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WITHERSPEAR LIMITED

Company summary

Company number: 01049823
Status: ACTIVE
Incorporated / age: 13 April 197254 years
Registered office: 140 Tachbrook Street, London, SW1V 2NE, England
Accounts due: 30 September 2027
Confirmation statement due: 9 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 19:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
140 Tachbrook Street, London, SW1V 2NE, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRY & CO ACTIVE	Secretary	01 May 2023				140, Tachbrook Street, London, SW1V 2NE, England
BARTON, Rosamund Mary Veronica ACTIVE	Director	20 Jun 2022		England	February 1958	163, Ranelagh Gardens, London, SW6 3SF, England
KNOX, Stephen James ACTIVE	Director	01 Oct 2008		England	June 1981	27 Lostock Hall Road, 27 Lostock Hall Road, Poynton, Stockport, SK12 1DP, England
REINERIO, Elisabetta ACTIVE	Director	18 Nov 2014		England	September 1968	Egerton House, Belgrave Road, London, SW1V 2BE, England
RIDLEY, John Edward ACTIVE	Director	29 Apr 2026		England	September 1957	6, Westmoreland Place, London, Greater London, SW1V 4AD, England
DRING, Raymund Charles RESIGNED	Secretary	13 Dec 1997	18 Nov 2014			6, Westmoreland Place, London, SW1V 4AD
HOLLOWAY, John Anthony Denham RESIGNED	Secretary		18 Sep 1997			81 Higher Drive, Banstead, Surrey, SM7 1PW
DOBINSON, Mary RESIGNED	Director		01 Jul 2010	England	June 1921	5 Egerton House, 59 Belgrave Road, London, SW1V 2BE
DOHERTY, Charles Francis RESIGNED	Director	07 Nov 2011	31 Oct 2013	England	March 1948	300, Vauxhall Bridge Road, London, SW1V 1AA, England
DOHERTY, Charles Francis RESIGNED	Director	15 Apr 2002	01 Oct 2008	England	March 1948	10 Egerton House, 59 Belgrave Road, London, SW1V 2BE
DONNELLY, Mary RESIGNED	Director	27 Oct 1992	14 May 2002		June 1946	7 Egerton House, London, SW1V 2BE
DRING, Edmund Frank RESIGNED	Director		04 May 2010		January 1941	112 Belgrave Road, London, SW1V 2BL
DRING, Raymund Charles RESIGNED	Director	01 Feb 2003	18 Nov 2014	England	April 1943	6, Westmoreland Place, London, SW1V 4AD
DRING, Raymund Charles RESIGNED	Director	05 Jan 1998	04 May 2010	England	April 1943	6, Westmoreland Place, London, SW1V 4AD
DUPUIS, Lauren Spencer RESIGNED	Director	03 Nov 2010	07 Nov 2011	United Kingdom	May 1976	C/O Dunbar & Co, 70 South Lambeth Road, London, SW8 1RL
HOLLOWAY, John Anthony Denham RESIGNED	Director		18 Sep 1997		March 1936	81 Higher Drive, Banstead, Surrey, SM7 1PW
SANDYS, Elisabeth RESIGNED	Director	07 Nov 2011	19 Aug 2025	England	March 1943	140, Tachbrook Street, London, SW1V 2NE, England

FRY & CO ACTIVE
Role: Secretary
Appointed on: 01 May 2023
Address: 140, Tachbrook Street, London, SW1V 2NE, England

BARTON, Rosamund Mary Veronica ACTIVE
Role: Director
Appointed on: 20 Jun 2022
Country of Residence: England
Date of birth: February 1958
Address: 163, Ranelagh Gardens, London, SW6 3SF, England

KNOX, Stephen James ACTIVE
Role: Director
Appointed on: 01 Oct 2008
Country of Residence: England
Date of birth: June 1981
Address: 27 Lostock Hall Road, 27 Lostock Hall Road, Poynton, Stockport, SK12 1DP, England

REINERIO, Elisabetta ACTIVE
Role: Director
Appointed on: 18 Nov 2014
Country of Residence: England
Date of birth: September 1968
Address: Egerton House, Belgrave Road, London, SW1V 2BE, England

RIDLEY, John Edward ACTIVE
Role: Director
Appointed on: 29 Apr 2026
Country of Residence: England
Date of birth: September 1957
Address: 6, Westmoreland Place, London, Greater London, SW1V 4AD, England

DRING, Raymund Charles RESIGNED
Role: Secretary
Appointed on: 13 Dec 1997
Resigned on: 18 Nov 2014
Address: 6, Westmoreland Place, London, SW1V 4AD

DOBINSON, Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2010
Country of Residence: England
Date of birth: June 1921
Address: 5 Egerton House, 59 Belgrave Road, London, SW1V 2BE

DOHERTY, Charles Francis RESIGNED
Role: Director
Appointed on: 07 Nov 2011
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: March 1948
Address: 300, Vauxhall Bridge Road, London, SW1V 1AA, England

DOHERTY, Charles Francis RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 01 Oct 2008
Country of Residence: England
Date of birth: March 1948
Address: 10 Egerton House, 59 Belgrave Road, London, SW1V 2BE

DONNELLY, Mary RESIGNED
Role: Director
Appointed on: 27 Oct 1992
Resigned on: 14 May 2002
Date of birth: June 1946
Address: 7 Egerton House, London, SW1V 2BE

DRING, Edmund Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2010
Date of birth: January 1941
Address: 112 Belgrave Road, London, SW1V 2BL

DRING, Raymund Charles RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 18 Nov 2014
Country of Residence: England
Date of birth: April 1943
Address: 6, Westmoreland Place, London, SW1V 4AD

DRING, Raymund Charles RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 04 May 2010
Country of Residence: England
Date of birth: April 1943
Address: 6, Westmoreland Place, London, SW1V 4AD

DUPUIS, Lauren Spencer RESIGNED
Role: Director
Appointed on: 03 Nov 2010
Resigned on: 07 Nov 2011
Country of Residence: United Kingdom
Date of birth: May 1976
Address: C/O Dunbar & Co, 70 South Lambeth Road, London, SW8 1RL

SANDYS, Elisabeth RESIGNED
Role: Director
Appointed on: 07 Nov 2011
Resigned on: 19 Aug 2025
Country of Residence: England
Date of birth: March 1943
Address: 140, Tachbrook Street, London, SW1V 2NE, England