PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED

Company summary

Company number: 01063033
Status: ACTIVE
Incorporated / age: 27 July 197254 years
Registered office: Waverley Lane, Farnham, Surrey, GU9 8BL
Accounts due: 31 December 2027
Confirmation statement due: 13 November 2026
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 00:23 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
Waverley Lane, Farnham, Surrey, GU9 8BL
Nature of business
Other human health activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEALE, Mark Ernest ACTIVE	Secretary	01 Jun 2023				Waverley Lane, Farnham, Surrey, GU9 8BL
BROOKS, Andrew Richard, Dr ACTIVE	Director	29 Sep 2022		England	December 1971	Phyllis Tuckwell Memorial Hospice, Waverley Lane, Farnham, GU9 8BL, England
HARRIS, Milena Teixeira ACTIVE	Director	29 May 2026		England	February 1983	Waverley Lane, Farnham, Surrey, GU9 8BL
HUGGETT, Alison Jane ACTIVE	Director	23 May 2019		England	May 1962	Phyllis Tuckwell Memorial Hospice, Waverley Lane, Farnham, GU9 8BL, England
HUNT, Richard John ACTIVE	Director	23 May 2019		England	February 1951	Phyllis Tuckwell Memorial Hospice, Waverley Lane, Farnham, GU9 8BL, England
LAING, Robert, Dr ACTIVE	Director	20 May 2020		England	June 1958	Waverley Lane, Farnham, Surrey, GU9 8BL
MCLACHLAN, Emma ACTIVE	Director	29 Sep 2022		England	November 1971	Waverley Lane, Farnham, Surrey, GU9 8BL
NSOMI-CAMPBELL, Lillian Joan Kaunda, Mrs. ACTIVE	Director	29 Sep 2022		England	May 1956	Waverley Lane, Farnham, Surrey, GU9 8BL
RATCLIFF, Kenneth Maurice ACTIVE	Director	02 Mar 2017		England	April 1950	Waverley Lane, Farnham, Surrey, GU9 8BL
STANCOMBE, Kirsten ACTIVE	Director	12 Dec 2024		England	September 1982	Waverley Lane, Farnham, Surrey, GU9 8BL
TOFFREY, Matthew John ACTIVE	Director	12 Dec 2024		England	February 1980	Waverley Lane, Farnham, Surrey, GU9 8BL
WHELAN, Anne Vivien ACTIVE	Director	09 Nov 2017		England	November 1953	Waverley Lane, Farnham, Surrey, GU9 8BL
ARCHER, Kim Marie RESIGNED	Secretary	25 Jul 2002	01 Aug 2003			Pitts Star Brow, South Harting, Petersfield, Hampshire, GU31 5PH
EARLL, Michael John RESIGNED	Secretary		31 Aug 1995			43 Curtis Road, Alton, Hampshire, GU34 2SD
KINNEAR, David Martin RESIGNED	Secretary	01 Sep 1995	31 Dec 2001			Rydal Cottage, 17 Prior Road, Camberley, Surrey, GU15 1DB
MASKELL, David Lawrence RESIGNED	Secretary	01 Aug 2003	30 Apr 2008			18 Longdown Lodge, Crowthorne Road, Sandhurst, Berkshire, GU47 8PF
MASKELL, David Lawrence RESIGNED	Secretary	01 Jan 2001	25 Jul 2002			29 Rounton Road, Church Crookham, Fleet, Hampshire, GU52 6HA
SPRAGUE, Christopher William RESIGNED	Secretary	01 Sep 2008	06 Nov 2014			Pasture Wood, Woodhill Lane, Shamley Green, Guildford, Surrey, GU5 0SP
ANAND, Rosy RESIGNED	Director	03 Nov 2016	29 Sep 2022	England	March 1961	Waverley Lane, Farnham, Surrey, GU9 8BL
ATKINSON, Helen Robyn RESIGNED	Director	30 Nov 2020	29 Sep 2022	England	March 1965	Waverley Lane, Farnham, Surrey, GU9 8BL
BAILEY, Michael, Professor RESIGNED	Director	06 Nov 2014	27 Sep 2021	England	May 1943	Waverley Lane, Farnham, Surrey, GU9 8BL
BRADSHAW, Richard, Lieut-General Sir RESIGNED	Director		30 Sep 1994		August 1920	Pennys 88 West Street, Farnham, Surrey, GU9 7EN
BROOKS, Alan RESIGNED	Director	06 Nov 2008	09 Nov 2017	England	April 1947	Waverley Lane, Farnham, Surrey, GU9 8BL
BROWN, Nigel RESIGNED	Director	01 Nov 2012	06 Nov 2014	United Kingdom	December 1957	Wilton House, 53, Hale Road, Farnham, Surrey, GU9 9QZ, United Kingdom
CAMPION-SMITH, Frances RESIGNED	Director	07 Nov 2013	02 Nov 2016	England	June 1960	Waverley Lane, Farnham, Surrey, GU9 8BL
CARTER, Veronica Alison RESIGNED	Director	01 Nov 2012	27 Sep 2021	United Kingdom	October 1950	Waverley Lane, Farnham, Surrey, GU9 8BL
CAVANAGH, Helen Dianne RESIGNED	Director	07 Oct 1999	04 Nov 2004		September 1950	Woodpecker Cottage, Kernborough, Kingsbridge, Devon, TQ7 2LL
CODGEBROOK, Olive Mabel RESIGNED	Director		30 Sep 1994		February 1928	Trelaske House Polperro Road, Looe, Cornwall, PL13 2JS
COLWELL, Virginia Ann RESIGNED	Director	04 Nov 2004	07 Nov 2013	United Kingdom	April 1955	The Garden House, Southborough Road, Surbiton, Surrey, KT6 6JN, United Kingdom
CONNOLLY, Tacye Ann RESIGNED	Director	04 Nov 2004	03 Nov 2011	United Kingdom	July 1961	Dell Cottage, Menin Way, Farnham, Surrey, GU9 8DY
DEAHL, Martin Philip, Dr RESIGNED	Director	25 May 2000	13 Dec 2001		November 1956	113 Leslie Road, London, N2 8BH
DUFFIELD, Peter RESIGNED	Director	30 Sep 1994	01 Oct 1996		April 1936	34 Rushden Road, Upper Hale, Farnham, Surrey, GU9 0QG
DUFFY, Andrew Peter RESIGNED	Director	10 Aug 2007	01 Nov 2012	England	August 1936	20 Aveley Lane, Farnham, Surrey, GU9 8PR
DUNDAS, Hugh, Sir RESIGNED	Director		30 Sep 1994		July 1920	The School House, Dockenfield, Farnham, Surrey
EDGLEY, David Richard RESIGNED	Director		30 Sep 1994	England	May 1945	High Pines 5 Eldon Drive, Lower Bourne, Farnham, Surrey, GU10 3JE
EDWARDS, George Robert, Sir RESIGNED	Director		08 Oct 1993		February 1914	Albury Heights White Lane, Guildford, Surrey, GU4 8PR
EYRE-BROOK, David, Dr RESIGNED	Director	03 Nov 2011	29 Sep 2022	England	May 1954	Waverley Lane, Farnham, Surrey, GU9 8BL
FRANKLIN, Helen RESIGNED	Director	06 Nov 2014	29 Sep 2022	England	December 1957	Waverley Lane, Farnham, Surrey, GU9 8BL
HOLWAY, Richard William RESIGNED	Director	25 May 2016	29 Nov 2016	England	February 1947	Waverley Lane, Farnham, Surrey, GU9 8BL
HORAN, Shaun Patrick Robert RESIGNED	Director	03 Nov 2011	31 Jan 2012	England	January 1973	16, Tavistock Road, Fleet, Hampshire, GU51 4EH, United Kingdom
HORTON, Anthony RESIGNED	Director	05 Oct 2000	02 Nov 2006	England	March 1941	87 Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE
HUNTER, Michael Sinclair Ward RESIGNED	Director	30 Sep 1994	05 Jul 2000	England	April 1947	Thicket End High Thicket Road, Dockenfield, Farnham, Surrey, GU10 4HB
KENT, Kenneth John RESIGNED	Director	01 Nov 2012	27 Sep 2018	England	May 1940	Waverley Lane, Farnham, Surrey, GU9 8BL
KINGSTON, George Allen RESIGNED	Director	03 Apr 2002	02 Nov 2006	United Kingdom	November 1947	Little Hurlands, Puttenham, Guildford, Surrey, GU3 1AP
KUCHAR, Stefan Jan RESIGNED	Director	22 Mar 2007	28 Aug 2008	England	July 1958	202 Tudor Drive, Kingston, Surrey, KT2 5QH
LAMBERT, Peter Sydney RESIGNED	Director		30 Sep 1994		August 1916	Broadlands Farm Cottage Bagshot Road, Sunningdale, Ascot, Berkshire, SL5 9JN
LAWSON, Robin Andrew RESIGNED	Director		07 Oct 1999		March 1939	13 St Johns Road, Farnham, Surrey, GU9 8NU
LINTON, Lorraine Susan Kendrick, Dr RESIGNED	Director	03 Nov 2005	03 Nov 2011	United Kingdom	October 1952	23 Canterbury Road, Farnborough, Hampshire, GU14 6NS
LOWE, Brian Geoffrey RESIGNED	Director	07 Oct 1999	06 Nov 2008	England	October 1942	1 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HN
MAHER, Michael RESIGNED	Director	03 Nov 2011	30 Nov 2020	England	February 1947	Waverley Lane, Farnham, Surrey, GU9 8BL
MORE-MOLYNEUX, James Robert RESIGNED	Director		30 Sep 1994		June 1920	Losley Park, Guildford, Surrey
MURDOCH, Anne, Dr RESIGNED	Director	07 Oct 1999	01 Jun 2001	Great Britain	November 1953	2 Tillingbourne Road, Shalford, Guildford, GU4 8EY
NORMAN-WALKER, Hugh RESIGNED	Director		30 Sep 1994		December 1930	Lansdown Cottage, Cheapside Horsell, Woking, Surrey, GU21 4JQ
PENNY, Nigel Henry RESIGNED	Director	04 Nov 2004	07 Nov 2013	England	October 1947	Mill Mere, Staceys Farm Road, Godalming, Surrey, GU8 6EN
PRAIN, Diana Elisabeth RESIGNED	Director		08 Oct 1993		December 1940	The Grange, Tilford, Farnham, Surrey
REEVES, Peter Michael RESIGNED	Director	07 Oct 1999	31 Aug 2002		April 1946	10a Pottery Lane, Wrecclesham, Farnham, Surrey, GU10 4QG
ROBERTS, Nigel RESIGNED	Director	03 Oct 2002	03 Nov 2011	United Kingdom	November 1948	The Old Cottage, Little London, Albury, Surrey, GU5 9DG
RYAN, Kevin Michael Talbot RESIGNED	Director	03 Oct 2002	19 Feb 2006		October 1942	Lasham House, Lasham, Alton, GU34 5SD
SHAND, William Stewart RESIGNED	Director	06 Oct 1995	25 May 2000		November 1936	Dan Y Castell Castle Road, Crickhowell, Powys, NP8 1AP
SMITH, Allan Temple RESIGNED	Director		02 Oct 2003	United Kingdom	November 1946	12 Chaucer Grove, Camberley, Surrey, GU15 2XZ
SNOWDON DOUGLAS, William RESIGNED	Director	03 Oct 2002	23 Aug 2007		May 1961	Latymer House Mill Lane, Crondall, Farnham, Surrey, GU10 5RP
SPRAGUE, Christopher William RESIGNED	Director	03 Nov 2005	06 Nov 2014	United Kingdom	August 1943	Pasture Wood, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP
STENT, Andrew RESIGNED	Director	24 Nov 2022	09 Sep 2024	England	November 1974	Waverley Lane, Farnham, Surrey, GU9 8BL
STEWART, Penelope Yvette RESIGNED	Director		30 Sep 1994		April 1954	Elm House 1 Gibbs Acre, Pirbright, Woking, Surrey, GU24 0JX
TAYLOR, Jill RESIGNED	Director	30 Sep 1994	07 Oct 1999		December 1943	Trimmers Field, Wood Road, Hindhead, Surrey, GU26 6PX
THORNTON, Richard Eustace RESIGNED	Director		30 Sep 1994		October 1922	Hampton, Seale, Farnham, Surrey
THURLOW, Stephen Andrew RESIGNED	Director	06 Nov 2008	23 Jan 2009		January 1965	Lynton House, Wood Road, Beacon Hill, Surrey, GU26 6TP
THURSTON, Karen RESIGNED	Director	06 Nov 2008	06 Nov 2014	England	April 1960	Garden Cottage, Park Hatch, Dunsfold Road Loxhill, Godalming, Surrey, GU8 4BL, England
TOMLINSON, David Guy RESIGNED	Director	27 Sep 2021	14 Jun 2024	England	November 1965	Waverley Lane, Farnham, Surrey, GU9 8BL
TOMLINSON, John, Dr RESIGNED	Director	03 Oct 2002	25 Nov 2004	United Kingdom	September 1934	Clays Farm, East Worldham, Alton, Hampshire, GU34 3AD
TROTTER, Ian Ronald RESIGNED	Director	03 Nov 2011	30 Nov 2020	England	April 1944	Waverley Lane, Farnham, Surrey, GU9 8BL
TUCKWELL, Edward Michael RESIGNED	Director		30 Sep 1994		September 1964	2 Rock Cottages, Lower Eashing, Godalming, Surrey, GU7 2QE
TUCKWELL, Edward Christopher RESIGNED	Director		02 Oct 2003		May 1936	1 Sampsons Almshouses, Farnham, Surrey, GU9 7AW
TUCKWELL, Irene Barbara, Lady RESIGNED	Director		30 Sep 1994		June 1919	10 Thackeray Close, Wimbledon, London, SW19 4JL
TUCKWELL, Ruth RESIGNED	Director		30 Sep 1994		January 1909	11 Long Garden Walk, Farnham, Surrey, GU9 7HX
WELLS, Elizabeth Jane RESIGNED	Director	30 Nov 2020	16 Jul 2026	England	September 1987	Waverley Lane, Farnham, Surrey, GU9 8BL
WENGER, John Rudolph RESIGNED	Director	26 Apr 2007	03 Nov 2016	England	November 1943	Waverley Lane, Farnham, Surrey, GU9 8BL
WINDEATT, Janet Christine RESIGNED	Director	03 Oct 2002	03 Nov 2011	England	March 1952	2, Vicarage Close, Farnham, Surrey, GU9 8EU

BEALE, Mark Ernest ACTIVE
Role: Secretary
Appointed on: 01 Jun 2023
Address: Waverley Lane, Farnham, Surrey, GU9 8BL

BROOKS, Andrew Richard, Dr ACTIVE
Role: Director
Appointed on: 29 Sep 2022
Country of Residence: England
Date of birth: December 1971
Address: Phyllis Tuckwell Memorial Hospice, Waverley Lane, Farnham, GU9 8BL, England

HARRIS, Milena Teixeira ACTIVE
Role: Director
Appointed on: 29 May 2026
Country of Residence: England
Date of birth: February 1983
Address: Waverley Lane, Farnham, Surrey, GU9 8BL

HUGGETT, Alison Jane ACTIVE
Role: Director
Appointed on: 23 May 2019
Country of Residence: England
Date of birth: May 1962
Address: Phyllis Tuckwell Memorial Hospice, Waverley Lane, Farnham, GU9 8BL, England

HUNT, Richard John ACTIVE
Role: Director
Appointed on: 23 May 2019
Country of Residence: England
Date of birth: February 1951
Address: Phyllis Tuckwell Memorial Hospice, Waverley Lane, Farnham, GU9 8BL, England

LAING, Robert, Dr ACTIVE
Role: Director
Appointed on: 20 May 2020
Country of Residence: England
Date of birth: June 1958
Address: Waverley Lane, Farnham, Surrey, GU9 8BL

MCLACHLAN, Emma ACTIVE
Role: Director
Appointed on: 29 Sep 2022
Country of Residence: England
Date of birth: November 1971
Address: Waverley Lane, Farnham, Surrey, GU9 8BL

NSOMI-CAMPBELL, Lillian Joan Kaunda, Mrs. ACTIVE
Role: Director
Appointed on: 29 Sep 2022
Country of Residence: England
Date of birth: May 1956
Address: Waverley Lane, Farnham, Surrey, GU9 8BL

RATCLIFF, Kenneth Maurice ACTIVE
Role: Director
Appointed on: 02 Mar 2017
Country of Residence: England
Date of birth: April 1950
Address: Waverley Lane, Farnham, Surrey, GU9 8BL

STANCOMBE, Kirsten ACTIVE
Role: Director
Appointed on: 12 Dec 2024
Country of Residence: England
Date of birth: September 1982
Address: Waverley Lane, Farnham, Surrey, GU9 8BL

TOFFREY, Matthew John ACTIVE
Role: Director
Appointed on: 12 Dec 2024
Country of Residence: England
Date of birth: February 1980
Address: Waverley Lane, Farnham, Surrey, GU9 8BL

WHELAN, Anne Vivien ACTIVE
Role: Director
Appointed on: 09 Nov 2017
Country of Residence: England
Date of birth: November 1953
Address: Waverley Lane, Farnham, Surrey, GU9 8BL

ARCHER, Kim Marie RESIGNED
Role: Secretary
Appointed on: 25 Jul 2002
Resigned on: 01 Aug 2003
Address: Pitts Star Brow, South Harting, Petersfield, Hampshire, GU31 5PH

EARLL, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1995
Address: 43 Curtis Road, Alton, Hampshire, GU34 2SD

KINNEAR, David Martin RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 31 Dec 2001
Address: Rydal Cottage, 17 Prior Road, Camberley, Surrey, GU15 1DB

MASKELL, David Lawrence RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 30 Apr 2008
Address: 18 Longdown Lodge, Crowthorne Road, Sandhurst, Berkshire, GU47 8PF

MASKELL, David Lawrence RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 25 Jul 2002
Address: 29 Rounton Road, Church Crookham, Fleet, Hampshire, GU52 6HA

SPRAGUE, Christopher William RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 06 Nov 2014
Address: Pasture Wood, Woodhill Lane, Shamley Green, Guildford, Surrey, GU5 0SP

ANAND, Rosy RESIGNED
Role: Director
Appointed on: 03 Nov 2016
Resigned on: 29 Sep 2022
Country of Residence: England
Date of birth: March 1961
Address: Waverley Lane, Farnham, Surrey, GU9 8BL

ATKINSON, Helen Robyn RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 29 Sep 2022
Country of Residence: England
Date of birth: March 1965
Address: Waverley Lane, Farnham, Surrey, GU9 8BL

BAILEY, Michael, Professor RESIGNED
Role: Director
Appointed on: 06 Nov 2014
Resigned on: 27 Sep 2021
Country of Residence: England
Date of birth: May 1943
Address: Waverley Lane, Farnham, Surrey, GU9 8BL

BRADSHAW, Richard, Lieut-General Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: August 1920
Address: Pennys 88 West Street, Farnham, Surrey, GU9 7EN

BROOKS, Alan RESIGNED
Role: Director
Appointed on: 06 Nov 2008
Resigned on: 09 Nov 2017
Country of Residence: England
Date of birth: April 1947
Address: Waverley Lane, Farnham, Surrey, GU9 8BL

BROWN, Nigel RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 06 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Wilton House, 53, Hale Road, Farnham, Surrey, GU9 9QZ, United Kingdom

CAMPION-SMITH, Frances RESIGNED
Role: Director
Appointed on: 07 Nov 2013
Resigned on: 02 Nov 2016
Country of Residence: England
Date of birth: June 1960
Address: Waverley Lane, Farnham, Surrey, GU9 8BL

CARTER, Veronica Alison RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 27 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Waverley Lane, Farnham, Surrey, GU9 8BL

CAVANAGH, Helen Dianne RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 04 Nov 2004
Date of birth: September 1950
Address: Woodpecker Cottage, Kernborough, Kingsbridge, Devon, TQ7 2LL

CODGEBROOK, Olive Mabel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: February 1928
Address: Trelaske House Polperro Road, Looe, Cornwall, PL13 2JS

COLWELL, Virginia Ann RESIGNED
Role: Director
Appointed on: 04 Nov 2004
Resigned on: 07 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1955
Address: The Garden House, Southborough Road, Surbiton, Surrey, KT6 6JN, United Kingdom

CONNOLLY, Tacye Ann RESIGNED
Role: Director
Appointed on: 04 Nov 2004
Resigned on: 03 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Dell Cottage, Menin Way, Farnham, Surrey, GU9 8DY

DEAHL, Martin Philip, Dr RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 13 Dec 2001
Date of birth: November 1956
Address: 113 Leslie Road, London, N2 8BH

DUFFIELD, Peter RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 01 Oct 1996
Date of birth: April 1936
Address: 34 Rushden Road, Upper Hale, Farnham, Surrey, GU9 0QG

DUFFY, Andrew Peter RESIGNED
Role: Director
Appointed on: 10 Aug 2007
Resigned on: 01 Nov 2012
Country of Residence: England
Date of birth: August 1936
Address: 20 Aveley Lane, Farnham, Surrey, GU9 8PR

DUNDAS, Hugh, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: July 1920
Address: The School House, Dockenfield, Farnham, Surrey

EDGLEY, David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Country of Residence: England
Date of birth: May 1945
Address: High Pines 5 Eldon Drive, Lower Bourne, Farnham, Surrey, GU10 3JE

EDWARDS, George Robert, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1993
Date of birth: February 1914
Address: Albury Heights White Lane, Guildford, Surrey, GU4 8PR

EYRE-BROOK, David, Dr RESIGNED
Role: Director
Appointed on: 03 Nov 2011
Resigned on: 29 Sep 2022
Country of Residence: England
Date of birth: May 1954
Address: Waverley Lane, Farnham, Surrey, GU9 8BL

FRANKLIN, Helen RESIGNED
Role: Director
Appointed on: 06 Nov 2014
Resigned on: 29 Sep 2022
Country of Residence: England
Date of birth: December 1957
Address: Waverley Lane, Farnham, Surrey, GU9 8BL

HOLWAY, Richard William RESIGNED
Role: Director
Appointed on: 25 May 2016
Resigned on: 29 Nov 2016
Country of Residence: England
Date of birth: February 1947
Address: Waverley Lane, Farnham, Surrey, GU9 8BL

HORAN, Shaun Patrick Robert RESIGNED
Role: Director
Appointed on: 03 Nov 2011
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: January 1973
Address: 16, Tavistock Road, Fleet, Hampshire, GU51 4EH, United Kingdom

HORTON, Anthony RESIGNED
Role: Director
Appointed on: 05 Oct 2000
Resigned on: 02 Nov 2006
Country of Residence: England
Date of birth: March 1941
Address: 87 Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE

HUNTER, Michael Sinclair Ward RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 05 Jul 2000
Country of Residence: England
Date of birth: April 1947
Address: Thicket End High Thicket Road, Dockenfield, Farnham, Surrey, GU10 4HB

KENT, Kenneth John RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 27 Sep 2018
Country of Residence: England
Date of birth: May 1940
Address: Waverley Lane, Farnham, Surrey, GU9 8BL

KINGSTON, George Allen RESIGNED
Role: Director
Appointed on: 03 Apr 2002
Resigned on: 02 Nov 2006
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Little Hurlands, Puttenham, Guildford, Surrey, GU3 1AP

KUCHAR, Stefan Jan RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 28 Aug 2008
Country of Residence: England
Date of birth: July 1958
Address: 202 Tudor Drive, Kingston, Surrey, KT2 5QH

LAMBERT, Peter Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: August 1916
Address: Broadlands Farm Cottage Bagshot Road, Sunningdale, Ascot, Berkshire, SL5 9JN

LAWSON, Robin Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1999
Date of birth: March 1939
Address: 13 St Johns Road, Farnham, Surrey, GU9 8NU

LINTON, Lorraine Susan Kendrick, Dr RESIGNED
Role: Director
Appointed on: 03 Nov 2005
Resigned on: 03 Nov 2011
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 23 Canterbury Road, Farnborough, Hampshire, GU14 6NS

LOWE, Brian Geoffrey RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 06 Nov 2008
Country of Residence: England
Date of birth: October 1942
Address: 1 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HN

MAHER, Michael RESIGNED
Role: Director
Appointed on: 03 Nov 2011
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: February 1947
Address: Waverley Lane, Farnham, Surrey, GU9 8BL

MORE-MOLYNEUX, James Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: June 1920
Address: Losley Park, Guildford, Surrey

MURDOCH, Anne, Dr RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 01 Jun 2001
Country of Residence: Great Britain
Date of birth: November 1953
Address: 2 Tillingbourne Road, Shalford, Guildford, GU4 8EY

NORMAN-WALKER, Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: December 1930
Address: Lansdown Cottage, Cheapside Horsell, Woking, Surrey, GU21 4JQ

PENNY, Nigel Henry RESIGNED
Role: Director
Appointed on: 04 Nov 2004
Resigned on: 07 Nov 2013
Country of Residence: England
Date of birth: October 1947
Address: Mill Mere, Staceys Farm Road, Godalming, Surrey, GU8 6EN

PRAIN, Diana Elisabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1993
Date of birth: December 1940
Address: The Grange, Tilford, Farnham, Surrey

REEVES, Peter Michael RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 31 Aug 2002
Date of birth: April 1946
Address: 10a Pottery Lane, Wrecclesham, Farnham, Surrey, GU10 4QG

ROBERTS, Nigel RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 03 Nov 2011
Country of Residence: United Kingdom
Date of birth: November 1948
Address: The Old Cottage, Little London, Albury, Surrey, GU5 9DG

RYAN, Kevin Michael Talbot RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 19 Feb 2006
Date of birth: October 1942
Address: Lasham House, Lasham, Alton, GU34 5SD

SHAND, William Stewart RESIGNED
Role: Director
Appointed on: 06 Oct 1995
Resigned on: 25 May 2000
Date of birth: November 1936
Address: Dan Y Castell Castle Road, Crickhowell, Powys, NP8 1AP

SMITH, Allan Temple RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2003
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 12 Chaucer Grove, Camberley, Surrey, GU15 2XZ

SNOWDON DOUGLAS, William RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 23 Aug 2007
Date of birth: May 1961
Address: Latymer House Mill Lane, Crondall, Farnham, Surrey, GU10 5RP

SPRAGUE, Christopher William RESIGNED
Role: Director
Appointed on: 03 Nov 2005
Resigned on: 06 Nov 2014
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Pasture Wood, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP

STENT, Andrew RESIGNED
Role: Director
Appointed on: 24 Nov 2022
Resigned on: 09 Sep 2024
Country of Residence: England
Date of birth: November 1974
Address: Waverley Lane, Farnham, Surrey, GU9 8BL

STEWART, Penelope Yvette RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: April 1954
Address: Elm House 1 Gibbs Acre, Pirbright, Woking, Surrey, GU24 0JX

TAYLOR, Jill RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 07 Oct 1999
Date of birth: December 1943
Address: Trimmers Field, Wood Road, Hindhead, Surrey, GU26 6PX

THORNTON, Richard Eustace RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: October 1922
Address: Hampton, Seale, Farnham, Surrey

THURLOW, Stephen Andrew RESIGNED
Role: Director
Appointed on: 06 Nov 2008
Resigned on: 23 Jan 2009
Date of birth: January 1965
Address: Lynton House, Wood Road, Beacon Hill, Surrey, GU26 6TP

THURSTON, Karen RESIGNED
Role: Director
Appointed on: 06 Nov 2008
Resigned on: 06 Nov 2014
Country of Residence: England
Date of birth: April 1960
Address: Garden Cottage, Park Hatch, Dunsfold Road Loxhill, Godalming, Surrey, GU8 4BL, England

TOMLINSON, David Guy RESIGNED
Role: Director
Appointed on: 27 Sep 2021
Resigned on: 14 Jun 2024
Country of Residence: England
Date of birth: November 1965
Address: Waverley Lane, Farnham, Surrey, GU9 8BL

TOMLINSON, John, Dr RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 25 Nov 2004
Country of Residence: United Kingdom
Date of birth: September 1934
Address: Clays Farm, East Worldham, Alton, Hampshire, GU34 3AD

TROTTER, Ian Ronald RESIGNED
Role: Director
Appointed on: 03 Nov 2011
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: April 1944
Address: Waverley Lane, Farnham, Surrey, GU9 8BL

TUCKWELL, Edward Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: September 1964
Address: 2 Rock Cottages, Lower Eashing, Godalming, Surrey, GU7 2QE

TUCKWELL, Edward Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2003
Date of birth: May 1936
Address: 1 Sampsons Almshouses, Farnham, Surrey, GU9 7AW

TUCKWELL, Irene Barbara, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: June 1919
Address: 10 Thackeray Close, Wimbledon, London, SW19 4JL

TUCKWELL, Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: January 1909
Address: 11 Long Garden Walk, Farnham, Surrey, GU9 7HX

WELLS, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 16 Jul 2026
Country of Residence: England
Date of birth: September 1987
Address: Waverley Lane, Farnham, Surrey, GU9 8BL

WENGER, John Rudolph RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 03 Nov 2016
Country of Residence: England
Date of birth: November 1943
Address: Waverley Lane, Farnham, Surrey, GU9 8BL

WINDEATT, Janet Christine RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 03 Nov 2011
Country of Residence: England
Date of birth: March 1952
Address: 2, Vicarage Close, Farnham, Surrey, GU9 8EU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Feb 1980	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.