Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMICO, Salvador Insua ACTIVE	Director	25 Feb 2026		England	December 1964	4th Floor, 95 Gresham Street, London, EC2V 7AB, England
DUNN, Timothy Paul ACTIVE	Director	25 Feb 2026		England	December 1972	4th Floor, 95 Gresham Street, London, EC2V 7AB, England
GOSLING, David Simon ACTIVE	Director	25 Feb 2026		England	May 1976	4th Floor, 95 Gresham Street, London, EC2V 7AB, England
HOOKWAY, Andrew Mark ACTIVE	Director	25 Feb 2026		England	January 1964	4th Floor, 95 Gresham Street, London, EC2V 7AB, England
MASSEY, Simon James ACTIVE	Director	01 Jul 2021		England	June 1967	4th Floor, 95 Gresham Street, London, EC2V 7AB, England
MITCHISON, Ralph Michael ACTIVE	Director	01 Jul 2021		England	April 1964	4th Floor, 95 Gresham Street, London, EC2V 7AB, England
MOSBY, Andrew ACTIVE	Director	25 Feb 2026		England	October 1975	4th Floor, 95 Gresham Street, London, EC2V 7AB, England
GIBBONS, David John RESIGNED	Secretary	23 Feb 2004	30 Jun 2021			Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
JOHNSON, Jeffrey Nicholas RESIGNED	Secretary	31 Oct 2001	25 Jul 2003			47 Lionel Road, Brentford, Middlesex, TW8 9QZ
NEVILLE, Anthony RESIGNED	Secretary		31 Oct 2001			18 Sheephouse Green, Abinger Hammer, Dorking, Surrey, RH5 6QW
SANDS, Michael George RESIGNED	Secretary	28 Jul 2003	23 Feb 2004			Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
ADAMS, Julie Barbara RESIGNED	Director	31 Dec 1998	12 Jan 2023	United Kingdom	May 1958	Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
ANSELL, Trevor James RESIGNED	Director	22 Oct 1993	26 Apr 2000		June 1948	83 The Green, Ewell, Epsom, Surrey, KT17 3JX
CHOWNEY, Christopher John RESIGNED	Director		31 Dec 1998	England	December 1953	Budleigh 152 Guildford Road, West End, Woking, Surrey, GU24 9LT
COOK, Andrew James RESIGNED	Director	01 Feb 2018	25 Feb 2026	England	March 1966	4th Floor, 95 Gresham Street, London, EC2V 7AB, England
DAY, Andrew James RESIGNED	Director		31 Dec 1998		April 1952	269 Brooklands Road, Weybridge, Surrey, KT13 0RB
DENLEY, Andrew John RESIGNED	Director	31 Dec 1998	01 Feb 2018	England	July 1958	Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
NEVILLE, Robert Hood RESIGNED	Director		19 Aug 1993		August 1933	4 Old House Close, Ewell, Epsom, Surrey, KT17 1LE
PEDDIE, Martin David RESIGNED	Director	26 Apr 2000	01 Feb 2018	United Kingdom	September 1958	Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
SANDS, Michael George RESIGNED	Director	11 Jun 2014	30 Jun 2016	England	September 1950	Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
SANDS, Michael George RESIGNED	Director		01 Apr 2014	England	September 1950	Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
TATE, Maurice Stanley RESIGNED	Director	19 Jun 1992	01 Sep 1994		February 1939	Byways Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ

AMICO, Salvador Insua ACTIVE
Role: Director
Appointed on: 25 Feb 2026
Country of Residence: England
Date of birth: December 1964
Address: 4th Floor, 95 Gresham Street, London, EC2V 7AB, England

DUNN, Timothy Paul ACTIVE
Role: Director
Appointed on: 25 Feb 2026
Country of Residence: England
Date of birth: December 1972
Address: 4th Floor, 95 Gresham Street, London, EC2V 7AB, England

GOSLING, David Simon ACTIVE
Role: Director
Appointed on: 25 Feb 2026
Country of Residence: England
Date of birth: May 1976
Address: 4th Floor, 95 Gresham Street, London, EC2V 7AB, England

HOOKWAY, Andrew Mark ACTIVE
Role: Director
Appointed on: 25 Feb 2026
Country of Residence: England
Date of birth: January 1964
Address: 4th Floor, 95 Gresham Street, London, EC2V 7AB, England

MASSEY, Simon James ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: June 1967
Address: 4th Floor, 95 Gresham Street, London, EC2V 7AB, England

MITCHISON, Ralph Michael ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: April 1964
Address: 4th Floor, 95 Gresham Street, London, EC2V 7AB, England

MOSBY, Andrew ACTIVE
Role: Director
Appointed on: 25 Feb 2026
Country of Residence: England
Date of birth: October 1975
Address: 4th Floor, 95 Gresham Street, London, EC2V 7AB, England

GIBBONS, David John RESIGNED
Role: Secretary
Appointed on: 23 Feb 2004
Resigned on: 30 Jun 2021
Address: Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

JOHNSON, Jeffrey Nicholas RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 25 Jul 2003
Address: 47 Lionel Road, Brentford, Middlesex, TW8 9QZ

NEVILLE, Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2001
Address: 18 Sheephouse Green, Abinger Hammer, Dorking, Surrey, RH5 6QW

SANDS, Michael George RESIGNED
Role: Secretary
Appointed on: 28 Jul 2003
Resigned on: 23 Feb 2004
Address: Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

ADAMS, Julie Barbara RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 12 Jan 2023
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

ANSELL, Trevor James RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 26 Apr 2000
Date of birth: June 1948
Address: 83 The Green, Ewell, Epsom, Surrey, KT17 3JX

CHOWNEY, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: December 1953
Address: Budleigh 152 Guildford Road, West End, Woking, Surrey, GU24 9LT

COOK, Andrew James RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 25 Feb 2026
Country of Residence: England
Date of birth: March 1966
Address: 4th Floor, 95 Gresham Street, London, EC2V 7AB, England

DAY, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: April 1952
Address: 269 Brooklands Road, Weybridge, Surrey, KT13 0RB

DENLEY, Andrew John RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 01 Feb 2018
Country of Residence: England
Date of birth: July 1958
Address: Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

NEVILLE, Robert Hood RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1993
Date of birth: August 1933
Address: 4 Old House Close, Ewell, Epsom, Surrey, KT17 1LE

PEDDIE, Martin David RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 01 Feb 2018
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

SANDS, Michael George RESIGNED
Role: Director
Appointed on: 11 Jun 2014
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: September 1950
Address: Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

SANDS, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: September 1950
Address: Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

TATE, Maurice Stanley RESIGNED
Role: Director
Appointed on: 19 Jun 1992
Resigned on: 01 Sep 1994
Date of birth: February 1939
Address: Byways Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

AMICO, Salvador Insua ACTIVE

Director

25 Feb 2026

England

December 1964

4th Floor, 95 Gresham Street, London, EC2V 7AB, England

DUNN, Timothy Paul ACTIVE

Director

25 Feb 2026

England

December 1972

4th Floor, 95 Gresham Street, London, EC2V 7AB, England

GOSLING, David Simon ACTIVE

Director

25 Feb 2026

England

May 1976

4th Floor, 95 Gresham Street, London, EC2V 7AB, England

HOOKWAY, Andrew Mark ACTIVE

Director

25 Feb 2026

England

January 1964

4th Floor, 95 Gresham Street, London, EC2V 7AB, England

MASSEY, Simon James ACTIVE

Director

01 Jul 2021

England

June 1967

4th Floor, 95 Gresham Street, London, EC2V 7AB, England

MITCHISON, Ralph Michael ACTIVE

Director

01 Jul 2021

England

April 1964

4th Floor, 95 Gresham Street, London, EC2V 7AB, England

MOSBY, Andrew ACTIVE

Director

25 Feb 2026

England

October 1975

4th Floor, 95 Gresham Street, London, EC2V 7AB, England

GIBBONS, David John RESIGNED

Secretary

23 Feb 2004

30 Jun 2021

Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

JOHNSON, Jeffrey Nicholas RESIGNED

Secretary

31 Oct 2001

25 Jul 2003

47 Lionel Road, Brentford, Middlesex, TW8 9QZ

NEVILLE, Anthony RESIGNED

Secretary

31 Oct 2001

18 Sheephouse Green, Abinger Hammer, Dorking, Surrey, RH5 6QW

SANDS, Michael George RESIGNED

Secretary

28 Jul 2003

23 Feb 2004

Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

ADAMS, Julie Barbara RESIGNED

Director

31 Dec 1998

12 Jan 2023

United Kingdom

May 1958

Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

ANSELL, Trevor James RESIGNED

Director

22 Oct 1993

26 Apr 2000

June 1948

83 The Green, Ewell, Epsom, Surrey, KT17 3JX

CHOWNEY, Christopher John RESIGNED

Director

31 Dec 1998

England

December 1953

Budleigh 152 Guildford Road, West End, Woking, Surrey, GU24 9LT

COOK, Andrew James RESIGNED

Director

01 Feb 2018

25 Feb 2026

England

March 1966

4th Floor, 95 Gresham Street, London, EC2V 7AB, England

DAY, Andrew James RESIGNED

Director

31 Dec 1998

April 1952

269 Brooklands Road, Weybridge, Surrey, KT13 0RB

DENLEY, Andrew John RESIGNED

Director

31 Dec 1998

01 Feb 2018

England

July 1958

Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

NEVILLE, Robert Hood RESIGNED

Director

19 Aug 1993

August 1933

4 Old House Close, Ewell, Epsom, Surrey, KT17 1LE

PEDDIE, Martin David RESIGNED

Director

26 Apr 2000

01 Feb 2018

United Kingdom

September 1958

Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

SANDS, Michael George RESIGNED

Director

11 Jun 2014

30 Jun 2016

England

September 1950

Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

SANDS, Michael George RESIGNED

Director

01 Apr 2014

England

September 1950

Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

TATE, Maurice Stanley RESIGNED

Director

19 Jun 1992

01 Sep 1994

February 1939

Byways Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ