address: 35 Manse Road, Carryduff, Belfast, BT8 8DA

STAFFORD-TOLLEY, Russell Edmond RESIGNED
Role: Director
Appointed on: 25 Nov 2017
Resigned on: 09 Jan 2021
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

STOKOE, John Douglas RESIGNED
Role: Director
Appointed on: 03 Mar 2002
Resigned on: 20 Nov 2004
Country of Residence: England
Date of birth: December 1947
Address: Hawthorn Cottage, Ashmore, Salisbury, Wiltshire, SP5 5AA

STRONG, William Ernest RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 22 May 2008
Country of Residence: Wales
Date of birth: April 1943
Address: Ochiltree Cottage, St. Hilary, Cowbridge, Vale Of Glamorgan, CF71 7DP

VINCE, Michael, Colonel RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 19 Nov 2011
Country of Residence: England
Date of birth: April 1945
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

WARNOCK, Maurice Victor, Colonel RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 17 Jan 2020
Country of Residence: Northern Ireland
Date of birth: September 1955
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

WEALE, Timothy Donald RESIGNED
Role: Director
Appointed on: 14 Jul 2010
Resigned on: 09 Mar 2016
Country of Residence: England
Date of birth: April 1951
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

WEBB, Peter James, Frederick RESIGNED
Role: Director
Appointed on: 19 Nov 2011
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: November 1953
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

WHARMBY, Michael James, Brigadier RESIGNED
Role: Director
Appointed on: 22 Mar 2006
Resigned on: 22 Mar 2006
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 6 Burlingham Grange, North Warnborough, Odiham, Hampshire, RG29 1FB

WHITE, John Richard Cottam, Lt Colonel RESIGNED
Role: Director
Appointed on: 16 Nov 2013
Resigned on: 25 Nov 2017
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

WILLIAMS, Hilary, Colonel RESIGNED
Role: Director
Appointed on: 17 Nov 2012
Resigned on: 17 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

WILLIAMS, Nicholas Peter RESIGNED
Role: Director
Appointed on: 17 Nov 2018
Resigned on: 26 Feb 2022
Country of Residence: England
Date of birth: October 1961
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW

WILSON, John Samuel, Colonel RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 19 Nov 2011
Country of Residence: England
Date of birth: May 1950
Address: Mill Dam Cottage, Main Street, Longford, Ashbourne, Derbyshire, DE6 3DR

WOOD, Malcolm David, Maj Gen RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 21 Nov 2015
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Holderness House, 51-61 Clifton Street, London, EC2A 4DW