TERRA NOVA SCHOOL TRUST LIMITED

Company summary

Company number: 00554799
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 19 September 195570 years
Registered office: Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT
Accounts due: 30 April 2027
Confirmation statement due: 18 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 22:47 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
Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT
Nature of business
Primary education
General secondary education

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEES-JONES, Eleanor Jayne ACTIVE	Director	01 Jul 2019		England	July 1972	Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT
BOON, Gerald William RESIGNED	Secretary	15 Apr 1996	18 Oct 2000			49 Westbourne Road, Southport, Merseyside, PR8 2HY
CALDER, Archibald Graham RESIGNED	Secretary		15 Apr 1996			Gardeners Cottage, Mellor Hall Church Road Mellor, Stockport, Cheshire, SK6 5LU
JORDAN, Hayley Ann RESIGNED	Secretary	22 Jan 2014	31 Dec 2018			Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT
KIDSTON, Emma Claire RESIGNED	Secretary	15 Nov 2022	01 Apr 2024			Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT
KNIGHT, Bridget RESIGNED	Secretary	18 Oct 2000	21 Jul 2011			Fern Bank, Spout Lane, Mobberley, Knutsford, Cheshire, WA16 7HU
MARTIN, Ian RESIGNED	Secretary	11 Jun 2019	30 Sep 2022			Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT
PARKIN, Nicholas James RESIGNED	Secretary	01 Apr 2024	05 Dec 2025			Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT
SIMPSON, Alan Desmond RESIGNED	Secretary	01 Jul 2011	22 Jan 2014			Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT
ATKINS, Benjamin, Mr. RESIGNED	Director	01 Sep 2023	05 Dec 2025	England	April 1975	Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT
BAKER, Stephen Roy RESIGNED	Director	17 Jun 2002	29 Sep 2010	England	August 1955	Grant Thornton House, Melton Street, London, NW1 2EP
BILSON, Carl Peter RESIGNED	Director	17 Mar 2011	01 Jul 2019	United Kingdom	March 1961	Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT
BOULTON, Martin Andrew, Dr RESIGNED	Director	01 Jan 2019	05 Dec 2025	England	November 1967	Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT
BRIGGS, Mary Michelle Le Breton RESIGNED	Director	23 Sep 1994	22 Sep 1997	United Kingdom	April 1952	Dukenfield Hall Mobberley, Knutsford, Cheshire, WA16 7PT
CAMPBELL, Kathryn Jane RESIGNED	Director	09 Dec 2020	31 Aug 2023	England	July 1986	Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT
CARPENTER, Janet Elizabeth RESIGNED	Director	05 Oct 2017	29 Jan 2020	England	March 1979	Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT
CAVILL, Susan Gillian RESIGNED	Director	18 Oct 2000	16 Oct 2002		February 1958	Greenfields, Newcastle Road, Stapeley, Nantwich, Cheshire, CW5 7EJ
COOKSON, Rachel Helen RESIGNED	Director	01 Sep 2014	05 Dec 2016	England	May 1973	65, Manchester Road, Macclesfield, Cheshire, SK10 2JW, England
COOPER, Sara Jane RESIGNED	Director	22 Sep 1997	18 Oct 2000		January 1952	Hillside Heath Cottage, Heath Lane Allostock, Knutsford, Cheshire, WA16 9JE
DOBELL, Anthony Russell RESIGNED	Director	17 Jan 2000	05 Oct 2004		September 1948	Pear Tree Farm, Peover Heath, Knutsford, Cheshire, WA16 8UN
EDWARDS, Charles Martin RESIGNED	Director	18 Oct 2000	21 Sep 2002	England	July 1945	Paddock Hill Farm Hough Lane, Wilmslow, Cheshire, SK9 2LH
FAIRHURST, Harry Marshall RESIGNED	Director		23 Sep 1996		June 1925	33 Macclesfield Road, Wilmslow, Cheshire, SK9 2AF
FIELDHOUSE, Jeremy RESIGNED	Director		23 Sep 1996		January 1946	43 High Street, Tarporley, Cheshire, CW6 0DP
FLECK, Andrew Arthur Peter RESIGNED	Director	31 Jan 2012	09 Dec 2019	England	August 1962	Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT
FLUCK, Philip Robert, Commander RESIGNED	Director		21 Sep 1998		May 1925	Zara House, 101 Cwm Road, Dyserth, Clwyd, LL18 6HR
GILCHRIST-DICK, Andrew Cameron RESIGNED	Director	30 Sep 2016	05 Dec 2025	England	April 1971	Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT
GOULDING, Jeremy Wynne Ruthven RESIGNED	Director	13 Mar 2003	09 Jul 2010	United Kingdom	August 1950	Shrewsbury School, The Schools, Shrewsbury, Shropshire, SY3 7BA
GRICE, Mark Jonathan RESIGNED	Director	08 May 2017	05 Dec 2025	England	July 1969	Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT
HALLAM, Martin Clive RESIGNED	Director	04 Feb 2008	31 Mar 2016	England	October 1954	The Pines, Horseshoe Lane, Alderley Edge, Cheshire, SK9 7QP
HALLIWELL, Virginia Therese RESIGNED	Director	06 Oct 2008	31 Aug 2014	Uk	December 1956	Monkswell, Vale Royal Drive, Whitegate, Northwich, Cheshire, CW8 2BA, United Kingdom
HANCOX, Mark John RESIGNED	Director	12 Dec 2016	10 Dec 2018	United Kingdom	April 1966	Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT
HARRIS, Crispin John Wardley RESIGNED	Director	01 Dec 2010	07 Jul 2016	England	May 1967	Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT
HARRISON, James Daintry RESIGNED	Director	01 Sep 2014	16 Apr 2018	England	June 1965	Fanshawe Brook Farm, Fanshawe Lane, Henbury, Macclesfield, Cheshire, SK11 9PP, England
HAWKE, Edward George RESIGNED	Director	18 Oct 2000	21 Dec 2009	United Kingdom	January 1950	The Old Mills House, Cuddington, Northwich, Cheshire, CW8 2TA
HEYWOOD, Peter Terence RESIGNED	Director	14 Jun 2004	31 Aug 2007	England	December 1954	The Pinfold Cann Lane, Aston By Budworth, Knutsford, Chehsire, CW9 6LX
JACKSON, Diana Mary RESIGNED	Director	20 Sep 1999	20 Nov 2006	England	February 1952	Soss Moss House, Nursery Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TX
JOHNS, Peter Andrew RESIGNED	Director	01 Jul 2004	31 Jul 2012	United Kingdom	December 1947	Maple Bank, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BL
KERSHAW, Richard Peter RESIGNED	Director	23 Sep 1996	01 Aug 2009	England	March 1955	The Dene House, Great Budworth, Northwich, Cheshire, CW9 6HB
LANE SMITH, Roger RESIGNED	Director	23 Sep 1996	31 Mar 2000	United Kingdom	October 1945	The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, Cheshire, SK9 1RL
LEA, Elizabeth Mary, Doctor RESIGNED	Director		23 Sep 1996		January 1951	The Old Vicarage Alpraham Green, Tarporley, Cheshire, CW6 9LJ
LEA, John Edward RESIGNED	Director	23 Sep 1996	17 Oct 2001	England	January 1946	The Old Vicarage, Alpraham Green, Tarporley, Cheshire, CW6 9LJ
LEECH, Jenifer RESIGNED	Director		21 Sep 1998		August 1930	Lane Side, Gosforth, Seascale, Cumbria, CA20 1ER
LEGGATE, Philippa Margaret Curzon RESIGNED	Director	06 Oct 2005	01 Jul 2008	United Kingdom	August 1950	Church Farm House, Stinchcombe, Gloucestershire, GL11 6BQ
LEVER, Anne RESIGNED	Director	23 Sep 1996	05 Oct 2004		October 1954	Grange Cottage, North Rode, Congleton, Cheshire, CW12 2NY
MCMURRAY, David Bruce RESIGNED	Director		30 Jun 1999		December 1937	Oundle School, New Street,Oundle, Peterborough, Cambridgeshire, PE8 4BN
MOSS, Frederick Geoffrey, Lieutenant Colonel RESIGNED	Director	23 Sep 1994	23 Sep 1996		July 1965	Grayswood, Stone Road, Tittensor, Stoke-On-Trent, ST12 9HA
NUGENT, Georgina Emily RESIGNED	Director	05 Oct 2017	01 Jul 2019	England	March 1977	Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT
PEAK, Anna Rebecca RESIGNED	Director	01 Jan 2019	05 Dec 2025	United Kingdom	October 1978	Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT
PEARSON, Lucy RESIGNED	Director	01 Jul 2011	13 May 2013	United Kingdom	February 1972	Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT
RHODES, Richard David Walton RESIGNED	Director		06 Oct 2005	United Kingdom	April 1942	Fairview Staveley In Cartmel, Newby Bridge, Ulverston, Cumbria, LA12 8NS
ROSSER, Sally Anne RESIGNED	Director	23 Mar 2010	01 Sep 2011	England	May 1961	Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT
RYLANDS, Hugh John Joseph RESIGNED	Director	01 May 2010	31 Aug 2017	England	October 1954	Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT
SCOTT, Gregor Ivan RESIGNED	Director	23 Sep 1996	20 Sep 1999	England	October 1953	536 Crewe Road, Wistaston, Crewe, Cheshire, CW2 6PS
SEDDON, Stephen John RESIGNED	Director	13 Jun 2002	20 Nov 2006	England	May 1966	Mossley Vale Farm, Mossley, Congleton, Cheshire, CW12 3QR
SHINKFIELD, David Andrew RESIGNED	Director	06 Oct 2008	01 Aug 2009		October 1969	14, Hillmorton Road, Rugby, Warwickshire, CV22 5DQ, United Kingdom
SILLAR, William Francis David RESIGNED	Director	01 Dec 2011	22 Mar 2022	England	December 1963	Terra Nova School, Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT
SIMPSON, Robert Charles RESIGNED	Director	14 Jun 2004	21 Dec 2009	United Kingdom	September 1965	8, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE, United Kingdom
SLACK, Daniel James Quellin RESIGNED	Director	01 Jun 2019	18 Aug 2020	England	June 1969	Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT
SMITH, Anthony William RESIGNED	Director	11 Sep 2002	14 Mar 2013	England	December 1956	Greenlands, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL
STAFFORD, Peter Moore RESIGNED	Director		05 Oct 2004	United Kingdom	April 1942	Twemlow Edge, Twemlow, Holmes Chapel, Cheshire, CW4 8BG
STANDEN, Jonathan Paul RESIGNED	Director	09 Dec 2020	06 Nov 2023	Thailand	February 1967	Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT
STANLEY, Emily Sara RESIGNED	Director	11 Dec 2017	05 Dec 2025	England	October 1964	Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT
STOCKDALE, David Andrew RESIGNED	Director	17 Jan 2000	01 Jul 2008	United Kingdom	May 1951	Further Harrop Farm, Rainow, Macclesfield, Cheshire, SK10 5UU
TAYLOR, Sarah Audrey RESIGNED	Director	01 Mar 2009	06 Dec 2012	England	October 1969	4, Rivington Hall Close, Ramsbottom, Bury, Lancashire, BL0 9YL, United Kingdom
THORP, Nigel Harvey RESIGNED	Director		05 Oct 2004		August 1946	The Old Grig, Lower Withington, Macclesfield, Cheshire, SK11 9DY
TIMPSON, William John Anthony, Sir RESIGNED	Director		18 Oct 2000	England	March 1943	Sandymere, Cotebrook, Tarporley, Cheshire, CW6 9EH
TOWNSEND, Ralph Douglas, Doctor RESIGNED	Director	20 Sep 1999	07 Oct 2003		December 1951	Cobthorne, West Street, Oundle, Peterborough, Cambridgeshire, PE8 4EF
TULLOCH, Lotte Elizabeth RESIGNED	Director	01 Nov 2023	05 Dec 2025	England	December 1984	Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT
WALTER, David RESIGNED	Director	04 Feb 2008	07 Jul 2016	United Kingdom	April 1947	Swettenham Water Mill, Swettenham, Cheshire, CW12 2LA
WESTON, Katrina Mary RESIGNED	Director	26 Sep 2016	31 Aug 2018	United Kingdom	July 1975	Shrewsbury School, Kingsland, Shrewsbury, SY3 7BA, United Kingdom
WHEELER, Jacquelyn RESIGNED	Director	14 Jun 2004	07 Jul 2016	United Kingdom	August 1962	Winterley Pool Farm, Winterley, Crewe, Cheshire, CW1 5TR

LEES-JONES, Eleanor Jayne ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: England
Date of birth: July 1972
Address: Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT

BOON, Gerald William RESIGNED
Role: Secretary
Appointed on: 15 Apr 1996
Resigned on: 18 Oct 2000
Address: 49 Westbourne Road, Southport, Merseyside, PR8 2HY

CALDER, Archibald Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Apr 1996
Address: Gardeners Cottage, Mellor Hall Church Road Mellor, Stockport, Cheshire, SK6 5LU

JORDAN, Hayley Ann RESIGNED
Role: Secretary
Appointed on: 22 Jan 2014
Resigned on: 31 Dec 2018
Address: Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT

KIDSTON, Emma Claire RESIGNED
Role: Secretary
Appointed on: 15 Nov 2022
Resigned on: 01 Apr 2024
Address: Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT

KNIGHT, Bridget RESIGNED
Role: Secretary
Appointed on: 18 Oct 2000
Resigned on: 21 Jul 2011
Address: Fern Bank, Spout Lane, Mobberley, Knutsford, Cheshire, WA16 7HU

MARTIN, Ian RESIGNED
Role: Secretary
Appointed on: 11 Jun 2019
Resigned on: 30 Sep 2022
Address: Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT

PARKIN, Nicholas James RESIGNED
Role: Secretary
Appointed on: 01 Apr 2024
Resigned on: 05 Dec 2025
Address: Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT

SIMPSON, Alan Desmond RESIGNED
Role: Secretary
Appointed on: 01 Jul 2011
Resigned on: 22 Jan 2014
Address: Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT

ATKINS, Benjamin, Mr. RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 05 Dec 2025
Country of Residence: England
Date of birth: April 1975
Address: Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT

BAKER, Stephen Roy RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 29 Sep 2010
Country of Residence: England
Date of birth: August 1955
Address: Grant Thornton House, Melton Street, London, NW1 2EP

BILSON, Carl Peter RESIGNED
Role: Director
Appointed on: 17 Mar 2011
Resigned on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT

BOULTON, Martin Andrew, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 05 Dec 2025
Country of Residence: England
Date of birth: November 1967
Address: Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT

BRIGGS, Mary Michelle Le Breton RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 22 Sep 1997
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Dukenfield Hall Mobberley, Knutsford, Cheshire, WA16 7PT

CAMPBELL, Kathryn Jane RESIGNED
Role: Director
Appointed on: 09 Dec 2020
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: July 1986
Address: Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT

CARPENTER, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 05 Oct 2017
Resigned on: 29 Jan 2020
Country of Residence: England
Date of birth: March 1979
Address: Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT

CAVILL, Susan Gillian RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 16 Oct 2002
Date of birth: February 1958
Address: Greenfields, Newcastle Road, Stapeley, Nantwich, Cheshire, CW5 7EJ

COOKSON, Rachel Helen RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 05 Dec 2016
Country of Residence: England
Date of birth: May 1973
Address: 65, Manchester Road, Macclesfield, Cheshire, SK10 2JW, England

COOPER, Sara Jane RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 18 Oct 2000
Date of birth: January 1952
Address: Hillside Heath Cottage, Heath Lane Allostock, Knutsford, Cheshire, WA16 9JE

DOBELL, Anthony Russell RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 05 Oct 2004
Date of birth: September 1948
Address: Pear Tree Farm, Peover Heath, Knutsford, Cheshire, WA16 8UN

EDWARDS, Charles Martin RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 21 Sep 2002
Country of Residence: England
Date of birth: July 1945
Address: Paddock Hill Farm Hough Lane, Wilmslow, Cheshire, SK9 2LH

FAIRHURST, Harry Marshall RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1996
Date of birth: June 1925
Address: 33 Macclesfield Road, Wilmslow, Cheshire, SK9 2AF

FIELDHOUSE, Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1996
Date of birth: January 1946
Address: 43 High Street, Tarporley, Cheshire, CW6 0DP

FLECK, Andrew Arthur Peter RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 09 Dec 2019
Country of Residence: England
Date of birth: August 1962
Address: Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT

FLUCK, Philip Robert, Commander RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1998
Date of birth: May 1925
Address: Zara House, 101 Cwm Road, Dyserth, Clwyd, LL18 6HR

GILCHRIST-DICK, Andrew Cameron RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 05 Dec 2025
Country of Residence: England
Date of birth: April 1971
Address: Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT

GOULDING, Jeremy Wynne Ruthven RESIGNED
Role: Director
Appointed on: 13 Mar 2003
Resigned on: 09 Jul 2010
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Shrewsbury School, The Schools, Shrewsbury, Shropshire, SY3 7BA

GRICE, Mark Jonathan RESIGNED
Role: Director
Appointed on: 08 May 2017
Resigned on: 05 Dec 2025
Country of Residence: England
Date of birth: July 1969
Address: Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT

HALLAM, Martin Clive RESIGNED
Role: Director
Appointed on: 04 Feb 2008
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: October 1954
Address: The Pines, Horseshoe Lane, Alderley Edge, Cheshire, SK9 7QP

HALLIWELL, Virginia Therese RESIGNED
Role: Director
Appointed on: 06 Oct 2008
Resigned on: 31 Aug 2014
Country of Residence: Uk
Date of birth: December 1956
Address: Monkswell, Vale Royal Drive, Whitegate, Northwich, Cheshire, CW8 2BA, United Kingdom

HANCOX, Mark John RESIGNED
Role: Director
Appointed on: 12 Dec 2016
Resigned on: 10 Dec 2018
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT

HARRIS, Crispin John Wardley RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 07 Jul 2016
Country of Residence: England
Date of birth: May 1967
Address: Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT

HARRISON, James Daintry RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 16 Apr 2018
Country of Residence: England
Date of birth: June 1965
Address: Fanshawe Brook Farm, Fanshawe Lane, Henbury, Macclesfield, Cheshire, SK11 9PP, England

HAWKE, Edward George RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 21 Dec 2009
Country of Residence: United Kingdom
Date of birth: January 1950
Address: The Old Mills House, Cuddington, Northwich, Cheshire, CW8 2TA

HEYWOOD, Peter Terence RESIGNED
Role: Director
Appointed on: 14 Jun 2004
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: December 1954
Address: The Pinfold Cann Lane, Aston By Budworth, Knutsford, Chehsire, CW9 6LX

JACKSON, Diana Mary RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 20 Nov 2006
Country of Residence: England
Date of birth: February 1952
Address: Soss Moss House, Nursery Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TX

JOHNS, Peter Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Maple Bank, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BL

KERSHAW, Richard Peter RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 01 Aug 2009
Country of Residence: England
Date of birth: March 1955
Address: The Dene House, Great Budworth, Northwich, Cheshire, CW9 6HB

LANE SMITH, Roger RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: October 1945
Address: The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, Cheshire, SK9 1RL

LEA, Elizabeth Mary, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1996
Date of birth: January 1951
Address: The Old Vicarage Alpraham Green, Tarporley, Cheshire, CW6 9LJ

LEA, John Edward RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 17 Oct 2001
Country of Residence: England
Date of birth: January 1946
Address: The Old Vicarage, Alpraham Green, Tarporley, Cheshire, CW6 9LJ

LEECH, Jenifer RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1998
Date of birth: August 1930
Address: Lane Side, Gosforth, Seascale, Cumbria, CA20 1ER

LEGGATE, Philippa Margaret Curzon RESIGNED
Role: Director
Appointed on: 06 Oct 2005
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Church Farm House, Stinchcombe, Gloucestershire, GL11 6BQ

LEVER, Anne RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 05 Oct 2004
Date of birth: October 1954
Address: Grange Cottage, North Rode, Congleton, Cheshire, CW12 2NY

MCMURRAY, David Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: December 1937
Address: Oundle School, New Street,Oundle, Peterborough, Cambridgeshire, PE8 4BN

MOSS, Frederick Geoffrey, Lieutenant Colonel RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 23 Sep 1996
Date of birth: July 1965
Address: Grayswood, Stone Road, Tittensor, Stoke-On-Trent, ST12 9HA

NUGENT, Georgina Emily RESIGNED
Role: Director
Appointed on: 05 Oct 2017
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: March 1977
Address: Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT

PEAK, Anna Rebecca RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 05 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT

PEARSON, Lucy RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 13 May 2013
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT

RHODES, Richard David Walton RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 2005
Country of Residence: United Kingdom
Date of birth: April 1942
Address: Fairview Staveley In Cartmel, Newby Bridge, Ulverston, Cumbria, LA12 8NS

ROSSER, Sally Anne RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 01 Sep 2011
Country of Residence: England
Date of birth: May 1961
Address: Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT

RYLANDS, Hugh John Joseph RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: October 1954
Address: Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT

SCOTT, Gregor Ivan RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 20 Sep 1999
Country of Residence: England
Date of birth: October 1953
Address: 536 Crewe Road, Wistaston, Crewe, Cheshire, CW2 6PS

SEDDON, Stephen John RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 20 Nov 2006
Country of Residence: England
Date of birth: May 1966
Address: Mossley Vale Farm, Mossley, Congleton, Cheshire, CW12 3QR

SHINKFIELD, David Andrew RESIGNED
Role: Director
Appointed on: 06 Oct 2008
Resigned on: 01 Aug 2009
Date of birth: October 1969
Address: 14, Hillmorton Road, Rugby, Warwickshire, CV22 5DQ, United Kingdom

SILLAR, William Francis David RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 22 Mar 2022
Country of Residence: England
Date of birth: December 1963
Address: Terra Nova School, Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT

SIMPSON, Robert Charles RESIGNED
Role: Director
Appointed on: 14 Jun 2004
Resigned on: 21 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 8, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE, United Kingdom

SLACK, Daniel James Quellin RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 18 Aug 2020
Country of Residence: England
Date of birth: June 1969
Address: Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT

SMITH, Anthony William RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 14 Mar 2013
Country of Residence: England
Date of birth: December 1956
Address: Greenlands, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL

STAFFORD, Peter Moore RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 2004
Country of Residence: United Kingdom
Date of birth: April 1942
Address: Twemlow Edge, Twemlow, Holmes Chapel, Cheshire, CW4 8BG

STANDEN, Jonathan Paul RESIGNED
Role: Director
Appointed on: 09 Dec 2020
Resigned on: 06 Nov 2023
Country of Residence: Thailand
Date of birth: February 1967
Address: Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT

STANLEY, Emily Sara RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 05 Dec 2025
Country of Residence: England
Date of birth: October 1964
Address: Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT

STOCKDALE, David Andrew RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Further Harrop Farm, Rainow, Macclesfield, Cheshire, SK10 5UU

TAYLOR, Sarah Audrey RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 06 Dec 2012
Country of Residence: England
Date of birth: October 1969
Address: 4, Rivington Hall Close, Ramsbottom, Bury, Lancashire, BL0 9YL, United Kingdom

THORP, Nigel Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 2004
Date of birth: August 1946
Address: The Old Grig, Lower Withington, Macclesfield, Cheshire, SK11 9DY

TIMPSON, William John Anthony, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 2000
Country of Residence: England
Date of birth: March 1943
Address: Sandymere, Cotebrook, Tarporley, Cheshire, CW6 9EH

TOWNSEND, Ralph Douglas, Doctor RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 07 Oct 2003
Date of birth: December 1951
Address: Cobthorne, West Street, Oundle, Peterborough, Cambridgeshire, PE8 4EF

TULLOCH, Lotte Elizabeth RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 05 Dec 2025
Country of Residence: England
Date of birth: December 1984
Address: Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT

WALTER, David RESIGNED
Role: Director
Appointed on: 04 Feb 2008
Resigned on: 07 Jul 2016
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Swettenham Water Mill, Swettenham, Cheshire, CW12 2LA

WESTON, Katrina Mary RESIGNED
Role: Director
Appointed on: 26 Sep 2016
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Shrewsbury School, Kingsland, Shrewsbury, SY3 7BA, United Kingdom

WHEELER, Jacquelyn RESIGNED
Role: Director
Appointed on: 14 Jun 2004
Resigned on: 07 Jul 2016
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Winterley Pool Farm, Winterley, Crewe, Cheshire, CW1 5TR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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