HAZLEWOODS MANAGEMENT SERVICES LIMITED

Company summary

Company number: 01096305
Status: ACTIVE
Incorporated / age: 15 February 197353 years
Registered office: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
Accounts due: 31 January 2027
Confirmation statement due: 12 January 2027
Active officers: 59
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 00:24 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
Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
WINDSOR HOUSE MANAGEMENT SERVICES LIMITED

Officer details

Showing 100 of 117 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANSTEE, Rachael ACTIVE	Director	01 May 2015		England	August 1973	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
BRYARS, Ursula Elizabeth ACTIVE	Director	01 May 2023		England	June 1988	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
COOK, Gary James ACTIVE	Director	01 May 2018		England	January 1983	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
COPPING, Benjamin John ACTIVE	Director	21 Jul 2025		England	November 1980	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
COPPING, Rebecca Louise ACTIVE	Director	01 May 2021		England	November 1980	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
DADE, Katherine Sarah ACTIVE	Director	31 May 2019		United Kingdom	January 1976	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
DADE, Richard Blackmore ACTIVE	Director	01 May 2017		United Kingdom	January 1976	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
DOOLEY, Ruth ACTIVE	Director	01 Nov 2009		England	March 1966	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
FUSSELL, Joanne ACTIVE	Director	02 Jan 2009		United Kingdom	June 1972	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
FUSSELL, Paul ACTIVE	Director	01 May 2007		England	November 1973	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
GASKELL, Julian Robert ACTIVE	Director	01 May 2021		England	April 1969	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
GRIFFITHS, Alexander James ACTIVE	Director	01 May 2026		England	December 1991	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
HAINES, Nicholas Matthew ACTIVE	Director	01 May 2009		England	May 1974	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
HAINES, Samantha Jane ACTIVE	Director	01 Nov 2009		United Kingdom	September 1973	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
HALLING, Alan Peter ACTIVE	Director	21 Jul 2025		England	January 1962	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
HAMMOND, Lucie Jessica ACTIVE	Director	03 Apr 2017		England	January 1968	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
HANCOCK, Ryan Edward ACTIVE	Director	01 May 2022		England	October 1972	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
HARRIS, Andrew Clive ACTIVE	Director	01 May 2017		England	December 1974	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
HARRIS, Katherine Sarah ACTIVE	Director	31 May 2019		England	August 1979	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
HAYMAN, Stephanie Catherine ACTIVE	Director	01 May 2025		England	September 1989	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
HEADINGTON, Suzanne Marie ACTIVE	Director	01 May 2018		England	June 1978	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
HOGARTH, Andrew Joseph ACTIVE	Director	01 May 2023		England	July 1989	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
HOOPER, Margaret Rhiannon ACTIVE	Director	01 May 2023		England	August 1966	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
HOWARD, Martin John ACTIVE	Director	01 May 2012		England	October 1976	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
JENKINS, Kirsty Elizabeth ACTIVE	Director	21 Jul 2025		England	May 1974	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
JOHNSON, Hannah Gabrielle Perring ACTIVE	Director	12 Jan 2026		England	November 1977	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
JOHNSON, Ian Richard ACTIVE	Director	01 May 2022		England	October 1977	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
KINAHAN, Patricia Ann ACTIVE	Director	01 May 2008		England	August 1976	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
LANE, Phillip John ACTIVE	Director	03 Jun 2024		England	January 1975	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
LAWRENCE, Sarah Louise ACTIVE	Director	02 Jan 2009		England	May 1977	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
LAWRENCE, Scott Michael ACTIVE	Director	01 May 2007		England	May 1972	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
LEITE BASTOS DE ALMEIDA, Bernardo ACTIVE	Director	10 May 2023		England	February 1987	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
LEWIS-BOURKE, Megan Lucy Jane ACTIVE	Director	01 May 2025		England	November 1988	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
LUCAS, Hilary Rhiannon ACTIVE	Director	24 Oct 2017		England	August 1981	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
LUCAS, John David ACTIVE	Director	01 May 2012		England	December 1979	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
MAIN, David Gordon ACTIVE	Director	01 May 1995		England	July 1961	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
MORTER, James Raymond ACTIVE	Director	01 Jun 2017		England	September 1974	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
MORTER, Lisa Jane ACTIVE	Director	24 Oct 2017		England	December 1974	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
NETHERCOTT, Kyle Michael ACTIVE	Director	01 May 2012		England	November 1962	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
PONTIN-MEDES, Richard John ACTIVE	Director	01 May 2023		England	November 1980	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
READ, Gemma Elizabeth ACTIVE	Director	01 May 2024		England	December 1980	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
SANG, Felicity Mary ACTIVE	Director	01 May 2024		England	November 1982	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
SMAIL, Adam Trevor Nicholas ACTIVE	Director	01 May 2016		United Kingdom	September 1974	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
SMAIL, Rose Emma ACTIVE	Director	17 Jun 2019		England	August 1973	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
STAFFORD, Nicholas Samuel Thomas ACTIVE	Director	01 May 2026		England	January 1985	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
UTTING, Nigel John ACTIVE	Director	01 May 2022		England	November 1972	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
VAUGHAN, Jemma Claire ACTIVE	Director	01 May 2023		England	January 1982	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
VERITY, Emma Charlotte ACTIVE	Director	21 Jul 2025		England	January 1988	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
VERITY, Thomas James ACTIVE	Director	01 Jul 2024		England	January 1988	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
VINES, Rachel Frances ACTIVE	Director	01 May 2023		England	February 1982	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
WHITTAKER, James ACTIVE	Director	01 May 2023		England	September 1986	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
WHITTAKER, Katie Margaret ACTIVE	Director	21 Jul 2025		England	April 1987	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
WILKINSON, Christina Ann ACTIVE	Director	01 Oct 2025		England	October 1983	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
WOODCOCK, Rachel ACTIVE	Director	01 Nov 2011		United Kingdom	September 1967	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
WOODCOCK, Thomas Christopher ACTIVE	Director	01 May 2011		England	April 1968	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
WOODMAN, Krista Margaret ACTIVE	Director	03 Feb 2025		England	May 1977	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
WOODMAN, Tony ACTIVE	Director	23 Feb 2026		England	December 1973	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
WORSLEY, Sarah Michelle ACTIVE	Director	21 Jul 2025		England	December 1974	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
WORSLEY, Simon David ACTIVE	Director	01 May 2019		England	March 1976	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
BEARMAN, Gordon William RESIGNED	Secretary		01 May 2001			42 Roberts Road, Prestbury, Cheltenham, Gloucestershire, GL52 5DJ
FLAMBARD, Anthony David RESIGNED	Secretary	01 May 2001	30 Apr 2025			Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
ADAMS, Richard John RESIGNED	Director		31 Jan 1994	United Kingdom	April 1943	18 High Street, Avening, Tetbury, Gloucestershire, GL8 8LU
BAXTER, Richard Alan RESIGNED	Director	02 Jan 2009	12 Sep 2014	United Kingdom	October 1975	Moat Farm, Barn, Pershore Road Earls Croome, Worcester, WR8 9DH
BEANEY, Mark Edward RESIGNED	Director	01 May 2006	30 Apr 2018	England	September 1967	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
BEARMAN, Gordon William RESIGNED	Director		30 Apr 2004		May 1939	42 Roberts Road, Prestbury, Cheltenham, Gloucestershire, GL52 5DJ
BEARMAN, Mavis Ann RESIGNED	Director		01 Apr 1999		September 1947	42 Roberts Road, Prestbury, Cheltenham, Gloucestershire, GL52 5DJ
BOND, Daniel Thomas RESIGNED	Director	01 May 2023	13 Feb 2026	England	October 1976	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
BROOKES, Andrew Warner RESIGNED	Director	01 May 2001	30 Apr 2019	England	May 1963	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
BROOKES, Bernice Anne RESIGNED	Director	02 Jan 2009	30 Apr 2019	England	March 1966	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
CAMERON, Lesley RESIGNED	Director	01 Jan 2012	30 Apr 2018	United Kingdom	June 1966	14, Sandy Lane, Charlton Kings, Cheltenham, Gloucestershire, GL53 9BZ, United Kingdom
CARTWRIGHT, Jon Maylam RESIGNED	Director	04 May 1999	30 Apr 2025	England	January 1967	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
CARTWRIGHT, Kirsty RESIGNED	Director	02 Jan 2009	30 Apr 2025	United Kingdom	April 1974	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
CATTERMOLE, Donald David RESIGNED	Director		31 Mar 1992		October 1934	81 Painswick Road, Cheltenham, Gloucestershire, GL50 2EX
CLIFT, David Scott RESIGNED	Director	01 May 2012	30 Apr 2024	England	September 1967	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
CLIFT, Sarah Jane RESIGNED	Director	01 Mar 2013	30 Apr 2024	England	February 1972	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
DEE, Lynne Stupart Macdonald RESIGNED	Director	02 Jan 2009	30 Apr 2024	United Kingdom	April 1962	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
DEE, Nicholas Francis RESIGNED	Director	01 May 2001	30 Apr 2024	United Kingdom	March 1962	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
DICK, Stephen Ian RESIGNED	Director	01 May 2012	30 Apr 2026	England	July 1972	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
EVANS, Doreen Mary RESIGNED	Director	01 Aug 1994	01 Apr 1999		December 1946	The Firs Theescombe Lane, Amberley, Stroud, Gloucestershire, GL5 5AY
EVANS, William Peter RESIGNED	Director		01 May 2002		December 1943	The Firs Theescombe Lane, Amberley, Stroud, Glos, GL5 5AY
FLAMBARD, Anthony David RESIGNED	Director	01 May 2003	30 Apr 2025	England	January 1960	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
FROST, Peter Richard RESIGNED	Director	01 May 2012	30 Apr 2025	England	June 1965	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
GORMAN, Philip John RESIGNED	Director	01 May 2012	31 Jul 2015	England	July 1957	31, Blackwater Way, Longlevens, Gloucester, GL2 0XN, United Kingdom
GRANGER, Josephine RESIGNED	Director	01 Aug 1994	01 Apr 1999		October 1951	Russell Cottage The Green, Frampton On Severn, Gloucester, GL2 7EP
GRANGER, Nigel David RESIGNED	Director		30 Apr 2006		May 1949	Russell Cottage, The Green, Frampton On Severn, Gloucester, Gloucestershire, GL2 7EP
GRIFFIN, Hannah RESIGNED	Director	02 Aug 2021	31 Dec 2024	England	November 1978	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
GROVE, Harvey Gordon Edwin RESIGNED	Director		30 Apr 2009	United Kingdom	May 1948	Top Farm, Bretforton, Evesham, Worcestershire, WR11 5JJ
GROVE, Lone Marie RESIGNED	Director		01 Apr 1999		May 1950	Top Farm, Bretforton, Evesham, Worcs, WR11 5JJ
HARVIE, Charles Jonathan RESIGNED	Director	04 May 1993	30 Apr 2009	England	October 1950	Vicarage House, Longney, Gloucester, GL2 6SH
HARWOOD, Laura RESIGNED	Director	24 Oct 2017	30 Apr 2026	England	August 1980	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
HARWOOD, Mark David RESIGNED	Director	01 May 2016	30 Apr 2026	England	December 1979	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
HOWARD, Kathy Louse RESIGNED	Director	01 Mar 2013	04 Mar 2020	England	January 1981	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
JELL, Graham Edward RESIGNED	Director		30 Apr 1999		January 1953	Foxcote 3 Corsend Road, Hartpury, Gloucester, GL19 3BP
JELL, Pamela Yvonne RESIGNED	Director		30 Apr 1999		November 1955	Foxcote 3 Corsend Road, Hartpury, Gloucester, GL19 3BP
JONES, Penelope Victoria RESIGNED	Director	01 Nov 2011	30 Apr 2025	England	April 1960	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
LAVIN, Beverley RESIGNED	Director	01 May 2012	08 Sep 2014	United Kingdom	August 1960	9, Earls Meadow, Warwick, CV34 6UA, United Kingdom
MAIN, Denise RESIGNED	Director	26 Sep 2018	30 Apr 2023	England	July 1963	Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
MAIN, Jayne Margaret Michelle RESIGNED	Director	02 Jan 2009	27 Sep 2016	United Kingdom	July 1972	55, Painswick Road, Cheltenham, Gloucestershire, GL50 2EP
MOBLEY, Monica Violet RESIGNED	Director		30 Apr 1992		November 1935	Court House Oakley Road, Battledown, Cheltenham, Gloucestershire, GL52 6NZ
MOBLEY, Stanley RESIGNED	Director		30 Apr 1992		January 1932	Court House Oakley Road, Battledown, Cheltenham, Gloucestershire, GL52 6NZ

ANSTEE, Rachael ACTIVE
Role: Director
Appointed on: 01 May 2015
Country of Residence: England
Date of birth: August 1973
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

BRYARS, Ursula Elizabeth ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: England
Date of birth: June 1988
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

COOK, Gary James ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: England
Date of birth: January 1983
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

COPPING, Benjamin John ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: England
Date of birth: November 1980
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

COPPING, Rebecca Louise ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: England
Date of birth: November 1980
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

DADE, Katherine Sarah ACTIVE
Role: Director
Appointed on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

DADE, Richard Blackmore ACTIVE
Role: Director
Appointed on: 01 May 2017
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

DOOLEY, Ruth ACTIVE
Role: Director
Appointed on: 01 Nov 2009
Country of Residence: England
Date of birth: March 1966
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

FUSSELL, Joanne ACTIVE
Role: Director
Appointed on: 02 Jan 2009
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

FUSSELL, Paul ACTIVE
Role: Director
Appointed on: 01 May 2007
Country of Residence: England
Date of birth: November 1973
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

GASKELL, Julian Robert ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: England
Date of birth: April 1969
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

GRIFFITHS, Alexander James ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: December 1991
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

HAINES, Nicholas Matthew ACTIVE
Role: Director
Appointed on: 01 May 2009
Country of Residence: England
Date of birth: May 1974
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

HAINES, Samantha Jane ACTIVE
Role: Director
Appointed on: 01 Nov 2009
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

HALLING, Alan Peter ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: England
Date of birth: January 1962
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

HAMMOND, Lucie Jessica ACTIVE
Role: Director
Appointed on: 03 Apr 2017
Country of Residence: England
Date of birth: January 1968
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

HANCOCK, Ryan Edward ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: October 1972
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

HARRIS, Andrew Clive ACTIVE
Role: Director
Appointed on: 01 May 2017
Country of Residence: England
Date of birth: December 1974
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

HARRIS, Katherine Sarah ACTIVE
Role: Director
Appointed on: 31 May 2019
Country of Residence: England
Date of birth: August 1979
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

HAYMAN, Stephanie Catherine ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: September 1989
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

HEADINGTON, Suzanne Marie ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: England
Date of birth: June 1978
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

HOGARTH, Andrew Joseph ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: England
Date of birth: July 1989
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

HOOPER, Margaret Rhiannon ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: England
Date of birth: August 1966
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

HOWARD, Martin John ACTIVE
Role: Director
Appointed on: 01 May 2012
Country of Residence: England
Date of birth: October 1976
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

JENKINS, Kirsty Elizabeth ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: England
Date of birth: May 1974
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

JOHNSON, Hannah Gabrielle Perring ACTIVE
Role: Director
Appointed on: 12 Jan 2026
Country of Residence: England
Date of birth: November 1977
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

JOHNSON, Ian Richard ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: October 1977
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

KINAHAN, Patricia Ann ACTIVE
Role: Director
Appointed on: 01 May 2008
Country of Residence: England
Date of birth: August 1976
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

LANE, Phillip John ACTIVE
Role: Director
Appointed on: 03 Jun 2024
Country of Residence: England
Date of birth: January 1975
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

LAWRENCE, Sarah Louise ACTIVE
Role: Director
Appointed on: 02 Jan 2009
Country of Residence: England
Date of birth: May 1977
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

LAWRENCE, Scott Michael ACTIVE
Role: Director
Appointed on: 01 May 2007
Country of Residence: England
Date of birth: May 1972
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

LEITE BASTOS DE ALMEIDA, Bernardo ACTIVE
Role: Director
Appointed on: 10 May 2023
Country of Residence: England
Date of birth: February 1987
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

LEWIS-BOURKE, Megan Lucy Jane ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: November 1988
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

LUCAS, Hilary Rhiannon ACTIVE
Role: Director
Appointed on: 24 Oct 2017
Country of Residence: England
Date of birth: August 1981
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

LUCAS, John David ACTIVE
Role: Director
Appointed on: 01 May 2012
Country of Residence: England
Date of birth: December 1979
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

MAIN, David Gordon ACTIVE
Role: Director
Appointed on: 01 May 1995
Country of Residence: England
Date of birth: July 1961
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

MORTER, James Raymond ACTIVE
Role: Director
Appointed on: 01 Jun 2017
Country of Residence: England
Date of birth: September 1974
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

MORTER, Lisa Jane ACTIVE
Role: Director
Appointed on: 24 Oct 2017
Country of Residence: England
Date of birth: December 1974
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

NETHERCOTT, Kyle Michael ACTIVE
Role: Director
Appointed on: 01 May 2012
Country of Residence: England
Date of birth: November 1962
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

PONTIN-MEDES, Richard John ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: England
Date of birth: November 1980
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

READ, Gemma Elizabeth ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: December 1980
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

SANG, Felicity Mary ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: November 1982
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

SMAIL, Adam Trevor Nicholas ACTIVE
Role: Director
Appointed on: 01 May 2016
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

SMAIL, Rose Emma ACTIVE
Role: Director
Appointed on: 17 Jun 2019
Country of Residence: England
Date of birth: August 1973
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

STAFFORD, Nicholas Samuel Thomas ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: January 1985
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

UTTING, Nigel John ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: November 1972
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

VAUGHAN, Jemma Claire ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: England
Date of birth: January 1982
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

VERITY, Emma Charlotte ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: England
Date of birth: January 1988
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

VERITY, Thomas James ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: January 1988
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

VINES, Rachel Frances ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: England
Date of birth: February 1982
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

WHITTAKER, James ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: England
Date of birth: September 1986
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

WHITTAKER, Katie Margaret ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: England
Date of birth: April 1987
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

WILKINSON, Christina Ann ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: October 1983
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

WOODCOCK, Rachel ACTIVE
Role: Director
Appointed on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

WOODCOCK, Thomas Christopher ACTIVE
Role: Director
Appointed on: 01 May 2011
Country of Residence: England
Date of birth: April 1968
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

WOODMAN, Krista Margaret ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: England
Date of birth: May 1977
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

WOODMAN, Tony ACTIVE
Role: Director
Appointed on: 23 Feb 2026
Country of Residence: England
Date of birth: December 1973
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

WORSLEY, Sarah Michelle ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: England
Date of birth: December 1974
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

WORSLEY, Simon David ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: England
Date of birth: March 1976
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

BEARMAN, Gordon William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 2001
Address: 42 Roberts Road, Prestbury, Cheltenham, Gloucestershire, GL52 5DJ

FLAMBARD, Anthony David RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 30 Apr 2025
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

ADAMS, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 18 High Street, Avening, Tetbury, Gloucestershire, GL8 8LU

BAXTER, Richard Alan RESIGNED
Role: Director
Appointed on: 02 Jan 2009
Resigned on: 12 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Moat Farm, Barn, Pershore Road Earls Croome, Worcester, WR8 9DH

BEANEY, Mark Edward RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: September 1967
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

BEARMAN, Gordon William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2004
Date of birth: May 1939
Address: 42 Roberts Road, Prestbury, Cheltenham, Gloucestershire, GL52 5DJ

BEARMAN, Mavis Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1999
Date of birth: September 1947
Address: 42 Roberts Road, Prestbury, Cheltenham, Gloucestershire, GL52 5DJ

BOND, Daniel Thomas RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 13 Feb 2026
Country of Residence: England
Date of birth: October 1976
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

BROOKES, Andrew Warner RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: May 1963
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

BROOKES, Bernice Anne RESIGNED
Role: Director
Appointed on: 02 Jan 2009
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: March 1966
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

CAMERON, Lesley RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 14, Sandy Lane, Charlton Kings, Cheltenham, Gloucestershire, GL53 9BZ, United Kingdom

CARTWRIGHT, Jon Maylam RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: January 1967
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

CARTWRIGHT, Kirsty RESIGNED
Role: Director
Appointed on: 02 Jan 2009
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

CATTERMOLE, Donald David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: October 1934
Address: 81 Painswick Road, Cheltenham, Gloucestershire, GL50 2EX

CLIFT, David Scott RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: September 1967
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

CLIFT, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: February 1972
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

DEE, Lynne Stupart Macdonald RESIGNED
Role: Director
Appointed on: 02 Jan 2009
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

DEE, Nicholas Francis RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

DICK, Stephen Ian RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: July 1972
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

EVANS, Doreen Mary RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 01 Apr 1999
Date of birth: December 1946
Address: The Firs Theescombe Lane, Amberley, Stroud, Gloucestershire, GL5 5AY

EVANS, William Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2002
Date of birth: December 1943
Address: The Firs Theescombe Lane, Amberley, Stroud, Glos, GL5 5AY

FLAMBARD, Anthony David RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: January 1960
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

FROST, Peter Richard RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: June 1965
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

GORMAN, Philip John RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: July 1957
Address: 31, Blackwater Way, Longlevens, Gloucester, GL2 0XN, United Kingdom

GRANGER, Josephine RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 01 Apr 1999
Date of birth: October 1951
Address: Russell Cottage The Green, Frampton On Severn, Gloucester, GL2 7EP

GRANGER, Nigel David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2006
Date of birth: May 1949
Address: Russell Cottage, The Green, Frampton On Severn, Gloucester, Gloucestershire, GL2 7EP

GRIFFIN, Hannah RESIGNED
Role: Director
Appointed on: 02 Aug 2021
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: November 1978
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

GROVE, Harvey Gordon Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Top Farm, Bretforton, Evesham, Worcestershire, WR11 5JJ

GROVE, Lone Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1999
Date of birth: May 1950
Address: Top Farm, Bretforton, Evesham, Worcs, WR11 5JJ

HARVIE, Charles Jonathan RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: October 1950
Address: Vicarage House, Longney, Gloucester, GL2 6SH

HARWOOD, Laura RESIGNED
Role: Director
Appointed on: 24 Oct 2017
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: August 1980
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

HARWOOD, Mark David RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: December 1979
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

HOWARD, Kathy Louse RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 04 Mar 2020
Country of Residence: England
Date of birth: January 1981
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

JELL, Graham Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: January 1953
Address: Foxcote 3 Corsend Road, Hartpury, Gloucester, GL19 3BP

JELL, Pamela Yvonne RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: November 1955
Address: Foxcote 3 Corsend Road, Hartpury, Gloucester, GL19 3BP

JONES, Penelope Victoria RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: April 1960
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

LAVIN, Beverley RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 08 Sep 2014
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 9, Earls Meadow, Warwick, CV34 6UA, United Kingdom

MAIN, Denise RESIGNED
Role: Director
Appointed on: 26 Sep 2018
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: July 1963
Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

MAIN, Jayne Margaret Michelle RESIGNED
Role: Director
Appointed on: 02 Jan 2009
Resigned on: 27 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 55, Painswick Road, Cheltenham, Gloucestershire, GL50 2EP

MOBLEY, Monica Violet RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: November 1935
Address: Court House Oakley Road, Battledown, Cheltenham, Gloucestershire, GL52 6NZ

MOBLEY, Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: January 1932
Address: Court House Oakley Road, Battledown, Cheltenham, Gloucestershire, GL52 6NZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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