BOX HILL SCHOOL TRUST LIMITED

Company summary

Company number: 00700927
Status: ACTIVE
Incorporated / age: 16 August 196165 years
Registered office: Rgs Surrey Hills School London Road, Mickleham, Dorking, RH5 6EA, England
Accounts due: 30 April 2027
Confirmation statement due: 19 January 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 16:00 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
Rgs Surrey Hills School London Road, Mickleham, Dorking, RH5 6EA, England
Nature of business
General secondary education

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AGACE, Annabel Jane Raymond ACTIVE	Director	30 Jun 2014		England	December 1966	23, Chantry View Road, Guildford, Surrey, GU1 3XW, England
BILBY, Sarah ACTIVE	Director	10 Dec 2020		England	April 1968	Rgs Surrey Hills School, London Road, Mickleham, Dorking, RH5 6EA, England
EVANS, James, Dr ACTIVE	Director	30 Jun 2014		England	April 1964	Box Hill School, Mickleham, Surrey, RH5 6EA
HORDEN, Alan Douglas ACTIVE	Director	09 Dec 2019		England	November 1952	Rgs Surrey Hills School, London Road, Mickleham, Dorking, RH5 6EA, England
JOHNSON, Trevor ACTIVE	Director	22 Feb 2016		England	July 1959	Rgs Surrey Hills School, London Road, Mickleham, Dorking, RH5 6EA, England
MAN, Calvin Cheuk Lun ACTIVE	Director	10 Dec 2020		England	April 1973	Rgs Surrey Hills School, London Road, Mickleham, Dorking, RH5 6EA, England
SAVAGE, Patricia ACTIVE	Director	14 May 2018		United Kingdom	September 1952	Rgs Surrey Hills School, London Road, Mickleham, Dorking, RH5 6EA, England
TOWNSEND, Christopher James ACTIVE	Director	16 May 2016		United Kingdom	December 1972	Rgs Surrey Hills School, London Road, Mickleham, Dorking, RH5 6EA, England
WHITBY, Mark Hindhaugh ACTIVE	Director	10 Dec 2020		England	October 1964	Rgs Surrey Hills School, London Road, Mickleham, Dorking, RH5 6EA, England
ANSELL, Stuart Antony RESIGNED	Secretary	23 Apr 2018	26 Jun 2026			Rgs Surrey Hills, Old London Road, Mickleham, Surrey, RH5 6EA, England
ATWOOD, Rodney Alvin Sanders, Dr RESIGNED	Secretary	01 Apr 1997	16 Jun 1997			Headmasters House Box Hill School, Mickleham, Dorking, Surrey, RH5 6EA
JONES, Edward Anthony, Wg Cdr RESIGNED	Secretary	08 Feb 1994	31 Mar 1997			Box Hill School London Road, Mickleham, Dorking, Surrey, RH5 6EA
PELLEY, Christopher Lawless, Commander RESIGNED	Secretary		08 Mar 1994			8 Keswick Road, Fetcham, Leatherhead, Surrey, KT22 9HH
PRATTEN, John Noel RESIGNED	Secretary	16 Jun 1997	23 Apr 2018			25, Church Road, Belvedere Terrace, Tunbridge Wells, Kent, TN1 1HT, United Kingdom
AARVOLD, Carl, Sir RESIGNED	Director		17 Mar 1991		June 1907	Coach House, Crabtree Lane Westhumble, Dorking, Surrey, RH5 6BQ
AARVOLD, James Hillary RESIGNED	Director	07 Oct 1993	03 Dec 2016	United Kingdom	March 1946	1, Mickleham Hall London Road, Mickleham, Dorking, Surrey, RH5 6DL, United Kingdom
BANFIELD, John Martin RESIGNED	Director	26 Nov 1999	23 Jan 2019	England	November 1947	Garden Corner Old London Road, Mickleham, Dorking, Surrey, RH5 6DL
BATT, Malcolm John RESIGNED	Director		25 Nov 2006		May 1929	4 Mickleham Hall, Mickleham, Dorking, Surrey, RH5 6DL
BRYANT, Olive Christine RESIGNED	Director		19 Nov 1992		February 1922	28 The Park, Bookham, Leatherhead, Surrey, KT23 3LS
CHALKER, John Wythe Slater RESIGNED	Director	26 Nov 2011	10 Dec 2020	United Kingdom	July 1952	Box Hill School, Mickleham, Surrey, RH5 6EA
CRIPPS, Mark Paul RESIGNED	Director	24 Jan 2023	07 Feb 2023	England	September 1961	Box Hill School, Mickleham, Surrey, RH5 6EA
DAY, Stephen Peter RESIGNED	Director	07 Jul 1998	27 Nov 1999		January 1938	92 West End Lane, West End, Esher, Surrey, KT10 8LF
DE LASZLO, Martin Richard RESIGNED	Director		27 Jun 1995		October 1940	57 Coniger Road, London, SW6 3TB
DEMPSEY, Anthony Michael, Dr RESIGNED	Director	26 Jan 1995	03 Dec 2016	United Kingdom	June 1944	63 Gilpin Crescent, Twickenham, Middlesex, TW2 7BP
FALLON, Della Kristin RESIGNED	Director	30 Jun 2014	05 Sep 2023	England	August 1963	Box Hill School, Mickleham, Surrey, RH5 6EA
FRANKLIN, John Richard RESIGNED	Director	07 Jul 2008	15 May 2014	England	May 1953	Head Master's House, Christs Hospital, Horsham, West Sussex
GOLSWORTHY, Elma Cecilia RESIGNED	Director		24 Nov 2001		November 1930	Little France Greendene, East Horsley, Surrey, KT24 5RD
GOMES, Ian Pierre RESIGNED	Director	14 May 2018	06 Mar 2026	England	August 1957	Rgs Surrey Hills, Old London Road, Mickleham, Surrey, RH5 6EA, England
GURD, Helen Christina RESIGNED	Director		19 Nov 1992		May 1947	The Beeches Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HT
HARMAN, Henry James William RESIGNED	Director	12 Jul 2005	09 Dec 2019	United Kingdom	October 1945	The Atrium, Curtis Road, Dorking, Surrey, RH4 1XA
HART, John Anthony RESIGNED	Director	26 Jan 1995	25 Nov 2000		March 1938	29 Bolters Road South, Meath Green, Horley, Surrey, RH6 8HS
HATTON, Thomas Ellis RESIGNED	Director		15 Mar 1994		August 1925	The Old House, Mickleham, Dorking, Surrey, RH5 6EQ
JENKINS, Gary Haydn RESIGNED	Director		12 Jul 1993	England	January 1948	41 Parsonage Road, Horsham, West Sussex, RH12 4AW
KEELING, Patricia RESIGNED	Director	06 Feb 2023	21 Jan 2026	England	June 1968	Rgs Surrey Hills, Old London Road, Mickleham, Surrey, RH5 6EA, England
KERSEY, Hugh Christopher RESIGNED	Director	07 Jul 1998	26 Nov 2005	England	October 1943	Woolspinners, Guildford Road Loxwood, Billingshurst, West Sussex, RH14 0SA
KNIGHT, Elizabeth Kelley RESIGNED	Director	25 Jun 2019	13 Jun 2022	England	April 1982	Box Hill School, Mickleham, Surrey, RH5 6EA
KNIGHT, Terence Gordon RESIGNED	Director	05 Jul 2004	09 Dec 2019	England	June 1944	Tilles Barn, Forest Green, Dorking, Surrey, RH5 5RZ, England
MALCOLM-GREEN, Diana RESIGNED	Director	09 Oct 2000	01 Dec 2018	United Kingdom	February 1954	The Falconers, Steyning Road, Wiston, Steyning, West Sussex, BN44 3DD, United Kingdom
MCKENZIE-HILL, Jane Stephanie RESIGNED	Director		24 Nov 2001		December 1944	Old Middleton, Westmeston, Hassocks, East Sussex, BN6 8RL
MORGAN, Eric Albert George RESIGNED	Director	23 Jan 1992	27 Jan 2003		May 1928	Sas Sa Quin 8 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UF
PENGILLEY, Monica RESIGNED	Director	29 Jan 2013	09 Dec 2019	England	April 1948	27, Pine Bank, Hindhead, Surrey, GU26 6SS, England
POULTON, Richard Christopher RESIGNED	Director	26 Jan 2004	21 Nov 2009		June 1938	The Red House, Lower Street, Fittleworth, West Sussex, RH20 1EJ
QUASHIE-IDUN, Frances RESIGNED	Director	26 Jan 2009	01 Nov 2010	United Kingdom	August 1976	54a, Queens Head Street, London, N1 8NG
RATTENBURY, Peter Burgoyne RESIGNED	Director		03 Jun 1994		May 1923	2 Wray Mill Cottages, Batts Hill, Reigate, Surrey, RH2
ROSE, Lyn RESIGNED	Director	28 Jan 2008	17 Jul 2014	United Kingdom	March 1954	Mid Surrey Farm, Reigate Road, Ewell, Surrey, KT17 3DE
SAVAGE, Patricia RESIGNED	Director	14 May 2018	12 Aug 2019	United Kingdom	September 1959	Box Hill School, Mickleham, Surrey, RH5 6EA
SHARPLEY, Jamie Andrew RESIGNED	Director	06 Jul 2000	03 Dec 2016	United Kingdom	June 1947	13 Alterton Close, Woking, Surrey, GU21 3DD
SHENTON, Gail Joy RESIGNED	Director	27 Jun 1995	27 Nov 2004	England	December 1964	2 Cleardene, Dorking, Surrey, RH4 2BY
SONNEBORN, Ronald Paul Jack RESIGNED	Director		26 Jan 2004		January 1937	The Barn Barton Lane, Old Headington, Oxford, Oxfordshire, OX3 9JP
STANDRING, Geoffrey Bruce RESIGNED	Director	22 Jan 2001	21 Nov 2009		April 1939	Byways Nevill Gate, Tunbridge Wells, Kent, TN2 5ES
SWINDEN, Thomas Alan RESIGNED	Director	02 Oct 1995	27 Nov 1999		August 1915	85 College Road, Epsom, Surrey, KT17 4HH
TANNER, Paul Trevlyn RESIGNED	Director	28 May 2020	05 Jan 2022	England	July 1948	Box Hill School, Mickleham, Surrey, RH5 6EA
TATHAM, Patrick Francis Benjamin RESIGNED	Director		27 Nov 1997		April 1934	St Francis, Pilgrims Way, Westhumble, Dorking, RH5 6AW
TAYLOR, Jeremy Robert RESIGNED	Director		24 Nov 2001	England	January 1945	47 Northcote Crescent, West Horsley, Leatherhead, Surrey, KT24 6LX
TOWERS, John Francis RESIGNED	Director	26 Sep 2016	03 Jun 2019	England	May 1970	Box Hill School, Mickleham, Surrey, RH5 6EA
VOLLER, Paul Marcus George RESIGNED	Director	05 Jul 2004	13 May 2019	United Kingdom	March 1955	50 Broadway, London, SW1H 0BL
VON WEDEL, Kirsten RESIGNED	Director	04 Feb 2005	29 Jun 2020	United Kingdom	November 1974	1, Home Farm Bagshot Crown Estate, Bagshot, Surrey, GU19 5PJ, United Kingdom
WEATHERALL, James Lamb, Vice Admiral Sir RESIGNED	Director	14 Mar 1993	22 Nov 2003	United Kingdom	February 1936	Craig House, Ashton Lane, Bishops Waltham, Hampshire, SO32 1FS
WILLIAMS, Stephanie Gay RESIGNED	Director		13 Nov 1996		March 1945	8 Eldon Road, Kensington, London, W8 5PU
TOMISLAV OF YUGOSLAVIA RESIGNED	Director		17 Nov 1994			Orchard Cottage, Redlands Farm Kirdford, Billingshurst, Sussex, RH14 0LX

AGACE, Annabel Jane Raymond ACTIVE
Role: Director
Appointed on: 30 Jun 2014
Country of Residence: England
Date of birth: December 1966
Address: 23, Chantry View Road, Guildford, Surrey, GU1 3XW, England

BILBY, Sarah ACTIVE
Role: Director
Appointed on: 10 Dec 2020
Country of Residence: England
Date of birth: April 1968
Address: Rgs Surrey Hills School, London Road, Mickleham, Dorking, RH5 6EA, England

EVANS, James, Dr ACTIVE
Role: Director
Appointed on: 30 Jun 2014
Country of Residence: England
Date of birth: April 1964
Address: Box Hill School, Mickleham, Surrey, RH5 6EA

HORDEN, Alan Douglas ACTIVE
Role: Director
Appointed on: 09 Dec 2019
Country of Residence: England
Date of birth: November 1952
Address: Rgs Surrey Hills School, London Road, Mickleham, Dorking, RH5 6EA, England

JOHNSON, Trevor ACTIVE
Role: Director
Appointed on: 22 Feb 2016
Country of Residence: England
Date of birth: July 1959
Address: Rgs Surrey Hills School, London Road, Mickleham, Dorking, RH5 6EA, England

MAN, Calvin Cheuk Lun ACTIVE
Role: Director
Appointed on: 10 Dec 2020
Country of Residence: England
Date of birth: April 1973
Address: Rgs Surrey Hills School, London Road, Mickleham, Dorking, RH5 6EA, England

SAVAGE, Patricia ACTIVE
Role: Director
Appointed on: 14 May 2018
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Rgs Surrey Hills School, London Road, Mickleham, Dorking, RH5 6EA, England

TOWNSEND, Christopher James ACTIVE
Role: Director
Appointed on: 16 May 2016
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Rgs Surrey Hills School, London Road, Mickleham, Dorking, RH5 6EA, England

WHITBY, Mark Hindhaugh ACTIVE
Role: Director
Appointed on: 10 Dec 2020
Country of Residence: England
Date of birth: October 1964
Address: Rgs Surrey Hills School, London Road, Mickleham, Dorking, RH5 6EA, England

ANSELL, Stuart Antony RESIGNED
Role: Secretary
Appointed on: 23 Apr 2018
Resigned on: 26 Jun 2026
Address: Rgs Surrey Hills, Old London Road, Mickleham, Surrey, RH5 6EA, England

ATWOOD, Rodney Alvin Sanders, Dr RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 16 Jun 1997
Address: Headmasters House Box Hill School, Mickleham, Dorking, Surrey, RH5 6EA

JONES, Edward Anthony, Wg Cdr RESIGNED
Role: Secretary
Appointed on: 08 Feb 1994
Resigned on: 31 Mar 1997
Address: Box Hill School London Road, Mickleham, Dorking, Surrey, RH5 6EA

PELLEY, Christopher Lawless, Commander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Mar 1994
Address: 8 Keswick Road, Fetcham, Leatherhead, Surrey, KT22 9HH

PRATTEN, John Noel RESIGNED
Role: Secretary
Appointed on: 16 Jun 1997
Resigned on: 23 Apr 2018
Address: 25, Church Road, Belvedere Terrace, Tunbridge Wells, Kent, TN1 1HT, United Kingdom

AARVOLD, Carl, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1991
Date of birth: June 1907
Address: Coach House, Crabtree Lane Westhumble, Dorking, Surrey, RH5 6BQ

AARVOLD, James Hillary RESIGNED
Role: Director
Appointed on: 07 Oct 1993
Resigned on: 03 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 1, Mickleham Hall London Road, Mickleham, Dorking, Surrey, RH5 6DL, United Kingdom

BANFIELD, John Martin RESIGNED
Role: Director
Appointed on: 26 Nov 1999
Resigned on: 23 Jan 2019
Country of Residence: England
Date of birth: November 1947
Address: Garden Corner Old London Road, Mickleham, Dorking, Surrey, RH5 6DL

BATT, Malcolm John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 2006
Date of birth: May 1929
Address: 4 Mickleham Hall, Mickleham, Dorking, Surrey, RH5 6DL

BRYANT, Olive Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1992
Date of birth: February 1922
Address: 28 The Park, Bookham, Leatherhead, Surrey, KT23 3LS

CHALKER, John Wythe Slater RESIGNED
Role: Director
Appointed on: 26 Nov 2011
Resigned on: 10 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Box Hill School, Mickleham, Surrey, RH5 6EA

CRIPPS, Mark Paul RESIGNED
Role: Director
Appointed on: 24 Jan 2023
Resigned on: 07 Feb 2023
Country of Residence: England
Date of birth: September 1961
Address: Box Hill School, Mickleham, Surrey, RH5 6EA

DAY, Stephen Peter RESIGNED
Role: Director
Appointed on: 07 Jul 1998
Resigned on: 27 Nov 1999
Date of birth: January 1938
Address: 92 West End Lane, West End, Esher, Surrey, KT10 8LF

DE LASZLO, Martin Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1995
Date of birth: October 1940
Address: 57 Coniger Road, London, SW6 3TB

DEMPSEY, Anthony Michael, Dr RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 03 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 63 Gilpin Crescent, Twickenham, Middlesex, TW2 7BP

FALLON, Della Kristin RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 05 Sep 2023
Country of Residence: England
Date of birth: August 1963
Address: Box Hill School, Mickleham, Surrey, RH5 6EA

FRANKLIN, John Richard RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 15 May 2014
Country of Residence: England
Date of birth: May 1953
Address: Head Master's House, Christs Hospital, Horsham, West Sussex

GOLSWORTHY, Elma Cecilia RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 2001
Date of birth: November 1930
Address: Little France Greendene, East Horsley, Surrey, KT24 5RD

GOMES, Ian Pierre RESIGNED
Role: Director
Appointed on: 14 May 2018
Resigned on: 06 Mar 2026
Country of Residence: England
Date of birth: August 1957
Address: Rgs Surrey Hills, Old London Road, Mickleham, Surrey, RH5 6EA, England

GURD, Helen Christina RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1992
Date of birth: May 1947
Address: The Beeches Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HT

HARMAN, Henry James William RESIGNED
Role: Director
Appointed on: 12 Jul 2005
Resigned on: 09 Dec 2019
Country of Residence: United Kingdom
Date of birth: October 1945
Address: The Atrium, Curtis Road, Dorking, Surrey, RH4 1XA

HART, John Anthony RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 25 Nov 2000
Date of birth: March 1938
Address: 29 Bolters Road South, Meath Green, Horley, Surrey, RH6 8HS

HATTON, Thomas Ellis RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1994
Date of birth: August 1925
Address: The Old House, Mickleham, Dorking, Surrey, RH5 6EQ

JENKINS, Gary Haydn RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1993
Country of Residence: England
Date of birth: January 1948
Address: 41 Parsonage Road, Horsham, West Sussex, RH12 4AW

KEELING, Patricia RESIGNED
Role: Director
Appointed on: 06 Feb 2023
Resigned on: 21 Jan 2026
Country of Residence: England
Date of birth: June 1968
Address: Rgs Surrey Hills, Old London Road, Mickleham, Surrey, RH5 6EA, England

KERSEY, Hugh Christopher RESIGNED
Role: Director
Appointed on: 07 Jul 1998
Resigned on: 26 Nov 2005
Country of Residence: England
Date of birth: October 1943
Address: Woolspinners, Guildford Road Loxwood, Billingshurst, West Sussex, RH14 0SA

KNIGHT, Elizabeth Kelley RESIGNED
Role: Director
Appointed on: 25 Jun 2019
Resigned on: 13 Jun 2022
Country of Residence: England
Date of birth: April 1982
Address: Box Hill School, Mickleham, Surrey, RH5 6EA

KNIGHT, Terence Gordon RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 09 Dec 2019
Country of Residence: England
Date of birth: June 1944
Address: Tilles Barn, Forest Green, Dorking, Surrey, RH5 5RZ, England

MALCOLM-GREEN, Diana RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 01 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1954
Address: The Falconers, Steyning Road, Wiston, Steyning, West Sussex, BN44 3DD, United Kingdom

MCKENZIE-HILL, Jane Stephanie RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 2001
Date of birth: December 1944
Address: Old Middleton, Westmeston, Hassocks, East Sussex, BN6 8RL

MORGAN, Eric Albert George RESIGNED
Role: Director
Appointed on: 23 Jan 1992
Resigned on: 27 Jan 2003
Date of birth: May 1928
Address: Sas Sa Quin 8 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UF

PENGILLEY, Monica RESIGNED
Role: Director
Appointed on: 29 Jan 2013
Resigned on: 09 Dec 2019
Country of Residence: England
Date of birth: April 1948
Address: 27, Pine Bank, Hindhead, Surrey, GU26 6SS, England

POULTON, Richard Christopher RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 21 Nov 2009
Date of birth: June 1938
Address: The Red House, Lower Street, Fittleworth, West Sussex, RH20 1EJ

QUASHIE-IDUN, Frances RESIGNED
Role: Director
Appointed on: 26 Jan 2009
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 54a, Queens Head Street, London, N1 8NG

RATTENBURY, Peter Burgoyne RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1994
Date of birth: May 1923
Address: 2 Wray Mill Cottages, Batts Hill, Reigate, Surrey, RH2

ROSE, Lyn RESIGNED
Role: Director
Appointed on: 28 Jan 2008
Resigned on: 17 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Mid Surrey Farm, Reigate Road, Ewell, Surrey, KT17 3DE

SAVAGE, Patricia RESIGNED
Role: Director
Appointed on: 14 May 2018
Resigned on: 12 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Box Hill School, Mickleham, Surrey, RH5 6EA

SHARPLEY, Jamie Andrew RESIGNED
Role: Director
Appointed on: 06 Jul 2000
Resigned on: 03 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 13 Alterton Close, Woking, Surrey, GU21 3DD

SHENTON, Gail Joy RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 27 Nov 2004
Country of Residence: England
Date of birth: December 1964
Address: 2 Cleardene, Dorking, Surrey, RH4 2BY

SONNEBORN, Ronald Paul Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2004
Date of birth: January 1937
Address: The Barn Barton Lane, Old Headington, Oxford, Oxfordshire, OX3 9JP

STANDRING, Geoffrey Bruce RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 21 Nov 2009
Date of birth: April 1939
Address: Byways Nevill Gate, Tunbridge Wells, Kent, TN2 5ES

SWINDEN, Thomas Alan RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 27 Nov 1999
Date of birth: August 1915
Address: 85 College Road, Epsom, Surrey, KT17 4HH

TANNER, Paul Trevlyn RESIGNED
Role: Director
Appointed on: 28 May 2020
Resigned on: 05 Jan 2022
Country of Residence: England
Date of birth: July 1948
Address: Box Hill School, Mickleham, Surrey, RH5 6EA

TATHAM, Patrick Francis Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1997
Date of birth: April 1934
Address: St Francis, Pilgrims Way, Westhumble, Dorking, RH5 6AW

TAYLOR, Jeremy Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 2001
Country of Residence: England
Date of birth: January 1945
Address: 47 Northcote Crescent, West Horsley, Leatherhead, Surrey, KT24 6LX

TOWERS, John Francis RESIGNED
Role: Director
Appointed on: 26 Sep 2016
Resigned on: 03 Jun 2019
Country of Residence: England
Date of birth: May 1970
Address: Box Hill School, Mickleham, Surrey, RH5 6EA

VOLLER, Paul Marcus George RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 13 May 2019
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 50 Broadway, London, SW1H 0BL

VON WEDEL, Kirsten RESIGNED
Role: Director
Appointed on: 04 Feb 2005
Resigned on: 29 Jun 2020
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 1, Home Farm Bagshot Crown Estate, Bagshot, Surrey, GU19 5PJ, United Kingdom

WEATHERALL, James Lamb, Vice Admiral Sir RESIGNED
Role: Director
Appointed on: 14 Mar 1993
Resigned on: 22 Nov 2003
Country of Residence: United Kingdom
Date of birth: February 1936
Address: Craig House, Ashton Lane, Bishops Waltham, Hampshire, SO32 1FS

WILLIAMS, Stephanie Gay RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1996
Date of birth: March 1945
Address: 8 Eldon Road, Kensington, London, W8 5PU

TOMISLAV OF YUGOSLAVIA RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1994
Address: Orchard Cottage, Redlands Farm Kirdford, Billingshurst, Sussex, RH14 0LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 1996	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)
07 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1962	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.