TORMEAD LIMITED

Company summary

Company number: 00485947
Status: ACTIVE
Incorporated / age: 1 September 195076 years
Registered office: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
Accounts due: 31 May 2027
Confirmation statement due: 14 January 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 08:01 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
Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
Nature of business
Primary education
General secondary education

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Alan Piers ACTIVE	Secretary	20 May 2024				Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
BACHAN, Robert Ricardo ACTIVE	Director	16 Mar 2026		England	February 1973	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
CULLEN, Alexis Ann ACTIVE	Director	16 Mar 2026		United Kingdom	October 1977	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
CULLUM, Anne Louise ACTIVE	Director	05 Sep 2016		England	August 1962	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD, United Kingdom
FINNAN, Rory Butler ACTIVE	Director	01 Oct 2022		England	February 1972	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
HOWSE, Matthew ACTIVE	Director	19 Sep 2016		England	March 1968	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
JEFFERIES, Katherine, Dr. ACTIVE	Director	01 Oct 2022		England	November 1971	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
MUNRO, David John ACTIVE	Director	15 Sep 2025		England	July 1948	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
THOMPSON, Fiona ACTIVE	Director	25 Oct 2022		England	August 1979	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
WATKINS, John Charles ACTIVE	Director	09 Sep 2016		England	October 1970	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
WHITE, Paul ACTIVE	Director	08 Dec 2025		England	September 1969	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
DAVIES, Helen RESIGNED	Secretary	18 Apr 2016	11 Aug 2021			Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
LAWTON, Stella RESIGNED	Secretary	12 Aug 2021	08 Feb 2022			Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
LEHRTER, Sian Adrienne RESIGNED	Secretary	09 Aug 2022	09 Feb 2024			Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
LENNON, Rosemary Ann RESIGNED	Secretary	31 Aug 1998	31 Aug 1999			19 Lower Mead, Petersfield, Hampshire, GU31 4NR
O CONOR, Brian Eric RESIGNED	Secretary		31 Aug 1998			Rothiemay 22 Boxgrove Road, Guildford, Surrey, GU1 2NF
O DONOVAN, Michael RESIGNED	Secretary	01 Oct 1999	17 Apr 2016			Stoneways, Headley Road, Lindford, Hampshire, GU35 0NZ
RAFFIN, William Donald Stewart RESIGNED	Secretary	01 Sep 1999	30 Sep 1999			Browningsdown Cottage, Warren Road, Guildford, Surrey, GU1 2HQ
SHARP, Jeremy RESIGNED	Secretary	08 Feb 2022	08 Aug 2022			Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
ALLEYNE, Honor Emily Margaret RESIGNED	Director	01 Jan 1992	31 Aug 2001	England	June 1940	2 Ash Grove, Guildford, Surrey, GU2 5UT
BRUTON, Jean Brenda RESIGNED	Director	26 Jan 2006	06 Aug 2010	United Kingdom	August 1944	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
COBBETT, Elizabeth May RESIGNED	Director		30 Aug 1992		May 1926	Down House 26 Epsom Road, Guildford, Surrey, GU1 3LE
CROUCH-SMITH, Jean Valerie RESIGNED	Director		31 Dec 1991		February 1937	36 Longmead, Guildford, Surrey, GU1 2HW
DANIEL, John RESIGNED	Director		12 Dec 2002		March 1932	Cornerways 1 Orchard Road, Shalford, Guildford, Surrey, GU4 8ER
DARLOW, Anne RESIGNED	Director	27 Nov 1996	19 Jun 2003		November 1934	33 Oak Hill, Surbiton, Surrey, KT6 6DY
DAVIES, Norah Olwen RESIGNED	Director		25 Jun 1997		March 1926	28 Arle Gardens, Alresford, Hampshire, SO24 9BA
DENNIS, John Charles Roy RESIGNED	Director	19 Jun 2003	26 Jun 2012	United Kingdom	February 1942	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
DIXON, Mark Ian RESIGNED	Director	05 Sep 2016	20 Nov 2019	England	June 1973	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD, England
DREW, Rosemary Jane Beverley RESIGNED	Director		31 Dec 2005		June 1943	4 Abbot Road, Guildford, Surrey, GU1 3TA
EDBROOKE, Rowan Clare RESIGNED	Director	22 Jun 2011	09 Jul 2015	England	October 1961	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
EWART, Wendy Rosemary, Dr RESIGNED	Director	16 Mar 2011	17 Dec 2012	England	July 1951	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
FILER, Lucy RESIGNED	Director	08 Jan 2024	11 Dec 2025	England	November 1994	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
FORBES, Deborah Jane RESIGNED	Director	19 Mar 2003	22 Jun 2011	United Kingdom	March 1946	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
GEARY, Sheila Anne RESIGNED	Director	05 Sep 2016	30 Oct 2022	England	December 1957	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD, England
GILLEN, William Tennant RESIGNED	Director	15 Jul 2002	09 Jul 2015	United Kingdom	May 1942	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
GRANT, Martin RESIGNED	Director		06 Feb 1996		May 1927	8 Wilton Crescent, Belgravia, London, SW1X 8RN
GRIFFITHS, Roger Noel Price RESIGNED	Director		22 Jun 1994		December 1931	Hanbury Cottage, Cocking, Midhurst, West Sussex, GU29 0HF
HARDING, John Edmond, Professor RESIGNED	Director	10 Mar 1994	28 Jul 2004		November 1948	28 Grantley Close, Shalford, Guildford, Surrey, GU4 8DL
HARRIES, David Humphreys RESIGNED	Director	10 Nov 1993	22 Jun 1999		October 1937	Old Post Office, Plaistow, Billingshurst, West Sussex, RH14 0PT
HARRIS, Rosemary RESIGNED	Director	22 Jun 1999	21 Mar 2023	England	January 1958	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
HATCHELL, David Montague RESIGNED	Director		07 May 1996		April 1943	Heathcot Pine View Close, Chilworth, Guildford, Surrey, GU4 8RS
HERBERT, Colston William Miles RESIGNED	Director	27 Nov 1996	31 Dec 2015	United Kingdom	May 1943	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
HOLMES, Jonathan Michael, Rev Dr RESIGNED	Director	30 Mar 1993	20 Jun 2012	United Kingdom	May 1949	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
JEWKES, Robert John RESIGNED	Director	26 Apr 2010	31 Jan 2022	England	November 1955	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
KISSIN, Caroline Mary, Dr. RESIGNED	Director	15 Dec 2004	09 Dec 2024	England	March 1957	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
LENNOX, Hilary Rachel Gordon RESIGNED	Director	10 Nov 1993	23 Jun 2004		July 1934	Sample Oak 25 Orchard Road, Shalford, Guildford, Surrey, GU4 8ER
MARKS, Susan Elizabeth RESIGNED	Director	01 Sep 2001	31 Aug 2004		October 1956	32 Staines Lane, Chertsey, Surrey, KT16 8PS
MILLER, Graham Alan, Professor RESIGNED	Director	23 Mar 2020	16 Sep 2024	England	April 1972	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
MORGAN, Jane Barbara, Dr RESIGNED	Director		23 Jun 1993		December 1949	Bleak Cottages 60 Down Road, Guildford, Surrey, GU1 2PZ
NANDA, Naren RESIGNED	Director	25 Jun 1997	15 Jul 2002	England	September 1949	Springwood, Lime Grove West Clandon, Guildford, Surrey, GU4 7UT
NASH, Penelope Sarah Ann RESIGNED	Director	31 Mar 2004	16 Mar 2005		September 1956	Wey Cottage, Stonebridge Wharf, Shalford, Shalford, Surrey, GU4 8EH
NEWNES-SMITH, Suzanne Gabrielle RESIGNED	Director	23 May 2018	22 Jun 2026	England	March 1966	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
NICHOLLS, Gillian May, Professor RESIGNED	Director	10 Jun 2013	06 Jun 2016	United Kingdom	November 1955	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
NOTLEY, Margaret Elizabeth RESIGNED	Director		15 Jun 2005		November 1936	Spindlewood 59 Pewley Hill, Guildford, Surrey, GU1 3SW
O KEEFE, Peter James RESIGNED	Director	20 Jun 2000	28 Jun 2023	United Kingdom	October 1944	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
ONSLOW, Robin, Countess RESIGNED	Director		19 Jun 2003		August 1944	Temple Court Clandon Park, West Clandon, Guildford, Surrey, GU4 7RQ
PAGE, Janet Elizabeth, Dr RESIGNED	Director	05 Dec 2007	01 Jan 2018	England	November 1957	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
POWELL, Jennifer Eleri RESIGNED	Director	15 Jul 2002	22 Jun 2011	United Kingdom	March 1939	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
RAFFIN, William Donald Stewart RESIGNED	Director		31 Aug 2004	England	October 1940	Browningsdown Cottage, Warren Road, Guildford, Surrey, GU1 2HQ
RIGBY, Michael Harry RESIGNED	Director		25 Nov 1997		June 1933	12 Gateways, Guildford, Surrey, GU1 2LF
ROCKLIFF, Nicole Jacqueline, Dr RESIGNED	Director	15 Jun 2005	28 Jan 2010	United Kingdom	May 1953	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
SPENDER, Anna Ruth Caroline RESIGNED	Director	02 Dec 2014	16 Sep 2024	England	October 1973	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
WAKE, Roy Anelay RESIGNED	Director	22 Jun 1994	15 Mar 2000		June 1922	171 Teg Down Meads, Winchester, Hampshire, SO22 5NP
WEDDERSPOON, Judith Wynne RESIGNED	Director	24 Jun 1992	10 Dec 2003		November 1941	1 Cathedral Close, Guildford, Surrey, GU2 5TL
WICKS, Jennifer Mary RESIGNED	Director	19 Mar 2013	09 Dec 2020	England	September 1945	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
WILLIAMS, David Michael RESIGNED	Director	01 Sep 2006	07 Dec 2016	United Kingdom	January 1946	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD
ZAGORSKI, Christopher, Dr. RESIGNED	Director	01 Oct 2022	03 Feb 2026	England	July 1983	Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

JOHNSON, Alan Piers ACTIVE
Role: Secretary
Appointed on: 20 May 2024
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

BACHAN, Robert Ricardo ACTIVE
Role: Director
Appointed on: 16 Mar 2026
Country of Residence: England
Date of birth: February 1973
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

CULLEN, Alexis Ann ACTIVE
Role: Director
Appointed on: 16 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

CULLUM, Anne Louise ACTIVE
Role: Director
Appointed on: 05 Sep 2016
Country of Residence: England
Date of birth: August 1962
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD, United Kingdom

FINNAN, Rory Butler ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: February 1972
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

HOWSE, Matthew ACTIVE
Role: Director
Appointed on: 19 Sep 2016
Country of Residence: England
Date of birth: March 1968
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

JEFFERIES, Katherine, Dr. ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: November 1971
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

MUNRO, David John ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: England
Date of birth: July 1948
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

THOMPSON, Fiona ACTIVE
Role: Director
Appointed on: 25 Oct 2022
Country of Residence: England
Date of birth: August 1979
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

WATKINS, John Charles ACTIVE
Role: Director
Appointed on: 09 Sep 2016
Country of Residence: England
Date of birth: October 1970
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

WHITE, Paul ACTIVE
Role: Director
Appointed on: 08 Dec 2025
Country of Residence: England
Date of birth: September 1969
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

DAVIES, Helen RESIGNED
Role: Secretary
Appointed on: 18 Apr 2016
Resigned on: 11 Aug 2021
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

LAWTON, Stella RESIGNED
Role: Secretary
Appointed on: 12 Aug 2021
Resigned on: 08 Feb 2022
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

LEHRTER, Sian Adrienne RESIGNED
Role: Secretary
Appointed on: 09 Aug 2022
Resigned on: 09 Feb 2024
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

LENNON, Rosemary Ann RESIGNED
Role: Secretary
Appointed on: 31 Aug 1998
Resigned on: 31 Aug 1999
Address: 19 Lower Mead, Petersfield, Hampshire, GU31 4NR

O CONOR, Brian Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1998
Address: Rothiemay 22 Boxgrove Road, Guildford, Surrey, GU1 2NF

O DONOVAN, Michael RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 17 Apr 2016
Address: Stoneways, Headley Road, Lindford, Hampshire, GU35 0NZ

RAFFIN, William Donald Stewart RESIGNED
Role: Secretary
Appointed on: 01 Sep 1999
Resigned on: 30 Sep 1999
Address: Browningsdown Cottage, Warren Road, Guildford, Surrey, GU1 2HQ

SHARP, Jeremy RESIGNED
Role: Secretary
Appointed on: 08 Feb 2022
Resigned on: 08 Aug 2022
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

ALLEYNE, Honor Emily Margaret RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 31 Aug 2001
Country of Residence: England
Date of birth: June 1940
Address: 2 Ash Grove, Guildford, Surrey, GU2 5UT

BRUTON, Jean Brenda RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 06 Aug 2010
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

COBBETT, Elizabeth May RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1992
Date of birth: May 1926
Address: Down House 26 Epsom Road, Guildford, Surrey, GU1 3LE

CROUCH-SMITH, Jean Valerie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: February 1937
Address: 36 Longmead, Guildford, Surrey, GU1 2HW

DANIEL, John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2002
Date of birth: March 1932
Address: Cornerways 1 Orchard Road, Shalford, Guildford, Surrey, GU4 8ER

DARLOW, Anne RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 19 Jun 2003
Date of birth: November 1934
Address: 33 Oak Hill, Surbiton, Surrey, KT6 6DY

DAVIES, Norah Olwen RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1997
Date of birth: March 1926
Address: 28 Arle Gardens, Alresford, Hampshire, SO24 9BA

DENNIS, John Charles Roy RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 26 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1942
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

DIXON, Mark Ian RESIGNED
Role: Director
Appointed on: 05 Sep 2016
Resigned on: 20 Nov 2019
Country of Residence: England
Date of birth: June 1973
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD, England

DREW, Rosemary Jane Beverley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Date of birth: June 1943
Address: 4 Abbot Road, Guildford, Surrey, GU1 3TA

EDBROOKE, Rowan Clare RESIGNED
Role: Director
Appointed on: 22 Jun 2011
Resigned on: 09 Jul 2015
Country of Residence: England
Date of birth: October 1961
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

EWART, Wendy Rosemary, Dr RESIGNED
Role: Director
Appointed on: 16 Mar 2011
Resigned on: 17 Dec 2012
Country of Residence: England
Date of birth: July 1951
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

FILER, Lucy RESIGNED
Role: Director
Appointed on: 08 Jan 2024
Resigned on: 11 Dec 2025
Country of Residence: England
Date of birth: November 1994
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

FORBES, Deborah Jane RESIGNED
Role: Director
Appointed on: 19 Mar 2003
Resigned on: 22 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

GEARY, Sheila Anne RESIGNED
Role: Director
Appointed on: 05 Sep 2016
Resigned on: 30 Oct 2022
Country of Residence: England
Date of birth: December 1957
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD, England

GILLEN, William Tennant RESIGNED
Role: Director
Appointed on: 15 Jul 2002
Resigned on: 09 Jul 2015
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

GRANT, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1996
Date of birth: May 1927
Address: 8 Wilton Crescent, Belgravia, London, SW1X 8RN

GRIFFITHS, Roger Noel Price RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1994
Date of birth: December 1931
Address: Hanbury Cottage, Cocking, Midhurst, West Sussex, GU29 0HF

HARDING, John Edmond, Professor RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 28 Jul 2004
Date of birth: November 1948
Address: 28 Grantley Close, Shalford, Guildford, Surrey, GU4 8DL

HARRIES, David Humphreys RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 22 Jun 1999
Date of birth: October 1937
Address: Old Post Office, Plaistow, Billingshurst, West Sussex, RH14 0PT

HARRIS, Rosemary RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 21 Mar 2023
Country of Residence: England
Date of birth: January 1958
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

HATCHELL, David Montague RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1996
Date of birth: April 1943
Address: Heathcot Pine View Close, Chilworth, Guildford, Surrey, GU4 8RS

HERBERT, Colston William Miles RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

HOLMES, Jonathan Michael, Rev Dr RESIGNED
Role: Director
Appointed on: 30 Mar 1993
Resigned on: 20 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

JEWKES, Robert John RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: November 1955
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

KISSIN, Caroline Mary, Dr. RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 09 Dec 2024
Country of Residence: England
Date of birth: March 1957
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

LENNOX, Hilary Rachel Gordon RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 23 Jun 2004
Date of birth: July 1934
Address: Sample Oak 25 Orchard Road, Shalford, Guildford, Surrey, GU4 8ER

MARKS, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 31 Aug 2004
Date of birth: October 1956
Address: 32 Staines Lane, Chertsey, Surrey, KT16 8PS

MILLER, Graham Alan, Professor RESIGNED
Role: Director
Appointed on: 23 Mar 2020
Resigned on: 16 Sep 2024
Country of Residence: England
Date of birth: April 1972
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

MORGAN, Jane Barbara, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1993
Date of birth: December 1949
Address: Bleak Cottages 60 Down Road, Guildford, Surrey, GU1 2PZ

NANDA, Naren RESIGNED
Role: Director
Appointed on: 25 Jun 1997
Resigned on: 15 Jul 2002
Country of Residence: England
Date of birth: September 1949
Address: Springwood, Lime Grove West Clandon, Guildford, Surrey, GU4 7UT

NASH, Penelope Sarah Ann RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 16 Mar 2005
Date of birth: September 1956
Address: Wey Cottage, Stonebridge Wharf, Shalford, Shalford, Surrey, GU4 8EH

NEWNES-SMITH, Suzanne Gabrielle RESIGNED
Role: Director
Appointed on: 23 May 2018
Resigned on: 22 Jun 2026
Country of Residence: England
Date of birth: March 1966
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

NICHOLLS, Gillian May, Professor RESIGNED
Role: Director
Appointed on: 10 Jun 2013
Resigned on: 06 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

NOTLEY, Margaret Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2005
Date of birth: November 1936
Address: Spindlewood 59 Pewley Hill, Guildford, Surrey, GU1 3SW

O KEEFE, Peter James RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 28 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

ONSLOW, Robin, Countess RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2003
Date of birth: August 1944
Address: Temple Court Clandon Park, West Clandon, Guildford, Surrey, GU4 7RQ

PAGE, Janet Elizabeth, Dr RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: November 1957
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

POWELL, Jennifer Eleri RESIGNED
Role: Director
Appointed on: 15 Jul 2002
Resigned on: 22 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

RAFFIN, William Donald Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2004
Country of Residence: England
Date of birth: October 1940
Address: Browningsdown Cottage, Warren Road, Guildford, Surrey, GU1 2HQ

RIGBY, Michael Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1997
Date of birth: June 1933
Address: 12 Gateways, Guildford, Surrey, GU1 2LF

ROCKLIFF, Nicole Jacqueline, Dr RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 28 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

SPENDER, Anna Ruth Caroline RESIGNED
Role: Director
Appointed on: 02 Dec 2014
Resigned on: 16 Sep 2024
Country of Residence: England
Date of birth: October 1973
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

WAKE, Roy Anelay RESIGNED
Role: Director
Appointed on: 22 Jun 1994
Resigned on: 15 Mar 2000
Date of birth: June 1922
Address: 171 Teg Down Meads, Winchester, Hampshire, SO22 5NP

WEDDERSPOON, Judith Wynne RESIGNED
Role: Director
Appointed on: 24 Jun 1992
Resigned on: 10 Dec 2003
Date of birth: November 1941
Address: 1 Cathedral Close, Guildford, Surrey, GU2 5TL

WICKS, Jennifer Mary RESIGNED
Role: Director
Appointed on: 19 Mar 2013
Resigned on: 09 Dec 2020
Country of Residence: England
Date of birth: September 1945
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

WILLIAMS, David Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 07 Dec 2016
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

ZAGORSKI, Christopher, Dr. RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 03 Feb 2026
Country of Residence: England
Date of birth: July 1983
Address: Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Mar 1995	Outstanding
14 Mar 1995	Outstanding
28 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Nov 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jan 1992	Outstanding
22 Jan 1992	Outstanding
22 Jan 1992	Outstanding
06 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

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