TAYLOR WIMPEY PLC

Company summary

Company number: 00296805
Status: ACTIVE
Incorporated / age: 1 February 193591 years
Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 16 July 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 19:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
Nature of business
Activities of head offices
Previous company names
TAYLOR WOODROW PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAYANI, Muhammed Ishaq ACTIVE	Secretary	21 Feb 2023				Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
CARNEY, Christopher ACTIVE	Director	20 Apr 2018		United Kingdom	May 1974	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CASTLE, Mark ACTIVE	Director	01 Jun 2022		United Kingdom	January 1965	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
COFFEY, Martyn ACTIVE	Director	01 Dec 2024		England	October 1962	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
DALY, Jennifer, Ms. ACTIVE	Director	20 Apr 2018		England	April 1970	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
DORNER, Irene Mitchell ACTIVE	Director	01 Dec 2019		England	December 1954	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
GADHIA, Jitesh Kishorekumar, Lord ACTIVE	Director	01 Mar 2021		United Kingdom	May 1970	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
GRIMBLE, Scilla ACTIVE	Director	01 Mar 2021		United Kingdom	February 1973	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
NOEL, Robert Montague ACTIVE	Director	01 Oct 2019		England	June 1964	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BLACK, Alice Hannah RESIGNED	Secretary	04 Nov 2019	26 Aug 2022			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
JORDAN, James John RESIGNED	Secretary	03 Jul 2007	04 Nov 2019			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
LONNON, Michael Andrew, Mr. RESIGNED	Secretary	26 Aug 2022	21 Feb 2023			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
MORBEY, Richard Ian RESIGNED	Secretary		03 Jul 2007			Marlstone, Frieth, Henley On Thames, Oxfordshire, RG9 6PR
ABRAHAMS, Brian RESIGNED	Director	05 Mar 1993	28 Jul 2000	England	October 1946	16 The Avenue, Ickenham, Uxbridge, Middlesex, UB10 8NP
ASKEW, Norman Brian Montague RESIGNED	Director	29 Jul 2003	01 Jul 2010		October 1942	80, New Bond Street, London, W1S 1SB, United Kingdom
AUER, Adrian Richard RESIGNED	Director	14 Aug 2000	11 Oct 2002	United Kingdom	February 1949	Rme House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
BARKER, Katharine Mary, Dame RESIGNED	Director	21 Apr 2011	31 Jul 2020	United Kingdom	November 1957	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BEESTON, Kevin Stanley RESIGNED	Director	01 Jul 2010	26 Feb 2020	United Kingdom	September 1962	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BORWELL, George Basil RESIGNED	Director		28 May 1993		April 1926	4 Heathlands Drive, Maidenhead, Berkshire, SL6 4NF
BROADHURST, Norman Neill RESIGNED	Director	15 Mar 2000	30 Nov 2003	England	September 1941	Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD
BURR, Gwyneth Victoria RESIGNED	Director	01 Feb 2018	26 Apr 2022	England	January 1963	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CASTLE, John Christopher RESIGNED	Director	06 Jun 1997	31 Oct 1997		November 1944	Farthingstone House, Farthingstone, Towcester, Northamptonshire, NN12 8HB
CORNESS, Colin Ross, Sir RESIGNED	Director	06 Mar 1997	31 May 2001	England	October 1931	54 Chesterfield House, South Audley Street, London, W1J 5JU
DAVIES, Michael Thomas RESIGNED	Director	13 Oct 2003	01 Sep 2009	England	August 1947	6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX
DEAN OF THORNTON LE FYLDE, Brenda, Rt. Hon Baroness Dean Of Tiior RESIGNED	Director	03 Jul 2007	25 Apr 2013	United Kingdom	April 1943	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
DOUGAL, Andrew James Harrower RESIGNED	Director	18 Nov 2002	21 Apr 2011	United Kingdom	September 1951	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
EGERTON, Keith Robert RESIGNED	Director	02 Oct 1992	01 Feb 2002	United Kingdom	June 1942	The White House Run Common, Shamley Green, Guildford, Surrey, GU5 0SY
FORD, Margaret Anne, Baroness RESIGNED	Director	25 Apr 2013	01 Nov 2016	United Kingdom	December 1957	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
GREEN, David Anthony RESIGNED	Director		06 Sep 2000		August 1943	Highwood House, Old Avenue, Weybridge, Surrey, KT13 0QA
HAMBRO, Charles Eric Alexander, Rt Hon Lord RESIGNED	Director		06 Jun 1997		July 1930	69 Victoria Road, London, W8 5RH
HAWLEY, Robert, Dr RESIGNED	Director	05 Nov 1998	29 May 2003	England	July 1936	Summerfield, Rendcomb, Cirencester, Gloucestershire, GL7 7HB
HEDGES, Peter RESIGNED	Director		30 Sep 1992	United Kingdom	March 1943	Coddimoor Farm, Whaddon, Buckinghamshire, MK17 0LR
HOGBIN, Walter RESIGNED	Director		19 Nov 1996		December 1937	Arendal Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
HUSSEY, Michael Richard RESIGNED	Director	01 Jul 2011	19 Jul 2018	United Kingdom	October 1965	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
INNES KER, Katherine Christina Mary, Lady RESIGNED	Director	01 Jul 2001	21 Apr 2011		May 1960	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
JOHNSON, Peter Thomas RESIGNED	Director	18 Nov 2002	16 Oct 2008	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
JORDAN, James John RESIGNED	Director	21 Jul 2011	31 Dec 2019	England	November 1961	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
KNIGHT, Angela Ann RESIGNED	Director	01 Nov 2016	26 Apr 2022	England	October 1950	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
LANDRUM, John Samuel RESIGNED	Director	03 Jul 2007	31 Jul 2007		July 1946	8430 Enterprise Circle, Bradenton, Florida, 34202, Usa
LAYCOCK, Michael RESIGNED	Director	02 Mar 1995	31 Dec 1998		September 1936	33 Conniscliffe Road, Hartlepool, Cleveland, TS26 0BT
MAC DAID, Denis James Anthony RESIGNED	Director	18 Jul 2001	30 Jun 2005	England	August 1944	The Waterside Church Lane, Wappenbury, Royalleamington Spa, Warwickshire, CV33 9DW
MANGOLD, Ryan Dirk RESIGNED	Director	16 Nov 2010	20 Apr 2018	United Kingdom	October 1971	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
MCCALLUM, Graeme Reid RESIGNED	Director	06 Oct 2003	16 Jan 2007	United Kingdom	January 1947	The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
MCMAHON, Christopher RESIGNED	Director		12 May 2000	United Kingdom	July 1927	Old House, Burleigh Lane, Minchinhampton, Stroud, GL5 2PQ
MORIARTY, Clodagh RESIGNED	Director	01 Jun 2022	31 Aug 2026	England	July 1979	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
NAPIER, John Grant RESIGNED	Director	10 Jan 2002	31 Dec 2006		April 1949	Taylor Woodrow Plc, 2 Princes Way, Solihull, West Midlands, B91 3ES
PALMER, Horace Anthony RESIGNED	Director		06 Jun 1997		February 1937	One Day Farm Blackwell Hall Lane, Ley Hill, Chesham, Buckinghamshire, HP5 1UN
PALMER, Sheryl Denise RESIGNED	Director	05 Aug 2009	20 Jul 2011		November 1961	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
PARSONS, Colin James RESIGNED	Director		11 Jun 1999		January 1934	17 Ivory House, London, E1 9AT
PHIPPS, Paul David RESIGNED	Director	05 Mar 1998	18 Jul 2001	England	December 1952	Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG
READING, Anthony John RESIGNED	Director	03 Jul 2007	17 Apr 2014	United Kingdom	August 1943	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
REDFERN, Peter Timothy RESIGNED	Director	03 Jul 2007	26 Apr 2022	United Kingdom	August 1970	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
RICKARD, Christopher John RESIGNED	Director	16 Oct 2008	16 Nov 2010	United Kingdom	December 1956	80, New Bond Street, London, W1S 1SB, United Kingdom
ROWLEY, Robert Oscar RESIGNED	Director	01 Jan 2010	25 Apr 2018	England	August 1949	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
RUSSELL, Bruce Cecil RESIGNED	Director	05 Sep 1996	01 Dec 1999	England	November 1944	19 Highgate High Street, London, N6 5JT
RUSSELL, George, Sir RESIGNED	Director	04 Dec 1992	19 Apr 2004	United Kingdom	October 1935	46 Downshire Hill, Hampstead, London, NW3 1NX
SANKEY, Vernon Louis RESIGNED	Director	01 Jan 2004	03 Jul 2007		May 1949	The Cherubs, Parsonage Lane, Farnham Common, Slough, Berkshire, SL2 3NZ
SINGER, Humphrey Stewart Morgan RESIGNED	Director	09 Dec 2015	31 Dec 2024	United Kingdom	December 1965	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
SMITH, Ian Richard RESIGNED	Director	02 Jan 2007	03 Jul 2007	United Kingdom	January 1954	22 The Grange, Wimbledon, London, SW19 4PS
SMITH, Robert Graham RESIGNED	Director		31 Dec 1992		June 1929	Raggleswood 18 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HJ
SUTCLIFFE, Ian Calvert RESIGNED	Director	03 Jul 2007	14 Apr 2008	United Kingdom	July 1959	Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
TOPPING, Geoffrey Austen RESIGNED	Director	01 Jan 1993	26 May 1995		April 1937	3 Blyton Close, Beaconsfield, Buckinghamshire, HP9 2LX
WILLIAMS, David Michael RESIGNED	Director	03 Jul 2007	31 Mar 2010	United Kingdom	January 1946	80, New Bond Street, London, W1S 1SB, United Kingdom

KAYANI, Muhammed Ishaq ACTIVE
Role: Secretary
Appointed on: 21 Feb 2023
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

CARNEY, Christopher ACTIVE
Role: Director
Appointed on: 20 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CASTLE, Mark ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

COFFEY, Martyn ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: England
Date of birth: October 1962
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

DALY, Jennifer, Ms. ACTIVE
Role: Director
Appointed on: 20 Apr 2018
Country of Residence: England
Date of birth: April 1970
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

DORNER, Irene Mitchell ACTIVE
Role: Director
Appointed on: 01 Dec 2019
Country of Residence: England
Date of birth: December 1954
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

GADHIA, Jitesh Kishorekumar, Lord ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

GRIMBLE, Scilla ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

NOEL, Robert Montague ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: June 1964
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BLACK, Alice Hannah RESIGNED
Role: Secretary
Appointed on: 04 Nov 2019
Resigned on: 26 Aug 2022
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

JORDAN, James John RESIGNED
Role: Secretary
Appointed on: 03 Jul 2007
Resigned on: 04 Nov 2019
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

LONNON, Michael Andrew, Mr. RESIGNED
Role: Secretary
Appointed on: 26 Aug 2022
Resigned on: 21 Feb 2023
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

MORBEY, Richard Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jul 2007
Address: Marlstone, Frieth, Henley On Thames, Oxfordshire, RG9 6PR

ABRAHAMS, Brian RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 28 Jul 2000
Country of Residence: England
Date of birth: October 1946
Address: 16 The Avenue, Ickenham, Uxbridge, Middlesex, UB10 8NP

ASKEW, Norman Brian Montague RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 01 Jul 2010
Date of birth: October 1942
Address: 80, New Bond Street, London, W1S 1SB, United Kingdom

AUER, Adrian Richard RESIGNED
Role: Director
Appointed on: 14 Aug 2000
Resigned on: 11 Oct 2002
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Rme House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD

BARKER, Katharine Mary, Dame RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BEESTON, Kevin Stanley RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 26 Feb 2020
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BORWELL, George Basil RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Date of birth: April 1926
Address: 4 Heathlands Drive, Maidenhead, Berkshire, SL6 4NF

BROADHURST, Norman Neill RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 30 Nov 2003
Country of Residence: England
Date of birth: September 1941
Address: Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD

BURR, Gwyneth Victoria RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 26 Apr 2022
Country of Residence: England
Date of birth: January 1963
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CASTLE, John Christopher RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 31 Oct 1997
Date of birth: November 1944
Address: Farthingstone House, Farthingstone, Towcester, Northamptonshire, NN12 8HB

CORNESS, Colin Ross, Sir RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 31 May 2001
Country of Residence: England
Date of birth: October 1931
Address: 54 Chesterfield House, South Audley Street, London, W1J 5JU

DAVIES, Michael Thomas RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 01 Sep 2009
Country of Residence: England
Date of birth: August 1947
Address: 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX

DEAN OF THORNTON LE FYLDE, Brenda, Rt. Hon Baroness Dean Of Tiior RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 25 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

DOUGAL, Andrew James Harrower RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 21 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

EGERTON, Keith Robert RESIGNED
Role: Director
Appointed on: 02 Oct 1992
Resigned on: 01 Feb 2002
Country of Residence: United Kingdom
Date of birth: June 1942
Address: The White House Run Common, Shamley Green, Guildford, Surrey, GU5 0SY

FORD, Margaret Anne, Baroness RESIGNED
Role: Director
Appointed on: 25 Apr 2013
Resigned on: 01 Nov 2016
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

GREEN, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2000
Date of birth: August 1943
Address: Highwood House, Old Avenue, Weybridge, Surrey, KT13 0QA

HAMBRO, Charles Eric Alexander, Rt Hon Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1997
Date of birth: July 1930
Address: 69 Victoria Road, London, W8 5RH

HAWLEY, Robert, Dr RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 29 May 2003
Country of Residence: England
Date of birth: July 1936
Address: Summerfield, Rendcomb, Cirencester, Gloucestershire, GL7 7HB

HEDGES, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Coddimoor Farm, Whaddon, Buckinghamshire, MK17 0LR

HOGBIN, Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1996
Date of birth: December 1937
Address: Arendal Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW

HUSSEY, Michael Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 19 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

INNES KER, Katherine Christina Mary, Lady RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 21 Apr 2011
Date of birth: May 1960
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

JOHNSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 16 Oct 2008
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ

JORDAN, James John RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: November 1961
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

KNIGHT, Angela Ann RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 26 Apr 2022
Country of Residence: England
Date of birth: October 1950
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

LANDRUM, John Samuel RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 31 Jul 2007
Date of birth: July 1946
Address: 8430 Enterprise Circle, Bradenton, Florida, 34202, Usa

LAYCOCK, Michael RESIGNED
Role: Director
Appointed on: 02 Mar 1995
Resigned on: 31 Dec 1998
Date of birth: September 1936
Address: 33 Conniscliffe Road, Hartlepool, Cleveland, TS26 0BT

MAC DAID, Denis James Anthony RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: August 1944
Address: The Waterside Church Lane, Wappenbury, Royalleamington Spa, Warwickshire, CV33 9DW

MANGOLD, Ryan Dirk RESIGNED
Role: Director
Appointed on: 16 Nov 2010
Resigned on: 20 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

MCCALLUM, Graeme Reid RESIGNED
Role: Director
Appointed on: 06 Oct 2003
Resigned on: 16 Jan 2007
Country of Residence: United Kingdom
Date of birth: January 1947
Address: The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG

MCMAHON, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 2000
Country of Residence: United Kingdom
Date of birth: July 1927
Address: Old House, Burleigh Lane, Minchinhampton, Stroud, GL5 2PQ

MORIARTY, Clodagh RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: July 1979
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

NAPIER, John Grant RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 31 Dec 2006
Date of birth: April 1949
Address: Taylor Woodrow Plc, 2 Princes Way, Solihull, West Midlands, B91 3ES

PALMER, Horace Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1997
Date of birth: February 1937
Address: One Day Farm Blackwell Hall Lane, Ley Hill, Chesham, Buckinghamshire, HP5 1UN

PALMER, Sheryl Denise RESIGNED
Role: Director
Appointed on: 05 Aug 2009
Resigned on: 20 Jul 2011
Date of birth: November 1961
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

PARSONS, Colin James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1999
Date of birth: January 1934
Address: 17 Ivory House, London, E1 9AT

PHIPPS, Paul David RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 18 Jul 2001
Country of Residence: England
Date of birth: December 1952
Address: Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG

READING, Anthony John RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 17 Apr 2014
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

REDFERN, Peter Timothy RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 26 Apr 2022
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

RICKARD, Christopher John RESIGNED
Role: Director
Appointed on: 16 Oct 2008
Resigned on: 16 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 80, New Bond Street, London, W1S 1SB, United Kingdom

ROWLEY, Robert Oscar RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 25 Apr 2018
Country of Residence: England
Date of birth: August 1949
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

RUSSELL, Bruce Cecil RESIGNED
Role: Director
Appointed on: 05 Sep 1996
Resigned on: 01 Dec 1999
Country of Residence: England
Date of birth: November 1944
Address: 19 Highgate High Street, London, N6 5JT

RUSSELL, George, Sir RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 19 Apr 2004
Country of Residence: United Kingdom
Date of birth: October 1935
Address: 46 Downshire Hill, Hampstead, London, NW3 1NX

SANKEY, Vernon Louis RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 03 Jul 2007
Date of birth: May 1949
Address: The Cherubs, Parsonage Lane, Farnham Common, Slough, Berkshire, SL2 3NZ

SINGER, Humphrey Stewart Morgan RESIGNED
Role: Director
Appointed on: 09 Dec 2015
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

SMITH, Ian Richard RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 03 Jul 2007
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 22 The Grange, Wimbledon, London, SW19 4PS

SMITH, Robert Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: June 1929
Address: Raggleswood 18 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HJ

SUTCLIFFE, Ian Calvert RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 14 Apr 2008
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX

TOPPING, Geoffrey Austen RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 26 May 1995
Date of birth: April 1937
Address: 3 Blyton Close, Beaconsfield, Buckinghamshire, HP9 2LX

WILLIAMS, David Michael RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 80, New Bond Street, London, W1S 1SB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 2004	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)
15 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1955	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
17 December 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
29 June 2017
To
2 February 2023

Legal Entity Identifier

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