Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GANGOTRA, Culdip Kelly Kaur ACTIVE	Director	07 May 2024		United Kingdom	February 1970	C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
MORGAN, John Christopher ACTIVE	Director	31 Dec 2013		England	December 1955	Kent House, 14 - 17 Market Place, London, W1W 8AJ
JOHNSTON, William Raymond RESIGNED	Secretary		01 Jun 2005			9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
MASON, Helen Mary RESIGNED	Secretary	27 Jun 2024	22 Apr 2025			C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
NETTLESHIP, Isobel Mary RESIGNED	Secretary	01 Jun 2005	31 May 2014			Kent House, 14 - 17 Market Place, London, W1W 8AJ
SHERIDAN, Clare RESIGNED	Secretary	01 Jul 2003	27 Jun 2024			Kent House, 14 - 17 Market Place, London, W1W 8AJ
BISHOP, Donald RESIGNED	Director		31 Jan 1997		March 1933	Bottom Farm, Owslebury, Winchester, Hampshire, SO21 1LX
BISHOP, John Michael RESIGNED	Director	07 Apr 1998	01 Jun 2005	England	May 1945	Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD
BOTTOMLEY, Robert Ian RESIGNED	Director	22 Aug 1996	18 May 1998		October 1963	66 Mannock Way, Woodley, Berkshire, RG5 4XW
CATHCART, Lyle, Mr. RESIGNED	Director		28 Dec 1994	United Kingdom	December 1938	Windy Croft Bimbury Lane, Detling, Maidstone, Kent, ME14 3HY
CRUMMETT, Stephen Paul RESIGNED	Director	18 Jul 2013	07 May 2024	England	February 1965	Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
GRAY, Douglas Allan RESIGNED	Director	13 Dec 1999	25 Feb 2004	England	October 1955	1 Cedar Mount, Newbury, Berkshire, RG14 7AX
GRIEVE, Marr RESIGNED	Director		02 Nov 1994		June 1935	24 Caxton Lane, Foxton, Cambridge, Cambridgeshire, CB2 6SR
HAIGH, Allan Johnson RESIGNED	Director	01 Feb 1999	08 Sep 2003	United Kingdom	June 1949	404 Finchampstead Road, Finchampstead, Wokingham, Berkshire, RG40 3RA
HALL, David RESIGNED	Director	22 Aug 1996	01 Feb 1999		July 1959	10 Tower Grove, Weybridge, Surrey, KT13 9LX
HIBBERT, Matthew RESIGNED	Director	01 Jun 2009	30 Mar 2012	United Kingdom	February 1966	Kent House, 14 - 17 Market Place, London, W1W 8AJ
JOHNSTON, William Raymond RESIGNED	Director	01 Dec 2000	01 Jun 2005		June 1945	9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
KETTLE, Howard David RESIGNED	Director	05 Jan 1998	01 Feb 1999	United Kingdom	September 1962	49 Grand Avenue, Camberley, Surrey, GU15 3QJ
MOORHOUSE, Barbara Jane RESIGNED	Director	13 Feb 1997	07 Apr 1998	England	November 1958	Stoney Cross Lodge Ringwood Road, Stoney Cross, Lyndhurst, Hampshire, SO43 7GN
MORGAN, John Christopher RESIGNED	Director	02 Nov 1994	09 Aug 2000	United Kingdom	December 1955	2 Fishermans Bank, Mudeford, Christchurch, Dorset, BH23 3NP
MULLIGAN, David Kevin RESIGNED	Director	01 Apr 2004	25 Feb 2013	England	November 1969	Kent House, 14-17 Market Place, London, W1W 8AJ
NICHOLLS, Richard John RESIGNED	Director	01 Feb 1999	31 Dec 2004	England	October 1950	The Street, Long Sutton, Hook, Hampshire, RG29 1ST
NICHOLLS, Richard John RESIGNED	Director	11 Sep 1995	18 May 1998	England	October 1950	The Street, Long Sutton, Hook, Hampshire, RG29 1ST
ROBERTS, Christopher John RESIGNED	Director	18 May 1998	26 Nov 1999	England	November 1963	5 Glenda Close, Warsash, Southampton, SO31 9HQ
SAXTON, Christopher Anthony RESIGNED	Director	09 Aug 2000	03 Feb 2004	England	November 1956	11 Warwick Drive, Hale, Cheshire, WA15 9EA
SKELDING, Neil RESIGNED	Director	30 Mar 2012	18 Jul 2013	United Kingdom	April 1971	Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
SLOAN, Alistair Thomas RESIGNED	Director	02 Nov 1994	13 Feb 1997		April 1958	Tytherley, Snowhill, Copthorne, West Sussex, RH10 3EY
STODDART, Andrew Michael RESIGNED	Director	01 May 1995	01 Dec 2000		September 1946	Old Place, Tower Hill, Chipperfield, Hertfordshire, WD4 9LN
WHITMORE, Paul RESIGNED	Director	02 Jul 2001	31 Dec 2013	United Kingdom	January 1955	Kent House, 14 - 17 Market Place, London, W1W 8AJ

GANGOTRA, Culdip Kelly Kaur ACTIVE
Role: Director
Appointed on: 07 May 2024
Country of Residence: United Kingdom
Date of birth: February 1970
Address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

MORGAN, John Christopher ACTIVE
Role: Director
Appointed on: 31 Dec 2013
Country of Residence: England
Date of birth: December 1955
Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ

JOHNSTON, William Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 2005
Address: 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG

MASON, Helen Mary RESIGNED
Role: Secretary
Appointed on: 27 Jun 2024
Resigned on: 22 Apr 2025
Address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

NETTLESHIP, Isobel Mary RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 31 May 2014
Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ

SHERIDAN, Clare RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 27 Jun 2024
Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ

BISHOP, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: March 1933
Address: Bottom Farm, Owslebury, Winchester, Hampshire, SO21 1LX

BISHOP, John Michael RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 01 Jun 2005
Country of Residence: England
Date of birth: May 1945
Address: Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD

BOTTOMLEY, Robert Ian RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 18 May 1998
Date of birth: October 1963
Address: 66 Mannock Way, Woodley, Berkshire, RG5 4XW

CATHCART, Lyle, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1994
Country of Residence: United Kingdom
Date of birth: December 1938
Address: Windy Croft Bimbury Lane, Detling, Maidstone, Kent, ME14 3HY

CRUMMETT, Stephen Paul RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 07 May 2024
Country of Residence: England
Date of birth: February 1965
Address: Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

GRAY, Douglas Allan RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 25 Feb 2004
Country of Residence: England
Date of birth: October 1955
Address: 1 Cedar Mount, Newbury, Berkshire, RG14 7AX

GRIEVE, Marr RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1994
Date of birth: June 1935
Address: 24 Caxton Lane, Foxton, Cambridge, Cambridgeshire, CB2 6SR

HAIGH, Allan Johnson RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 08 Sep 2003
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 404 Finchampstead Road, Finchampstead, Wokingham, Berkshire, RG40 3RA

HALL, David RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 01 Feb 1999
Date of birth: July 1959
Address: 10 Tower Grove, Weybridge, Surrey, KT13 9LX

HIBBERT, Matthew RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ

JOHNSTON, William Raymond RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 01 Jun 2005
Date of birth: June 1945
Address: 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG

KETTLE, Howard David RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 01 Feb 1999
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 49 Grand Avenue, Camberley, Surrey, GU15 3QJ

MOORHOUSE, Barbara Jane RESIGNED
Role: Director
Appointed on: 13 Feb 1997
Resigned on: 07 Apr 1998
Country of Residence: England
Date of birth: November 1958
Address: Stoney Cross Lodge Ringwood Road, Stoney Cross, Lyndhurst, Hampshire, SO43 7GN

MORGAN, John Christopher RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 09 Aug 2000
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 2 Fishermans Bank, Mudeford, Christchurch, Dorset, BH23 3NP

MULLIGAN, David Kevin RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 25 Feb 2013
Country of Residence: England
Date of birth: November 1969
Address: Kent House, 14-17 Market Place, London, W1W 8AJ

NICHOLLS, Richard John RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: October 1950
Address: The Street, Long Sutton, Hook, Hampshire, RG29 1ST

NICHOLLS, Richard John RESIGNED
Role: Director
Appointed on: 11 Sep 1995
Resigned on: 18 May 1998
Country of Residence: England
Date of birth: October 1950
Address: The Street, Long Sutton, Hook, Hampshire, RG29 1ST

ROBERTS, Christopher John RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 26 Nov 1999
Country of Residence: England
Date of birth: November 1963
Address: 5 Glenda Close, Warsash, Southampton, SO31 9HQ

SAXTON, Christopher Anthony RESIGNED
Role: Director
Appointed on: 09 Aug 2000
Resigned on: 03 Feb 2004
Country of Residence: England
Date of birth: November 1956
Address: 11 Warwick Drive, Hale, Cheshire, WA15 9EA

SKELDING, Neil RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 18 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

SLOAN, Alistair Thomas RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 13 Feb 1997
Date of birth: April 1958
Address: Tytherley, Snowhill, Copthorne, West Sussex, RH10 3EY

STODDART, Andrew Michael RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 01 Dec 2000
Date of birth: September 1946
Address: Old Place, Tower Hill, Chipperfield, Hertfordshire, WD4 9LN

WHITMORE, Paul RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 2003	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)
03 Dec 2002	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)
24 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1982	Satisfied
27 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1979	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

GANGOTRA, Culdip Kelly Kaur ACTIVE

Director

07 May 2024

United Kingdom

February 1970

C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

MORGAN, John Christopher ACTIVE

Director

31 Dec 2013

England

December 1955

Kent House, 14 - 17 Market Place, London, W1W 8AJ

JOHNSTON, William Raymond RESIGNED

Secretary

01 Jun 2005

9 Beverley Court, 59 Fairfax Road, London, NW6 4EG

MASON, Helen Mary RESIGNED

Secretary

27 Jun 2024

22 Apr 2025

C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

NETTLESHIP, Isobel Mary RESIGNED

Secretary

01 Jun 2005

31 May 2014

Kent House, 14 - 17 Market Place, London, W1W 8AJ

SHERIDAN, Clare RESIGNED

Secretary

01 Jul 2003

27 Jun 2024

Kent House, 14 - 17 Market Place, London, W1W 8AJ

BISHOP, Donald RESIGNED

Director

31 Jan 1997

March 1933

Bottom Farm, Owslebury, Winchester, Hampshire, SO21 1LX

BISHOP, John Michael RESIGNED

Director

07 Apr 1998

01 Jun 2005

England

May 1945

Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD

BOTTOMLEY, Robert Ian RESIGNED

Director

22 Aug 1996

18 May 1998

October 1963

66 Mannock Way, Woodley, Berkshire, RG5 4XW

CATHCART, Lyle, Mr. RESIGNED

Director

28 Dec 1994

United Kingdom

December 1938

Windy Croft Bimbury Lane, Detling, Maidstone, Kent, ME14 3HY

CRUMMETT, Stephen Paul RESIGNED

Director

18 Jul 2013

07 May 2024

England

February 1965

Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

GRAY, Douglas Allan RESIGNED

Director

13 Dec 1999

25 Feb 2004

England

October 1955

1 Cedar Mount, Newbury, Berkshire, RG14 7AX

GRIEVE, Marr RESIGNED

Director

02 Nov 1994

June 1935

24 Caxton Lane, Foxton, Cambridge, Cambridgeshire, CB2 6SR

HAIGH, Allan Johnson RESIGNED

Director

01 Feb 1999

08 Sep 2003

United Kingdom

June 1949

404 Finchampstead Road, Finchampstead, Wokingham, Berkshire, RG40 3RA

HALL, David RESIGNED

Director

22 Aug 1996

01 Feb 1999

July 1959

10 Tower Grove, Weybridge, Surrey, KT13 9LX

HIBBERT, Matthew RESIGNED

Director

01 Jun 2009

30 Mar 2012

United Kingdom

February 1966

Kent House, 14 - 17 Market Place, London, W1W 8AJ

JOHNSTON, William Raymond RESIGNED

Director

01 Dec 2000

01 Jun 2005

June 1945

9 Beverley Court, 59 Fairfax Road, London, NW6 4EG

KETTLE, Howard David RESIGNED

Director

05 Jan 1998

01 Feb 1999

United Kingdom

September 1962

49 Grand Avenue, Camberley, Surrey, GU15 3QJ

MOORHOUSE, Barbara Jane RESIGNED

Director

13 Feb 1997

07 Apr 1998

England

November 1958

Stoney Cross Lodge Ringwood Road, Stoney Cross, Lyndhurst, Hampshire, SO43 7GN

MORGAN, John Christopher RESIGNED

Director

02 Nov 1994

09 Aug 2000

United Kingdom

December 1955

2 Fishermans Bank, Mudeford, Christchurch, Dorset, BH23 3NP

MULLIGAN, David Kevin RESIGNED

Director

01 Apr 2004

25 Feb 2013

England

November 1969

Kent House, 14-17 Market Place, London, W1W 8AJ

NICHOLLS, Richard John RESIGNED

Director

01 Feb 1999

31 Dec 2004

England

October 1950

The Street, Long Sutton, Hook, Hampshire, RG29 1ST

NICHOLLS, Richard John RESIGNED

Director

11 Sep 1995

18 May 1998

England

October 1950

The Street, Long Sutton, Hook, Hampshire, RG29 1ST

ROBERTS, Christopher John RESIGNED

Director

18 May 1998

26 Nov 1999

England

November 1963

5 Glenda Close, Warsash, Southampton, SO31 9HQ

SAXTON, Christopher Anthony RESIGNED

Director

09 Aug 2000

03 Feb 2004

England

November 1956

11 Warwick Drive, Hale, Cheshire, WA15 9EA

SKELDING, Neil RESIGNED

Director

30 Mar 2012

18 Jul 2013

United Kingdom

April 1971

Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

SLOAN, Alistair Thomas RESIGNED

Director

02 Nov 1994

13 Feb 1997

April 1958

Tytherley, Snowhill, Copthorne, West Sussex, RH10 3EY

STODDART, Andrew Michael RESIGNED

Director

01 May 1995

01 Dec 2000

September 1946

Old Place, Tower Hill, Chipperfield, Hertfordshire, WD4 9LN

WHITMORE, Paul RESIGNED

Director

02 Jul 2001

31 Dec 2013

United Kingdom

January 1955

Kent House, 14 - 17 Market Place, London, W1W 8AJ