ABBEYFIELD SOCIETY (THE)

Company summary

Company number: 00574816
Status: ACTIVE
Incorporated / age: 27 November 195669 years
Registered office: 17-19 Hampton Lane, Solihull, B91 2QT, England
Accounts due: 31 December 2026
Confirmation statement due: 16 June 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 15:06 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
17-19 Hampton Lane, Solihull, B91 2QT, England
Nature of business
Other accommodation
Residential care activities for the elderly and disabled

Officer details

Showing 100 of 137 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Petra Louise ACTIVE	Secretary	02 Jun 2025				17-19, Hampton Lane, Solihull, B91 2QT, England
ASBURY, Christine Anne ACTIVE	Director	01 Mar 2026		United Kingdom	June 1959	17-19, Hampton Lane, Solihull, B91 2QT, England
ASHWORTH, George Smith-Salmond ACTIVE	Director	16 Sep 2021		England	January 1956	17-19, Hampton Lane, Solihull, B91 2QT, England
CARR, Geoffrey David Granville ACTIVE	Director	01 Sep 2023		England	June 1959	17-19, Hampton Lane, Solihull, B91 2QT, England
LEES, Roger Alan ACTIVE	Director	16 Sep 2021		England	April 1960	17-19, Hampton Lane, Solihull, B91 2QT, England
MARRERO, Marc ACTIVE	Director	15 Sep 2022		England	December 1985	17-19, Hampton Lane, Solihull, B91 2QT, England
NICHOLS, Sally Louise ACTIVE	Director	01 Mar 2026		United Kingdom	June 1973	17-19, Hampton Lane, Solihull, B91 2QT, England
PETTIFER-EAGLES, Terri ACTIVE	Director	01 Sep 2023		England	May 1964	17-19, Hampton Lane, Solihull, B91 2QT, England
TURNER, Michael John Peter ACTIVE	Director	16 Sep 2021		England	July 1961	17-19, Hampton Lane, Solihull, B91 2QT, England
BOOTH, Richard Grantham RESIGNED	Secretary	27 Nov 2002	29 May 2003			18 Saint Georges Square, The Mount, Taunton, Somerset, TA1 3RX
GREGSON, Matthew RESIGNED	Secretary	27 May 2014	27 Jul 2017			St Peter's House, 2 Bricket Road, St Albans, Herts, AL1 3JW, Uk
HOUSE, Brian Thomas RESIGNED	Secretary	24 May 2000	02 May 2003			7 Kitswell Way, Radlett, Hertfordshire, WD7 7HN
KLUG, Joanna Margaret RESIGNED	Secretary	18 Feb 2004	01 Mar 2008			6 Upper Culver Road, St. Albans, Hertfordshire, AL1 4EE
MCCANN, Anthony RESIGNED	Secretary	01 Jul 2008	01 Sep 2008			26, Batchwood View, St Albans, Herts, AL3 5TF
MITCHELL, Colin James RESIGNED	Secretary	13 Aug 2002	02 May 2003			150 Folly Lane, St Albans, Hertfordshire, AL3 5JQ
MURPHY, Robert Somerville Foster RESIGNED	Secretary	10 Jun 1998	24 May 2000			64 Callander Road, London, SE6 2QE
MURPHY, Robert Somerville Foster RESIGNED	Secretary	24 Nov 1995	12 Jun 1996			64 Callander Road, London, SE6 2QE
PATTISON, Patricia Joan RESIGNED	Secretary	10 Nov 2008	19 Jan 2009			4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
SINGARAYER, Diella Natasha RESIGNED	Secretary	26 Jan 2009	12 Jun 2014			Abbeyfield House, 53 Victoria Street, St. Albans, Hertfordshire, AL1 3UW
SPRATT, Patricia Ann RESIGNED	Secretary	12 Jun 1996	29 May 1998			9 Mimms Hall Road, Potters Bar, Hertfordshire, EN6 3BY
SPRATT, Patricia Ann RESIGNED	Secretary		24 Nov 1995			9 Mimms Hall Road, Potters Bar, Hertfordshire, EN6 3BY
SWEET, Jonathan William Edward RESIGNED	Secretary	28 Jul 2017	31 May 2025			17-19, Hampton Lane, Solihull, B91 2QT, England
TOWNLEY, Paul John RESIGNED	Secretary	02 May 2003	17 Feb 2004			20 Norwood Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9RW
ACTON, Joyce Lucy RESIGNED	Director	14 Mar 1998	29 Mar 2007		December 1936	32 Hillcrest Avenue, Burton On Trent, Staffordshire, DE15 0TZ
ACTON, Susan RESIGNED	Director	28 Mar 2007	12 May 2008	United Kingdom	September 1972	7 Wood Street, Leamington Spa, Warwickshire, CV32 4HQ
AGASS, Reginald John RESIGNED	Director	28 Mar 2007	26 Aug 2009	United Kingdom	May 1947	16 Lartonwood, West Kirby, Wirral, Merseyside, CH48 9YG
ALLEN, Paul James RESIGNED	Director	08 Mar 2012	31 May 2014	United Kingdom	August 1956	53, Victoria Street, St Albans, AL1 3UW, Uk
ALLEN, Stephen David RESIGNED	Director	03 Feb 2010	21 Jul 2016	England	September 1966	St Peter's House, 2 Bricket Road, St. Albans, Hertfordshire, AL1 3JW, England
ASTON, Margaret Anne Mary RESIGNED	Director	02 Nov 1996	13 Nov 2001	United Kingdom	August 1935	Budnall Farm, Haddenham, Buckinghamshire, HP17 8TS
ASTON, Margaret Anne Mary RESIGNED	Director	01 May 1993	31 May 1996	United Kingdom	August 1935	Budnall Farm, Haddenham, Buckinghamshire, HP17 8TS
BAPTIE, Thomas William RESIGNED	Director	01 Apr 1994	23 Mar 1996		August 1933	4 Millfield, Haddington, East Lothian, EH41 4DB
BEACHIM, Alison Julie RESIGNED	Director	01 Apr 2024	12 Mar 2025	England	April 1971	17-19, Hampton Lane, Solihull, B91 2QT, England
BEAMAND, Sara Jayne RESIGNED	Director	09 Mar 2017	03 Sep 2026	United Kingdom	November 1966	17-19, Hampton Lane, Solihull, B91 2QT, England
BOOTH, Richard Grantham RESIGNED	Director	27 Nov 2002	29 May 2003		November 1935	18 Saint Georges Square, The Mount, Taunton, Somerset, TA1 3RX
BRAZIER, Leslie Herbert RESIGNED	Director		25 Apr 1995		June 1923	44 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
BROOKS, Michael Leonard RESIGNED	Director		28 Mar 2001	United Kingdom	June 1933	Mariners 10 Mariners Drive, Stoke Bishop, Bristol, Avon, BS9 1QQ
BUCKINGHAM, Alan RESIGNED	Director		30 Apr 1998		February 1927	Kernowik Higher Sea Lane, Charmouth, Bridport, Dorset, DT6 6BD
BUTLER, Maurice RESIGNED	Director	03 Feb 2004	23 Sep 2010	United Kingdom	February 1943	274 Seacliff Road, Bangor, County Down, BT20 5HS
BUTZOW, Mary RESIGNED	Director	24 May 2011	22 Nov 2011	Usa	May 1952	301 Spring Circle, Urbana, Illinois, 61802, Usa
BYRNE, Rachael Margaret RESIGNED	Director	24 May 2011	27 Jul 2017	England	July 1963	St Peter's, House, 2 Bricket Road, St. Albans, Hertfordshire, AL1 3JW
CHARLES, Desmond Ashley Lionel RESIGNED	Director		18 Mar 1993		March 1925	Ashley Knapp, Kings Hill, Shaftesbury, Dorset, SP7 8PA
CHIRNSIDE, Thomas Beveridge RESIGNED	Director		25 Mar 1997		December 1916	Rhonan 15 Marine Drive, Hest Bank, Lancaster, Lancashire, LA2 6DZ
CLARK, John William Stewart, Rev Dr RESIGNED	Director	23 Mar 1996	30 Apr 2002		October 1937	5 Lochview Road, Bearsden, Glasgow, G61 1PP
CLARKE, David Michael RESIGNED	Director	03 Feb 2010	25 Jul 2013	United Kingdom	May 1948	53, Victoria Street, St Albans, Hertfordshire, AL1 3UW
COOKSON, Bernard Howell Taylor RESIGNED	Director	27 Mar 1993	26 Mar 1994		November 1923	14 Blacklow Road, Warwick, CV34 5SZ
COX, Martin Frank RESIGNED	Director	01 Sep 2023	03 Sep 2026	England	October 1964	17-19, Hampton Lane, Solihull, B91 2QT, England
DAWSON, Heather RESIGNED	Director	28 Mar 2007	25 Jul 2013	England	December 1947	3 Marlborough Road, Richmond, Surrey, TW10 6JT
DE HOCHEPIED LARPENT, Andrew Lionel Dudley RESIGNED	Director	09 Mar 2017	31 May 2021	United Kingdom	February 1951	St Peters House, 2 Bricket Road, St Albans, Hertfordshire, AL1 3JW, United Kingdom
DEAN, Cheryl Ann RESIGNED	Director	18 Nov 2015	06 Oct 2017	Republic Of South Africa	October 1960	St Peters House, 2 Bricket Road, St Albans, Hertfordshire, AL1 3JW, United Kingdom
DECRAENE, Andre Maurice RESIGNED	Director	18 Nov 2015	15 Sep 2022	Belgium	December 1946	St Peters House, 2 Bricket Road, St. Albans, Hertfordshire, AL1 3JW, United Kingdom
DENT, John Edward, Lieut Colonel RESIGNED	Director		28 Mar 2001		October 1921	Hawthorns, Vicarage Road, Burwash Common, East Sussex, TN19 7LH
DISTIN, Eric Robin RESIGNED	Director	15 May 1998	15 Jun 2005		September 1948	46 Fore Street, Saltash, Cornwall, PL12 6JL
DOWN, Henry John RESIGNED	Director	01 May 2002	31 Mar 2005		June 1939	6a Northfield Road, Tetbury, Gloucestershire, GL8 8HB
DRAPER, Edwin Moore RESIGNED	Director	01 Jul 2003	13 Oct 2004		September 1936	Sheep Walk Cottage, 29b Ridgway, Wimbledon, London, SW19 4SN
FOWLER, Keith Harrison RESIGNED	Director	24 Sep 2009	23 Jul 2015	England	May 1934	Corfield Cottage, Arrewig Lane, Chartridge, Nr Chesham, Bucks, HP5 2UA
FRANCIS, Patricia Kathlyn RESIGNED	Director		01 Sep 1993		February 1927	71 Bryn Twr, Abergele, Clwyd, LL22 8DD
GREGORY, Angela Mary RESIGNED	Director	28 Mar 2007	20 Jan 2009	United Kingdom	August 1945	15 Orchard Rise, Richmond, Surrey, TW10 5BX
GREVILLE, Norman Alistair RESIGNED	Director	15 Nov 2016	26 Nov 2020	United Kingdom	June 1957	St Peters House, 2 Bricket Road, St. Albans, Hertfordshire, AL1 3JW, United Kingdom
GRIFFITHS, George Edward, Doctor RESIGNED	Director	23 Apr 1994	09 Jun 1999		May 1922	Badgers Holt, The Kymin, Monmouth, Gwent, NP5 3SD
HALL, Michael Robert Pritchard, Professor RESIGNED	Director		30 Apr 1993		May 1922	Peartree Cottage, Emery Down, Lyndhurst, Hampshire, SO43 7FH
HARDMAN, Ian Haig RESIGNED	Director	22 Mar 1997	13 Jan 1998		August 1929	Silver Birches Fairgarth Drive, Kirkby Lonsdale, Carnforth, Lancashire, LA6 2DT
HERBERT, Christopher, The Rt Revd Dr RESIGNED	Director	24 Sep 2009	23 Jul 2015	United Kingdom	January 1944	1, Beacon Close, Wrecclesham, Farnham, Surrey, GU10 4PA
HILDREW, Bryan RESIGNED	Director		03 Dec 1996		March 1920	8 Westholme, Orpington, Kent, BR6 0AN
HOLT, Margaret Evelyn RESIGNED	Director	28 Mar 2007	20 Jan 2009		May 1944	26 Kenilworth Road, Southport, Merseyside, PR8 3PE
HOPKIN, Geoffrey Morgan RESIGNED	Director		23 Apr 1994		April 1928	14 Glanogwr Road, Bridgend, Mid Glamorgan, CF31 3PF
HOULIHAN, Elizabeth Amanda RESIGNED	Director	11 Jun 2014	07 Sep 2023	England	November 1950	St Peters House 2, Bricket Road, St. Albans, Hertfordshire, AL1 3JW
HOWEL, Dorothy RESIGNED	Director	18 Nov 1995	12 Nov 2002		June 1932	Towpath View Halsall Post Office, 19 Summerwood Lane Halsall, Ormskirk, Lancashire, L39 8RG
HOWELL WILLIAMS, Fiona Elizabeth RESIGNED	Director	01 May 2002	14 Jan 2004		November 1926	Pen Y Graig, Ffordd Llanfair, Ruthin, Denbighshire, LL15 1BY
HUNT, Peter Frederick RESIGNED	Director	19 Apr 1994	28 Mar 2001		June 1930	127 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ
HUTCHINSON, Bryan Keith RESIGNED	Director	13 Oct 1995	13 Oct 2004		August 1957	40 Okus Road, Old Town, Swindon, Wiltshire, SN1 4JQ
JOHNSON, Christopher Stuart RESIGNED	Director	23 Mar 1996	30 Jun 2003		June 1939	The Old Bakery 1 & 2 Bakery Court, Hempton, Fakenham, Norfolk, NR21 7LG
JOHNSON, John Cunningham, Dr RESIGNED	Director		21 Oct 1995		July 1920	Fernlea Alnmouth Road, Alnwick, Northumberland, NE66 2PS
JOHNSTON, Thomas RESIGNED	Director	01 Nov 1997	03 Feb 2004		August 1935	155 Millisle Road, Donaghadee, County Down, BT21 0LA
JONES, John Peter RESIGNED	Director	13 Aug 2002	29 Mar 2007	Wales	September 1939	Llyswen, 90 St Martins Road, Caerphilly, CF83 1EN
KENYON, Ronald Critchley RESIGNED	Director	08 Mar 1997	29 Mar 2007	England	March 1937	56 Redcliffe Road, Mapperley Park, Nottingham, Nottinghamshire, NG3 5BW
LAWRENCE, Jennifer Ann RESIGNED	Director	25 Jul 2013	07 Sep 2023	England	October 1966	Hampton House, 17-19, Hampton Lane, Solihull, West Midlands, B91 2QJ, England
LEWIS, Derrick Edmund RESIGNED	Director		31 Dec 1992		January 1923	75 Dukes Avenue, Theydon Bois, Epping, Essex, CM16 7HH
LIDDICOT, Stanley John RESIGNED	Director	22 May 2001	12 Oct 2006		December 1941	7 Briar Close, St Peters Park, Brackley, Northamptonshire, NN13 6PD
LOVATT, Monica Mary RESIGNED	Director	13 Nov 2001	11 Dec 2006	England	April 1947	1 Curtyn Close, Abingdon, Oxfordshire, OX14 1SE
LOWE, Nicholas Frederick RESIGNED	Director	01 Jan 2001	31 Mar 2004		December 1935	Stable Cottage The Green, Wilsford Cum Lake, Salisbury, Wiltshire, SP4 7BX
MCLAREN, John James RESIGNED	Director	01 May 2002	17 Jan 2005	Scotland	December 1936	15 Lomond Place, Erskine, Renfrewshire, PA8 6AP
MEDLOCK, Jeffrey RESIGNED	Director	11 Jun 2014	15 Sep 2022	England	October 1940	Bradbury House, Windsor End, Beaconsfield, Bucks, HP9 2JW
MEIRING, Cedric RESIGNED	Director	02 Jan 2018	11 Oct 2022	South Africa	January 1958	St Peters House, 2 Bricket Road, St. Albans, Hertfordshire, AL1 3JW, United Kingdom
MEREDITH, Thomas John RESIGNED	Director	21 Jan 2009	24 Sep 2009		March 1933	808 Garstang Road, Barton, Preston, Lancashire, PR3 5AA
MEREDITH, Thomas John RESIGNED	Director	07 Mar 1998	29 Mar 2007		March 1933	808 Garstang Road, Barton, Preston, Lancashire, PR3 5AA
MILBURN, George RESIGNED	Director	11 Nov 2002	15 Mar 2004		November 1934	74 Cromley Road, High Lane, Stockport, Cheshire, SK6 8BU
MILLS, John Wilfrid RESIGNED	Director	18 Mar 1993	31 Dec 2000		May 1927	7 Cogdean Close, Corfe Mullen, Wimborne, Dorset, BH21 3XA
MILNER, Michael John RESIGNED	Director	03 Dec 1996	24 Mar 2004	United Kingdom	September 1930	8 North Square, Hampstead Garden Suburb, London, NW11 7AA
MITCHELL, Diana RESIGNED	Director		25 Mar 1997		February 1930	22 Albany Gardens, Hampton Lane, Solihull, West Midlands, B91 2PT
MITCHELL, Michael John RESIGNED	Director	13 Feb 2001	29 Mar 2007	England	October 1937	5 Island View Avenue, Christchurch, Dorset, BH23 4DS
MORGAN, David Douglas RESIGNED	Director	01 May 1999	30 Jul 2002		March 1931	Min Y Mor 7 Locks Common, Porthcawl, Mid Glamorgan, CF36 3HU
MORTON, Denis RESIGNED	Director		04 Jul 1992		June 1927	42 East Road, Walkington, Beverley, East Yorkshire, HU17 8RY
NICHOLLS, William Henry RESIGNED	Director		30 Mar 2000	United Kingdom	December 1929	Modbury Broad Lane, Heswall, Wirral, Merseyside, L60 9JY
OSBORN, Fuller Mansfield RESIGNED	Director		19 Apr 1994		November 1915	9 Furzefield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4EA
OUTHWAITE, Oswald Peter RESIGNED	Director		30 Mar 2000		March 1925	Louthlorien 55 Ribby Road, Wrea Green, Kirkham, Lancashire, PR4 2BB
PICKING, Bruce Gordon RESIGNED	Director	24 Mar 2004	24 Sep 2009	Uk	January 1945	18 Margaret Avenue, Shenfield, Essex, CM15 8RF
PLAISTOWE, William Ian David RESIGNED	Director	24 Sep 2009	16 Sep 2021	United Kingdom	November 1942	48, High Street, Watlington, Oxfordshire, OX49 5PY, England
POWELL, David Martin Cleaton RESIGNED	Director	21 Jan 2009	19 Jun 2009	United Kingdom	July 1953	Boughtons, 26 Greenacres, Birdham, Chichester, Uk
POWELL, David Glyn RESIGNED	Director	23 Jun 1994	01 Mar 1998		August 1938	39 Highlands Road, Finchfield, Wolverhampton, West Midlands, WV3 8AH
POWER, Elizabeth RESIGNED	Director	17 Jul 2012	24 Sep 2015	Canada	March 1945	Box 1,427, Bloor Street West, Toronto, Ontario M5s 1x7, Canada

TAYLOR, Petra Louise ACTIVE
Role: Secretary
Appointed on: 02 Jun 2025
Address: 17-19, Hampton Lane, Solihull, B91 2QT, England

ASBURY, Christine Anne ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 17-19, Hampton Lane, Solihull, B91 2QT, England

ASHWORTH, George Smith-Salmond ACTIVE
Role: Director
Appointed on: 16 Sep 2021
Country of Residence: England
Date of birth: January 1956
Address: 17-19, Hampton Lane, Solihull, B91 2QT, England

CARR, Geoffrey David Granville ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: June 1959
Address: 17-19, Hampton Lane, Solihull, B91 2QT, England

LEES, Roger Alan ACTIVE
Role: Director
Appointed on: 16 Sep 2021
Country of Residence: England
Date of birth: April 1960
Address: 17-19, Hampton Lane, Solihull, B91 2QT, England

MARRERO, Marc ACTIVE
Role: Director
Appointed on: 15 Sep 2022
Country of Residence: England
Date of birth: December 1985
Address: 17-19, Hampton Lane, Solihull, B91 2QT, England

NICHOLS, Sally Louise ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 17-19, Hampton Lane, Solihull, B91 2QT, England

PETTIFER-EAGLES, Terri ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: May 1964
Address: 17-19, Hampton Lane, Solihull, B91 2QT, England

TURNER, Michael John Peter ACTIVE
Role: Director
Appointed on: 16 Sep 2021
Country of Residence: England
Date of birth: July 1961
Address: 17-19, Hampton Lane, Solihull, B91 2QT, England

BOOTH, Richard Grantham RESIGNED
Role: Secretary
Appointed on: 27 Nov 2002
Resigned on: 29 May 2003
Address: 18 Saint Georges Square, The Mount, Taunton, Somerset, TA1 3RX

GREGSON, Matthew RESIGNED
Role: Secretary
Appointed on: 27 May 2014
Resigned on: 27 Jul 2017
Address: St Peter's House, 2 Bricket Road, St Albans, Herts, AL1 3JW, Uk

HOUSE, Brian Thomas RESIGNED
Role: Secretary
Appointed on: 24 May 2000
Resigned on: 02 May 2003
Address: 7 Kitswell Way, Radlett, Hertfordshire, WD7 7HN

KLUG, Joanna Margaret RESIGNED
Role: Secretary
Appointed on: 18 Feb 2004
Resigned on: 01 Mar 2008
Address: 6 Upper Culver Road, St. Albans, Hertfordshire, AL1 4EE

MCCANN, Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jul 2008
Resigned on: 01 Sep 2008
Address: 26, Batchwood View, St Albans, Herts, AL3 5TF

MITCHELL, Colin James RESIGNED
Role: Secretary
Appointed on: 13 Aug 2002
Resigned on: 02 May 2003
Address: 150 Folly Lane, St Albans, Hertfordshire, AL3 5JQ

MURPHY, Robert Somerville Foster RESIGNED
Role: Secretary
Appointed on: 10 Jun 1998
Resigned on: 24 May 2000
Address: 64 Callander Road, London, SE6 2QE

MURPHY, Robert Somerville Foster RESIGNED
Role: Secretary
Appointed on: 24 Nov 1995
Resigned on: 12 Jun 1996
Address: 64 Callander Road, London, SE6 2QE

PATTISON, Patricia Joan RESIGNED
Role: Secretary
Appointed on: 10 Nov 2008
Resigned on: 19 Jan 2009
Address: 4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS

SINGARAYER, Diella Natasha RESIGNED
Role: Secretary
Appointed on: 26 Jan 2009
Resigned on: 12 Jun 2014
Address: Abbeyfield House, 53 Victoria Street, St. Albans, Hertfordshire, AL1 3UW

SPRATT, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 12 Jun 1996
Resigned on: 29 May 1998
Address: 9 Mimms Hall Road, Potters Bar, Hertfordshire, EN6 3BY

SPRATT, Patricia Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Nov 1995
Address: 9 Mimms Hall Road, Potters Bar, Hertfordshire, EN6 3BY

SWEET, Jonathan William Edward RESIGNED
Role: Secretary
Appointed on: 28 Jul 2017
Resigned on: 31 May 2025
Address: 17-19, Hampton Lane, Solihull, B91 2QT, England

TOWNLEY, Paul John RESIGNED
Role: Secretary
Appointed on: 02 May 2003
Resigned on: 17 Feb 2004
Address: 20 Norwood Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9RW

ACTON, Joyce Lucy RESIGNED
Role: Director
Appointed on: 14 Mar 1998
Resigned on: 29 Mar 2007
Date of birth: December 1936
Address: 32 Hillcrest Avenue, Burton On Trent, Staffordshire, DE15 0TZ

ACTON, Susan RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 12 May 2008
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 7 Wood Street, Leamington Spa, Warwickshire, CV32 4HQ

AGASS, Reginald John RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 26 Aug 2009
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 16 Lartonwood, West Kirby, Wirral, Merseyside, CH48 9YG

ALLEN, Paul James RESIGNED
Role: Director
Appointed on: 08 Mar 2012
Resigned on: 31 May 2014
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 53, Victoria Street, St Albans, AL1 3UW, Uk

ALLEN, Stephen David RESIGNED
Role: Director
Appointed on: 03 Feb 2010
Resigned on: 21 Jul 2016
Country of Residence: England
Date of birth: September 1966
Address: St Peter's House, 2 Bricket Road, St. Albans, Hertfordshire, AL1 3JW, England

ASTON, Margaret Anne Mary RESIGNED
Role: Director
Appointed on: 02 Nov 1996
Resigned on: 13 Nov 2001
Country of Residence: United Kingdom
Date of birth: August 1935
Address: Budnall Farm, Haddenham, Buckinghamshire, HP17 8TS

ASTON, Margaret Anne Mary RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 31 May 1996
Country of Residence: United Kingdom
Date of birth: August 1935
Address: Budnall Farm, Haddenham, Buckinghamshire, HP17 8TS

BAPTIE, Thomas William RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 23 Mar 1996
Date of birth: August 1933
Address: 4 Millfield, Haddington, East Lothian, EH41 4DB

BEACHIM, Alison Julie RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 12 Mar 2025
Country of Residence: England
Date of birth: April 1971
Address: 17-19, Hampton Lane, Solihull, B91 2QT, England

BEAMAND, Sara Jayne RESIGNED
Role: Director
Appointed on: 09 Mar 2017
Resigned on: 03 Sep 2026
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 17-19, Hampton Lane, Solihull, B91 2QT, England

BOOTH, Richard Grantham RESIGNED
Role: Director
Appointed on: 27 Nov 2002
Resigned on: 29 May 2003
Date of birth: November 1935
Address: 18 Saint Georges Square, The Mount, Taunton, Somerset, TA1 3RX

BRAZIER, Leslie Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1995
Date of birth: June 1923
Address: 44 East Street, Coggeshall, Colchester, Essex, CO6 1SJ

BROOKS, Michael Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2001
Country of Residence: United Kingdom
Date of birth: June 1933
Address: Mariners 10 Mariners Drive, Stoke Bishop, Bristol, Avon, BS9 1QQ

BUCKINGHAM, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: February 1927
Address: Kernowik Higher Sea Lane, Charmouth, Bridport, Dorset, DT6 6BD

BUTLER, Maurice RESIGNED
Role: Director
Appointed on: 03 Feb 2004
Resigned on: 23 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 274 Seacliff Road, Bangor, County Down, BT20 5HS

BUTZOW, Mary RESIGNED
Role: Director
Appointed on: 24 May 2011
Resigned on: 22 Nov 2011
Country of Residence: Usa
Date of birth: May 1952
Address: 301 Spring Circle, Urbana, Illinois, 61802, Usa

BYRNE, Rachael Margaret RESIGNED
Role: Director
Appointed on: 24 May 2011
Resigned on: 27 Jul 2017
Country of Residence: England
Date of birth: July 1963
Address: St Peter's, House, 2 Bricket Road, St. Albans, Hertfordshire, AL1 3JW

CHARLES, Desmond Ashley Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1993
Date of birth: March 1925
Address: Ashley Knapp, Kings Hill, Shaftesbury, Dorset, SP7 8PA

CHIRNSIDE, Thomas Beveridge RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1997
Date of birth: December 1916
Address: Rhonan 15 Marine Drive, Hest Bank, Lancaster, Lancashire, LA2 6DZ

CLARK, John William Stewart, Rev Dr RESIGNED
Role: Director
Appointed on: 23 Mar 1996
Resigned on: 30 Apr 2002
Date of birth: October 1937
Address: 5 Lochview Road, Bearsden, Glasgow, G61 1PP

CLARKE, David Michael RESIGNED
Role: Director
Appointed on: 03 Feb 2010
Resigned on: 25 Jul 2013
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 53, Victoria Street, St Albans, Hertfordshire, AL1 3UW

COOKSON, Bernard Howell Taylor RESIGNED
Role: Director
Appointed on: 27 Mar 1993
Resigned on: 26 Mar 1994
Date of birth: November 1923
Address: 14 Blacklow Road, Warwick, CV34 5SZ

COX, Martin Frank RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 03 Sep 2026
Country of Residence: England
Date of birth: October 1964
Address: 17-19, Hampton Lane, Solihull, B91 2QT, England

DAWSON, Heather RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 25 Jul 2013
Country of Residence: England
Date of birth: December 1947
Address: 3 Marlborough Road, Richmond, Surrey, TW10 6JT

DE HOCHEPIED LARPENT, Andrew Lionel Dudley RESIGNED
Role: Director
Appointed on: 09 Mar 2017
Resigned on: 31 May 2021
Country of Residence: United Kingdom
Date of birth: February 1951
Address: St Peters House, 2 Bricket Road, St Albans, Hertfordshire, AL1 3JW, United Kingdom

DEAN, Cheryl Ann RESIGNED
Role: Director
Appointed on: 18 Nov 2015
Resigned on: 06 Oct 2017
Country of Residence: Republic Of South Africa
Date of birth: October 1960
Address: St Peters House, 2 Bricket Road, St Albans, Hertfordshire, AL1 3JW, United Kingdom

DECRAENE, Andre Maurice RESIGNED
Role: Director
Appointed on: 18 Nov 2015
Resigned on: 15 Sep 2022
Country of Residence: Belgium
Date of birth: December 1946
Address: St Peters House, 2 Bricket Road, St. Albans, Hertfordshire, AL1 3JW, United Kingdom

DENT, John Edward, Lieut Colonel RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2001
Date of birth: October 1921
Address: Hawthorns, Vicarage Road, Burwash Common, East Sussex, TN19 7LH

DISTIN, Eric Robin RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 15 Jun 2005
Date of birth: September 1948
Address: 46 Fore Street, Saltash, Cornwall, PL12 6JL

DOWN, Henry John RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 31 Mar 2005
Date of birth: June 1939
Address: 6a Northfield Road, Tetbury, Gloucestershire, GL8 8HB

DRAPER, Edwin Moore RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 13 Oct 2004
Date of birth: September 1936
Address: Sheep Walk Cottage, 29b Ridgway, Wimbledon, London, SW19 4SN

FOWLER, Keith Harrison RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 23 Jul 2015
Country of Residence: England
Date of birth: May 1934
Address: Corfield Cottage, Arrewig Lane, Chartridge, Nr Chesham, Bucks, HP5 2UA

FRANCIS, Patricia Kathlyn RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: February 1927
Address: 71 Bryn Twr, Abergele, Clwyd, LL22 8DD

GREGORY, Angela Mary RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 20 Jan 2009
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 15 Orchard Rise, Richmond, Surrey, TW10 5BX

GREVILLE, Norman Alistair RESIGNED
Role: Director
Appointed on: 15 Nov 2016
Resigned on: 26 Nov 2020
Country of Residence: United Kingdom
Date of birth: June 1957
Address: St Peters House, 2 Bricket Road, St. Albans, Hertfordshire, AL1 3JW, United Kingdom

GRIFFITHS, George Edward, Doctor RESIGNED
Role: Director
Appointed on: 23 Apr 1994
Resigned on: 09 Jun 1999
Date of birth: May 1922
Address: Badgers Holt, The Kymin, Monmouth, Gwent, NP5 3SD

HALL, Michael Robert Pritchard, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: May 1922
Address: Peartree Cottage, Emery Down, Lyndhurst, Hampshire, SO43 7FH

HARDMAN, Ian Haig RESIGNED
Role: Director
Appointed on: 22 Mar 1997
Resigned on: 13 Jan 1998
Date of birth: August 1929
Address: Silver Birches Fairgarth Drive, Kirkby Lonsdale, Carnforth, Lancashire, LA6 2DT

HERBERT, Christopher, The Rt Revd Dr RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 23 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 1, Beacon Close, Wrecclesham, Farnham, Surrey, GU10 4PA

HILDREW, Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1996
Date of birth: March 1920
Address: 8 Westholme, Orpington, Kent, BR6 0AN

HOLT, Margaret Evelyn RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 20 Jan 2009
Date of birth: May 1944
Address: 26 Kenilworth Road, Southport, Merseyside, PR8 3PE

HOPKIN, Geoffrey Morgan RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1994
Date of birth: April 1928
Address: 14 Glanogwr Road, Bridgend, Mid Glamorgan, CF31 3PF

HOULIHAN, Elizabeth Amanda RESIGNED
Role: Director
Appointed on: 11 Jun 2014
Resigned on: 07 Sep 2023
Country of Residence: England
Date of birth: November 1950
Address: St Peters House 2, Bricket Road, St. Albans, Hertfordshire, AL1 3JW

HOWEL, Dorothy RESIGNED
Role: Director
Appointed on: 18 Nov 1995
Resigned on: 12 Nov 2002
Date of birth: June 1932
Address: Towpath View Halsall Post Office, 19 Summerwood Lane Halsall, Ormskirk, Lancashire, L39 8RG

HOWELL WILLIAMS, Fiona Elizabeth RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 14 Jan 2004
Date of birth: November 1926
Address: Pen Y Graig, Ffordd Llanfair, Ruthin, Denbighshire, LL15 1BY

HUNT, Peter Frederick RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 28 Mar 2001
Date of birth: June 1930
Address: 127 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ

HUTCHINSON, Bryan Keith RESIGNED
Role: Director
Appointed on: 13 Oct 1995
Resigned on: 13 Oct 2004
Date of birth: August 1957
Address: 40 Okus Road, Old Town, Swindon, Wiltshire, SN1 4JQ

JOHNSON, Christopher Stuart RESIGNED
Role: Director
Appointed on: 23 Mar 1996
Resigned on: 30 Jun 2003
Date of birth: June 1939
Address: The Old Bakery 1 & 2 Bakery Court, Hempton, Fakenham, Norfolk, NR21 7LG

JOHNSON, John Cunningham, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1995
Date of birth: July 1920
Address: Fernlea Alnmouth Road, Alnwick, Northumberland, NE66 2PS

JOHNSTON, Thomas RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 03 Feb 2004
Date of birth: August 1935
Address: 155 Millisle Road, Donaghadee, County Down, BT21 0LA

JONES, John Peter RESIGNED
Role: Director
Appointed on: 13 Aug 2002
Resigned on: 29 Mar 2007
Country of Residence: Wales
Date of birth: September 1939
Address: Llyswen, 90 St Martins Road, Caerphilly, CF83 1EN

KENYON, Ronald Critchley RESIGNED
Role: Director
Appointed on: 08 Mar 1997
Resigned on: 29 Mar 2007
Country of Residence: England
Date of birth: March 1937
Address: 56 Redcliffe Road, Mapperley Park, Nottingham, Nottinghamshire, NG3 5BW

LAWRENCE, Jennifer Ann RESIGNED
Role: Director
Appointed on: 25 Jul 2013
Resigned on: 07 Sep 2023
Country of Residence: England
Date of birth: October 1966
Address: Hampton House, 17-19, Hampton Lane, Solihull, West Midlands, B91 2QJ, England

LEWIS, Derrick Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: January 1923
Address: 75 Dukes Avenue, Theydon Bois, Epping, Essex, CM16 7HH

LIDDICOT, Stanley John RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 12 Oct 2006
Date of birth: December 1941
Address: 7 Briar Close, St Peters Park, Brackley, Northamptonshire, NN13 6PD

LOVATT, Monica Mary RESIGNED
Role: Director
Appointed on: 13 Nov 2001
Resigned on: 11 Dec 2006
Country of Residence: England
Date of birth: April 1947
Address: 1 Curtyn Close, Abingdon, Oxfordshire, OX14 1SE

LOWE, Nicholas Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Mar 2004
Date of birth: December 1935
Address: Stable Cottage The Green, Wilsford Cum Lake, Salisbury, Wiltshire, SP4 7BX

MCLAREN, John James RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 17 Jan 2005
Country of Residence: Scotland
Date of birth: December 1936
Address: 15 Lomond Place, Erskine, Renfrewshire, PA8 6AP

MEDLOCK, Jeffrey RESIGNED
Role: Director
Appointed on: 11 Jun 2014
Resigned on: 15 Sep 2022
Country of Residence: England
Date of birth: October 1940
Address: Bradbury House, Windsor End, Beaconsfield, Bucks, HP9 2JW

MEIRING, Cedric RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 11 Oct 2022
Country of Residence: South Africa
Date of birth: January 1958
Address: St Peters House, 2 Bricket Road, St. Albans, Hertfordshire, AL1 3JW, United Kingdom

MEREDITH, Thomas John RESIGNED
Role: Director
Appointed on: 21 Jan 2009
Resigned on: 24 Sep 2009
Date of birth: March 1933
Address: 808 Garstang Road, Barton, Preston, Lancashire, PR3 5AA

MEREDITH, Thomas John RESIGNED
Role: Director
Appointed on: 07 Mar 1998
Resigned on: 29 Mar 2007
Date of birth: March 1933
Address: 808 Garstang Road, Barton, Preston, Lancashire, PR3 5AA

MILBURN, George RESIGNED
Role: Director
Appointed on: 11 Nov 2002
Resigned on: 15 Mar 2004
Date of birth: November 1934
Address: 74 Cromley Road, High Lane, Stockport, Cheshire, SK6 8BU

MILLS, John Wilfrid RESIGNED
Role: Director
Appointed on: 18 Mar 1993
Resigned on: 31 Dec 2000
Date of birth: May 1927
Address: 7 Cogdean Close, Corfe Mullen, Wimborne, Dorset, BH21 3XA

MILNER, Michael John RESIGNED
Role: Director
Appointed on: 03 Dec 1996
Resigned on: 24 Mar 2004
Country of Residence: United Kingdom
Date of birth: September 1930
Address: 8 North Square, Hampstead Garden Suburb, London, NW11 7AA

MITCHELL, Diana RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1997
Date of birth: February 1930
Address: 22 Albany Gardens, Hampton Lane, Solihull, West Midlands, B91 2PT

MITCHELL, Michael John RESIGNED
Role: Director
Appointed on: 13 Feb 2001
Resigned on: 29 Mar 2007
Country of Residence: England
Date of birth: October 1937
Address: 5 Island View Avenue, Christchurch, Dorset, BH23 4DS

MORGAN, David Douglas RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 30 Jul 2002
Date of birth: March 1931
Address: Min Y Mor 7 Locks Common, Porthcawl, Mid Glamorgan, CF36 3HU

MORTON, Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1992
Date of birth: June 1927
Address: 42 East Road, Walkington, Beverley, East Yorkshire, HU17 8RY

NICHOLLS, William Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2000
Country of Residence: United Kingdom
Date of birth: December 1929
Address: Modbury Broad Lane, Heswall, Wirral, Merseyside, L60 9JY

OSBORN, Fuller Mansfield RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1994
Date of birth: November 1915
Address: 9 Furzefield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4EA

OUTHWAITE, Oswald Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2000
Date of birth: March 1925
Address: Louthlorien 55 Ribby Road, Wrea Green, Kirkham, Lancashire, PR4 2BB

PICKING, Bruce Gordon RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 24 Sep 2009
Country of Residence: Uk
Date of birth: January 1945
Address: 18 Margaret Avenue, Shenfield, Essex, CM15 8RF

PLAISTOWE, William Ian David RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 16 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 48, High Street, Watlington, Oxfordshire, OX49 5PY, England

POWELL, David Martin Cleaton RESIGNED
Role: Director
Appointed on: 21 Jan 2009
Resigned on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Boughtons, 26 Greenacres, Birdham, Chichester, Uk

POWELL, David Glyn RESIGNED
Role: Director
Appointed on: 23 Jun 1994
Resigned on: 01 Mar 1998
Date of birth: August 1938
Address: 39 Highlands Road, Finchfield, Wolverhampton, West Midlands, WV3 8AH

POWER, Elizabeth RESIGNED
Role: Director
Appointed on: 17 Jul 2012
Resigned on: 24 Sep 2015
Country of Residence: Canada
Date of birth: March 1945
Address: Box 1,427, Bloor Street West, Toronto, Ontario M5s 1x7, Canada

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Legal Entity Identifier

Financial Conduct Authority

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