TURNING POINT

Company summary

Company number: 00793558
Status: ACTIVE
Incorporated / age: 27 February 196462 years
Registered office: America House, 2 America Square, London, EC3N 2LU, England
Accounts due: 31 December 2026
Confirmation statement due: 5 February 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 02:34 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
America House, 2 America Square, London, EC3N 2LU, England
Nature of business
Residential nursing care facilities
Residential care activities for learning difficulties, mental health and substance abuse
Social work activities without accommodation for the elderly and disabled
Other social work activities without accommodation n.e.c.
Previous company names
TURNING POINT LIMITED
HELPING HAND ORGANISATION LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHTON, Clare Elizabeth, Ms. ACTIVE	Director	12 Sep 2023		England	January 1975	America House, 2 America Square, London, EC3N 2LU, England
HAY, Peter ACTIVE	Director	11 Sep 2018		England	July 1962	America House, 2 America Square, London, EC3N 2LU, England
KENSON, Edith Dawn ACTIVE	Director	17 Jan 2023		England	March 1960	America House, 2 America Square, London, EC3N 2LU, England
LEE-AMIES, Mark ACTIVE	Director	28 Jul 2026		England	February 1965	America House, 2 America Square, London, EC3N 2LU, England
SELL, Louise Ann, Dr ACTIVE	Director	01 Jun 2026		United Kingdom	December 1962	America House, 2 America Square, London, EC3N 2LU, England
SLEGG, David Allan ACTIVE	Director	12 Sep 2023		England	November 1955	America House, 2 America Square, London, EC3N 2LU, England
STREATHER, Christopher Paul, Dr ACTIVE	Director	17 Dec 2025		England	December 1962	America House, 2 America Square, London, EC3N 2LU, England
VAN STOLK, Christian Cornelis ACTIVE	Director	11 Dec 2020		England	October 1973	America House, 2 America Square, London, EC3N 2LU, England
WILLIAMS, Julie Bass ACTIVE	Director	27 Nov 2009		England	May 1964	America House, 2 America Square, London, EC3N 2LU, England
ADEBOWALE, Victor Olufemi, Lord RESIGNED	Secretary	01 Sep 2001	14 May 2019			Standon House, 21 Mansell Street, London, E1 8AA
BLAKE, Andrew Julian RESIGNED	Secretary	15 Mar 1996	10 Sep 1996			2 Hengrave Road, London, SE23 3NW
HEDWITT, Rex Alexander RESIGNED	Secretary	10 Sep 1996	09 Oct 1998			Studio 1 Limehouse Cut, 46 Morris Road, London, E14 6NQ
THOMSON, Wendy, Doctor RESIGNED	Secretary	14 Feb 1995	15 Mar 1996			36 Burgoyne Road, London, N4 1AD
UNSWORTH, Edward RESIGNED	Secretary	09 Oct 1998	03 Sep 2001			37 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HW
WIGNALL, Douglas James RESIGNED	Secretary		14 Feb 1995			6 Elmstone Road, London, SW6 5TN
ABBOTT, Lee RESIGNED	Director	05 Dec 1994	09 Dec 1997		April 1945	10 Kingsmead Close, Sidcup, Kent, DA15 7LA
ADEAGBO, Ibironke Basirat RESIGNED	Director	04 Sep 2001	29 Jul 2003	England	January 1969	28 Birkdale Road, London, SE2 9HU
ADEBOWALE, Victor Olufemi, Lord RESIGNED	Director	15 Dec 2008	31 Mar 2020	England	July 1962	Standon House, 21 Mansell Street, London, E1 8AA
AL-KHALIFA, Elisabeth RESIGNED	Director	29 Jul 2003	22 Aug 2008		September 1946	23 Merton Road, Moseley, Birmingham, West Midlands, B13 9BX
ATHA, Derek RESIGNED	Director	09 Dec 1991	29 Jul 2003		May 1930	Sunfield, Harcourt Place, Retford, Notts, DN22 7HW
BAILEY, Caroline Susan, Mrs. RESIGNED	Director	09 Jun 2009	30 Jun 2018	United Kingdom	January 1961	19, Moulton Park Office Village, Scirocco Close, Northampton, Northamptonshire, NN3 6AP, United Kingdom
BRODIE, Judith Anne RESIGNED	Director	29 Jul 2003	09 Jun 2009		October 1959	70 Trinity Rise, London, SW2 2QS
BURTON, Brian William John RESIGNED	Director		12 Dec 2000		May 1947	Forest View 60 Clarendon Road, Alderbury, Salisbury, Wiltshire, SP5 3AX
CLEMENTS, Judy Glenys Gould RESIGNED	Director	29 Jul 2003	09 Jun 2009	England	February 1958	12 Pasture Road, London, SE6 1JF
CROISDALE-APPLEBY, David, Professor RESIGNED	Director	29 Jul 2003	09 Jun 2009	England	February 1946	Abbots Holme Hervines Road, Amersham, Buckinghamshire, HP6 5HS
CROWTHER, Elizabeth Ann RESIGNED	Director		09 Dec 1991		May 1939	15 Bewdley Street, London, N1 1HB
DHILLON, Amarjit Singh RESIGNED	Director	01 Apr 2020	31 Jan 2024	United Kingdom	August 1965	America House, 2 America Square, London, EC3N 2LU, England
ELLIS, Louise Stephanie RESIGNED	Director		06 Sep 2000	Uk	December 1951	33 The Combe, Munster Square, London, NW1 3LG
EVERY, John Stephen RESIGNED	Director	29 Jul 2003	26 Mar 2007		May 1951	1 Mill Wharf, Chester, CH3 7PF
FRASER, Ian RESIGNED	Director		12 Dec 2000		December 1950	Down Lee Farm, Bank Hall Drive.Off Long Lane, Chapel-En Le Firth, High Peak, SK23 2AF
FREEMAN, Benjamin Patrick RESIGNED	Director	06 Oct 2017	01 Mar 2018	England	June 1960	Standon House, 21 Mansell Street, London, E1 8AA
GILHAM, Nicola RESIGNED	Director	08 May 2018	31 Jul 2026	England	October 1962	America House, 2 America Square, London, EC3N 2LU, England
HALLIDAY, Celeste RESIGNED	Director	15 Dec 2008	16 Jun 2010	United Kingdom	August 1974	Standon House, 21 Mansell Street, London, E1 8AA
HART, John RESIGNED	Director		09 Dec 1991		August 1939	Link Cottage, Pett Level, Hastings, East Sussex, TN35 4EH
HIBBS, Laurie, Mr. RESIGNED	Director	13 Jul 2009	26 Nov 2009		July 1971	6, First Avenue, Denvilles, Havant, Hampshire, PO9 2QN, United Kingdom
HILL, Alison Paice, Doctor RESIGNED	Director	12 Sep 2017	03 Jul 2021	England	February 1947	Standon House, 21 Mansell Street, London, E1 8AA
HILL, Iain Burns RESIGNED	Director	13 Feb 1996	14 Dec 1999		December 1945	92 Hyndland Road, Glasgow, Strathclyde, G12 9PZ
HOARE, David RESIGNED	Director	15 Dec 2008	15 Nov 2017	United Kingdom	July 1958	Standon House, 21 Mansell Street, London, E1 8AA
HORE, Brian David RESIGNED	Director		09 Dec 1991		September 1937	17 St John Street, Manchester, Lancashire, M3 4DR
HORE, Brian David, Dr RESIGNED	Director		14 May 2002	United Kingdom	September 1937	Ashlett House 22 Handforth Road, Wilmslow, Cheshire, SK9 2LU
JAMES, Andrew David RESIGNED	Director	15 Dec 2008	03 Feb 2017	England	December 1963	Standon House, 21 Mansell Street, London, E1 8AA
JOYCE, Lionel Roderic RESIGNED	Director	05 Sep 2000	28 Jun 2005	United Kingdom	March 1947	7 Summerhill Terrace, Newcastle Upon Tyne, NE4 6EB
KHAN, Usman Awais RESIGNED	Director	29 Jul 2003	28 Mar 2007	United Kingdom	August 1963	47 Great Percy Street, London, WC1X 9RA
LAW, Noreen Rosina RESIGNED	Director		05 Dec 1996		November 1918	54 Reading Road, Northolt, Middlesex, UB5 4PQ
LIVINGSTONE, Simon Philip RESIGNED	Director	05 Dec 1995	16 Feb 1996		May 1940	6 Sharmans Cross Road, Solihull, West Midlands, B91 2PJ
MACK, John Walker, Dr RESIGNED	Director		12 Dec 2000		November 1933	16a Pines Road, Bromley, BR1 2AA
MARTIN, Richard RESIGNED	Director	29 Jul 2003	09 Jun 2009	England	February 1947	Jarretts, 80 Fulmer Rd, Gerrards Cross, Bucks, SL9 7EG
MCKEOWN, Stephen Patrick RESIGNED	Director	09 Dec 1991	14 Dec 1993	England	March 1950	46 Carrwood Road, Wilmslow, Cheshire, SK9 5DN
MCKITTERICK, William Henry RESIGNED	Director		13 Feb 1996	United Kingdom	September 1949	4 Grove Orchard, Blagdon, Bristol, Somerset, BS40 7DR
METCALFE, Charles King RESIGNED	Director		18 Jul 1995		February 1920	3 The Towers, Soberton, Southampton, Hampshire, SO32 3PS
MITCHELL, Alison RESIGNED	Director	13 Apr 2000	29 Jul 2003		September 1951	91 Park Avenue South, London, N8 8LX
MUIJEN, Matthijs RESIGNED	Director	29 Jul 2003	14 Dec 2004		January 1955	11 Royal Place, London, SE10 8QF
NARGA, Dee RESIGNED	Director	04 Sep 2001	29 Jul 2003		April 1968	3 The Hunt Lodge, Staunton Harold, Leicestershire, LE65 1RU
OWUSU, Aubrey Albert RESIGNED	Director	13 Dec 2005	15 Dec 2008	United Kingdom	May 1969	38, Lillieshall Road, Clapham, London, SW 4 0LP, United Kingdom
PALMER, Helen RESIGNED	Director	12 Dec 2000	08 Apr 2003		July 1958	31 Boscastle Road, London, NW5 1EE
PARKER, Christopher RESIGNED	Director	13 Dec 2011	19 Jan 2021	England	July 1946	Standon House, 21 Mansell Street, London, E1 8AA
PICKNETT, Paul William, Mr. RESIGNED	Director	11 Mar 2014	21 Mar 2023	England	June 1955	America House, 2 America Square, London, EC3N 2LU, England
PRIDEAUX, Angela Isabella Agnes, Dr RESIGNED	Director	22 Sep 2008	12 Sep 2017	United Kingdom	July 1953	Standon House, 21 Mansell Street, London, E1 8AA
ROWELL, Hilary Clare RESIGNED	Director	13 Dec 2005	13 Dec 2011	United Kingdom	December 1968	Standon House, 21 Mansell Street, London, E1 8AA
RUSSELL, Justin Nicholas RESIGNED	Director	13 Dec 2005	13 Dec 2011	United Kingdom	May 1965	Standon House, 21 Mansell Street, London, E1 8AA
SHARMAN, Greig John RESIGNED	Director	01 Jul 2024	28 Sep 2026	England	July 1978	America House, 2 America Square, London, EC3N 2LU, England
SMITH, Warren James, Lord Lieutenant RESIGNED	Director	18 Jul 1995	09 Dec 1997	England	July 1948	145 Old Hall Lane, Fallowfield, Manchester, Greater Manchester, M14 6HJ
SPICE, Helen Braidwood RESIGNED	Director	01 Mar 2018	30 Jun 2020	United Kingdom	October 1964	Standon House, 21 Mansell Street, London, E1 8AA
TALBOT, Michael Stuart RESIGNED	Director	22 Jan 2001	29 Jul 2003	Wales	December 1940	Coach House, Tower Hill, Penarth, Vale Of Glamorgan, CF64 3BJ
TZORTZIOU BROWN, Victoria, Dr RESIGNED	Director	11 May 2021	31 Jan 2026	United Kingdom	February 1974	America House, 2 America Square, London, EC3N 2LU, England
UNSWORTH, Edward RESIGNED	Director		05 Dec 1996		April 1945	37 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HW
WEBSTER, Andrew Malcolm RESIGNED	Director	01 May 2007	09 Sep 2012	United Kingdom	January 1959	Standon House, 21 Mansell Street, London, E1 8AA
WEBSTER, Andrew Malcolm RESIGNED	Director	13 Apr 2000	14 Apr 2006	United Kingdom	January 1959	24 Buckingham Road, South Holmwood, Dorking, Surrey, RH5 4LB
WIGNALL, Douglas James RESIGNED	Director		05 Dec 1994		April 1950	6 Elmstone Road, London, SW6 5TN
WILSON, Dianne Eilzabeth RESIGNED	Director	09 Dec 1997	29 Jul 2003		September 1937	Winton 28 Macclesfield Road, Wilmslow, Cheshire, SK9 2AF
WOOD, Sarah Ann RESIGNED	Director	09 Jun 2009	12 Sep 2018	United Kingdom	July 1948	Standon House, 21 Mansell Street, London, E1 8AA
WOOD, Sarah Ann RESIGNED	Director	08 Dec 1998	29 Jul 2003		July 1948	34 High Point, Richmond Hill Road, Birmingham, West Midlands, B15 3RX
WRIGHT, Barbara Jean RESIGNED	Director	05 Dec 1996	29 Jul 2003	Scotland	August 1944	Kippilaw Hill, Melrose, TD6 9HF

ASHTON, Clare Elizabeth, Ms. ACTIVE
Role: Director
Appointed on: 12 Sep 2023
Country of Residence: England
Date of birth: January 1975
Address: America House, 2 America Square, London, EC3N 2LU, England

HAY, Peter ACTIVE
Role: Director
Appointed on: 11 Sep 2018
Country of Residence: England
Date of birth: July 1962
Address: America House, 2 America Square, London, EC3N 2LU, England

KENSON, Edith Dawn ACTIVE
Role: Director
Appointed on: 17 Jan 2023
Country of Residence: England
Date of birth: March 1960
Address: America House, 2 America Square, London, EC3N 2LU, England

LEE-AMIES, Mark ACTIVE
Role: Director
Appointed on: 28 Jul 2026
Country of Residence: England
Date of birth: February 1965
Address: America House, 2 America Square, London, EC3N 2LU, England

SELL, Louise Ann, Dr ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1962
Address: America House, 2 America Square, London, EC3N 2LU, England

SLEGG, David Allan ACTIVE
Role: Director
Appointed on: 12 Sep 2023
Country of Residence: England
Date of birth: November 1955
Address: America House, 2 America Square, London, EC3N 2LU, England

STREATHER, Christopher Paul, Dr ACTIVE
Role: Director
Appointed on: 17 Dec 2025
Country of Residence: England
Date of birth: December 1962
Address: America House, 2 America Square, London, EC3N 2LU, England

VAN STOLK, Christian Cornelis ACTIVE
Role: Director
Appointed on: 11 Dec 2020
Country of Residence: England
Date of birth: October 1973
Address: America House, 2 America Square, London, EC3N 2LU, England

WILLIAMS, Julie Bass ACTIVE
Role: Director
Appointed on: 27 Nov 2009
Country of Residence: England
Date of birth: May 1964
Address: America House, 2 America Square, London, EC3N 2LU, England

ADEBOWALE, Victor Olufemi, Lord RESIGNED
Role: Secretary
Appointed on: 01 Sep 2001
Resigned on: 14 May 2019
Address: Standon House, 21 Mansell Street, London, E1 8AA

BLAKE, Andrew Julian RESIGNED
Role: Secretary
Appointed on: 15 Mar 1996
Resigned on: 10 Sep 1996
Address: 2 Hengrave Road, London, SE23 3NW

HEDWITT, Rex Alexander RESIGNED
Role: Secretary
Appointed on: 10 Sep 1996
Resigned on: 09 Oct 1998
Address: Studio 1 Limehouse Cut, 46 Morris Road, London, E14 6NQ

THOMSON, Wendy, Doctor RESIGNED
Role: Secretary
Appointed on: 14 Feb 1995
Resigned on: 15 Mar 1996
Address: 36 Burgoyne Road, London, N4 1AD

UNSWORTH, Edward RESIGNED
Role: Secretary
Appointed on: 09 Oct 1998
Resigned on: 03 Sep 2001
Address: 37 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HW

WIGNALL, Douglas James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Feb 1995
Address: 6 Elmstone Road, London, SW6 5TN

ABBOTT, Lee RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 09 Dec 1997
Date of birth: April 1945
Address: 10 Kingsmead Close, Sidcup, Kent, DA15 7LA

ADEAGBO, Ibironke Basirat RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 29 Jul 2003
Country of Residence: England
Date of birth: January 1969
Address: 28 Birkdale Road, London, SE2 9HU

ADEBOWALE, Victor Olufemi, Lord RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: July 1962
Address: Standon House, 21 Mansell Street, London, E1 8AA

AL-KHALIFA, Elisabeth RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 22 Aug 2008
Date of birth: September 1946
Address: 23 Merton Road, Moseley, Birmingham, West Midlands, B13 9BX

ATHA, Derek RESIGNED
Role: Director
Appointed on: 09 Dec 1991
Resigned on: 29 Jul 2003
Date of birth: May 1930
Address: Sunfield, Harcourt Place, Retford, Notts, DN22 7HW

BAILEY, Caroline Susan, Mrs. RESIGNED
Role: Director
Appointed on: 09 Jun 2009
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 19, Moulton Park Office Village, Scirocco Close, Northampton, Northamptonshire, NN3 6AP, United Kingdom

BRODIE, Judith Anne RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 09 Jun 2009
Date of birth: October 1959
Address: 70 Trinity Rise, London, SW2 2QS

BURTON, Brian William John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2000
Date of birth: May 1947
Address: Forest View 60 Clarendon Road, Alderbury, Salisbury, Wiltshire, SP5 3AX

CLEMENTS, Judy Glenys Gould RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 09 Jun 2009
Country of Residence: England
Date of birth: February 1958
Address: 12 Pasture Road, London, SE6 1JF

CROISDALE-APPLEBY, David, Professor RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 09 Jun 2009
Country of Residence: England
Date of birth: February 1946
Address: Abbots Holme Hervines Road, Amersham, Buckinghamshire, HP6 5HS

CROWTHER, Elizabeth Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1991
Date of birth: May 1939
Address: 15 Bewdley Street, London, N1 1HB

DHILLON, Amarjit Singh RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: August 1965
Address: America House, 2 America Square, London, EC3N 2LU, England

ELLIS, Louise Stephanie RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2000
Country of Residence: Uk
Date of birth: December 1951
Address: 33 The Combe, Munster Square, London, NW1 3LG

EVERY, John Stephen RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 26 Mar 2007
Date of birth: May 1951
Address: 1 Mill Wharf, Chester, CH3 7PF

FRASER, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2000
Date of birth: December 1950
Address: Down Lee Farm, Bank Hall Drive.Off Long Lane, Chapel-En Le Firth, High Peak, SK23 2AF

FREEMAN, Benjamin Patrick RESIGNED
Role: Director
Appointed on: 06 Oct 2017
Resigned on: 01 Mar 2018
Country of Residence: England
Date of birth: June 1960
Address: Standon House, 21 Mansell Street, London, E1 8AA

GILHAM, Nicola RESIGNED
Role: Director
Appointed on: 08 May 2018
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: October 1962
Address: America House, 2 America Square, London, EC3N 2LU, England

HALLIDAY, Celeste RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 16 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Standon House, 21 Mansell Street, London, E1 8AA

HART, John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1991
Date of birth: August 1939
Address: Link Cottage, Pett Level, Hastings, East Sussex, TN35 4EH

HIBBS, Laurie, Mr. RESIGNED
Role: Director
Appointed on: 13 Jul 2009
Resigned on: 26 Nov 2009
Date of birth: July 1971
Address: 6, First Avenue, Denvilles, Havant, Hampshire, PO9 2QN, United Kingdom

HILL, Alison Paice, Doctor RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 03 Jul 2021
Country of Residence: England
Date of birth: February 1947
Address: Standon House, 21 Mansell Street, London, E1 8AA

HILL, Iain Burns RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 14 Dec 1999
Date of birth: December 1945
Address: 92 Hyndland Road, Glasgow, Strathclyde, G12 9PZ

HOARE, David RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 15 Nov 2017
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Standon House, 21 Mansell Street, London, E1 8AA

HORE, Brian David RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1991
Date of birth: September 1937
Address: 17 St John Street, Manchester, Lancashire, M3 4DR

HORE, Brian David, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2002
Country of Residence: United Kingdom
Date of birth: September 1937
Address: Ashlett House 22 Handforth Road, Wilmslow, Cheshire, SK9 2LU

JAMES, Andrew David RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 03 Feb 2017
Country of Residence: England
Date of birth: December 1963
Address: Standon House, 21 Mansell Street, London, E1 8AA

JOYCE, Lionel Roderic RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 28 Jun 2005
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 7 Summerhill Terrace, Newcastle Upon Tyne, NE4 6EB

KHAN, Usman Awais RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 28 Mar 2007
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 47 Great Percy Street, London, WC1X 9RA

LAW, Noreen Rosina RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1996
Date of birth: November 1918
Address: 54 Reading Road, Northolt, Middlesex, UB5 4PQ

LIVINGSTONE, Simon Philip RESIGNED
Role: Director
Appointed on: 05 Dec 1995
Resigned on: 16 Feb 1996
Date of birth: May 1940
Address: 6 Sharmans Cross Road, Solihull, West Midlands, B91 2PJ

MACK, John Walker, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2000
Date of birth: November 1933
Address: 16a Pines Road, Bromley, BR1 2AA

MARTIN, Richard RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 09 Jun 2009
Country of Residence: England
Date of birth: February 1947
Address: Jarretts, 80 Fulmer Rd, Gerrards Cross, Bucks, SL9 7EG

MCKEOWN, Stephen Patrick RESIGNED
Role: Director
Appointed on: 09 Dec 1991
Resigned on: 14 Dec 1993
Country of Residence: England
Date of birth: March 1950
Address: 46 Carrwood Road, Wilmslow, Cheshire, SK9 5DN

MCKITTERICK, William Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1996
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 4 Grove Orchard, Blagdon, Bristol, Somerset, BS40 7DR

METCALFE, Charles King RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1995
Date of birth: February 1920
Address: 3 The Towers, Soberton, Southampton, Hampshire, SO32 3PS

MITCHELL, Alison RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 29 Jul 2003
Date of birth: September 1951
Address: 91 Park Avenue South, London, N8 8LX

MUIJEN, Matthijs RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 14 Dec 2004
Date of birth: January 1955
Address: 11 Royal Place, London, SE10 8QF

NARGA, Dee RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 29 Jul 2003
Date of birth: April 1968
Address: 3 The Hunt Lodge, Staunton Harold, Leicestershire, LE65 1RU

OWUSU, Aubrey Albert RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 15 Dec 2008
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 38, Lillieshall Road, Clapham, London, SW 4 0LP, United Kingdom

PALMER, Helen RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 08 Apr 2003
Date of birth: July 1958
Address: 31 Boscastle Road, London, NW5 1EE

PARKER, Christopher RESIGNED
Role: Director
Appointed on: 13 Dec 2011
Resigned on: 19 Jan 2021
Country of Residence: England
Date of birth: July 1946
Address: Standon House, 21 Mansell Street, London, E1 8AA

PICKNETT, Paul William, Mr. RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 21 Mar 2023
Country of Residence: England
Date of birth: June 1955
Address: America House, 2 America Square, London, EC3N 2LU, England

PRIDEAUX, Angela Isabella Agnes, Dr RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 12 Sep 2017
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Standon House, 21 Mansell Street, London, E1 8AA

ROWELL, Hilary Clare RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 13 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Standon House, 21 Mansell Street, London, E1 8AA

RUSSELL, Justin Nicholas RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 13 Dec 2011
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Standon House, 21 Mansell Street, London, E1 8AA

SHARMAN, Greig John RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 28 Sep 2026
Country of Residence: England
Date of birth: July 1978
Address: America House, 2 America Square, London, EC3N 2LU, England

SMITH, Warren James, Lord Lieutenant RESIGNED
Role: Director
Appointed on: 18 Jul 1995
Resigned on: 09 Dec 1997
Country of Residence: England
Date of birth: July 1948
Address: 145 Old Hall Lane, Fallowfield, Manchester, Greater Manchester, M14 6HJ

SPICE, Helen Braidwood RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Standon House, 21 Mansell Street, London, E1 8AA

TALBOT, Michael Stuart RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 29 Jul 2003
Country of Residence: Wales
Date of birth: December 1940
Address: Coach House, Tower Hill, Penarth, Vale Of Glamorgan, CF64 3BJ

TZORTZIOU BROWN, Victoria, Dr RESIGNED
Role: Director
Appointed on: 11 May 2021
Resigned on: 31 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1974
Address: America House, 2 America Square, London, EC3N 2LU, England

UNSWORTH, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1996
Date of birth: April 1945
Address: 37 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HW

WEBSTER, Andrew Malcolm RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 09 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Standon House, 21 Mansell Street, London, E1 8AA

WEBSTER, Andrew Malcolm RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 14 Apr 2006
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 24 Buckingham Road, South Holmwood, Dorking, Surrey, RH5 4LB

WIGNALL, Douglas James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1994
Date of birth: April 1950
Address: 6 Elmstone Road, London, SW6 5TN

WILSON, Dianne Eilzabeth RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 29 Jul 2003
Date of birth: September 1937
Address: Winton 28 Macclesfield Road, Wilmslow, Cheshire, SK9 2AF

WOOD, Sarah Ann RESIGNED
Role: Director
Appointed on: 09 Jun 2009
Resigned on: 12 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Standon House, 21 Mansell Street, London, E1 8AA

WOOD, Sarah Ann RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 29 Jul 2003
Date of birth: July 1948
Address: 34 High Point, Richmond Hill Road, Birmingham, West Midlands, B15 3RX

WRIGHT, Barbara Jean RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 29 Jul 2003
Country of Residence: Scotland
Date of birth: August 1944
Address: Kippilaw Hill, Melrose, TD6 9HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2008	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)
26 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 1992	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)
04 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1990	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
22 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

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