IET SERVICES LIMITED

Company summary

Company number: 00909719
Status: ACTIVE
Incorporated / age: 3 July 196759 years
Registered office: Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 11:37 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
Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom
Nature of business
Publishing of learned journals
Other professional, scientific and technical activities n.e.c.
Activities of exhibition and fair organisers
Activities of professional membership organisations
Previous company names
PETER PEREGRINUS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUSSEIN, Zaheed ACTIVE	Secretary	08 Nov 2024				Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom
ALLEN, Toni Claire ACTIVE	Director	21 Mar 2024		England	October 1977	Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom
CLEEVELY, David Douglas ACTIVE	Director	01 Oct 2026		United Kingdom	September 1953	Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom
HOBBS, Graeme Nigel ACTIVE	Director	01 Oct 2026		United Kingdom	May 1956	Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom
WATTS, Alan James ACTIVE	Director	28 Feb 2022		Northern Ireland	August 1956	Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom
WYLIE, Benjamin Guy ACTIVE	Director	30 Jun 2025		United Kingdom	July 1985	Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom
HARRIS, Michael Leslie RESIGNED	Secretary	12 Nov 1992	29 Apr 1997			210 Putteridge Road, Luton, Bedfordshire, LU2 8HJ
RIDING, Stephen RESIGNED	Secretary		12 Nov 1992			4 Wymondley Close, Hitchin, Hertfordshire, SG4 9PW
WILSON, Andrew Fraser RESIGNED	Secretary	18 Mar 2004	08 Nov 2024			9 Howard Road, Coulsdon, Surrey, CR5 2EB
AKINOLA, Yewande Modupe RESIGNED	Director	01 Oct 2023	30 Sep 2026	England	July 1984	Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom
ALMOND, Edward Lawrence RESIGNED	Director	03 Nov 2006	17 Aug 2022	United Kingdom	May 1964	Kwetu, Maiden Street Weston, Hitchin, Hertfordshire, SG4 7AA
ANDERSON, Antony Faithful RESIGNED	Director	12 Nov 1992	11 May 1995		July 1939	26 Westfield Drive, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4XY
ARTHUR, Colin Michael, Dr RESIGNED	Director	01 Oct 2018	30 Sep 2021	United Kingdom	August 1980	Savoy Place, London, WC2R 0BL
BAILEY, Arthur Earle RESIGNED	Director	30 May 1995	25 Nov 1997		April 1920	Foxgloves New Valley Road, Milford On Sea, Lymington, Hampshire, SO41 0SA
BANKS, John RESIGNED	Director	30 May 1995	18 Mar 2004		December 1920	B1 Marine Gate, Marine Drive, Brighton, BN2 5TQ
BARKER, Horace Anthony, Professor RESIGNED	Director		11 May 1995		March 1931	107 Dunvant Road, Killay, Swansea, West Glamorgan, SA2 7NN
BHANGU, Bikramjit Singh, Dr RESIGNED	Director	01 Oct 2020	30 Sep 2023	Singapore	February 1976	C/O A F Wilson, I E T Governance Department, Savoy Place, London, WC2R 0BL, United Kingdom
BOOTH, Eric Stuart, Doctor RESIGNED	Director		25 Nov 1997		October 1914	Pinecroft, Upper Dunsforth, York, North Yorkshire, YO26 9RU
BUNYAN, David Keith RESIGNED	Director	05 Sep 2022	09 Oct 2023	England	November 1958	C/O A F Wilson, I E T Governance Department, Savoy Place, London, WC2R 0BL, United Kingdom
BURGIN, Stephen Rex RESIGNED	Director	05 Dec 2011	30 Sep 2014	United Kingdom	September 1957	Savoy Place, London, WC2R 0BL
BURTON, Nigel John, Dr RESIGNED	Director	10 Dec 2007	30 Sep 2010	England	February 1958	13 Barnsbury Terrace, London, N1 1JH
BURTON, Nigel John, Dr RESIGNED	Director	15 Nov 2004	14 Mar 2006		February 1958	Minerva House, 6 Barnsbury Square, London, N1 1JL
CANNAN, Michael Barry RESIGNED	Director	30 May 1995	25 Nov 1997		December 1932	30 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
CHERRY, Richard Jonathan RESIGNED	Director	14 Feb 2002	18 Jun 2007	United Kingdom	November 1952	Nithsdale, 47 Junction Road, Burgess Hill, West Sussex, RH15 0JB
CLIFTON, Barry John RESIGNED	Director	12 Nov 1992	11 May 1995		May 1933	154 Toms Lane, Kings Langley, Hertfordshire, WD4 8NZ
COOPER, Colin Bay Liss RESIGNED	Director		11 May 1995		May 1928	248 Ashley Road, Hale, Althincham, Cheshire, WA15 9NG
CRYAN, Robert Anthony, Professor RESIGNED	Director	05 Oct 2015	30 Sep 2018	England	January 1964	Savoy Place, London, WC2R 0BL
DAVIDSON, Colin William, Professor RESIGNED	Director	04 Feb 2000	01 Oct 2001		September 1934	6/14 Succoth Court, Edinburgh, Midlothian, EH12 6BY
DAVIES, David Evan Naunton, Professor RESIGNED	Director		12 Nov 1992		October 1935	25a The Ridgeway, Rothley, Leicester, Leicestershire, LE7 7LE
DENNAY, Charles William RESIGNED	Director	10 Dec 2007	30 Sep 2014	United Kingdom	May 1935	1, Orchard Dean, Alresford, Hampshire, SO24 9DE
FINE, Nigel RESIGNED	Director	06 Nov 2009	04 Nov 2021	England	June 1957	Savoy Place, London, WC2R 0BL
FORREST, John Richard, Dr RESIGNED	Director	12 Nov 1992	01 Oct 1996		April 1943	Hilfield Farm House, Hilfield Lane Aldenham, Watford, Hertfordshire, WD2 8DD
GASKELL, Colin Simister RESIGNED	Director	01 Oct 1996	14 Mar 2006	United Kingdom	May 1937	Sequoia Lodge, Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2ND
GRANT, Giles Justus RESIGNED	Director	03 Sep 2018	16 Feb 2024	England	May 1963	C/O A F Wilson, I E T Governance Department, Savoy Place, London, WC2R 0BL, United Kingdom
HAMER, Timothy Frank RESIGNED	Director	20 May 2010	31 Jul 2017	United Kingdom	July 1962	12, Byron Road, Harpenden, Herts, AL5 4AB, United Kingdom
HARRIS, Michael Leslie RESIGNED	Director	18 Mar 2004	19 Sep 2006		September 1944	210 Putteridge Road, Luton, Bedfordshire, LU2 8HJ
HARRISON, Simon Charles Andrew, Dr RESIGNED	Director	01 Oct 2018	30 Sep 2020	England	July 1963	Savoy Place, London, WC2R 0BL
HART, Simon David, Dr RESIGNED	Director	01 Oct 2023	30 Sep 2026	United Kingdom	March 1975	Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom
HAWLEY, Robert, Dr RESIGNED	Director	30 May 1995	30 Sep 1995	England	July 1936	Summerfield, Rendcomb, Cirencester, Gloucestershire, GL7 7HB
HAWTHORNE, Stephen Richard RESIGNED	Director	04 Sep 2017	06 Apr 2018	United Kingdom	June 1971	Savoy Place, London, WC2R 0BL
HAYWARD, Harold Thomas RESIGNED	Director	01 Oct 1994	11 May 1995		June 1931	41 Linthurst Road, Barnt Green, Birmingham, West Midlands, B45 8JL
HLAING, Thomas, Eur Ing RESIGNED	Director	10 Oct 2016	30 Sep 2018	England	November 1981	Savoy Place, London, WC2R 0BL
HOLLIER, Robert Henry, Professor RESIGNED	Director		01 Oct 1994		September 1934	23 Patch Lane, Bramhall, Stockport, Cheshire, SK7 1HX
HURST, Rachel RESIGNED	Director	01 Oct 2021	30 Sep 2023	England	June 1971	C/O A F Wilson, I E T Governance Department, Savoy Place, London, WC2R 0BL, United Kingdom
JACKSON, Paul Alan RESIGNED	Director	16 May 2006	12 Dec 2007	United Kingdom	April 1961	24 Northampton Square, London, EC1V 0HL
JAMES, James Roderick, Professor RESIGNED	Director		29 Jul 1993		June 1933	Clardon House, Purton, Swindon, Wiltshire, SN5 9HR
JOHNSTONE, George Gordon RESIGNED	Director		12 Nov 1992		May 1926	Little Rozel The Street, Wonersh, Guildford, Surrey, GU5 0PF
JONES, William Stanley, Dr RESIGNED	Director	01 Oct 2001	22 Nov 2004	United Kingdom	November 1941	Lanes Holding, Pipers Lane, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6LW
LOMER, Geoffrey John RESIGNED	Director	25 Nov 1997	14 Mar 2006		January 1932	Ladiko, Little Croft Road Goring On Thames, Reading, Berks, RG8 9ER
LUNT, Morcom RESIGNED	Director	30 May 1995	14 Mar 2006		October 1939	7a Adams Road, Cambridge, CB3 9AD
MAIR, Steven RESIGNED	Director	12 Dec 2000	06 Jul 2009		March 1954	9 The Close, Harpenden, Hertfordshire, AL5 3NB
MANLEY, Brian William, Dr RESIGNED	Director	30 May 1995	25 Nov 1997	United Kingdom	June 1929	Hopkins Crank, Ditchling Common, Hassocks, West Sussex, BN6 8TP
MCCRIRRICK, Thomas Bryce, Dr RESIGNED	Director		29 Jul 1993		July 1927	Surrey Place Coach, Coach House Gardens Elvetham Road, Fleet, Hampshire, GU13 8QX
MCGILL, Robin William RESIGNED	Director	21 Feb 2007	02 Jun 2009	Scotland	August 1955	22 Newlands, Kirknewton, EH27 8LR
MONTROSE, Rodney Gordon RESIGNED	Director	29 Apr 1997	25 Aug 2000		October 1943	18 Ashby Drive, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9DJ
MONTROSE, Rodney Gordon RESIGNED	Director		11 May 1995		October 1943	18 Ashby Drive, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9DJ
MORGAN, David Vernon, Professor RESIGNED	Director		11 May 1995		July 1941	6 Berrymead Road, Cyncoed, Cardiff, South Glamorgan, CF23 6QA
OLIVER, Arthur David RESIGNED	Director		11 May 1995		November 1942	66 Blake Road, London, N11 2AH
PAYNE, Peter Alfred, Professor RESIGNED	Director	11 Nov 1993	11 May 1995		September 1936	16 The Stables, Tabley House, Knutsford, Cheshire, WA16 0HA
PLUMPTON, Alan RESIGNED	Director	30 May 1995	14 Mar 2006		November 1926	Lockhill Stubbs Wood, Chesham Bois, Amersham, Buckinghamshire, HP6 6EX
PORTEOUS, James RESIGNED	Director	01 Oct 1993	25 Nov 1997		December 1926	Westfield 10 Fulwith Avenue, Harrogate, North Yorkshire, HG2 8HR
PORTEOUS, James RESIGNED	Director		12 Nov 1992		December 1926	Westfield 10 Fulwith Avenue, Harrogate, North Yorkshire, HG2 8HR
PORTER, Colin Howard RESIGNED	Director	10 Dec 2007	30 Sep 2011	England	March 1950	16 Milebush, Leighton Buzzard, Bedfordshire, LU7 2UB
RAWLINS, Gordon John, Brigadier RESIGNED	Director	29 Apr 1997	14 Feb 2002		April 1944	Old School Court, Egerton, Ashford, Kent, TN27 9DW
ROBERTS, Alfred, Dr RESIGNED	Director	14 Jun 1999	09 Mar 2007		June 1945	34 Biddenham Turn, Biddenham, Bedford, Bedfordshire, MK40 4AZ
SEAR, Benjamin Jack RESIGNED	Director	10 Dec 2007	20 May 2010	England	November 1961	St Annes, Crayton Road, Ampthill, Bedford, Bedfordshire, MK45 2LE
TYSOE, John Sidney RESIGNED	Director	30 May 1995	25 Nov 1997		March 1932	School Cottage, Sicklinghall, Wetherby, West Yorkshire, LS22 4BD
WALTON, Field Laurence Joseph RESIGNED	Director	25 Nov 1997	14 Mar 2006	England	April 1940	Christow Cottage, Seer Green Lane, Jordans, Buckinghamshire, HP9 2ST
WARD, Nigel RESIGNED	Director	01 Oct 2014	30 Sep 2016	England	March 1964	6, Escombe Drive, Guildford, Surrey, GU2 9RE, England
WATTS, Alan James RESIGNED	Director	07 Oct 2013	30 Sep 2015	Northern Ireland	August 1956	Savoy Place, London, WC2R 0BL
WHITE, Simon Paul RESIGNED	Director	10 Oct 2023	30 Jun 2025	United Kingdom	January 1970	Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom
WILLIAMS, John Charles, Dr RESIGNED	Director	29 Apr 1997	14 Jun 1999		July 1938	Beightons Bassetts Lane, Little Baddow, Chelmsford, Essex, CM3 4DA
WILLIAMS, John Charles, Dr RESIGNED	Director		11 May 1995		July 1938	Beightons Bassetts Lane, Little Baddow, Chelmsford, Essex, CM3 4DA
WILLIAMSON, Stephen, Prof RESIGNED	Director	01 Oct 2010	30 Sep 2012	England	December 1948	Savoy Place, London, WC2R 0BL

HUSSEIN, Zaheed ACTIVE
Role: Secretary
Appointed on: 08 Nov 2024
Address: Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom

ALLEN, Toni Claire ACTIVE
Role: Director
Appointed on: 21 Mar 2024
Country of Residence: England
Date of birth: October 1977
Address: Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom

CLEEVELY, David Douglas ACTIVE
Role: Director
Appointed on: 01 Oct 2026
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom

HOBBS, Graeme Nigel ACTIVE
Role: Director
Appointed on: 01 Oct 2026
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom

WATTS, Alan James ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: Northern Ireland
Date of birth: August 1956
Address: Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom

WYLIE, Benjamin Guy ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: July 1985
Address: Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom

HARRIS, Michael Leslie RESIGNED
Role: Secretary
Appointed on: 12 Nov 1992
Resigned on: 29 Apr 1997
Address: 210 Putteridge Road, Luton, Bedfordshire, LU2 8HJ

RIDING, Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Nov 1992
Address: 4 Wymondley Close, Hitchin, Hertfordshire, SG4 9PW

WILSON, Andrew Fraser RESIGNED
Role: Secretary
Appointed on: 18 Mar 2004
Resigned on: 08 Nov 2024
Address: 9 Howard Road, Coulsdon, Surrey, CR5 2EB

AKINOLA, Yewande Modupe RESIGNED
Role: Director
Appointed on: 01 Oct 2023
Resigned on: 30 Sep 2026
Country of Residence: England
Date of birth: July 1984
Address: Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom

ALMOND, Edward Lawrence RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 17 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Kwetu, Maiden Street Weston, Hitchin, Hertfordshire, SG4 7AA

ANDERSON, Antony Faithful RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 11 May 1995
Date of birth: July 1939
Address: 26 Westfield Drive, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4XY

ARTHUR, Colin Michael, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Savoy Place, London, WC2R 0BL

BAILEY, Arthur Earle RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 25 Nov 1997
Date of birth: April 1920
Address: Foxgloves New Valley Road, Milford On Sea, Lymington, Hampshire, SO41 0SA

BANKS, John RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 18 Mar 2004
Date of birth: December 1920
Address: B1 Marine Gate, Marine Drive, Brighton, BN2 5TQ

BARKER, Horace Anthony, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1995
Date of birth: March 1931
Address: 107 Dunvant Road, Killay, Swansea, West Glamorgan, SA2 7NN

BHANGU, Bikramjit Singh, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 30 Sep 2023
Country of Residence: Singapore
Date of birth: February 1976
Address: C/O A F Wilson, I E T Governance Department, Savoy Place, London, WC2R 0BL, United Kingdom

BOOTH, Eric Stuart, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1997
Date of birth: October 1914
Address: Pinecroft, Upper Dunsforth, York, North Yorkshire, YO26 9RU

BUNYAN, David Keith RESIGNED
Role: Director
Appointed on: 05 Sep 2022
Resigned on: 09 Oct 2023
Country of Residence: England
Date of birth: November 1958
Address: C/O A F Wilson, I E T Governance Department, Savoy Place, London, WC2R 0BL, United Kingdom

BURGIN, Stephen Rex RESIGNED
Role: Director
Appointed on: 05 Dec 2011
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Savoy Place, London, WC2R 0BL

BURTON, Nigel John, Dr RESIGNED
Role: Director
Appointed on: 10 Dec 2007
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: February 1958
Address: 13 Barnsbury Terrace, London, N1 1JH

BURTON, Nigel John, Dr RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 14 Mar 2006
Date of birth: February 1958
Address: Minerva House, 6 Barnsbury Square, London, N1 1JL

CANNAN, Michael Barry RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 25 Nov 1997
Date of birth: December 1932
Address: 30 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY

CHERRY, Richard Jonathan RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 18 Jun 2007
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Nithsdale, 47 Junction Road, Burgess Hill, West Sussex, RH15 0JB

CLIFTON, Barry John RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 11 May 1995
Date of birth: May 1933
Address: 154 Toms Lane, Kings Langley, Hertfordshire, WD4 8NZ

COOPER, Colin Bay Liss RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1995
Date of birth: May 1928
Address: 248 Ashley Road, Hale, Althincham, Cheshire, WA15 9NG

CRYAN, Robert Anthony, Professor RESIGNED
Role: Director
Appointed on: 05 Oct 2015
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: January 1964
Address: Savoy Place, London, WC2R 0BL

DAVIDSON, Colin William, Professor RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 01 Oct 2001
Date of birth: September 1934
Address: 6/14 Succoth Court, Edinburgh, Midlothian, EH12 6BY

DAVIES, David Evan Naunton, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1992
Date of birth: October 1935
Address: 25a The Ridgeway, Rothley, Leicester, Leicestershire, LE7 7LE

DENNAY, Charles William RESIGNED
Role: Director
Appointed on: 10 Dec 2007
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1935
Address: 1, Orchard Dean, Alresford, Hampshire, SO24 9DE

FINE, Nigel RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 04 Nov 2021
Country of Residence: England
Date of birth: June 1957
Address: Savoy Place, London, WC2R 0BL

FORREST, John Richard, Dr RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 01 Oct 1996
Date of birth: April 1943
Address: Hilfield Farm House, Hilfield Lane Aldenham, Watford, Hertfordshire, WD2 8DD

GASKELL, Colin Simister RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 14 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1937
Address: Sequoia Lodge, Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2ND

GRANT, Giles Justus RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 16 Feb 2024
Country of Residence: England
Date of birth: May 1963
Address: C/O A F Wilson, I E T Governance Department, Savoy Place, London, WC2R 0BL, United Kingdom

HAMER, Timothy Frank RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 12, Byron Road, Harpenden, Herts, AL5 4AB, United Kingdom

HARRIS, Michael Leslie RESIGNED
Role: Director
Appointed on: 18 Mar 2004
Resigned on: 19 Sep 2006
Date of birth: September 1944
Address: 210 Putteridge Road, Luton, Bedfordshire, LU2 8HJ

HARRISON, Simon Charles Andrew, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: July 1963
Address: Savoy Place, London, WC2R 0BL

HART, Simon David, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2023
Resigned on: 30 Sep 2026
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom

HAWLEY, Robert, Dr RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 30 Sep 1995
Country of Residence: England
Date of birth: July 1936
Address: Summerfield, Rendcomb, Cirencester, Gloucestershire, GL7 7HB

HAWTHORNE, Stephen Richard RESIGNED
Role: Director
Appointed on: 04 Sep 2017
Resigned on: 06 Apr 2018
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Savoy Place, London, WC2R 0BL

HAYWARD, Harold Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 11 May 1995
Date of birth: June 1931
Address: 41 Linthurst Road, Barnt Green, Birmingham, West Midlands, B45 8JL

HLAING, Thomas, Eur Ing RESIGNED
Role: Director
Appointed on: 10 Oct 2016
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: November 1981
Address: Savoy Place, London, WC2R 0BL

HOLLIER, Robert Henry, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1994
Date of birth: September 1934
Address: 23 Patch Lane, Bramhall, Stockport, Cheshire, SK7 1HX

HURST, Rachel RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 30 Sep 2023
Country of Residence: England
Date of birth: June 1971
Address: C/O A F Wilson, I E T Governance Department, Savoy Place, London, WC2R 0BL, United Kingdom

JACKSON, Paul Alan RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 12 Dec 2007
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 24 Northampton Square, London, EC1V 0HL

JAMES, James Roderick, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1993
Date of birth: June 1933
Address: Clardon House, Purton, Swindon, Wiltshire, SN5 9HR

JOHNSTONE, George Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1992
Date of birth: May 1926
Address: Little Rozel The Street, Wonersh, Guildford, Surrey, GU5 0PF

JONES, William Stanley, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 22 Nov 2004
Country of Residence: United Kingdom
Date of birth: November 1941
Address: Lanes Holding, Pipers Lane, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6LW

LOMER, Geoffrey John RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 14 Mar 2006
Date of birth: January 1932
Address: Ladiko, Little Croft Road Goring On Thames, Reading, Berks, RG8 9ER

LUNT, Morcom RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 14 Mar 2006
Date of birth: October 1939
Address: 7a Adams Road, Cambridge, CB3 9AD

MAIR, Steven RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 06 Jul 2009
Date of birth: March 1954
Address: 9 The Close, Harpenden, Hertfordshire, AL5 3NB

MANLEY, Brian William, Dr RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 25 Nov 1997
Country of Residence: United Kingdom
Date of birth: June 1929
Address: Hopkins Crank, Ditchling Common, Hassocks, West Sussex, BN6 8TP

MCCRIRRICK, Thomas Bryce, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1993
Date of birth: July 1927
Address: Surrey Place Coach, Coach House Gardens Elvetham Road, Fleet, Hampshire, GU13 8QX

MCGILL, Robin William RESIGNED
Role: Director
Appointed on: 21 Feb 2007
Resigned on: 02 Jun 2009
Country of Residence: Scotland
Date of birth: August 1955
Address: 22 Newlands, Kirknewton, EH27 8LR

MONTROSE, Rodney Gordon RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 25 Aug 2000
Date of birth: October 1943
Address: 18 Ashby Drive, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9DJ

MONTROSE, Rodney Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1995
Date of birth: October 1943
Address: 18 Ashby Drive, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9DJ

MORGAN, David Vernon, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1995
Date of birth: July 1941
Address: 6 Berrymead Road, Cyncoed, Cardiff, South Glamorgan, CF23 6QA

OLIVER, Arthur David RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1995
Date of birth: November 1942
Address: 66 Blake Road, London, N11 2AH

PAYNE, Peter Alfred, Professor RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 11 May 1995
Date of birth: September 1936
Address: 16 The Stables, Tabley House, Knutsford, Cheshire, WA16 0HA

PLUMPTON, Alan RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 14 Mar 2006
Date of birth: November 1926
Address: Lockhill Stubbs Wood, Chesham Bois, Amersham, Buckinghamshire, HP6 6EX

PORTEOUS, James RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 25 Nov 1997
Date of birth: December 1926
Address: Westfield 10 Fulwith Avenue, Harrogate, North Yorkshire, HG2 8HR

PORTEOUS, James RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1992
Date of birth: December 1926
Address: Westfield 10 Fulwith Avenue, Harrogate, North Yorkshire, HG2 8HR

PORTER, Colin Howard RESIGNED
Role: Director
Appointed on: 10 Dec 2007
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: March 1950
Address: 16 Milebush, Leighton Buzzard, Bedfordshire, LU7 2UB

RAWLINS, Gordon John, Brigadier RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 14 Feb 2002
Date of birth: April 1944
Address: Old School Court, Egerton, Ashford, Kent, TN27 9DW

ROBERTS, Alfred, Dr RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 09 Mar 2007
Date of birth: June 1945
Address: 34 Biddenham Turn, Biddenham, Bedford, Bedfordshire, MK40 4AZ

SEAR, Benjamin Jack RESIGNED
Role: Director
Appointed on: 10 Dec 2007
Resigned on: 20 May 2010
Country of Residence: England
Date of birth: November 1961
Address: St Annes, Crayton Road, Ampthill, Bedford, Bedfordshire, MK45 2LE

TYSOE, John Sidney RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 25 Nov 1997
Date of birth: March 1932
Address: School Cottage, Sicklinghall, Wetherby, West Yorkshire, LS22 4BD

WALTON, Field Laurence Joseph RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 14 Mar 2006
Country of Residence: England
Date of birth: April 1940
Address: Christow Cottage, Seer Green Lane, Jordans, Buckinghamshire, HP9 2ST

WARD, Nigel RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: March 1964
Address: 6, Escombe Drive, Guildford, Surrey, GU2 9RE, England

WATTS, Alan James RESIGNED
Role: Director
Appointed on: 07 Oct 2013
Resigned on: 30 Sep 2015
Country of Residence: Northern Ireland
Date of birth: August 1956
Address: Savoy Place, London, WC2R 0BL

WHITE, Simon Paul RESIGNED
Role: Director
Appointed on: 10 Oct 2023
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom

WILLIAMS, John Charles, Dr RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 14 Jun 1999
Date of birth: July 1938
Address: Beightons Bassetts Lane, Little Baddow, Chelmsford, Essex, CM3 4DA

WILLIAMS, John Charles, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1995
Date of birth: July 1938
Address: Beightons Bassetts Lane, Little Baddow, Chelmsford, Essex, CM3 4DA

WILLIAMSON, Stephen, Prof RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: December 1948
Address: Savoy Place, London, WC2R 0BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.