CITY ARTS TRUST LIMITED(THE)

Company summary

Company number: 00716035
Status: ACTIVE
Incorporated / age: 21 February 196264 years
Registered office: 2 Middlings Wood, Kippington Road, Sevenoaks, Kent, TN13 2LF, England
Accounts due: 31 December 2026
Confirmation statement due: 29 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 08:31 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
2 Middlings Wood, Kippington Road, Sevenoaks, Kent, TN13 2LF, England
Nature of business
Performing arts
Artistic creation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAPMAN, John Douglas ACTIVE	Director	05 Mar 2012		United Kingdom	November 1953	C402 The Jam Factory, 27 Green Walk, London, SE1 4TQ, England
HOFFMAN, Thomas Dieter Dirk ACTIVE	Director	10 Mar 2003		United Kingdom	August 1945	72, Gainsford Street, London, SE1 2NB, England
IFE, Barry William ACTIVE	Director	08 May 2006		England	June 1947	Hasketon Grange, Grundisburgh Road, Woodbridge, Suffolk, IP13 6HN
OLLEY, James Simon ACTIVE	Director	15 Sep 2008		England	October 1977	2, East India Court, London, SE16 4HT
WOOTTON, David Hugh ACTIVE	Director	21 Nov 2004		United Kingdom	July 1950	2 Middlings Wood, Kippington Road, Sevenoaks, Kent, TN13 2LF, England
BRUNDELL, Julia Lilian RESIGNED	Secretary	05 Jan 2015	17 Dec 2017			11, Chalcroft Road, Lewisham, London, SE13 5RE, England
BUTLER, Carol Anne RESIGNED	Secretary	03 Mar 1997	22 Dec 2005			29 Hyde Street, Winchester, SO23 7DX
LONDON, Malcolm John RESIGNED	Secretary		28 May 1996			76 Chenies Mews, London, WC1E 6HX
NICHOLLS, Julie Carol RESIGNED	Secretary	03 Jan 2006	22 Jan 2014			9 Addison Grove, Chiswick, London, W4 1EP
ROYCE BOORMAN, Susan Jane RESIGNED	Secretary	01 Dec 1995	22 Feb 1997			31 Thistlewaite Road, Clapton, London, E5 0QG
WINTER, Shirley Anne RESIGNED	Secretary	22 Jan 2014	05 Jan 2015			Fitz Eylwin House, 25 Holborn Viaduct, London, EC1A 2BP
ADLER, Michael William RESIGNED	Director	24 Nov 2004	21 Sep 2006	United Kingdom	June 1939	Garden Flat, 44 Blomfield Road, London, W9 2PF
ALLEN, Mary Fitzgerald RESIGNED	Director	09 Dec 2003	05 Dec 2005		August 1951	60 Pettaugh Lane, Gosbeck, Ipswich, Suffolk, IP6 9SE
BAKER BATES, Rodney Pennington RESIGNED	Director	29 Jan 2001	29 Mar 2004	United Kingdom	April 1944	The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL
BARTER, Stephen Leslie RESIGNED	Director	01 Sep 1992	30 Sep 1998	United Kingdom	March 1957	Penshurst, Westerfield, Ipswich, Suffolk, IP6 9AL
BEAN, Charles Richard, Sir RESIGNED	Director	12 May 2003	12 May 2014	United Kingdom	September 1953	6, Caversham Street, London, Uk, SW3 4AH, United Kingdom
BEAR, Michael David, Sir RESIGNED	Director	14 May 2007	05 Apr 2011	United Kingdom	January 1953	17 Cyprus Gardens, London, N3 1SP
BILL, Jamie Timothy RESIGNED	Director	08 Oct 1996	01 Jun 2000		August 1957	56 Walnut Tree Walk, London, SE11 6AN
BOGNI, Rodolfo RESIGNED	Director	11 May 1994	19 Nov 1995	England	October 1947	122 Woodsford Square, London, W14 8DT
BOWRING, Peter RESIGNED	Director		03 Oct 1994		April 1923	79 New Concordia Wharf, London, SE1 2BA
BRAMWELL, Frederick Michael RESIGNED	Director	23 Sep 1997	15 Sep 2003		October 1933	9 Church Close, Fetcham, Leatherhead, Surrey, KT22 9BQ
BRAMWELL, Frederick Michael RESIGNED	Director		28 Jan 1994		October 1933	9 Church Close, Fetcham, Leatherhead, Surrey, KT22 9BQ
BREWER, Tessa Suzanne Mary, Lady RESIGNED	Director	29 Jan 2001	23 Sep 2014	United Kingdom	February 1950	16 Cowley Street, London, SW1P 3LZ
BROADBENT, Benjamin Robert Hamond RESIGNED	Director	23 Sep 2014	26 Jun 2026	England	February 1965	Bank Of England, Threadneedle Street, London, EC2R 8AH, England
CASPI, Daniel RESIGNED	Director	12 Sep 2005	07 Feb 2007	United Kingdom	July 1953	159 Uxbridge Road, Harrow Weald, Harrow, Middlesex, HA3 6DG
CAVETT, Esther Caroline, Dr RESIGNED	Director	16 Apr 2007	01 Mar 2015	United Kingdom	January 1959	10 Upper Bank Street, London, E14 5JJ
CHAPPELL, Edwin Philip RESIGNED	Director		18 Apr 1993		June 1929	22 Frognal Lane, London, NW3 7DT
CLARK, Keith RESIGNED	Director	04 Oct 1999	15 Sep 2003		October 1944	33 Alwyne Road, Canonbury, London, N1 2HW
DELANEY, Peter Anthony, The Venerable RESIGNED	Director		08 Jan 1996		June 1939	The Residence, 43 Trinity Square, London, EC3N 4DJ
DELBRIDGE, Richard RESIGNED	Director	01 Dec 1997	31 May 2001		May 1942	48 Downshire Hill, London, NW3 1NX
EDWARDS, Ronald Derek Keep RESIGNED	Director	28 Jan 1994	11 Dec 1996		November 1934	Coneycroft House, Selborne, Alton, Hampshire, GU34 3JF
EVANS, Thomas Eric, The Very Reverend RESIGNED	Director		03 Oct 1994		February 1928	The Deanery 9 Amen Court, Ave Maria Lane, London, City Of London, EC4M 7BU
FITCH, Rodney Arthur RESIGNED	Director	10 Dec 1996	09 Oct 2002	United Kingdom	August 1938	Flat 4, Baynards, 29 Hereford Road, London, W2 4TF
FROST, Albert Edward RESIGNED	Director		12 May 1993		March 1914	2 High Coombe Place, Warren Cutting, Kingston Upon Thames, London Borough Of Kingston, KT2 7HH
GILLBE, John Peter RESIGNED	Director		05 Jun 1995		March 1954	5 Maori Road, Guildford, Surrey, GU1 2EG
GOODISON, Nicholas Proctor, Sir RESIGNED	Director		11 Jun 1992	United Kingdom	May 1934	12 Chesterfield Street, London, W1X 7HF
HARRIS, Sandra RESIGNED	Director	03 Mar 1997	12 Dec 2000		January 1942	171 Cranley Gardens, London, N10 3AG
HENDERSON-BEGG, Michael RESIGNED	Director		13 Sep 2004		October 1936	66 Westbury Road, New Malden, Surrey, KT3 5AS
HIGGS, Derek Alan RESIGNED	Director	20 Nov 1995	01 Feb 2001		April 1944	41 Upper Addison Gardens, London, W14 8AJ
HOFFMAN, Alan Michael RESIGNED	Director	23 Sep 2014	26 Jun 2026	United Kingdom	August 1946	24, Old Burlington Street, London, London, W15 3AW, United Kingdom
HORSBRUGH, Ian Robert RESIGNED	Director		30 Jun 2002		September 1941	5 Claremont Road, Twickenham, Middlesex, TW1 2QX
HUGH SMITH, Andrew Colin RESIGNED	Director		31 May 1994		September 1931	The London Stock Exchange, London, EC2N 1HP
HUMPHRAYS, Rosemary RESIGNED	Director		07 Dec 1992		June 1928	Chafford 3 Westfields Road, Swaffham, Norfolk, PE37 7HE
KENT, Pendarell Hugh RESIGNED	Director	01 Apr 1996	01 Apr 2002	England	August 1937	62 East Sheen Avenue, London, SW14 8AU
LINNECAR, Robin John Douglas RESIGNED	Director	10 Mar 2003	12 May 2014	United Kingdom	May 1949	81 Alric Avenue, New Malden, Surrey, KT3 4JP
MACGREGOR, Jean Mary Elizabeth RESIGNED	Director	24 Oct 1994	30 Sep 2000	United Kingdom	July 1937	7 Onslow Gardens, London, N10 3JT
MAITLAND, Angus John RESIGNED	Director	30 Mar 1999	15 Sep 2003		August 1946	197 Forest Road, Tunbridge Wells, Kent, TN2 5JA
MAYHEW, Jeremy Paul RESIGNED	Director	20 Apr 2001	31 May 2026	England	February 1959	9, Monkwell Square, London, Uk, EC2Y 5BN, United Kingdom
MCINTOSH OF HUDNALL, Genista Mary, Baroness RESIGNED	Director	07 Oct 2002	12 May 2003		September 1946	24 Speed House, Barbican Silk Street, London, EC2Y 8AT
MEAD, Wendy RESIGNED	Director	04 Nov 1999	03 Jun 2026	United Kingdom	February 1944	8 Fremont Street, Victoria Park, London, E9 7NQ
MIDDLETON, Peter RESIGNED	Director	03 Oct 1994	19 Jun 1995		February 1940	23 Hofland Road, London, W14 0LN
MILLER, Ellen RESIGNED	Director	16 Apr 2007	10 Sep 2008		June 1961	45 Clabon Mews, London, SW1X 0EQ
MURRAY, Thomas William James RESIGNED	Director	07 Apr 2011	05 Mar 2012	United Kingdom	June 1982	Fitz Eylwin House, 25 Holborn Viaduct, London, EC1A 2BP
NORRINGTON OBE, Humphrey Thomas RESIGNED	Director		13 Oct 1993	England	May 1936	Hill House, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ
OWEN-WARD, John Richard RESIGNED	Director		24 May 1996		December 1934	102 Selborne Road, London, N14 7DG
PLENDERLEITH, Ian RESIGNED	Director	02 Jun 1997	07 Jan 2003	England	September 1943	Goldneys, River, Petworth, West Sussex, GU28 9AU
PONSONBY, Maureen, Lady RESIGNED	Director	12 Sep 1996	02 Dec 1999		March 1932	4 Chester House, 231 Kennington Road, London, SE11 6BY
QUINN, Brian RESIGNED	Director	10 Oct 1994	11 Mar 1996	United Kingdom	November 1936	14 Homewood Road, St Albans, Hertfordshire, AL1 4BH
RIVETT, Philip George RESIGNED	Director	01 Oct 2001	25 Oct 2010	United Kingdom	June 1955	Fitz Eylwin House, 25 Holborn Viaduct, London, EC1A 2BP
SCOTT, John George Stuart RESIGNED	Director	05 Mar 2012	12 May 2014	United Kingdom	December 1947	Tumblins, Winterborne Stickland, Blandford Forum, Dorset, DT11 0ED, United Kingdom
SHARP, Ivy Margaret RESIGNED	Director	11 May 1998	12 Dec 2000		December 1926	172 Defoe House, London, EC2Y 8ND
ST JOHN SIMPSON, Arthur RESIGNED	Director	04 Mar 1993	03 Mar 1997		April 1945	91 Shakespeare Tower, Barbican, London, EC2Y 8DR
TAYLOR, John Marcellus RESIGNED	Director	09 Dec 2003	12 May 2014	England	February 1962	21 Normanton Avenue, Wimbledon Park, London, SW19 8BA
TRAILL, Alan, Sir RESIGNED	Director		28 Jan 2008	United Kingdom	May 1935	The Granary Wheelers Farm, The Street Thursley, Godalming, Surrey, GU8 6QE
TUCKEY, Andrew Marmaduke Lane RESIGNED	Director	11 Nov 2004	25 Oct 2010	England	August 1943	11 Horbury Mews, London, W11 3NL
WHEATLY, Richard John Norwood RESIGNED	Director	04 Oct 1999	27 Sep 2007	England	February 1946	Flat 3, 56 Holland Park, London, W11 3RS
WHITE, Graham John RESIGNED	Director	09 Mar 2009	21 Jun 2023	England	June 1946	Flat 2, The Oast House, Grange Road, Cambridge, CB3 9AP, United Kingdom
WILLOUGHBY, Thomas Jeremy RESIGNED	Director	08 May 2000	08 Jun 2006		June 1948	59 Gibson Square, London, N1 0RA

CHAPMAN, John Douglas ACTIVE
Role: Director
Appointed on: 05 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1953
Address: C402 The Jam Factory, 27 Green Walk, London, SE1 4TQ, England

HOFFMAN, Thomas Dieter Dirk ACTIVE
Role: Director
Appointed on: 10 Mar 2003
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 72, Gainsford Street, London, SE1 2NB, England

IFE, Barry William ACTIVE
Role: Director
Appointed on: 08 May 2006
Country of Residence: England
Date of birth: June 1947
Address: Hasketon Grange, Grundisburgh Road, Woodbridge, Suffolk, IP13 6HN

OLLEY, James Simon ACTIVE
Role: Director
Appointed on: 15 Sep 2008
Country of Residence: England
Date of birth: October 1977
Address: 2, East India Court, London, SE16 4HT

WOOTTON, David Hugh ACTIVE
Role: Director
Appointed on: 21 Nov 2004
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 2 Middlings Wood, Kippington Road, Sevenoaks, Kent, TN13 2LF, England

BRUNDELL, Julia Lilian RESIGNED
Role: Secretary
Appointed on: 05 Jan 2015
Resigned on: 17 Dec 2017
Address: 11, Chalcroft Road, Lewisham, London, SE13 5RE, England

BUTLER, Carol Anne RESIGNED
Role: Secretary
Appointed on: 03 Mar 1997
Resigned on: 22 Dec 2005
Address: 29 Hyde Street, Winchester, SO23 7DX

LONDON, Malcolm John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 May 1996
Address: 76 Chenies Mews, London, WC1E 6HX

NICHOLLS, Julie Carol RESIGNED
Role: Secretary
Appointed on: 03 Jan 2006
Resigned on: 22 Jan 2014
Address: 9 Addison Grove, Chiswick, London, W4 1EP

ROYCE BOORMAN, Susan Jane RESIGNED
Role: Secretary
Appointed on: 01 Dec 1995
Resigned on: 22 Feb 1997
Address: 31 Thistlewaite Road, Clapton, London, E5 0QG

WINTER, Shirley Anne RESIGNED
Role: Secretary
Appointed on: 22 Jan 2014
Resigned on: 05 Jan 2015
Address: Fitz Eylwin House, 25 Holborn Viaduct, London, EC1A 2BP

ADLER, Michael William RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 21 Sep 2006
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Garden Flat, 44 Blomfield Road, London, W9 2PF

ALLEN, Mary Fitzgerald RESIGNED
Role: Director
Appointed on: 09 Dec 2003
Resigned on: 05 Dec 2005
Date of birth: August 1951
Address: 60 Pettaugh Lane, Gosbeck, Ipswich, Suffolk, IP6 9SE

BAKER BATES, Rodney Pennington RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 29 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1944
Address: The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL

BARTER, Stephen Leslie RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 30 Sep 1998
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Penshurst, Westerfield, Ipswich, Suffolk, IP6 9AL

BEAN, Charles Richard, Sir RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 12 May 2014
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 6, Caversham Street, London, Uk, SW3 4AH, United Kingdom

BEAR, Michael David, Sir RESIGNED
Role: Director
Appointed on: 14 May 2007
Resigned on: 05 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 17 Cyprus Gardens, London, N3 1SP

BILL, Jamie Timothy RESIGNED
Role: Director
Appointed on: 08 Oct 1996
Resigned on: 01 Jun 2000
Date of birth: August 1957
Address: 56 Walnut Tree Walk, London, SE11 6AN

BOGNI, Rodolfo RESIGNED
Role: Director
Appointed on: 11 May 1994
Resigned on: 19 Nov 1995
Country of Residence: England
Date of birth: October 1947
Address: 122 Woodsford Square, London, W14 8DT

BOWRING, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1994
Date of birth: April 1923
Address: 79 New Concordia Wharf, London, SE1 2BA

BRAMWELL, Frederick Michael RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 15 Sep 2003
Date of birth: October 1933
Address: 9 Church Close, Fetcham, Leatherhead, Surrey, KT22 9BQ

BRAMWELL, Frederick Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1994
Date of birth: October 1933
Address: 9 Church Close, Fetcham, Leatherhead, Surrey, KT22 9BQ

BREWER, Tessa Suzanne Mary, Lady RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 23 Sep 2014
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 16 Cowley Street, London, SW1P 3LZ

BROADBENT, Benjamin Robert Hamond RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 26 Jun 2026
Country of Residence: England
Date of birth: February 1965
Address: Bank Of England, Threadneedle Street, London, EC2R 8AH, England

CASPI, Daniel RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 07 Feb 2007
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 159 Uxbridge Road, Harrow Weald, Harrow, Middlesex, HA3 6DG

CAVETT, Esther Caroline, Dr RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 01 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 10 Upper Bank Street, London, E14 5JJ

CHAPPELL, Edwin Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1993
Date of birth: June 1929
Address: 22 Frognal Lane, London, NW3 7DT

CLARK, Keith RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 15 Sep 2003
Date of birth: October 1944
Address: 33 Alwyne Road, Canonbury, London, N1 2HW

DELANEY, Peter Anthony, The Venerable RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1996
Date of birth: June 1939
Address: The Residence, 43 Trinity Square, London, EC3N 4DJ

DELBRIDGE, Richard RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 31 May 2001
Date of birth: May 1942
Address: 48 Downshire Hill, London, NW3 1NX

EDWARDS, Ronald Derek Keep RESIGNED
Role: Director
Appointed on: 28 Jan 1994
Resigned on: 11 Dec 1996
Date of birth: November 1934
Address: Coneycroft House, Selborne, Alton, Hampshire, GU34 3JF

EVANS, Thomas Eric, The Very Reverend RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1994
Date of birth: February 1928
Address: The Deanery 9 Amen Court, Ave Maria Lane, London, City Of London, EC4M 7BU

FITCH, Rodney Arthur RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 09 Oct 2002
Country of Residence: United Kingdom
Date of birth: August 1938
Address: Flat 4, Baynards, 29 Hereford Road, London, W2 4TF

FROST, Albert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1993
Date of birth: March 1914
Address: 2 High Coombe Place, Warren Cutting, Kingston Upon Thames, London Borough Of Kingston, KT2 7HH

GILLBE, John Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1995
Date of birth: March 1954
Address: 5 Maori Road, Guildford, Surrey, GU1 2EG

GOODISON, Nicholas Proctor, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1992
Country of Residence: United Kingdom
Date of birth: May 1934
Address: 12 Chesterfield Street, London, W1X 7HF

HARRIS, Sandra RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 12 Dec 2000
Date of birth: January 1942
Address: 171 Cranley Gardens, London, N10 3AG

HENDERSON-BEGG, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2004
Date of birth: October 1936
Address: 66 Westbury Road, New Malden, Surrey, KT3 5AS

HIGGS, Derek Alan RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 01 Feb 2001
Date of birth: April 1944
Address: 41 Upper Addison Gardens, London, W14 8AJ

HOFFMAN, Alan Michael RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 26 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 24, Old Burlington Street, London, London, W15 3AW, United Kingdom

HORSBRUGH, Ian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2002
Date of birth: September 1941
Address: 5 Claremont Road, Twickenham, Middlesex, TW1 2QX

HUGH SMITH, Andrew Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: September 1931
Address: The London Stock Exchange, London, EC2N 1HP

HUMPHRAYS, Rosemary RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1992
Date of birth: June 1928
Address: Chafford 3 Westfields Road, Swaffham, Norfolk, PE37 7HE

KENT, Pendarell Hugh RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Apr 2002
Country of Residence: England
Date of birth: August 1937
Address: 62 East Sheen Avenue, London, SW14 8AU

LINNECAR, Robin John Douglas RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 12 May 2014
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 81 Alric Avenue, New Malden, Surrey, KT3 4JP

MACGREGOR, Jean Mary Elizabeth RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 30 Sep 2000
Country of Residence: United Kingdom
Date of birth: July 1937
Address: 7 Onslow Gardens, London, N10 3JT

MAITLAND, Angus John RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 15 Sep 2003
Date of birth: August 1946
Address: 197 Forest Road, Tunbridge Wells, Kent, TN2 5JA

MAYHEW, Jeremy Paul RESIGNED
Role: Director
Appointed on: 20 Apr 2001
Resigned on: 31 May 2026
Country of Residence: England
Date of birth: February 1959
Address: 9, Monkwell Square, London, Uk, EC2Y 5BN, United Kingdom

MCINTOSH OF HUDNALL, Genista Mary, Baroness RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 12 May 2003
Date of birth: September 1946
Address: 24 Speed House, Barbican Silk Street, London, EC2Y 8AT

MEAD, Wendy RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 03 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 8 Fremont Street, Victoria Park, London, E9 7NQ

MIDDLETON, Peter RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 19 Jun 1995
Date of birth: February 1940
Address: 23 Hofland Road, London, W14 0LN

MILLER, Ellen RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 10 Sep 2008
Date of birth: June 1961
Address: 45 Clabon Mews, London, SW1X 0EQ

MURRAY, Thomas William James RESIGNED
Role: Director
Appointed on: 07 Apr 2011
Resigned on: 05 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1982
Address: Fitz Eylwin House, 25 Holborn Viaduct, London, EC1A 2BP

NORRINGTON OBE, Humphrey Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1993
Country of Residence: England
Date of birth: May 1936
Address: Hill House, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ

OWEN-WARD, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1996
Date of birth: December 1934
Address: 102 Selborne Road, London, N14 7DG

PLENDERLEITH, Ian RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 07 Jan 2003
Country of Residence: England
Date of birth: September 1943
Address: Goldneys, River, Petworth, West Sussex, GU28 9AU

PONSONBY, Maureen, Lady RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 02 Dec 1999
Date of birth: March 1932
Address: 4 Chester House, 231 Kennington Road, London, SE11 6BY

QUINN, Brian RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 11 Mar 1996
Country of Residence: United Kingdom
Date of birth: November 1936
Address: 14 Homewood Road, St Albans, Hertfordshire, AL1 4BH

RIVETT, Philip George RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 25 Oct 2010
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Fitz Eylwin House, 25 Holborn Viaduct, London, EC1A 2BP

SCOTT, John George Stuart RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 12 May 2014
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Tumblins, Winterborne Stickland, Blandford Forum, Dorset, DT11 0ED, United Kingdom

SHARP, Ivy Margaret RESIGNED
Role: Director
Appointed on: 11 May 1998
Resigned on: 12 Dec 2000
Date of birth: December 1926
Address: 172 Defoe House, London, EC2Y 8ND

ST JOHN SIMPSON, Arthur RESIGNED
Role: Director
Appointed on: 04 Mar 1993
Resigned on: 03 Mar 1997
Date of birth: April 1945
Address: 91 Shakespeare Tower, Barbican, London, EC2Y 8DR

TAYLOR, John Marcellus RESIGNED
Role: Director
Appointed on: 09 Dec 2003
Resigned on: 12 May 2014
Country of Residence: England
Date of birth: February 1962
Address: 21 Normanton Avenue, Wimbledon Park, London, SW19 8BA

TRAILL, Alan, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 2008
Country of Residence: United Kingdom
Date of birth: May 1935
Address: The Granary Wheelers Farm, The Street Thursley, Godalming, Surrey, GU8 6QE

TUCKEY, Andrew Marmaduke Lane RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 25 Oct 2010
Country of Residence: England
Date of birth: August 1943
Address: 11 Horbury Mews, London, W11 3NL

WHEATLY, Richard John Norwood RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 27 Sep 2007
Country of Residence: England
Date of birth: February 1946
Address: Flat 3, 56 Holland Park, London, W11 3RS

WHITE, Graham John RESIGNED
Role: Director
Appointed on: 09 Mar 2009
Resigned on: 21 Jun 2023
Country of Residence: England
Date of birth: June 1946
Address: Flat 2, The Oast House, Grange Road, Cambridge, CB3 9AP, United Kingdom

WILLOUGHBY, Thomas Jeremy RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 08 Jun 2006
Date of birth: June 1948
Address: 59 Gibson Square, London, N1 0RA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

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