Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCOTT, Caroline ACTIVE	Secretary	01 Jul 2024				Terrace House, Newmarket, Suffolk, CB8 9BT
BELL, Harvey Edward ACTIVE	Director	01 Jan 2026		England	April 1989	Terrace House, Newmarket, Suffolk, CB8 9BT
DAVIES, Gavin Kenneth ACTIVE	Director	15 Jan 2013		England	February 1971	Terrace House, Newmarket, Suffolk, CB8 9BT
MAHONY, Edmond Conolly ACTIVE	Director			England	September 1960	The Whitehouse, Church Road, Wickhambrook, Newmarket, Suffolk, CB8 8XH
MORREY, Philip John ACTIVE	Director	15 Jan 2013		England	June 1972	Terrace House, Newmarket, Suffolk, CB8 9BT
PRIOR, Matthew David ACTIVE	Director	01 Jan 2026		England	March 1985	Terrace House, Newmarket, Suffolk, CB8 9BT
SCOTT, Caroline Mary, Dr ACTIVE	Director	01 Jul 2024		England	October 1971	Terrace House, Newmarket, Suffolk, CB8 9BT
SINGH, Jason William ACTIVE	Director	01 Jan 2026		England	May 1971	Terrace House, Newmarket, Suffolk, CB8 9BT
TWOMEY, Tammy Iris ACTIVE	Director	01 Jan 2026		Ireland	November 1973	Terrace House, Newmarket, Suffolk, CB8 9BT
DAVIES, Gavin Kenneth RESIGNED	Secretary	28 Jun 2023	01 Jul 2024			Terrace House, Newmarket, Suffolk, CB8 9BT
POTTS, Philip Ian Thomas RESIGNED	Secretary		30 Jun 2002			3 Cavesson Court, Cambridge, Cambridgeshire, CB4 3TB
RAINSFORD, William RESIGNED	Secretary	24 May 2022	28 Jun 2023			Terrace House, Newmarket, Suffolk, CB8 9BT
RYAN, Paul Simeon RESIGNED	Secretary	01 Jul 2002	30 Jun 2017			1 Manor Farm Barns, The Street, Snailwell, Newmarket, Suffolk, CB8 7LX
SKEGGS, Robert Alexander RESIGNED	Secretary	30 Jun 2017	24 May 2022			Terrace House, Newmarket, Suffolk, CB8 9BT
DEANE, Arthur Bruce RESIGNED	Director		31 Aug 1996		January 1933	Bishops Down Farm, Dundridge Lane, Bishops Waltham, Hampshire, SO32 1GD
GEORGE, James Richard Brandon RESIGNED	Director	23 Jan 2002	31 Dec 2024	United Kingdom	December 1963	38 Bury Road, Newmarket, Suffolk, CB8 7BT
MILDMAY-WHITE, Richard Francis Bingham RESIGNED	Director		08 Feb 2001		October 1949	Chantry Cottage, Rougham, Bury St Edmunds, Suffolk, IP30 9ND
MITCHELL, Anthony Martin RESIGNED	Director	01 Sep 1996	31 Dec 2011	England	April 1948	53 Bishops Court, Trumpington, Cambridge, Cambridgeshire, CB2 2NN
MITCHELL, Matthew Joseph RESIGNED	Director	10 Jul 2018	31 Dec 2020	Ireland	October 1955	Terrace House, Newmarket, Suffolk, CB8 9BT
POTTS, Philip Ian Thomas RESIGNED	Director	01 Sep 1996	30 Jun 2002		October 1939	3 Cavesson Court, Cambridge, Cambridgeshire, CB4 3TB
RAINSFORD, William RESIGNED	Director	01 Jan 2023	28 Jun 2023	England	December 1981	Terrace House, Newmarket, Suffolk, CB8 9BT
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford RESIGNED	Director		31 Dec 2025	United Kingdom	March 1962	Woburn Abbey, Woburn, Buckinghamshire, MK17 9WA
RYAN, Paul Simeon RESIGNED	Director	14 Jan 2003	30 Jun 2017	England	July 1952	1 Manor Farm Barns, The Street, Snailwell, Newmarket, Suffolk, CB8 7LX
SKEGGS, Robert Alexander RESIGNED	Director	30 Jun 2017	30 Jun 2022	England	December 1967	Terrace House, Newmarket, Suffolk, CB8 9BT
WATT, Kenneth Rupert, Captain RESIGNED	Director		31 Aug 1996		September 1914	Dingle Stone House, Dunwich, Suffolk, IP17
WATT, Michael Andrew RESIGNED	Director		31 Aug 1996		April 1933	Greens Park, Woodend, Towcester, Northamptonshire, NN12 8SD
WATT, Patrick Andrew Tristram RESIGNED	Director	01 Sep 1996	01 Oct 2019	United Kingdom	June 1964	The Grove, Grove Road, Walsham Le Willows, Bury St. Edmunds, Suffolk, IP31 3AD

SCOTT, Caroline ACTIVE
Role: Secretary
Appointed on: 01 Jul 2024
Address: Terrace House, Newmarket, Suffolk, CB8 9BT

BELL, Harvey Edward ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: April 1989
Address: Terrace House, Newmarket, Suffolk, CB8 9BT

DAVIES, Gavin Kenneth ACTIVE
Role: Director
Appointed on: 15 Jan 2013
Country of Residence: England
Date of birth: February 1971
Address: Terrace House, Newmarket, Suffolk, CB8 9BT

MAHONY, Edmond Conolly ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1960
Address: The Whitehouse, Church Road, Wickhambrook, Newmarket, Suffolk, CB8 8XH

MORREY, Philip John ACTIVE
Role: Director
Appointed on: 15 Jan 2013
Country of Residence: England
Date of birth: June 1972
Address: Terrace House, Newmarket, Suffolk, CB8 9BT

PRIOR, Matthew David ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: March 1985
Address: Terrace House, Newmarket, Suffolk, CB8 9BT

SCOTT, Caroline Mary, Dr ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: October 1971
Address: Terrace House, Newmarket, Suffolk, CB8 9BT

SINGH, Jason William ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: May 1971
Address: Terrace House, Newmarket, Suffolk, CB8 9BT

TWOMEY, Tammy Iris ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: Ireland
Date of birth: November 1973
Address: Terrace House, Newmarket, Suffolk, CB8 9BT

DAVIES, Gavin Kenneth RESIGNED
Role: Secretary
Appointed on: 28 Jun 2023
Resigned on: 01 Jul 2024
Address: Terrace House, Newmarket, Suffolk, CB8 9BT

POTTS, Philip Ian Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2002
Address: 3 Cavesson Court, Cambridge, Cambridgeshire, CB4 3TB

RAINSFORD, William RESIGNED
Role: Secretary
Appointed on: 24 May 2022
Resigned on: 28 Jun 2023
Address: Terrace House, Newmarket, Suffolk, CB8 9BT

RYAN, Paul Simeon RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 30 Jun 2017
Address: 1 Manor Farm Barns, The Street, Snailwell, Newmarket, Suffolk, CB8 7LX

SKEGGS, Robert Alexander RESIGNED
Role: Secretary
Appointed on: 30 Jun 2017
Resigned on: 24 May 2022
Address: Terrace House, Newmarket, Suffolk, CB8 9BT

DEANE, Arthur Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Date of birth: January 1933
Address: Bishops Down Farm, Dundridge Lane, Bishops Waltham, Hampshire, SO32 1GD

GEORGE, James Richard Brandon RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 38 Bury Road, Newmarket, Suffolk, CB8 7BT

MILDMAY-WHITE, Richard Francis Bingham RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 2001
Date of birth: October 1949
Address: Chantry Cottage, Rougham, Bury St Edmunds, Suffolk, IP30 9ND

MITCHELL, Anthony Martin RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: April 1948
Address: 53 Bishops Court, Trumpington, Cambridge, Cambridgeshire, CB2 2NN

MITCHELL, Matthew Joseph RESIGNED
Role: Director
Appointed on: 10 Jul 2018
Resigned on: 31 Dec 2020
Country of Residence: Ireland
Date of birth: October 1955
Address: Terrace House, Newmarket, Suffolk, CB8 9BT

POTTS, Philip Ian Thomas RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 30 Jun 2002
Date of birth: October 1939
Address: 3 Cavesson Court, Cambridge, Cambridgeshire, CB4 3TB

RAINSFORD, William RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 28 Jun 2023
Country of Residence: England
Date of birth: December 1981
Address: Terrace House, Newmarket, Suffolk, CB8 9BT

RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Woburn Abbey, Woburn, Buckinghamshire, MK17 9WA

RYAN, Paul Simeon RESIGNED
Role: Director
Appointed on: 14 Jan 2003
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: July 1952
Address: 1 Manor Farm Barns, The Street, Snailwell, Newmarket, Suffolk, CB8 7LX

SKEGGS, Robert Alexander RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: December 1967
Address: Terrace House, Newmarket, Suffolk, CB8 9BT

WATT, Kenneth Rupert, Captain RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Date of birth: September 1914
Address: Dingle Stone House, Dunwich, Suffolk, IP17

WATT, Michael Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Date of birth: April 1933
Address: Greens Park, Woodend, Towcester, Northamptonshire, NN12 8SD

WATT, Patrick Andrew Tristram RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1964
Address: The Grove, Grove Road, Walsham Le Willows, Bury St. Edmunds, Suffolk, IP31 3AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SCOTT, Caroline ACTIVE

Secretary

01 Jul 2024

Terrace House, Newmarket, Suffolk, CB8 9BT

BELL, Harvey Edward ACTIVE

Director

01 Jan 2026

England

April 1989

Terrace House, Newmarket, Suffolk, CB8 9BT

DAVIES, Gavin Kenneth ACTIVE

Director

15 Jan 2013

England

February 1971

Terrace House, Newmarket, Suffolk, CB8 9BT

MAHONY, Edmond Conolly ACTIVE

Director

England

September 1960

The Whitehouse, Church Road, Wickhambrook, Newmarket, Suffolk, CB8 8XH

MORREY, Philip John ACTIVE

Director

15 Jan 2013

England

June 1972

Terrace House, Newmarket, Suffolk, CB8 9BT

PRIOR, Matthew David ACTIVE

Director

01 Jan 2026

England

March 1985

Terrace House, Newmarket, Suffolk, CB8 9BT

SCOTT, Caroline Mary, Dr ACTIVE

Director

01 Jul 2024

England

October 1971

Terrace House, Newmarket, Suffolk, CB8 9BT

SINGH, Jason William ACTIVE

Director

01 Jan 2026

England

May 1971

Terrace House, Newmarket, Suffolk, CB8 9BT

TWOMEY, Tammy Iris ACTIVE

Director

01 Jan 2026

Ireland

November 1973

Terrace House, Newmarket, Suffolk, CB8 9BT

DAVIES, Gavin Kenneth RESIGNED

Secretary

28 Jun 2023

01 Jul 2024

Terrace House, Newmarket, Suffolk, CB8 9BT

POTTS, Philip Ian Thomas RESIGNED

Secretary

30 Jun 2002

3 Cavesson Court, Cambridge, Cambridgeshire, CB4 3TB

RAINSFORD, William RESIGNED

Secretary

24 May 2022

28 Jun 2023

Terrace House, Newmarket, Suffolk, CB8 9BT

RYAN, Paul Simeon RESIGNED

Secretary

01 Jul 2002

30 Jun 2017

1 Manor Farm Barns, The Street, Snailwell, Newmarket, Suffolk, CB8 7LX

SKEGGS, Robert Alexander RESIGNED

Secretary

30 Jun 2017

24 May 2022

Terrace House, Newmarket, Suffolk, CB8 9BT

DEANE, Arthur Bruce RESIGNED

Director

31 Aug 1996

January 1933

Bishops Down Farm, Dundridge Lane, Bishops Waltham, Hampshire, SO32 1GD

GEORGE, James Richard Brandon RESIGNED

Director

23 Jan 2002

31 Dec 2024

United Kingdom

December 1963

38 Bury Road, Newmarket, Suffolk, CB8 7BT

MILDMAY-WHITE, Richard Francis Bingham RESIGNED

Director

08 Feb 2001

October 1949

Chantry Cottage, Rougham, Bury St Edmunds, Suffolk, IP30 9ND

MITCHELL, Anthony Martin RESIGNED

Director

01 Sep 1996

31 Dec 2011

England

April 1948

53 Bishops Court, Trumpington, Cambridge, Cambridgeshire, CB2 2NN

MITCHELL, Matthew Joseph RESIGNED

Director

10 Jul 2018

31 Dec 2020

Ireland

October 1955

Terrace House, Newmarket, Suffolk, CB8 9BT

POTTS, Philip Ian Thomas RESIGNED

Director

01 Sep 1996

30 Jun 2002

October 1939

3 Cavesson Court, Cambridge, Cambridgeshire, CB4 3TB

RAINSFORD, William RESIGNED

Director

01 Jan 2023

28 Jun 2023

England

December 1981

Terrace House, Newmarket, Suffolk, CB8 9BT

RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford RESIGNED

Director

31 Dec 2025

United Kingdom

March 1962

Woburn Abbey, Woburn, Buckinghamshire, MK17 9WA

RYAN, Paul Simeon RESIGNED

Director

14 Jan 2003

30 Jun 2017

England

July 1952

1 Manor Farm Barns, The Street, Snailwell, Newmarket, Suffolk, CB8 7LX

SKEGGS, Robert Alexander RESIGNED

Director

30 Jun 2017

30 Jun 2022

England

December 1967

Terrace House, Newmarket, Suffolk, CB8 9BT

WATT, Kenneth Rupert, Captain RESIGNED

Director

31 Aug 1996

September 1914

Dingle Stone House, Dunwich, Suffolk, IP17

WATT, Michael Andrew RESIGNED

Director

31 Aug 1996

April 1933

Greens Park, Woodend, Towcester, Northamptonshire, NN12 8SD

WATT, Patrick Andrew Tristram RESIGNED

Director

01 Sep 1996

01 Oct 2019

United Kingdom

June 1964

The Grove, Grove Road, Walsham Le Willows, Bury St. Edmunds, Suffolk, IP31 3AD