Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARMITAGE, Alison Margaret ACTIVE	Director	18 Mar 2022		England	December 1967	1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ
GREEN, Wendy Jane ACTIVE	Director	30 Apr 2026		England	March 1965	1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ
HARRISON, Leila Mary ACTIVE	Director	28 Mar 2019		England	October 1965	1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ
HOUGHTON, Paul Benjamin Reynolds ACTIVE	Director	08 Dec 1993		United Kingdom	February 1952	1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ
ROBERTSON, Simon Andre ACTIVE	Director	04 Jan 2022		England	April 1957	1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ
SWARBRICK, Henry Peter ACTIVE	Director	01 Sep 2003		England	April 1957	1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ
THORPE, Martin Peter ACTIVE	Director	17 Oct 2003		England	April 1962	1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ
TWIDDLE, David John ACTIVE	Director	30 Apr 2026		England	July 1967	1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ
WILLSHER, Neil Robert ACTIVE	Director	18 Mar 2022		United Kingdom	April 1962	1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ
WOOD, Graham ACTIVE	Director	22 Jan 2008		United Kingdom	January 1967	1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ
THORPE, Clifford Malcolm RESIGNED	Secretary		08 Jun 1995			17 Valley Bridge Parade, Scarborough, North Yorkshire, YO11 2JX
THORPE, Martin Peter RESIGNED	Secretary	08 Jun 1995	28 Nov 2025			1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ
ADDERLEY, Peter Anthony Andrew RESIGNED	Director		20 Feb 1997	England	May 1949	Lingmoor House, Hutton Le Hole, York, North Yorkshire, YO62 6UH
ALLEN, David Moor RESIGNED	Director		03 Nov 1994		February 1916	Low Royd, Green Hammerton, York, North Yorkshire, YO5 8BQ
ANDREWS, Robert Michael RESIGNED	Director	29 Nov 2001	07 Dec 2002	England	November 1942	Church Farm Church Street, Nunnington, York, YO62 5US
BARNES, David John, Major RESIGNED	Director		17 Aug 1995		January 1919	16 Queen Parade, Harrogate, North Yorkshire, HG1 5PP
BRYAN, Peter Nigel RESIGNED	Director	05 Nov 1992	10 Aug 2000		March 1960	Holme Lea, Gillamoor Road Kirkbymoorside, York, YO6 6EL
CALLAGHAN, James RESIGNED	Director	29 Jun 1998	23 Nov 2001		November 1953	St Wilfreds House, Ampleforth College, Ampleforth, North Yorshire, YO62 4ES
CARTER, Andrew RESIGNED	Director	03 Feb 1999	23 Nov 2001		May 1953	Field Place, East Lane, Ampleforth College, York, North Yorkshire, YO62 4HE
CROSSAN, Derek James RESIGNED	Director		14 Nov 2017	United Kingdom	October 1942	45 Bridge Street, Helmsley, York, YO62 5DX
ELLIOT, Keith Robertson RESIGNED	Director	01 Sep 2003	12 Apr 2018	England	November 1941	Bonnie Banks, Sproxton, York, Yorkshire, YO62 5EF
FAWCETT, Anthony Robinson RESIGNED	Director	05 Nov 1992	03 Apr 2014	England	December 1962	Studford Farm, Ampleforth, York, North Yorkshire, YO6 5EL
FITZALAN HOWARD, Martin, Lord RESIGNED	Director		29 Nov 2001		October 1922	Brockfield Hall, York, YO19 5XJ
FLETCHER, Rachel Mary Agnes RESIGNED	Director	05 Nov 1992	04 Nov 1993	United Kingdom	December 1950	Low Pasture House, Nunnington, York, Yorkshire, YO62 5XQ
HIRD, Michael Terence RESIGNED	Director	01 Mar 2016	18 Feb 2025	England	July 1946	1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ
JAMES, Mary RESIGNED	Director	22 Nov 2000	29 Nov 2001		December 1941	The Firs, Appleton Le Moors, York, North Yorkshire, YO62 6TF
JOYCE, Martin Patrick RESIGNED	Director	29 Jun 1998	10 Jun 2003	United Kingdom	June 1951	La Rue A, St Peter Port, Guernsey, GY1 1QG
MARSHALL, Michael Charles RESIGNED	Director	11 Aug 2003	28 Jul 2021	England	November 1943	Grimston Manor, Gilling East, York, North Yorkshire, YO6 4HR
MARSHALL, Michael Charles RESIGNED	Director		08 Jun 1995	England	November 1943	Grimston Manor, Gilling East, York, North Yorkshire, YO6 4HR
MOON, Adrian Joseph RESIGNED	Director		29 Nov 2001		April 1927	Bridgend Cottage St Johns Road, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QU
MORRISSEY, Richard Augustine RESIGNED	Director		24 Feb 1994		August 1933	Hedgeside, Worsall Road, Yarm, Cleveland, TS15 9DD
NELSON, Henry Roy George, Lord RESIGNED	Director		22 Sep 2006		October 1943	Eastlands Eastlands Road, Tibthorpe, Driffield, North Humberside, YO25 9LD
NEWITT, Frank Swiers RESIGNED	Director	17 Oct 2019	24 Oct 2024	United Kingdom	June 1963	1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ
POSKITT, Ralph Thomas RESIGNED	Director		04 Nov 1993		January 1938	South Lodge, Kirk Smeaton, Pontefract, West Yorkshire, WF8 3JU
PRICE, Justin Arbery, Reverend RESIGNED	Director		29 Sep 1993		March 1942	St Oswalds House, Ampleforth College, York, North Yorkshire, YO6 4ER
RELTON, Peter George Sparks, Dr RESIGNED	Director		17 Nov 2021	England	January 1937	Parkmead, Elwick Road, Hartlepool, Cleveland, TS26 0DW
SMITH, John Gordon RESIGNED	Director	02 Mar 2000	05 Apr 2001		August 1942	56 Town Street, Old Malton, North Yorkshire, YO17 7HD
WARRACK, Lucy Caroline RESIGNED	Director	05 Nov 1992	03 Feb 1999		August 1942	Beck House Rievaulx, Helmsley, York, YO6 5LB

ARMITAGE, Alison Margaret ACTIVE
Role: Director
Appointed on: 18 Mar 2022
Country of Residence: England
Date of birth: December 1967
Address: 1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ

GREEN, Wendy Jane ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: England
Date of birth: March 1965
Address: 1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ

HARRISON, Leila Mary ACTIVE
Role: Director
Appointed on: 28 Mar 2019
Country of Residence: England
Date of birth: October 1965
Address: 1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ

HOUGHTON, Paul Benjamin Reynolds ACTIVE
Role: Director
Appointed on: 08 Dec 1993
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ

ROBERTSON, Simon Andre ACTIVE
Role: Director
Appointed on: 04 Jan 2022
Country of Residence: England
Date of birth: April 1957
Address: 1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ

SWARBRICK, Henry Peter ACTIVE
Role: Director
Appointed on: 01 Sep 2003
Country of Residence: England
Date of birth: April 1957
Address: 1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ

THORPE, Martin Peter ACTIVE
Role: Director
Appointed on: 17 Oct 2003
Country of Residence: England
Date of birth: April 1962
Address: 1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ

TWIDDLE, David John ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: England
Date of birth: July 1967
Address: 1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ

WILLSHER, Neil Robert ACTIVE
Role: Director
Appointed on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ

WOOD, Graham ACTIVE
Role: Director
Appointed on: 22 Jan 2008
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ

THORPE, Clifford Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jun 1995
Address: 17 Valley Bridge Parade, Scarborough, North Yorkshire, YO11 2JX

THORPE, Martin Peter RESIGNED
Role: Secretary
Appointed on: 08 Jun 1995
Resigned on: 28 Nov 2025
Address: 1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ

ADDERLEY, Peter Anthony Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1997
Country of Residence: England
Date of birth: May 1949
Address: Lingmoor House, Hutton Le Hole, York, North Yorkshire, YO62 6UH

ALLEN, David Moor RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1994
Date of birth: February 1916
Address: Low Royd, Green Hammerton, York, North Yorkshire, YO5 8BQ

ANDREWS, Robert Michael RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 07 Dec 2002
Country of Residence: England
Date of birth: November 1942
Address: Church Farm Church Street, Nunnington, York, YO62 5US

BARNES, David John, Major RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1995
Date of birth: January 1919
Address: 16 Queen Parade, Harrogate, North Yorkshire, HG1 5PP

BRYAN, Peter Nigel RESIGNED
Role: Director
Appointed on: 05 Nov 1992
Resigned on: 10 Aug 2000
Date of birth: March 1960
Address: Holme Lea, Gillamoor Road Kirkbymoorside, York, YO6 6EL

CALLAGHAN, James RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 23 Nov 2001
Date of birth: November 1953
Address: St Wilfreds House, Ampleforth College, Ampleforth, North Yorshire, YO62 4ES

CARTER, Andrew RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 23 Nov 2001
Date of birth: May 1953
Address: Field Place, East Lane, Ampleforth College, York, North Yorkshire, YO62 4HE

CROSSAN, Derek James RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 2017
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 45 Bridge Street, Helmsley, York, YO62 5DX

ELLIOT, Keith Robertson RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 12 Apr 2018
Country of Residence: England
Date of birth: November 1941
Address: Bonnie Banks, Sproxton, York, Yorkshire, YO62 5EF

FAWCETT, Anthony Robinson RESIGNED
Role: Director
Appointed on: 05 Nov 1992
Resigned on: 03 Apr 2014
Country of Residence: England
Date of birth: December 1962
Address: Studford Farm, Ampleforth, York, North Yorkshire, YO6 5EL

FITZALAN HOWARD, Martin, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2001
Date of birth: October 1922
Address: Brockfield Hall, York, YO19 5XJ

FLETCHER, Rachel Mary Agnes RESIGNED
Role: Director
Appointed on: 05 Nov 1992
Resigned on: 04 Nov 1993
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Low Pasture House, Nunnington, York, Yorkshire, YO62 5XQ

HIRD, Michael Terence RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 18 Feb 2025
Country of Residence: England
Date of birth: July 1946
Address: 1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ

JAMES, Mary RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 29 Nov 2001
Date of birth: December 1941
Address: The Firs, Appleton Le Moors, York, North Yorkshire, YO62 6TF

JOYCE, Martin Patrick RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 10 Jun 2003
Country of Residence: United Kingdom
Date of birth: June 1951
Address: La Rue A, St Peter Port, Guernsey, GY1 1QG

MARSHALL, Michael Charles RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 28 Jul 2021
Country of Residence: England
Date of birth: November 1943
Address: Grimston Manor, Gilling East, York, North Yorkshire, YO6 4HR

MARSHALL, Michael Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1995
Country of Residence: England
Date of birth: November 1943
Address: Grimston Manor, Gilling East, York, North Yorkshire, YO6 4HR

MOON, Adrian Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2001
Date of birth: April 1927
Address: Bridgend Cottage St Johns Road, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QU

MORRISSEY, Richard Augustine RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1994
Date of birth: August 1933
Address: Hedgeside, Worsall Road, Yarm, Cleveland, TS15 9DD

NELSON, Henry Roy George, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 2006
Date of birth: October 1943
Address: Eastlands Eastlands Road, Tibthorpe, Driffield, North Humberside, YO25 9LD

NEWITT, Frank Swiers RESIGNED
Role: Director
Appointed on: 17 Oct 2019
Resigned on: 24 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ

POSKITT, Ralph Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1993
Date of birth: January 1938
Address: South Lodge, Kirk Smeaton, Pontefract, West Yorkshire, WF8 3JU

PRICE, Justin Arbery, Reverend RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Date of birth: March 1942
Address: St Oswalds House, Ampleforth College, York, North Yorkshire, YO6 4ER

RELTON, Peter George Sparks, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 2021
Country of Residence: England
Date of birth: January 1937
Address: Parkmead, Elwick Road, Hartlepool, Cleveland, TS26 0DW

SMITH, John Gordon RESIGNED
Role: Director
Appointed on: 02 Mar 2000
Resigned on: 05 Apr 2001
Date of birth: August 1942
Address: 56 Town Street, Old Malton, North Yorkshire, YO17 7HD

WARRACK, Lucy Caroline RESIGNED
Role: Director
Appointed on: 05 Nov 1992
Resigned on: 03 Feb 1999
Date of birth: August 1942
Address: Beck House Rievaulx, Helmsley, York, YO6 5LB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 2000	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)
20 Sep 1971	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

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

ARMITAGE, Alison Margaret ACTIVE

Director

18 Mar 2022

England

December 1967

1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ

GREEN, Wendy Jane ACTIVE

Director

30 Apr 2026

England

March 1965

1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ

HARRISON, Leila Mary ACTIVE

Director

28 Mar 2019

England

October 1965

1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ

HOUGHTON, Paul Benjamin Reynolds ACTIVE

Director

08 Dec 1993

United Kingdom

February 1952

1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ

ROBERTSON, Simon Andre ACTIVE

Director

04 Jan 2022

England

April 1957

1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ

SWARBRICK, Henry Peter ACTIVE

Director

01 Sep 2003

England

April 1957

1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ

THORPE, Martin Peter ACTIVE

Director

17 Oct 2003

England

April 1962

1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ

TWIDDLE, David John ACTIVE

Director

30 Apr 2026

England

July 1967

1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ

WILLSHER, Neil Robert ACTIVE

Director

18 Mar 2022

United Kingdom

April 1962

1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ

WOOD, Graham ACTIVE

Director

22 Jan 2008

United Kingdom

January 1967

1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ

THORPE, Clifford Malcolm RESIGNED

Secretary

08 Jun 1995

17 Valley Bridge Parade, Scarborough, North Yorkshire, YO11 2JX

THORPE, Martin Peter RESIGNED

Secretary

08 Jun 1995

28 Nov 2025

1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ

ADDERLEY, Peter Anthony Andrew RESIGNED

Director

20 Feb 1997

England

May 1949

Lingmoor House, Hutton Le Hole, York, North Yorkshire, YO62 6UH

ALLEN, David Moor RESIGNED

Director

03 Nov 1994

February 1916

Low Royd, Green Hammerton, York, North Yorkshire, YO5 8BQ

ANDREWS, Robert Michael RESIGNED

Director

29 Nov 2001

07 Dec 2002

England

November 1942

Church Farm Church Street, Nunnington, York, YO62 5US

BARNES, David John, Major RESIGNED

Director

17 Aug 1995

January 1919

16 Queen Parade, Harrogate, North Yorkshire, HG1 5PP

BRYAN, Peter Nigel RESIGNED

Director

05 Nov 1992

10 Aug 2000

March 1960

Holme Lea, Gillamoor Road Kirkbymoorside, York, YO6 6EL

CALLAGHAN, James RESIGNED

Director

29 Jun 1998

23 Nov 2001

November 1953

St Wilfreds House, Ampleforth College, Ampleforth, North Yorshire, YO62 4ES

CARTER, Andrew RESIGNED

Director

03 Feb 1999

23 Nov 2001

May 1953

Field Place, East Lane, Ampleforth College, York, North Yorkshire, YO62 4HE

CROSSAN, Derek James RESIGNED

Director

14 Nov 2017

United Kingdom

October 1942

45 Bridge Street, Helmsley, York, YO62 5DX

ELLIOT, Keith Robertson RESIGNED

Director

01 Sep 2003

12 Apr 2018

England

November 1941

Bonnie Banks, Sproxton, York, Yorkshire, YO62 5EF

FAWCETT, Anthony Robinson RESIGNED

Director

05 Nov 1992

03 Apr 2014

England

December 1962

Studford Farm, Ampleforth, York, North Yorkshire, YO6 5EL

FITZALAN HOWARD, Martin, Lord RESIGNED

Director

29 Nov 2001

October 1922

Brockfield Hall, York, YO19 5XJ

FLETCHER, Rachel Mary Agnes RESIGNED

Director

05 Nov 1992

04 Nov 1993

United Kingdom

December 1950

Low Pasture House, Nunnington, York, Yorkshire, YO62 5XQ

HIRD, Michael Terence RESIGNED

Director

01 Mar 2016

18 Feb 2025

England

July 1946

1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ

JAMES, Mary RESIGNED

Director

22 Nov 2000

29 Nov 2001

December 1941

The Firs, Appleton Le Moors, York, North Yorkshire, YO62 6TF

JOYCE, Martin Patrick RESIGNED

Director

29 Jun 1998

10 Jun 2003

United Kingdom

June 1951

La Rue A, St Peter Port, Guernsey, GY1 1QG

MARSHALL, Michael Charles RESIGNED

Director

11 Aug 2003

28 Jul 2021

England

November 1943

Grimston Manor, Gilling East, York, North Yorkshire, YO6 4HR

MARSHALL, Michael Charles RESIGNED

Director

08 Jun 1995

England

November 1943

Grimston Manor, Gilling East, York, North Yorkshire, YO6 4HR

MOON, Adrian Joseph RESIGNED

Director

29 Nov 2001

April 1927

Bridgend Cottage St Johns Road, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QU

MORRISSEY, Richard Augustine RESIGNED

Director

24 Feb 1994

August 1933

Hedgeside, Worsall Road, Yarm, Cleveland, TS15 9DD

NELSON, Henry Roy George, Lord RESIGNED

Director

22 Sep 2006

October 1943

Eastlands Eastlands Road, Tibthorpe, Driffield, North Humberside, YO25 9LD

NEWITT, Frank Swiers RESIGNED

Director

17 Oct 2019

24 Oct 2024

United Kingdom

June 1963

1 Saint Saviourgate, York, North Yorkshire, YO1 8ZQ

POSKITT, Ralph Thomas RESIGNED

Director

04 Nov 1993

January 1938

South Lodge, Kirk Smeaton, Pontefract, West Yorkshire, WF8 3JU

PRICE, Justin Arbery, Reverend RESIGNED

Director

29 Sep 1993

March 1942

St Oswalds House, Ampleforth College, York, North Yorkshire, YO6 4ER

RELTON, Peter George Sparks, Dr RESIGNED

Director

17 Nov 2021

England

January 1937

Parkmead, Elwick Road, Hartlepool, Cleveland, TS26 0DW

SMITH, John Gordon RESIGNED

Director

02 Mar 2000

05 Apr 2001

August 1942

56 Town Street, Old Malton, North Yorkshire, YO17 7HD

WARRACK, Lucy Caroline RESIGNED

Director

05 Nov 1992

03 Feb 1999

August 1942

Beck House Rievaulx, Helmsley, York, YO6 5LB