NATIONAL HOUSING FEDERATION LIMITED

Company summary

Company number: 00302132
Status: ACTIVE
Incorporated / age: 22 June 193591 years
Registered office: Lion Court, 25 Procter Street, London, WC1V 6NY
Accounts due: 31 December 2026
Confirmation statement due: 25 July 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 12:08 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
Lion Court, 25 Procter Street, London, WC1V 6NY
Nature of business
Activities of business and employers membership organisations
Previous company names
NATIONAL HOUSING FEDERATION
NATIONAL FEDERATION OF HOUSING ASSOCIATIONS(THE)
THE NATIONAL FEDERATION OF HOUSING SOCIETIES

Officer details

Showing 100 of 175 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UMARJI, Irfan ACTIVE	Secretary	26 Sep 2024				Lion Court, 25 Procter Street, London, WC1V 6NY
BARRETT, Melbourne Junior ACTIVE	Director	25 Sep 2025		England	June 1964	Lion Court, 25 Procter Street, London, WC1V 6NY
COFFEY, Steve ACTIVE	Director	26 Sep 2024		England	May 1966	Lion Court, 25 Procter Street, London, WC1V 6NY
COOKE, Ruth Margaret ACTIVE	Director	28 Sep 2023		England	April 1975	Lion Court, 25 Procter Street, London, WC1V 6NY
DA CUNHA, Victor Manuel Silva ACTIVE	Director	26 Sep 2024		England	May 1966	Lion Court, 25 Procter Street, London, WC1V 6NY
GALLIERS, Margaret Mary ACTIVE	Director	29 Sep 2022		England	April 1952	Lion Court, 25 Procter Street, London, WC1V 6NY
HENDERSON, Katharine Grace ACTIVE	Director	08 Oct 2018		England	April 1980	Lion Court, 25 Procter Street, London, WC1V 6NY
JOHN, Evelyn ACTIVE	Director	29 Sep 2022		England	February 1981	Lion Court, 25 Procter Street, London, WC1V 6NY
MCDERMOTT, Ian Jeffrey ACTIVE	Director	26 Sep 2024		England	November 1962	Lion Court, 25 Procter Street, London, WC1V 6NY
RASTRICK, Suzanne ACTIVE	Director	30 Sep 2021		England	February 1965	Belvedere, Hartgrove, Shaftesbury, Dorset, SP7 0LA, England
BATE, Ian Christopher RESIGNED	Secretary	01 Oct 2004	01 Dec 2006			23 Clares Green Road, Spencers Wood, Reading, Berkshire, RG7 1DY
BULL, Stephen Marcus RESIGNED	Secretary	01 Dec 2006	02 Feb 2016			Flat 1, 80 Stapleton Hall Road, Stroud Green, London, N4 4QA
CUNNINGHAM, Jacqueline Elizabeth RESIGNED	Secretary	02 Feb 2016	11 Jul 2024			Lion Court, 25 Procter Street, London, WC1V 6NY
HENDERSON, Katharine Grace RESIGNED	Secretary	11 Jul 2024	26 Sep 2024			Lion Court, 25 Procter Street, London, WC1V 6NY
PLATT, Beverly Virginia RESIGNED	Secretary	01 Jan 1994	19 Mar 2003			29 Drayton Road, Leytonstone, London, E11 4AR
REGER, Richard Michael RESIGNED	Secretary	20 Nov 2003	30 Sep 2004			26, Selwyn Avenue, Richmond, Surrey, TW9 2HA, Uk
TICKELL, James Nicolas RESIGNED	Secretary	04 Apr 2003	20 Nov 2003			14 Eastbourne Road, Chiswick, London, W4 3EB
TREVILLION, Peter RESIGNED	Secretary		31 Dec 1993			The Whare Albury Road, Little Hadham, Ware, Hertfordshire, SG11 2DL
ABBEY, Nicholas John RESIGNED	Director	18 Oct 2004	16 Oct 2008	United Kingdom	September 1955	25 Orchard Way, Haddenham, Ely, Cambridgeshire, CB6 3UT
ADEBOWALE, Victor RESIGNED	Director	07 Jun 1994	17 Sep 1997			Neil House, 7 Whitechapel Road, London, E1 1DU
AHMED, Waqar RESIGNED	Director	24 Sep 2019	14 Nov 2024	England	March 1967	Lion Court, 25 Procter Street, London, WC1V 6NY
ANNAN, Michael Roy RESIGNED	Director		09 Jun 1993		March 1947	30 Goldings Crescent, Hatfield, Hertfordshire, AL10 8UE
ANSTEE, Sean Brian RESIGNED	Director	21 Sep 2016	29 Sep 2022	England	July 1987	Lion Court, 25 Procter Street, London, WC1V 6NY
ARMITAGE, Eric Davies RESIGNED	Director		09 Jun 1993	England	November 1932	19 Pinewood Avenue, Bolton Le Sands, Carnforth, LA5 8AS
ASHCROFT, Jane Rachel RESIGNED	Director	23 Sep 2015	30 Sep 2021	England	June 1966	Lion Court, 25 Procter Street, London, WC1V 6NY
ATKINSON, Russell RESIGNED	Director	19 Sep 1996	02 Dec 2002	England	October 1946	Pedlars Wood, Long Barn Row Chapel Lane Hoghton, Preston, PR5 0RY
AUSTERBERRY, Elizabeth Mary Susan RESIGNED	Director	23 Sep 2015	30 Sep 2021	England	November 1956	Lion Court, 25 Procter Street, London, WC1V 6NY
BARKER, John Denis RESIGNED	Director	19 Sep 2001	18 Oct 2004		November 1952	15 Rodney Gardens, West Wickham, Kent, BR4 9DD
BARNES, June Mary RESIGNED	Director	16 Oct 2008	15 Jun 2013	England	June 1954	Lion Court, 25 Procter Street, London, WC1V 6NY, Uk
BARROTT, Michael Anthony Cooper RESIGNED	Director	13 Oct 1999	18 Sep 2002	England	December 1954	126 Kennington Road, London, SE11 6RE
BEBB, David Alun RESIGNED	Director		16 Sep 1998	United Kingdom	June 1944	1 Knowsley Road, Liverpool, Merseyside, L19 0PE
BLIGH, Jacqueline Alison RESIGNED	Director	19 Sep 1996	18 Sep 2002		August 1961	21 Mead Crescent, Bookham, Surrey, KT23 3DU
BLISS, Nic RESIGNED	Director	18 Oct 2004	14 Oct 2005	England	December 1960	2/16 Park Road, Moseley, Birmingham, West Midlands, B13 8AB
BLISS, Nic RESIGNED	Director	20 Sep 2000	02 Dec 2002	England	December 1960	2/16 Park Road, Moseley, Birmingham, West Midlands, B13 8AB
BOWMAN, Margaret Anna RESIGNED	Director		09 Jun 1993		June 1946	82 Messina Avenue, London, NW6 4LE
BRIGGS, Peter Ernest RESIGNED	Director	19 Sep 1996	13 Oct 1999		October 1941	Adams Well Chelmsford Road, Good Easter, Essex, CM1 4PU
BROWN, Peter Frank RESIGNED	Director	17 Sep 1997	20 Sep 2000	England	June 1957	51 Laugherne Road, Worcester, Worcestershire, WR2 5LU
BUNN, Gladys Catherine RESIGNED	Director	19 Sep 1996	13 Oct 1999		December 1921	High Pines Bolnore Road, Haywards Heath, West Sussex, RH16 4AN
BUTTERS, Sinead Kathleen RESIGNED	Director	24 Nov 2009	23 Sep 2015	England	August 1967	2, Harding Grove, Stone, Staffordshire, ST15 8GT, United Kingdom
BUTTON, Sheila Jane RESIGNED	Director	08 Jun 1992	05 Jun 1995	United Kingdom	January 1950	The Granary Whippletree Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4PD
CAHILL, Roderick Nicholas RESIGNED	Director	05 Jun 1995	16 Sep 1998		November 1952	15 Richmond Bridge Mansions, Willoughby Road Twickenham, London, SW14 7NY
CAMERON, Clinton Lloyd RESIGNED	Director	13 Oct 1999	18 Sep 2002	United Kingdom	August 1939	323 Chapeltown Road, Leeds, LS7 3LL
CAMERON, Clinton Lloyd RESIGNED	Director		19 Sep 1996		August 1939	12 Gledhow Park Drive, Leeds, West Yorkshire, LS7 4JT
CARTER, Terence William RESIGNED	Director		09 Jun 1993		May 1930	Copper Beeches, Chestnut Avenue Mickleover, Derby
CLARK, Richard Anthony RESIGNED	Director	02 Dec 2002	26 Oct 2006		June 1948	5 Boningale Way, Dorridge, Solihull, West Midlands, B93 8SF
CONDIE, Maurice Eugene RESIGNED	Director	19 Oct 2006	23 Sep 2009	United Kingdom	April 1955	41 Northumberland Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4XH
CONDIE, Maurice Eugene RESIGNED	Director	17 Sep 1997	20 Sep 2000	United Kingdom	April 1955	41 Northumberland Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4XH
CONNOLLY, James Roderick RESIGNED	Director		09 Jun 1993		August 1953	64 Richmond Road, Cambridge, Cambridgeshire, CB4 3PT
COOPER, Leonie Alison RESIGNED	Director	07 Jun 1994	03 Nov 1995		December 1959	Flat One, 20 Battersea Square, London, SW11 3RA
COPE, Helen Felicity RESIGNED	Director	07 Jun 1994	29 Jun 1998		December 1953	8 Courtyard Mews, Chapmore End, Ware, Hertfordshire, SG12 0PW
COWANS, David RESIGNED	Director	17 Sep 1997	20 Sep 2000	England	May 1957	Galtres House, Rawcliffe Lane, York, YO30 6NP
COX, Barry Michael RESIGNED	Director	05 Jun 1995	19 Sep 2001		February 1947	9 Clifton Drive, Westcliffe On Sea, SS0 7SW
COX OBE, Sebert Leslie RESIGNED	Director	18 Sep 2018	15 Nov 2022	England	December 1950	Lion Court, 25 Procter Street, London, WC1V 6NY
CRAWLEY, John Ladds RESIGNED	Director	05 Jun 1995	19 Sep 2001		March 1951	65 Newton Road, Great Barr, Birmingham, West Midlands, B43 6AD
CRAWLEY, John Ladd RESIGNED	Director		07 Jun 1994		March 1951	33 Birmingham Road, Shenstone, Lichfield, Staffordshire, WS14 0JS
CROSS, John William RESIGNED	Director	18 Oct 2004	23 Sep 2009	United Kingdom	July 1953	34 Church Lane, Sharnbrook, Bedfordshire, MK44 1HR
CROSS, John William RESIGNED	Director	19 Sep 1996	24 Sep 2003	United Kingdom	July 1953	34 Church Lane, Sharnbrook, Bedfordshire, MK44 1HR
CZECHOWSKI, Christine RESIGNED	Director		07 Jun 1994		December 1949	Flat 7, 63 Clapham Common South Side, London, SW4 9DA
DACEY, Thomas Robert RESIGNED	Director		05 Jun 1995		August 1953	6 Wordsworth Way, Bamford, Rochdale, Lancashire, OL11 5HZ
DALVI, Aman Ahmed RESIGNED	Director	17 Sep 1997	02 Dec 2002	England	May 1957	112, Manor Road, Leyton, London, E10 7HN
DAVIES, Christine RESIGNED	Director		08 Jun 1993			1 Edale Road, Hope, Sheffield, South Yorkshire, S30 2RF
DAVIES, Janet RESIGNED	Director	18 Oct 2007	23 Sep 2009	United Kingdom	May 1955	5 Tomlins Grove, London, E3 4NX
DAVIES, Janet RESIGNED	Director	14 Oct 2005	26 Oct 2006	United Kingdom	May 1955	5 Tomlins Grove, London, E3 4NX
DAVIES, Janet RESIGNED	Director		16 Sep 1998	United Kingdom	May 1955	5 Tomlins Grove, London, E3 4NX
DELARGY, Neil Patrick Charles RESIGNED	Director	13 Oct 2000	23 Jul 2002		February 1962	35 Dewhirst Road, London, W14 0ES
DOW, Simon Charles RESIGNED	Director	18 Oct 2004	26 Oct 2006	England	September 1950	109 Manor Road, London, N16 5PB
DRAKE, Madeline Mary RESIGNED	Director		09 Jun 1993	England	October 1945	13 Quernmore Road, London, N4 4QT
EDWARDS, Sandra RESIGNED	Director		10 Jul 1995		July 1941	Melbourne House 1 South Parade, Chiswick, London, W4 1JU
EXFORD, Keith Philip RESIGNED	Director	18 Oct 2004	22 Sep 2010	England	January 1954	Kernow, Deanland Road, Balcombe, West Sussex, RH17 6LX
FACKS-MARTIN, Graham Angus RESIGNED	Director	19 Sep 1996	13 Oct 1999	United Kingdom	April 1934	Wyndley Hollies Road, St Stephens, Launceston, Cornwall, PL15 8HB
FARRAND, Howard Thomas RESIGNED	Director	19 Sep 2001	14 Oct 2005	United Kingdom	March 1947	26 Balsall St East, Balsall Common, Coventry, Warwickshire, CV7 7FR
FELLOWS, Marcus RESIGNED	Director	20 Sep 2000	02 Dec 2002	England	August 1956	79 Solihull Road, Shirley, Solihull, West Midlands, B90 3HJ
FITZPATRICK, Suzanne, Professor RESIGNED	Director	21 Sep 2016	29 Sep 2022	Scotland	August 1969	Lion Court, 25 Procter Street, London, WC1V 6NY, England
FLETCHER, Peter Edwin RESIGNED	Director		05 Jun 1995	United Kingdom	May 1951	Chesterwood Grange, Haydon Brisge, Northumberland, NE47 6HW
FREDERICK, Cedric Anthony RESIGNED	Director	07 Jun 1994	11 Aug 1995	England	November 1957	10 The Crofts, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8HL
GARDINER, Matthew Gore RESIGNED	Director	19 Oct 2006	17 Sep 2012	England	September 1956	Lion Court, 25 Procter Street, London, WC1V 6NY, Uk
GARDNER, John Peter RESIGNED	Director	08 Jun 1993	21 Feb 1996		March 1953	52 Devonshire Road, Bolton, BL1 4PQ
GODDARD, Giles RESIGNED	Director	09 Jun 1992	07 Jun 1994		June 1962	Flat 5, 1b Poland Street, London, W1V 3DQ
GOHIL, Arvinda RESIGNED	Director	18 Oct 1995	06 Mar 1997		December 1957	227b Muswell Hill, Broadway, London, N10 1DE
HALL, Constance RESIGNED	Director	14 Oct 2005	26 Oct 2006	England	June 1963	28 Dovercourt Avenue, Thornton Heath, Surrey, CR7 7LG
HARKER, Herbert Maurice RESIGNED	Director	07 Jun 1994	22 Dec 1997		December 1944	17 Coalecroft Road, London, SW15 6LW
HAY, Belinda Ann RESIGNED	Director	19 Sep 1996	18 Sep 2002		April 1962	69 Harrow Lane, St Leonards On Sea, East Sussex, TN37 7JY
HAYES, Mark Philip RESIGNED	Director	19 Sep 2001	02 Dec 2002	England	December 1956	35 South Road, Saffron Walden, Essex, CB11 3DW
HEATH, Geoffrey RESIGNED	Director	18 May 1998	02 Dec 2002		June 1945	78 Gleneagle Road, London, SW16 6AF
HENDERSON, Mark Gideon RESIGNED	Director	18 Sep 2014	29 Sep 2020	United Kingdom	October 1962	Lion Court, 25 Procter Street, London, WC1V 6NY
HEPWORTH, Clare Elizabeth RESIGNED	Director	13 Oct 1999	29 Aug 2003		August 1948	244 Finchale Road, Durham, County Durham, DH1 5PR
HEPWORTH, Clare Elizabeth RESIGNED	Director		19 Sep 1996		August 1948	244 Finchale Road, Durham, County Durham, DH1 5PR
HOWLETT, Stephen RESIGNED	Director	02 Dec 2002	20 Feb 2004	England	November 1951	46 Dartmouth Row, London, SE10 8AW
HUGHES, Charles Richard RESIGNED	Director	19 Sep 2001	02 Dec 2002		May 1956	Dolmay Barnes, Middlestone Village, Bishop Auckland, Durham, DL14 8AE
HUTESON, Peter RESIGNED	Director	19 Sep 1996	13 Oct 1999		October 1949	28 Oxcroft Kirkby, Moorside, York, Yorkshire, YO6 6ER
JACKSON, David John RESIGNED	Director		05 Jun 1995		February 1947	95 West Ella Road, Kirk Ella, East Riding, HU10 7QR
JONES, Mervyn RESIGNED	Director	18 Sep 2013	18 Sep 2018	England	March 1947	Lion Court, 25 Procter Street, London, WC1V 6NY, Uk
JONES, Mervyn RESIGNED	Director	19 Sep 2001	18 Oct 2007	England	August 1955	162 Millhouses Lane, Sheffield, South Yorkshire, S7 2HE
KANG, Kulbinder Singh RESIGNED	Director	01 Apr 1996	24 Sep 2003		September 1962	16 Winwick Park Avenue, Winwick, Warrington, Cheshire, WA2 8XA
KENT, Michael Jonathan RESIGNED	Director	16 Oct 2008	18 Sep 2014	United Kingdom	December 1952	Lion Court, 25 Procter Street, London, WC1V 6NY, Uk
KUMAR, Ashwin RESIGNED	Director	18 Sep 2013	21 Sep 2016	England	November 1971	Lion Court, 25 Procter Street, London, WC1V 6NY, Uk
LANGSTAFF, Michael John RESIGNED	Director		07 Jun 1994		May 1947	44 Thorne Road, London, SW8 2BY
LATTO, Shena Macdonald RESIGNED	Director	18 Oct 2004	22 Sep 2010	England	October 1948	The Gardeners Cottage, Weatheroak Hill, Alvechurch, West Midlands, B48 7EA
LEAVISS, Isobel Jane RESIGNED	Director	23 Sep 2015	30 Sep 2021	England	March 1974	Lion Court, 25 Procter Street, London, WC1V 6NY
LEWIS, Louis Antill RESIGNED	Director	09 Jun 1992	07 Jun 1994	England	August 1932	184 Tottenham Lane, Hornsey, London, N8 8SG

UMARJI, Irfan ACTIVE
Role: Secretary
Appointed on: 26 Sep 2024
Address: Lion Court, 25 Procter Street, London, WC1V 6NY

BARRETT, Melbourne Junior ACTIVE
Role: Director
Appointed on: 25 Sep 2025
Country of Residence: England
Date of birth: June 1964
Address: Lion Court, 25 Procter Street, London, WC1V 6NY

COFFEY, Steve ACTIVE
Role: Director
Appointed on: 26 Sep 2024
Country of Residence: England
Date of birth: May 1966
Address: Lion Court, 25 Procter Street, London, WC1V 6NY

COOKE, Ruth Margaret ACTIVE
Role: Director
Appointed on: 28 Sep 2023
Country of Residence: England
Date of birth: April 1975
Address: Lion Court, 25 Procter Street, London, WC1V 6NY

DA CUNHA, Victor Manuel Silva ACTIVE
Role: Director
Appointed on: 26 Sep 2024
Country of Residence: England
Date of birth: May 1966
Address: Lion Court, 25 Procter Street, London, WC1V 6NY

GALLIERS, Margaret Mary ACTIVE
Role: Director
Appointed on: 29 Sep 2022
Country of Residence: England
Date of birth: April 1952
Address: Lion Court, 25 Procter Street, London, WC1V 6NY

HENDERSON, Katharine Grace ACTIVE
Role: Director
Appointed on: 08 Oct 2018
Country of Residence: England
Date of birth: April 1980
Address: Lion Court, 25 Procter Street, London, WC1V 6NY

JOHN, Evelyn ACTIVE
Role: Director
Appointed on: 29 Sep 2022
Country of Residence: England
Date of birth: February 1981
Address: Lion Court, 25 Procter Street, London, WC1V 6NY

MCDERMOTT, Ian Jeffrey ACTIVE
Role: Director
Appointed on: 26 Sep 2024
Country of Residence: England
Date of birth: November 1962
Address: Lion Court, 25 Procter Street, London, WC1V 6NY

RASTRICK, Suzanne ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: February 1965
Address: Belvedere, Hartgrove, Shaftesbury, Dorset, SP7 0LA, England

BATE, Ian Christopher RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 01 Dec 2006
Address: 23 Clares Green Road, Spencers Wood, Reading, Berkshire, RG7 1DY

BULL, Stephen Marcus RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 02 Feb 2016
Address: Flat 1, 80 Stapleton Hall Road, Stroud Green, London, N4 4QA

CUNNINGHAM, Jacqueline Elizabeth RESIGNED
Role: Secretary
Appointed on: 02 Feb 2016
Resigned on: 11 Jul 2024
Address: Lion Court, 25 Procter Street, London, WC1V 6NY

HENDERSON, Katharine Grace RESIGNED
Role: Secretary
Appointed on: 11 Jul 2024
Resigned on: 26 Sep 2024
Address: Lion Court, 25 Procter Street, London, WC1V 6NY

PLATT, Beverly Virginia RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 19 Mar 2003
Address: 29 Drayton Road, Leytonstone, London, E11 4AR

REGER, Richard Michael RESIGNED
Role: Secretary
Appointed on: 20 Nov 2003
Resigned on: 30 Sep 2004
Address: 26, Selwyn Avenue, Richmond, Surrey, TW9 2HA, Uk

TICKELL, James Nicolas RESIGNED
Role: Secretary
Appointed on: 04 Apr 2003
Resigned on: 20 Nov 2003
Address: 14 Eastbourne Road, Chiswick, London, W4 3EB

TREVILLION, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: The Whare Albury Road, Little Hadham, Ware, Hertfordshire, SG11 2DL

ABBEY, Nicholas John RESIGNED
Role: Director
Appointed on: 18 Oct 2004
Resigned on: 16 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 25 Orchard Way, Haddenham, Ely, Cambridgeshire, CB6 3UT

ADEBOWALE, Victor RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 17 Sep 1997
Address: Neil House, 7 Whitechapel Road, London, E1 1DU

AHMED, Waqar RESIGNED
Role: Director
Appointed on: 24 Sep 2019
Resigned on: 14 Nov 2024
Country of Residence: England
Date of birth: March 1967
Address: Lion Court, 25 Procter Street, London, WC1V 6NY

ANNAN, Michael Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: March 1947
Address: 30 Goldings Crescent, Hatfield, Hertfordshire, AL10 8UE

ANSTEE, Sean Brian RESIGNED
Role: Director
Appointed on: 21 Sep 2016
Resigned on: 29 Sep 2022
Country of Residence: England
Date of birth: July 1987
Address: Lion Court, 25 Procter Street, London, WC1V 6NY

ARMITAGE, Eric Davies RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Country of Residence: England
Date of birth: November 1932
Address: 19 Pinewood Avenue, Bolton Le Sands, Carnforth, LA5 8AS

ASHCROFT, Jane Rachel RESIGNED
Role: Director
Appointed on: 23 Sep 2015
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: June 1966
Address: Lion Court, 25 Procter Street, London, WC1V 6NY

ATKINSON, Russell RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 02 Dec 2002
Country of Residence: England
Date of birth: October 1946
Address: Pedlars Wood, Long Barn Row Chapel Lane Hoghton, Preston, PR5 0RY

AUSTERBERRY, Elizabeth Mary Susan RESIGNED
Role: Director
Appointed on: 23 Sep 2015
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: November 1956
Address: Lion Court, 25 Procter Street, London, WC1V 6NY

BARKER, John Denis RESIGNED
Role: Director
Appointed on: 19 Sep 2001
Resigned on: 18 Oct 2004
Date of birth: November 1952
Address: 15 Rodney Gardens, West Wickham, Kent, BR4 9DD

BARNES, June Mary RESIGNED
Role: Director
Appointed on: 16 Oct 2008
Resigned on: 15 Jun 2013
Country of Residence: England
Date of birth: June 1954
Address: Lion Court, 25 Procter Street, London, WC1V 6NY, Uk

BARROTT, Michael Anthony Cooper RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 18 Sep 2002
Country of Residence: England
Date of birth: December 1954
Address: 126 Kennington Road, London, SE11 6RE

BEBB, David Alun RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1998
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 1 Knowsley Road, Liverpool, Merseyside, L19 0PE

BLIGH, Jacqueline Alison RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 18 Sep 2002
Date of birth: August 1961
Address: 21 Mead Crescent, Bookham, Surrey, KT23 3DU

BLISS, Nic RESIGNED
Role: Director
Appointed on: 18 Oct 2004
Resigned on: 14 Oct 2005
Country of Residence: England
Date of birth: December 1960
Address: 2/16 Park Road, Moseley, Birmingham, West Midlands, B13 8AB

BLISS, Nic RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 02 Dec 2002
Country of Residence: England
Date of birth: December 1960
Address: 2/16 Park Road, Moseley, Birmingham, West Midlands, B13 8AB

BOWMAN, Margaret Anna RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: June 1946
Address: 82 Messina Avenue, London, NW6 4LE

BRIGGS, Peter Ernest RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 13 Oct 1999
Date of birth: October 1941
Address: Adams Well Chelmsford Road, Good Easter, Essex, CM1 4PU

BROWN, Peter Frank RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 20 Sep 2000
Country of Residence: England
Date of birth: June 1957
Address: 51 Laugherne Road, Worcester, Worcestershire, WR2 5LU

BUNN, Gladys Catherine RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 13 Oct 1999
Date of birth: December 1921
Address: High Pines Bolnore Road, Haywards Heath, West Sussex, RH16 4AN

BUTTERS, Sinead Kathleen RESIGNED
Role: Director
Appointed on: 24 Nov 2009
Resigned on: 23 Sep 2015
Country of Residence: England
Date of birth: August 1967
Address: 2, Harding Grove, Stone, Staffordshire, ST15 8GT, United Kingdom

BUTTON, Sheila Jane RESIGNED
Role: Director
Appointed on: 08 Jun 1992
Resigned on: 05 Jun 1995
Country of Residence: United Kingdom
Date of birth: January 1950
Address: The Granary Whippletree Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4PD

CAHILL, Roderick Nicholas RESIGNED
Role: Director
Appointed on: 05 Jun 1995
Resigned on: 16 Sep 1998
Date of birth: November 1952
Address: 15 Richmond Bridge Mansions, Willoughby Road Twickenham, London, SW14 7NY

CAMERON, Clinton Lloyd RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 18 Sep 2002
Country of Residence: United Kingdom
Date of birth: August 1939
Address: 323 Chapeltown Road, Leeds, LS7 3LL

CAMERON, Clinton Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1996
Date of birth: August 1939
Address: 12 Gledhow Park Drive, Leeds, West Yorkshire, LS7 4JT

CARTER, Terence William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: May 1930
Address: Copper Beeches, Chestnut Avenue Mickleover, Derby

CLARK, Richard Anthony RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 26 Oct 2006
Date of birth: June 1948
Address: 5 Boningale Way, Dorridge, Solihull, West Midlands, B93 8SF

CONDIE, Maurice Eugene RESIGNED
Role: Director
Appointed on: 19 Oct 2006
Resigned on: 23 Sep 2009
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 41 Northumberland Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4XH

CONDIE, Maurice Eugene RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 20 Sep 2000
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 41 Northumberland Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4XH

CONNOLLY, James Roderick RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: August 1953
Address: 64 Richmond Road, Cambridge, Cambridgeshire, CB4 3PT

COOPER, Leonie Alison RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 03 Nov 1995
Date of birth: December 1959
Address: Flat One, 20 Battersea Square, London, SW11 3RA

COPE, Helen Felicity RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 29 Jun 1998
Date of birth: December 1953
Address: 8 Courtyard Mews, Chapmore End, Ware, Hertfordshire, SG12 0PW

COWANS, David RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 20 Sep 2000
Country of Residence: England
Date of birth: May 1957
Address: Galtres House, Rawcliffe Lane, York, YO30 6NP

COX, Barry Michael RESIGNED
Role: Director
Appointed on: 05 Jun 1995
Resigned on: 19 Sep 2001
Date of birth: February 1947
Address: 9 Clifton Drive, Westcliffe On Sea, SS0 7SW

COX OBE, Sebert Leslie RESIGNED
Role: Director
Appointed on: 18 Sep 2018
Resigned on: 15 Nov 2022
Country of Residence: England
Date of birth: December 1950
Address: Lion Court, 25 Procter Street, London, WC1V 6NY

CRAWLEY, John Ladds RESIGNED
Role: Director
Appointed on: 05 Jun 1995
Resigned on: 19 Sep 2001
Date of birth: March 1951
Address: 65 Newton Road, Great Barr, Birmingham, West Midlands, B43 6AD

CRAWLEY, John Ladd RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1994
Date of birth: March 1951
Address: 33 Birmingham Road, Shenstone, Lichfield, Staffordshire, WS14 0JS

CROSS, John William RESIGNED
Role: Director
Appointed on: 18 Oct 2004
Resigned on: 23 Sep 2009
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 34 Church Lane, Sharnbrook, Bedfordshire, MK44 1HR

CROSS, John William RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 24 Sep 2003
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 34 Church Lane, Sharnbrook, Bedfordshire, MK44 1HR

CZECHOWSKI, Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1994
Date of birth: December 1949
Address: Flat 7, 63 Clapham Common South Side, London, SW4 9DA

DACEY, Thomas Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1995
Date of birth: August 1953
Address: 6 Wordsworth Way, Bamford, Rochdale, Lancashire, OL11 5HZ

DALVI, Aman Ahmed RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 02 Dec 2002
Country of Residence: England
Date of birth: May 1957
Address: 112, Manor Road, Leyton, London, E10 7HN

DAVIES, Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1993
Address: 1 Edale Road, Hope, Sheffield, South Yorkshire, S30 2RF

DAVIES, Janet RESIGNED
Role: Director
Appointed on: 18 Oct 2007
Resigned on: 23 Sep 2009
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 5 Tomlins Grove, London, E3 4NX

DAVIES, Janet RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 26 Oct 2006
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 5 Tomlins Grove, London, E3 4NX

DAVIES, Janet RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1998
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 5 Tomlins Grove, London, E3 4NX

DELARGY, Neil Patrick Charles RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 23 Jul 2002
Date of birth: February 1962
Address: 35 Dewhirst Road, London, W14 0ES

DOW, Simon Charles RESIGNED
Role: Director
Appointed on: 18 Oct 2004
Resigned on: 26 Oct 2006
Country of Residence: England
Date of birth: September 1950
Address: 109 Manor Road, London, N16 5PB

DRAKE, Madeline Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Country of Residence: England
Date of birth: October 1945
Address: 13 Quernmore Road, London, N4 4QT

EDWARDS, Sandra RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1995
Date of birth: July 1941
Address: Melbourne House 1 South Parade, Chiswick, London, W4 1JU

EXFORD, Keith Philip RESIGNED
Role: Director
Appointed on: 18 Oct 2004
Resigned on: 22 Sep 2010
Country of Residence: England
Date of birth: January 1954
Address: Kernow, Deanland Road, Balcombe, West Sussex, RH17 6LX

FACKS-MARTIN, Graham Angus RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 13 Oct 1999
Country of Residence: United Kingdom
Date of birth: April 1934
Address: Wyndley Hollies Road, St Stephens, Launceston, Cornwall, PL15 8HB

FARRAND, Howard Thomas RESIGNED
Role: Director
Appointed on: 19 Sep 2001
Resigned on: 14 Oct 2005
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 26 Balsall St East, Balsall Common, Coventry, Warwickshire, CV7 7FR

FELLOWS, Marcus RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 02 Dec 2002
Country of Residence: England
Date of birth: August 1956
Address: 79 Solihull Road, Shirley, Solihull, West Midlands, B90 3HJ

FITZPATRICK, Suzanne, Professor RESIGNED
Role: Director
Appointed on: 21 Sep 2016
Resigned on: 29 Sep 2022
Country of Residence: Scotland
Date of birth: August 1969
Address: Lion Court, 25 Procter Street, London, WC1V 6NY, England

FLETCHER, Peter Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1995
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Chesterwood Grange, Haydon Brisge, Northumberland, NE47 6HW

FREDERICK, Cedric Anthony RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 11 Aug 1995
Country of Residence: England
Date of birth: November 1957
Address: 10 The Crofts, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8HL

GARDINER, Matthew Gore RESIGNED
Role: Director
Appointed on: 19 Oct 2006
Resigned on: 17 Sep 2012
Country of Residence: England
Date of birth: September 1956
Address: Lion Court, 25 Procter Street, London, WC1V 6NY, Uk

GARDNER, John Peter RESIGNED
Role: Director
Appointed on: 08 Jun 1993
Resigned on: 21 Feb 1996
Date of birth: March 1953
Address: 52 Devonshire Road, Bolton, BL1 4PQ

GODDARD, Giles RESIGNED
Role: Director
Appointed on: 09 Jun 1992
Resigned on: 07 Jun 1994
Date of birth: June 1962
Address: Flat 5, 1b Poland Street, London, W1V 3DQ

GOHIL, Arvinda RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 06 Mar 1997
Date of birth: December 1957
Address: 227b Muswell Hill, Broadway, London, N10 1DE

HALL, Constance RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 26 Oct 2006
Country of Residence: England
Date of birth: June 1963
Address: 28 Dovercourt Avenue, Thornton Heath, Surrey, CR7 7LG

HARKER, Herbert Maurice RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 22 Dec 1997
Date of birth: December 1944
Address: 17 Coalecroft Road, London, SW15 6LW

HAY, Belinda Ann RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 18 Sep 2002
Date of birth: April 1962
Address: 69 Harrow Lane, St Leonards On Sea, East Sussex, TN37 7JY

HAYES, Mark Philip RESIGNED
Role: Director
Appointed on: 19 Sep 2001
Resigned on: 02 Dec 2002
Country of Residence: England
Date of birth: December 1956
Address: 35 South Road, Saffron Walden, Essex, CB11 3DW

HEATH, Geoffrey RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 02 Dec 2002
Date of birth: June 1945
Address: 78 Gleneagle Road, London, SW16 6AF

HENDERSON, Mark Gideon RESIGNED
Role: Director
Appointed on: 18 Sep 2014
Resigned on: 29 Sep 2020
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Lion Court, 25 Procter Street, London, WC1V 6NY

HEPWORTH, Clare Elizabeth RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 29 Aug 2003
Date of birth: August 1948
Address: 244 Finchale Road, Durham, County Durham, DH1 5PR

HEPWORTH, Clare Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1996
Date of birth: August 1948
Address: 244 Finchale Road, Durham, County Durham, DH1 5PR

HOWLETT, Stephen RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 20 Feb 2004
Country of Residence: England
Date of birth: November 1951
Address: 46 Dartmouth Row, London, SE10 8AW

HUGHES, Charles Richard RESIGNED
Role: Director
Appointed on: 19 Sep 2001
Resigned on: 02 Dec 2002
Date of birth: May 1956
Address: Dolmay Barnes, Middlestone Village, Bishop Auckland, Durham, DL14 8AE

HUTESON, Peter RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 13 Oct 1999
Date of birth: October 1949
Address: 28 Oxcroft Kirkby, Moorside, York, Yorkshire, YO6 6ER

JACKSON, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1995
Date of birth: February 1947
Address: 95 West Ella Road, Kirk Ella, East Riding, HU10 7QR

JONES, Mervyn RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 18 Sep 2018
Country of Residence: England
Date of birth: March 1947
Address: Lion Court, 25 Procter Street, London, WC1V 6NY, Uk

JONES, Mervyn RESIGNED
Role: Director
Appointed on: 19 Sep 2001
Resigned on: 18 Oct 2007
Country of Residence: England
Date of birth: August 1955
Address: 162 Millhouses Lane, Sheffield, South Yorkshire, S7 2HE

KANG, Kulbinder Singh RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 24 Sep 2003
Date of birth: September 1962
Address: 16 Winwick Park Avenue, Winwick, Warrington, Cheshire, WA2 8XA

KENT, Michael Jonathan RESIGNED
Role: Director
Appointed on: 16 Oct 2008
Resigned on: 18 Sep 2014
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Lion Court, 25 Procter Street, London, WC1V 6NY, Uk

KUMAR, Ashwin RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 21 Sep 2016
Country of Residence: England
Date of birth: November 1971
Address: Lion Court, 25 Procter Street, London, WC1V 6NY, Uk

LANGSTAFF, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1994
Date of birth: May 1947
Address: 44 Thorne Road, London, SW8 2BY

LATTO, Shena Macdonald RESIGNED
Role: Director
Appointed on: 18 Oct 2004
Resigned on: 22 Sep 2010
Country of Residence: England
Date of birth: October 1948
Address: The Gardeners Cottage, Weatheroak Hill, Alvechurch, West Midlands, B48 7EA

LEAVISS, Isobel Jane RESIGNED
Role: Director
Appointed on: 23 Sep 2015
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: March 1974
Address: Lion Court, 25 Procter Street, London, WC1V 6NY

LEWIS, Louis Antill RESIGNED
Role: Director
Appointed on: 09 Jun 1992
Resigned on: 07 Jun 1994
Country of Residence: England
Date of birth: August 1932
Address: 184 Tottenham Lane, Hornsey, London, N8 8SG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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