HAWTHORNS EDUCATIONAL TRUST LIMITED (THE)

Company summary

Company number: 00949504
Status: ACTIVE
Incorporated / age: 7 March 196957 years
Registered office: Pendell Court, Bletchingley, Surrey, RH1 4QJ
Accounts due: 30 April 2027
Confirmation statement due: 14 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 19:59 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
Pendell Court, Bletchingley, Surrey, RH1 4QJ
Nature of business
Primary education

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALKER, Philip Ian ACTIVE	Secretary	22 Apr 2024				Pendell Court, Bletchingley, Surrey, RH1 4QJ
BLACK-NYAGA, Christine ACTIVE	Director	22 Jan 2025		England	August 1974	Pendell Court, Bletchingley, Surrey, RH1 4QJ
CHALMERS, David James Wilson ACTIVE	Director	22 Jan 2025		England	May 1959	Pendell Court, Bletchingley, Surrey, RH1 4QJ
GIBBIN, Susan Mary ACTIVE	Director	17 Feb 2026		England	December 1963	Pendell Court, Bletchingley, Surrey, RH1 4QJ
RAJA, Sarah Elizabeth ACTIVE	Director	01 Feb 2021		England	September 1983	Pendell Court, Bletchingley, Surrey, RH1 4QJ
WHENMAN, Mary Lavinia ACTIVE	Director	22 Jan 2025		England	March 1969	Pendell Court, Bletchingley, Surrey, RH1 4QJ
BROWN, David Alexander RESIGNED	Secretary	20 Sep 2002	04 Nov 2008			7 Badgers Walk, Purley, Surrey, CR8 3PX
CRIPPS, Leonard Graham RESIGNED	Secretary		09 Jun 1992			56 Kingsmead, South Nutfield, Redhill, Surrey, RH1 5NN
EMMOTT, Catherine RESIGNED	Secretary	30 Aug 2016	11 Apr 2021			Pendell Court, Bletchingley, Surrey, RH1 4QJ
OBBARD, Ronald William George RESIGNED	Secretary	01 Jul 1997	20 Sep 2002			Burley Cottage Chobham Road, Ottershaw, Chertsey, Surrey, KT16 0NL
PARRY-JAMES, Andrew RESIGNED	Secretary	09 Jun 1992	01 Jul 1997			75 Mid Street, South Nutfield, Redhill, Surrey, RH1 4JJ
ST JOHN PARKER, Dominic RESIGNED	Secretary	12 Apr 2021	22 Mar 2024			Pendell Court, Bletchingley, Surrey, RH1 4QJ
WHIFFIN, Charles Henry RESIGNED	Secretary	04 Nov 2008	30 Aug 2016			2 Yellowcress Drive, Bisley, Surrey, GU24 9HD
ARCHER, William Herbert RESIGNED	Director	28 Nov 2005	11 May 2007	England	January 1963	Dungate, Reigate Heath, Reigate, RH2 8QR
AYLWIN, Lilian RESIGNED	Director		19 Mar 1996		June 1930	64 Ridgeway Road, Redhill, Surrey, RH1 6PH
BAART, Leonard William John RESIGNED	Director	20 Apr 2005	31 Jul 2024	England	May 1960	Pendell Court, Bletchingley, Surrey, RH1 4QJ
BARLEY, Lynda Mary RESIGNED	Director	27 Jun 1995	23 Jun 1997		April 1953	Pilgrim Cottage Church Lane, Godstone, Surrey, RH9 8BL
BARNES, Elaine Joan RESIGNED	Director	25 Jun 1996	24 Mar 2003		September 1950	Tanglewood, Kings Cross Lane South Nutfield, Redhill, Surrey, RH1 5NG
BARR, Robin William RESIGNED	Director	24 Nov 1997	11 Nov 2002		August 1950	Hoe Bridge School, Hoe Bridge, Old Woking, Surrey, GU22 8JE
BUCKINGHAM, Robert John RESIGNED	Director	21 Nov 2011	22 Jan 2025	England	January 1968	Pendell Court, Bletchingley, Surrey, RH1 4QJ
BURR, Helen RESIGNED	Director	20 Mar 2000	28 Jun 2004	England	January 1960	Fernside, Park Lane, Reigate, Surrey, RH2 8JZ
BYERS, Charles William, His Honour RESIGNED	Director	14 Nov 2007	28 Jun 2010		March 1949	Cairn Cottage, Lower South Park, South Godstone, Surrey, RH9 8LF
CALLOW, John Michael RESIGNED	Director		24 Jun 2002	United Kingdom	November 1943	Mercers Farm Nutfield Marsh Road, Nutfield, Redhill, Surrey, RH1 4EU
CALOW, David Ferguson RESIGNED	Director		28 Jun 1994	United Kingdom	January 1938	Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS
CHRYSANTHOU, Susan RESIGNED	Director	07 Dec 2012	06 Aug 2018	United Kingdom	October 1963	Pendell Court, Bletchingley, Surrey, RH1 4QJ
COCKERILL, Anthony RESIGNED	Director	20 Aug 2010	08 Apr 2015	United Kingdom	April 1953	Pendell Court, Bletchingley, Surrey, RH1 4QJ
COMPTON, Louise Ann RESIGNED	Director	27 Sep 2004	30 Jun 2008		June 1951	Millcroft, Mill Lane Pirbright, Woking, Surrey, GU24 0BN
CRACKNELL, Ian Charles RESIGNED	Director	20 Mar 2000	27 Jun 2005		October 1960	40 Padbrook, Oxted, Surrey, RH8 0DZ
CREIGHTON, Zoe Samantha RESIGNED	Director	06 Jul 2009	06 Aug 2018	England	May 1966	Apple Acre, High Road, Chipstead, Coulsdon, Surrey, CR5 3QR, United Kingdom
CRIPPS, Joan Astor RESIGNED	Director	27 Jun 1995	19 Mar 1996		December 1929	Carn Brea 56 Kingsmead, South Nutfield, Redhill, Surrey, RH1 5NN
CRIPPS, Leonard Graham RESIGNED	Director		28 Jun 1994		October 1929	56 Kingsmead, South Nutfield, Redhill, Surrey, RH1 5NN
CROSFIELD, Joyce Isobel RESIGNED	Director		19 Mar 1996		September 1929	The White House Beech Road, Merstham, Redhill, Surrey, RH1 3AE
DANIELL, Simon Bampfylde RESIGNED	Director	08 Sep 2016	24 Jun 2020	United Kingdom	June 1968	Pendell Court, Bletchingley, Surrey, RH1 4QJ
DAVEY, Rob RESIGNED	Director	25 Feb 2015	01 Aug 2019	England	June 1947	Pendell Court, Bletchingley, Surrey, RH1 4QJ
DAVIDSON, Ruth Margaret RESIGNED	Director	28 Aug 2005	20 Aug 2010	United Kingdom	October 1965	Stonehamme, Woodhurst Lane, Oxted, Surrey, RH8 9ED
DAVIES, Stephen John RESIGNED	Director	01 May 2007	20 Aug 2010	England	August 1960	6 Wynnstow Park, Oxted, Surrey, RH8 9DR
DOCKERY, Mark Joseph RESIGNED	Director	15 Sep 2014	03 Jul 2026	England	June 1967	Pendell Court, Bletchingley, Surrey, RH1 4QJ
DYER, Bradley James Charles RESIGNED	Director	20 Jun 2016	15 Jul 2025	United Kingdom	December 1960	Pendell Court, Bletchingley, Surrey, RH1 4QJ
EDWARDS, Jeremy Paul RESIGNED	Director	01 Aug 2017	09 Jul 2021	England	December 1955	Pendell Court, Bletchingley, Surrey, RH1 4QJ
ELLIS, Samantha RESIGNED	Director	20 Aug 2010	20 Jun 2016	United Kingdom	May 1966	Pendell Court, Bletchingley, Surrey, RH1 4QJ
GILES, Timothy David RESIGNED	Director	27 Jun 1995	08 Apr 1999		May 1946	63 Chart Lane, Reigate, Surrey, RH2 7EA
GRANT, Jonathan Edward Charles RESIGNED	Director	23 Jun 1997	11 Nov 2002		June 1950	Homefield Walpole Avenue, Chipstead, Surrey, CR5 3PN
HARMSWORTH, William John RESIGNED	Director		29 Jun 1995	England	February 1948	Little Cherryhurst Partridge Lane, Newdigate, Dorking, Surrey, RH5 5EE
HAY, Graeme Mackenzie RESIGNED	Director	01 Sep 2011	01 Aug 2017	United Kingdom	June 1967	Pendell Court, Bletchingley, Surrey, RH1 4QJ
HAYES, Michael Frederick James RESIGNED	Director	22 Nov 1994	19 Mar 1996		December 1944	3 West Street, Reigate, Surrey, RH2 9BL
HAZELL, Sally Ann RESIGNED	Director	22 Nov 1994	08 Nov 1999		October 1942	5 Blanford Road, Reigate, Surrey, RH2 7DP
HESSEY, Peter Edward RESIGNED	Director	25 Nov 1992	19 Nov 1996	England	August 1951	Shire End House, Forgandenny, Perth, PH2 9DR
HILL, Sylvia Frances RESIGNED	Director	13 Feb 2014	10 Jun 2018	United Kingdom	January 1951	Pendell Court, Bletchingley, Surrey, RH1 4QJ
HOLLOWAY, Colin RESIGNED	Director	13 Nov 1991	24 Nov 1997		September 1936	3 Durrington Park Road, West Wimbledon, London, SW20 8NU
JACKSON, Mary Elizabeth RESIGNED	Director		19 Mar 1996		July 1943	Regency Cottage 63 High Street, Bletchingley, Redhill, Surrey, RH1 4LJ
KAHWA, Kudzanayi Elvis RESIGNED	Director	15 Jan 2021	31 Aug 2023	England	February 1989	Pendell Court, Bletchingley, Surrey, RH1 4QJ
KIRKLAND, Robin Hugh Cameron RESIGNED	Director	24 May 2016	22 Jan 2025	England	May 1958	Pendell Court, Bletchingley, Surrey, RH1 4QJ
LEE, Briony Sian RESIGNED	Director	29 Aug 2024	22 Jan 2025	England	December 1991	Pendell Court, Bletchingley, Surrey, RH1 4QJ
MCMANUS, Peter RESIGNED	Director	12 Nov 1991	08 Nov 1999		February 1943	Hillside, Dry Hill Park Road, Tonbridge, Kent, TN10 3BT
MEAR, Mark Robert RESIGNED	Director	22 Jan 2025	11 Sep 2025	England	December 1966	Pendell Court, Bletchingley, Surrey, RH1 4QJ
MEYER, James Bousfield RESIGNED	Director	20 Mar 2000	20 Sep 2010	United Kingdom	March 1956	Willowmead, Colley Way, Reigate, Surrey, RH2 9JH
MUMBY, Susan Mary RESIGNED	Director	16 Feb 2009	24 Mar 2014	United Kingdom	August 1948	8, Cricket Hill, South Nutfield, Redhill, Surrey, RH1 5SE
NELSON, Adrian Guy RESIGNED	Director	22 Feb 2007	23 Jun 2014	United Kingdom	May 1962	5 Arun Vale, Coldwaltham, West Sussex, RH20 1LP
OLIVER, Harry John William RESIGNED	Director	01 Feb 2021	22 Jan 2025	England	September 1976	Pendell Court, Bletchingley, Surrey, RH1 4QJ
OYEBODE, Babatunde Oyedeji, Dr RESIGNED	Director	28 Jun 2005	21 Nov 2011	England	March 1955	The Cottage, 12 St Albans Road, Reigate, Surrey, RH2 9LN
PARFITT, Robin RESIGNED	Director	11 Nov 2002	18 Aug 2006		December 1946	Yew Tree Cottage, Old London Road, Mickleham, Surrey, RH5 6DU
PAYNTER, Katherine Victoria RESIGNED	Director	14 Jun 2018	30 Sep 2020	England	August 1974	Pendell Court, Bletchingley, Surrey, RH1 4QJ
PROCTER, Christopher John RESIGNED	Director	22 Nov 1994	14 Jun 1999		January 1951	Coldharbour Farm, Coldharbour Lane, Bletchingley, Surrey, RH1 4NA
PURNELL, Christopher Alan RESIGNED	Director	01 Mar 2009	28 Mar 2012	England	August 1942	32, Waterlow Road, Reigate, Surrey, RH2 7EX, United Kingdom
RAMSEY, Elizabeth RESIGNED	Director	20 Mar 2000	04 Jul 2005		September 1950	The Little Priory, Sandy Lane, South Nutfield, Surrey, RH1 4EJ
ROCHE, Simon James O'Grady RESIGNED	Director	11 Jan 2021	22 Jan 2025	England	September 1980	Pendell Court, Bletchingley, Surrey, RH1 4QJ
SALMON, Tim John RESIGNED	Director	16 Jun 2003	11 Apr 2005	England	December 1960	Woodside, Slines Oak Road, Woldingham, Caterham, Surrey, CR3 7BH
SEARLE, Dickon William John RESIGNED	Director	13 Sep 2017	28 Oct 2025	England	October 1973	Pendell Court, Bletchingley, Surrey, RH1 4QJ
STAIG, Richard William RESIGNED	Director	26 Jun 2006	16 Dec 2008		April 1967	1 Coopers Cottages, Bletchingley Road, Nutfield, Surrey, RH1 4HN
STAINBANK, Diana RESIGNED	Director	22 Mar 1995	26 Jun 2006	United Kingdom	March 1945	67 Oakwood Avenue, Purley, Surrey, CR8 1AR
STEWART, Julianne RESIGNED	Director	13 Mar 2025	12 May 2026	England	January 1983	Pendell Court, Bletchingley, Surrey, RH1 4QJ
STONE, Andrew Paul Gratien RESIGNED	Director		09 Oct 1995		June 1956	86 Greenacres, Oxted, Surrey, RH8 0PB
STUART, Arabella Mary RESIGNED	Director	20 Aug 2010	01 Dec 2016	England	October 1963	Pendell Court, Bletchingley, Surrey, RH1 4QJ
SUTER, Edith Christa RESIGNED	Director	01 Aug 2006	25 Feb 2010		April 1961	29 Hampton Court Crescent, Graburn Way, East Molesey, Surrey, KT8 9BA
TANTAM, Mark Andrew Howard RESIGNED	Director	24 Jun 2002	23 Nov 2007		June 1960	Deloitte & Touche, 1 Stonecutter Street, London, EC4A 4TR
TINKER, Michael Burnham RESIGNED	Director	11 Feb 2021	22 Jan 2025	England	November 1966	Pendell Court, Bletchingley, Surrey, RH1 4QJ
TONGUE, Hannah RESIGNED	Director	06 Aug 2018	12 Mar 2021	England	July 1986	Pendell Court, Bletchingley, Surrey, RH1 4QJ
TWELLS, Robert RESIGNED	Director	20 Mar 2000	29 Jun 2006		February 1957	172 Verona Drive, Surbiton, Surrey, KT6 5BE
WILLIAMS, Graham John RESIGNED	Director	24 Nov 1993	01 Aug 2017	England	April 1943	Merstham Lodge, Harps Oak Lane, Merstham, Surrey, RH1 3AN
WILLIAMS, Mark RESIGNED	Director	28 Jun 2005	06 Dec 2017	England	January 1957	8 Manor Road, Reigate, Surrey, RH2 9LB
WILSHER, Simon RESIGNED	Director	24 Nov 1993	30 Nov 2001	England	August 1951	Shepherds Mead, Beechwood Road Combedown, Bath, BA2 5JS
WRIGHT, Ann RESIGNED	Director		19 Mar 1996		August 1931	Naldera, Crakell Road, Reigate, Surrey, RH2 7DS
YOUNG, Robert Owen RESIGNED	Director	08 Nov 1999	22 Mar 2005		April 1943	The Cottage, Broadleas, Coppice Lane, Reigate, Surrey, RH2 9JG

WALKER, Philip Ian ACTIVE
Role: Secretary
Appointed on: 22 Apr 2024
Address: Pendell Court, Bletchingley, Surrey, RH1 4QJ

BLACK-NYAGA, Christine ACTIVE
Role: Director
Appointed on: 22 Jan 2025
Country of Residence: England
Date of birth: August 1974
Address: Pendell Court, Bletchingley, Surrey, RH1 4QJ

CHALMERS, David James Wilson ACTIVE
Role: Director
Appointed on: 22 Jan 2025
Country of Residence: England
Date of birth: May 1959
Address: Pendell Court, Bletchingley, Surrey, RH1 4QJ

GIBBIN, Susan Mary ACTIVE
Role: Director
Appointed on: 17 Feb 2026
Country of Residence: England
Date of birth: December 1963
Address: Pendell Court, Bletchingley, Surrey, RH1 4QJ

RAJA, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: England
Date of birth: September 1983
Address: Pendell Court, Bletchingley, Surrey, RH1 4QJ

WHENMAN, Mary Lavinia ACTIVE
Role: Director
Appointed on: 22 Jan 2025
Country of Residence: England
Date of birth: March 1969
Address: Pendell Court, Bletchingley, Surrey, RH1 4QJ

BROWN, David Alexander RESIGNED
Role: Secretary
Appointed on: 20 Sep 2002
Resigned on: 04 Nov 2008
Address: 7 Badgers Walk, Purley, Surrey, CR8 3PX

CRIPPS, Leonard Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 1992
Address: 56 Kingsmead, South Nutfield, Redhill, Surrey, RH1 5NN

EMMOTT, Catherine RESIGNED
Role: Secretary
Appointed on: 30 Aug 2016
Resigned on: 11 Apr 2021
Address: Pendell Court, Bletchingley, Surrey, RH1 4QJ

OBBARD, Ronald William George RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 20 Sep 2002
Address: Burley Cottage Chobham Road, Ottershaw, Chertsey, Surrey, KT16 0NL

PARRY-JAMES, Andrew RESIGNED
Role: Secretary
Appointed on: 09 Jun 1992
Resigned on: 01 Jul 1997
Address: 75 Mid Street, South Nutfield, Redhill, Surrey, RH1 4JJ

ST JOHN PARKER, Dominic RESIGNED
Role: Secretary
Appointed on: 12 Apr 2021
Resigned on: 22 Mar 2024
Address: Pendell Court, Bletchingley, Surrey, RH1 4QJ

WHIFFIN, Charles Henry RESIGNED
Role: Secretary
Appointed on: 04 Nov 2008
Resigned on: 30 Aug 2016
Address: 2 Yellowcress Drive, Bisley, Surrey, GU24 9HD

ARCHER, William Herbert RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 11 May 2007
Country of Residence: England
Date of birth: January 1963
Address: Dungate, Reigate Heath, Reigate, RH2 8QR

AYLWIN, Lilian RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1996
Date of birth: June 1930
Address: 64 Ridgeway Road, Redhill, Surrey, RH1 6PH

BAART, Leonard William John RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: May 1960
Address: Pendell Court, Bletchingley, Surrey, RH1 4QJ

BARLEY, Lynda Mary RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 23 Jun 1997
Date of birth: April 1953
Address: Pilgrim Cottage Church Lane, Godstone, Surrey, RH9 8BL

BARNES, Elaine Joan RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 24 Mar 2003
Date of birth: September 1950
Address: Tanglewood, Kings Cross Lane South Nutfield, Redhill, Surrey, RH1 5NG

BARR, Robin William RESIGNED
Role: Director
Appointed on: 24 Nov 1997
Resigned on: 11 Nov 2002
Date of birth: August 1950
Address: Hoe Bridge School, Hoe Bridge, Old Woking, Surrey, GU22 8JE

BUCKINGHAM, Robert John RESIGNED
Role: Director
Appointed on: 21 Nov 2011
Resigned on: 22 Jan 2025
Country of Residence: England
Date of birth: January 1968
Address: Pendell Court, Bletchingley, Surrey, RH1 4QJ

BURR, Helen RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 28 Jun 2004
Country of Residence: England
Date of birth: January 1960
Address: Fernside, Park Lane, Reigate, Surrey, RH2 8JZ

BYERS, Charles William, His Honour RESIGNED
Role: Director
Appointed on: 14 Nov 2007
Resigned on: 28 Jun 2010
Date of birth: March 1949
Address: Cairn Cottage, Lower South Park, South Godstone, Surrey, RH9 8LF

CALLOW, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 2002
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Mercers Farm Nutfield Marsh Road, Nutfield, Redhill, Surrey, RH1 4EU

CALOW, David Ferguson RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1994
Country of Residence: United Kingdom
Date of birth: January 1938
Address: Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS

CHRYSANTHOU, Susan RESIGNED
Role: Director
Appointed on: 07 Dec 2012
Resigned on: 06 Aug 2018
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Pendell Court, Bletchingley, Surrey, RH1 4QJ

COCKERILL, Anthony RESIGNED
Role: Director
Appointed on: 20 Aug 2010
Resigned on: 08 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Pendell Court, Bletchingley, Surrey, RH1 4QJ

COMPTON, Louise Ann RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 30 Jun 2008
Date of birth: June 1951
Address: Millcroft, Mill Lane Pirbright, Woking, Surrey, GU24 0BN

CRACKNELL, Ian Charles RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 27 Jun 2005
Date of birth: October 1960
Address: 40 Padbrook, Oxted, Surrey, RH8 0DZ

CREIGHTON, Zoe Samantha RESIGNED
Role: Director
Appointed on: 06 Jul 2009
Resigned on: 06 Aug 2018
Country of Residence: England
Date of birth: May 1966
Address: Apple Acre, High Road, Chipstead, Coulsdon, Surrey, CR5 3QR, United Kingdom

CRIPPS, Joan Astor RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 19 Mar 1996
Date of birth: December 1929
Address: Carn Brea 56 Kingsmead, South Nutfield, Redhill, Surrey, RH1 5NN

CRIPPS, Leonard Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1994
Date of birth: October 1929
Address: 56 Kingsmead, South Nutfield, Redhill, Surrey, RH1 5NN

CROSFIELD, Joyce Isobel RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1996
Date of birth: September 1929
Address: The White House Beech Road, Merstham, Redhill, Surrey, RH1 3AE

DANIELL, Simon Bampfylde RESIGNED
Role: Director
Appointed on: 08 Sep 2016
Resigned on: 24 Jun 2020
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Pendell Court, Bletchingley, Surrey, RH1 4QJ

DAVEY, Rob RESIGNED
Role: Director
Appointed on: 25 Feb 2015
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: June 1947
Address: Pendell Court, Bletchingley, Surrey, RH1 4QJ

DAVIDSON, Ruth Margaret RESIGNED
Role: Director
Appointed on: 28 Aug 2005
Resigned on: 20 Aug 2010
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Stonehamme, Woodhurst Lane, Oxted, Surrey, RH8 9ED

DAVIES, Stephen John RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 20 Aug 2010
Country of Residence: England
Date of birth: August 1960
Address: 6 Wynnstow Park, Oxted, Surrey, RH8 9DR

DOCKERY, Mark Joseph RESIGNED
Role: Director
Appointed on: 15 Sep 2014
Resigned on: 03 Jul 2026
Country of Residence: England
Date of birth: June 1967
Address: Pendell Court, Bletchingley, Surrey, RH1 4QJ

DYER, Bradley James Charles RESIGNED
Role: Director
Appointed on: 20 Jun 2016
Resigned on: 15 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Pendell Court, Bletchingley, Surrey, RH1 4QJ

EDWARDS, Jeremy Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 09 Jul 2021
Country of Residence: England
Date of birth: December 1955
Address: Pendell Court, Bletchingley, Surrey, RH1 4QJ

ELLIS, Samantha RESIGNED
Role: Director
Appointed on: 20 Aug 2010
Resigned on: 20 Jun 2016
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Pendell Court, Bletchingley, Surrey, RH1 4QJ

GILES, Timothy David RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 08 Apr 1999
Date of birth: May 1946
Address: 63 Chart Lane, Reigate, Surrey, RH2 7EA

GRANT, Jonathan Edward Charles RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 11 Nov 2002
Date of birth: June 1950
Address: Homefield Walpole Avenue, Chipstead, Surrey, CR5 3PN

HARMSWORTH, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1995
Country of Residence: England
Date of birth: February 1948
Address: Little Cherryhurst Partridge Lane, Newdigate, Dorking, Surrey, RH5 5EE

HAY, Graeme Mackenzie RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 01 Aug 2017
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Pendell Court, Bletchingley, Surrey, RH1 4QJ

HAYES, Michael Frederick James RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 19 Mar 1996
Date of birth: December 1944
Address: 3 West Street, Reigate, Surrey, RH2 9BL

HAZELL, Sally Ann RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 08 Nov 1999
Date of birth: October 1942
Address: 5 Blanford Road, Reigate, Surrey, RH2 7DP

HESSEY, Peter Edward RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 19 Nov 1996
Country of Residence: England
Date of birth: August 1951
Address: Shire End House, Forgandenny, Perth, PH2 9DR

HILL, Sylvia Frances RESIGNED
Role: Director
Appointed on: 13 Feb 2014
Resigned on: 10 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Pendell Court, Bletchingley, Surrey, RH1 4QJ

HOLLOWAY, Colin RESIGNED
Role: Director
Appointed on: 13 Nov 1991
Resigned on: 24 Nov 1997
Date of birth: September 1936
Address: 3 Durrington Park Road, West Wimbledon, London, SW20 8NU

JACKSON, Mary Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1996
Date of birth: July 1943
Address: Regency Cottage 63 High Street, Bletchingley, Redhill, Surrey, RH1 4LJ

KAHWA, Kudzanayi Elvis RESIGNED
Role: Director
Appointed on: 15 Jan 2021
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: February 1989
Address: Pendell Court, Bletchingley, Surrey, RH1 4QJ

KIRKLAND, Robin Hugh Cameron RESIGNED
Role: Director
Appointed on: 24 May 2016
Resigned on: 22 Jan 2025
Country of Residence: England
Date of birth: May 1958
Address: Pendell Court, Bletchingley, Surrey, RH1 4QJ

LEE, Briony Sian RESIGNED
Role: Director
Appointed on: 29 Aug 2024
Resigned on: 22 Jan 2025
Country of Residence: England
Date of birth: December 1991
Address: Pendell Court, Bletchingley, Surrey, RH1 4QJ

MCMANUS, Peter RESIGNED
Role: Director
Appointed on: 12 Nov 1991
Resigned on: 08 Nov 1999
Date of birth: February 1943
Address: Hillside, Dry Hill Park Road, Tonbridge, Kent, TN10 3BT

MEAR, Mark Robert RESIGNED
Role: Director
Appointed on: 22 Jan 2025
Resigned on: 11 Sep 2025
Country of Residence: England
Date of birth: December 1966
Address: Pendell Court, Bletchingley, Surrey, RH1 4QJ

MEYER, James Bousfield RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 20 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Willowmead, Colley Way, Reigate, Surrey, RH2 9JH

MUMBY, Susan Mary RESIGNED
Role: Director
Appointed on: 16 Feb 2009
Resigned on: 24 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 8, Cricket Hill, South Nutfield, Redhill, Surrey, RH1 5SE

NELSON, Adrian Guy RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 23 Jun 2014
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 5 Arun Vale, Coldwaltham, West Sussex, RH20 1LP

OLIVER, Harry John William RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 22 Jan 2025
Country of Residence: England
Date of birth: September 1976
Address: Pendell Court, Bletchingley, Surrey, RH1 4QJ

OYEBODE, Babatunde Oyedeji, Dr RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 21 Nov 2011
Country of Residence: England
Date of birth: March 1955
Address: The Cottage, 12 St Albans Road, Reigate, Surrey, RH2 9LN

PARFITT, Robin RESIGNED
Role: Director
Appointed on: 11 Nov 2002
Resigned on: 18 Aug 2006
Date of birth: December 1946
Address: Yew Tree Cottage, Old London Road, Mickleham, Surrey, RH5 6DU

PAYNTER, Katherine Victoria RESIGNED
Role: Director
Appointed on: 14 Jun 2018
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: August 1974
Address: Pendell Court, Bletchingley, Surrey, RH1 4QJ

PROCTER, Christopher John RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 14 Jun 1999
Date of birth: January 1951
Address: Coldharbour Farm, Coldharbour Lane, Bletchingley, Surrey, RH1 4NA

PURNELL, Christopher Alan RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 28 Mar 2012
Country of Residence: England
Date of birth: August 1942
Address: 32, Waterlow Road, Reigate, Surrey, RH2 7EX, United Kingdom

RAMSEY, Elizabeth RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 04 Jul 2005
Date of birth: September 1950
Address: The Little Priory, Sandy Lane, South Nutfield, Surrey, RH1 4EJ

ROCHE, Simon James O'Grady RESIGNED
Role: Director
Appointed on: 11 Jan 2021
Resigned on: 22 Jan 2025
Country of Residence: England
Date of birth: September 1980
Address: Pendell Court, Bletchingley, Surrey, RH1 4QJ

SALMON, Tim John RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 11 Apr 2005
Country of Residence: England
Date of birth: December 1960
Address: Woodside, Slines Oak Road, Woldingham, Caterham, Surrey, CR3 7BH

SEARLE, Dickon William John RESIGNED
Role: Director
Appointed on: 13 Sep 2017
Resigned on: 28 Oct 2025
Country of Residence: England
Date of birth: October 1973
Address: Pendell Court, Bletchingley, Surrey, RH1 4QJ

STAIG, Richard William RESIGNED
Role: Director
Appointed on: 26 Jun 2006
Resigned on: 16 Dec 2008
Date of birth: April 1967
Address: 1 Coopers Cottages, Bletchingley Road, Nutfield, Surrey, RH1 4HN

STAINBANK, Diana RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 26 Jun 2006
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 67 Oakwood Avenue, Purley, Surrey, CR8 1AR

STEWART, Julianne RESIGNED
Role: Director
Appointed on: 13 Mar 2025
Resigned on: 12 May 2026
Country of Residence: England
Date of birth: January 1983
Address: Pendell Court, Bletchingley, Surrey, RH1 4QJ

STONE, Andrew Paul Gratien RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1995
Date of birth: June 1956
Address: 86 Greenacres, Oxted, Surrey, RH8 0PB

STUART, Arabella Mary RESIGNED
Role: Director
Appointed on: 20 Aug 2010
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: October 1963
Address: Pendell Court, Bletchingley, Surrey, RH1 4QJ

SUTER, Edith Christa RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 25 Feb 2010
Date of birth: April 1961
Address: 29 Hampton Court Crescent, Graburn Way, East Molesey, Surrey, KT8 9BA

TANTAM, Mark Andrew Howard RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 23 Nov 2007
Date of birth: June 1960
Address: Deloitte & Touche, 1 Stonecutter Street, London, EC4A 4TR

TINKER, Michael Burnham RESIGNED
Role: Director
Appointed on: 11 Feb 2021
Resigned on: 22 Jan 2025
Country of Residence: England
Date of birth: November 1966
Address: Pendell Court, Bletchingley, Surrey, RH1 4QJ

TONGUE, Hannah RESIGNED
Role: Director
Appointed on: 06 Aug 2018
Resigned on: 12 Mar 2021
Country of Residence: England
Date of birth: July 1986
Address: Pendell Court, Bletchingley, Surrey, RH1 4QJ

TWELLS, Robert RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 29 Jun 2006
Date of birth: February 1957
Address: 172 Verona Drive, Surbiton, Surrey, KT6 5BE

WILLIAMS, Graham John RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 01 Aug 2017
Country of Residence: England
Date of birth: April 1943
Address: Merstham Lodge, Harps Oak Lane, Merstham, Surrey, RH1 3AN

WILLIAMS, Mark RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 06 Dec 2017
Country of Residence: England
Date of birth: January 1957
Address: 8 Manor Road, Reigate, Surrey, RH2 9LB

WILSHER, Simon RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 30 Nov 2001
Country of Residence: England
Date of birth: August 1951
Address: Shepherds Mead, Beechwood Road Combedown, Bath, BA2 5JS

WRIGHT, Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1996
Date of birth: August 1931
Address: Naldera, Crakell Road, Reigate, Surrey, RH2 7DS

YOUNG, Robert Owen RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 22 Mar 2005
Date of birth: April 1943
Address: The Cottage, Broadleas, Coppice Lane, Reigate, Surrey, RH2 9JG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 1973	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 1969	Satisfied	Satisfaction of a charge (MR04) (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.