Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUDEK, Nicholas ACTIVE	Director	13 Jun 2025		England	October 1991	77, Station Road, Petersfield, GU32 3FQ, England
BEALE, Philip Arthur RESIGNED	Secretary	17 Jun 1998	16 Dec 2011			32 Laburnum Grove, Hockley, Essex, SS5 4SG
TURNER, Corinne Beverly RESIGNED	Secretary		17 Jun 1998			1 Yew Tree Cottage, The Street, Compton, Guildford, Surrey, GU3 1EQ
AGGETT, Paul Bernard RESIGNED	Director	29 May 2013	31 Mar 2016	United Kingdom	November 1960	Gatton House, Hadleigh Road, East Bergholt, Colchester, CO7 6QT, Uk
ASTOR, William Waldorf, Viscount RESIGNED	Director	07 Mar 2006	24 Aug 2011	United Kingdom	December 1951	Ginge Manor, Ginge, Wanton, Oxfordshire, OX12 8QT
BANKS, Jeremy Loch Mansell RESIGNED	Director	02 Jul 2001	31 Jan 2006		May 1971	27 Campana Road, London, SW6 4AT
BOLT, Robert Oxon RESIGNED	Director		20 Feb 1995		August 1924	C/O Jpa Bourner Bullock, Sovereign House, 212/224 Shaftesbury Avenue, London, WC2H 8HQ
DOWNING, Terry William RESIGNED	Director	29 Jan 2007	16 Dec 2011	England	June 1965	52 Streathbourne Road, London, SW17 8QX
DURKAN, Mary Margaret RESIGNED	Director	10 Nov 2011	16 Dec 2011	England	February 1960	8, Arundel Gardens, Winchmore Hill, London, N21 3AE, United Kingdom
FOSTER, Michael Adam RESIGNED	Director	16 Dec 2011	24 May 2013	England	March 1958	Drury House 34-43, Russell Street, London, WC2B 5HA, United Kingdom
LEE, Colin Leonard RESIGNED	Director		04 Jan 1994		May 1932	107 Queens Road, Hertford, Hertfordshire, SG13 8BJ
LENTHALL, Ben RESIGNED	Director	08 Mar 1999	01 Feb 2000		September 1944	Carinya School Lane, Appleford, Abingdon, Oxfordshire, OX14 4NY
MICHEL, Caroline Jayne RESIGNED	Director	11 Jan 2012	10 Jun 2020	England	April 1959	55, New Oxford Street, London, WC1A 1BS, England
MILES, Sarah Elizabeth RESIGNED	Director	01 Feb 1996	30 Jun 2023	England	December 1941	Chithurst Manor, Chithurst, Petersfield, Hampshire, GU31 5EU
MINKOW, Andrew RESIGNED	Director	30 Jun 2023	21 Nov 2024	United States	May 1969	7 East Pallant, Chichester, West Sussex, PO19 1TR, England
MURPHY, Susan Margaret RESIGNED	Director	01 Oct 2004	26 Jan 2007	United Kingdom	December 1956	Windwhistle, Pinner Hill, Pinner, Middlesex, HA5 3XY
PRICHARD, Mathew Caradoc Thomas RESIGNED	Director		01 Aug 2002	United Kingdom	September 1943	Pwllywrach, Colwinston, Cowbridge, South Glamorgan, CF71 7NJ
RAMSAY, Margaret Francesca RESIGNED	Director		04 Sep 1991		May 1908	33 Elizabeth Street, London, SW1
SPIERS, Anouska RESIGNED	Director	01 Sep 2024	13 Jun 2025	England	July 1979	77, Station Road, Petersfield, GU32 3FQ, England
STRONG, Hilary RESIGNED	Director	10 Jun 2020	01 Sep 2024	England	September 1965	7, East Pallant, Chichester, West Sussex, PO19 1TR, United Kingdom
SYLVESTER, Sam RESIGNED	Director	10 Oct 1991	08 Dec 1995		November 1933	Wellington House 6-9 Upper St Martins Lane, London, WC2H 9DL
TAMBLYN, Nicholas RESIGNED	Director	09 Oct 1998	04 Dec 2002	England	January 1952	Clouds Hill Miles Lane, Cobham, Surrey, KT11 2EF
TURNER, Corinne Beverly RESIGNED	Director	06 Jan 1994	30 Nov 1998		December 1963	1 Yew Tree Cottage, The Street, Compton, Guildford, Surrey, GU3 1EQ
TURNER, Jane Elizabeth RESIGNED	Director	27 Jul 2007	03 Nov 2008	England	April 1960	Flat 4 133 Sutherland Avenue, Maida Vale, London, W9 2QJ
WATTS, Peter John Maurice RESIGNED	Director	04 Jan 1996	01 Feb 1996		June 1942	Lower Dean Farm Dean Road, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EU
WILLIAMS, Nicholas James RESIGNED	Director	05 Jun 2000	27 Jul 2007		June 1951	13 Pelican Wharf, 58 Wapping Wall, London, E1W 3SL

DUDEK, Nicholas ACTIVE
Role: Director
Appointed on: 13 Jun 2025
Country of Residence: England
Date of birth: October 1991
Address: 77, Station Road, Petersfield, GU32 3FQ, England

BEALE, Philip Arthur RESIGNED
Role: Secretary
Appointed on: 17 Jun 1998
Resigned on: 16 Dec 2011
Address: 32 Laburnum Grove, Hockley, Essex, SS5 4SG

TURNER, Corinne Beverly RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jun 1998
Address: 1 Yew Tree Cottage, The Street, Compton, Guildford, Surrey, GU3 1EQ

AGGETT, Paul Bernard RESIGNED
Role: Director
Appointed on: 29 May 2013
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Gatton House, Hadleigh Road, East Bergholt, Colchester, CO7 6QT, Uk

ASTOR, William Waldorf, Viscount RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 24 Aug 2011
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Ginge Manor, Ginge, Wanton, Oxfordshire, OX12 8QT

BANKS, Jeremy Loch Mansell RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 31 Jan 2006
Date of birth: May 1971
Address: 27 Campana Road, London, SW6 4AT

BOLT, Robert Oxon RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1995
Date of birth: August 1924
Address: C/O Jpa Bourner Bullock, Sovereign House, 212/224 Shaftesbury Avenue, London, WC2H 8HQ

DOWNING, Terry William RESIGNED
Role: Director
Appointed on: 29 Jan 2007
Resigned on: 16 Dec 2011
Country of Residence: England
Date of birth: June 1965
Address: 52 Streathbourne Road, London, SW17 8QX

DURKAN, Mary Margaret RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 16 Dec 2011
Country of Residence: England
Date of birth: February 1960
Address: 8, Arundel Gardens, Winchmore Hill, London, N21 3AE, United Kingdom

FOSTER, Michael Adam RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 24 May 2013
Country of Residence: England
Date of birth: March 1958
Address: Drury House 34-43, Russell Street, London, WC2B 5HA, United Kingdom

LEE, Colin Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1994
Date of birth: May 1932
Address: 107 Queens Road, Hertford, Hertfordshire, SG13 8BJ

LENTHALL, Ben RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 01 Feb 2000
Date of birth: September 1944
Address: Carinya School Lane, Appleford, Abingdon, Oxfordshire, OX14 4NY

MICHEL, Caroline Jayne RESIGNED
Role: Director
Appointed on: 11 Jan 2012
Resigned on: 10 Jun 2020
Country of Residence: England
Date of birth: April 1959
Address: 55, New Oxford Street, London, WC1A 1BS, England

MILES, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: December 1941
Address: Chithurst Manor, Chithurst, Petersfield, Hampshire, GU31 5EU

MINKOW, Andrew RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 21 Nov 2024
Country of Residence: United States
Date of birth: May 1969
Address: 7 East Pallant, Chichester, West Sussex, PO19 1TR, England

MURPHY, Susan Margaret RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 26 Jan 2007
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Windwhistle, Pinner Hill, Pinner, Middlesex, HA5 3XY

PRICHARD, Mathew Caradoc Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2002
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Pwllywrach, Colwinston, Cowbridge, South Glamorgan, CF71 7NJ

RAMSAY, Margaret Francesca RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1991
Date of birth: May 1908
Address: 33 Elizabeth Street, London, SW1

SPIERS, Anouska RESIGNED
Role: Director
Appointed on: 01 Sep 2024
Resigned on: 13 Jun 2025
Country of Residence: England
Date of birth: July 1979
Address: 77, Station Road, Petersfield, GU32 3FQ, England

STRONG, Hilary RESIGNED
Role: Director
Appointed on: 10 Jun 2020
Resigned on: 01 Sep 2024
Country of Residence: England
Date of birth: September 1965
Address: 7, East Pallant, Chichester, West Sussex, PO19 1TR, United Kingdom

SYLVESTER, Sam RESIGNED
Role: Director
Appointed on: 10 Oct 1991
Resigned on: 08 Dec 1995
Date of birth: November 1933
Address: Wellington House 6-9 Upper St Martins Lane, London, WC2H 9DL

TAMBLYN, Nicholas RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 04 Dec 2002
Country of Residence: England
Date of birth: January 1952
Address: Clouds Hill Miles Lane, Cobham, Surrey, KT11 2EF

TURNER, Corinne Beverly RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 30 Nov 1998
Date of birth: December 1963
Address: 1 Yew Tree Cottage, The Street, Compton, Guildford, Surrey, GU3 1EQ

TURNER, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 03 Nov 2008
Country of Residence: England
Date of birth: April 1960
Address: Flat 4 133 Sutherland Avenue, Maida Vale, London, W9 2QJ

WATTS, Peter John Maurice RESIGNED
Role: Director
Appointed on: 04 Jan 1996
Resigned on: 01 Feb 1996
Date of birth: June 1942
Address: Lower Dean Farm Dean Road, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EU

WILLIAMS, Nicholas James RESIGNED
Role: Director
Appointed on: 05 Jun 2000
Resigned on: 27 Jul 2007
Date of birth: June 1951
Address: 13 Pelican Wharf, 58 Wapping Wall, London, E1W 3SL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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

DUDEK, Nicholas ACTIVE

Director

13 Jun 2025

England

October 1991

77, Station Road, Petersfield, GU32 3FQ, England

BEALE, Philip Arthur RESIGNED

Secretary

17 Jun 1998

16 Dec 2011

32 Laburnum Grove, Hockley, Essex, SS5 4SG

TURNER, Corinne Beverly RESIGNED

Secretary

17 Jun 1998

1 Yew Tree Cottage, The Street, Compton, Guildford, Surrey, GU3 1EQ

AGGETT, Paul Bernard RESIGNED

Director

29 May 2013

31 Mar 2016

United Kingdom

November 1960

Gatton House, Hadleigh Road, East Bergholt, Colchester, CO7 6QT, Uk

ASTOR, William Waldorf, Viscount RESIGNED

Director

07 Mar 2006

24 Aug 2011

United Kingdom

December 1951

Ginge Manor, Ginge, Wanton, Oxfordshire, OX12 8QT

BANKS, Jeremy Loch Mansell RESIGNED

Director

02 Jul 2001

31 Jan 2006

May 1971

27 Campana Road, London, SW6 4AT

BOLT, Robert Oxon RESIGNED

Director

20 Feb 1995

August 1924

C/O Jpa Bourner Bullock, Sovereign House, 212/224 Shaftesbury Avenue, London, WC2H 8HQ

DOWNING, Terry William RESIGNED

Director

29 Jan 2007

16 Dec 2011

England

June 1965

52 Streathbourne Road, London, SW17 8QX

DURKAN, Mary Margaret RESIGNED

Director

10 Nov 2011

16 Dec 2011

England

February 1960

8, Arundel Gardens, Winchmore Hill, London, N21 3AE, United Kingdom

FOSTER, Michael Adam RESIGNED

Director

16 Dec 2011

24 May 2013

England

March 1958

Drury House 34-43, Russell Street, London, WC2B 5HA, United Kingdom

LEE, Colin Leonard RESIGNED

Director

04 Jan 1994

May 1932

107 Queens Road, Hertford, Hertfordshire, SG13 8BJ

LENTHALL, Ben RESIGNED

Director

08 Mar 1999

01 Feb 2000

September 1944

Carinya School Lane, Appleford, Abingdon, Oxfordshire, OX14 4NY

MICHEL, Caroline Jayne RESIGNED

Director

11 Jan 2012

10 Jun 2020

England

April 1959

55, New Oxford Street, London, WC1A 1BS, England

MILES, Sarah Elizabeth RESIGNED

Director

01 Feb 1996

30 Jun 2023

England

December 1941

Chithurst Manor, Chithurst, Petersfield, Hampshire, GU31 5EU

MINKOW, Andrew RESIGNED

Director

30 Jun 2023

21 Nov 2024

United States

May 1969

7 East Pallant, Chichester, West Sussex, PO19 1TR, England

MURPHY, Susan Margaret RESIGNED

Director

01 Oct 2004

26 Jan 2007

United Kingdom

December 1956

Windwhistle, Pinner Hill, Pinner, Middlesex, HA5 3XY

PRICHARD, Mathew Caradoc Thomas RESIGNED

Director

01 Aug 2002

United Kingdom

September 1943

Pwllywrach, Colwinston, Cowbridge, South Glamorgan, CF71 7NJ

RAMSAY, Margaret Francesca RESIGNED

Director

04 Sep 1991

May 1908

33 Elizabeth Street, London, SW1

SPIERS, Anouska RESIGNED

Director

01 Sep 2024

13 Jun 2025

England

July 1979

77, Station Road, Petersfield, GU32 3FQ, England

STRONG, Hilary RESIGNED

Director

10 Jun 2020

01 Sep 2024

England

September 1965

7, East Pallant, Chichester, West Sussex, PO19 1TR, United Kingdom

SYLVESTER, Sam RESIGNED

Director

10 Oct 1991

08 Dec 1995

November 1933

Wellington House 6-9 Upper St Martins Lane, London, WC2H 9DL

TAMBLYN, Nicholas RESIGNED

Director

09 Oct 1998

04 Dec 2002

England

January 1952

Clouds Hill Miles Lane, Cobham, Surrey, KT11 2EF

TURNER, Corinne Beverly RESIGNED

Director

06 Jan 1994

30 Nov 1998

December 1963

1 Yew Tree Cottage, The Street, Compton, Guildford, Surrey, GU3 1EQ

TURNER, Jane Elizabeth RESIGNED

Director

27 Jul 2007

03 Nov 2008

England

April 1960

Flat 4 133 Sutherland Avenue, Maida Vale, London, W9 2QJ

WATTS, Peter John Maurice RESIGNED

Director

04 Jan 1996

01 Feb 1996

June 1942

Lower Dean Farm Dean Road, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EU

WILLIAMS, Nicholas James RESIGNED

Director

05 Jun 2000

27 Jul 2007

June 1951

13 Pelican Wharf, 58 Wapping Wall, London, E1W 3SL