FEDERATION OF MASTER BUILDERS LIMITED

Company summary

Company number: 00368163
Status: ACTIVE
Incorporated / age: 17 July 194185 years
Registered office: Star House, Star Hill, Rochester, Kent, ME1 1UX
Accounts due: 30 September 2026
Confirmation statement due: 25 September 2026
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 13:32 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
Star House, Star Hill, Rochester, Kent, ME1 1UX
Nature of business
Activities of business and employers membership organisations

Officer details

Showing 100 of 142 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TC KENT LIMITED ACTIVE	Secretary	31 Jan 2014				Star House, Star Hill, Rochester, Kent, ME1 1UX, England
CARR, Christopher Stephen ACTIVE	Director	08 Sep 2018		England	October 1966	David Croft House, 25 Ely Place, London, EC1N 6TD, England
COLE, Joseph Sydney ACTIVE	Director	12 Mar 2024		United Kingdom	March 1987	Star House, Star Hill, Rochester, Kent, ME1 1UX
CROPPER, Aidan Richard ACTIVE	Director	06 Jun 2024		England	July 1982	Star House, Star Hill, Rochester, Kent, ME1 1UX
FORD, Graham John ACTIVE	Director	28 Nov 2023		England	March 1954	Star House, Star Hill, Rochester, Kent, ME1 1UX
GRIBBIN, Mark ACTIVE	Director	18 Sep 2020		Northern Ireland	January 1967	David Croft House, 25 Ely Place, London, EC1N 6TD, England
HALL, Phillip ACTIVE	Director	18 May 2021		England	May 1957	David Croft House, Ely Place, London, EC1N 6TD, England
HENDERSON, Ian Anthony ACTIVE	Director	24 Jul 2025		England	December 1965	Star House, Star Hill, Rochester, Kent, ME1 1UX
JONES, Gareth Wyn ACTIVE	Director	03 Jul 2026		Wales	May 1981	Star House, Star Hill, Rochester, Kent, ME1 1UX
LUCKETT, Anthony Peter ACTIVE	Director	15 May 2023		England	May 1960	David Croft House, 25 Ely Place, London, EC1N 6TD, England
RADFORD, Michelle Lesley ACTIVE	Director	03 Mar 2020		England	January 1964	25, Ely Place, London, EC1N 6TD, England
RAITT, Alastair Scott ACTIVE	Director	18 Sep 2020		Scotland	October 1972	David Croft House, 25 Ely Place, London, EC1N 6TD, England
REID-EVANS, Angus Guy ACTIVE	Director	10 Oct 2025		Scotland	December 1967	Star House, Star Hill, Rochester, Kent, ME1 1UX
SUMMUN, Anne Frances ACTIVE	Director	25 Sep 2018		England	April 1955	David Croft House, 25 Ely Place, London, EC1N 6TD, England
DAVIS, Ian Paul RESIGNED	Secretary	15 Jun 2001	03 Nov 2006			10 Swan Gardens, Tetsworth, Oxfordshire, OX9 7BN
FLINT, Brian Robert RESIGNED	Secretary	30 Jul 1999	08 Sep 2000			77 Halidon Rise, Romford, Essex, RM3 0YL
HAJI, Nazir Ahmed RESIGNED	Secretary	03 Nov 2006	31 Jan 2014			David Croft House, 25 Ely Place, London, EC1N 6TD, United Kingdom
MAIDEN, James Dennis RESIGNED	Secretary	24 Aug 1994	05 Dec 1994			Micklebring, Church Lane Bircham, Kings Lynn, Norfolk, PE31 6QW
MCSHANE, Ian Henry RESIGNED	Secretary	23 Aug 1993	24 Aug 1994			3 Wheatfields Close, Hillington, Norfolk, PE31 6DF
PERT, Royston Clive RESIGNED	Secretary		20 Aug 1993			6 Canada Avenue, Upper Edmonton, London, N18 1AS
POOL, Alexander Jonathan RESIGNED	Secretary	05 Dec 1994	30 Jul 1999			The White House, Dane End, Ware, Herts, SG12 0LP
TRENCHARD, Alison RESIGNED	Secretary	08 Sep 2000	15 Jun 2001			32 Hale Road, Farnham, Surrey, GU9 9QH
ALLEN, Leonard Anthony RESIGNED	Director	21 Dec 2008	26 Feb 2013		June 1954	Gordon Fisher House, 14/15 Great James Street, London, WC1N 3DP, United Kingdom
ANDERSON, John RESIGNED	Director		12 Jan 1993		August 1954	12 Comiston Drive, Edinburgh, Midlothian, EH10 5QP
BACKALLER, Peter Frank Redvers RESIGNED	Director		13 Sep 2002		March 1930	3 Wellsbourne Park, Hartley, Plymouth, Devon, PL3 5JJ
BAIRD, Ian Dalziel RESIGNED	Director	05 Mar 1993	16 Jun 1995		February 1947	16 King's Cramo Road, Edinburgh, Lothian, E44 6RL
BAKER, Alan RESIGNED	Director	21 May 1993	29 Jun 2009		May 1939	Cranmer House, 322 Norton Road, Stockton On Tees, Cleveland, TS20 2PR
BAKER, Michael Jesse RESIGNED	Director	27 Nov 2000	13 Sep 2003	United Kingdom	April 1934	Boundary Farm Woodmansterne Lane, Banstead, Surrey, SM7 3EY
BAKER, Michael Jesse RESIGNED	Director	14 Dec 1992	12 Jun 2000	United Kingdom	April 1934	Boundary Farm Woodmansterne Lane, Banstead, Surrey, SM7 3EY
BANKS, Terence RESIGNED	Director		21 Jun 1998		September 1937	37 Mayflower Way, Chipping, Ongar, Essex, CM5 9AZ
BARRATT, John Royston RESIGNED	Director		13 Sep 2002		June 1932	28 Sinah Lane, Hayling Island, Hampshire, PO11 0HH
BARTON, James George RESIGNED	Director	12 Jun 2000	18 May 2021	England	March 1945	David Croft House, 25 Ely Place, London, EC1N 6TD, United Kingdom
BEARDSALL, Peter RESIGNED	Director		12 Nov 1995		April 1940	Woodlands, Lane Head Road Cawthorne, Barnsley, South Yorkshire, S75 4AA
BEETON, Harry RESIGNED	Director		05 Mar 1997		March 1924	18 Sleford Close, Balsham, Cambridge, Cambridgeshire, CB1 6DP
BENTLEY, Peter David RESIGNED	Director	14 Jun 2004	08 Sep 2018	United Kingdom	August 1941	David Croft House, 25 Ely Place, London, EC1N 6TD, United Kingdom
BILLINGHAM, Royston RESIGNED	Director	20 Nov 1996	30 Nov 2012	England	September 1942	Gordon Fisher House, 14/15 Great James Street, London, WC1N 3DP, United Kingdom
BOSTOCK, Derek George RESIGNED	Director		13 Sep 2014	United Kingdom	April 1944	David Croft House, 25 Ely Place, London, EC1N 6TD, United Kingdom
BROOKS, Eric Ivor RESIGNED	Director		09 May 1994		May 1919	138 Stanley Green Road, Poole, Dorset, BH15 3AN
BROUGHTON-TAYLOR, John Josiah RESIGNED	Director	18 Nov 1994	23 Oct 1996		September 1930	33 Gilchrist Drive, Birmingham, West Midlands, B15 3NG
BURDETT, Robert RESIGNED	Director	05 Mar 1997	12 Jun 2000		March 1944	22 Trimley Close, Luton, Beds, LU4 9HJ
BURRELL, Roy Ernest RESIGNED	Director	02 Jun 1999	11 Sep 2004		October 1937	Lyngate Farm, New Road Hethersett, Norwich, Norfolk, NR9 6HU
CLARK, Robert Joseph RESIGNED	Director	10 Sep 2020	23 Jul 2025	England	March 1984	25, Ely Place, London, EC1N 6TD, England
CLARKE, Stephen Andrew RESIGNED	Director		11 Mar 2002		March 1949	The Coach House, John Haigh Road Slaithwaite, Huddersfield, West Yorkshire, HD7 5LU
COLLINS, James RESIGNED	Director	11 May 2007	20 Sep 2007		January 1954	15 Baronscourt Road, Belfast, County Antrim, BT8 8BQ, N Ireland
CROFT, William Thomas David, Mr. RESIGNED	Director	13 May 1993	02 Sep 2013	United Kingdom	November 1940	Gordon Fisher House, 14/15 Great James Street, London, WC1N 3DP, United Kingdom
DANCY, Peter James RESIGNED	Director	22 Sep 2006	19 Jul 2010		June 1954	204 St Andrews Road, Coulsdon, Surrey, CR5 3HF
DANCY, Peter James RESIGNED	Director	21 Apr 1998	14 Jun 2004		June 1954	204 St Andrews Road, Coulsdon, Surrey, CR5 3HF
DE SOUSA, Nicola Christine RESIGNED	Director	14 Dec 2021	21 Apr 2023	England	March 1978	David Croft House, 25 Ely Place, London, EC1N 6TD, England
DRAYTON, Timothy John RESIGNED	Director	15 Mar 2013	02 Sep 2013	England	May 1974	25, Ely Place, London, EC1N 6TD, Uk
DUNSTER, John Stanton RESIGNED	Director	14 Sep 2021	18 Dec 2023	England	May 1956	David Croft House, 25 Ely Place, London, EC1N 6TD, England
EMANUEL, Jack Thomas RESIGNED	Director	05 Jul 2007	30 Sep 2008	England	January 1937	Redcroft Hawks Hill, Bourne End, Buckinghamshire, SL8 5JH
EMANUEL, Jack Thomas RESIGNED	Director		18 Apr 1997	England	January 1937	Redcroft Hawks Hill, Bourne End, Buckinghamshire, SL8 5JH
ETCHELLS, Janet May RESIGNED	Director	04 Nov 2013	29 Sep 2025	England	October 1956	25, Ely Place, London, EC1N 6TD, England
ETCHELLS, Neal Turnbull RESIGNED	Director	12 Sep 2003	13 Mar 2011	England	April 1949	4 Woodville Road, Thornton Heath, Surrey, CR7 8LG
EVANS, Edward Gordon RESIGNED	Director		20 Jan 1999		October 1928	29 Lancaster Drive, East Grinstead, West Sussex, RH19 3XF
FAIR, George Andrew RESIGNED	Director	14 Feb 1996	08 Dec 1998	United Kingdom	October 1952	45 Formonthills Road, Glenrothes, Fife, KY6 3EF
FARNHAM, Kenneth Godfrey Reginald RESIGNED	Director	17 Jun 1998	08 Sep 2018	United Kingdom	May 1937	David Croft House, 25 Ely Place, London, EC1N 6TD, United Kingdom
FISHER, Gordon RESIGNED	Director		19 Jul 1996		October 1916	Hale Bank Farm Sunbank Lane, Ringway, Altrincham, Cheshire, WA15 0QA
FISK, Charles James RESIGNED	Director		12 Sep 1998		May 1924	Jermyns Barn, Capel St Mary, Ipswich, IP9 2LD
FORD, Graham John RESIGNED	Director	28 Nov 2023	03 Jul 2026	England	March 1954	Star House, Star Hill, Rochester, Kent, ME1 1UX, United Kingdom
FOX, John RESIGNED	Director	12 Jul 1993	05 Jul 1995		September 1942	10 Kirkwoods Road, Lisburn, County Antrim, BT28 3SA
FOYLE, Raymond John RESIGNED	Director		16 Apr 2002	England	March 1930	Malraymar, Steeple Langford, Salisbury, Wiltshire, SP3 4NH
FULTON, Robert William RESIGNED	Director		31 Mar 2008		May 1947	Ailsa Craig, Parc Thomas, Carmarthen South Wales, Dyfed, SA31 1DP
GATER, William Frank RESIGNED	Director	12 Jun 2000	31 Mar 2008	England	November 1949	The Old Kennels, Short Street Chapmanslade, Westbury, Wiltshire, BA13 4AA
GAY, Allison Cara RESIGNED	Director	09 Sep 2020	01 Sep 2021	England	March 1970	25, Ely Place, London, EC1N 6TD, England
GILMOUR, Bill RESIGNED	Director	16 Jun 1995	24 Apr 1997		August 1953	38 Macdonald Avenue Kittoch Glen, East Kilbride, Glasgow, G74 4SN, Scotland
GILMOUR, James Mcglinchey RESIGNED	Director	08 Dec 1998	19 Dec 2019	Scotland	January 1951	David Croft House, 25 Ely Place, London, EC1N 6TD, United Kingdom
GUTTERIDGE, Robert RESIGNED	Director	23 Apr 2012	02 Sep 2013	United Kingdom	February 1959	104, Bedowan Meadows, Newquay, Cornwall, TR7 2TB, United Kingdom
HALL, Norman James RESIGNED	Director		09 May 1994		April 1933	17 St Johns Road, Loughton, Essex, IG10 1RZ
HARRIS, Edward RESIGNED	Director		31 Mar 2001	United Kingdom	October 1936	36 Inglewood Grove, Sutton Coldfield, West Midlands, B74 3LW
HARRIS, Paul David RESIGNED	Director	24 Apr 2008	23 Apr 2012		March 1951	Gordon Fisher House, 14/15 Great James Street, London, WC1N 3DP, United Kingdom
HAYWOOD, Edwin Jack RESIGNED	Director	18 Apr 1997	12 Jun 2000		June 1943	Brownfield Green Road, Shipbourne, Tonbridge, Kent, TN11 9PL
HENDERSON, Ian Anthony RESIGNED	Director	16 May 2018	10 Sep 2020	England	December 1965	25, Ely Place, London, EC1N 6TD, England
HITCHMOUGH, John Eric RESIGNED	Director		11 Sep 1998		July 1918	Alberi, Mold Road Bodfari, Denbigh, Clwyd, LL16 4DR
HOLE, Trevor William RESIGNED	Director	12 Apr 2002	10 Mar 2009		June 1939	Tre-Mair Leckhampton Lane, Shurdington, Cheltenham, Glos, GL51 4XW
HOUSDEN, Roger RESIGNED	Director	07 Sep 2015	19 Jul 2021	England	August 1955	David Croft House, 25 Ely Place, London, EC1N 6TD, United Kingdom
HOWE, William RESIGNED	Director	17 May 1994	15 Jun 1998		February 1932	Holme Lea, Aikton, Wigton, Cumbria, CA7 0HY
HUGHES, John Dunsmore RESIGNED	Director	30 Apr 1998	14 Jun 2004		June 1941	Flat 2/3 53 Ratcliffe Terrace, Edinburgh, EH9 1SU
IRELAND, Kevin Anthony RESIGNED	Director	19 Mar 2015	22 Sep 2021	United Kingdom	August 1966	David Croft House, 25 Ely Place, London, EC1N 6TD, England
IRELAND, Kevin Anthony RESIGNED	Director	23 Apr 2012	02 Sep 2013	United Kingdom	August 1966	Unit 4, Priority Business Park, Barry, Vale Of Glamorgan, CF63 2BG, Uk
JONES, Gareth Paul RESIGNED	Director	03 Dec 1997	31 Aug 2001		July 1959	5 Nelson Road, Woodfield Heights, Barry, Vale Of Glamorgan, CF62 9HL
KAY, Lawrence George RESIGNED	Director		10 May 1993	England	May 1930	Tregadjack Farmhouse, Ludgvan, Penzance, Cornwall, TR20 8XG
KEEL, Ian Reginald RESIGNED	Director		17 Jun 1998		February 1934	Fortune Field Aldbourne Road, Baydon, Marlborough, Wiltshire, SN8 2HZ
LARRINGTON, Geoffrey RESIGNED	Director		12 Sep 1997		January 1925	66 Elm Road, Folksworth, Peterborough, Cambridgeshire, PE7 3SX
LEWIS, Gary James RESIGNED	Director	22 Mar 2010	18 Sep 2020	United Kingdom	August 1957	David Croft House, 25 Ely Place, London, EC1N 6TD, United Kingdom
LISTER, Geoffrey Howard RESIGNED	Director	19 Feb 1996	02 Sep 2013		December 1944	Gordon Fisher House, 14/15 Great James Street, London, WC1N 3DP, United Kingdom
LONGLEY, Samuel Graham RESIGNED	Director		14 Dec 1992		February 1947	Conservation House, High Road, Orsett, Essex
LONGWORTH, John RESIGNED	Director	14 Jun 2004	08 Dec 2008		August 1947	88 Hill Road, Watlington, Oxfordshire, OX49 5AF
LOWRY, Ian RESIGNED	Director	04 Dec 2015	18 Sep 2020	Northern Ireland	April 1966	David Croft House, 25 Ely Place, London, EC1N 6TD, England
MAC LYNN, Cormac Thomas RESIGNED	Director	12 Jun 2000	18 Nov 2008		November 1939	27 Adlon Park, Lisburn, County Antrim, BT28 2DZ
MACKRIDGE, William Arthur RESIGNED	Director		05 Sep 1997		October 1906	16 Russell Grove, London, NW7 3QX
MAGEE, Sean Gerard RESIGNED	Director	05 Jul 1995	12 Jun 2000		August 1962	8 Cloona Avenue, Upper Dunmurry Lane, Belfast, Antrim, BT17 0HJ, Northern Ireland
MARJORAM, Gordon Edward RESIGNED	Director		12 Jun 2009		May 1942	Glan Aber The Square, Marchington, Uttoxeter, Staffs, ST14 8LF
MARRIOTT, David Peter Frederick RESIGNED	Director	13 Sep 2002	30 Sep 2008	England	January 1944	2 Grange Cottages Grange Gardens, Farnham Common, Buckinghamshire, SL2 3LH
MCARDLE, Arthur James RESIGNED	Director	07 May 2009	25 Sep 2023	United Kingdom	July 1948	David Croft House, 25 Ely Place, London, EC1N 6TD, United Kingdom
MCGEEVER, Patrick John RESIGNED	Director		16 Mar 2009	England	June 1935	22 Manor Road, Dorridge, Solihull, West Midlands, B93 8DX
MCKECHNIE, James Robert RESIGNED	Director	16 Sep 2004	16 May 2018	England	September 1943	David Croft House, 25 Ely Place, London, EC1N 6TD, United Kingdom
MELLOR, Glenn RESIGNED	Director	24 May 2007	02 Sep 2013	England	December 1948	Gordon Fisher House, 14/15 Great James Street, London, WC1N 3DP, United Kingdom
MOORE, Ronald William RESIGNED	Director		12 Dec 2005	United Kingdom	January 1933	2 Saxons, Tadworth Park, Tadworth, Surrey, KT20 5UB
MORRIS, Colin Errol RESIGNED	Director	05 Sep 2001	24 Apr 2008		October 1940	Pentwyn Cottage, Llanilid, Pencoed, Mid Glam, CF35

TC KENT LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jan 2014
Address: Star House, Star Hill, Rochester, Kent, ME1 1UX, England

CARR, Christopher Stephen ACTIVE
Role: Director
Appointed on: 08 Sep 2018
Country of Residence: England
Date of birth: October 1966
Address: David Croft House, 25 Ely Place, London, EC1N 6TD, England

COLE, Joseph Sydney ACTIVE
Role: Director
Appointed on: 12 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1987
Address: Star House, Star Hill, Rochester, Kent, ME1 1UX

CROPPER, Aidan Richard ACTIVE
Role: Director
Appointed on: 06 Jun 2024
Country of Residence: England
Date of birth: July 1982
Address: Star House, Star Hill, Rochester, Kent, ME1 1UX

FORD, Graham John ACTIVE
Role: Director
Appointed on: 28 Nov 2023
Country of Residence: England
Date of birth: March 1954
Address: Star House, Star Hill, Rochester, Kent, ME1 1UX

GRIBBIN, Mark ACTIVE
Role: Director
Appointed on: 18 Sep 2020
Country of Residence: Northern Ireland
Date of birth: January 1967
Address: David Croft House, 25 Ely Place, London, EC1N 6TD, England

HALL, Phillip ACTIVE
Role: Director
Appointed on: 18 May 2021
Country of Residence: England
Date of birth: May 1957
Address: David Croft House, Ely Place, London, EC1N 6TD, England

HENDERSON, Ian Anthony ACTIVE
Role: Director
Appointed on: 24 Jul 2025
Country of Residence: England
Date of birth: December 1965
Address: Star House, Star Hill, Rochester, Kent, ME1 1UX

JONES, Gareth Wyn ACTIVE
Role: Director
Appointed on: 03 Jul 2026
Country of Residence: Wales
Date of birth: May 1981
Address: Star House, Star Hill, Rochester, Kent, ME1 1UX

LUCKETT, Anthony Peter ACTIVE
Role: Director
Appointed on: 15 May 2023
Country of Residence: England
Date of birth: May 1960
Address: David Croft House, 25 Ely Place, London, EC1N 6TD, England

RADFORD, Michelle Lesley ACTIVE
Role: Director
Appointed on: 03 Mar 2020
Country of Residence: England
Date of birth: January 1964
Address: 25, Ely Place, London, EC1N 6TD, England

RAITT, Alastair Scott ACTIVE
Role: Director
Appointed on: 18 Sep 2020
Country of Residence: Scotland
Date of birth: October 1972
Address: David Croft House, 25 Ely Place, London, EC1N 6TD, England

REID-EVANS, Angus Guy ACTIVE
Role: Director
Appointed on: 10 Oct 2025
Country of Residence: Scotland
Date of birth: December 1967
Address: Star House, Star Hill, Rochester, Kent, ME1 1UX

SUMMUN, Anne Frances ACTIVE
Role: Director
Appointed on: 25 Sep 2018
Country of Residence: England
Date of birth: April 1955
Address: David Croft House, 25 Ely Place, London, EC1N 6TD, England

DAVIS, Ian Paul RESIGNED
Role: Secretary
Appointed on: 15 Jun 2001
Resigned on: 03 Nov 2006
Address: 10 Swan Gardens, Tetsworth, Oxfordshire, OX9 7BN

FLINT, Brian Robert RESIGNED
Role: Secretary
Appointed on: 30 Jul 1999
Resigned on: 08 Sep 2000
Address: 77 Halidon Rise, Romford, Essex, RM3 0YL

HAJI, Nazir Ahmed RESIGNED
Role: Secretary
Appointed on: 03 Nov 2006
Resigned on: 31 Jan 2014
Address: David Croft House, 25 Ely Place, London, EC1N 6TD, United Kingdom

MAIDEN, James Dennis RESIGNED
Role: Secretary
Appointed on: 24 Aug 1994
Resigned on: 05 Dec 1994
Address: Micklebring, Church Lane Bircham, Kings Lynn, Norfolk, PE31 6QW

MCSHANE, Ian Henry RESIGNED
Role: Secretary
Appointed on: 23 Aug 1993
Resigned on: 24 Aug 1994
Address: 3 Wheatfields Close, Hillington, Norfolk, PE31 6DF

PERT, Royston Clive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Aug 1993
Address: 6 Canada Avenue, Upper Edmonton, London, N18 1AS

POOL, Alexander Jonathan RESIGNED
Role: Secretary
Appointed on: 05 Dec 1994
Resigned on: 30 Jul 1999
Address: The White House, Dane End, Ware, Herts, SG12 0LP

TRENCHARD, Alison RESIGNED
Role: Secretary
Appointed on: 08 Sep 2000
Resigned on: 15 Jun 2001
Address: 32 Hale Road, Farnham, Surrey, GU9 9QH

ALLEN, Leonard Anthony RESIGNED
Role: Director
Appointed on: 21 Dec 2008
Resigned on: 26 Feb 2013
Date of birth: June 1954
Address: Gordon Fisher House, 14/15 Great James Street, London, WC1N 3DP, United Kingdom

ANDERSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1993
Date of birth: August 1954
Address: 12 Comiston Drive, Edinburgh, Midlothian, EH10 5QP

BACKALLER, Peter Frank Redvers RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2002
Date of birth: March 1930
Address: 3 Wellsbourne Park, Hartley, Plymouth, Devon, PL3 5JJ

BAIRD, Ian Dalziel RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 16 Jun 1995
Date of birth: February 1947
Address: 16 King's Cramo Road, Edinburgh, Lothian, E44 6RL

BAKER, Alan RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 29 Jun 2009
Date of birth: May 1939
Address: Cranmer House, 322 Norton Road, Stockton On Tees, Cleveland, TS20 2PR

BAKER, Michael Jesse RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 13 Sep 2003
Country of Residence: United Kingdom
Date of birth: April 1934
Address: Boundary Farm Woodmansterne Lane, Banstead, Surrey, SM7 3EY

BAKER, Michael Jesse RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 12 Jun 2000
Country of Residence: United Kingdom
Date of birth: April 1934
Address: Boundary Farm Woodmansterne Lane, Banstead, Surrey, SM7 3EY

BANKS, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1998
Date of birth: September 1937
Address: 37 Mayflower Way, Chipping, Ongar, Essex, CM5 9AZ

BARRATT, John Royston RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2002
Date of birth: June 1932
Address: 28 Sinah Lane, Hayling Island, Hampshire, PO11 0HH

BARTON, James George RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 18 May 2021
Country of Residence: England
Date of birth: March 1945
Address: David Croft House, 25 Ely Place, London, EC1N 6TD, United Kingdom

BEARDSALL, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1995
Date of birth: April 1940
Address: Woodlands, Lane Head Road Cawthorne, Barnsley, South Yorkshire, S75 4AA

BEETON, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1997
Date of birth: March 1924
Address: 18 Sleford Close, Balsham, Cambridge, Cambridgeshire, CB1 6DP

BENTLEY, Peter David RESIGNED
Role: Director
Appointed on: 14 Jun 2004
Resigned on: 08 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1941
Address: David Croft House, 25 Ely Place, London, EC1N 6TD, United Kingdom

BILLINGHAM, Royston RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: September 1942
Address: Gordon Fisher House, 14/15 Great James Street, London, WC1N 3DP, United Kingdom

BOSTOCK, Derek George RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1944
Address: David Croft House, 25 Ely Place, London, EC1N 6TD, United Kingdom

BROOKS, Eric Ivor RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1994
Date of birth: May 1919
Address: 138 Stanley Green Road, Poole, Dorset, BH15 3AN

BROUGHTON-TAYLOR, John Josiah RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 23 Oct 1996
Date of birth: September 1930
Address: 33 Gilchrist Drive, Birmingham, West Midlands, B15 3NG

BURDETT, Robert RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 12 Jun 2000
Date of birth: March 1944
Address: 22 Trimley Close, Luton, Beds, LU4 9HJ

BURRELL, Roy Ernest RESIGNED
Role: Director
Appointed on: 02 Jun 1999
Resigned on: 11 Sep 2004
Date of birth: October 1937
Address: Lyngate Farm, New Road Hethersett, Norwich, Norfolk, NR9 6HU

CLARK, Robert Joseph RESIGNED
Role: Director
Appointed on: 10 Sep 2020
Resigned on: 23 Jul 2025
Country of Residence: England
Date of birth: March 1984
Address: 25, Ely Place, London, EC1N 6TD, England

CLARKE, Stephen Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2002
Date of birth: March 1949
Address: The Coach House, John Haigh Road Slaithwaite, Huddersfield, West Yorkshire, HD7 5LU

COLLINS, James RESIGNED
Role: Director
Appointed on: 11 May 2007
Resigned on: 20 Sep 2007
Date of birth: January 1954
Address: 15 Baronscourt Road, Belfast, County Antrim, BT8 8BQ, N Ireland

CROFT, William Thomas David, Mr. RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 02 Sep 2013
Country of Residence: United Kingdom
Date of birth: November 1940
Address: Gordon Fisher House, 14/15 Great James Street, London, WC1N 3DP, United Kingdom

DANCY, Peter James RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 19 Jul 2010
Date of birth: June 1954
Address: 204 St Andrews Road, Coulsdon, Surrey, CR5 3HF

DANCY, Peter James RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 14 Jun 2004
Date of birth: June 1954
Address: 204 St Andrews Road, Coulsdon, Surrey, CR5 3HF

DE SOUSA, Nicola Christine RESIGNED
Role: Director
Appointed on: 14 Dec 2021
Resigned on: 21 Apr 2023
Country of Residence: England
Date of birth: March 1978
Address: David Croft House, 25 Ely Place, London, EC1N 6TD, England

DRAYTON, Timothy John RESIGNED
Role: Director
Appointed on: 15 Mar 2013
Resigned on: 02 Sep 2013
Country of Residence: England
Date of birth: May 1974
Address: 25, Ely Place, London, EC1N 6TD, Uk

DUNSTER, John Stanton RESIGNED
Role: Director
Appointed on: 14 Sep 2021
Resigned on: 18 Dec 2023
Country of Residence: England
Date of birth: May 1956
Address: David Croft House, 25 Ely Place, London, EC1N 6TD, England

EMANUEL, Jack Thomas RESIGNED
Role: Director
Appointed on: 05 Jul 2007
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: January 1937
Address: Redcroft Hawks Hill, Bourne End, Buckinghamshire, SL8 5JH

EMANUEL, Jack Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1997
Country of Residence: England
Date of birth: January 1937
Address: Redcroft Hawks Hill, Bourne End, Buckinghamshire, SL8 5JH

ETCHELLS, Janet May RESIGNED
Role: Director
Appointed on: 04 Nov 2013
Resigned on: 29 Sep 2025
Country of Residence: England
Date of birth: October 1956
Address: 25, Ely Place, London, EC1N 6TD, England

ETCHELLS, Neal Turnbull RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 13 Mar 2011
Country of Residence: England
Date of birth: April 1949
Address: 4 Woodville Road, Thornton Heath, Surrey, CR7 8LG

EVANS, Edward Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1999
Date of birth: October 1928
Address: 29 Lancaster Drive, East Grinstead, West Sussex, RH19 3XF

FAIR, George Andrew RESIGNED
Role: Director
Appointed on: 14 Feb 1996
Resigned on: 08 Dec 1998
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 45 Formonthills Road, Glenrothes, Fife, KY6 3EF

FARNHAM, Kenneth Godfrey Reginald RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 08 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1937
Address: David Croft House, 25 Ely Place, London, EC1N 6TD, United Kingdom

FISHER, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1996
Date of birth: October 1916
Address: Hale Bank Farm Sunbank Lane, Ringway, Altrincham, Cheshire, WA15 0QA

FISK, Charles James RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1998
Date of birth: May 1924
Address: Jermyns Barn, Capel St Mary, Ipswich, IP9 2LD

FORD, Graham John RESIGNED
Role: Director
Appointed on: 28 Nov 2023
Resigned on: 03 Jul 2026
Country of Residence: England
Date of birth: March 1954
Address: Star House, Star Hill, Rochester, Kent, ME1 1UX, United Kingdom

FOX, John RESIGNED
Role: Director
Appointed on: 12 Jul 1993
Resigned on: 05 Jul 1995
Date of birth: September 1942
Address: 10 Kirkwoods Road, Lisburn, County Antrim, BT28 3SA

FOYLE, Raymond John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 2002
Country of Residence: England
Date of birth: March 1930
Address: Malraymar, Steeple Langford, Salisbury, Wiltshire, SP3 4NH

FULTON, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2008
Date of birth: May 1947
Address: Ailsa Craig, Parc Thomas, Carmarthen South Wales, Dyfed, SA31 1DP

GATER, William Frank RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: November 1949
Address: The Old Kennels, Short Street Chapmanslade, Westbury, Wiltshire, BA13 4AA

GAY, Allison Cara RESIGNED
Role: Director
Appointed on: 09 Sep 2020
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: March 1970
Address: 25, Ely Place, London, EC1N 6TD, England

GILMOUR, Bill RESIGNED
Role: Director
Appointed on: 16 Jun 1995
Resigned on: 24 Apr 1997
Date of birth: August 1953
Address: 38 Macdonald Avenue Kittoch Glen, East Kilbride, Glasgow, G74 4SN, Scotland

GILMOUR, James Mcglinchey RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 19 Dec 2019
Country of Residence: Scotland
Date of birth: January 1951
Address: David Croft House, 25 Ely Place, London, EC1N 6TD, United Kingdom

GUTTERIDGE, Robert RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 02 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 104, Bedowan Meadows, Newquay, Cornwall, TR7 2TB, United Kingdom

HALL, Norman James RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1994
Date of birth: April 1933
Address: 17 St Johns Road, Loughton, Essex, IG10 1RZ

HARRIS, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Country of Residence: United Kingdom
Date of birth: October 1936
Address: 36 Inglewood Grove, Sutton Coldfield, West Midlands, B74 3LW

HARRIS, Paul David RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 23 Apr 2012
Date of birth: March 1951
Address: Gordon Fisher House, 14/15 Great James Street, London, WC1N 3DP, United Kingdom

HAYWOOD, Edwin Jack RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 12 Jun 2000
Date of birth: June 1943
Address: Brownfield Green Road, Shipbourne, Tonbridge, Kent, TN11 9PL

HENDERSON, Ian Anthony RESIGNED
Role: Director
Appointed on: 16 May 2018
Resigned on: 10 Sep 2020
Country of Residence: England
Date of birth: December 1965
Address: 25, Ely Place, London, EC1N 6TD, England

HITCHMOUGH, John Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1998
Date of birth: July 1918
Address: Alberi, Mold Road Bodfari, Denbigh, Clwyd, LL16 4DR

HOLE, Trevor William RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 10 Mar 2009
Date of birth: June 1939
Address: Tre-Mair Leckhampton Lane, Shurdington, Cheltenham, Glos, GL51 4XW

HOUSDEN, Roger RESIGNED
Role: Director
Appointed on: 07 Sep 2015
Resigned on: 19 Jul 2021
Country of Residence: England
Date of birth: August 1955
Address: David Croft House, 25 Ely Place, London, EC1N 6TD, United Kingdom

HOWE, William RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 15 Jun 1998
Date of birth: February 1932
Address: Holme Lea, Aikton, Wigton, Cumbria, CA7 0HY

HUGHES, John Dunsmore RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 14 Jun 2004
Date of birth: June 1941
Address: Flat 2/3 53 Ratcliffe Terrace, Edinburgh, EH9 1SU

IRELAND, Kevin Anthony RESIGNED
Role: Director
Appointed on: 19 Mar 2015
Resigned on: 22 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1966
Address: David Croft House, 25 Ely Place, London, EC1N 6TD, England

IRELAND, Kevin Anthony RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 02 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Unit 4, Priority Business Park, Barry, Vale Of Glamorgan, CF63 2BG, Uk

JONES, Gareth Paul RESIGNED
Role: Director
Appointed on: 03 Dec 1997
Resigned on: 31 Aug 2001
Date of birth: July 1959
Address: 5 Nelson Road, Woodfield Heights, Barry, Vale Of Glamorgan, CF62 9HL

KAY, Lawrence George RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1993
Country of Residence: England
Date of birth: May 1930
Address: Tregadjack Farmhouse, Ludgvan, Penzance, Cornwall, TR20 8XG

KEEL, Ian Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1998
Date of birth: February 1934
Address: Fortune Field Aldbourne Road, Baydon, Marlborough, Wiltshire, SN8 2HZ

LARRINGTON, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1997
Date of birth: January 1925
Address: 66 Elm Road, Folksworth, Peterborough, Cambridgeshire, PE7 3SX

LEWIS, Gary James RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 18 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1957
Address: David Croft House, 25 Ely Place, London, EC1N 6TD, United Kingdom

LISTER, Geoffrey Howard RESIGNED
Role: Director
Appointed on: 19 Feb 1996
Resigned on: 02 Sep 2013
Date of birth: December 1944
Address: Gordon Fisher House, 14/15 Great James Street, London, WC1N 3DP, United Kingdom

LONGLEY, Samuel Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1992
Date of birth: February 1947
Address: Conservation House, High Road, Orsett, Essex

LONGWORTH, John RESIGNED
Role: Director
Appointed on: 14 Jun 2004
Resigned on: 08 Dec 2008
Date of birth: August 1947
Address: 88 Hill Road, Watlington, Oxfordshire, OX49 5AF

LOWRY, Ian RESIGNED
Role: Director
Appointed on: 04 Dec 2015
Resigned on: 18 Sep 2020
Country of Residence: Northern Ireland
Date of birth: April 1966
Address: David Croft House, 25 Ely Place, London, EC1N 6TD, England

MAC LYNN, Cormac Thomas RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 18 Nov 2008
Date of birth: November 1939
Address: 27 Adlon Park, Lisburn, County Antrim, BT28 2DZ

MACKRIDGE, William Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1997
Date of birth: October 1906
Address: 16 Russell Grove, London, NW7 3QX

MAGEE, Sean Gerard RESIGNED
Role: Director
Appointed on: 05 Jul 1995
Resigned on: 12 Jun 2000
Date of birth: August 1962
Address: 8 Cloona Avenue, Upper Dunmurry Lane, Belfast, Antrim, BT17 0HJ, Northern Ireland

MARJORAM, Gordon Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2009
Date of birth: May 1942
Address: Glan Aber The Square, Marchington, Uttoxeter, Staffs, ST14 8LF

MARRIOTT, David Peter Frederick RESIGNED
Role: Director
Appointed on: 13 Sep 2002
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: January 1944
Address: 2 Grange Cottages Grange Gardens, Farnham Common, Buckinghamshire, SL2 3LH

MCARDLE, Arthur James RESIGNED
Role: Director
Appointed on: 07 May 2009
Resigned on: 25 Sep 2023
Country of Residence: United Kingdom
Date of birth: July 1948
Address: David Croft House, 25 Ely Place, London, EC1N 6TD, United Kingdom

MCGEEVER, Patrick John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 2009
Country of Residence: England
Date of birth: June 1935
Address: 22 Manor Road, Dorridge, Solihull, West Midlands, B93 8DX

MCKECHNIE, James Robert RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 16 May 2018
Country of Residence: England
Date of birth: September 1943
Address: David Croft House, 25 Ely Place, London, EC1N 6TD, United Kingdom

MELLOR, Glenn RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 02 Sep 2013
Country of Residence: England
Date of birth: December 1948
Address: Gordon Fisher House, 14/15 Great James Street, London, WC1N 3DP, United Kingdom

MOORE, Ronald William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2005
Country of Residence: United Kingdom
Date of birth: January 1933
Address: 2 Saxons, Tadworth Park, Tadworth, Surrey, KT20 5UB

MORRIS, Colin Errol RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 24 Apr 2008
Date of birth: October 1940
Address: Pentwyn Cottage, Llanilid, Pencoed, Mid Glam, CF35

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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