POLKA CHILDREN'S THEATRE LIMITED

Company summary

Company number: 00938592
Status: ACTIVE
Incorporated / age: 10 September 196858 years
Registered office: 240 The Broadway, Wimbledon, London, SW19 1SB
Accounts due: 31 December 2026
Confirmation statement due: 6 August 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 11:23 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
240 The Broadway, Wimbledon, London, SW19 1SB
Nature of business
Performing arts

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALSTON, Lynette Kay ACTIVE	Secretary	23 Aug 2018				240 The Broadway, Wimbledon, London, SW19 1SB
ASPDEN, Victoria ACTIVE	Director	08 Sep 2021		England	December 1980	240 The Broadway, Wimbledon, London, SW19 1SB
BRADLEY, Michael Andrew ACTIVE	Director	13 Jun 2019		England	January 1970	240 The Broadway, Wimbledon, London, SW19 1SB
CLARK BELL, Helen Elizabeth ACTIVE	Director	06 Mar 2023		England	August 1966	240 The Broadway, Wimbledon, London, SW19 1SB
HARPUR, Alison Jane ACTIVE	Director	13 May 2020		England	May 1958	240 The Broadway, Wimbledon, London, SW19 1SB
LORD, Michael ACTIVE	Director	16 Mar 2022		England	August 1967	240 The Broadway, Wimbledon, London, SW19 1SB
MACEY, Mark Paul ACTIVE	Director	21 May 2025		England	September 1975	240 The Broadway, Wimbledon, London, SW19 1SB
MANUEL, Catherine Sally ACTIVE	Director	22 Sep 2022		England	March 1966	240 The Broadway, Wimbledon, London, SW19 1SB
MCLAREN, Fiona Louise ACTIVE	Director	08 Sep 2021		England	November 1964	240 The Broadway, Wimbledon, London, SW19 1SB
O'BRIEN, Vincent Gerald ACTIVE	Director	16 Nov 2022		England	January 1958	240 The Broadway, Wimbledon, London, SW19 1SB
SAAD, Arif Feisal ACTIVE	Director	08 Sep 2021		United Kingdom	August 1986	240 The Broadway, Wimbledon, London, SW19 1SB
TALVITIE-BROWN, Kalee Susan ACTIVE	Director	19 May 2026		England	October 1965	240 The Broadway, Wimbledon, London, SW19 1SB
WILLIAMS-JAUVEL, Kellie Louise ACTIVE	Director	08 Sep 2021		England	February 1978	240 The Broadway, Wimbledon, London, SW19 1SB
MIDLANE, Stephen Peter RESIGNED	Secretary		23 Aug 2018			19 Tilehurst Road, London, SW18 3EU
MOORMAN, Jane RESIGNED	Secretary	06 Feb 2013	05 Jul 2013			72, Pine Grove, Wimbledon, London, SW19 7HE, Great Britain
ABRAMS, Joseph Bartholemew RESIGNED	Director		14 Oct 2004		December 1936	89 Caithness Road, Mitcham, Surrey, CR4 2EZ
ATTENBOROUGH, Elizabeth Margaret RESIGNED	Director	03 Feb 1999	21 Jan 2004		July 1952	53 Christchurch Road, East Sheen, London, SW14 7AQ
BREWIS, Mairi Fiona RESIGNED	Director	26 Apr 2012	16 Nov 2022	United Kingdom	October 1983	62, Carthew Road, London, W6 0DX, United Kingdom
BRYAN, Frances Lindsey RESIGNED	Director	13 May 1993	21 Oct 1998		September 1958	22 Stroud Road, Woodside Green South Norwood, London, SE25 5DR
BYRNE, Mary RESIGNED	Director	14 Jul 2004	06 May 2006	United Kingdom	May 1963	83 Wellington Row, Bethnal Green, London, E2 7BN
COLMAN, Anthony John RESIGNED	Director	11 Oct 1995	14 Oct 2004		July 1943	14 Lambourne Avenue, London, SW19 7DW
COOLING, Wendy Ena RESIGNED	Director	23 Oct 1992	30 Oct 1996		October 1941	41a Highbury Hill, Islington, London, N5 1SU
COWD, Harry Alan RESIGNED	Director		26 Apr 2012	United Kingdom	August 1948	Timbers 17, Blenheim Road, Raynes Park, London, SW20 9BA
CROSS, Adam Peter RESIGNED	Director	20 Jan 2015	19 Jul 2016	United Kingdom	June 1985	163b, Burntwood Lane, London, SW17 0AL, England
DALE, John RESIGNED	Director		08 Jul 2003		July 1951	Eldridge, Southill Road, Chislehurst, Kent, BR7 5EE
DANKWA, Abigail RESIGNED	Director	27 Jan 2005	14 Oct 2009		August 1972	52 Abbots Road, Edgware, Middlesex, HA8 0RE
DAVIES, Katharine Ridley RESIGNED	Director	03 Feb 2000	14 Oct 2009		December 1960	31 The Ridgeway, Sutton, Surrey, SM2 5JX
ERIKSSON, Belinda Jane RESIGNED	Director	08 Jul 2009	07 Dec 2012	United Kingdom	December 1965	54 Leopold Road, London, SW19 7JD
FRANCIS, Penelope Ann RESIGNED	Director		05 Feb 1997	United Kingdom	April 1931	86 Bromfelde Road, Clapham, London, SW4 6PR
GAMBLETON, Moyra Janet RESIGNED	Director		20 Apr 2005		February 1940	Flat D 8 Pembridge Crescent, Crescent, London, W11 3DT
GAVIN, Jamila Elizabeth RESIGNED	Director	26 Apr 2007	26 Apr 2012	United Kingdom	August 1941	The Laurels All Saints Road, Stroud, Gloucestershire, GL5 1TT
GOLDSWORTHY, Sally RESIGNED	Director	27 Jan 2010	06 Oct 2015	England	January 1963	35, Vernon Road, London, E11 4QT, United Kingdom
GUBBINS, Jennifer Mcpherson RESIGNED	Director	15 Oct 1997	27 Jan 2005	England	January 1958	19 Kings Road, Wimbledon, London, SW19 8PL
HAFEEZ, Bilal RESIGNED	Director	17 Oct 2017	15 Jun 2022	United Kingdom	April 1977	17, Belvedere Drive, London, SW19 7BU, England
HAINES, Richard Anthony Moore RESIGNED	Director	27 Jan 2005	21 Oct 2010	England	August 1963	27 Richmond Avenue, Wimbledon, Greater London, SW20 8LA
HALKES, Nigel Leslie RESIGNED	Director	23 Jan 2014	16 Nov 2022	England	September 1955	240 The Broadway, Wimbledon, London, SW19 1SB
HIRD, Philippa RESIGNED	Director	27 Jan 2005	20 Oct 2011	Uk	April 1964	32 Wilton Crescent, Wimbledon, SW19 3QZ
HOLT, Rebecca RESIGNED	Director	25 Apr 2017	09 Feb 2022	United Kingdom	January 1988	3a, Margaret Road, London, N16 6UX, England
HOME, Anna Margaret RESIGNED	Director	14 Jul 1997	08 Jul 2003	United Kingdom	January 1938	3 Liberia Road, London, N5 1JP
HORNBY, John Brian RESIGNED	Director		04 Feb 1993		July 1935	10 Wilton Grove, London, SW19 3QX
HOSSAIN, Punita RESIGNED	Director	10 Jul 2012	11 Oct 2016	England	January 1968	19, Raymond Road, London, SW19 4AD, United Kingdom
HUTT, Rosamunde Anne RESIGNED	Director	14 Jul 1997	20 Apr 2005	England	August 1956	69 Greyhound Road, Tottenham, London, N17 6XP
ISAACSON, Arnold Michael RESIGNED	Director	12 Oct 2006	10 Jul 2012	United Kingdom	April 1964	77 Temple Sheen Road, East Sutton, SW14 7RS
JOHNSTON, Thomas William RESIGNED	Director		30 Oct 1996		February 1934	25 Halcyon Way, Hornchurch, Essex, RM11 3ND
KERBEL, Lucy Jane RESIGNED	Director	07 Nov 2012	29 Apr 2014	United Kingdom	March 1982	119, Burntwood Lane, London, SW17 0AJ, United Kingdom
KING, Sarah Katherine RESIGNED	Director	26 Apr 2012	16 Nov 2022	England	June 1957	240 The Broadway, Wimbledon, London, SW19 1SB
KOPS, Bernard RESIGNED	Director	13 May 1993	30 Oct 1996		November 1926	Flat 1, 35 Canfield Gardens, London, NW6 3JN
LEEVES, Irene Jane RESIGNED	Director	04 Feb 1993	15 May 1997		December 1953	17 Gleneldon Road, Streatham, London, SW16 2AX
LOUGHER, Ted Hawley RESIGNED	Director	08 Sep 2021	15 Jun 2022	England	August 1987	240 The Broadway, Wimbledon, London, SW19 1SB
MACATTRAM, Matilda RESIGNED	Director	27 Jan 2005	30 Apr 2009	United Kingdom	October 1968	11 Henry Twining Court, Crescent Road Clapham, London, SW4 9RP
MANUEL, Catherine Sally RESIGNED	Director	20 Jan 2015	11 Nov 2020	England	March 1966	127, Queens Road, Teddington, Middlesex, TW11 0LZ, England
MATHER, Vivienne Anne RESIGNED	Director	10 Jul 2012	16 Nov 2022	England	May 1960	35, Montague Road, Richmond, Surrey, TW10 6QJ, United Kingdom
MCALISTER, Sarah RESIGNED	Director		30 Jul 1992		August 1939	54 Beresford Road, London, N5 2HZ
MCNICOL, Iain Mackenzie, Lord RESIGNED	Director	23 Jan 2014	09 Aug 2019	England	August 1969	1, Charminster Avenue, London, SW19 3EL, England
MILLMAN, Anne Maryrose RESIGNED	Director	27 Jan 2005	14 Oct 2014	United Kingdom	July 1957	91, Inderwick Road, London, N8 9LA
MOORMAN, Jane Marjorie RESIGNED	Director	06 Feb 2013	10 Oct 2018	England	May 1958	72, Pine Grove, London, SW19 7HE, England
MORGAN, Nicola Janet Rosemary RESIGNED	Director	27 Jan 2010	29 Apr 2014	United Kingdom	February 1958	128a, Lower Richmond Road, London, SW15 1LN, United Kingdom
MOULTON, Oonagh Jane, Councillor RESIGNED	Director	09 Jul 2008	17 Oct 2013	United Kingdom	July 1960	21, Melrose Avenue, London, SW19 8BU
OBASI, Bruno Chibuzo RESIGNED	Director	10 Jul 2012	02 Jan 2016	England	May 1973	8, De Havilland Drive, London, SE18 7JG, United Kingdom
POKU, Amma Fosuah RESIGNED	Director	26 Apr 2007	27 Apr 2011	England	October 1962	61 Gaskarth Road, London, SW12 9NN
PROCTOR, Dominic Francis RESIGNED	Director	16 Nov 2022	20 Jun 2025	England	September 1956	240 The Broadway, Wimbledon, London, SW19 1SB
REA, Kenneth Grahame RESIGNED	Director	15 Oct 1997	20 Oct 2005	England	December 1947	11 Clovelly Road, Ealing, London, W5 5HF
RUSH, John Robert RESIGNED	Director	13 May 1993	15 May 1997		November 1944	38 Belitha Villas, London, N1 1PD
SAWYERR, Sarah Ashabi RESIGNED	Director	08 Jul 2014	19 Jul 2016	England	May 1959	11, Arodene Road, London, SW2 2BQ, England
SENIOR, Jenny RESIGNED	Director		30 Oct 1996		November 1951	107 Haydons Road, Wimbledon, London, SW19 1HH
SHRIVER, David Mark Owings RESIGNED	Director	27 Jan 2010	17 Oct 2017	England	March 1964	12, Montague Road, London, SW19 1SY, United Kingdom
SILVERLOCK, Gerard Anthony, Dr RESIGNED	Director	27 Nov 2019	08 Sep 2021	England	January 1955	240 The Broadway, Wimbledon, London, SW19 1SB
STEVENS, Despo RESIGNED	Director	11 Oct 2016	16 May 2019	United Kingdom	July 1958	27, Norbiton Avenue, Kingston Upon Thames, KT1 3QR, England
STOCKIL, Timothy Philip RESIGNED	Director	10 Oct 2000	26 Apr 2007	England	April 1952	14 Chiltern Manor Park, Great Missenden, Buckinghamshire, HP16 9BL
THERON, Nicola Ann RESIGNED	Director	19 Jul 2016	16 Mar 2022	England	February 1962	16, Hood Road, London, SW20 0SR, England
TULLETT, Derek RESIGNED	Director		27 Jan 2005		December 1934	31 Forest Drive, Keston, Kent, BR2 6EE
VAUGHAN-BARRATT, Emily Margaret RESIGNED	Director	16 May 2019	28 Feb 2024	England	May 1988	240 The Broadway, Wimbledon, London, SW19 1SB
WAKEHAM, Lotte Georgina RESIGNED	Director	25 Apr 2017	16 May 2019	England	October 1985	Flat 6, James Stewart House, Dyne Road, London, NW6 7XY, England
WARNER, Tony RESIGNED	Director	27 Jan 2005	10 Jul 2012	United Kingdom	July 1964	19 Oliver Road, London, E17 9HL
WINDSOR, Paul Justin RESIGNED	Director	05 Feb 1997	26 Apr 2012	United Kingdom	September 1957	Skitreadons Cottage, Petworth Road, Haslemere, Surrey, GU27 3AU
WOOD, David Bernard Richard RESIGNED	Director		14 Oct 2004	United Kingdom	February 1944	14 Belvedere Drive, Wimbledon, London, SW19 7BY
YU, Christopher RESIGNED	Director	27 Jan 2005	05 Mar 2010	United Kingdom	April 1975	20a Christchurch Avenue, London, NW6 7QN

ALSTON, Lynette Kay ACTIVE
Role: Secretary
Appointed on: 23 Aug 2018
Address: 240 The Broadway, Wimbledon, London, SW19 1SB

ASPDEN, Victoria ACTIVE
Role: Director
Appointed on: 08 Sep 2021
Country of Residence: England
Date of birth: December 1980
Address: 240 The Broadway, Wimbledon, London, SW19 1SB

BRADLEY, Michael Andrew ACTIVE
Role: Director
Appointed on: 13 Jun 2019
Country of Residence: England
Date of birth: January 1970
Address: 240 The Broadway, Wimbledon, London, SW19 1SB

CLARK BELL, Helen Elizabeth ACTIVE
Role: Director
Appointed on: 06 Mar 2023
Country of Residence: England
Date of birth: August 1966
Address: 240 The Broadway, Wimbledon, London, SW19 1SB

HARPUR, Alison Jane ACTIVE
Role: Director
Appointed on: 13 May 2020
Country of Residence: England
Date of birth: May 1958
Address: 240 The Broadway, Wimbledon, London, SW19 1SB

LORD, Michael ACTIVE
Role: Director
Appointed on: 16 Mar 2022
Country of Residence: England
Date of birth: August 1967
Address: 240 The Broadway, Wimbledon, London, SW19 1SB

MACEY, Mark Paul ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: England
Date of birth: September 1975
Address: 240 The Broadway, Wimbledon, London, SW19 1SB

MANUEL, Catherine Sally ACTIVE
Role: Director
Appointed on: 22 Sep 2022
Country of Residence: England
Date of birth: March 1966
Address: 240 The Broadway, Wimbledon, London, SW19 1SB

MCLAREN, Fiona Louise ACTIVE
Role: Director
Appointed on: 08 Sep 2021
Country of Residence: England
Date of birth: November 1964
Address: 240 The Broadway, Wimbledon, London, SW19 1SB

O'BRIEN, Vincent Gerald ACTIVE
Role: Director
Appointed on: 16 Nov 2022
Country of Residence: England
Date of birth: January 1958
Address: 240 The Broadway, Wimbledon, London, SW19 1SB

SAAD, Arif Feisal ACTIVE
Role: Director
Appointed on: 08 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 240 The Broadway, Wimbledon, London, SW19 1SB

TALVITIE-BROWN, Kalee Susan ACTIVE
Role: Director
Appointed on: 19 May 2026
Country of Residence: England
Date of birth: October 1965
Address: 240 The Broadway, Wimbledon, London, SW19 1SB

WILLIAMS-JAUVEL, Kellie Louise ACTIVE
Role: Director
Appointed on: 08 Sep 2021
Country of Residence: England
Date of birth: February 1978
Address: 240 The Broadway, Wimbledon, London, SW19 1SB

MIDLANE, Stephen Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Aug 2018
Address: 19 Tilehurst Road, London, SW18 3EU

MOORMAN, Jane RESIGNED
Role: Secretary
Appointed on: 06 Feb 2013
Resigned on: 05 Jul 2013
Address: 72, Pine Grove, Wimbledon, London, SW19 7HE, Great Britain

ABRAMS, Joseph Bartholemew RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 2004
Date of birth: December 1936
Address: 89 Caithness Road, Mitcham, Surrey, CR4 2EZ

ATTENBOROUGH, Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 21 Jan 2004
Date of birth: July 1952
Address: 53 Christchurch Road, East Sheen, London, SW14 7AQ

BREWIS, Mairi Fiona RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 16 Nov 2022
Country of Residence: United Kingdom
Date of birth: October 1983
Address: 62, Carthew Road, London, W6 0DX, United Kingdom

BRYAN, Frances Lindsey RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 21 Oct 1998
Date of birth: September 1958
Address: 22 Stroud Road, Woodside Green South Norwood, London, SE25 5DR

BYRNE, Mary RESIGNED
Role: Director
Appointed on: 14 Jul 2004
Resigned on: 06 May 2006
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 83 Wellington Row, Bethnal Green, London, E2 7BN

COLMAN, Anthony John RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 14 Oct 2004
Date of birth: July 1943
Address: 14 Lambourne Avenue, London, SW19 7DW

COOLING, Wendy Ena RESIGNED
Role: Director
Appointed on: 23 Oct 1992
Resigned on: 30 Oct 1996
Date of birth: October 1941
Address: 41a Highbury Hill, Islington, London, N5 1SU

COWD, Harry Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Timbers 17, Blenheim Road, Raynes Park, London, SW20 9BA

CROSS, Adam Peter RESIGNED
Role: Director
Appointed on: 20 Jan 2015
Resigned on: 19 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1985
Address: 163b, Burntwood Lane, London, SW17 0AL, England

DALE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 2003
Date of birth: July 1951
Address: Eldridge, Southill Road, Chislehurst, Kent, BR7 5EE

DANKWA, Abigail RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 14 Oct 2009
Date of birth: August 1972
Address: 52 Abbots Road, Edgware, Middlesex, HA8 0RE

DAVIES, Katharine Ridley RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 14 Oct 2009
Date of birth: December 1960
Address: 31 The Ridgeway, Sutton, Surrey, SM2 5JX

ERIKSSON, Belinda Jane RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 07 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 54 Leopold Road, London, SW19 7JD

FRANCIS, Penelope Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1997
Country of Residence: United Kingdom
Date of birth: April 1931
Address: 86 Bromfelde Road, Clapham, London, SW4 6PR

GAMBLETON, Moyra Janet RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 2005
Date of birth: February 1940
Address: Flat D 8 Pembridge Crescent, Crescent, London, W11 3DT

GAVIN, Jamila Elizabeth RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 26 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1941
Address: The Laurels All Saints Road, Stroud, Gloucestershire, GL5 1TT

GOLDSWORTHY, Sally RESIGNED
Role: Director
Appointed on: 27 Jan 2010
Resigned on: 06 Oct 2015
Country of Residence: England
Date of birth: January 1963
Address: 35, Vernon Road, London, E11 4QT, United Kingdom

GUBBINS, Jennifer Mcpherson RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 27 Jan 2005
Country of Residence: England
Date of birth: January 1958
Address: 19 Kings Road, Wimbledon, London, SW19 8PL

HAFEEZ, Bilal RESIGNED
Role: Director
Appointed on: 17 Oct 2017
Resigned on: 15 Jun 2022
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 17, Belvedere Drive, London, SW19 7BU, England

HAINES, Richard Anthony Moore RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 21 Oct 2010
Country of Residence: England
Date of birth: August 1963
Address: 27 Richmond Avenue, Wimbledon, Greater London, SW20 8LA

HALKES, Nigel Leslie RESIGNED
Role: Director
Appointed on: 23 Jan 2014
Resigned on: 16 Nov 2022
Country of Residence: England
Date of birth: September 1955
Address: 240 The Broadway, Wimbledon, London, SW19 1SB

HIRD, Philippa RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 20 Oct 2011
Country of Residence: Uk
Date of birth: April 1964
Address: 32 Wilton Crescent, Wimbledon, SW19 3QZ

HOLT, Rebecca RESIGNED
Role: Director
Appointed on: 25 Apr 2017
Resigned on: 09 Feb 2022
Country of Residence: United Kingdom
Date of birth: January 1988
Address: 3a, Margaret Road, London, N16 6UX, England

HOME, Anna Margaret RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 08 Jul 2003
Country of Residence: United Kingdom
Date of birth: January 1938
Address: 3 Liberia Road, London, N5 1JP

HORNBY, John Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1993
Date of birth: July 1935
Address: 10 Wilton Grove, London, SW19 3QX

HOSSAIN, Punita RESIGNED
Role: Director
Appointed on: 10 Jul 2012
Resigned on: 11 Oct 2016
Country of Residence: England
Date of birth: January 1968
Address: 19, Raymond Road, London, SW19 4AD, United Kingdom

HUTT, Rosamunde Anne RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 20 Apr 2005
Country of Residence: England
Date of birth: August 1956
Address: 69 Greyhound Road, Tottenham, London, N17 6XP

ISAACSON, Arnold Michael RESIGNED
Role: Director
Appointed on: 12 Oct 2006
Resigned on: 10 Jul 2012
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 77 Temple Sheen Road, East Sutton, SW14 7RS

JOHNSTON, Thomas William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1996
Date of birth: February 1934
Address: 25 Halcyon Way, Hornchurch, Essex, RM11 3ND

KERBEL, Lucy Jane RESIGNED
Role: Director
Appointed on: 07 Nov 2012
Resigned on: 29 Apr 2014
Country of Residence: United Kingdom
Date of birth: March 1982
Address: 119, Burntwood Lane, London, SW17 0AJ, United Kingdom

KING, Sarah Katherine RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 16 Nov 2022
Country of Residence: England
Date of birth: June 1957
Address: 240 The Broadway, Wimbledon, London, SW19 1SB

KOPS, Bernard RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 30 Oct 1996
Date of birth: November 1926
Address: Flat 1, 35 Canfield Gardens, London, NW6 3JN

LEEVES, Irene Jane RESIGNED
Role: Director
Appointed on: 04 Feb 1993
Resigned on: 15 May 1997
Date of birth: December 1953
Address: 17 Gleneldon Road, Streatham, London, SW16 2AX

LOUGHER, Ted Hawley RESIGNED
Role: Director
Appointed on: 08 Sep 2021
Resigned on: 15 Jun 2022
Country of Residence: England
Date of birth: August 1987
Address: 240 The Broadway, Wimbledon, London, SW19 1SB

MACATTRAM, Matilda RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 11 Henry Twining Court, Crescent Road Clapham, London, SW4 9RP

MANUEL, Catherine Sally RESIGNED
Role: Director
Appointed on: 20 Jan 2015
Resigned on: 11 Nov 2020
Country of Residence: England
Date of birth: March 1966
Address: 127, Queens Road, Teddington, Middlesex, TW11 0LZ, England

MATHER, Vivienne Anne RESIGNED
Role: Director
Appointed on: 10 Jul 2012
Resigned on: 16 Nov 2022
Country of Residence: England
Date of birth: May 1960
Address: 35, Montague Road, Richmond, Surrey, TW10 6QJ, United Kingdom

MCALISTER, Sarah RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1992
Date of birth: August 1939
Address: 54 Beresford Road, London, N5 2HZ

MCNICOL, Iain Mackenzie, Lord RESIGNED
Role: Director
Appointed on: 23 Jan 2014
Resigned on: 09 Aug 2019
Country of Residence: England
Date of birth: August 1969
Address: 1, Charminster Avenue, London, SW19 3EL, England

MILLMAN, Anne Maryrose RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 14 Oct 2014
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 91, Inderwick Road, London, N8 9LA

MOORMAN, Jane Marjorie RESIGNED
Role: Director
Appointed on: 06 Feb 2013
Resigned on: 10 Oct 2018
Country of Residence: England
Date of birth: May 1958
Address: 72, Pine Grove, London, SW19 7HE, England

MORGAN, Nicola Janet Rosemary RESIGNED
Role: Director
Appointed on: 27 Jan 2010
Resigned on: 29 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 128a, Lower Richmond Road, London, SW15 1LN, United Kingdom

MOULTON, Oonagh Jane, Councillor RESIGNED
Role: Director
Appointed on: 09 Jul 2008
Resigned on: 17 Oct 2013
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 21, Melrose Avenue, London, SW19 8BU

OBASI, Bruno Chibuzo RESIGNED
Role: Director
Appointed on: 10 Jul 2012
Resigned on: 02 Jan 2016
Country of Residence: England
Date of birth: May 1973
Address: 8, De Havilland Drive, London, SE18 7JG, United Kingdom

POKU, Amma Fosuah RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 27 Apr 2011
Country of Residence: England
Date of birth: October 1962
Address: 61 Gaskarth Road, London, SW12 9NN

PROCTOR, Dominic Francis RESIGNED
Role: Director
Appointed on: 16 Nov 2022
Resigned on: 20 Jun 2025
Country of Residence: England
Date of birth: September 1956
Address: 240 The Broadway, Wimbledon, London, SW19 1SB

REA, Kenneth Grahame RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 20 Oct 2005
Country of Residence: England
Date of birth: December 1947
Address: 11 Clovelly Road, Ealing, London, W5 5HF

RUSH, John Robert RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 15 May 1997
Date of birth: November 1944
Address: 38 Belitha Villas, London, N1 1PD

SAWYERR, Sarah Ashabi RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 19 Jul 2016
Country of Residence: England
Date of birth: May 1959
Address: 11, Arodene Road, London, SW2 2BQ, England

SENIOR, Jenny RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1996
Date of birth: November 1951
Address: 107 Haydons Road, Wimbledon, London, SW19 1HH

SHRIVER, David Mark Owings RESIGNED
Role: Director
Appointed on: 27 Jan 2010
Resigned on: 17 Oct 2017
Country of Residence: England
Date of birth: March 1964
Address: 12, Montague Road, London, SW19 1SY, United Kingdom

SILVERLOCK, Gerard Anthony, Dr RESIGNED
Role: Director
Appointed on: 27 Nov 2019
Resigned on: 08 Sep 2021
Country of Residence: England
Date of birth: January 1955
Address: 240 The Broadway, Wimbledon, London, SW19 1SB

STEVENS, Despo RESIGNED
Role: Director
Appointed on: 11 Oct 2016
Resigned on: 16 May 2019
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 27, Norbiton Avenue, Kingston Upon Thames, KT1 3QR, England

STOCKIL, Timothy Philip RESIGNED
Role: Director
Appointed on: 10 Oct 2000
Resigned on: 26 Apr 2007
Country of Residence: England
Date of birth: April 1952
Address: 14 Chiltern Manor Park, Great Missenden, Buckinghamshire, HP16 9BL

THERON, Nicola Ann RESIGNED
Role: Director
Appointed on: 19 Jul 2016
Resigned on: 16 Mar 2022
Country of Residence: England
Date of birth: February 1962
Address: 16, Hood Road, London, SW20 0SR, England

TULLETT, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2005
Date of birth: December 1934
Address: 31 Forest Drive, Keston, Kent, BR2 6EE

VAUGHAN-BARRATT, Emily Margaret RESIGNED
Role: Director
Appointed on: 16 May 2019
Resigned on: 28 Feb 2024
Country of Residence: England
Date of birth: May 1988
Address: 240 The Broadway, Wimbledon, London, SW19 1SB

WAKEHAM, Lotte Georgina RESIGNED
Role: Director
Appointed on: 25 Apr 2017
Resigned on: 16 May 2019
Country of Residence: England
Date of birth: October 1985
Address: Flat 6, James Stewart House, Dyne Road, London, NW6 7XY, England

WARNER, Tony RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 10 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 19 Oliver Road, London, E17 9HL

WINDSOR, Paul Justin RESIGNED
Role: Director
Appointed on: 05 Feb 1997
Resigned on: 26 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Skitreadons Cottage, Petworth Road, Haslemere, Surrey, GU27 3AU

WOOD, David Bernard Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 2004
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 14 Belvedere Drive, Wimbledon, London, SW19 7BY

YU, Christopher RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 05 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 20a Christchurch Avenue, London, NW6 7QN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

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.