KEPNER-TREGOE LIMITED

Company summary

Company number: 00887737
Status: ACTIVE
Incorporated / age: 15 September 196660 years
Registered office: 1 Grenfell Road Proxima, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1ES, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 22:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Grenfell Road Proxima, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1ES, United Kingdom
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHEELER, Stephen Alan ACTIVE	Secretary	09 Jun 2004				60 Frensham Road, Crowthorne, Berkshire, RG45 6QH
MARSHALL, Andrew Clifford ACTIVE	Director	01 Feb 2025		United States	August 1969	1 Grenfell Road, Proxima, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1ES, United Kingdom
BROWN, Graham Daniel RESIGNED	Secretary	01 Jan 1998	09 Jun 2004			Manor, Barn Lodge, Main Street Wendlebury, Bicester, Oxfordshire, OX25 2PP
EVANS, Jonathan David RESIGNED	Secretary	16 Nov 1993	01 Jan 1998			34 Thorpe Road, Kingston Upon Thames, Surrey, KT2 5EU
TURNBULL, Warwick Anthony RESIGNED	Secretary		16 Nov 1993			16 Edgcumbe Park Drive, Crowthorne, Berkshire, RG45 6HD
BALDWIN, William B RESIGNED	Director	30 Sep 2007	01 Feb 2025	United States	October 1959	16, Carousal Chase, Belle Mead, New Jersey, 08502, United States
BENTLEY, Brian Richard RESIGNED	Director		31 Dec 1993		November 1933	1 The Paddock, Kings Worthy, Winchester, Hampshire, SO23 7QR
FREEDMAN, Michael RESIGNED	Director		29 Aug 2003	England	October 1942	2 The Mall, London, SW14 7EN
GRAHAM, Andrew RESIGNED	Director	11 Dec 2002	10 Dec 2010	Usa	March 1965	15 Buckingham Drive, Princeton, New Jersey, Usa Nj08540, FOREIGN
HEXTALL, William Henry RESIGNED	Director	01 Sep 1992	24 Oct 2000		April 1956	Hooklands, London Road, Ashington, Pulborough, RH20 3AT
HILLER, Theodore Frederick Victor RESIGNED	Director	31 May 1999	11 Dec 2002		August 1941	38 Morton Court, Lawrenceville, Nj 08648, Usa
IRWIN, Thomas John RESIGNED	Director	11 Dec 2002	30 Sep 2007		April 1965	13 Hiland Drive, Hillsborough, New Jersey, 08844, FOREIGN, Usa
JAFFIN, Charles Leonard RESIGNED	Director		30 Apr 1992		February 1928	522 Rosendale Road, Princeton New Jersey 08540, FOREIGN, Usa
KEENER, Bruce David RESIGNED	Director		01 Nov 2006		October 1945	164 Cleveland Lane, Princeton New Jersey 08540, FOREIGN, Usa
ORTON, Ann Frances RESIGNED	Director		30 Apr 1992	England	December 1948	18 Church Avenue, East Sheen, London, SW14 8NN
PINNINGTON, Angela Mary RESIGNED	Director	24 Oct 2000	20 Dec 2001		January 1957	32 Shearwater Drive, Bicester, Oxfordshire, OX26 6YS
SHINE, William Michael RESIGNED	Director	24 Oct 2000	27 Feb 2004		September 1947	3160 Trout Place Road, Cumming, Georgia, 30041, FOREIGN, Usa
SHINE, William Michael RESIGNED	Director		28 Oct 1991		September 1947	Pergola Gossmore Close, Marlow, Buckinghamshire, SL7 1QG
SPITZER, Thomas Quinn RESIGNED	Director		31 May 1999		June 1949	136 Briarwood Drive, Holland Philadelphia 18966, FOREIGN, Usa
TREGOE, Benjamin Bainbridge RESIGNED	Director		30 Apr 1992		December 1927	34 Heather Lane, Princeton New Jersey 08540, FOREIGN, Usa
WING, Martin Antcliffe RESIGNED	Director	11 Jan 2010	30 Apr 2013	United Kingdom	September 1963	29-31, Moorbridge Court, Moorbridge Road, Maidenhead, Berks, SL6 8LT

WHEELER, Stephen Alan ACTIVE
Role: Secretary
Appointed on: 09 Jun 2004
Address: 60 Frensham Road, Crowthorne, Berkshire, RG45 6QH

MARSHALL, Andrew Clifford ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: United States
Date of birth: August 1969
Address: 1 Grenfell Road, Proxima, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1ES, United Kingdom

BROWN, Graham Daniel RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 09 Jun 2004
Address: Manor, Barn Lodge, Main Street Wendlebury, Bicester, Oxfordshire, OX25 2PP

EVANS, Jonathan David RESIGNED
Role: Secretary
Appointed on: 16 Nov 1993
Resigned on: 01 Jan 1998
Address: 34 Thorpe Road, Kingston Upon Thames, Surrey, KT2 5EU

TURNBULL, Warwick Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Nov 1993
Address: 16 Edgcumbe Park Drive, Crowthorne, Berkshire, RG45 6HD

BALDWIN, William B RESIGNED
Role: Director
Appointed on: 30 Sep 2007
Resigned on: 01 Feb 2025
Country of Residence: United States
Date of birth: October 1959
Address: 16, Carousal Chase, Belle Mead, New Jersey, 08502, United States

BENTLEY, Brian Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: November 1933
Address: 1 The Paddock, Kings Worthy, Winchester, Hampshire, SO23 7QR

FREEDMAN, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2003
Country of Residence: England
Date of birth: October 1942
Address: 2 The Mall, London, SW14 7EN

GRAHAM, Andrew RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 10 Dec 2010
Country of Residence: Usa
Date of birth: March 1965
Address: 15 Buckingham Drive, Princeton, New Jersey, Usa Nj08540, FOREIGN

HEXTALL, William Henry RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 24 Oct 2000
Date of birth: April 1956
Address: Hooklands, London Road, Ashington, Pulborough, RH20 3AT

HILLER, Theodore Frederick Victor RESIGNED
Role: Director
Appointed on: 31 May 1999
Resigned on: 11 Dec 2002
Date of birth: August 1941
Address: 38 Morton Court, Lawrenceville, Nj 08648, Usa

IRWIN, Thomas John RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 30 Sep 2007
Date of birth: April 1965
Address: 13 Hiland Drive, Hillsborough, New Jersey, 08844, FOREIGN, Usa

JAFFIN, Charles Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: February 1928
Address: 522 Rosendale Road, Princeton New Jersey 08540, FOREIGN, Usa

KEENER, Bruce David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2006
Date of birth: October 1945
Address: 164 Cleveland Lane, Princeton New Jersey 08540, FOREIGN, Usa

ORTON, Ann Frances RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Country of Residence: England
Date of birth: December 1948
Address: 18 Church Avenue, East Sheen, London, SW14 8NN

PINNINGTON, Angela Mary RESIGNED
Role: Director
Appointed on: 24 Oct 2000
Resigned on: 20 Dec 2001
Date of birth: January 1957
Address: 32 Shearwater Drive, Bicester, Oxfordshire, OX26 6YS

SHINE, William Michael RESIGNED
Role: Director
Appointed on: 24 Oct 2000
Resigned on: 27 Feb 2004
Date of birth: September 1947
Address: 3160 Trout Place Road, Cumming, Georgia, 30041, FOREIGN, Usa

SHINE, William Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1991
Date of birth: September 1947
Address: Pergola Gossmore Close, Marlow, Buckinghamshire, SL7 1QG

SPITZER, Thomas Quinn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1999
Date of birth: June 1949
Address: 136 Briarwood Drive, Holland Philadelphia 18966, FOREIGN, Usa

TREGOE, Benjamin Bainbridge RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: December 1927
Address: 34 Heather Lane, Princeton New Jersey 08540, FOREIGN, Usa

WING, Martin Antcliffe RESIGNED
Role: Director
Appointed on: 11 Jan 2010
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 29-31, Moorbridge Court, Moorbridge Road, Maidenhead, Berks, SL6 8LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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