GILES W. PRITCHARD-GORDON & CO. LIMITED

Company summary

Company number: 01136375
Status: ACTIVE
Incorporated / age: 26 September 197353 years
Registered office: North Lodge Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England
Accounts due: 31 March 2027
Confirmation statement due: 14 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 19:12 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
North Lodge Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARRETT, Thomas Oliver Mcdougall ACTIVE	Secretary	11 Sep 2025				North Lodge, Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England
AIRD, Rory Charles Macgregor ACTIVE	Director	22 Nov 2010		England	January 1968	North Lodge, Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England
HENRY, Nicholas Paul ACTIVE	Director	01 Jul 2021		United Kingdom	April 1961	North Lodge, Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England
KEANE, Henry Oliver ACTIVE	Director	01 Jun 2020		England	July 1982	North Lodge, Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England
STOOP, Ben Michael ACTIVE	Director	01 Jun 2020		England	February 1984	North Lodge, Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England
WINGFIELD DIGBY, Alice Clare ACTIVE	Director	19 Jul 1995		England	July 1974	North Lodge, Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England
LEWIS, Mark Talbot RESIGNED	Secretary	27 May 1997	11 Sep 2025			Alchornes Bell Lane, Nutley, Uckfield, East Sussex, TN22 3PD
PRITCHARD GORDON, Giles RESIGNED	Secretary	01 Feb 1997	27 May 1997			Slaugham Park, Slaugham, Haywards Heath, West Sussex, RH17 6AH
WHEELER, Alan Rodney RESIGNED	Secretary		01 Feb 1997			1 Queen Annes Grove, Bush Hill Park, Enfield, Middlesex, EN1 2JP
AIRD, Emily Kate RESIGNED	Director	02 Jun 2000	01 Jun 2020	United Kingdom	June 1979	Naylands, Slaugham, Haywards Heath, West Sussex, RH17 6AG
BOND, Jonathon Roderick Alan RESIGNED	Director	01 Jan 2020	01 Oct 2021	United Kingdom	July 1963	Slaugham Park, Slaugham, West Sussex, RH17 6AH, United Kingdom
EMMOTT, William Duncan RESIGNED	Director		21 Aug 1995		September 1922	Kyrios Nyetimer Lane, West Chiltington, Sussex, RH20 2NA
KEANE, Lucy Clementine RESIGNED	Director	14 Jun 2004	01 Jun 2020	England	June 1983	The Goldings, Hammerpond Road, Mannings Heath, Horsham, West Sussex, RH13 6PG, United Kingdom
PRITCHARD GORDON, Giles RESIGNED	Director		15 Oct 2011	United Kingdom	May 1947	Slaugham Park, Slaugham, Haywards Heath, West Sussex, RH17 6AH
PRITCHARD-GORDON, Veronica RESIGNED	Director		01 Jun 2020	United Kingdom	September 1947	Slaugham Park, Slaugham, Haywards Heath, West Sussex, RH17 6AH
RYDER, Nicholas Henry Dudley RESIGNED	Director	15 Oct 2010	17 Sep 2020	United Kingdom	June 1960	Springfield House, Broad Town, Swindon, Wiltshire, SN4 7RU
SALVESEN, Andrew Cameron RESIGNED	Director	19 Feb 2007	22 Nov 2010	Scotland	May 1947	Findrack, Torphins, Aberdeenshire, AB31 4LJ
STOOP, Ben Michael RESIGNED	Director	01 Jun 2020	01 Jun 2020	United Kingdom	February 1994	North Lodge, Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England
STOOP, Eliza Mary RESIGNED	Director	22 May 2007	01 Jun 2020	United Kingdom	May 1986	5, Balliol Road, London, W10 6LX

GARRETT, Thomas Oliver Mcdougall ACTIVE
Role: Secretary
Appointed on: 11 Sep 2025
Address: North Lodge, Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England

AIRD, Rory Charles Macgregor ACTIVE
Role: Director
Appointed on: 22 Nov 2010
Country of Residence: England
Date of birth: January 1968
Address: North Lodge, Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England

HENRY, Nicholas Paul ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1961
Address: North Lodge, Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England

KEANE, Henry Oliver ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: England
Date of birth: July 1982
Address: North Lodge, Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England

STOOP, Ben Michael ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: England
Date of birth: February 1984
Address: North Lodge, Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England

WINGFIELD DIGBY, Alice Clare ACTIVE
Role: Director
Appointed on: 19 Jul 1995
Country of Residence: England
Date of birth: July 1974
Address: North Lodge, Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England

LEWIS, Mark Talbot RESIGNED
Role: Secretary
Appointed on: 27 May 1997
Resigned on: 11 Sep 2025
Address: Alchornes Bell Lane, Nutley, Uckfield, East Sussex, TN22 3PD

PRITCHARD GORDON, Giles RESIGNED
Role: Secretary
Appointed on: 01 Feb 1997
Resigned on: 27 May 1997
Address: Slaugham Park, Slaugham, Haywards Heath, West Sussex, RH17 6AH

WHEELER, Alan Rodney RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1997
Address: 1 Queen Annes Grove, Bush Hill Park, Enfield, Middlesex, EN1 2JP

AIRD, Emily Kate RESIGNED
Role: Director
Appointed on: 02 Jun 2000
Resigned on: 01 Jun 2020
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Naylands, Slaugham, Haywards Heath, West Sussex, RH17 6AG

BOND, Jonathon Roderick Alan RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Slaugham Park, Slaugham, West Sussex, RH17 6AH, United Kingdom

EMMOTT, William Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1995
Date of birth: September 1922
Address: Kyrios Nyetimer Lane, West Chiltington, Sussex, RH20 2NA

KEANE, Lucy Clementine RESIGNED
Role: Director
Appointed on: 14 Jun 2004
Resigned on: 01 Jun 2020
Country of Residence: England
Date of birth: June 1983
Address: The Goldings, Hammerpond Road, Mannings Heath, Horsham, West Sussex, RH13 6PG, United Kingdom

PRITCHARD GORDON, Giles RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Slaugham Park, Slaugham, Haywards Heath, West Sussex, RH17 6AH

PRITCHARD-GORDON, Veronica RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2020
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Slaugham Park, Slaugham, Haywards Heath, West Sussex, RH17 6AH

RYDER, Nicholas Henry Dudley RESIGNED
Role: Director
Appointed on: 15 Oct 2010
Resigned on: 17 Sep 2020
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Springfield House, Broad Town, Swindon, Wiltshire, SN4 7RU

SALVESEN, Andrew Cameron RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 22 Nov 2010
Country of Residence: Scotland
Date of birth: May 1947
Address: Findrack, Torphins, Aberdeenshire, AB31 4LJ

STOOP, Ben Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 01 Jun 2020
Country of Residence: United Kingdom
Date of birth: February 1994
Address: North Lodge, Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England

STOOP, Eliza Mary RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 01 Jun 2020
Country of Residence: United Kingdom
Date of birth: May 1986
Address: 5, Balliol Road, London, W10 6LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1978	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.