THE INSTITUTE OF HEALTHCARE ENGINEERING AND ESTATE MANAGEMENT

Company summary

Company number: 00895080
Status: ACTIVE
Incorporated / age: 1 January 196759 years
Registered office: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Accounts due: 30 September 2026
Confirmation statement due: 21 June 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 10:53 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 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nature of business
Activities of professional membership organisations
Previous company names
INSTITUTE OF HOSPITAL ENGINEERING(THE)

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Financial Conduct Authority

THE INSTITUTE OF HEALTHCARE ENGINEERING AND ESTATE MANAGEMENT

Company summary

Company number: 00895080
Status: ACTIVE
Incorporated / age: 1 January 196759 years
Registered office: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Accounts due: 30 September 2026
Confirmation statement due: 21 June 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 10:53 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 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nature of business
Activities of professional membership organisations
Previous company names
INSTITUTE OF HOSPITAL ENGINEERING(THE)

Officer details

Showing 100 of 126 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Tania Louise ACTIVE	Secretary	21 Jun 2019				2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
ADAMSON, Simon Paul ACTIVE	Director	04 Oct 2022		England	July 1983	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
CHADWICK, James Adam ACTIVE	Director	01 May 2021		England	March 1981	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
DAVIES, Peter James ACTIVE	Director	15 Nov 2021		Wales	October 1967	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
DUFFY, Warren ACTIVE	Director	11 Sep 2025		England	June 1988	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
HARRIS, Richard Douglas ACTIVE	Director	23 Nov 2021		England	December 1955	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
HENNESSY, Claire ACTIVE	Director	09 May 2025		England	May 1973	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
JEFFERY, Martyn John William ACTIVE	Director	23 Nov 2021		England	July 1955	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
KEERY, Nigel James ACTIVE	Director	08 Oct 2013		Northern Ireland	July 1961	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
LEIPER, James ACTIVE	Director	09 May 2025		Scotland	March 1956	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
RODGERS, Paul ACTIVE	Director	09 Dec 2020		England	September 1962	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
RYAN, Alison Jane ACTIVE	Director	09 Oct 2018		England	June 1980	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
SPRAGGON, Alan Thomas ACTIVE	Director	09 Oct 2018		England	June 1982	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
BLAIN, John Alfred RESIGNED	Secretary		07 Mar 1995			Granary End Mill Lane, Droxford, Southampton, Hampshire, SO32 3QS
LONG, Philip John RESIGNED	Secretary	08 Nov 2006	22 Jun 2011			Abbingdon House/2, Cumberland Business Centre, Portsmouth, Hants, PO5 1DS
MORGAN, Annabelle RESIGNED	Secretary	05 Aug 2011	12 Dec 2018			2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
PYM, William Reginald RESIGNED	Secretary	07 Mar 1995	07 Nov 2006			Shoreside, 4 Brunel View, Old Ferry Road, Saltash, Cornwall, PL12 6DH
ALLWORK, John David RESIGNED	Director	08 Oct 2013	09 Dec 2020	England	July 1952	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
ARROWSMITH, Louis William Michael RESIGNED	Director	16 Jun 1998	11 May 2000	England	November 1943	57 Mooreland Road, Bromley, Kent, BR1 3RD
ASKEW, William Anthony RESIGNED	Director	11 May 2004	15 May 2007		February 1941	24 Grosvenor Road, Broxbourne, Hertfordshire, EN10 7JG
ASKEW, William Anthony RESIGNED	Director		15 May 1992		February 1941	24 Grosvenor Road, Broxbourne, Hertfordshire, EN10 7JG
ASTLEY, Colin RESIGNED	Director		16 May 2006		August 1943	Virginia Cottage, Charlton, Banbury, Oxfordshire, OX17 3DF
BATSON, Stephen Mark RESIGNED	Director	08 Oct 2013	09 Oct 2018	England	June 1970	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
BEATTY, Mark RESIGNED	Director		24 Nov 1992		February 1932	21 Villa Road, Cheddleton, Leek, Staffordshire, ST13 7EA
BOYCE, Richard Pell RESIGNED	Director		12 May 2009	England	May 1944	24 The Avenue, Chichester, West Sussex, PO19 4PU
BROOKE, Malcolm RESIGNED	Director		18 May 1996		March 1942	21 Private Road, Ormesby, Great Yarmouth, Norfolk, NR29 3LH
BROWNE, Roland Herbert RESIGNED	Director	15 May 2007	12 May 2009		August 1943	76 Bangor Road, Holywood, County Down, BT18 8LW, Northern Ireland
BROWNE, Rowland Herbert RESIGNED	Director	18 May 1996	16 Jun 1998	Northern Ireland	August 1943	76 Bangor Road, Holywood, County Down, BT18 0LW, Northern Ireland
BROWNING, David Laing Caldwell RESIGNED	Director	13 May 2003	15 May 2007	Scotland	April 1954	3 Briery Bank Avenue, Lanark, ML11 9AN
CAMERON, Alistair Dougald RESIGNED	Director	09 Dec 2020	17 Feb 2025	England	March 1960	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
CAMERON, Alistair Dougald RESIGNED	Director	15 May 2007	08 Oct 2013	United Kingdom	March 1960	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
CARR, Wayne RESIGNED	Director	09 Oct 2012	09 Oct 2018	England	May 1975	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
CARTER, Michael Julian RESIGNED	Director	19 May 1995	20 May 1999		February 1936	14 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RY
CHAPLIN, Derek Wyndham RESIGNED	Director	01 Nov 2011	20 Oct 2015	United Kingdom	January 1949	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
CHATWIN, Robert John RESIGNED	Director	16 May 2009	24 Jun 2010	England	December 1943	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
CHATWIN, Robert John RESIGNED	Director		10 May 2001		December 1943	56 Overslade Lane, Bilton, Rugby, Warwickshire, CV22 6EE
CLARK, Stanley RESIGNED	Director	20 May 1999	10 May 2005		January 1948	78 Cranmere Road, Melton Mowbray, Leicestershire, LE13 1TB
COOK, James Ian RESIGNED	Director	16 Jun 1998	11 May 2004		December 1949	52 Kelston Road, Whitchurch, Cardiff, CF4 2AH
CRAWFORD, John Joseph RESIGNED	Director	28 Oct 2009	07 Oct 2014	England	June 1945	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
DAVIES, Ceri, Professor RESIGNED	Director	13 May 1994	18 May 1996		May 1934	28 Norwood Avenue, Harrogate, H63 2XL
DAVIES, Neil Howard RESIGNED	Director	26 Jun 2007	05 Oct 2010	Wales	March 1963	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
DUNN, Peter Michael RESIGNED	Director	10 May 2005	01 Nov 2011	England	February 1954	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
FENTON, Paul John, Mr. RESIGNED	Director	09 Oct 2018	09 May 2025	England	July 1964	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
FISHER, Graham Dalton RESIGNED	Director		19 May 1995		May 1936	39 Mersea Road, Colchester, Essex, CO2 7QS
GASCOINE, Alan Dennis RESIGNED	Director	07 Oct 2014	09 Dec 2020	England	March 1945	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
GILDEROY, Joseph Ross RESIGNED	Director		15 May 1992		March 1931	11 Jameson Drive, Corbridge, Northumberland, NE45 5EX
GILLEN, William Melville RESIGNED	Director		19 May 1995		September 1937	45 Semicock Road, Ballymoney, County Antrim, BT53 6PY, Ireland
GRIFFITHS, Delme RESIGNED	Director	18 May 1996	11 May 2000		October 1938	107 Beatty Avenue, Roath Park, Cardiff, CF2 5QS
HALL, David Ladbury RESIGNED	Director	13 May 2003	15 May 2007		December 1939	49 Fitz Roy Avenue, Harborne, Birmingham, West Midlands, B17 8RL
HALL, David Ladbury RESIGNED	Director	13 May 2003	12 May 2009		December 1939	49 Fitz Roy Avenue, Harborne, Birmingham, West Midlands, B17 8RL
HALL, David Ladbury RESIGNED	Director		15 May 1997		December 1939	49 Fitz Roy Avenue, Harborne, Birmingham, West Midlands, B17 8RL
HALL, Eric Anthony RESIGNED	Director		21 May 1993		April 1940	4 Spindle Gardens, Nottingham, Nottinghamshire, NG6 7DG
HAMBIDGE, Alan John RESIGNED	Director	10 May 2001	10 May 2005	England	January 1968	1 The Paddock, Southmoor, Abingdon, Oxfordshire, OX13 5BX
HAYWARD, Anthony Raymond RESIGNED	Director	10 May 2005	15 May 2007		July 1968	154 Christchurch Road, Newport, South Wales, NP19 7SB
HINITT, Ian RESIGNED	Director	09 Oct 2018	04 Oct 2022	England	March 1962	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
HINITT, Ian RESIGNED	Director	15 May 2007	08 Oct 2013	England	March 1962	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
HOUSE, Lawrence Reginald Frederick RESIGNED	Director		13 May 1994		July 1932	Five Cross Spinney, Crossways Moreton, Dorchester, Dorset, DT2 8BG
JAMES, Christopher Edward RESIGNED	Director	20 Oct 2015	03 Nov 2021	England	June 1964	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
JONES, Vincent Edward RESIGNED	Director	15 May 1992	16 Jun 1998		June 1944	45 Hillcrest Avenue, Fairfield, Stockton On Tees, Cleveland, TS18 5AF
KEERY, Nigel James RESIGNED	Director	10 May 2001	05 Oct 2010	Northern Ireland	July 1961	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
KENSETT, Raymond George RESIGNED	Director		18 May 1996		August 1924	5 Kelston Close, Whitchurch, Cardiff, South Glamorgan, CF4 2AL
KERR, Darryn Andrew RESIGNED	Director	13 May 2003	05 Oct 2010	United Kingdom	July 1965	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
KERR, Darryn Andrew RESIGNED	Director	13 May 2003	15 May 2007	United Kingdom	July 1965	10 Quaker Green, Woodthorpe, York, YO24 2SS
KINGSMORE, Paul RESIGNED	Director	13 May 2008	09 Oct 2012	Scotland	June 1956	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
LAWRENCE, William Percy RESIGNED	Director	15 May 1992	16 Jun 1998		February 1932	84 Salisbury Road, Worcester Park, Surrey, KT4 7BZ
LEAHY, George William Martin RESIGNED	Director	19 May 1995	10 May 2001		August 1953	26 Kirkwood Park, Saintfield, Ballynahinch, County Down, BT24 7DP
LITHGOW, Andrew Duncan RESIGNED	Director	15 May 1997	13 May 2003		August 1952	21 Woodlands Road, North Lodge, Motherwell, Strathclyde, ML1 2PX
LITTLE, Ivan James RESIGNED	Director	16 May 2009	07 Oct 2014	England	July 1968	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
LLOYD, Stephen Thomas RESIGNED	Director	10 Oct 2017	27 Apr 2021	Wales	October 1956	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
MARKHAM, Gregory RESIGNED	Director	20 Oct 2015	11 Jul 2021	England	July 1968	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
MARKHAM, Gregory RESIGNED	Director	09 Oct 2012	07 Oct 2014	England	July 1968	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
MARKHAM, Gregory RESIGNED	Director	13 May 2008	05 Oct 2010	England	July 1968	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
MARKHAM, Gregory RESIGNED	Director	11 May 2004	10 May 2005		July 1968	49 Hebble Vale Drive, Wheatley, Halifax, West Yorkshire, HX2 8TL
MARSH, Graham, Mr. RESIGNED	Director	26 Mar 2011	07 Oct 2014	United Kingdom	April 1947	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
MARSH, Graham, Mr. RESIGNED	Director	19 May 1995	05 Oct 2010	United Kingdom	April 1947	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
MCKEOWN, Gordon RESIGNED	Director	17 Jun 2008	08 Oct 2013	Northern Ireland	February 1949	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
MCLAUGHLAN, Edward RESIGNED	Director	10 Oct 2017	17 Feb 2025	Scotland	October 1962	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
MILLAR, William Stewart Henry RESIGNED	Director	09 Oct 2018	27 Apr 2021	England	April 1952	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
MILLAR, William Stewart Henry RESIGNED	Director	10 May 2005	01 Nov 2011	England	April 1952	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
MILLAR, William Stewart Henry RESIGNED	Director	10 May 2005	15 May 2007	England	April 1952	7 Dorrigan Close, Landsdowne Chase, Lincoln, Lincolnshire, LN1 1AT
MORTIMER, Gary RESIGNED	Director	07 Oct 2014	16 Aug 2017	Scotland	July 1961	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
MOSEDALE, William Alan RESIGNED	Director	15 May 2007	31 Dec 2009		May 1933	The Cedars, Marsh Lane, Laugherton, Lincoln, LN1 2JX
MOSEDALE, William Alan RESIGNED	Director	21 May 1993	10 May 2005		May 1933	The Cedars, Marsh Lane, Laugherton, Lincoln, LN1 2JX
MURRAY, William Wallace RESIGNED	Director	11 May 2000	23 May 2002		January 1940	48 Saint Austell Close, Stainton Manor, Middlesbrough, TS8 9NQ
NEDIN, Phillip Anthony RESIGNED	Director	16 May 2006	13 May 2008	United Kingdom	July 1953	Ty Eglwys 14 Cherwell Road, Penarth, Vale Of Glamorgan, CF64 3PE
NEVILLE, Nigel Roland RESIGNED	Director	15 May 1992	19 May 1995		September 1938	The White Cottage Park Lane, Dry Drayton, Cambridge, Cambridgeshire, CB3 8DB
NICHOLAS, William RESIGNED	Director		18 May 1996		July 1931	34 West Street, Helpston, Peterborough, Cambridgeshire, PE6 7DX
NORTHEY, Christopher John RESIGNED	Director	07 Oct 2014	04 Oct 2016	England	April 1970	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
NUGENT, Richard Ernest RESIGNED	Director	26 Jun 2007	12 May 2009	United Kingdom	September 1943	153 Abbey Road, Smethwick, West Midlands, B67 5LX
NUGENT, Richard Ernest RESIGNED	Director	18 May 1996	16 May 2006	United Kingdom	September 1943	153 Abbey Road, Smethwick, West Midlands, B67 5LX
O'REILLY, William RESIGNED	Director	09 May 2025	04 Jun 2026	Ireland	August 1963	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
PACKER, John Brian RESIGNED	Director		15 May 1992		November 1930	13 St Gregorys Road, Stratford Upon Avon, Warwickshire, CV37 6UH
PALMER, Steven David RESIGNED	Director	16 Jun 1998	11 May 2000		May 1950	5 Hurdsfield Road, Great Moor, Stockport, Cheshire, SK2 7ND
PARKIN, John RESIGNED	Director	10 May 2001	15 May 2007		January 1961	5 The Willows, Hambleton, York, YO32 5YG
PATEL, Manjuben, Dr RESIGNED	Director	26 Jun 2007	05 Oct 2010	Scotland	March 1961	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
PLESTED, Clive Arthur RESIGNED	Director	10 May 2001	15 May 2007		March 1954	86 Shaftesbury Drive, Heywood, Lancashire, OL10 2PT
RALPH, Michael Andrew RESIGNED	Director	17 Jun 2008	05 Oct 2010	England	July 1962	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
RICHARDS, Mark Paul RESIGNED	Director	01 Nov 2011	09 Oct 2018	United Kingdom	November 1957	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
SEAR, Roger Jack RESIGNED	Director	19 May 1995	13 May 2003		May 1938	153 Mere Green Road, Fout Oaks, Sutton Coldfield, West Midlands, B75 5DD
SELLARS, Peter RESIGNED	Director	04 Oct 2016	09 Oct 2018	England	March 1956	2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

DAVIES, Tania Louise ACTIVE
Role: Secretary
Appointed on: 21 Jun 2019
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

ADAMSON, Simon Paul ACTIVE
Role: Director
Appointed on: 04 Oct 2022
Country of Residence: England
Date of birth: July 1983
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

CHADWICK, James Adam ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: England
Date of birth: March 1981
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

DAVIES, Peter James ACTIVE
Role: Director
Appointed on: 15 Nov 2021
Country of Residence: Wales
Date of birth: October 1967
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

DUFFY, Warren ACTIVE
Role: Director
Appointed on: 11 Sep 2025
Country of Residence: England
Date of birth: June 1988
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

HARRIS, Richard Douglas ACTIVE
Role: Director
Appointed on: 23 Nov 2021
Country of Residence: England
Date of birth: December 1955
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

HENNESSY, Claire ACTIVE
Role: Director
Appointed on: 09 May 2025
Country of Residence: England
Date of birth: May 1973
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

JEFFERY, Martyn John William ACTIVE
Role: Director
Appointed on: 23 Nov 2021
Country of Residence: England
Date of birth: July 1955
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

KEERY, Nigel James ACTIVE
Role: Director
Appointed on: 08 Oct 2013
Country of Residence: Northern Ireland
Date of birth: July 1961
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

LEIPER, James ACTIVE
Role: Director
Appointed on: 09 May 2025
Country of Residence: Scotland
Date of birth: March 1956
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

RODGERS, Paul ACTIVE
Role: Director
Appointed on: 09 Dec 2020
Country of Residence: England
Date of birth: September 1962
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

RYAN, Alison Jane ACTIVE
Role: Director
Appointed on: 09 Oct 2018
Country of Residence: England
Date of birth: June 1980
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

SPRAGGON, Alan Thomas ACTIVE
Role: Director
Appointed on: 09 Oct 2018
Country of Residence: England
Date of birth: June 1982
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

BLAIN, John Alfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Mar 1995
Address: Granary End Mill Lane, Droxford, Southampton, Hampshire, SO32 3QS

LONG, Philip John RESIGNED
Role: Secretary
Appointed on: 08 Nov 2006
Resigned on: 22 Jun 2011
Address: Abbingdon House/2, Cumberland Business Centre, Portsmouth, Hants, PO5 1DS

MORGAN, Annabelle RESIGNED
Role: Secretary
Appointed on: 05 Aug 2011
Resigned on: 12 Dec 2018
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

PYM, William Reginald RESIGNED
Role: Secretary
Appointed on: 07 Mar 1995
Resigned on: 07 Nov 2006
Address: Shoreside, 4 Brunel View, Old Ferry Road, Saltash, Cornwall, PL12 6DH

ALLWORK, John David RESIGNED
Role: Director
Appointed on: 08 Oct 2013
Resigned on: 09 Dec 2020
Country of Residence: England
Date of birth: July 1952
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

ARROWSMITH, Louis William Michael RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 11 May 2000
Country of Residence: England
Date of birth: November 1943
Address: 57 Mooreland Road, Bromley, Kent, BR1 3RD

ASKEW, William Anthony RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 15 May 2007
Date of birth: February 1941
Address: 24 Grosvenor Road, Broxbourne, Hertfordshire, EN10 7JG

ASKEW, William Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1992
Date of birth: February 1941
Address: 24 Grosvenor Road, Broxbourne, Hertfordshire, EN10 7JG

ASTLEY, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 2006
Date of birth: August 1943
Address: Virginia Cottage, Charlton, Banbury, Oxfordshire, OX17 3DF

BATSON, Stephen Mark RESIGNED
Role: Director
Appointed on: 08 Oct 2013
Resigned on: 09 Oct 2018
Country of Residence: England
Date of birth: June 1970
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

BEATTY, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1992
Date of birth: February 1932
Address: 21 Villa Road, Cheddleton, Leek, Staffordshire, ST13 7EA

BOYCE, Richard Pell RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 2009
Country of Residence: England
Date of birth: May 1944
Address: 24 The Avenue, Chichester, West Sussex, PO19 4PU

BROOKE, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1996
Date of birth: March 1942
Address: 21 Private Road, Ormesby, Great Yarmouth, Norfolk, NR29 3LH

BROWNE, Roland Herbert RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 12 May 2009
Date of birth: August 1943
Address: 76 Bangor Road, Holywood, County Down, BT18 8LW, Northern Ireland

BROWNE, Rowland Herbert RESIGNED
Role: Director
Appointed on: 18 May 1996
Resigned on: 16 Jun 1998
Country of Residence: Northern Ireland
Date of birth: August 1943
Address: 76 Bangor Road, Holywood, County Down, BT18 0LW, Northern Ireland

BROWNING, David Laing Caldwell RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 15 May 2007
Country of Residence: Scotland
Date of birth: April 1954
Address: 3 Briery Bank Avenue, Lanark, ML11 9AN

CAMERON, Alistair Dougald RESIGNED
Role: Director
Appointed on: 09 Dec 2020
Resigned on: 17 Feb 2025
Country of Residence: England
Date of birth: March 1960
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

CAMERON, Alistair Dougald RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 08 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

CARR, Wayne RESIGNED
Role: Director
Appointed on: 09 Oct 2012
Resigned on: 09 Oct 2018
Country of Residence: England
Date of birth: May 1975
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

CARTER, Michael Julian RESIGNED
Role: Director
Appointed on: 19 May 1995
Resigned on: 20 May 1999
Date of birth: February 1936
Address: 14 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RY

CHAPLIN, Derek Wyndham RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 20 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

CHATWIN, Robert John RESIGNED
Role: Director
Appointed on: 16 May 2009
Resigned on: 24 Jun 2010
Country of Residence: England
Date of birth: December 1943
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

CHATWIN, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2001
Date of birth: December 1943
Address: 56 Overslade Lane, Bilton, Rugby, Warwickshire, CV22 6EE

CLARK, Stanley RESIGNED
Role: Director
Appointed on: 20 May 1999
Resigned on: 10 May 2005
Date of birth: January 1948
Address: 78 Cranmere Road, Melton Mowbray, Leicestershire, LE13 1TB

COOK, James Ian RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 11 May 2004
Date of birth: December 1949
Address: 52 Kelston Road, Whitchurch, Cardiff, CF4 2AH

CRAWFORD, John Joseph RESIGNED
Role: Director
Appointed on: 28 Oct 2009
Resigned on: 07 Oct 2014
Country of Residence: England
Date of birth: June 1945
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

DAVIES, Ceri, Professor RESIGNED
Role: Director
Appointed on: 13 May 1994
Resigned on: 18 May 1996
Date of birth: May 1934
Address: 28 Norwood Avenue, Harrogate, H63 2XL

DAVIES, Neil Howard RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 05 Oct 2010
Country of Residence: Wales
Date of birth: March 1963
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

DUNN, Peter Michael RESIGNED
Role: Director
Appointed on: 10 May 2005
Resigned on: 01 Nov 2011
Country of Residence: England
Date of birth: February 1954
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

FENTON, Paul John, Mr. RESIGNED
Role: Director
Appointed on: 09 Oct 2018
Resigned on: 09 May 2025
Country of Residence: England
Date of birth: July 1964
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

FISHER, Graham Dalton RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1995
Date of birth: May 1936
Address: 39 Mersea Road, Colchester, Essex, CO2 7QS

GASCOINE, Alan Dennis RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 09 Dec 2020
Country of Residence: England
Date of birth: March 1945
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

GILDEROY, Joseph Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1992
Date of birth: March 1931
Address: 11 Jameson Drive, Corbridge, Northumberland, NE45 5EX

GILLEN, William Melville RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1995
Date of birth: September 1937
Address: 45 Semicock Road, Ballymoney, County Antrim, BT53 6PY, Ireland

GRIFFITHS, Delme RESIGNED
Role: Director
Appointed on: 18 May 1996
Resigned on: 11 May 2000
Date of birth: October 1938
Address: 107 Beatty Avenue, Roath Park, Cardiff, CF2 5QS

HALL, David Ladbury RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 15 May 2007
Date of birth: December 1939
Address: 49 Fitz Roy Avenue, Harborne, Birmingham, West Midlands, B17 8RL

HALL, David Ladbury RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 12 May 2009
Date of birth: December 1939
Address: 49 Fitz Roy Avenue, Harborne, Birmingham, West Midlands, B17 8RL

HALL, David Ladbury RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1997
Date of birth: December 1939
Address: 49 Fitz Roy Avenue, Harborne, Birmingham, West Midlands, B17 8RL

HALL, Eric Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1993
Date of birth: April 1940
Address: 4 Spindle Gardens, Nottingham, Nottinghamshire, NG6 7DG

HAMBIDGE, Alan John RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 10 May 2005
Country of Residence: England
Date of birth: January 1968
Address: 1 The Paddock, Southmoor, Abingdon, Oxfordshire, OX13 5BX

HAYWARD, Anthony Raymond RESIGNED
Role: Director
Appointed on: 10 May 2005
Resigned on: 15 May 2007
Date of birth: July 1968
Address: 154 Christchurch Road, Newport, South Wales, NP19 7SB

HINITT, Ian RESIGNED
Role: Director
Appointed on: 09 Oct 2018
Resigned on: 04 Oct 2022
Country of Residence: England
Date of birth: March 1962
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

HINITT, Ian RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 08 Oct 2013
Country of Residence: England
Date of birth: March 1962
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

HOUSE, Lawrence Reginald Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1994
Date of birth: July 1932
Address: Five Cross Spinney, Crossways Moreton, Dorchester, Dorset, DT2 8BG

JAMES, Christopher Edward RESIGNED
Role: Director
Appointed on: 20 Oct 2015
Resigned on: 03 Nov 2021
Country of Residence: England
Date of birth: June 1964
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

JONES, Vincent Edward RESIGNED
Role: Director
Appointed on: 15 May 1992
Resigned on: 16 Jun 1998
Date of birth: June 1944
Address: 45 Hillcrest Avenue, Fairfield, Stockton On Tees, Cleveland, TS18 5AF

KEERY, Nigel James RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 05 Oct 2010
Country of Residence: Northern Ireland
Date of birth: July 1961
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

KENSETT, Raymond George RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1996
Date of birth: August 1924
Address: 5 Kelston Close, Whitchurch, Cardiff, South Glamorgan, CF4 2AL

KERR, Darryn Andrew RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 05 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

KERR, Darryn Andrew RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 15 May 2007
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 10 Quaker Green, Woodthorpe, York, YO24 2SS

KINGSMORE, Paul RESIGNED
Role: Director
Appointed on: 13 May 2008
Resigned on: 09 Oct 2012
Country of Residence: Scotland
Date of birth: June 1956
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

LAWRENCE, William Percy RESIGNED
Role: Director
Appointed on: 15 May 1992
Resigned on: 16 Jun 1998
Date of birth: February 1932
Address: 84 Salisbury Road, Worcester Park, Surrey, KT4 7BZ

LEAHY, George William Martin RESIGNED
Role: Director
Appointed on: 19 May 1995
Resigned on: 10 May 2001
Date of birth: August 1953
Address: 26 Kirkwood Park, Saintfield, Ballynahinch, County Down, BT24 7DP

LITHGOW, Andrew Duncan RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 13 May 2003
Date of birth: August 1952
Address: 21 Woodlands Road, North Lodge, Motherwell, Strathclyde, ML1 2PX

LITTLE, Ivan James RESIGNED
Role: Director
Appointed on: 16 May 2009
Resigned on: 07 Oct 2014
Country of Residence: England
Date of birth: July 1968
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

LLOYD, Stephen Thomas RESIGNED
Role: Director
Appointed on: 10 Oct 2017
Resigned on: 27 Apr 2021
Country of Residence: Wales
Date of birth: October 1956
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

MARKHAM, Gregory RESIGNED
Role: Director
Appointed on: 20 Oct 2015
Resigned on: 11 Jul 2021
Country of Residence: England
Date of birth: July 1968
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

MARKHAM, Gregory RESIGNED
Role: Director
Appointed on: 09 Oct 2012
Resigned on: 07 Oct 2014
Country of Residence: England
Date of birth: July 1968
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

MARKHAM, Gregory RESIGNED
Role: Director
Appointed on: 13 May 2008
Resigned on: 05 Oct 2010
Country of Residence: England
Date of birth: July 1968
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

MARKHAM, Gregory RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 10 May 2005
Date of birth: July 1968
Address: 49 Hebble Vale Drive, Wheatley, Halifax, West Yorkshire, HX2 8TL

MARSH, Graham, Mr. RESIGNED
Role: Director
Appointed on: 26 Mar 2011
Resigned on: 07 Oct 2014
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

MARSH, Graham, Mr. RESIGNED
Role: Director
Appointed on: 19 May 1995
Resigned on: 05 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

MCKEOWN, Gordon RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 08 Oct 2013
Country of Residence: Northern Ireland
Date of birth: February 1949
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

MCLAUGHLAN, Edward RESIGNED
Role: Director
Appointed on: 10 Oct 2017
Resigned on: 17 Feb 2025
Country of Residence: Scotland
Date of birth: October 1962
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

MILLAR, William Stewart Henry RESIGNED
Role: Director
Appointed on: 09 Oct 2018
Resigned on: 27 Apr 2021
Country of Residence: England
Date of birth: April 1952
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

MILLAR, William Stewart Henry RESIGNED
Role: Director
Appointed on: 10 May 2005
Resigned on: 01 Nov 2011
Country of Residence: England
Date of birth: April 1952
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

MILLAR, William Stewart Henry RESIGNED
Role: Director
Appointed on: 10 May 2005
Resigned on: 15 May 2007
Country of Residence: England
Date of birth: April 1952
Address: 7 Dorrigan Close, Landsdowne Chase, Lincoln, Lincolnshire, LN1 1AT

MORTIMER, Gary RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 16 Aug 2017
Country of Residence: Scotland
Date of birth: July 1961
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

MOSEDALE, William Alan RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 31 Dec 2009
Date of birth: May 1933
Address: The Cedars, Marsh Lane, Laugherton, Lincoln, LN1 2JX

MOSEDALE, William Alan RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 10 May 2005
Date of birth: May 1933
Address: The Cedars, Marsh Lane, Laugherton, Lincoln, LN1 2JX

MURRAY, William Wallace RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 23 May 2002
Date of birth: January 1940
Address: 48 Saint Austell Close, Stainton Manor, Middlesbrough, TS8 9NQ

NEDIN, Phillip Anthony RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 13 May 2008
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Ty Eglwys 14 Cherwell Road, Penarth, Vale Of Glamorgan, CF64 3PE

NEVILLE, Nigel Roland RESIGNED
Role: Director
Appointed on: 15 May 1992
Resigned on: 19 May 1995
Date of birth: September 1938
Address: The White Cottage Park Lane, Dry Drayton, Cambridge, Cambridgeshire, CB3 8DB

NICHOLAS, William RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1996
Date of birth: July 1931
Address: 34 West Street, Helpston, Peterborough, Cambridgeshire, PE6 7DX

NORTHEY, Christopher John RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 04 Oct 2016
Country of Residence: England
Date of birth: April 1970
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

NUGENT, Richard Ernest RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 12 May 2009
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 153 Abbey Road, Smethwick, West Midlands, B67 5LX

NUGENT, Richard Ernest RESIGNED
Role: Director
Appointed on: 18 May 1996
Resigned on: 16 May 2006
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 153 Abbey Road, Smethwick, West Midlands, B67 5LX

O'REILLY, William RESIGNED
Role: Director
Appointed on: 09 May 2025
Resigned on: 04 Jun 2026
Country of Residence: Ireland
Date of birth: August 1963
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

PACKER, John Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1992
Date of birth: November 1930
Address: 13 St Gregorys Road, Stratford Upon Avon, Warwickshire, CV37 6UH

PALMER, Steven David RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 11 May 2000
Date of birth: May 1950
Address: 5 Hurdsfield Road, Great Moor, Stockport, Cheshire, SK2 7ND

PARKIN, John RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 15 May 2007
Date of birth: January 1961
Address: 5 The Willows, Hambleton, York, YO32 5YG

PATEL, Manjuben, Dr RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 05 Oct 2010
Country of Residence: Scotland
Date of birth: March 1961
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

PLESTED, Clive Arthur RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 15 May 2007
Date of birth: March 1954
Address: 86 Shaftesbury Drive, Heywood, Lancashire, OL10 2PT

RALPH, Michael Andrew RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 05 Oct 2010
Country of Residence: England
Date of birth: July 1962
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

RICHARDS, Mark Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 09 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS

SEAR, Roger Jack RESIGNED
Role: Director
Appointed on: 19 May 1995
Resigned on: 13 May 2003
Date of birth: May 1938
Address: 153 Mere Green Road, Fout Oaks, Sutton Coldfield, West Midlands, B75 5DD

SELLARS, Peter RESIGNED
Role: Director
Appointed on: 04 Oct 2016
Resigned on: 09 Oct 2018
Country of Residence: England
Date of birth: March 1956
Address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS