UNICORN SCHOOL LIMITED(THE)

Company summary

Company number: 00993831
Status: ACTIVE
Incorporated / age: 9 November 197055 years
Registered office: 238 Kew Road, Richmond, Surrey, TW9 3JX
Accounts due: 31 May 2027
Confirmation statement due: 4 April 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 12:03 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
238 Kew Road, Richmond, Surrey, TW9 3JX
Nature of business
Primary education

Officer details

Showing 100 of 103 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUY, Kevin Leslie ACTIVE	Secretary	01 Jan 2024				238 Kew Road, Richmond, Surrey, TW9 3JX
AMIN, Jennie ACTIVE	Director	13 Nov 2024		England	May 1988	238, Kew Road, Richmond, TW9 3JX, England
AUBERY, Paul ACTIVE	Director	08 Nov 2017		England	April 1964	238 Kew Road, Richmond, Surrey, TW9 3JX
CHANDLER, Andrew Peter ACTIVE	Director	06 May 2021		United Kingdom	June 1979	238 Kew Road, Richmond, Surrey, TW9 3JX
EWING, Thomas ACTIVE	Director	06 May 2021		England	August 1977	238 Kew Road, Richmond, Surrey, TW9 3JX
LEE, Charlotte Jane ACTIVE	Director	15 Nov 2023		England	September 1978	238 Kew Road, Richmond, Surrey, TW9 3JX
O'NEILL, Paul ACTIVE	Director	17 Mar 2015		England	September 1970	238 Kew Road, Richmond, Surrey, TW9 3JX
PATEL, Alpesh Bipin ACTIVE	Director	15 Nov 2023		United Kingdom	July 1971	238 Kew Road, Richmond, Surrey, TW9 3JX
RATHBONE, Paul Benedict ACTIVE	Director	21 Mar 2023		United Kingdom	November 1962	238 Kew Road, Richmond, Surrey, TW9 3JX
WILLIAMS, Alison Louise ACTIVE	Director	14 May 2026		England	November 1976	238 Kew Road, Richmond, Surrey, TW9 3JX
CURRY, Marjorie Mary RESIGNED	Secretary	08 Mar 2006	01 Jan 2011			17 Broom Water, Teddington, Middlesex, TW11 9QJ
DUNBAR, David Randolph Michell RESIGNED	Secretary		08 Mar 2006			The Hermitage 193 Lower Road, Great Bookham, Surrey, KT23 4AU
MATHIAS, Charles Frederick Wynn RESIGNED	Secretary	01 Jan 2011	31 Dec 2023			238 Kew Road, Richmond, Surrey, TW9 3JX
ADAM, Kathryn RESIGNED	Director	04 Feb 2013	17 Mar 2015	England	December 1961	238 Kew Road, Richmond, Surrey, TW9 3JX
ARNOLD, Jeremy Patrick RESIGNED	Director		26 Apr 2006	United Kingdom	January 1959	1 Pentire Close, Shores Road, Woking, Surrey, GU21 4PZ
BAINES, Rosemary Margaret RESIGNED	Director	06 Mar 1996	18 Sep 2001		January 1955	17 Cumberland Road, Kew, Surrey, TW9 3HJ
BARKER, William Nicholas RESIGNED	Director	15 Nov 2023	10 Jul 2026	United Kingdom	November 1982	238 Kew Road, Richmond, Surrey, TW9 3JX
BARNEY, Charlotte Mary Elizabeth RESIGNED	Director	07 Mar 2001	11 Mar 2004		June 1954	39 Burlington Avenue, Kew, Surrey, TW9 4DG
BARRINGTON, Caroline Anne Patricia RESIGNED	Director	07 Mar 2007	04 Feb 2013	England	May 1960	238 Kew Road, Richmond, Surrey, TW9 3JX
BAYLISS, Geoffrey Cyril RESIGNED	Director	13 Nov 2014	31 Aug 2023	England	February 1944	238 Kew Road, Richmond, Surrey, TW9 3JX
BEALES, Warwick Reginald-John RESIGNED	Director	01 Mar 2000	09 Mar 2005		January 1959	Tw9
BERTOLTTI, Nicholas Paul RESIGNED	Director	24 Feb 1999	10 Mar 2010		March 1962	23 Lichfield Road, Richmond, Surrey, TW9 3JR
BOYD, Caroline RESIGNED	Director		05 Mar 1993	United Kingdom	August 1952	29 Marlborough Road, Richmond, Surrey, TW10 6JT
BRANCH, Sonya Judith Clara RESIGNED	Director	17 Mar 2015	07 Nov 2018	England	June 1974	238 Kew Road, Richmond, Surrey, TW9 3JX
BREND, David RESIGNED	Director		08 Mar 1995		September 1946	Echt Lodge, Lion Gate Gardens, Richmond, Surrey, TW9 2DF
BROWN, Roderick RESIGNED	Director		05 Mar 1997		January 1951	23 Taylor Avenue, Kew, Richmond, Surrey, TW9 4EB
BURROWS, Eric Leslie RESIGNED	Director		05 Mar 1997		March 1950	15 Trafalgar Road, Twickenham, TW2 5EJ
BYATT, Mark RESIGNED	Director	06 Jun 2018	31 Aug 2023	England	January 1968	238 Kew Road, Richmond, Surrey, TW9 3JX
CETINKAYA KUDRET, Selin, Dr RESIGNED	Director	15 Nov 2023	11 Jul 2025	United Kingdom	July 1980	238 Kew Road, Richmond, Surrey, TW9 3JX
CHAMPNESS, Anne Rosemary RESIGNED	Director	03 Mar 1993	05 Mar 1997		June 1953	24 Herons Place, Isleworth, Middlesex, TW7 7BE
CHURCHER, Bryan RESIGNED	Director		06 Mar 1996	United Kingdom	June 1946	10 Hartington Road, London, W4 3UA
COLLENETTE, John Paul RESIGNED	Director	10 Mar 2010	07 Mar 2018	England	March 1958	238 Kew Road, Richmond, Surrey, TW9 3JX
COLLENETTE, John RESIGNED	Director	05 Mar 1997	08 Mar 2006		March 1958	47 King George Square, Richmond, Surrey, TW10 6LF
COMPSTON, Caroline Philippa RESIGNED	Director	05 Mar 1997	07 Jul 2000		August 1946	21 Grove Park Terrace, Chiswick, London, W4 3QE
COTTAM, Philip Vincent RESIGNED	Director	08 Mar 2006	15 Jun 2016	United Kingdom	September 1948	238 Kew Road, Richmond, Surrey, TW9 3JX
CURRELL, David RESIGNED	Director		08 Mar 1995	England	January 1947	16 Ellenborough Place, London, SW15 5LZ
DALTON, Joseph Paul RESIGNED	Director	25 Jan 1996	13 Mar 2002		October 1936	19 Avenue Road, Hampton, Middlesex, TW12 2BH
DALTRY, Helen Stephanie Linford RESIGNED	Director	13 Mar 2002	06 Mar 2008		November 1955	34 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP
DAVIS, Sally Jane RESIGNED	Director	05 Mar 1997	24 Feb 1999		February 1947	19 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
EGERTON-SMITH, Peter William Guy RESIGNED	Director		07 Jul 2000	United Kingdom	August 1946	27 Bushwood Road, Richmond, Surrey, TW9 3BG
ELLEN, Susan Caroline RESIGNED	Director		03 Mar 1993	England	December 1948	47 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN
ELLIOTT, Ian Stewart RESIGNED	Director	07 Mar 2007	11 Mar 2009		August 1944	52 Ailsa Avenue, Twickenham, Middlesex, TW1 1NG
FLOYD, Adrian Edward RESIGNED	Director	10 Mar 2010	04 Mar 2019	England	August 1967	238 Kew Road, Richmond, Surrey, TW9 3JX
FOWLER, Anne Elizabeth RESIGNED	Director	06 Mar 2008	08 Mar 2016	United Kingdom	October 1962	238 Kew Road, Richmond, Surrey, TW9 3JX
GILLINGWATER, Helen RESIGNED	Director		09 Mar 2005		May 1955	The Wall House, 2 Lichfield Road Kew, Richmond, Surrey, TW9 3JR
GOLDEN, Claudia Emily RESIGNED	Director	05 Mar 2003	22 Jun 2005		September 1966	32 Grantham Road, Chiswick, London, W4 2RS
HARDYMENT, Jennifer Leigh RESIGNED	Director		10 Mar 2010		December 1948	14 Vine Road, Barnes, London, SW13 0NE
HARPER, Sally May RESIGNED	Director	05 Mar 2003	08 Mar 2006	England	March 1950	2 Berwyn Road, Richmond, Surrey, TW10 5BS
HARPER, Timothy James RESIGNED	Director	06 Mar 2008	13 Oct 2009	England	May 1970	64 Kew Road, Richmond, Surrey, TW9 2PQ
HASTINGS, Victoria Katherine RESIGNED	Director	08 Mar 2006	04 Sep 2014	England	December 1966	238 Kew Road, Richmond, Surrey, TW9 3JX
HINTON, Philip RESIGNED	Director	04 Feb 2013	16 Jun 2021	United Kingdom	November 1967	238 Kew Road, Richmond, Surrey, TW9 3JX
HUNTER, Ian Michael Curtis RESIGNED	Director	08 Mar 2006	20 May 2009	England	September 1963	9 Defoe Avenue, Richmond, Surrey, TW9 4DL
JENKINS, Timothy David RESIGNED	Director	24 Feb 1999	07 Jul 2000		September 1948	61 Nassau Road, London, SW13 9QG
JULIUS, Anthony Colin RESIGNED	Director	03 Feb 2011	09 Mar 2020	United Kingdom	November 1970	238 Kew Road, Richmond, Surrey, TW9 3JX
KEIGHLEY-ELSTUB, Henry RESIGNED	Director	04 Mar 2019	16 Jun 2022	England	November 1971	238 Kew Road, Richmond, Surrey, TW9 3JX
KENNINGHAM, David Michael RESIGNED	Director	07 Mar 2007	17 Nov 2011	United Kingdom	October 1962	238 Kew Road, Richmond, Surrey, TW9 3JX
LEHEC, Stephen Robert RESIGNED	Director	06 May 2021	11 Jul 2025	United Kingdom	October 1970	238 Kew Road, Richmond, Surrey, TW9 3JX
LENEY, Susan Jane RESIGNED	Director	01 Mar 2000	05 Mar 2003		May 1959	Flat 1, 15 High Park Road, Richmond, Surrey, TW9 4BL
LESTER, David Roger Julian RESIGNED	Director	07 Mar 2007	03 Feb 2011	England	April 1966	11 Ennerdale Road, Kew, Surrey, TW9 3PG
LIVESEY, Andrew Christopher RESIGNED	Director	13 Mar 2002	02 May 2007		January 1959	17 Halford Road, Richmond, Surrey, TW10 6AW
MACKINTOSH, Catherine RESIGNED	Director		06 Oct 1994		July 1953	21 Larkfield Road, Richmond, Surrey, TW9 2PG
MCGINN, Elizabeth Ann RESIGNED	Director	07 Feb 2012	04 Mar 2019	United Kingdom	June 1968	238 Kew Road, Richmond, Surrey, TW9 3JX
MCLAUGHLIN, Aidan RESIGNED	Director	11 Nov 2024	11 Jul 2025	England	June 1988	238, Kew Road, Richmond, TW9 3JX, England
MICHEL, Kennan David RESIGNED	Director	02 Mar 1994	09 Jul 2004	England	March 1952	2 Eversfield Road, Richmond, Surrey, TW9 2AP
MITCHELL, Stephen John RESIGNED	Director	11 Mar 2004	10 Mar 2010	England	November 1958	194 Kew Road, Kew, Richmond, Surrey, TW9 2AS
MORGAN, Robert Trevor RESIGNED	Director	11 Mar 2004	07 Mar 2007		May 1957	18 Spencer Road, Chiswick, London, W4 3SN
MULLINER, Fiona RESIGNED	Director	07 Mar 2001	26 Sep 2005		March 1964	121 Castelnau, Barnes, SW13 9EL
OBHOLZER, Rupert John RESIGNED	Director	11 Mar 2004	04 Feb 2013	England	March 1970	238 Kew Road, Richmond, Surrey, TW9 3JX
PEREGRINE, Michael David RESIGNED	Director	07 Feb 2012	01 Sep 2017	United Kingdom	October 1967	238 Kew Road, Richmond, Surrey, TW9 3JX
PHILPOT, Katherine Alice RESIGNED	Director		08 Mar 1995	United Kingdom	January 1947	25 Ennerdale Road, Richmond, Surrey, TW9 3PE
POT, Carien RESIGNED	Director	02 Mar 1994	07 Mar 2001		April 1957	21 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
PRENTICE, Loretta RESIGNED	Director		30 Apr 1999		August 1954	3 Rothesay Avenue, Richmond, Surrey, TW10 5EB
RAFFAN-COLLINS, Rebecca Jane RESIGNED	Director	24 Mar 2023	12 Jun 2024	England	October 1972	238 Kew Road, Richmond, Surrey, TW9 3JX
RATHBONE, Paul Benedict RESIGNED	Director	03 Feb 2011	01 May 2018	United Kingdom	November 1962	238 Kew Road, Richmond, Surrey, TW9 3JX
REDLER, Caroline Elaine RESIGNED	Director	05 Mar 2003	10 Mar 2010		September 1959	5 Belgrave Road, Barnes, London, SW13 9NS
RICE-EDWARDS, Minette RESIGNED	Director		03 Mar 1993		September 1946	Ham House Stables, Ham, Surrey, TW10
SACKS, Joanna Katherine RESIGNED	Director	05 Mar 2003	23 Oct 2005		May 1963	20 Elm Bank Gardens, Barnes, London, SW13 0NT
SATOW, Frederick Charles RESIGNED	Director	05 Mar 1997	09 Mar 2005		June 1957	4, The Avenue, Kew, Richmond, Surrey, TW9 2AJ
SHIPTON, Charlotte Anne RESIGNED	Director	06 Mar 1996	07 Mar 2007	England	September 1955	18 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
SILBERMANN, Richard RESIGNED	Director	05 Mar 1997	24 Feb 1999		March 1957	11 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
SINGER, Ann Lynette RESIGNED	Director		05 Mar 1997	England	July 1948	98 Mortlake Road, Kew, Richmond, Surrey, TW9 4AS
SMITH, David Richard Crisford RESIGNED	Director	04 Mar 2019	16 Jun 2021	United Kingdom	October 1976	238 Kew Road, Richmond, Surrey, TW9 3JX
SMITH, John RESIGNED	Director		13 Jan 1999		February 1938	The Cottage Meredyth Road, Barnes, London, SW13 0DY
SNEDDEN, David Keith RESIGNED	Director	08 Mar 2006	03 Feb 2011		July 1961	26 Chelwood Gardens, Kew, Richmond Upon Thames, Surrey, TW9 4JQ
TAYLOR, Richard Winton RESIGNED	Director		21 Sep 1993	United Kingdom	May 1947	70 Grove Park Road, Chiswick, London, W4 3QA
THOMSON, Iben Charlotte RESIGNED	Director	06 May 2021	31 Aug 2023	England	May 1968	238 Kew Road, Richmond, Surrey, TW9 3JX
TIMMIS, Fiona Christine RESIGNED	Director	07 Feb 2012	04 Mar 2019	United Kingdom	April 1944	238 Kew Road, Richmond, Surrey, TW9 3JX
TOMKINS, Peter Maurice RESIGNED	Director	24 Feb 1999	19 Sep 2002	England	November 1941	Pagoda House 184 Kew Road, Richmond, Surrey, TW9 2AS
TYLER, Mary Elizabeth RESIGNED	Director	01 Mar 2000	17 Sep 2002		November 1959	11 Cumberland Road, Richmond, Surrey, TW9 3HJ
WALLACE, James Duncan RESIGNED	Director	04 Feb 2013	17 Mar 2015	England	October 1974	238 Kew Road, Richmond, Surrey, TW9 3JX
WARNER, Edmond William RESIGNED	Director	13 Mar 2002	07 Mar 2007	England	August 1963	23, Ennerdale Road, Richmond, Surrey, TW9 3PE, United Kingdom
WARNER, Katharine Louise RESIGNED	Director	06 Jun 2018	31 Aug 2023	England	April 1963	238 Kew Road, Richmond, Surrey, TW9 3JX
WATKINS, Garth Kevin Patrick RESIGNED	Director		25 Sep 1997		April 1948	12 Milnthorpe Road, London, W4 3DX
WEBBERN, Joanna Wendy Buse RESIGNED	Director	22 Feb 2017	04 Jun 2024	England	November 1954	238 Kew Road, Richmond, Surrey, TW9 3JX
WEDDERBURN, Hazel Eloisa RESIGNED	Director	01 Mar 2000	30 Sep 2000		October 1952	13 Rothesay Avenue, Richmond, Surrey, TW10 5EB
WELDON, Jane Margaret RESIGNED	Director		24 Feb 1999		October 1951	10 The Avenue, Kew, Surrey, TW9 2AJ
WIGODER, Giles RESIGNED	Director	10 Mar 2010	04 Feb 2013	England	August 1963	238 Kew Road, Richmond, Surrey, TW9 3JX
WILLIS, Susan Fiona RESIGNED	Director	06 Jun 2018	31 Aug 2023	England	March 1976	238 Kew Road, Richmond, Surrey, TW9 3JX
WILMOT, Valerie Mary RESIGNED	Director	10 Mar 2010	04 Feb 2013	England	July 1962	238 Kew Road, Richmond, Surrey, TW9 3JX
WOODHATCH-STUART, Victoria Marie RESIGNED	Director	04 Feb 2013	09 Mar 2020	England	October 1969	238 Kew Road, Richmond, Surrey, TW9 3JX

GUY, Kevin Leslie ACTIVE
Role: Secretary
Appointed on: 01 Jan 2024
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

AMIN, Jennie ACTIVE
Role: Director
Appointed on: 13 Nov 2024
Country of Residence: England
Date of birth: May 1988
Address: 238, Kew Road, Richmond, TW9 3JX, England

AUBERY, Paul ACTIVE
Role: Director
Appointed on: 08 Nov 2017
Country of Residence: England
Date of birth: April 1964
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

CHANDLER, Andrew Peter ACTIVE
Role: Director
Appointed on: 06 May 2021
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

EWING, Thomas ACTIVE
Role: Director
Appointed on: 06 May 2021
Country of Residence: England
Date of birth: August 1977
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

LEE, Charlotte Jane ACTIVE
Role: Director
Appointed on: 15 Nov 2023
Country of Residence: England
Date of birth: September 1978
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

O'NEILL, Paul ACTIVE
Role: Director
Appointed on: 17 Mar 2015
Country of Residence: England
Date of birth: September 1970
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

PATEL, Alpesh Bipin ACTIVE
Role: Director
Appointed on: 15 Nov 2023
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

RATHBONE, Paul Benedict ACTIVE
Role: Director
Appointed on: 21 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

WILLIAMS, Alison Louise ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: England
Date of birth: November 1976
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

CURRY, Marjorie Mary RESIGNED
Role: Secretary
Appointed on: 08 Mar 2006
Resigned on: 01 Jan 2011
Address: 17 Broom Water, Teddington, Middlesex, TW11 9QJ

DUNBAR, David Randolph Michell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Mar 2006
Address: The Hermitage 193 Lower Road, Great Bookham, Surrey, KT23 4AU

MATHIAS, Charles Frederick Wynn RESIGNED
Role: Secretary
Appointed on: 01 Jan 2011
Resigned on: 31 Dec 2023
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

ADAM, Kathryn RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 17 Mar 2015
Country of Residence: England
Date of birth: December 1961
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

ARNOLD, Jeremy Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 2006
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 1 Pentire Close, Shores Road, Woking, Surrey, GU21 4PZ

BAINES, Rosemary Margaret RESIGNED
Role: Director
Appointed on: 06 Mar 1996
Resigned on: 18 Sep 2001
Date of birth: January 1955
Address: 17 Cumberland Road, Kew, Surrey, TW9 3HJ

BARKER, William Nicholas RESIGNED
Role: Director
Appointed on: 15 Nov 2023
Resigned on: 10 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1982
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

BARNEY, Charlotte Mary Elizabeth RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 11 Mar 2004
Date of birth: June 1954
Address: 39 Burlington Avenue, Kew, Surrey, TW9 4DG

BARRINGTON, Caroline Anne Patricia RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 04 Feb 2013
Country of Residence: England
Date of birth: May 1960
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

BAYLISS, Geoffrey Cyril RESIGNED
Role: Director
Appointed on: 13 Nov 2014
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: February 1944
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

BEALES, Warwick Reginald-John RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 09 Mar 2005
Date of birth: January 1959
Address: Tw9

BERTOLTTI, Nicholas Paul RESIGNED
Role: Director
Appointed on: 24 Feb 1999
Resigned on: 10 Mar 2010
Date of birth: March 1962
Address: 23 Lichfield Road, Richmond, Surrey, TW9 3JR

BOYD, Caroline RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1993
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 29 Marlborough Road, Richmond, Surrey, TW10 6JT

BRANCH, Sonya Judith Clara RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 07 Nov 2018
Country of Residence: England
Date of birth: June 1974
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

BREND, David RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1995
Date of birth: September 1946
Address: Echt Lodge, Lion Gate Gardens, Richmond, Surrey, TW9 2DF

BROWN, Roderick RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1997
Date of birth: January 1951
Address: 23 Taylor Avenue, Kew, Richmond, Surrey, TW9 4EB

BURROWS, Eric Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1997
Date of birth: March 1950
Address: 15 Trafalgar Road, Twickenham, TW2 5EJ

BYATT, Mark RESIGNED
Role: Director
Appointed on: 06 Jun 2018
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: January 1968
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

CETINKAYA KUDRET, Selin, Dr RESIGNED
Role: Director
Appointed on: 15 Nov 2023
Resigned on: 11 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

CHAMPNESS, Anne Rosemary RESIGNED
Role: Director
Appointed on: 03 Mar 1993
Resigned on: 05 Mar 1997
Date of birth: June 1953
Address: 24 Herons Place, Isleworth, Middlesex, TW7 7BE

CHURCHER, Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1996
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 10 Hartington Road, London, W4 3UA

COLLENETTE, John Paul RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 07 Mar 2018
Country of Residence: England
Date of birth: March 1958
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

COLLENETTE, John RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 08 Mar 2006
Date of birth: March 1958
Address: 47 King George Square, Richmond, Surrey, TW10 6LF

COMPSTON, Caroline Philippa RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 07 Jul 2000
Date of birth: August 1946
Address: 21 Grove Park Terrace, Chiswick, London, W4 3QE

COTTAM, Philip Vincent RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 15 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

CURRELL, David RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1995
Country of Residence: England
Date of birth: January 1947
Address: 16 Ellenborough Place, London, SW15 5LZ

DALTON, Joseph Paul RESIGNED
Role: Director
Appointed on: 25 Jan 1996
Resigned on: 13 Mar 2002
Date of birth: October 1936
Address: 19 Avenue Road, Hampton, Middlesex, TW12 2BH

DALTRY, Helen Stephanie Linford RESIGNED
Role: Director
Appointed on: 13 Mar 2002
Resigned on: 06 Mar 2008
Date of birth: November 1955
Address: 34 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP

DAVIS, Sally Jane RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 24 Feb 1999
Date of birth: February 1947
Address: 19 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ

EGERTON-SMITH, Peter William Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 2000
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 27 Bushwood Road, Richmond, Surrey, TW9 3BG

ELLEN, Susan Caroline RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1993
Country of Residence: England
Date of birth: December 1948
Address: 47 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN

ELLIOTT, Ian Stewart RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 11 Mar 2009
Date of birth: August 1944
Address: 52 Ailsa Avenue, Twickenham, Middlesex, TW1 1NG

FLOYD, Adrian Edward RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 04 Mar 2019
Country of Residence: England
Date of birth: August 1967
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

FOWLER, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 08 Mar 2016
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

GILLINGWATER, Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2005
Date of birth: May 1955
Address: The Wall House, 2 Lichfield Road Kew, Richmond, Surrey, TW9 3JR

GOLDEN, Claudia Emily RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 22 Jun 2005
Date of birth: September 1966
Address: 32 Grantham Road, Chiswick, London, W4 2RS

HARDYMENT, Jennifer Leigh RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2010
Date of birth: December 1948
Address: 14 Vine Road, Barnes, London, SW13 0NE

HARPER, Sally May RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 08 Mar 2006
Country of Residence: England
Date of birth: March 1950
Address: 2 Berwyn Road, Richmond, Surrey, TW10 5BS

HARPER, Timothy James RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 13 Oct 2009
Country of Residence: England
Date of birth: May 1970
Address: 64 Kew Road, Richmond, Surrey, TW9 2PQ

HASTINGS, Victoria Katherine RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 04 Sep 2014
Country of Residence: England
Date of birth: December 1966
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

HINTON, Philip RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 16 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

HUNTER, Ian Michael Curtis RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 20 May 2009
Country of Residence: England
Date of birth: September 1963
Address: 9 Defoe Avenue, Richmond, Surrey, TW9 4DL

JENKINS, Timothy David RESIGNED
Role: Director
Appointed on: 24 Feb 1999
Resigned on: 07 Jul 2000
Date of birth: September 1948
Address: 61 Nassau Road, London, SW13 9QG

JULIUS, Anthony Colin RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 09 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

KEIGHLEY-ELSTUB, Henry RESIGNED
Role: Director
Appointed on: 04 Mar 2019
Resigned on: 16 Jun 2022
Country of Residence: England
Date of birth: November 1971
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

KENNINGHAM, David Michael RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 17 Nov 2011
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

LEHEC, Stephen Robert RESIGNED
Role: Director
Appointed on: 06 May 2021
Resigned on: 11 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

LENEY, Susan Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 05 Mar 2003
Date of birth: May 1959
Address: Flat 1, 15 High Park Road, Richmond, Surrey, TW9 4BL

LESTER, David Roger Julian RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 03 Feb 2011
Country of Residence: England
Date of birth: April 1966
Address: 11 Ennerdale Road, Kew, Surrey, TW9 3PG

LIVESEY, Andrew Christopher RESIGNED
Role: Director
Appointed on: 13 Mar 2002
Resigned on: 02 May 2007
Date of birth: January 1959
Address: 17 Halford Road, Richmond, Surrey, TW10 6AW

MACKINTOSH, Catherine RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1994
Date of birth: July 1953
Address: 21 Larkfield Road, Richmond, Surrey, TW9 2PG

MCGINN, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 07 Feb 2012
Resigned on: 04 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

MCLAUGHLIN, Aidan RESIGNED
Role: Director
Appointed on: 11 Nov 2024
Resigned on: 11 Jul 2025
Country of Residence: England
Date of birth: June 1988
Address: 238, Kew Road, Richmond, TW9 3JX, England

MICHEL, Kennan David RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 09 Jul 2004
Country of Residence: England
Date of birth: March 1952
Address: 2 Eversfield Road, Richmond, Surrey, TW9 2AP

MITCHELL, Stephen John RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 10 Mar 2010
Country of Residence: England
Date of birth: November 1958
Address: 194 Kew Road, Kew, Richmond, Surrey, TW9 2AS

MORGAN, Robert Trevor RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 07 Mar 2007
Date of birth: May 1957
Address: 18 Spencer Road, Chiswick, London, W4 3SN

MULLINER, Fiona RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 26 Sep 2005
Date of birth: March 1964
Address: 121 Castelnau, Barnes, SW13 9EL

OBHOLZER, Rupert John RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 04 Feb 2013
Country of Residence: England
Date of birth: March 1970
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

PEREGRINE, Michael David RESIGNED
Role: Director
Appointed on: 07 Feb 2012
Resigned on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

PHILPOT, Katherine Alice RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1995
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 25 Ennerdale Road, Richmond, Surrey, TW9 3PE

POT, Carien RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 07 Mar 2001
Date of birth: April 1957
Address: 21 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR

PRENTICE, Loretta RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: August 1954
Address: 3 Rothesay Avenue, Richmond, Surrey, TW10 5EB

RAFFAN-COLLINS, Rebecca Jane RESIGNED
Role: Director
Appointed on: 24 Mar 2023
Resigned on: 12 Jun 2024
Country of Residence: England
Date of birth: October 1972
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

RATHBONE, Paul Benedict RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

REDLER, Caroline Elaine RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 10 Mar 2010
Date of birth: September 1959
Address: 5 Belgrave Road, Barnes, London, SW13 9NS

RICE-EDWARDS, Minette RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1993
Date of birth: September 1946
Address: Ham House Stables, Ham, Surrey, TW10

SACKS, Joanna Katherine RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 23 Oct 2005
Date of birth: May 1963
Address: 20 Elm Bank Gardens, Barnes, London, SW13 0NT

SATOW, Frederick Charles RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 09 Mar 2005
Date of birth: June 1957
Address: 4, The Avenue, Kew, Richmond, Surrey, TW9 2AJ

SHIPTON, Charlotte Anne RESIGNED
Role: Director
Appointed on: 06 Mar 1996
Resigned on: 07 Mar 2007
Country of Residence: England
Date of birth: September 1955
Address: 18 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR

SILBERMANN, Richard RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 24 Feb 1999
Date of birth: March 1957
Address: 11 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR

SINGER, Ann Lynette RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1997
Country of Residence: England
Date of birth: July 1948
Address: 98 Mortlake Road, Kew, Richmond, Surrey, TW9 4AS

SMITH, David Richard Crisford RESIGNED
Role: Director
Appointed on: 04 Mar 2019
Resigned on: 16 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

SMITH, John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1999
Date of birth: February 1938
Address: The Cottage Meredyth Road, Barnes, London, SW13 0DY

SNEDDEN, David Keith RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 03 Feb 2011
Date of birth: July 1961
Address: 26 Chelwood Gardens, Kew, Richmond Upon Thames, Surrey, TW9 4JQ

TAYLOR, Richard Winton RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1993
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 70 Grove Park Road, Chiswick, London, W4 3QA

THOMSON, Iben Charlotte RESIGNED
Role: Director
Appointed on: 06 May 2021
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: May 1968
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

TIMMIS, Fiona Christine RESIGNED
Role: Director
Appointed on: 07 Feb 2012
Resigned on: 04 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

TOMKINS, Peter Maurice RESIGNED
Role: Director
Appointed on: 24 Feb 1999
Resigned on: 19 Sep 2002
Country of Residence: England
Date of birth: November 1941
Address: Pagoda House 184 Kew Road, Richmond, Surrey, TW9 2AS

TYLER, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 17 Sep 2002
Date of birth: November 1959
Address: 11 Cumberland Road, Richmond, Surrey, TW9 3HJ

WALLACE, James Duncan RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 17 Mar 2015
Country of Residence: England
Date of birth: October 1974
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

WARNER, Edmond William RESIGNED
Role: Director
Appointed on: 13 Mar 2002
Resigned on: 07 Mar 2007
Country of Residence: England
Date of birth: August 1963
Address: 23, Ennerdale Road, Richmond, Surrey, TW9 3PE, United Kingdom

WARNER, Katharine Louise RESIGNED
Role: Director
Appointed on: 06 Jun 2018
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: April 1963
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

WATKINS, Garth Kevin Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1997
Date of birth: April 1948
Address: 12 Milnthorpe Road, London, W4 3DX

WEBBERN, Joanna Wendy Buse RESIGNED
Role: Director
Appointed on: 22 Feb 2017
Resigned on: 04 Jun 2024
Country of Residence: England
Date of birth: November 1954
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

WEDDERBURN, Hazel Eloisa RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 30 Sep 2000
Date of birth: October 1952
Address: 13 Rothesay Avenue, Richmond, Surrey, TW10 5EB

WELDON, Jane Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1999
Date of birth: October 1951
Address: 10 The Avenue, Kew, Surrey, TW9 2AJ

WIGODER, Giles RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 04 Feb 2013
Country of Residence: England
Date of birth: August 1963
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

WILLIS, Susan Fiona RESIGNED
Role: Director
Appointed on: 06 Jun 2018
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: March 1976
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

WILMOT, Valerie Mary RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 04 Feb 2013
Country of Residence: England
Date of birth: July 1962
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

WOODHATCH-STUART, Victoria Marie RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 09 Mar 2020
Country of Residence: England
Date of birth: October 1969
Address: 238 Kew Road, Richmond, Surrey, TW9 3JX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 1976	Outstanding

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