LONDON SOUTH BANK UNIVERSITY

Company summary

Company number: 00986761
Status: ACTIVE
Incorporated / age: 12 August 197056 years
Registered office: 103 Borough Road, London, SE1 0AA
Accounts due: 30 April 2027
Confirmation statement due: 1 March 2027
Active officers: 18
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 16:32 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
103 Borough Road, London, SE1 0AA
Nature of business
First-degree level higher education
Post-graduate level higher education
Previous company names
SOUTH BANK UNIVERSITY
SOUTH BANK POLYTECHNIC
POLYTECHNIC OF THE SOUTH BANK (THE)

Officer details

Showing 100 of 181 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CURTIS, Samuel ACTIVE	Secretary	04 Mar 2024				103 Borough Road, London, SE1 0AA
BROWN, Shona, Dr ACTIVE	Director	01 Mar 2022		England	December 1964	103, Borough Road, London, England, SE1 0AA, England
COLE, John Granville ACTIVE	Director	01 May 2019		United Kingdom	July 1953	103 Borough Road, London, SE1 0AA
COLEMAN, Helen ACTIVE	Director	01 Jan 2024		England	September 1970	103 Borough Road, London, SE1 0AA
EMDADUL ISLAM, Shah Md ACTIVE	Director	03 Aug 2026		United Kingdom	September 2001	103 Borough Road, London, SE1 0AA
FARWELL, Ruth Sarah, Professor ACTIVE	Director	01 Jul 2022		United Kingdom	February 1954	103 Borough Road, London, SE1 0AA
HAYES, Paul Kelvin, Professor ACTIVE	Director	22 Jul 2024		England	January 1956	103 Borough Road, London, SE1 0AA
KETT, Paul Michael ACTIVE	Director	08 Sep 2025		England	February 1980	103 Borough Road, London, SE1 0AA
LEMMON, Mark Benjamin ACTIVE	Director	01 May 2019		England	April 1952	103 Borough Road, London, SE1 0AA
MARSTON, Stephen Andrew ACTIVE	Director	01 Aug 2026		United Kingdom	June 1961	103 Borough Road, London, SE1 0AA
OBADARA, Ola ACTIVE	Director	01 Mar 2022		United Kingdom	September 1975	103, Borough Road, London, England, SE1 0AA, England
OTOYO, Lucia ACTIVE	Director	13 Oct 2025		England	December 1980	103 Borough Road, London, SE1 0AA
PILLAY, Neelan ACTIVE	Director	04 Jun 2025		England	March 1977	103 Borough Road, London, SE1 0AA
RAFFEL, Andreas, Dr ACTIVE	Director	16 Mar 2023		England	November 1958	103, Borough Road, London, SE1 0AA, United Kingdom
SHAPIRO, Stephen Victor ACTIVE	Director	01 Jul 2026		England	April 1966	103, Borough Road, London, SE1 0AA, England
TANNA, Vinaykant Gorhandas ACTIVE	Director	01 May 2019		United Kingdom	March 1959	103 Borough Road, London, SE1 0AA
TAYLOR, Richard James, Dr ACTIVE	Director	13 Mar 2026		England	March 1984	103 Borough Road, London, SE1 0AA
THOMSON, Jennifer ACTIVE	Director	12 Feb 2024		England	August 1978	103 Borough Road, London, SE1 0AA
GANDER, Linda RESIGNED	Secretary		31 Jul 2000			26 Hawthorn Road, Sutton, Surrey, SM1 4PF
HARRIS, Mark RESIGNED	Secretary	26 Mar 2009	02 Aug 2009			54, Kenilworth Crescent, Enfield, Middlesex, EN1 3RF
JOHNSTON, Deborah, Professor RESIGNED	Secretary	01 Jan 2024	04 Mar 2024			103, Borough Road, London, SE1 0AA, United Kingdom
STEPHENSON, Karen Michelle RESIGNED	Secretary	01 Aug 2000	01 Mar 2009			6 Glenhurst Road, Brentford, Middlesex, TW8 0QS
STEVENSON, James David RESIGNED	Secretary	03 Aug 2009	31 Dec 2023			103 Borough Road, London, SE1 0AA
ABDISHAKUR, Ilham RESIGNED	Director	01 Jul 2014	30 Jun 2015	United Kingdom	March 1991	140, Beech Avenue, London, England, W3 7LQ, England
ADAMS, Charlotte May RESIGNED	Director	01 Jul 2024	15 Jun 2025	England	April 2001	103 Borough Road, London, SE1 0AA
AHLAND, Barbara RESIGNED	Director	07 Nov 2012	30 Jun 2014	United Kingdom	August 1988	103, Borough Road, London, England, SE1 0AA, England
AHMADU, Temi RESIGNED	Director	01 Jul 2016	30 Jun 2017	United Kingdom	July 1993	103, Borough Road, London, England, SE1 0AA, England
AKINBADE, Sodiq RESIGNED	Director	01 Jul 2017	30 Jun 2018	United Kingdom	December 1995	103, Borough Road, London, England, SE1 0AA, England
ALAM, Rahi RESIGNED	Director	01 Sep 2025	30 Jun 2026	England	March 2001	103 Borough Road, London, SE1 0AA
ALI, Anisa RESIGNED	Director	01 Jul 2012	30 Jun 2013	United Kingdom	May 1989	103, Borough Road, London, England, SE1 0AA, England
ARMSTRONG-SMITH, Gerard RESIGNED	Director	01 Aug 1997	13 Mar 1998		January 1974	Mclaren House 1 St Georges Circus, London, SE1 0AP
AUSTEN, Derek RESIGNED	Director	13 Oct 1994	31 Jul 1998	Great Britain	August 1945	41 Strand On The Green, Chiswick, London, W4 3PB
AYRES, Martyn John RESIGNED	Director	12 May 1995	31 Jul 1995		July 1971	Penthouse Flat 17, Metropolis Oswin Street, London, SE11 4LT
BAGLEY, Denise Karen RESIGNED	Director	11 Dec 2006	31 Mar 2010	England	March 1955	103 Borough Road, London, SE1 0AA
BALMONT, Stephen John RESIGNED	Director	12 Mar 2009	31 Jul 2019	United Kingdom	August 1960	103 Borough Road, London, SE1 0AA
BANERJEE, Urmila RESIGNED	Director	15 Nov 1993	24 Mar 1998	England	June 1946	14 Marlborough Street, London, SW3 3PS
BARKER, Matthew James RESIGNED	Director	01 Aug 1993	31 Jul 1995		January 1971	Flat 2, 70 Greencroft Gardens, London, NW6 3JQ
BARRATT, David Frank RESIGNED	Director	26 Mar 2004	27 Apr 2006		September 1948	Harecramp Farm, Cadmore End, Buckinghamshire, HP14 3PH
BEAR, Michael David, Sir RESIGNED	Director	01 Aug 2004	25 Mar 2010	United Kingdom	January 1953	103 Borough Road, London, SE1 0AA
BELL, David Charles Maurice, Sir RESIGNED	Director	01 Aug 2005	31 Jul 2008	England	September 1946	35 Belitha Villas, London, N1 1PE
BERNBAUM, Gerald, Prof RESIGNED	Director	01 Aug 1993	31 Aug 2001		March 1936	Flat 10 Ambika House, Portland Place, London, W1B 1PR
BEST, Robert John, Dr RESIGNED	Director	11 Dec 2003	15 Nov 2006		March 1950	21 Tyson Road, Forest Hill, London, SE23 3AA
BEST, Robert John, Dr RESIGNED	Director	11 Dec 2003	31 Jul 2004		March 1950	21 Tyson Road, Forest Hill, London, SE23 3AA
BHUNNOO, Arshad Ahmed RESIGNED	Director	01 Aug 1995	12 Dec 1996		May 1966	20 Watling Street, Gillingham, Kent, ME7 2YQ
BLAKEMORE, Shachi RESIGNED	Director	01 Apr 2015	31 Mar 2019	England	January 1975	55, Galdana Avenue, Barnet, England, EN5 5JT, England
BOOTHE, Lorraine RESIGNED	Director	01 Aug 2000	15 Apr 2001	United Kingdom	March 1978	33 Perran Road, London, SW2 3DJ
BORRETT, Neil Edgar RESIGNED	Director	01 Aug 1996	31 Jul 2004	United Kingdom	March 1940	The Old Stable House, Church Street, Rudgwick, West Sussex, RH12 3EA
BROWN, Alan Reginald RESIGNED	Director		31 Jul 1994	United Kingdom	January 1932	Wisteria, Mark Way, Godalming, Surrey, GU7 2BN
BROWN, Duncan RESIGNED	Director	01 Aug 2017	13 Aug 2025	United Kingdom	December 1962	103, Borough Road, London, England, SE1 0AA, England
BROWN, Ian Chalmers RESIGNED	Director	01 Apr 2002	20 Nov 2003	England	July 1937	103 Rydens Road, Walton On Thames, Surrey, KT12 3AP
BULLOCK, James Openshaw RESIGNED	Director		31 Jul 1999	England	October 1935	Greenslopes, Military Road Wallington, Fareham, Hampshire, PO16 8TD
BURNAND, Charlotte Simone RESIGNED	Director	12 Mar 2009	16 Jun 2011	United Kingdom	November 1969	103 Borough Road, London, SE1 0AA
CAIN, James Corrin, Dr RESIGNED	Director		31 Jul 1994		April 1923	33 Farm Drive, Shirley, Croydon, Surrey, CR0 8HX
CARRINGTON, David John RESIGNED	Director	04 Jan 1998	31 Jul 2006		August 1946	Bramwell, 95a Earlsfield Road, London, SW18 3DA
CATTINI, Janet RESIGNED	Director	01 Aug 2010	23 Nov 2012	England	October 1956	103 Borough Road, London, SE1 0AA
CHALLIS, Christine Joyce, Dr RESIGNED	Director	22 Dec 1995	31 Jul 2003		February 1940	7 St Hildas Wharf, 170 Wapping High Street, London, E1W 3PQ
CHANT, Ann RESIGNED	Director	01 Aug 2000	31 Jul 2009		August 1945	The Old Byre, Main Street, Yarwell, Northants, PE8 6PR
CHANTLER, Cyril, Sir RESIGNED	Director	01 Apr 2002	16 Jun 2005	England	May 1939	22 Benbow House, 24 New Globe Walk Bankside, London, SE1 9DS
CHAPPELL, Julie RESIGNED	Director	01 Jul 2017	31 Jan 2019	United Kingdom	April 1961	103 Borough Road, London, SE1 0AA
CLEGG, Daniel RESIGNED	Director	20 Sep 2023	21 Mar 2025	England	May 1981	103, Borough Road, London, SE1 0AA, United Kingdom
COALES, Bradley Jonathan RESIGNED	Director	01 Aug 1998	31 Jul 2002		September 1958	133a High Street, West Wickham, Kent, BR4 0LU
COCKS, Charles Cyril Henry RESIGNED	Director	01 Aug 1992	31 Jul 1993		June 1969	15 Strawberry Lane, Carshalton, Surrey, SM5 2NG
COPE, Jeremy Ewart RESIGNED	Director	01 Sep 2014	31 Jul 2023	England	November 1951	103, Borough Road, London, England, SE1 0AA, England
COUSINS, Alison Margaret RESIGNED	Director		31 Mar 1992		March 1947	166 Dorset Road, Merton Park, London, SW19 3EF
CURRIE, Daniel Alexander RESIGNED	Director	01 Aug 2007	20 Nov 2008	United Kingdom	October 1968	34 Vanbrugh Court, Wincott Street, London, SE11 4NS
CUTBILL, Michael Andrew RESIGNED	Director	01 Jan 2016	31 Dec 2023	England	January 1962	103, Borough Road, London, England, SE1 0AA, England
DALZIEL, Maureen, Dr RESIGNED	Director	01 Mar 2021	20 Jan 2022	United Kingdom	April 1952	103, Borough Road, London, England, SE1 0AA, England
DANTES, Alethea RESIGNED	Director	01 Aug 1999	30 Mar 2000		February 1977	1 Worsley Road, London, E11 3JL
DEAN, Taraneh, Professor RESIGNED	Director	04 Jun 2025	08 Sep 2025	England	June 1962	103 Borough Road, London, SE1 0AA
DENHAM-ST-PINNOCK, Douglas RESIGNED	Director	21 Feb 2012	22 Feb 2020	United Kingdom	August 1959	103, Borough Road, London, England, SE1 0AA, England
DRAKE, John Gair RESIGNED	Director		31 Jul 1996		July 1930	114 Stanstead Road, Caterham, Surrey, CR3 6AE
DYTOR, Kenneth William RESIGNED	Director	22 Mar 2007	31 Mar 2015	United Kingdom	February 1957	103 Borough Road, London, SE1 0AA
EARWICKER, Martin John RESIGNED	Director	07 Apr 2009	01 Jan 2014	England	May 1948	103 Borough Road, London, SE1 0AA
EDWARDS-SHEA, Linda RESIGNED	Director	01 Aug 1998	31 Jul 2001		September 1953	4 Fredericks Row, London, EC1V 7LN
FIDLER, Peter, Prof RESIGNED	Director	01 Aug 2017	14 Jul 2024	United Kingdom	October 1947	103, Borough Road, London, England, SE1 0AA, England
FINDLAY, Ocatavia Odessa RESIGNED	Director	11 Dec 2003	31 Jul 2004		October 1966	12b Morat Street, Stockwell, London, SW9 0RP
FORBES, Marisha RESIGNED	Director	01 Aug 2005	31 Jul 2006		March 1979	252a Brockley Road, London, SE4 2SF
FRANSEN, Timothy Edric RESIGNED	Director	01 Dec 2021	30 Nov 2024	United Kingdom	March 1972	103, Borough Road, London, England, SE1 0AA, England
GEORGE, Helen Louise RESIGNED	Director	01 Aug 2004	31 Jul 2010	United Kingdom	May 1952	103 Borough Road, London, SE1 0AA
GHAFFARI, Ali RESIGNED	Director	08 Nov 2007	31 Jul 2008		April 1983	55 Geneva Court, 2 Rookery Way, London, NW9 6GB
GLANVILLE, Tobi RESIGNED	Director		31 Jul 1992		December 1969	20 Dunstans Road, East Dulwich, London, SE22 0HQ
GLOAK, Malcolm Lindsay RESIGNED	Director	01 Aug 1998	01 Apr 2001		May 1951	Littlestone Cottage, Bell Vale Lane, Haslemere, Surrey, GU27 3DJ
GOHIL, Arvinda RESIGNED	Director	01 Aug 2003	31 Jul 2008	England	December 1957	18 Mountford House, 25 Britton Street, London, EC1M 5NY
GORMAN, Neil, Professor RESIGNED	Director	20 Mar 2014	31 Jul 2017	United Kingdom	September 1950	103, Borough Road, London, England, SE1 0AA, England
GOWAR, Norman William, Professor RESIGNED	Director	28 Jan 1992	31 Jul 1995		December 1940	Settrington Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TU
GREALY, Sandra Marie RESIGNED	Director	01 Aug 2004	26 Sep 2006	Great Britain	October 1961	72 Broom Park, Teddington, Middlesex, TW11 9RR
HAMDI, Montasar RESIGNED	Director	02 Dec 2024	28 Nov 2025	England	May 1992	103 Borough Road, London, SE1 0AA
HANLEY, Iain RESIGNED	Director	01 Aug 2011	29 Jun 2012	England	May 1988	103 Borough Road, London, SE1 0AA
HARPHAM, Trudy RESIGNED	Director	01 Aug 1995	31 Jul 1998		October 1956	46a Overstrand Mansions, Prince Of Wales Driv, London, SW11 4EY
HASAN, Md Abul RESIGNED	Director	01 Sep 2025	30 Jun 2026	England	October 2002	103 Borough Road, London, SE1 0AA
HOPKIN, Deian Rhys, Sir RESIGNED	Director	01 Sep 2001	05 Apr 2009	England	March 1944	89, De Laune Street, London, SE17 3UT
HUI, Carol RESIGNED	Director	31 Mar 2015	20 Feb 2018	United Kingdom	August 1956	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 5QW, United Kingdom
HURBUNGS, Vikram RESIGNED	Director	01 Aug 2004	31 Jul 2005		November 1976	Flat 10c, 1 Dante Road, London, SE11 4RX
IBRAHIM, Abdirahim RESIGNED	Director	01 Jul 2022	28 Jun 2024	United Kingdom	March 1997	103, Borough Road, London, England, SE1 0AA, England
INGRAM, David John Edward, Professor RESIGNED	Director		31 Jul 1996		April 1927	The Cottage, Maundown, Wiveliscombe, Somerset, TA4 2BU
JACK, Sheila Ann RESIGNED	Director		31 Mar 1993		July 1930	12 Deene Close, Adderbury, Banbury, Oxfordshire, OX17 3LD
JAHAR, Nordin RESIGNED	Director	01 Aug 2008	31 Jul 2010	United Kingdom	July 1983	103 Borough Road, London, SE1 0AA
JAMES, Devonte Christopher Augustus RESIGNED	Director	01 Jul 2022	28 Jun 2024	United Kingdom	August 2001	103, Borough Road, London, England, SE1 0AA, England
JAY, Margaret Ann, Baroness RESIGNED	Director	18 Jul 1995	08 May 1997	United Kingdom	November 1939	Lower Ground, 44 Blomfield Road, London, W9 2PF
JENNINGS, Christopher, Professor RESIGNED	Director	09 Jun 1992	31 Jul 1998		November 1933	Little Duncroft 3 Duncroft Close, Reigate, Surrey, RH2 9DE

CURTIS, Samuel ACTIVE
Role: Secretary
Appointed on: 04 Mar 2024
Address: 103 Borough Road, London, SE1 0AA

BROWN, Shona, Dr ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: December 1964
Address: 103, Borough Road, London, England, SE1 0AA, England

COLE, John Granville ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 103 Borough Road, London, SE1 0AA

COLEMAN, Helen ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: September 1970
Address: 103 Borough Road, London, SE1 0AA

EMDADUL ISLAM, Shah Md ACTIVE
Role: Director
Appointed on: 03 Aug 2026
Country of Residence: United Kingdom
Date of birth: September 2001
Address: 103 Borough Road, London, SE1 0AA

FARWELL, Ruth Sarah, Professor ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 103 Borough Road, London, SE1 0AA

HAYES, Paul Kelvin, Professor ACTIVE
Role: Director
Appointed on: 22 Jul 2024
Country of Residence: England
Date of birth: January 1956
Address: 103 Borough Road, London, SE1 0AA

KETT, Paul Michael ACTIVE
Role: Director
Appointed on: 08 Sep 2025
Country of Residence: England
Date of birth: February 1980
Address: 103 Borough Road, London, SE1 0AA

LEMMON, Mark Benjamin ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: England
Date of birth: April 1952
Address: 103 Borough Road, London, SE1 0AA

MARSTON, Stephen Andrew ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 103 Borough Road, London, SE1 0AA

OBADARA, Ola ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 103, Borough Road, London, England, SE1 0AA, England

OTOYO, Lucia ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: December 1980
Address: 103 Borough Road, London, SE1 0AA

PILLAY, Neelan ACTIVE
Role: Director
Appointed on: 04 Jun 2025
Country of Residence: England
Date of birth: March 1977
Address: 103 Borough Road, London, SE1 0AA

RAFFEL, Andreas, Dr ACTIVE
Role: Director
Appointed on: 16 Mar 2023
Country of Residence: England
Date of birth: November 1958
Address: 103, Borough Road, London, SE1 0AA, United Kingdom

SHAPIRO, Stephen Victor ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: April 1966
Address: 103, Borough Road, London, SE1 0AA, England

TANNA, Vinaykant Gorhandas ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 103 Borough Road, London, SE1 0AA

TAYLOR, Richard James, Dr ACTIVE
Role: Director
Appointed on: 13 Mar 2026
Country of Residence: England
Date of birth: March 1984
Address: 103 Borough Road, London, SE1 0AA

THOMSON, Jennifer ACTIVE
Role: Director
Appointed on: 12 Feb 2024
Country of Residence: England
Date of birth: August 1978
Address: 103 Borough Road, London, SE1 0AA

GANDER, Linda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2000
Address: 26 Hawthorn Road, Sutton, Surrey, SM1 4PF

HARRIS, Mark RESIGNED
Role: Secretary
Appointed on: 26 Mar 2009
Resigned on: 02 Aug 2009
Address: 54, Kenilworth Crescent, Enfield, Middlesex, EN1 3RF

JOHNSTON, Deborah, Professor RESIGNED
Role: Secretary
Appointed on: 01 Jan 2024
Resigned on: 04 Mar 2024
Address: 103, Borough Road, London, SE1 0AA, United Kingdom

STEPHENSON, Karen Michelle RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 01 Mar 2009
Address: 6 Glenhurst Road, Brentford, Middlesex, TW8 0QS

STEVENSON, James David RESIGNED
Role: Secretary
Appointed on: 03 Aug 2009
Resigned on: 31 Dec 2023
Address: 103 Borough Road, London, SE1 0AA

ABDISHAKUR, Ilham RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1991
Address: 140, Beech Avenue, London, England, W3 7LQ, England

ADAMS, Charlotte May RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 15 Jun 2025
Country of Residence: England
Date of birth: April 2001
Address: 103 Borough Road, London, SE1 0AA

AHLAND, Barbara RESIGNED
Role: Director
Appointed on: 07 Nov 2012
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: August 1988
Address: 103, Borough Road, London, England, SE1 0AA, England

AHMADU, Temi RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: July 1993
Address: 103, Borough Road, London, England, SE1 0AA, England

AKINBADE, Sodiq RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1995
Address: 103, Borough Road, London, England, SE1 0AA, England

ALAM, Rahi RESIGNED
Role: Director
Appointed on: 01 Sep 2025
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: March 2001
Address: 103 Borough Road, London, SE1 0AA

ALI, Anisa RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: May 1989
Address: 103, Borough Road, London, England, SE1 0AA, England

ARMSTRONG-SMITH, Gerard RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 13 Mar 1998
Date of birth: January 1974
Address: Mclaren House 1 St Georges Circus, London, SE1 0AP

AUSTEN, Derek RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 31 Jul 1998
Country of Residence: Great Britain
Date of birth: August 1945
Address: 41 Strand On The Green, Chiswick, London, W4 3PB

AYRES, Martyn John RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 31 Jul 1995
Date of birth: July 1971
Address: Penthouse Flat 17, Metropolis Oswin Street, London, SE11 4LT

BAGLEY, Denise Karen RESIGNED
Role: Director
Appointed on: 11 Dec 2006
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: March 1955
Address: 103 Borough Road, London, SE1 0AA

BALMONT, Stephen John RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 103 Borough Road, London, SE1 0AA

BANERJEE, Urmila RESIGNED
Role: Director
Appointed on: 15 Nov 1993
Resigned on: 24 Mar 1998
Country of Residence: England
Date of birth: June 1946
Address: 14 Marlborough Street, London, SW3 3PS

BARKER, Matthew James RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 31 Jul 1995
Date of birth: January 1971
Address: Flat 2, 70 Greencroft Gardens, London, NW6 3JQ

BARRATT, David Frank RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 27 Apr 2006
Date of birth: September 1948
Address: Harecramp Farm, Cadmore End, Buckinghamshire, HP14 3PH

BEAR, Michael David, Sir RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 25 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 103 Borough Road, London, SE1 0AA

BELL, David Charles Maurice, Sir RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: September 1946
Address: 35 Belitha Villas, London, N1 1PE

BERNBAUM, Gerald, Prof RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 31 Aug 2001
Date of birth: March 1936
Address: Flat 10 Ambika House, Portland Place, London, W1B 1PR

BEST, Robert John, Dr RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 15 Nov 2006
Date of birth: March 1950
Address: 21 Tyson Road, Forest Hill, London, SE23 3AA

BEST, Robert John, Dr RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 31 Jul 2004
Date of birth: March 1950
Address: 21 Tyson Road, Forest Hill, London, SE23 3AA

BHUNNOO, Arshad Ahmed RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 12 Dec 1996
Date of birth: May 1966
Address: 20 Watling Street, Gillingham, Kent, ME7 2YQ

BLAKEMORE, Shachi RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: January 1975
Address: 55, Galdana Avenue, Barnet, England, EN5 5JT, England

BOOTHE, Lorraine RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 15 Apr 2001
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 33 Perran Road, London, SW2 3DJ

BORRETT, Neil Edgar RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 31 Jul 2004
Country of Residence: United Kingdom
Date of birth: March 1940
Address: The Old Stable House, Church Street, Rudgwick, West Sussex, RH12 3EA

BROWN, Alan Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Country of Residence: United Kingdom
Date of birth: January 1932
Address: Wisteria, Mark Way, Godalming, Surrey, GU7 2BN

BROWN, Duncan RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 13 Aug 2025
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 103, Borough Road, London, England, SE1 0AA, England

BROWN, Ian Chalmers RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 20 Nov 2003
Country of Residence: England
Date of birth: July 1937
Address: 103 Rydens Road, Walton On Thames, Surrey, KT12 3AP

BULLOCK, James Openshaw RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1999
Country of Residence: England
Date of birth: October 1935
Address: Greenslopes, Military Road Wallington, Fareham, Hampshire, PO16 8TD

BURNAND, Charlotte Simone RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 16 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 103 Borough Road, London, SE1 0AA

CAIN, James Corrin, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: April 1923
Address: 33 Farm Drive, Shirley, Croydon, Surrey, CR0 8HX

CARRINGTON, David John RESIGNED
Role: Director
Appointed on: 04 Jan 1998
Resigned on: 31 Jul 2006
Date of birth: August 1946
Address: Bramwell, 95a Earlsfield Road, London, SW18 3DA

CATTINI, Janet RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 23 Nov 2012
Country of Residence: England
Date of birth: October 1956
Address: 103 Borough Road, London, SE1 0AA

CHALLIS, Christine Joyce, Dr RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 31 Jul 2003
Date of birth: February 1940
Address: 7 St Hildas Wharf, 170 Wapping High Street, London, E1W 3PQ

CHANT, Ann RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 31 Jul 2009
Date of birth: August 1945
Address: The Old Byre, Main Street, Yarwell, Northants, PE8 6PR

CHANTLER, Cyril, Sir RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 16 Jun 2005
Country of Residence: England
Date of birth: May 1939
Address: 22 Benbow House, 24 New Globe Walk Bankside, London, SE1 9DS

CHAPPELL, Julie RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 103 Borough Road, London, SE1 0AA

CLEGG, Daniel RESIGNED
Role: Director
Appointed on: 20 Sep 2023
Resigned on: 21 Mar 2025
Country of Residence: England
Date of birth: May 1981
Address: 103, Borough Road, London, SE1 0AA, United Kingdom

COALES, Bradley Jonathan RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 31 Jul 2002
Date of birth: September 1958
Address: 133a High Street, West Wickham, Kent, BR4 0LU

COCKS, Charles Cyril Henry RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 31 Jul 1993
Date of birth: June 1969
Address: 15 Strawberry Lane, Carshalton, Surrey, SM5 2NG

COPE, Jeremy Ewart RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: November 1951
Address: 103, Borough Road, London, England, SE1 0AA, England

COUSINS, Alison Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: March 1947
Address: 166 Dorset Road, Merton Park, London, SW19 3EF

CURRIE, Daniel Alexander RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 34 Vanbrugh Court, Wincott Street, London, SE11 4NS

CUTBILL, Michael Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: January 1962
Address: 103, Borough Road, London, England, SE1 0AA, England

DALZIEL, Maureen, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 20 Jan 2022
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 103, Borough Road, London, England, SE1 0AA, England

DANTES, Alethea RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 30 Mar 2000
Date of birth: February 1977
Address: 1 Worsley Road, London, E11 3JL

DEAN, Taraneh, Professor RESIGNED
Role: Director
Appointed on: 04 Jun 2025
Resigned on: 08 Sep 2025
Country of Residence: England
Date of birth: June 1962
Address: 103 Borough Road, London, SE1 0AA

DENHAM-ST-PINNOCK, Douglas RESIGNED
Role: Director
Appointed on: 21 Feb 2012
Resigned on: 22 Feb 2020
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 103, Borough Road, London, England, SE1 0AA, England

DRAKE, John Gair RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: July 1930
Address: 114 Stanstead Road, Caterham, Surrey, CR3 6AE

DYTOR, Kenneth William RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 103 Borough Road, London, SE1 0AA

EARWICKER, Martin John RESIGNED
Role: Director
Appointed on: 07 Apr 2009
Resigned on: 01 Jan 2014
Country of Residence: England
Date of birth: May 1948
Address: 103 Borough Road, London, SE1 0AA

EDWARDS-SHEA, Linda RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 31 Jul 2001
Date of birth: September 1953
Address: 4 Fredericks Row, London, EC1V 7LN

FIDLER, Peter, Prof RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 14 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 103, Borough Road, London, England, SE1 0AA, England

FINDLAY, Ocatavia Odessa RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 31 Jul 2004
Date of birth: October 1966
Address: 12b Morat Street, Stockwell, London, SW9 0RP

FORBES, Marisha RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 31 Jul 2006
Date of birth: March 1979
Address: 252a Brockley Road, London, SE4 2SF

FRANSEN, Timothy Edric RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 30 Nov 2024
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 103, Borough Road, London, England, SE1 0AA, England

GEORGE, Helen Louise RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 31 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 103 Borough Road, London, SE1 0AA

GHAFFARI, Ali RESIGNED
Role: Director
Appointed on: 08 Nov 2007
Resigned on: 31 Jul 2008
Date of birth: April 1983
Address: 55 Geneva Court, 2 Rookery Way, London, NW9 6GB

GLANVILLE, Tobi RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: December 1969
Address: 20 Dunstans Road, East Dulwich, London, SE22 0HQ

GLOAK, Malcolm Lindsay RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 01 Apr 2001
Date of birth: May 1951
Address: Littlestone Cottage, Bell Vale Lane, Haslemere, Surrey, GU27 3DJ

GOHIL, Arvinda RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: December 1957
Address: 18 Mountford House, 25 Britton Street, London, EC1M 5NY

GORMAN, Neil, Professor RESIGNED
Role: Director
Appointed on: 20 Mar 2014
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 103, Borough Road, London, England, SE1 0AA, England

GOWAR, Norman William, Professor RESIGNED
Role: Director
Appointed on: 28 Jan 1992
Resigned on: 31 Jul 1995
Date of birth: December 1940
Address: Settrington Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TU

GREALY, Sandra Marie RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 26 Sep 2006
Country of Residence: Great Britain
Date of birth: October 1961
Address: 72 Broom Park, Teddington, Middlesex, TW11 9RR

HAMDI, Montasar RESIGNED
Role: Director
Appointed on: 02 Dec 2024
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: May 1992
Address: 103 Borough Road, London, SE1 0AA

HANLEY, Iain RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 29 Jun 2012
Country of Residence: England
Date of birth: May 1988
Address: 103 Borough Road, London, SE1 0AA

HARPHAM, Trudy RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 31 Jul 1998
Date of birth: October 1956
Address: 46a Overstrand Mansions, Prince Of Wales Driv, London, SW11 4EY

HASAN, Md Abul RESIGNED
Role: Director
Appointed on: 01 Sep 2025
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: October 2002
Address: 103 Borough Road, London, SE1 0AA

HOPKIN, Deian Rhys, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 05 Apr 2009
Country of Residence: England
Date of birth: March 1944
Address: 89, De Laune Street, London, SE17 3UT

HUI, Carol RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 20 Feb 2018
Country of Residence: United Kingdom
Date of birth: August 1956
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 5QW, United Kingdom

HURBUNGS, Vikram RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 31 Jul 2005
Date of birth: November 1976
Address: Flat 10c, 1 Dante Road, London, SE11 4RX

IBRAHIM, Abdirahim RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1997
Address: 103, Borough Road, London, England, SE1 0AA, England

INGRAM, David John Edward, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: April 1927
Address: The Cottage, Maundown, Wiveliscombe, Somerset, TA4 2BU

JACK, Sheila Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: July 1930
Address: 12 Deene Close, Adderbury, Banbury, Oxfordshire, OX17 3LD

JAHAR, Nordin RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 31 Jul 2010
Country of Residence: United Kingdom
Date of birth: July 1983
Address: 103 Borough Road, London, SE1 0AA

JAMES, Devonte Christopher Augustus RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: August 2001
Address: 103, Borough Road, London, England, SE1 0AA, England

JAY, Margaret Ann, Baroness RESIGNED
Role: Director
Appointed on: 18 Jul 1995
Resigned on: 08 May 1997
Country of Residence: United Kingdom
Date of birth: November 1939
Address: Lower Ground, 44 Blomfield Road, London, W9 2PF

JENNINGS, Christopher, Professor RESIGNED
Role: Director
Appointed on: 09 Jun 1992
Resigned on: 31 Jul 1998
Date of birth: November 1933
Address: Little Duncroft 3 Duncroft Close, Reigate, Surrey, RH2 9DE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 1997	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)
29 Mar 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)
14 Jul 1995	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)
31 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 1994	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)
19 Mar 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 1992	Outstanding	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
15 Aug 1991	Outstanding	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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