LITTLE BOOKHAM MANOR HOUSE SCHOOL

Company summary

Confirmation statement overdue

Company number: 00719947
Status: ACTIVE
Incorporated / age: 30 March 196264 years
Registered office: Manor House Lane, Little Bookham, Surrey, KT23 4EN
Accounts due: 31 May 2027
Confirmation statement due: 17 February 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 00:30 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
Manor House Lane, Little Bookham, Surrey, KT23 4EN
Nature of business
Pre-primary education
Primary education
General secondary education
Previous company names
LITTLE BOOKHAM MANOR HOUSE SCHOOL EDUCATIONAL TRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLISON, Andrew Mervin ACTIVE	Secretary	01 Apr 2020				Manor House Lane, Little Bookham, Surrey, KT23 4EN
DALTON, Carys ACTIVE	Director	01 Sep 2024		England	August 1996	C/O Clerk To The Governors, Manor House School, Manor House Lane, Little Bookham, Leatherhead, Surrey, KT23 4EN, England
HAYES, Sally ACTIVE	Director	01 Sep 2023		United Kingdom	August 1959	Manor House Lane, Little Bookham, Surrey, KT23 4EN
KIERAN, Margaret Mary ACTIVE	Director	30 Apr 2018		England	February 1954	Manor House School, Manor House Lane, Little Bookham, Leatherhead, Surrey, KT23 4EN, United Kingdom
ROSS, Adrian ACTIVE	Director	31 Dec 2023		United Kingdom	March 1984	Manor House Lane, Little Bookham, Surrey, KT23 4EN
SIMS-BRASSETT, Geraldine ACTIVE	Director	16 Jun 2014		England	December 1959	Manor House Lane, Little Bookham, Surrey, KT23 4EN
THOMPSON, Paul, Canon ACTIVE	Director	01 Sep 2023		United Kingdom	April 1958	Manor House Lane, Little Bookham, Surrey, KT23 4EN
BROUGHTON, William Henry RESIGNED	Secretary	08 Nov 2001	14 Jan 2003			Eastwick Cottage, 159 Lower Road, Great Bookham, Surrey, KT23 4AH
BURTON, Charles Brian RESIGNED	Secretary	19 Dec 2014	20 Dec 2018			Manor House Lane, Little Bookham, Surrey, KT23 4EN
EASUN, Michael John RESIGNED	Secretary		21 Sep 1998			Slinfold Cottage 220 Lower Road, Bookham, Leatherhead, Surrey, KT23 4DE
HURTLEY, Charles RESIGNED	Secretary	20 Dec 2018	01 Apr 2020			Manor House Lane, Little Bookham, Surrey, KT23 4EN
KINGSTON, Alistair Michael RESIGNED	Secretary	14 Jan 2003	23 Aug 2005			The Rough, Hurtmore Road, Godalming, Surrey, GU7 2RB
LINES, Peter James RESIGNED	Secretary	23 Aug 2005	01 Feb 2006			The Orchard Farm Close, East Horsley, Leatherhead, Surrey, KT24 5AE
MILLER, Catherine Jean RESIGNED	Secretary	01 Feb 2006	19 Dec 2014			Manor House Lane, Little Bookham, Surrey, KT23 4EN
WYNNE, Timothy RESIGNED	Secretary	21 Sep 1998	31 Oct 2001			Crookham End House, Brimpton, Reading, Berkshire, RG7 4TD
ABBOTT, David Charles Norman RESIGNED	Director	09 Oct 1996	23 Sep 1998		May 1950	Edgewood Cobham Way, East Horsley, Leatherhead, Surrey, KT24 5BH
ANDERSON, June Celia RESIGNED	Director		28 Feb 1994		January 1943	Clayhill House 56 The Park, Bookham, Leatherhead, Surrey, KT23 3LS
AXTON, Zara Lee RESIGNED	Director	16 Sep 2008	31 Aug 2016	United Kingdom	February 1966	Manor House Lane, Little Bookham, Surrey, KT23 4EN
BARLOW, Paul James RESIGNED	Director	04 Nov 2002	26 Jan 2016	England	July 1944	Manor House Lane, Little Bookham, Surrey, KT23 4EN
BENNETT, Richard Antony, Dr RESIGNED	Director		11 Feb 1992		March 1927	312 Lower Road, Bookham, Leatherhead, Surrey, KT23 4DW
BIRTWISTLE, Margaret Law, Dr RESIGNED	Director	09 Oct 1996	21 Jun 2004		August 1936	19 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EB
BLACKMORE, Robin Edward RESIGNED	Director	25 Jan 1993	14 Jan 2003	England	August 1936	58 The Park, Bookham, Leatherhead, Surrey, KT23 3LS
BOSTOCK, John RESIGNED	Director	28 Sep 1998	08 Jan 2001	United Kingdom	December 1949	The Curlews 5 Crabtree Drive, Givons Grove, Leatherhead, Surrey, KT22 8LW
BRADLEY, Sarah Judith RESIGNED	Director	19 Mar 1996	12 Oct 2000		July 1959	Southfields Hoe Lane, Abinger Hammer, Dorking, Surrey, RH5 6RG
BROUGHTON, William Henry RESIGNED	Director	09 Oct 1996	15 Jul 2004		March 1931	Eastwick Cottage, 159 Lower Road, Great Bookham, Surrey, KT23 4AH
BROWN, Janet Marjory RESIGNED	Director	09 Jun 1998	14 Jan 2003		January 1937	Silvanus, Woodmansterne Street, Banstead, Surrey, SM7 3NH
CLARE, Sally Elizabeth RESIGNED	Director	09 Nov 2015	16 Feb 2023	England	September 1988	Manor House Lane, Little Bookham, Surrey, KT23 4EN
COMPTON, Jonathan Robert RESIGNED	Director	26 Jan 2005	02 Jul 2018	United Kingdom	April 1971	Manor House Lane, Little Bookham, Surrey, KT23 4EN
COOK, Vivien Margaret Roxana RESIGNED	Director		22 Jan 1996		August 1939	6 Chantry Road, Bagshot, Surrey, GU19 5DB
CULSHAW, Fiona Alexandra RESIGNED	Director	04 Nov 2002	08 Jul 2011	United Kingdom	June 1957	Manor House Lane, Little Bookham, Surrey, KT23 4EN
DAVIES, Glenys Shirley RESIGNED	Director	17 Nov 2001	04 Nov 2002	United Kingdom	May 1949	Ormidale, Epsom Road, West Horsley, Surrey, KT24 6AP
DAVIES, Pauline Elizabeth RESIGNED	Director	10 Oct 1994	09 Jun 1998		April 1950	144 Foxley Lane, Purley, Croydon, Surrey, CR8 3NE
DEE, Vivienne Joyce RESIGNED	Director	29 Sep 1997	23 Sep 1998		September 1954	4 Middle Farm Close, Effingham, Leatherhead, Surrey, KT24 5LB
EASUN, Michael John RESIGNED	Director		08 Jan 2001		November 1930	Slinfold Cottage 220 Lower Road, Bookham, Leatherhead, Surrey, KT23 4DE
FORBES, Christopher David RESIGNED	Director	13 Aug 2020	31 Aug 2023	England	February 1954	Manor House Lane, Little Bookham, Surrey, KT23 4EN
GILBARD, Judith RESIGNED	Director	09 May 2011	09 Oct 2013	United Kingdom	April 1962	Manor House Lane, Little Bookham, Surrey, KT23 4EN
HARRIS, David Anthony RESIGNED	Director	02 May 2017	31 Aug 2023	United Kingdom	March 1954	Manor House Lane, Little Bookham, Surrey, KT23 4EN
HARTNETT, John Maurice RESIGNED	Director		23 Jan 1995		October 1936	Omega Lower Farm Road, Effingham, Leatherhead, Surrey, KT24 5JJ
HEATH-TAYLOR, Christopher Paul RESIGNED	Director	26 Jan 2016	16 Feb 2023	England	May 1958	Manor House Lane, Little Bookham, Surrey, KT23 4EN
HODGETTS, Alan, Reverend RESIGNED	Director		26 Jun 1996		April 1954	The Vicarage, Lower Road, Effingham, Surrey, KT24 5JR
HUNT, Meriel, Lady RESIGNED	Director	19 Mar 1996	26 Jan 2005		December 1937	Parklands House, Shere, Surrey, GU5 9JO
JENNINGS, Roy Leonard RESIGNED	Director	29 Jan 1991	14 Jan 2002	United Kingdom	December 1932	Orchard House, 8 Fairbourne, Cobham, Surrey, KT11 2BT
KACZYKOWSKI, Leon RESIGNED	Director	28 Sep 1998	08 Jan 2001		March 1954	Spindles Meadow View, Miles Lane, Cobham, Surrey, KT11 2EF
LAWRENCE, Loraine Marie, Dr RESIGNED	Director	26 Jan 2005	29 Nov 2010	United Kingdom	September 1954	Manor House Lane, Little Bookham, Surrey, KT23 4EN
LINES, Peter James RESIGNED	Director	28 Jun 2001	04 Nov 2006		December 1933	The Orchard Farm Close, East Horsley, Leatherhead, Surrey, KT24 5AE
LLOYD, Stephen Harris RESIGNED	Director		23 Jan 1995		September 1938	South Intake, Burney Road Westhumble, Dorking, Surrey, RH5 6AU
MACKENZIE, Andrew John Kett, Father RESIGNED	Director	26 Nov 2012	31 Mar 2015	England	November 1946	Manor House Lane, Little Bookham, Surrey, KT23 4EN
MARTIN, Rosemary RESIGNED	Director	21 Mar 2002	25 Nov 2008		March 1952	2 Shinecroft Road, Rye Lane, Otford, Kent, TN14 5NA
MCARDLE, Ian RESIGNED	Director	28 Sep 1998	09 Sep 2003		October 1955	Farm Cottage 78 Horseshoe La East, Guildford, Surrey, GU1 2TW
MCBEAN, Deborah Jane RESIGNED	Director	06 Nov 2003	14 Sep 2004	United Kingdom	June 1967	Covey Cottage, Merrow Street, Guildford, Surrey, GU4 7AN
MENDES, Linda Ann RESIGNED	Director		13 Sep 2000		April 1947	5 Norwood Road, Effingham, Leatherhead, Surrey, KT24 5NT
MILLER, Jane Dorothy RESIGNED	Director	08 Jan 2001	01 Jul 2003	United Kingdom	September 1956	Orchard Walls, Beech Avenue, Effingham, Surrey, KT24 5PG
MORRIS, Alison Rosemary RESIGNED	Director	01 Sep 2000	31 Aug 2008	United Kingdom	August 1950	3 Broadhurst Cottages, Smithwood Common Road, Cranleigh, Surrey, GU6 8QW
NICOLL, Peter RESIGNED	Director	17 Jun 2013	23 Apr 2014	England	April 1949	Manor House Lane, Little Bookham, Surrey, KT23 4EN
OLIVER, Ronald Martin, Dr RESIGNED	Director	29 Jan 1991	18 Jan 1999		May 1929	Greenhill House Beech Avenue, Effingham, Leatherhead, Surrey, KT24 5PH
OSTLEY-TIDD, Zoe RESIGNED	Director	03 Nov 2004	14 Jul 2006	England	March 1962	19 Oak Road, Cobham, Surrey, KT11 3BA
OWEN, Charlotte Louise RESIGNED	Director	01 Jul 2019	31 Dec 2023	England	December 1980	Manor House Lane, Little Bookham, Surrey, KT23 4EN
PARKHOUSE, Michael Robert RESIGNED	Director	06 May 2008	01 Jul 2019	United Kingdom	October 1945	Manor House Lane, Little Bookham, Surrey, KT23 4EN
PATERSON, Joanna Frances RESIGNED	Director	28 Sep 1998	01 Sep 2001	England	July 1954	Troy House, Clinton Road, Leatherhead, Surrey, KT22 8NX
RAINE, Diana Charlton RESIGNED	Director		20 Jan 1997		February 1931	86 Viney Bank, Court Wood Lane, Croydon, Surrey, CR0 9JU
RANKIN, Jennifer Caroline RESIGNED	Director	12 Dec 1994	26 Jun 1996		July 1945	Ramblers High Park Avenue, East Horsley, Leatherhead, Surrey, KT24 5DD
REID, Angela Fay RESIGNED	Director		03 Jul 1991		December 1948	23 The Ridings, East Horsley, Leatherhead, Surrey, KT24 5BN
RICHARDSON, Marjorie Joy, Dr RESIGNED	Director	16 Sep 2013	12 Jun 2023	England	March 1956	Manor House Lane, Little Bookham, Surrey, KT23 4EN
RUSCOE, Martin Stephen RESIGNED	Director	29 Sep 2008	13 Aug 2020	United Kingdom	August 1942	Manor House Lane, Little Bookham, Surrey, KT23 4EN
RUTHERFORD-WARREN, Alastair Malcolm RESIGNED	Director		06 Feb 1991	England	November 1941	7 The Ridings, East Horsley, Leatherhead, Surrey, KT24 5BN
TURNBULL, Clare Marget Ann RESIGNED	Director	26 Jun 2007	31 Aug 2016	United Kingdom	February 1970	Manor House Lane, Little Bookham, Surrey, KT23 4EN
TYSON-JONES, Jenny RESIGNED	Director	28 Sep 1998	31 Oct 2001		October 1943	Green Hedges, The Ridgeway, Cranleigh, Surrey, GU6 7HR
VINCENT, Ailsa Susan RESIGNED	Director	08 Jan 2001	19 Nov 2010	United Kingdom	June 1953	Manor House Lane, Little Bookham, Surrey, KT23 4EN
VINCENT, Stephen Elliott RESIGNED	Director	23 Apr 1991	14 Oct 1994		May 1949	40 Pewley Way, Guildford, Surrey, GU1 3QA
VON BERGEN, Deborah Jane RESIGNED	Director	24 Mar 2003	22 Mar 2005		August 1959	Capel Lodge, Dorking, Surrey, RH5 4PQ
VON BERGEN, Hugh Robert RESIGNED	Director	22 Mar 2005	04 Nov 2013	United Kingdom	November 1958	Manor House Lane, Little Bookham, Surrey, KT23 4EN
VOY, Patricia Mollie Brockington RESIGNED	Director	10 Oct 1994	22 Mar 2006		October 1946	Cherry Orchard, Wield Road, Medstead, Alton, Hampshire, GU34 5LY
WHITE, Susan RESIGNED	Director	11 Nov 1991	02 Oct 1992		November 1950	Chilworth, Manor House Lane, Little Bookham, Surrey, KT23 4EW
WILSON, Valerie RESIGNED	Director	22 Oct 1992	29 Sep 1997		December 1949	Sarum House, Reigate Rd, Leatherhead, Surrey, KT22 8QY
WOODWARD, Sandra RESIGNED	Director	31 Aug 2021	31 Aug 2024	England	April 1959	Manor House Lane, Little Bookham, Surrey, KT23 4EN
WRIGHT, David John RESIGNED	Director	24 Mar 2003	13 Jul 2012	United Kingdom	December 1946	Manor House Lane, Little Bookham, Surrey, KT23 4EN
ZAMBONI, Richard Frederick Charles RESIGNED	Director	19 Jun 1995	14 Jan 2003		July 1930	The Old Vicarage 80 Church Street, Leatherhead, Surrey, KT22 8ER

ELLISON, Andrew Mervin ACTIVE
Role: Secretary
Appointed on: 01 Apr 2020
Address: Manor House Lane, Little Bookham, Surrey, KT23 4EN

DALTON, Carys ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: August 1996
Address: C/O Clerk To The Governors, Manor House School, Manor House Lane, Little Bookham, Leatherhead, Surrey, KT23 4EN, England

HAYES, Sally ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Manor House Lane, Little Bookham, Surrey, KT23 4EN

KIERAN, Margaret Mary ACTIVE
Role: Director
Appointed on: 30 Apr 2018
Country of Residence: England
Date of birth: February 1954
Address: Manor House School, Manor House Lane, Little Bookham, Leatherhead, Surrey, KT23 4EN, United Kingdom

ROSS, Adrian ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: March 1984
Address: Manor House Lane, Little Bookham, Surrey, KT23 4EN

SIMS-BRASSETT, Geraldine ACTIVE
Role: Director
Appointed on: 16 Jun 2014
Country of Residence: England
Date of birth: December 1959
Address: Manor House Lane, Little Bookham, Surrey, KT23 4EN

THOMPSON, Paul, Canon ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Manor House Lane, Little Bookham, Surrey, KT23 4EN

BROUGHTON, William Henry RESIGNED
Role: Secretary
Appointed on: 08 Nov 2001
Resigned on: 14 Jan 2003
Address: Eastwick Cottage, 159 Lower Road, Great Bookham, Surrey, KT23 4AH

BURTON, Charles Brian RESIGNED
Role: Secretary
Appointed on: 19 Dec 2014
Resigned on: 20 Dec 2018
Address: Manor House Lane, Little Bookham, Surrey, KT23 4EN

EASUN, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Sep 1998
Address: Slinfold Cottage 220 Lower Road, Bookham, Leatherhead, Surrey, KT23 4DE

HURTLEY, Charles RESIGNED
Role: Secretary
Appointed on: 20 Dec 2018
Resigned on: 01 Apr 2020
Address: Manor House Lane, Little Bookham, Surrey, KT23 4EN

KINGSTON, Alistair Michael RESIGNED
Role: Secretary
Appointed on: 14 Jan 2003
Resigned on: 23 Aug 2005
Address: The Rough, Hurtmore Road, Godalming, Surrey, GU7 2RB

LINES, Peter James RESIGNED
Role: Secretary
Appointed on: 23 Aug 2005
Resigned on: 01 Feb 2006
Address: The Orchard Farm Close, East Horsley, Leatherhead, Surrey, KT24 5AE

MILLER, Catherine Jean RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 19 Dec 2014
Address: Manor House Lane, Little Bookham, Surrey, KT23 4EN

WYNNE, Timothy RESIGNED
Role: Secretary
Appointed on: 21 Sep 1998
Resigned on: 31 Oct 2001
Address: Crookham End House, Brimpton, Reading, Berkshire, RG7 4TD

ABBOTT, David Charles Norman RESIGNED
Role: Director
Appointed on: 09 Oct 1996
Resigned on: 23 Sep 1998
Date of birth: May 1950
Address: Edgewood Cobham Way, East Horsley, Leatherhead, Surrey, KT24 5BH

ANDERSON, June Celia RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: January 1943
Address: Clayhill House 56 The Park, Bookham, Leatherhead, Surrey, KT23 3LS

AXTON, Zara Lee RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Manor House Lane, Little Bookham, Surrey, KT23 4EN

BARLOW, Paul James RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 26 Jan 2016
Country of Residence: England
Date of birth: July 1944
Address: Manor House Lane, Little Bookham, Surrey, KT23 4EN

BENNETT, Richard Antony, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1992
Date of birth: March 1927
Address: 312 Lower Road, Bookham, Leatherhead, Surrey, KT23 4DW

BIRTWISTLE, Margaret Law, Dr RESIGNED
Role: Director
Appointed on: 09 Oct 1996
Resigned on: 21 Jun 2004
Date of birth: August 1936
Address: 19 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EB

BLACKMORE, Robin Edward RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 14 Jan 2003
Country of Residence: England
Date of birth: August 1936
Address: 58 The Park, Bookham, Leatherhead, Surrey, KT23 3LS

BOSTOCK, John RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 08 Jan 2001
Country of Residence: United Kingdom
Date of birth: December 1949
Address: The Curlews 5 Crabtree Drive, Givons Grove, Leatherhead, Surrey, KT22 8LW

BRADLEY, Sarah Judith RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 12 Oct 2000
Date of birth: July 1959
Address: Southfields Hoe Lane, Abinger Hammer, Dorking, Surrey, RH5 6RG

BROUGHTON, William Henry RESIGNED
Role: Director
Appointed on: 09 Oct 1996
Resigned on: 15 Jul 2004
Date of birth: March 1931
Address: Eastwick Cottage, 159 Lower Road, Great Bookham, Surrey, KT23 4AH

BROWN, Janet Marjory RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 14 Jan 2003
Date of birth: January 1937
Address: Silvanus, Woodmansterne Street, Banstead, Surrey, SM7 3NH

CLARE, Sally Elizabeth RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 16 Feb 2023
Country of Residence: England
Date of birth: September 1988
Address: Manor House Lane, Little Bookham, Surrey, KT23 4EN

COMPTON, Jonathan Robert RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 02 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Manor House Lane, Little Bookham, Surrey, KT23 4EN

COOK, Vivien Margaret Roxana RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1996
Date of birth: August 1939
Address: 6 Chantry Road, Bagshot, Surrey, GU19 5DB

CULSHAW, Fiona Alexandra RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 08 Jul 2011
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Manor House Lane, Little Bookham, Surrey, KT23 4EN

DAVIES, Glenys Shirley RESIGNED
Role: Director
Appointed on: 17 Nov 2001
Resigned on: 04 Nov 2002
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Ormidale, Epsom Road, West Horsley, Surrey, KT24 6AP

DAVIES, Pauline Elizabeth RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 09 Jun 1998
Date of birth: April 1950
Address: 144 Foxley Lane, Purley, Croydon, Surrey, CR8 3NE

DEE, Vivienne Joyce RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 23 Sep 1998
Date of birth: September 1954
Address: 4 Middle Farm Close, Effingham, Leatherhead, Surrey, KT24 5LB

EASUN, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 2001
Date of birth: November 1930
Address: Slinfold Cottage 220 Lower Road, Bookham, Leatherhead, Surrey, KT23 4DE

FORBES, Christopher David RESIGNED
Role: Director
Appointed on: 13 Aug 2020
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: February 1954
Address: Manor House Lane, Little Bookham, Surrey, KT23 4EN

GILBARD, Judith RESIGNED
Role: Director
Appointed on: 09 May 2011
Resigned on: 09 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Manor House Lane, Little Bookham, Surrey, KT23 4EN

HARRIS, David Anthony RESIGNED
Role: Director
Appointed on: 02 May 2017
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Manor House Lane, Little Bookham, Surrey, KT23 4EN

HARTNETT, John Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1995
Date of birth: October 1936
Address: Omega Lower Farm Road, Effingham, Leatherhead, Surrey, KT24 5JJ

HEATH-TAYLOR, Christopher Paul RESIGNED
Role: Director
Appointed on: 26 Jan 2016
Resigned on: 16 Feb 2023
Country of Residence: England
Date of birth: May 1958
Address: Manor House Lane, Little Bookham, Surrey, KT23 4EN

HODGETTS, Alan, Reverend RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1996
Date of birth: April 1954
Address: The Vicarage, Lower Road, Effingham, Surrey, KT24 5JR

HUNT, Meriel, Lady RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 26 Jan 2005
Date of birth: December 1937
Address: Parklands House, Shere, Surrey, GU5 9JO

JENNINGS, Roy Leonard RESIGNED
Role: Director
Appointed on: 29 Jan 1991
Resigned on: 14 Jan 2002
Country of Residence: United Kingdom
Date of birth: December 1932
Address: Orchard House, 8 Fairbourne, Cobham, Surrey, KT11 2BT

KACZYKOWSKI, Leon RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 08 Jan 2001
Date of birth: March 1954
Address: Spindles Meadow View, Miles Lane, Cobham, Surrey, KT11 2EF

LAWRENCE, Loraine Marie, Dr RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 29 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Manor House Lane, Little Bookham, Surrey, KT23 4EN

LINES, Peter James RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 04 Nov 2006
Date of birth: December 1933
Address: The Orchard Farm Close, East Horsley, Leatherhead, Surrey, KT24 5AE

LLOYD, Stephen Harris RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1995
Date of birth: September 1938
Address: South Intake, Burney Road Westhumble, Dorking, Surrey, RH5 6AU

MACKENZIE, Andrew John Kett, Father RESIGNED
Role: Director
Appointed on: 26 Nov 2012
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: November 1946
Address: Manor House Lane, Little Bookham, Surrey, KT23 4EN

MARTIN, Rosemary RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 25 Nov 2008
Date of birth: March 1952
Address: 2 Shinecroft Road, Rye Lane, Otford, Kent, TN14 5NA

MCARDLE, Ian RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 09 Sep 2003
Date of birth: October 1955
Address: Farm Cottage 78 Horseshoe La East, Guildford, Surrey, GU1 2TW

MCBEAN, Deborah Jane RESIGNED
Role: Director
Appointed on: 06 Nov 2003
Resigned on: 14 Sep 2004
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Covey Cottage, Merrow Street, Guildford, Surrey, GU4 7AN

MENDES, Linda Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2000
Date of birth: April 1947
Address: 5 Norwood Road, Effingham, Leatherhead, Surrey, KT24 5NT

MILLER, Jane Dorothy RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 01 Jul 2003
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Orchard Walls, Beech Avenue, Effingham, Surrey, KT24 5PG

MORRIS, Alison Rosemary RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 3 Broadhurst Cottages, Smithwood Common Road, Cranleigh, Surrey, GU6 8QW

NICOLL, Peter RESIGNED
Role: Director
Appointed on: 17 Jun 2013
Resigned on: 23 Apr 2014
Country of Residence: England
Date of birth: April 1949
Address: Manor House Lane, Little Bookham, Surrey, KT23 4EN

OLIVER, Ronald Martin, Dr RESIGNED
Role: Director
Appointed on: 29 Jan 1991
Resigned on: 18 Jan 1999
Date of birth: May 1929
Address: Greenhill House Beech Avenue, Effingham, Leatherhead, Surrey, KT24 5PH

OSTLEY-TIDD, Zoe RESIGNED
Role: Director
Appointed on: 03 Nov 2004
Resigned on: 14 Jul 2006
Country of Residence: England
Date of birth: March 1962
Address: 19 Oak Road, Cobham, Surrey, KT11 3BA

OWEN, Charlotte Louise RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: December 1980
Address: Manor House Lane, Little Bookham, Surrey, KT23 4EN

PARKHOUSE, Michael Robert RESIGNED
Role: Director
Appointed on: 06 May 2008
Resigned on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Manor House Lane, Little Bookham, Surrey, KT23 4EN

PATERSON, Joanna Frances RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 01 Sep 2001
Country of Residence: England
Date of birth: July 1954
Address: Troy House, Clinton Road, Leatherhead, Surrey, KT22 8NX

RAINE, Diana Charlton RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1997
Date of birth: February 1931
Address: 86 Viney Bank, Court Wood Lane, Croydon, Surrey, CR0 9JU

RANKIN, Jennifer Caroline RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 26 Jun 1996
Date of birth: July 1945
Address: Ramblers High Park Avenue, East Horsley, Leatherhead, Surrey, KT24 5DD

REID, Angela Fay RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1991
Date of birth: December 1948
Address: 23 The Ridings, East Horsley, Leatherhead, Surrey, KT24 5BN

RICHARDSON, Marjorie Joy, Dr RESIGNED
Role: Director
Appointed on: 16 Sep 2013
Resigned on: 12 Jun 2023
Country of Residence: England
Date of birth: March 1956
Address: Manor House Lane, Little Bookham, Surrey, KT23 4EN

RUSCOE, Martin Stephen RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 13 Aug 2020
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Manor House Lane, Little Bookham, Surrey, KT23 4EN

RUTHERFORD-WARREN, Alastair Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1991
Country of Residence: England
Date of birth: November 1941
Address: 7 The Ridings, East Horsley, Leatherhead, Surrey, KT24 5BN

TURNBULL, Clare Marget Ann RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Manor House Lane, Little Bookham, Surrey, KT23 4EN

TYSON-JONES, Jenny RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 31 Oct 2001
Date of birth: October 1943
Address: Green Hedges, The Ridgeway, Cranleigh, Surrey, GU6 7HR

VINCENT, Ailsa Susan RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 19 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Manor House Lane, Little Bookham, Surrey, KT23 4EN

VINCENT, Stephen Elliott RESIGNED
Role: Director
Appointed on: 23 Apr 1991
Resigned on: 14 Oct 1994
Date of birth: May 1949
Address: 40 Pewley Way, Guildford, Surrey, GU1 3QA

VON BERGEN, Deborah Jane RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 22 Mar 2005
Date of birth: August 1959
Address: Capel Lodge, Dorking, Surrey, RH5 4PQ

VON BERGEN, Hugh Robert RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 04 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Manor House Lane, Little Bookham, Surrey, KT23 4EN

VOY, Patricia Mollie Brockington RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 22 Mar 2006
Date of birth: October 1946
Address: Cherry Orchard, Wield Road, Medstead, Alton, Hampshire, GU34 5LY

WHITE, Susan RESIGNED
Role: Director
Appointed on: 11 Nov 1991
Resigned on: 02 Oct 1992
Date of birth: November 1950
Address: Chilworth, Manor House Lane, Little Bookham, Surrey, KT23 4EW

WILSON, Valerie RESIGNED
Role: Director
Appointed on: 22 Oct 1992
Resigned on: 29 Sep 1997
Date of birth: December 1949
Address: Sarum House, Reigate Rd, Leatherhead, Surrey, KT22 8QY

WOODWARD, Sandra RESIGNED
Role: Director
Appointed on: 31 Aug 2021
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: April 1959
Address: Manor House Lane, Little Bookham, Surrey, KT23 4EN

WRIGHT, David John RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 13 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Manor House Lane, Little Bookham, Surrey, KT23 4EN

ZAMBONI, Richard Frederick Charles RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 14 Jan 2003
Date of birth: July 1930
Address: The Old Vicarage 80 Church Street, Leatherhead, Surrey, KT22 8ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1962	Outstanding

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