ROYAL SURGICAL AID SOCIETY

Company summary

Company number: 00515174
Status: ACTIVE
Incorporated / age: 15 January 195373 years
Registered office: Canopi, Unit A Arc House, 82 Tanner Street, London, SE1 3GN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 23:09 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
Canopi, Unit A Arc House, 82 Tanner Street, London, SE1 3GN, United Kingdom
Nature of business
Other social work activities without accommodation n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROSSER, Louise Jane ACTIVE	Secretary	29 Feb 2024				Canopi, Unit A, Arc House, 82 Tanner Street, London, SE1 3GN, United Kingdom
A'BEAR, Catherine Anne ACTIVE	Director	20 Feb 2019		England	July 1961	Canopi, Unit A, Arc House, 82 Tanner Street, London, SE1 3GN, United Kingdom
BADRAKALIMUTHU, Vellingiri Raja, Dr ACTIVE	Director	30 Nov 2022		England	March 1979	Canopi, Unit A, Arc House, 82 Tanner Street, London, SE1 3GN, United Kingdom
CASSAR, Dean Michael ACTIVE	Director	14 Sep 2022		England	June 1967	Canopi, Unit A, Arc House, 82 Tanner Street, London, SE1 3GN, United Kingdom
FLOWER, Julie Anne ACTIVE	Director	20 Feb 2019		England	May 1977	Canopi, Unit A, Arc House, 82 Tanner Street, London, SE1 3GN, United Kingdom
GOODRIDGE, David James ACTIVE	Director	16 Aug 2017		England	October 1953	Canopi, Unit A, Arc House, 82 Tanner Street, London, SE1 3GN, United Kingdom
GREEN, Emma ACTIVE	Director	20 May 2026		England	March 1977	Canopi, Unit A, Arc House, 82 Tanner Street, London, SE1 3GN, United Kingdom
HILLIER, Gaynor Jane ACTIVE	Director	16 Jun 2021		England	September 1965	Canopi, Unit A, Arc House, 82 Tanner Street, London, SE1 3GN, United Kingdom
JONES, Liz Catrin ACTIVE	Director	30 Nov 2022		England	August 1969	Canopi, Unit A, Arc House, 82 Tanner Street, London, SE1 3GN, United Kingdom
MILLER, Ellen Ruth ACTIVE	Director	20 May 2026		United Kingdom	February 1970	Canopi, Unit A, Arc House, 82 Tanner Street, London, SE1 3GN, United Kingdom
PEABODY, Drake ACTIVE	Director	20 May 2026		United Kingdom	August 1987	Canopi, Unit A, Arc House, 82 Tanner Street, London, SE1 3GN, United Kingdom
BAXTER, Roger Iain RESIGNED	Secretary	29 Sep 2004	18 Apr 2006			Port Meadow, 25 Newlands Avenue, Thames Ditton, Surrey, KT7 0HD
BHATIA, Sukhpreet Kaur RESIGNED	Secretary	15 Aug 2018	10 Oct 2018			Can Mezzanine, Dementia Carers Count/Rsas, 7-14 Great Dover Street, London, SE1 4YR, England
CORP, Michael William Raymond RESIGNED	Secretary	01 Aug 1996	05 May 2003			35 Kent Road, East Molesey, Surrey, KT8 9JZ
ESPLEY, Tom RESIGNED	Secretary	12 May 2022	13 Sep 2023			Can Mezzanine, Dementia Carers Count/Rsas, 7-14 Great Dover Street, London, SE1 4YR, England
HUTTON, Anthony David, Captain Rn RESIGNED	Secretary		31 Jul 1996			3 South Hill Park, London, NW3 2ST
MCLINTOCK, Ian RESIGNED	Secretary	18 Apr 2006	01 Oct 2006			14 Blackmore Gate, Buckland, Buckinghamshire, HP22 5JT
MCLINTOCK, Ian RESIGNED	Secretary	06 May 2003	29 Sep 2004			14 Blackmore Gate, Buckland, Buckinghamshire, HP22 5JT
MISSELBROOK, John RESIGNED	Secretary	10 Oct 2018	10 Feb 2021			Can Mezzanine, Dementia Carers Count/Rsas, 7-14 Great Dover Street, London, SE1 4YR, England
ROGERS, Mark David RESIGNED	Secretary	01 Oct 2006	16 Dec 2015			Head Office, High Broom, Stone Cross, Crowborough, East Sussex, TN6 3SL
TAN, Walter RESIGNED	Secretary	13 Sep 2023	29 Feb 2024			Can Mezzanine, Dementia Carers Count/Rsas, 7-14 Great Dover Street, London, SE1 4YR, England
WARREN, David RESIGNED	Secretary	11 Feb 2021	11 May 2022			Can Mezzanine, Dementia Carers Count/Rsas, 7-14 Great Dover Street, London, SE1 4YR, England
BROADWAY SECRETARIES LIMITED RESIGNED	Secretary	11 Feb 2016	15 Aug 2018			50, Broadway, London, SW1H 0BL, England
ARIE, Thomas Harry David RESIGNED	Director	01 Sep 1995	15 Mar 2007		August 1933	Cromwell House West Church Street, Kenninghall, Norfolk, NR16 2EN
ARTHUR, Irene Susy RESIGNED	Director		17 Apr 1997		June 1933	Lower Terrace 37 Peter Avenue, Oxted, Surrey, RH8 9LG
ARTHUR, Peter Bernard RESIGNED	Director		19 Jan 1994		August 1923	Lower Terrace 37 Peter Avenue, Oxted, Surrey, RH8 9LG
BAILEY, Christine Ann RESIGNED	Director	16 Dec 2015	12 Dec 2018	England	January 1952	Graston Farm, Annings Lane, Burton Bradstock, Bridport, Dorset, DT6 4NG, England
BAILEY, Christine Ann RESIGNED	Director	19 Jun 2012	10 Feb 2015	England	January 1952	Head Office, High Broom, Stone Cross, Crowborough, East Sussex, TN6 3SL
BEVAN, Helen Christine RESIGNED	Director	20 Jan 1993	01 Aug 2004		October 1947	52 Greenwich Park Street, London, SE10 9LT
BRACKEN, Lucy Eleanor RESIGNED	Director	02 Jul 2010	05 May 2015	England	February 1966	Head Office, High Broom, Stone Cross, Crowborough, East Sussex, TN6 3SL
BRAYNE, Richard Bolding RESIGNED	Director		18 Jan 1995		October 1924	Thrift Wood Cottage Broomlands Lane, Limpsfield, Oxted, Surrey, RH8 0SP
BURCH, Anthony, Dr RESIGNED	Director	10 Dec 2014	30 Nov 2022	England	May 1955	Can Mezzanine, Dementia Carers Count/Rsas, 7-14 Great Dover Street, London, SE1 4YR, England
BURNAND, William James RESIGNED	Director	20 Feb 2019	06 Oct 2023	England	June 1968	Can Mezzanine, Dementia Carers Count/Rsas, 7-14 Great Dover Street, London, SE1 4YR, England
BURNS, Susan RESIGNED	Director	20 Jun 2007	27 Apr 2011	England	January 1945	Ambleside, Bird Lane, Wadhurst, East Sussex, TN5 6PP
CARRICO, Daniel Lopes RESIGNED	Director	14 Dec 2016	20 Feb 2019	England	April 1981	60, Milner Road, Caterham, CR3 6JR, England
CHAPMAN, Christopher RESIGNED	Director		16 Jan 1996	England	February 1945	Hadley House, Loxwood, West Sussex, RH14 0QY
CLARK, John Charles Travers RESIGNED	Director		18 Jan 1995		November 1929	Manor Cottage Woodhurst Lane, Oxted, Surrey, RH8 9HJ
CLEGG, Marieta RESIGNED	Director	01 Oct 2005	30 Jun 2009		February 1963	38 Pollards Hill North, London, SW16 4NL
COGBILL, Alan RESIGNED	Director	16 Aug 2017	28 Aug 2019	England	December 1952	Can Mezzanine, Dementia Carers Count/Rsas, 7-14 Great Dover Street, London, SE1 4YR, England
DENHAM, Michael John, Doctor RESIGNED	Director	22 Jun 1995	12 Mar 2010	England	March 1935	21 Arnett Way, Rickmansworth, Hertfordshire, WD3 4DA
DENING, Thomas Richard, Dr RESIGNED	Director	20 Sep 2006	20 Dec 2011	England	August 1956	46 Hurst Park Avenue, Cambridge, Cambridgeshire, CB4 2AE
DOHERTY, Harold Ian RESIGNED	Director	23 Apr 1992	18 Feb 1999		May 1933	Great Hormead Dane, Buntingford, Hertfordshire, SG9 0NT
DOUGLAS, David John RESIGNED	Director	15 Jan 1997	12 Feb 2003		July 1929	26 Montagu Mews West, London, W1H 1TF
DRUMMOND, Richard David RESIGNED	Director	16 Dec 2015	30 Nov 2022	England	May 1954	55, The Green, Epsom, Surrey, KT17 3JU, England
DULAKE, Maureen Anne, Doctor RESIGNED	Director	19 Jan 1995	09 Apr 2000		July 1927	12 Dover Park Drive, Roehampton, London, SW15 5BG
ELLISON, Edward Wilfrid RESIGNED	Director		05 Mar 1992		December 1905	Atherton Crowborough Hill, Crowborough, East Sussex, TN6 2JX
FISHER, Kerry Jane RESIGNED	Director	19 Jun 2012	11 Jun 2014	England	July 1964	Head Office, High Broom, Stone Cross, Crowborough, East Sussex, TN6 3SL
FRANCIS, Michael Oliver Peregrine RESIGNED	Director		18 Feb 1998		September 1925	La Welme Cottage The Street, Ewelme, Wallingford, Oxfordshire, OX10 6HQ
FRANK, Marion RESIGNED	Director		18 Feb 1998	United Kingdom	December 1920	16 Heron Court, London, W2 3NJ
FRASER, William Roberton, Lord RESIGNED	Director	14 Jan 1999	12 Feb 2003	United Kingdom	July 1947	Holt House, Seale Road Elstead, Farnham, Surrey, GU8 6LF
GARNER, Darren Lee RESIGNED	Director	16 Aug 2017	11 Jun 2022	England	September 1971	Can Mezzanine, Dementia Carers Count/Rsas, 7-14 Great Dover Street, London, SE1 4YR, England
GATEHOUSE, Graham Gould RESIGNED	Director	22 Jun 1995	24 Jul 1997		July 1935	8 Orchard Lane, East Molesey, Surrey, KT8 0BN
GORE, Humphrey Gerard Napier RESIGNED	Director		05 Mar 1992		August 1916	Red Cottage South Park, Sevenoaks, Kent, TN13 1EL
GUY, Charles Cyril Henry RESIGNED	Director		17 Feb 2000		August 1925	10 Church Mead, Steyning, West Sussex, BN44 3ST
HAFFENDEN, Sharon Diane RESIGNED	Director	03 Oct 2013	11 Dec 2013	United Kingdom	April 1954	Head Office, High Broom, Stone Cross, Crowborough, East Sussex, TN6 3SL
HALL, Michael Robert Pritchard, Professor RESIGNED	Director		16 Jan 1996		May 1922	Peartree Cottage, Emery Down, Lyndhurst, Hampshire, SO43 7FH
HILDICK-SMITH, Marion, Doctor RESIGNED	Director		15 Feb 2001		April 1928	9 The Crescent, Canterbury, Kent, CT2 7AQ
HOULIHAN, Elizabeth Amanda RESIGNED	Director	16 Jun 2010	16 Jun 2021	England	November 1950	Can Mezzanine, Dementia Carers Count/Rsas, 7-14 Great Dover Street, London, SE1 4YR, England
HUMPHREYS, Darren William RESIGNED	Director	16 Jun 2021	30 Nov 2022	England	October 1970	Can Mezzanine, Dementia Carers Count/Rsas, 7-14 Great Dover Street, London, SE1 4YR, England
HUNTER, Ann Jacqueline, Dr RESIGNED	Director	26 Jul 2010	16 Oct 2012	England	November 1956	Head Office, High Broom, Stone Cross, Crowborough, East Sussex, TN6 3SL
HUNTER, Philip John Danby RESIGNED	Director	22 Jul 1999	13 Sep 2006	England	May 1948	18 Claremont Road, Claygate, Esher, Surrey, KT10 0PL
HUSAIN, Haider Ali RESIGNED	Director	16 Jun 2021	31 Jan 2024	United Kingdom	February 1976	Can Mezzanine, Dementia Carers Count/Rsas, 7-14 Great Dover Street, London, SE1 4YR, England
ICETON, Ian Gordon, Dr RESIGNED	Director	16 Dec 2015	08 Jun 2016	United Kingdom	May 1966	The Quadrant, Elder Gate, Milton Keynes, MK9 1EN, England
LOMAX, Alistair Martin Leeming RESIGNED	Director	19 Jun 2012	14 Jun 2015	England	July 1964	Head Office, High Broom, Stone Cross, Crowborough, East Sussex, TN6 3SL
LOOSE, Janis RESIGNED	Director	01 Aug 2006	17 Sep 2007	England	October 1948	17 Ashburton Road, Southsea, Hampshire, PO5 3JS
LYNE, Anthony RESIGNED	Director	05 Mar 1992	05 Aug 2002		December 1946	13 Carmelite Way, Hartley, Longfield, Kent, DA3 8BP
MARPLE, Lee Richard RESIGNED	Director	21 Mar 2012	16 Jun 2021	England	January 1968	Can Mezzanine, Dementia Carers Count/Rsas, 7-14 Great Dover Street, London, SE1 4YR, England
MCLEAN, Suzanne Victoria RESIGNED	Director	26 Jul 2010	15 Feb 2011	England	May 1954	Head Office, High Broom, Stone Cross, Crowborough, East Sussex, TN6 3SL
MCNELLY, Peter RESIGNED	Director	16 Oct 2002	31 Jul 2006	United Kingdom	November 1933	70 Ashley Gardens, London, SW1P 1QG
MUNRO, Ann Vivienne RESIGNED	Director	10 Sep 2003	17 Sep 2007	United Kingdom	May 1958	1 Ridgelands, Penshurst Bidborough, Tunbridge Wells, Kent, TN3 0XE
NELSON, Elizabeth Hawkins, Dr RESIGNED	Director	18 Oct 2001	11 Sep 2002	England	January 1931	57 Home Park Road, London, SW19 7HS
O'NEILL, Hugh Cecil RESIGNED	Director		13 Feb 2002		February 1921	Binefield House, Icehouse Wood, Oxted, Surrey, RH8 9DN
OSBORNE, Barbara RESIGNED	Director		18 Jan 1995		January 1918	3 Brunswick Terrace, Tunbridge Wells, Kent, TN1 1TR
PAVEY, Martin Christopher RESIGNED	Director	13 Apr 2000	18 Jun 2008		December 1940	5 Vineyards, Bath, Somerset, BA1 5NA
PHIPPEN, Peter RESIGNED	Director	02 Feb 2005	23 Mar 2011	England	June 1934	3 Oarsman Place, Hampton Court, Surrey, KT8 9HJ
PICTON-WILLIAMS, Terence Charles, Doctor RESIGNED	Director		19 Jan 1994		January 1919	108 Cricklade Avenue, London, SW2 3HH
RAFFE, Victoria Genevieve RESIGNED	Director	28 Jul 2010	26 Jan 2012	England	November 1957	Head Office, High Broom, Stone Cross, Crowborough, East Sussex, TN6 3SL
RENNERT, Sidney RESIGNED	Director	15 Jan 1997	15 Feb 2001		August 1923	33 Goldington Street, London, NW1 1UE
RISEBROW, Hugh Francis RESIGNED	Director	16 Jun 2010	18 Apr 2018	United Kingdom	May 1962	C/O Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL, England
SALMON, William Henry Geoffrey RESIGNED	Director		18 Feb 1998		July 1925	6 Bloomfield Road, London, N6 4ET
SHAUKAT, Saba RESIGNED	Director	19 Jun 2012	01 Oct 2013	United Kingdom	October 1965	Head Office, High Broom, Stone Cross, Crowborough, East Sussex, TN6 3SL
SHURMAN, Laurence Paul RESIGNED	Director	14 Jan 1999	19 Sep 2007	United Kingdom	November 1930	14 Southwood Avenue, London, N6 5RZ
SPATER, Mariana RESIGNED	Director	01 Oct 2007	29 Nov 2016	United Kingdom	August 1956	Apartment 731 The White House, 9 Belvedere Road, London, SE1 8YU
SPURGEON, Ian Neville RESIGNED	Director		17 Feb 2000		April 1929	Four Winds Chapel Road, Limpsfield, Oxted, Surrey, RH8 0SX
STEVENS, Caroline Denise RESIGNED	Director	19 Jun 2012	12 Feb 2020	England	February 1969	Can Mezzanine, Dementia Carers Count/Rsas, 7-14 Great Dover Street, London, SE1 4YR, England
STUCK, Robert Anthony RESIGNED	Director	17 Feb 2000	30 Aug 2007		December 1939	16 Blenheim Court, Stanmore Road, Richmond, Surrey, TW9 2DA
SWEETNAM, David Rodney, Sir RESIGNED	Director	19 Jan 1994	01 May 1995		February 1927	Went House, 105 Bushey Grove Road, Bushey, Watford, WD2 2JN
TINKER, Anthea, Professor RESIGNED	Director	02 Feb 2005	15 Mar 2007	United Kingdom	October 1932	35 Theberton Street, London, N1 0QY
TSANGARIDES, Sally-Anne RESIGNED	Director	17 May 2023	20 May 2026	England	December 1963	Canopi, Unit A, Arc House, 82 Tanner Street, London, SE1 3GN, United Kingdom
VAID, Stephen Rajinder Kumar RESIGNED	Director	08 Jan 2008	31 Dec 2009		December 1967	66, Park Road, Hampton Wick, Surrey, KT1 4AY
WALKER, Pierre George Armand RESIGNED	Director	20 Jan 1993	15 Jan 1997		September 1923	269 Lonsdale Road, Barnes, London, SW13 9QL
WATERS, Marie RESIGNED	Director	10 Sep 2003	02 Feb 2005		August 1944	102 Selkirk Road, London, SW17 0EP
WEDGWOOD, John, Doctor RESIGNED	Director		12 Feb 2003		September 1919	109 Ashley Gardens, London, SW1P 1HW
WELLS, Timothy RESIGNED	Director	30 Nov 2022	30 Jul 2026	England	October 1988	Canopi, Unit A, Arc House, 82 Tanner Street, London, SE1 3GN, United Kingdom
WODA, Danuta Anna RESIGNED	Director	22 Sep 2010	13 Jun 2018	United Kingdom	June 1949	C/O Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL, England
WOODALL, Antony Edward RESIGNED	Director	18 Feb 1998	13 Feb 2002		April 1931	The Mill House Andersons Lane, Great Hormead, Buntingford, Hertfordshire, SG9 0NY
YOUNG, David William James RESIGNED	Director	04 Nov 1993	11 Feb 2004		August 1932	Little Glen 19 Leigh Hill Road, Cobham, Surrey, KT11 2HS

PROSSER, Louise Jane ACTIVE
Role: Secretary
Appointed on: 29 Feb 2024
Address: Canopi, Unit A, Arc House, 82 Tanner Street, London, SE1 3GN, United Kingdom

A'BEAR, Catherine Anne ACTIVE
Role: Director
Appointed on: 20 Feb 2019
Country of Residence: England
Date of birth: July 1961
Address: Canopi, Unit A, Arc House, 82 Tanner Street, London, SE1 3GN, United Kingdom

BADRAKALIMUTHU, Vellingiri Raja, Dr ACTIVE
Role: Director
Appointed on: 30 Nov 2022
Country of Residence: England
Date of birth: March 1979
Address: Canopi, Unit A, Arc House, 82 Tanner Street, London, SE1 3GN, United Kingdom

CASSAR, Dean Michael ACTIVE
Role: Director
Appointed on: 14 Sep 2022
Country of Residence: England
Date of birth: June 1967
Address: Canopi, Unit A, Arc House, 82 Tanner Street, London, SE1 3GN, United Kingdom

FLOWER, Julie Anne ACTIVE
Role: Director
Appointed on: 20 Feb 2019
Country of Residence: England
Date of birth: May 1977
Address: Canopi, Unit A, Arc House, 82 Tanner Street, London, SE1 3GN, United Kingdom

GOODRIDGE, David James ACTIVE
Role: Director
Appointed on: 16 Aug 2017
Country of Residence: England
Date of birth: October 1953
Address: Canopi, Unit A, Arc House, 82 Tanner Street, London, SE1 3GN, United Kingdom

GREEN, Emma ACTIVE
Role: Director
Appointed on: 20 May 2026
Country of Residence: England
Date of birth: March 1977
Address: Canopi, Unit A, Arc House, 82 Tanner Street, London, SE1 3GN, United Kingdom

HILLIER, Gaynor Jane ACTIVE
Role: Director
Appointed on: 16 Jun 2021
Country of Residence: England
Date of birth: September 1965
Address: Canopi, Unit A, Arc House, 82 Tanner Street, London, SE1 3GN, United Kingdom

JONES, Liz Catrin ACTIVE
Role: Director
Appointed on: 30 Nov 2022
Country of Residence: England
Date of birth: August 1969
Address: Canopi, Unit A, Arc House, 82 Tanner Street, London, SE1 3GN, United Kingdom

MILLER, Ellen Ruth ACTIVE
Role: Director
Appointed on: 20 May 2026
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Canopi, Unit A, Arc House, 82 Tanner Street, London, SE1 3GN, United Kingdom

PEABODY, Drake ACTIVE
Role: Director
Appointed on: 20 May 2026
Country of Residence: United Kingdom
Date of birth: August 1987
Address: Canopi, Unit A, Arc House, 82 Tanner Street, London, SE1 3GN, United Kingdom

BAXTER, Roger Iain RESIGNED
Role: Secretary
Appointed on: 29 Sep 2004
Resigned on: 18 Apr 2006
Address: Port Meadow, 25 Newlands Avenue, Thames Ditton, Surrey, KT7 0HD

BHATIA, Sukhpreet Kaur RESIGNED
Role: Secretary
Appointed on: 15 Aug 2018
Resigned on: 10 Oct 2018
Address: Can Mezzanine, Dementia Carers Count/Rsas, 7-14 Great Dover Street, London, SE1 4YR, England

CORP, Michael William Raymond RESIGNED
Role: Secretary
Appointed on: 01 Aug 1996
Resigned on: 05 May 2003
Address: 35 Kent Road, East Molesey, Surrey, KT8 9JZ

ESPLEY, Tom RESIGNED
Role: Secretary
Appointed on: 12 May 2022
Resigned on: 13 Sep 2023
Address: Can Mezzanine, Dementia Carers Count/Rsas, 7-14 Great Dover Street, London, SE1 4YR, England

HUTTON, Anthony David, Captain Rn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1996
Address: 3 South Hill Park, London, NW3 2ST

MCLINTOCK, Ian RESIGNED
Role: Secretary
Appointed on: 18 Apr 2006
Resigned on: 01 Oct 2006
Address: 14 Blackmore Gate, Buckland, Buckinghamshire, HP22 5JT

MCLINTOCK, Ian RESIGNED
Role: Secretary
Appointed on: 06 May 2003
Resigned on: 29 Sep 2004
Address: 14 Blackmore Gate, Buckland, Buckinghamshire, HP22 5JT

MISSELBROOK, John RESIGNED
Role: Secretary
Appointed on: 10 Oct 2018
Resigned on: 10 Feb 2021
Address: Can Mezzanine, Dementia Carers Count/Rsas, 7-14 Great Dover Street, London, SE1 4YR, England

ROGERS, Mark David RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 16 Dec 2015
Address: Head Office, High Broom, Stone Cross, Crowborough, East Sussex, TN6 3SL

TAN, Walter RESIGNED
Role: Secretary
Appointed on: 13 Sep 2023
Resigned on: 29 Feb 2024
Address: Can Mezzanine, Dementia Carers Count/Rsas, 7-14 Great Dover Street, London, SE1 4YR, England

WARREN, David RESIGNED
Role: Secretary
Appointed on: 11 Feb 2021
Resigned on: 11 May 2022
Address: Can Mezzanine, Dementia Carers Count/Rsas, 7-14 Great Dover Street, London, SE1 4YR, England

BROADWAY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Feb 2016
Resigned on: 15 Aug 2018
Address: 50, Broadway, London, SW1H 0BL, England

ARIE, Thomas Harry David RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 15 Mar 2007
Date of birth: August 1933
Address: Cromwell House West Church Street, Kenninghall, Norfolk, NR16 2EN

ARTHUR, Irene Susy RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1997
Date of birth: June 1933
Address: Lower Terrace 37 Peter Avenue, Oxted, Surrey, RH8 9LG

ARTHUR, Peter Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1994
Date of birth: August 1923
Address: Lower Terrace 37 Peter Avenue, Oxted, Surrey, RH8 9LG

BAILEY, Christine Ann RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 12 Dec 2018
Country of Residence: England
Date of birth: January 1952
Address: Graston Farm, Annings Lane, Burton Bradstock, Bridport, Dorset, DT6 4NG, England

BAILEY, Christine Ann RESIGNED
Role: Director
Appointed on: 19 Jun 2012
Resigned on: 10 Feb 2015
Country of Residence: England
Date of birth: January 1952
Address: Head Office, High Broom, Stone Cross, Crowborough, East Sussex, TN6 3SL

BEVAN, Helen Christine RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 01 Aug 2004
Date of birth: October 1947
Address: 52 Greenwich Park Street, London, SE10 9LT

BRACKEN, Lucy Eleanor RESIGNED
Role: Director
Appointed on: 02 Jul 2010
Resigned on: 05 May 2015
Country of Residence: England
Date of birth: February 1966
Address: Head Office, High Broom, Stone Cross, Crowborough, East Sussex, TN6 3SL

BRAYNE, Richard Bolding RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1995
Date of birth: October 1924
Address: Thrift Wood Cottage Broomlands Lane, Limpsfield, Oxted, Surrey, RH8 0SP

BURCH, Anthony, Dr RESIGNED
Role: Director
Appointed on: 10 Dec 2014
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: May 1955
Address: Can Mezzanine, Dementia Carers Count/Rsas, 7-14 Great Dover Street, London, SE1 4YR, England

BURNAND, William James RESIGNED
Role: Director
Appointed on: 20 Feb 2019
Resigned on: 06 Oct 2023
Country of Residence: England
Date of birth: June 1968
Address: Can Mezzanine, Dementia Carers Count/Rsas, 7-14 Great Dover Street, London, SE1 4YR, England

BURNS, Susan RESIGNED
Role: Director
Appointed on: 20 Jun 2007
Resigned on: 27 Apr 2011
Country of Residence: England
Date of birth: January 1945
Address: Ambleside, Bird Lane, Wadhurst, East Sussex, TN5 6PP

CARRICO, Daniel Lopes RESIGNED
Role: Director
Appointed on: 14 Dec 2016
Resigned on: 20 Feb 2019
Country of Residence: England
Date of birth: April 1981
Address: 60, Milner Road, Caterham, CR3 6JR, England

CHAPMAN, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1996
Country of Residence: England
Date of birth: February 1945
Address: Hadley House, Loxwood, West Sussex, RH14 0QY

CLARK, John Charles Travers RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1995
Date of birth: November 1929
Address: Manor Cottage Woodhurst Lane, Oxted, Surrey, RH8 9HJ

CLEGG, Marieta RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 30 Jun 2009
Date of birth: February 1963
Address: 38 Pollards Hill North, London, SW16 4NL

COGBILL, Alan RESIGNED
Role: Director
Appointed on: 16 Aug 2017
Resigned on: 28 Aug 2019
Country of Residence: England
Date of birth: December 1952
Address: Can Mezzanine, Dementia Carers Count/Rsas, 7-14 Great Dover Street, London, SE1 4YR, England

DENHAM, Michael John, Doctor RESIGNED
Role: Director
Appointed on: 22 Jun 1995
Resigned on: 12 Mar 2010
Country of Residence: England
Date of birth: March 1935
Address: 21 Arnett Way, Rickmansworth, Hertfordshire, WD3 4DA

DENING, Thomas Richard, Dr RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 20 Dec 2011
Country of Residence: England
Date of birth: August 1956
Address: 46 Hurst Park Avenue, Cambridge, Cambridgeshire, CB4 2AE

DOHERTY, Harold Ian RESIGNED
Role: Director
Appointed on: 23 Apr 1992
Resigned on: 18 Feb 1999
Date of birth: May 1933
Address: Great Hormead Dane, Buntingford, Hertfordshire, SG9 0NT

DOUGLAS, David John RESIGNED
Role: Director
Appointed on: 15 Jan 1997
Resigned on: 12 Feb 2003
Date of birth: July 1929
Address: 26 Montagu Mews West, London, W1H 1TF

DRUMMOND, Richard David RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: May 1954
Address: 55, The Green, Epsom, Surrey, KT17 3JU, England

DULAKE, Maureen Anne, Doctor RESIGNED
Role: Director
Appointed on: 19 Jan 1995
Resigned on: 09 Apr 2000
Date of birth: July 1927
Address: 12 Dover Park Drive, Roehampton, London, SW15 5BG

ELLISON, Edward Wilfrid RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1992
Date of birth: December 1905
Address: Atherton Crowborough Hill, Crowborough, East Sussex, TN6 2JX

FISHER, Kerry Jane RESIGNED
Role: Director
Appointed on: 19 Jun 2012
Resigned on: 11 Jun 2014
Country of Residence: England
Date of birth: July 1964
Address: Head Office, High Broom, Stone Cross, Crowborough, East Sussex, TN6 3SL

FRANCIS, Michael Oliver Peregrine RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1998
Date of birth: September 1925
Address: La Welme Cottage The Street, Ewelme, Wallingford, Oxfordshire, OX10 6HQ

FRANK, Marion RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1998
Country of Residence: United Kingdom
Date of birth: December 1920
Address: 16 Heron Court, London, W2 3NJ

FRASER, William Roberton, Lord RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 12 Feb 2003
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Holt House, Seale Road Elstead, Farnham, Surrey, GU8 6LF

GARNER, Darren Lee RESIGNED
Role: Director
Appointed on: 16 Aug 2017
Resigned on: 11 Jun 2022
Country of Residence: England
Date of birth: September 1971
Address: Can Mezzanine, Dementia Carers Count/Rsas, 7-14 Great Dover Street, London, SE1 4YR, England

GATEHOUSE, Graham Gould RESIGNED
Role: Director
Appointed on: 22 Jun 1995
Resigned on: 24 Jul 1997
Date of birth: July 1935
Address: 8 Orchard Lane, East Molesey, Surrey, KT8 0BN

GORE, Humphrey Gerard Napier RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1992
Date of birth: August 1916
Address: Red Cottage South Park, Sevenoaks, Kent, TN13 1EL

GUY, Charles Cyril Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2000
Date of birth: August 1925
Address: 10 Church Mead, Steyning, West Sussex, BN44 3ST

HAFFENDEN, Sharon Diane RESIGNED
Role: Director
Appointed on: 03 Oct 2013
Resigned on: 11 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Head Office, High Broom, Stone Cross, Crowborough, East Sussex, TN6 3SL

HALL, Michael Robert Pritchard, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1996
Date of birth: May 1922
Address: Peartree Cottage, Emery Down, Lyndhurst, Hampshire, SO43 7FH

HILDICK-SMITH, Marion, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 2001
Date of birth: April 1928
Address: 9 The Crescent, Canterbury, Kent, CT2 7AQ

HOULIHAN, Elizabeth Amanda RESIGNED
Role: Director
Appointed on: 16 Jun 2010
Resigned on: 16 Jun 2021
Country of Residence: England
Date of birth: November 1950
Address: Can Mezzanine, Dementia Carers Count/Rsas, 7-14 Great Dover Street, London, SE1 4YR, England

HUMPHREYS, Darren William RESIGNED
Role: Director
Appointed on: 16 Jun 2021
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: October 1970
Address: Can Mezzanine, Dementia Carers Count/Rsas, 7-14 Great Dover Street, London, SE1 4YR, England

HUNTER, Ann Jacqueline, Dr RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 16 Oct 2012
Country of Residence: England
Date of birth: November 1956
Address: Head Office, High Broom, Stone Cross, Crowborough, East Sussex, TN6 3SL

HUNTER, Philip John Danby RESIGNED
Role: Director
Appointed on: 22 Jul 1999
Resigned on: 13 Sep 2006
Country of Residence: England
Date of birth: May 1948
Address: 18 Claremont Road, Claygate, Esher, Surrey, KT10 0PL

HUSAIN, Haider Ali RESIGNED
Role: Director
Appointed on: 16 Jun 2021
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Can Mezzanine, Dementia Carers Count/Rsas, 7-14 Great Dover Street, London, SE1 4YR, England

ICETON, Ian Gordon, Dr RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 08 Jun 2016
Country of Residence: United Kingdom
Date of birth: May 1966
Address: The Quadrant, Elder Gate, Milton Keynes, MK9 1EN, England

LOMAX, Alistair Martin Leeming RESIGNED
Role: Director
Appointed on: 19 Jun 2012
Resigned on: 14 Jun 2015
Country of Residence: England
Date of birth: July 1964
Address: Head Office, High Broom, Stone Cross, Crowborough, East Sussex, TN6 3SL

LOOSE, Janis RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 17 Sep 2007
Country of Residence: England
Date of birth: October 1948
Address: 17 Ashburton Road, Southsea, Hampshire, PO5 3JS

LYNE, Anthony RESIGNED
Role: Director
Appointed on: 05 Mar 1992
Resigned on: 05 Aug 2002
Date of birth: December 1946
Address: 13 Carmelite Way, Hartley, Longfield, Kent, DA3 8BP

MARPLE, Lee Richard RESIGNED
Role: Director
Appointed on: 21 Mar 2012
Resigned on: 16 Jun 2021
Country of Residence: England
Date of birth: January 1968
Address: Can Mezzanine, Dementia Carers Count/Rsas, 7-14 Great Dover Street, London, SE1 4YR, England

MCLEAN, Suzanne Victoria RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 15 Feb 2011
Country of Residence: England
Date of birth: May 1954
Address: Head Office, High Broom, Stone Cross, Crowborough, East Sussex, TN6 3SL

MCNELLY, Peter RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 31 Jul 2006
Country of Residence: United Kingdom
Date of birth: November 1933
Address: 70 Ashley Gardens, London, SW1P 1QG

MUNRO, Ann Vivienne RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 17 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 1 Ridgelands, Penshurst Bidborough, Tunbridge Wells, Kent, TN3 0XE

NELSON, Elizabeth Hawkins, Dr RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 11 Sep 2002
Country of Residence: England
Date of birth: January 1931
Address: 57 Home Park Road, London, SW19 7HS

O'NEILL, Hugh Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 2002
Date of birth: February 1921
Address: Binefield House, Icehouse Wood, Oxted, Surrey, RH8 9DN

OSBORNE, Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1995
Date of birth: January 1918
Address: 3 Brunswick Terrace, Tunbridge Wells, Kent, TN1 1TR

PAVEY, Martin Christopher RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 18 Jun 2008
Date of birth: December 1940
Address: 5 Vineyards, Bath, Somerset, BA1 5NA

PHIPPEN, Peter RESIGNED
Role: Director
Appointed on: 02 Feb 2005
Resigned on: 23 Mar 2011
Country of Residence: England
Date of birth: June 1934
Address: 3 Oarsman Place, Hampton Court, Surrey, KT8 9HJ

PICTON-WILLIAMS, Terence Charles, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1994
Date of birth: January 1919
Address: 108 Cricklade Avenue, London, SW2 3HH

RAFFE, Victoria Genevieve RESIGNED
Role: Director
Appointed on: 28 Jul 2010
Resigned on: 26 Jan 2012
Country of Residence: England
Date of birth: November 1957
Address: Head Office, High Broom, Stone Cross, Crowborough, East Sussex, TN6 3SL

RENNERT, Sidney RESIGNED
Role: Director
Appointed on: 15 Jan 1997
Resigned on: 15 Feb 2001
Date of birth: August 1923
Address: 33 Goldington Street, London, NW1 1UE

RISEBROW, Hugh Francis RESIGNED
Role: Director
Appointed on: 16 Jun 2010
Resigned on: 18 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1962
Address: C/O Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL, England

SALMON, William Henry Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1998
Date of birth: July 1925
Address: 6 Bloomfield Road, London, N6 4ET

SHAUKAT, Saba RESIGNED
Role: Director
Appointed on: 19 Jun 2012
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Head Office, High Broom, Stone Cross, Crowborough, East Sussex, TN6 3SL

SHURMAN, Laurence Paul RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 19 Sep 2007
Country of Residence: United Kingdom
Date of birth: November 1930
Address: 14 Southwood Avenue, London, N6 5RZ

SPATER, Mariana RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 29 Nov 2016
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Apartment 731 The White House, 9 Belvedere Road, London, SE1 8YU

SPURGEON, Ian Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2000
Date of birth: April 1929
Address: Four Winds Chapel Road, Limpsfield, Oxted, Surrey, RH8 0SX

STEVENS, Caroline Denise RESIGNED
Role: Director
Appointed on: 19 Jun 2012
Resigned on: 12 Feb 2020
Country of Residence: England
Date of birth: February 1969
Address: Can Mezzanine, Dementia Carers Count/Rsas, 7-14 Great Dover Street, London, SE1 4YR, England

STUCK, Robert Anthony RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 30 Aug 2007
Date of birth: December 1939
Address: 16 Blenheim Court, Stanmore Road, Richmond, Surrey, TW9 2DA

SWEETNAM, David Rodney, Sir RESIGNED
Role: Director
Appointed on: 19 Jan 1994
Resigned on: 01 May 1995
Date of birth: February 1927
Address: Went House, 105 Bushey Grove Road, Bushey, Watford, WD2 2JN

TINKER, Anthea, Professor RESIGNED
Role: Director
Appointed on: 02 Feb 2005
Resigned on: 15 Mar 2007
Country of Residence: United Kingdom
Date of birth: October 1932
Address: 35 Theberton Street, London, N1 0QY

TSANGARIDES, Sally-Anne RESIGNED
Role: Director
Appointed on: 17 May 2023
Resigned on: 20 May 2026
Country of Residence: England
Date of birth: December 1963
Address: Canopi, Unit A, Arc House, 82 Tanner Street, London, SE1 3GN, United Kingdom

VAID, Stephen Rajinder Kumar RESIGNED
Role: Director
Appointed on: 08 Jan 2008
Resigned on: 31 Dec 2009
Date of birth: December 1967
Address: 66, Park Road, Hampton Wick, Surrey, KT1 4AY

WALKER, Pierre George Armand RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 15 Jan 1997
Date of birth: September 1923
Address: 269 Lonsdale Road, Barnes, London, SW13 9QL

WATERS, Marie RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 02 Feb 2005
Date of birth: August 1944
Address: 102 Selkirk Road, London, SW17 0EP

WEDGWOOD, John, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2003
Date of birth: September 1919
Address: 109 Ashley Gardens, London, SW1P 1HW

WELLS, Timothy RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: October 1988
Address: Canopi, Unit A, Arc House, 82 Tanner Street, London, SE1 3GN, United Kingdom

WODA, Danuta Anna RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 13 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1949
Address: C/O Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL, England

WOODALL, Antony Edward RESIGNED
Role: Director
Appointed on: 18 Feb 1998
Resigned on: 13 Feb 2002
Date of birth: April 1931
Address: The Mill House Andersons Lane, Great Hormead, Buntingford, Hertfordshire, SG9 0NY

YOUNG, David William James RESIGNED
Role: Director
Appointed on: 04 Nov 1993
Resigned on: 11 Feb 2004
Date of birth: August 1932
Address: Little Glen 19 Leigh Hill Road, Cobham, Surrey, KT11 2HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Feb 2000	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)
25 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 1957	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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Charity Commission

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Financial Conduct Authority

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