BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED

Company summary

Company number: 00924401
Status: ACTIVE
Incorporated / age: 8 December 196758 years
Registered office: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
Accounts due: 30 September 2027
Confirmation statement due: 30 April 2027
Active officers: 18
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 21:06 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
River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
Nature of business
Activities of business and employers membership organisations

Officer details

Showing 100 of 128 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Jason John ACTIVE	Secretary	01 Aug 2026				River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
FEDRIGO, Sebastiano ACTIVE	Director	21 Aug 2025		United Kingdom	September 1974	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
FINCH, John Christopher ACTIVE	Director	19 May 2022		England	September 1965	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
GRAY, Sarah Dianne ACTIVE	Director	22 May 2025		England	October 1983	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
GRIME, Simon David ACTIVE	Director	18 Feb 2021		England	April 1979	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
HYNE, Paul Lawrence ACTIVE	Director	23 May 2024		United Kingdom	May 1979	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
JOHNSON, Ryan ACTIVE	Director	17 Feb 2022		United Kingdom	September 1974	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
JONES, Richard Andrew ACTIVE	Director	22 May 2025		United Kingdom	July 1972	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
LAVER, Timothy James ACTIVE	Director	19 Aug 2021		England	May 1975	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
LAWES, Jonathan Mark ACTIVE	Director	20 Aug 2015		England	December 1971	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
MATSCHY, Elizabeth Maureen ACTIVE	Director	22 May 2025		United Kingdom	October 1972	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
MCCROSSAN, Neil ACTIVE	Director	21 Aug 2025		England	December 1955	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
MCDOWELL, Greg ACTIVE	Director	19 Aug 2021		Ireland	September 1974	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
MOORTHY, Lakshmi Krishna ACTIVE	Director	25 May 2021		England	December 1973	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
PEMBERTON, Vincent Alex ACTIVE	Director	26 Feb 2026		England	January 1966	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
RUMBLE, Matthew ACTIVE	Director	04 Jun 2026		England	July 1973	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
TURNER, Ian ACTIVE	Director	22 Aug 2024		England	June 1966	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
VÖGERL, Per Ingo ACTIVE	Director	19 May 2022		United Kingdom	July 1973	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
ALLEN, John Mark RESIGNED	Secretary		01 Jul 1995			15 Keepers Wood, Summersdale, Chichester, West Sussex, PO19 4XU
DONKIN, Norman John RESIGNED	Secretary	01 Jul 1995	02 Feb 1999			Chiltern House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
KEANEY, Gerard Christopher RESIGNED	Secretary	01 Jun 2013	31 Dec 2024			River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
LEWIS, John Norman RESIGNED	Secretary	27 Oct 2001	31 May 2013			River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
RANCE, Mary Catherine RESIGNED	Secretary	02 Feb 1999	26 Oct 2001			3 Manor Way, Chesham, Buckinghamshire, HP5 3BG
ROHIT MAHARAJ, Shashikant RESIGNED	Secretary	01 Jan 2025	31 Jul 2026			River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
ADAMSON, Brice RESIGNED	Director	16 May 2007	14 Jul 2008		August 1965	10 Eriswell Crescent, Walton On Thames, Surrey, KT12 5DS
ALDOUS, Frederick Herbert RESIGNED	Director		19 Dec 2017	England	October 1928	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
ALEXANDER, David William Elliot RESIGNED	Director	14 May 2009	07 Jan 2011	United Kingdom	August 1961	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
ALLEN, Keith RESIGNED	Director	16 May 2013	21 May 2015	England	January 1963	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
ARMSTRONG, Alick Russell RESIGNED	Director		24 Mar 1994		September 1943	The Old Vicarage, Wrinehill Road Wybunbury, Nantwich, Cheshire, CW5 7NH
BACK, Brian Philip RESIGNED	Director	31 Mar 1998	22 May 2025	England	May 1947	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
BAILEY, Timothy James Hethorington RESIGNED	Director	19 May 2022	22 May 2025	United Kingdom	October 1963	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
BECKERS, Bart RESIGNED	Director	17 May 2012	30 Aug 2013	Belgium	November 1963	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
BELL, Nina Anne RESIGNED	Director	20 Aug 2015	19 May 2022	England	July 1969	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
BIRD, David Alan RESIGNED	Director	19 May 2011	14 Apr 2014	United Kingdom	December 1958	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
BISMUT, Philippe RESIGNED	Director	14 Aug 2003	27 Mar 2006		December 1955	18 Norham Road, Oxford, Oxfordshire, OX2 6SF
BRACE, Henry Joseph Sidney RESIGNED	Director	21 Aug 2018	10 Jan 2020	England	September 1976	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
BRADSHAW, Kevin Michael RESIGNED	Director	09 Aug 2007	16 Feb 2012	England	February 1969	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
BRENNAN, David Martin RESIGNED	Director	14 May 2009	14 Apr 2014	Ireland	July 1966	River Lodge, Badminton Court, Amersham, Buckinghamshire, HP7 0DD
BROWN, Nicholas Malcolm RESIGNED	Director	19 Mar 1991	23 Mar 1999	England	April 1947	The Old Vicarage, Cundall, York, North Yorkshire, YO61 2RN
BROWNRIGG, Nicholas John RESIGNED	Director	25 Aug 2016	23 Nov 2021	England	December 1960	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
BROWNRIGG, Nicholas John RESIGNED	Director	12 May 2005	17 Feb 2011	England	December 1960	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
BUCHAN, Timothy Peter RESIGNED	Director	20 May 2014	17 Feb 2025	United Kingdom	December 1963	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
BURR, Jonathan Charles RESIGNED	Director	31 Mar 1998	30 Dec 1999	England	June 1961	15 Leicester Road, Hale, Altrincham, Cheshire, WA15 9QA
CABACA, Antonio Miguel RESIGNED	Director	24 May 2018	18 Feb 2021	England	April 1973	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
CAKEBREAD, Peter Graham RESIGNED	Director	16 May 2007	30 Apr 2021	United Kingdom	August 1959	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
CEILLE, Kaye RESIGNED	Director	17 May 2012	20 Feb 2014	Uk	November 1965	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
CHADWICK, Alison Jane RESIGNED	Director	18 Nov 2010	15 Aug 2013	United Kingdom	May 1963	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
CHUDZIAK, Margaret Stewart RESIGNED	Director	18 May 2023	15 Jan 2025	United Kingdom	March 1968	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
CHUDZIAK, Margaret Stewart RESIGNED	Director	24 May 2018	04 Jan 2021	United Kingdom	March 1968	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
CLAYTON, Leonard Francis RESIGNED	Director	27 Jul 1995	12 May 2005		March 1943	2 Walford Road, Sibford Ferris, Banbury, Oxfordshire, OX15 5BL
COLLINS, Peter Mark RESIGNED	Director	17 Aug 2017	17 Jun 2019	United Kingdom	February 1969	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
COWELL, Edward William John RESIGNED	Director	20 Nov 2018	08 Oct 2019	England	February 1970	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
CUNNINGHAM, Neil Lithgow RESIGNED	Director	01 Jul 2001	19 Nov 2015	United Kingdom	May 1960	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
DAVIES, Richard RESIGNED	Director	24 May 2018	01 Feb 2020	England	May 1970	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
DENNETT, Michael Charles RESIGNED	Director	18 Aug 2022	22 Aug 2024	United Kingdom	September 1967	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
DILLY, Benoit Claude, Monsieur RESIGNED	Director	21 Nov 2013	01 Jan 2018	United Kingdom	June 1967	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
DYER, Keith Francis RESIGNED	Director		23 Mar 1999		November 1942	Keans Acre, Hawthorn Lane, Farnham Common, Slough, SL2 3TA
DYER, Matthew Richard RESIGNED	Director	21 Aug 2014	23 May 2019	England	February 1969	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
FARBON, David RESIGNED	Director	16 May 2007	19 May 2011	United Kingdom	February 1956	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
FEWSTER, Roy Robson RESIGNED	Director	31 Mar 1998	22 Jul 1999		March 1956	Woodend, Rosedale Abbey, Pickering, North Yorkshire, YO18 8SE
FLEMING, Paul Scott RESIGNED	Director	05 Nov 2001	24 Sep 2002		December 1959	Apartment 244 Royal Drive, Princess Park Manor, London, N11 3FT
FRANCIS, Neal Richard RESIGNED	Director	23 May 2019	30 Jul 2021	England	August 1964	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
FRANCIS, Rick RESIGNED	Director	17 Nov 2011	16 May 2013	England	February 1961	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
GALLIMORE, Mark Robert RESIGNED	Director	21 May 2020	03 Mar 2022	England	February 1976	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
GALLOWAY, David Allistair RESIGNED	Director	30 Jan 1996	31 Mar 1998		September 1945	Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
GENT, Stuart James Ashley RESIGNED	Director	12 May 2005	13 Feb 2007		November 1971	54, Sisters Avenue, Battersea, London, SW11 5SN
GILSHAN, Paul Hugh RESIGNED	Director	21 May 2020	16 Jan 2024	England	September 1975	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
GRIME, Peter Anthony RESIGNED	Director	24 Mar 1994	01 Jan 2018	United Kingdom	February 1948	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
HAMPSON, Steven Dennis RESIGNED	Director	30 Mar 2000	08 Nov 2007		May 1963	59 London Road, Newark, Nottinghamshire, NG24 1RZ
HODGES, John RESIGNED	Director	31 Oct 1995	31 Mar 1998		July 1946	Westside, Grange Gardens, Farnham Common, Buckinghamshire, SL2 3HL
HODKIN, Neville Liversidge RESIGNED	Director	19 Mar 1997	14 May 2002	England	August 1937	74 Shaw Road, Heaton Moor, Stockport, Cheshire, SK4 4AN
HOLMES, Tim RESIGNED	Director	15 May 2003	17 May 2006		December 1952	12 Aspens Way, Bromsgrove, Worcestershire, B61 0UW
HOSKING, David RESIGNED	Director	10 Jun 2015	01 Feb 2020	United Kingdom	March 1963	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
HUDSON, Victoria Jane RESIGNED	Director	20 May 2014	10 Jun 2015	United Kingdom	January 1976	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
HUGHES, Ian Munro RESIGNED	Director	23 May 2024	26 Feb 2026	England	January 1968	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
JAYES, Brian Harris RESIGNED	Director	12 May 2005	16 May 2007	United Kingdom	November 1946	Wayside, Horsley Road, Nailsworth, Gloucestershire, GL6 0DF
JENKINS, Scott RESIGNED	Director	18 May 2023	05 Feb 2025	United Kingdom	May 1974	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
JONES, Richard Andrew RESIGNED	Director	23 May 2019	28 Oct 2022	United Kingdom	July 1972	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
JONES, Trevor John RESIGNED	Director	21 Mar 1995	19 Apr 1995		May 1944	139 Little Sutton Lane, Four Oaks, Sutton Coldfield, West Midlands, B75 6SW
KERR, Simon Peter Anthony RESIGNED	Director		16 May 2007	England	March 1942	Apple Acres, Rushock, Droitwich, Worcestershire, WR9 0NR
LEIGH, John Simon RESIGNED	Director	28 Mar 1996	17 Feb 2011	United Kingdom	January 1945	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
LENNICK, Elliot Jonathan RESIGNED	Director	01 Dec 2010	17 Nov 2011	England	October 1948	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
LLOYD, Roderick Havard RESIGNED	Director	22 May 2025	21 Jan 2026	United Kingdom	July 1965	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
LUMLEY, Graeme Alan RESIGNED	Director	18 May 2023	22 Jul 2024	United Kingdom	December 1974	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
MACEY, Roger George RESIGNED	Director		19 Mar 1997		March 1936	16 Kerrfield, Winchester, Hampshire, SO22 5EX
MANDERSON, Timothy Miles RESIGNED	Director		23 Mar 1993		May 1926	87 Lonsdale Road, Barnes, London, SW13 9DA
MARTIN, George Derek RESIGNED	Director		23 Mar 1993		October 1924	School Cottage, 10 School Lane, Watton-At-Stone, Hertford, SG14 3SF
MARTIN, Nigel Paul RESIGNED	Director	14 May 2009	01 Dec 2010	England	July 1962	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
MARTINEZ CORDERO, Alfonso RESIGNED	Director	20 Feb 2020	23 May 2024	United Kingdom	July 1961	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
MAYES, David Leonard Paul RESIGNED	Director	27 Mar 2001	13 May 2008	United Kingdom	January 1956	Ridgemount, Roydon, Essex, CM19 5JN
MCCALL, Kenneth Stanley RESIGNED	Director	17 Feb 2011	18 May 2016	Uk	September 1957	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
MCLEAN, Colin Richard RESIGNED	Director	23 Mar 1993	30 Mar 2000		May 1943	Woodlands 11 Llanvair Drive, South Ascot, Berkshire, SL5 9HS
MCNALLY, Kevin Daniel RESIGNED	Director	12 Jul 2005	17 May 2012	United Kingdom	July 1958	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
MOORHOUSE, Philip James RESIGNED	Director	14 May 2006	20 May 2010	United Kingdom	January 1953	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
MORLEY, Andrew Patrick RESIGNED	Director	17 May 2012	14 Apr 2014	United Kingdom	July 1961	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
NIGRO, Michael J RESIGNED	Director	19 May 2011	20 Aug 2015	England	December 1961	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
NUNN, Terence Christopher Bernard RESIGNED	Director		14 May 2002		March 1946	Oaklees, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG
O'KELLY, Aidan Michael RESIGNED	Director		22 Jul 1999		May 1948	10 Redwood Drive, Sunningdale, Berks, SL5 0LW
OLIPHANT, Simon Christie RESIGNED	Director	19 May 2011	24 May 2018	United Kingdom	June 1958	River Lodge, Badminton Court, Amersham, Buckinghamshire, HP7 0DD, United Kingdom
PORTER, Tim Revell RESIGNED	Director	21 Nov 2013	21 Aug 2018	England	June 1965	River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

BROWN, Jason John ACTIVE
Role: Secretary
Appointed on: 01 Aug 2026
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

FEDRIGO, Sebastiano ACTIVE
Role: Director
Appointed on: 21 Aug 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

FINCH, John Christopher ACTIVE
Role: Director
Appointed on: 19 May 2022
Country of Residence: England
Date of birth: September 1965
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

GRAY, Sarah Dianne ACTIVE
Role: Director
Appointed on: 22 May 2025
Country of Residence: England
Date of birth: October 1983
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

GRIME, Simon David ACTIVE
Role: Director
Appointed on: 18 Feb 2021
Country of Residence: England
Date of birth: April 1979
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

HYNE, Paul Lawrence ACTIVE
Role: Director
Appointed on: 23 May 2024
Country of Residence: United Kingdom
Date of birth: May 1979
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

JOHNSON, Ryan ACTIVE
Role: Director
Appointed on: 17 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1974
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

JONES, Richard Andrew ACTIVE
Role: Director
Appointed on: 22 May 2025
Country of Residence: United Kingdom
Date of birth: July 1972
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

LAVER, Timothy James ACTIVE
Role: Director
Appointed on: 19 Aug 2021
Country of Residence: England
Date of birth: May 1975
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

LAWES, Jonathan Mark ACTIVE
Role: Director
Appointed on: 20 Aug 2015
Country of Residence: England
Date of birth: December 1971
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

MATSCHY, Elizabeth Maureen ACTIVE
Role: Director
Appointed on: 22 May 2025
Country of Residence: United Kingdom
Date of birth: October 1972
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

MCCROSSAN, Neil ACTIVE
Role: Director
Appointed on: 21 Aug 2025
Country of Residence: England
Date of birth: December 1955
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

MCDOWELL, Greg ACTIVE
Role: Director
Appointed on: 19 Aug 2021
Country of Residence: Ireland
Date of birth: September 1974
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

MOORTHY, Lakshmi Krishna ACTIVE
Role: Director
Appointed on: 25 May 2021
Country of Residence: England
Date of birth: December 1973
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

PEMBERTON, Vincent Alex ACTIVE
Role: Director
Appointed on: 26 Feb 2026
Country of Residence: England
Date of birth: January 1966
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

RUMBLE, Matthew ACTIVE
Role: Director
Appointed on: 04 Jun 2026
Country of Residence: England
Date of birth: July 1973
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

TURNER, Ian ACTIVE
Role: Director
Appointed on: 22 Aug 2024
Country of Residence: England
Date of birth: June 1966
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

VÖGERL, Per Ingo ACTIVE
Role: Director
Appointed on: 19 May 2022
Country of Residence: United Kingdom
Date of birth: July 1973
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

ALLEN, John Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1995
Address: 15 Keepers Wood, Summersdale, Chichester, West Sussex, PO19 4XU

DONKIN, Norman John RESIGNED
Role: Secretary
Appointed on: 01 Jul 1995
Resigned on: 02 Feb 1999
Address: Chiltern House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ

KEANEY, Gerard Christopher RESIGNED
Role: Secretary
Appointed on: 01 Jun 2013
Resigned on: 31 Dec 2024
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

LEWIS, John Norman RESIGNED
Role: Secretary
Appointed on: 27 Oct 2001
Resigned on: 31 May 2013
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

RANCE, Mary Catherine RESIGNED
Role: Secretary
Appointed on: 02 Feb 1999
Resigned on: 26 Oct 2001
Address: 3 Manor Way, Chesham, Buckinghamshire, HP5 3BG

ROHIT MAHARAJ, Shashikant RESIGNED
Role: Secretary
Appointed on: 01 Jan 2025
Resigned on: 31 Jul 2026
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

ADAMSON, Brice RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 14 Jul 2008
Date of birth: August 1965
Address: 10 Eriswell Crescent, Walton On Thames, Surrey, KT12 5DS

ALDOUS, Frederick Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2017
Country of Residence: England
Date of birth: October 1928
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

ALEXANDER, David William Elliot RESIGNED
Role: Director
Appointed on: 14 May 2009
Resigned on: 07 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1961
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

ALLEN, Keith RESIGNED
Role: Director
Appointed on: 16 May 2013
Resigned on: 21 May 2015
Country of Residence: England
Date of birth: January 1963
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

ARMSTRONG, Alick Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1994
Date of birth: September 1943
Address: The Old Vicarage, Wrinehill Road Wybunbury, Nantwich, Cheshire, CW5 7NH

BACK, Brian Philip RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 22 May 2025
Country of Residence: England
Date of birth: May 1947
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

BAILEY, Timothy James Hethorington RESIGNED
Role: Director
Appointed on: 19 May 2022
Resigned on: 22 May 2025
Country of Residence: United Kingdom
Date of birth: October 1963
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

BECKERS, Bart RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 30 Aug 2013
Country of Residence: Belgium
Date of birth: November 1963
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

BELL, Nina Anne RESIGNED
Role: Director
Appointed on: 20 Aug 2015
Resigned on: 19 May 2022
Country of Residence: England
Date of birth: July 1969
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

BIRD, David Alan RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 14 Apr 2014
Country of Residence: United Kingdom
Date of birth: December 1958
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

BISMUT, Philippe RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 27 Mar 2006
Date of birth: December 1955
Address: 18 Norham Road, Oxford, Oxfordshire, OX2 6SF

BRACE, Henry Joseph Sidney RESIGNED
Role: Director
Appointed on: 21 Aug 2018
Resigned on: 10 Jan 2020
Country of Residence: England
Date of birth: September 1976
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

BRADSHAW, Kevin Michael RESIGNED
Role: Director
Appointed on: 09 Aug 2007
Resigned on: 16 Feb 2012
Country of Residence: England
Date of birth: February 1969
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

BRENNAN, David Martin RESIGNED
Role: Director
Appointed on: 14 May 2009
Resigned on: 14 Apr 2014
Country of Residence: Ireland
Date of birth: July 1966
Address: River Lodge, Badminton Court, Amersham, Buckinghamshire, HP7 0DD

BROWN, Nicholas Malcolm RESIGNED
Role: Director
Appointed on: 19 Mar 1991
Resigned on: 23 Mar 1999
Country of Residence: England
Date of birth: April 1947
Address: The Old Vicarage, Cundall, York, North Yorkshire, YO61 2RN

BROWNRIGG, Nicholas John RESIGNED
Role: Director
Appointed on: 25 Aug 2016
Resigned on: 23 Nov 2021
Country of Residence: England
Date of birth: December 1960
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

BROWNRIGG, Nicholas John RESIGNED
Role: Director
Appointed on: 12 May 2005
Resigned on: 17 Feb 2011
Country of Residence: England
Date of birth: December 1960
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

BUCHAN, Timothy Peter RESIGNED
Role: Director
Appointed on: 20 May 2014
Resigned on: 17 Feb 2025
Country of Residence: United Kingdom
Date of birth: December 1963
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

BURR, Jonathan Charles RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 30 Dec 1999
Country of Residence: England
Date of birth: June 1961
Address: 15 Leicester Road, Hale, Altrincham, Cheshire, WA15 9QA

CABACA, Antonio Miguel RESIGNED
Role: Director
Appointed on: 24 May 2018
Resigned on: 18 Feb 2021
Country of Residence: England
Date of birth: April 1973
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

CAKEBREAD, Peter Graham RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: August 1959
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

CEILLE, Kaye RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 20 Feb 2014
Country of Residence: Uk
Date of birth: November 1965
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

CHADWICK, Alison Jane RESIGNED
Role: Director
Appointed on: 18 Nov 2010
Resigned on: 15 Aug 2013
Country of Residence: United Kingdom
Date of birth: May 1963
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

CHUDZIAK, Margaret Stewart RESIGNED
Role: Director
Appointed on: 18 May 2023
Resigned on: 15 Jan 2025
Country of Residence: United Kingdom
Date of birth: March 1968
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

CHUDZIAK, Margaret Stewart RESIGNED
Role: Director
Appointed on: 24 May 2018
Resigned on: 04 Jan 2021
Country of Residence: United Kingdom
Date of birth: March 1968
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

CLAYTON, Leonard Francis RESIGNED
Role: Director
Appointed on: 27 Jul 1995
Resigned on: 12 May 2005
Date of birth: March 1943
Address: 2 Walford Road, Sibford Ferris, Banbury, Oxfordshire, OX15 5BL

COLLINS, Peter Mark RESIGNED
Role: Director
Appointed on: 17 Aug 2017
Resigned on: 17 Jun 2019
Country of Residence: United Kingdom
Date of birth: February 1969
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

COWELL, Edward William John RESIGNED
Role: Director
Appointed on: 20 Nov 2018
Resigned on: 08 Oct 2019
Country of Residence: England
Date of birth: February 1970
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

CUNNINGHAM, Neil Lithgow RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 19 Nov 2015
Country of Residence: United Kingdom
Date of birth: May 1960
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

DAVIES, Richard RESIGNED
Role: Director
Appointed on: 24 May 2018
Resigned on: 01 Feb 2020
Country of Residence: England
Date of birth: May 1970
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

DENNETT, Michael Charles RESIGNED
Role: Director
Appointed on: 18 Aug 2022
Resigned on: 22 Aug 2024
Country of Residence: United Kingdom
Date of birth: September 1967
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

DILLY, Benoit Claude, Monsieur RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1967
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

DYER, Keith Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1999
Date of birth: November 1942
Address: Keans Acre, Hawthorn Lane, Farnham Common, Slough, SL2 3TA

DYER, Matthew Richard RESIGNED
Role: Director
Appointed on: 21 Aug 2014
Resigned on: 23 May 2019
Country of Residence: England
Date of birth: February 1969
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

FARBON, David RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 19 May 2011
Country of Residence: United Kingdom
Date of birth: February 1956
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

FEWSTER, Roy Robson RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 22 Jul 1999
Date of birth: March 1956
Address: Woodend, Rosedale Abbey, Pickering, North Yorkshire, YO18 8SE

FLEMING, Paul Scott RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 24 Sep 2002
Date of birth: December 1959
Address: Apartment 244 Royal Drive, Princess Park Manor, London, N11 3FT

FRANCIS, Neal Richard RESIGNED
Role: Director
Appointed on: 23 May 2019
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: August 1964
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

FRANCIS, Rick RESIGNED
Role: Director
Appointed on: 17 Nov 2011
Resigned on: 16 May 2013
Country of Residence: England
Date of birth: February 1961
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

GALLIMORE, Mark Robert RESIGNED
Role: Director
Appointed on: 21 May 2020
Resigned on: 03 Mar 2022
Country of Residence: England
Date of birth: February 1976
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

GALLOWAY, David Allistair RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 31 Mar 1998
Date of birth: September 1945
Address: Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ

GENT, Stuart James Ashley RESIGNED
Role: Director
Appointed on: 12 May 2005
Resigned on: 13 Feb 2007
Date of birth: November 1971
Address: 54, Sisters Avenue, Battersea, London, SW11 5SN

GILSHAN, Paul Hugh RESIGNED
Role: Director
Appointed on: 21 May 2020
Resigned on: 16 Jan 2024
Country of Residence: England
Date of birth: September 1975
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

GRIME, Peter Anthony RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: February 1948
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

HAMPSON, Steven Dennis RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 08 Nov 2007
Date of birth: May 1963
Address: 59 London Road, Newark, Nottinghamshire, NG24 1RZ

HODGES, John RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 31 Mar 1998
Date of birth: July 1946
Address: Westside, Grange Gardens, Farnham Common, Buckinghamshire, SL2 3HL

HODKIN, Neville Liversidge RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 14 May 2002
Country of Residence: England
Date of birth: August 1937
Address: 74 Shaw Road, Heaton Moor, Stockport, Cheshire, SK4 4AN

HOLMES, Tim RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 17 May 2006
Date of birth: December 1952
Address: 12 Aspens Way, Bromsgrove, Worcestershire, B61 0UW

HOSKING, David RESIGNED
Role: Director
Appointed on: 10 Jun 2015
Resigned on: 01 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1963
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

HUDSON, Victoria Jane RESIGNED
Role: Director
Appointed on: 20 May 2014
Resigned on: 10 Jun 2015
Country of Residence: United Kingdom
Date of birth: January 1976
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

HUGHES, Ian Munro RESIGNED
Role: Director
Appointed on: 23 May 2024
Resigned on: 26 Feb 2026
Country of Residence: England
Date of birth: January 1968
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

JAYES, Brian Harris RESIGNED
Role: Director
Appointed on: 12 May 2005
Resigned on: 16 May 2007
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Wayside, Horsley Road, Nailsworth, Gloucestershire, GL6 0DF

JENKINS, Scott RESIGNED
Role: Director
Appointed on: 18 May 2023
Resigned on: 05 Feb 2025
Country of Residence: United Kingdom
Date of birth: May 1974
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

JONES, Richard Andrew RESIGNED
Role: Director
Appointed on: 23 May 2019
Resigned on: 28 Oct 2022
Country of Residence: United Kingdom
Date of birth: July 1972
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

JONES, Trevor John RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 19 Apr 1995
Date of birth: May 1944
Address: 139 Little Sutton Lane, Four Oaks, Sutton Coldfield, West Midlands, B75 6SW

KERR, Simon Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 2007
Country of Residence: England
Date of birth: March 1942
Address: Apple Acres, Rushock, Droitwich, Worcestershire, WR9 0NR

LEIGH, John Simon RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 17 Feb 2011
Country of Residence: United Kingdom
Date of birth: January 1945
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

LENNICK, Elliot Jonathan RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 17 Nov 2011
Country of Residence: England
Date of birth: October 1948
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

LLOYD, Roderick Havard RESIGNED
Role: Director
Appointed on: 22 May 2025
Resigned on: 21 Jan 2026
Country of Residence: United Kingdom
Date of birth: July 1965
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

LUMLEY, Graeme Alan RESIGNED
Role: Director
Appointed on: 18 May 2023
Resigned on: 22 Jul 2024
Country of Residence: United Kingdom
Date of birth: December 1974
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

MACEY, Roger George RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1997
Date of birth: March 1936
Address: 16 Kerrfield, Winchester, Hampshire, SO22 5EX

MANDERSON, Timothy Miles RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1993
Date of birth: May 1926
Address: 87 Lonsdale Road, Barnes, London, SW13 9DA

MARTIN, George Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1993
Date of birth: October 1924
Address: School Cottage, 10 School Lane, Watton-At-Stone, Hertford, SG14 3SF

MARTIN, Nigel Paul RESIGNED
Role: Director
Appointed on: 14 May 2009
Resigned on: 01 Dec 2010
Country of Residence: England
Date of birth: July 1962
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

MARTINEZ CORDERO, Alfonso RESIGNED
Role: Director
Appointed on: 20 Feb 2020
Resigned on: 23 May 2024
Country of Residence: United Kingdom
Date of birth: July 1961
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

MAYES, David Leonard Paul RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 13 May 2008
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Ridgemount, Roydon, Essex, CM19 5JN

MCCALL, Kenneth Stanley RESIGNED
Role: Director
Appointed on: 17 Feb 2011
Resigned on: 18 May 2016
Country of Residence: Uk
Date of birth: September 1957
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

MCLEAN, Colin Richard RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 30 Mar 2000
Date of birth: May 1943
Address: Woodlands 11 Llanvair Drive, South Ascot, Berkshire, SL5 9HS

MCNALLY, Kevin Daniel RESIGNED
Role: Director
Appointed on: 12 Jul 2005
Resigned on: 17 May 2012
Country of Residence: United Kingdom
Date of birth: July 1958
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

MOORHOUSE, Philip James RESIGNED
Role: Director
Appointed on: 14 May 2006
Resigned on: 20 May 2010
Country of Residence: United Kingdom
Date of birth: January 1953
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

MORLEY, Andrew Patrick RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 14 Apr 2014
Country of Residence: United Kingdom
Date of birth: July 1961
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

NIGRO, Michael J RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 20 Aug 2015
Country of Residence: England
Date of birth: December 1961
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

NUNN, Terence Christopher Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2002
Date of birth: March 1946
Address: Oaklees, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG

O'KELLY, Aidan Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1999
Date of birth: May 1948
Address: 10 Redwood Drive, Sunningdale, Berks, SL5 0LW

OLIPHANT, Simon Christie RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 24 May 2018
Country of Residence: United Kingdom
Date of birth: June 1958
Address: River Lodge, Badminton Court, Amersham, Buckinghamshire, HP7 0DD, United Kingdom

PORTER, Tim Revell RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 21 Aug 2018
Country of Residence: England
Date of birth: June 1965
Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 1996	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)
15 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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