ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE)

Company summary

Company number: 01195756
Status: ACTIVE
Incorporated / age: 8 January 197551 years
Registered office: 12 Henrietta Street, London, WC2E 8LH, England
Accounts due: 31 December 2027
Confirmation statement due: 30 July 2027
Active officers: 22
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 01:33 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
12 Henrietta Street, London, WC2E 8LH, England
Nature of business
Activities of business and employers membership organisations

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRICE, Robin ACTIVE	Secretary	21 Jun 2021				12, Henrietta Street, London, WC2E 8LH, England
ALDIGHIERI, Rachel Helen ACTIVE	Director	08 Jul 2026		England	June 1976	12, Henrietta Street, London, WC2E 8LH, England
BAINSFAIR, Paul Jeffrey ACTIVE	Director	29 Nov 2011		United Kingdom	January 1953	12, Henrietta Street, London, WC2E 8LH, England
BALVANTRAI, Bhavin ACTIVE	Director	08 Jul 2026		England	May 1982	12, Henrietta Street, London, WC2E 8LH, England
BAMBER, Theo ACTIVE	Director	08 Jul 2026		England	December 1991	12, Henrietta Street, London, WC2E 8LH, England
BEST, James Leigh Stuart ACTIVE	Director	21 Jun 2011		England	April 1954	12, Henrietta Street, London, WC2E 8LH, England
BLACK, Guy Vaughan ACTIVE	Director	08 Dec 2005		England	August 1964	12, Henrietta Street, London, WC2E 8LH, England
CABLE, Tim ACTIVE	Director	25 Jun 2019		United Kingdom	June 1964	12, Henrietta Street, London, WC2E 8LH, England
COCHRANE, Justin Malcolm Brian ACTIVE	Director	29 Nov 2016		England	August 1972	12, Henrietta Street, London, WC2E 8LH, England
HUNTER, Paul Anthony ACTIVE	Director	28 Nov 2013		United Kingdom	February 1964	12, Henrietta Street, London, WC2E 8LH, England
JACOB, Kathryn Margaret ACTIVE	Director	26 Jun 2018		England	March 1961	12, Henrietta Street, London, WC2E 8LH, England
LUND, Mark ACTIVE	Director	25 Jun 2019		United Kingdom	April 1959	12, Henrietta Street, London, WC2E 8LH, England
MCLELLAN, John Crawford ACTIVE	Director	28 Nov 2013		United Kingdom	February 1962	12, Henrietta Street, London, WC2E 8LH, England
MCNEILL, Jane Rhoda ACTIVE	Director	01 Jul 2020		England	August 1966	12, Henrietta Street, London, WC2E 8LH, England
MERALI, Sajeeda ACTIVE	Director	08 Nov 2022		United Kingdom	March 1977	12, Henrietta Street, London, WC2E 8LH, England
MICHAELIDES, Simon Philip ACTIVE	Director	26 Nov 2025		England	August 1974	12, Henrietta Street, London, WC2E 8LH, England
MILTON, Philip ACTIVE	Director	24 May 2022		England	May 1983	12, Henrietta Street, London, WC2E 8LH, England
PING, Charles Michael ACTIVE	Director	25 Nov 2003		England	September 1963	12, Henrietta Street, London, WC2E 8LH, England
PRICE, Robin Mark Dodgson ACTIVE	Director	01 Jun 2021		United Kingdom	April 1956	12, Henrietta Street, London, WC2E 8LH, England
TICKELL, Duncan Christopher ACTIVE	Director	25 Nov 2021		England	November 1968	12, Henrietta Street, London, WC2E 8LH, England
TODD, Michael ACTIVE	Director	01 Jan 2023		England	February 1982	12, Henrietta Street, London, WC2E 8LH, England
WOODFORD, Stephen William John ACTIVE	Director	29 Nov 2016		England	February 1959	12, Henrietta Street, London, WC2E 8LH, England
FRANCIS, Philip George RESIGNED	Secretary	01 May 1998	30 Sep 2000			1 Montolieu Gardens, Putney, London, SW15 6PB
HEMSTED, Stephen Rustat RESIGNED	Secretary	18 Sep 2000	15 Jul 2021			Reed House The Street, Plaxtol, Sevenoaks, Kent, TN15 0QL
ROBINSON, Edgar John RESIGNED	Secretary		01 May 1998			202 Merry Hill Road, Bushey, Watford, Hertfordshire, WD2 1AS
ANDERSON-DIXON, Steve RESIGNED	Director	03 Dec 2002	24 Nov 2009	England	January 1958	Cressy House, 41 The Burgage, Prestbury, Cheltenham, Gloucestershire, GL52 3DL
BOASE, Martin RESIGNED	Director	22 Sep 2000	27 Jun 2012	United Kingdom	July 1932	27 St Leonards Terrace, London, SW3 4QG
BROWN, Andrew William RESIGNED	Director	01 May 1993	31 Mar 2011	United Kingdom	March 1946	Flat 5, 81 Westbourne Terrace, London, W2 6QS
BRYDON, Alan Robert RESIGNED	Director	29 Nov 2015	31 Oct 2016	United Kingdom	September 1959	7th, Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
BUSCOMBE, Peta Jane, Baroness RESIGNED	Director	23 Mar 2007	31 Mar 2009	England	March 1954	The Ferry House Ferry Lane, Goring On Thames, Reading, Berkshire, RG8 9DX
CAMMIADE, Danny RESIGNED	Director	15 Dec 2009	07 May 2013	England	April 1960	7th, Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT, United Kingdom
CHISHOLM, Jim RESIGNED	Director	28 Nov 2012	08 Apr 2013	Scotland	July 1956	7th, Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT, United Kingdom
CLAYTON SMITH, David Charles RESIGNED	Director	16 Jun 1998	22 Jun 2004		November 1953	Church Farm Church Lane, Edingale, Tamworth, Staffordshire, B79 9JD
COMBEMALE, Christopher Porte RESIGNED	Director	16 Jun 2009	08 Jul 2026	United Kingdom	August 1959	12, Henrietta Street, London, WC2E 8LH, England
DEAR, Peter Richard RESIGNED	Director		01 Dec 1999		November 1946	The Rye Peck Thames Street, Sunbury On Thames, Middlesex, TW16 5QP
DICKINSON, James RESIGNED	Director	14 Jan 1993	31 Mar 1994		March 1931	1 Clarence Road, Kew, Richmond, Surrey, TW9 3NL
EARNSHAW, Malcolm Terry RESIGNED	Director	22 Sep 2000	02 Dec 2010	United Kingdom	July 1946	The Lake House, Weston Road Edith Weston, Rutland, Leicestershire, LE15 8HQ
EYRE, Richard Anthony RESIGNED	Director	22 Mar 2006	01 Jul 2020	United Kingdom	May 1954	The Copper Beech, Walking Bottom, Peaslake, Surrey, GU5 9RR
FAGAN, Elizabeth RESIGNED	Director	03 Dec 2019	29 Jun 2021	England	August 1957	12, Henrietta Street, London, WC2E 8LH, England
FAIRCLOUGH, Simon Maurice Lytton RESIGNED	Director	23 Mar 2007	03 Nov 2009	United Kingdom	July 1961	Netherton Smithy, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7JN
FFITCH, Robert Oliver RESIGNED	Director	01 Jul 2020	01 Jun 2021	England	September 1963	12, Henrietta Street, London, WC2E 8LH, England
FISHER, Antony Martin RESIGNED	Director		01 Dec 1999		September 1923	Handley Green Bull Lane, Chislehurst, Kent, BR7 6NX
FLETCHER, Winston RESIGNED	Director	20 Oct 1999	31 Dec 2009	United Kingdom	July 1937	15 Montpelier Square, London, SW7 1JU
GENOCHIO, Richard Christopher Henry RESIGNED	Director	15 Jul 1992	18 Jan 1993	England	July 1945	The Old Post House, Therfield, Royston, Hertfordshire, SG8 9PH
GEORGIADIS, Phil RESIGNED	Director	30 Jun 2016	08 Jul 2019	England	May 1962	7th, Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
GRIFFIN, William Brian RESIGNED	Director		22 Mar 2001		January 1933	Flat 22 Cinnabar Wharf West, 22 Wapping High Street, London, E1W 1NJ
HANGER, David Jonathon RESIGNED	Director	22 Mar 2001	27 Jun 2012	United Kingdom	March 1945	2 Lower Common South, London, SW15 1BP
HARMAN, Jonathan James Thorne RESIGNED	Director	26 Jun 2013	25 Jun 2019	England	March 1969	7th, Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT, United Kingdom
HEMSTED, Stephen Rustat RESIGNED	Director	03 Dec 2002	15 Jul 2021	England	July 1947	Reed House The Street, Plaxtol, Sevenoaks, Kent, TN15 0QL
HOLLAND, Roger David RESIGNED	Director		30 Apr 1995	England	November 1941	69 Ridgway Place, London, SW19 4SP
HOOPER, John RESIGNED	Director	23 Feb 1995	31 Aug 2001	United Kingdom	November 1940	Cedar House 7 Hethersett Close, Reigate, Surrey, RH2 0HQ
HOPPER, Paul Edward RESIGNED	Director	09 Feb 1994	12 Sep 1994	United Kingdom	January 1945	45 Fairfax Road, London, W4 1EN
HOWE, Mark Vincent RESIGNED	Director	29 Jun 2010	31 Dec 2022	England	August 1959	12, Henrietta Street, London, WC2E 8LH, England
HUGHES, Michael John RESIGNED	Director	26 Jun 2007	29 Nov 2016	United Kingdom	October 1950	3 Ailsa Road, Twickenham, Middlesex, TW1 1QJ
JAMES, Alan Walter RESIGNED	Director	26 Jun 2002	03 Jun 2010	United Kingdom	August 1948	2 Cranleigh Road, Esher, Surrey, KT10 8DF
KELLY, James Dennis RESIGNED	Director	23 Apr 2002	16 Jun 2009	United Kingdom	June 1961	Anchor House, Friends Green, Weston, Hitchin, Hertfordshire, SG4 7BU
LEFROY, Tim RESIGNED	Director	16 Jun 2009	29 Nov 2016	United Kingdom	March 1948	71, Castelnau, London, SW13 9RT
LINCE, Terence Paul RESIGNED	Director	26 Jun 2002	26 Jun 2018	United Kingdom	October 1941	7 Coniston Road, Canvey Island, Essex, SS8 0DQ
LLOYD, Colin Thomas RESIGNED	Director	22 Nov 1993	23 Apr 2002	England	March 1942	Fawke House, Fawke Common, Underriver, Sevenoaks, Kent, TN15 0JX
LLOYD-EVANS, Julian RESIGNED	Director	28 Nov 2012	28 Nov 2014	England	June 1972	7th, Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT, United Kingdom
LOCKS, Ian Roy RESIGNED	Director	01 Jan 2000	31 Mar 2008	England	April 1941	2, Potters Close, Loughton, Essex, IG10 1JQ
MARLAND, Caroline Anne RESIGNED	Director	23 Nov 1992	30 Nov 2000		April 1946	Ford Hill Farm, Temple Guiting, Cheltenham, Gloucestershire, GL54 5XU
MARSHALL, Jim RESIGNED	Director	27 Jun 2012	28 Nov 2014	United Kingdom	March 1955	7th, Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT, United Kingdom
MCCARTHY, Andrew Charles RESIGNED	Director	22 Jun 2006	03 Dec 2019	United Kingdom	April 1952	25 Cambridge Street, London, SW1V 4PR
MCILHENEY, Barry Wilson RESIGNED	Director	29 Jun 2010	26 Jun 2018	United Kingdom	May 1958	7th, Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT, United Kingdom
MCNISH, Gary James Gordon RESIGNED	Director		14 Jan 1993		January 1956	40 Radnor Road, Weybridge, Surrey, KT13 8JU
MEREDITH, Charles Lloyd RESIGNED	Director	26 Nov 2014	30 Jun 2016	England	December 1962	7th, Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
MEREDITH, Owen RESIGNED	Director	26 Jun 2018	31 Jan 2026	England	May 1986	12, Henrietta Street, London, WC2E 8LH, England
MILES, Kenneth Norman RESIGNED	Director		31 Dec 1994		December 1929	Whitegate Cottage Mardens Hill, Crowborough, East Sussex, TN6 1XL
MILLER, Antony RESIGNED	Director	16 Jun 2009	31 Dec 2012	United Kingdom	October 1970	5, Rosemoor Grove, Chandler's Ford, Hampshire, SO53 1TB
MODD, John Robert RESIGNED	Director	13 Jan 1992	30 Nov 1993		June 1949	Cobshall Cottage Holcombe Lane, Newington, Wallingford, Oxfordshire, OX10 7AJ
MOORE, Robert Michael RESIGNED	Director		23 Nov 1992	United Kingdom	March 1949	Gannock Cottage Digberry Lane, Park Corner, Nettlebed, Oxon, RG9 6DP
NEWELL, David Richard RESIGNED	Director	28 Jul 1998	01 Jun 2021	United Kingdom	September 1951	Cherry Brick House, 39b Woodside Avenue Highgate, London, N6 4SP
NICHOLSON, Brian Thomas Graves RESIGNED	Director		31 Dec 1999		June 1930	Ashton Green Cottage, Ringmer, Sussex, BN8 5UJ
O'NEILL, Robin RESIGNED	Director	16 Jun 2015	30 Jun 2016	England	August 1972	7th, Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
ORAM, Stephen Anthony James RESIGNED	Director	28 Jul 1998	19 Feb 2007	England	April 1949	Spindleberry, Marlow Road, Bourne End, Buckinghamshire, SL8 5NL
PAGE, John Ross RESIGNED	Director		22 Mar 2001	United Kingdom	March 1933	Huntsdean Morton Road, Horsell, Woking, Surrey, GU21 4TN
PAY, John Arthur RESIGNED	Director		03 Apr 1998		April 1940	1 The Wicket, Croydon, Surrey, CR0 5AW
PHILLIPS, Nicolas Hood RESIGNED	Director		07 Aug 2001		August 1941	37 Handel Mansions, 94 Wyatt Drive Barnes, London, SW13 8AH
POWELL, Christopher John, Sir RESIGNED	Director	15 Dec 2009	25 Jun 2019	United Kingdom	October 1943	7th, Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT, United Kingdom
PRINGLE, Hamish Patrick RESIGNED	Director	07 Aug 2001	01 Aug 2011	United Kingdom	July 1951	19 Hartswood Road, London, W12 9NE
RABY SMITH, Philip Anthony RESIGNED	Director	29 Jun 2017	26 Nov 2025	England	May 1955	12, Henrietta Street, London, WC2E 8LH, England
RAEBURN, James Blair RESIGNED	Director		27 Jun 2012	United Kingdom	March 1947	44 Duddingston Road West, Edinburgh, EH15 3PS
RHODES, Camilla Alexandra RESIGNED	Director	22 Jun 2004	19 Sep 2005		May 1958	117, Castelnau, London, SW13 9EL, United Kingdom
SAADA, Thierry RESIGNED	Director	22 Jun 2006	23 Mar 2009	United Kingdom	March 1967	4 Bainbridge Close, Richmond, Surrey, TW10 5JJ
SANDERSON, Leonard Milton RESIGNED	Director	22 Mar 2001	06 Oct 2003	United Kingdom	June 1953	Broadacre Stokesheath Road, Fairoak Lane, Oxshott, Surrey, KT22 0PP
SHEPHARD, Jonathan RESIGNED	Director	17 Jun 2008	03 Nov 2009	England	March 1949	Triangle Oast, Hampkins Hill Road, Chiddingstone, Edenbridge, Kent, TN8 7BB
SPELMAN, Richard RESIGNED	Director	22 Mar 2001	24 Jul 2002	England	July 1946	Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST
STANLEY, Christopher Paul RESIGNED	Director	23 Feb 1996	28 Jul 1998	United Kingdom	September 1961	20 Russet Drive, Shenley, Hertfordshire, WD7 9RH
TEEMAN, Matt RESIGNED	Director	27 Jun 2012	28 Nov 2012	United Kingdom	December 1969	7th, Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT, United Kingdom
TELLING, Martin RESIGNED	Director	04 Dec 2018	08 Jul 2026	England	November 1966	12, Henrietta Street, London, WC2E 8LH, England
THOMSON, Archibald Grahame RESIGNED	Director		31 Aug 2001		April 1932	38 Fruin Court, Newton Mearns, Glasgow, G77 6HJ
TICKELL, Duncan Christopher RESIGNED	Director	30 Jun 2016	01 Jul 2020	England	November 1968	7th, Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
WADE, Richard Lawrence RESIGNED	Director	13 Jan 1992	30 Apr 1993		July 1938	44 Lowther Road, London, SW13 9NU
WALKER, David Marshall RESIGNED	Director	23 Jun 2003	10 May 2006	England	July 1953	6, Woodlands Ride, Ascot, Berkshire, SL5 9HN
WHITE, Peter Charles RESIGNED	Director	28 Nov 1994	14 Apr 2003		March 1951	Copse Close Hithercroft, South Moreton, Didcot, Oxfordshire, OX11 9AL
WHITEHAIR, Russell William George RESIGNED	Director	09 Jun 1994	03 Dec 2002	England	August 1957	Hillway, London Road, Great Horkesley Essex, CO6 4DA
WHITWORTH, James Christopher Bardsley RESIGNED	Director	22 Mar 2001	04 Dec 2018	United Kingdom	January 1945	1 Riverside, Manbre Road, London, W6 9WA
WILSON, William Harston RESIGNED	Director	29 Jun 2010	29 Nov 2015	United Kingdom	September 1953	7th, Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT, United Kingdom

PRICE, Robin ACTIVE
Role: Secretary
Appointed on: 21 Jun 2021
Address: 12, Henrietta Street, London, WC2E 8LH, England

ALDIGHIERI, Rachel Helen ACTIVE
Role: Director
Appointed on: 08 Jul 2026
Country of Residence: England
Date of birth: June 1976
Address: 12, Henrietta Street, London, WC2E 8LH, England

BAINSFAIR, Paul Jeffrey ACTIVE
Role: Director
Appointed on: 29 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 12, Henrietta Street, London, WC2E 8LH, England

BALVANTRAI, Bhavin ACTIVE
Role: Director
Appointed on: 08 Jul 2026
Country of Residence: England
Date of birth: May 1982
Address: 12, Henrietta Street, London, WC2E 8LH, England

BAMBER, Theo ACTIVE
Role: Director
Appointed on: 08 Jul 2026
Country of Residence: England
Date of birth: December 1991
Address: 12, Henrietta Street, London, WC2E 8LH, England

BEST, James Leigh Stuart ACTIVE
Role: Director
Appointed on: 21 Jun 2011
Country of Residence: England
Date of birth: April 1954
Address: 12, Henrietta Street, London, WC2E 8LH, England

BLACK, Guy Vaughan ACTIVE
Role: Director
Appointed on: 08 Dec 2005
Country of Residence: England
Date of birth: August 1964
Address: 12, Henrietta Street, London, WC2E 8LH, England

CABLE, Tim ACTIVE
Role: Director
Appointed on: 25 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 12, Henrietta Street, London, WC2E 8LH, England

COCHRANE, Justin Malcolm Brian ACTIVE
Role: Director
Appointed on: 29 Nov 2016
Country of Residence: England
Date of birth: August 1972
Address: 12, Henrietta Street, London, WC2E 8LH, England

HUNTER, Paul Anthony ACTIVE
Role: Director
Appointed on: 28 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 12, Henrietta Street, London, WC2E 8LH, England

JACOB, Kathryn Margaret ACTIVE
Role: Director
Appointed on: 26 Jun 2018
Country of Residence: England
Date of birth: March 1961
Address: 12, Henrietta Street, London, WC2E 8LH, England

LUND, Mark ACTIVE
Role: Director
Appointed on: 25 Jun 2019
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 12, Henrietta Street, London, WC2E 8LH, England

MCLELLAN, John Crawford ACTIVE
Role: Director
Appointed on: 28 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 12, Henrietta Street, London, WC2E 8LH, England

MCNEILL, Jane Rhoda ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: August 1966
Address: 12, Henrietta Street, London, WC2E 8LH, England

MERALI, Sajeeda ACTIVE
Role: Director
Appointed on: 08 Nov 2022
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 12, Henrietta Street, London, WC2E 8LH, England

MICHAELIDES, Simon Philip ACTIVE
Role: Director
Appointed on: 26 Nov 2025
Country of Residence: England
Date of birth: August 1974
Address: 12, Henrietta Street, London, WC2E 8LH, England

MILTON, Philip ACTIVE
Role: Director
Appointed on: 24 May 2022
Country of Residence: England
Date of birth: May 1983
Address: 12, Henrietta Street, London, WC2E 8LH, England

PING, Charles Michael ACTIVE
Role: Director
Appointed on: 25 Nov 2003
Country of Residence: England
Date of birth: September 1963
Address: 12, Henrietta Street, London, WC2E 8LH, England

PRICE, Robin Mark Dodgson ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 12, Henrietta Street, London, WC2E 8LH, England

TICKELL, Duncan Christopher ACTIVE
Role: Director
Appointed on: 25 Nov 2021
Country of Residence: England
Date of birth: November 1968
Address: 12, Henrietta Street, London, WC2E 8LH, England

TODD, Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: February 1982
Address: 12, Henrietta Street, London, WC2E 8LH, England

WOODFORD, Stephen William John ACTIVE
Role: Director
Appointed on: 29 Nov 2016
Country of Residence: England
Date of birth: February 1959
Address: 12, Henrietta Street, London, WC2E 8LH, England

FRANCIS, Philip George RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 30 Sep 2000
Address: 1 Montolieu Gardens, Putney, London, SW15 6PB

HEMSTED, Stephen Rustat RESIGNED
Role: Secretary
Appointed on: 18 Sep 2000
Resigned on: 15 Jul 2021
Address: Reed House The Street, Plaxtol, Sevenoaks, Kent, TN15 0QL

ROBINSON, Edgar John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1998
Address: 202 Merry Hill Road, Bushey, Watford, Hertfordshire, WD2 1AS

ANDERSON-DIXON, Steve RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 24 Nov 2009
Country of Residence: England
Date of birth: January 1958
Address: Cressy House, 41 The Burgage, Prestbury, Cheltenham, Gloucestershire, GL52 3DL

BOASE, Martin RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 27 Jun 2012
Country of Residence: United Kingdom
Date of birth: July 1932
Address: 27 St Leonards Terrace, London, SW3 4QG

BROWN, Andrew William RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Flat 5, 81 Westbourne Terrace, London, W2 6QS

BRYDON, Alan Robert RESIGNED
Role: Director
Appointed on: 29 Nov 2015
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 7th, Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT

BUSCOMBE, Peta Jane, Baroness RESIGNED
Role: Director
Appointed on: 23 Mar 2007
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: March 1954
Address: The Ferry House Ferry Lane, Goring On Thames, Reading, Berkshire, RG8 9DX

CAMMIADE, Danny RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 07 May 2013
Country of Residence: England
Date of birth: April 1960
Address: 7th, Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT, United Kingdom

CHISHOLM, Jim RESIGNED
Role: Director
Appointed on: 28 Nov 2012
Resigned on: 08 Apr 2013
Country of Residence: Scotland
Date of birth: July 1956
Address: 7th, Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT, United Kingdom

CLAYTON SMITH, David Charles RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 22 Jun 2004
Date of birth: November 1953
Address: Church Farm Church Lane, Edingale, Tamworth, Staffordshire, B79 9JD

COMBEMALE, Christopher Porte RESIGNED
Role: Director
Appointed on: 16 Jun 2009
Resigned on: 08 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 12, Henrietta Street, London, WC2E 8LH, England

DEAR, Peter Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1999
Date of birth: November 1946
Address: The Rye Peck Thames Street, Sunbury On Thames, Middlesex, TW16 5QP

DICKINSON, James RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 31 Mar 1994
Date of birth: March 1931
Address: 1 Clarence Road, Kew, Richmond, Surrey, TW9 3NL

EARNSHAW, Malcolm Terry RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 02 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1946
Address: The Lake House, Weston Road Edith Weston, Rutland, Leicestershire, LE15 8HQ

EYRE, Richard Anthony RESIGNED
Role: Director
Appointed on: 22 Mar 2006
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: May 1954
Address: The Copper Beech, Walking Bottom, Peaslake, Surrey, GU5 9RR

FAGAN, Elizabeth RESIGNED
Role: Director
Appointed on: 03 Dec 2019
Resigned on: 29 Jun 2021
Country of Residence: England
Date of birth: August 1957
Address: 12, Henrietta Street, London, WC2E 8LH, England

FAIRCLOUGH, Simon Maurice Lytton RESIGNED
Role: Director
Appointed on: 23 Mar 2007
Resigned on: 03 Nov 2009
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Netherton Smithy, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7JN

FFITCH, Robert Oliver RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 01 Jun 2021
Country of Residence: England
Date of birth: September 1963
Address: 12, Henrietta Street, London, WC2E 8LH, England

FISHER, Antony Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1999
Date of birth: September 1923
Address: Handley Green Bull Lane, Chislehurst, Kent, BR7 6NX

FLETCHER, Winston RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1937
Address: 15 Montpelier Square, London, SW7 1JU

GENOCHIO, Richard Christopher Henry RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 18 Jan 1993
Country of Residence: England
Date of birth: July 1945
Address: The Old Post House, Therfield, Royston, Hertfordshire, SG8 9PH

GEORGIADIS, Phil RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 08 Jul 2019
Country of Residence: England
Date of birth: May 1962
Address: 7th, Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT

GRIFFIN, William Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2001
Date of birth: January 1933
Address: Flat 22 Cinnabar Wharf West, 22 Wapping High Street, London, E1W 1NJ

HANGER, David Jonathon RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 27 Jun 2012
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 2 Lower Common South, London, SW15 1BP

HARMAN, Jonathan James Thorne RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 25 Jun 2019
Country of Residence: England
Date of birth: March 1969
Address: 7th, Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT, United Kingdom

HEMSTED, Stephen Rustat RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 15 Jul 2021
Country of Residence: England
Date of birth: July 1947
Address: Reed House The Street, Plaxtol, Sevenoaks, Kent, TN15 0QL

HOLLAND, Roger David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Country of Residence: England
Date of birth: November 1941
Address: 69 Ridgway Place, London, SW19 4SP

HOOPER, John RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 31 Aug 2001
Country of Residence: United Kingdom
Date of birth: November 1940
Address: Cedar House 7 Hethersett Close, Reigate, Surrey, RH2 0HQ

HOPPER, Paul Edward RESIGNED
Role: Director
Appointed on: 09 Feb 1994
Resigned on: 12 Sep 1994
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 45 Fairfax Road, London, W4 1EN

HOWE, Mark Vincent RESIGNED
Role: Director
Appointed on: 29 Jun 2010
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: August 1959
Address: 12, Henrietta Street, London, WC2E 8LH, England

HUGHES, Michael John RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 29 Nov 2016
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 3 Ailsa Road, Twickenham, Middlesex, TW1 1QJ

JAMES, Alan Walter RESIGNED
Role: Director
Appointed on: 26 Jun 2002
Resigned on: 03 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 2 Cranleigh Road, Esher, Surrey, KT10 8DF

KELLY, James Dennis RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 16 Jun 2009
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Anchor House, Friends Green, Weston, Hitchin, Hertfordshire, SG4 7BU

LEFROY, Tim RESIGNED
Role: Director
Appointed on: 16 Jun 2009
Resigned on: 29 Nov 2016
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 71, Castelnau, London, SW13 9RT

LINCE, Terence Paul RESIGNED
Role: Director
Appointed on: 26 Jun 2002
Resigned on: 26 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1941
Address: 7 Coniston Road, Canvey Island, Essex, SS8 0DQ

LLOYD, Colin Thomas RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 23 Apr 2002
Country of Residence: England
Date of birth: March 1942
Address: Fawke House, Fawke Common, Underriver, Sevenoaks, Kent, TN15 0JX

LLOYD-EVANS, Julian RESIGNED
Role: Director
Appointed on: 28 Nov 2012
Resigned on: 28 Nov 2014
Country of Residence: England
Date of birth: June 1972
Address: 7th, Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT, United Kingdom

LOCKS, Ian Roy RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: April 1941
Address: 2, Potters Close, Loughton, Essex, IG10 1JQ

MARLAND, Caroline Anne RESIGNED
Role: Director
Appointed on: 23 Nov 1992
Resigned on: 30 Nov 2000
Date of birth: April 1946
Address: Ford Hill Farm, Temple Guiting, Cheltenham, Gloucestershire, GL54 5XU

MARSHALL, Jim RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 28 Nov 2014
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 7th, Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT, United Kingdom

MCCARTHY, Andrew Charles RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 03 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 25 Cambridge Street, London, SW1V 4PR

MCILHENEY, Barry Wilson RESIGNED
Role: Director
Appointed on: 29 Jun 2010
Resigned on: 26 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 7th, Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT, United Kingdom

MCNISH, Gary James Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1993
Date of birth: January 1956
Address: 40 Radnor Road, Weybridge, Surrey, KT13 8JU

MEREDITH, Charles Lloyd RESIGNED
Role: Director
Appointed on: 26 Nov 2014
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: December 1962
Address: 7th, Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT

MEREDITH, Owen RESIGNED
Role: Director
Appointed on: 26 Jun 2018
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: May 1986
Address: 12, Henrietta Street, London, WC2E 8LH, England

MILES, Kenneth Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: December 1929
Address: Whitegate Cottage Mardens Hill, Crowborough, East Sussex, TN6 1XL

MILLER, Antony RESIGNED
Role: Director
Appointed on: 16 Jun 2009
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 5, Rosemoor Grove, Chandler's Ford, Hampshire, SO53 1TB

MODD, John Robert RESIGNED
Role: Director
Appointed on: 13 Jan 1992
Resigned on: 30 Nov 1993
Date of birth: June 1949
Address: Cobshall Cottage Holcombe Lane, Newington, Wallingford, Oxfordshire, OX10 7AJ

MOORE, Robert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1992
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Gannock Cottage Digberry Lane, Park Corner, Nettlebed, Oxon, RG9 6DP

NEWELL, David Richard RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Cherry Brick House, 39b Woodside Avenue Highgate, London, N6 4SP

NICHOLSON, Brian Thomas Graves RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: June 1930
Address: Ashton Green Cottage, Ringmer, Sussex, BN8 5UJ

O'NEILL, Robin RESIGNED
Role: Director
Appointed on: 16 Jun 2015
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: August 1972
Address: 7th, Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT

ORAM, Stephen Anthony James RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 19 Feb 2007
Country of Residence: England
Date of birth: April 1949
Address: Spindleberry, Marlow Road, Bourne End, Buckinghamshire, SL8 5NL

PAGE, John Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2001
Country of Residence: United Kingdom
Date of birth: March 1933
Address: Huntsdean Morton Road, Horsell, Woking, Surrey, GU21 4TN

PAY, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1998
Date of birth: April 1940
Address: 1 The Wicket, Croydon, Surrey, CR0 5AW

PHILLIPS, Nicolas Hood RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 2001
Date of birth: August 1941
Address: 37 Handel Mansions, 94 Wyatt Drive Barnes, London, SW13 8AH

POWELL, Christopher John, Sir RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 25 Jun 2019
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 7th, Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT, United Kingdom

PRINGLE, Hamish Patrick RESIGNED
Role: Director
Appointed on: 07 Aug 2001
Resigned on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 19 Hartswood Road, London, W12 9NE

RABY SMITH, Philip Anthony RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 26 Nov 2025
Country of Residence: England
Date of birth: May 1955
Address: 12, Henrietta Street, London, WC2E 8LH, England

RAEBURN, James Blair RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2012
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 44 Duddingston Road West, Edinburgh, EH15 3PS

RHODES, Camilla Alexandra RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 19 Sep 2005
Date of birth: May 1958
Address: 117, Castelnau, London, SW13 9EL, United Kingdom

SAADA, Thierry RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 23 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 4 Bainbridge Close, Richmond, Surrey, TW10 5JJ

SANDERSON, Leonard Milton RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 06 Oct 2003
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Broadacre Stokesheath Road, Fairoak Lane, Oxshott, Surrey, KT22 0PP

SHEPHARD, Jonathan RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 03 Nov 2009
Country of Residence: England
Date of birth: March 1949
Address: Triangle Oast, Hampkins Hill Road, Chiddingstone, Edenbridge, Kent, TN8 7BB

SPELMAN, Richard RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 24 Jul 2002
Country of Residence: England
Date of birth: July 1946
Address: Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST

STANLEY, Christopher Paul RESIGNED
Role: Director
Appointed on: 23 Feb 1996
Resigned on: 28 Jul 1998
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 20 Russet Drive, Shenley, Hertfordshire, WD7 9RH

TEEMAN, Matt RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 28 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 7th, Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT, United Kingdom

TELLING, Martin RESIGNED
Role: Director
Appointed on: 04 Dec 2018
Resigned on: 08 Jul 2026
Country of Residence: England
Date of birth: November 1966
Address: 12, Henrietta Street, London, WC2E 8LH, England

THOMSON, Archibald Grahame RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2001
Date of birth: April 1932
Address: 38 Fruin Court, Newton Mearns, Glasgow, G77 6HJ

TICKELL, Duncan Christopher RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: November 1968
Address: 7th, Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT

WADE, Richard Lawrence RESIGNED
Role: Director
Appointed on: 13 Jan 1992
Resigned on: 30 Apr 1993
Date of birth: July 1938
Address: 44 Lowther Road, London, SW13 9NU

WALKER, David Marshall RESIGNED
Role: Director
Appointed on: 23 Jun 2003
Resigned on: 10 May 2006
Country of Residence: England
Date of birth: July 1953
Address: 6, Woodlands Ride, Ascot, Berkshire, SL5 9HN

WHITE, Peter Charles RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 14 Apr 2003
Date of birth: March 1951
Address: Copse Close Hithercroft, South Moreton, Didcot, Oxfordshire, OX11 9AL

WHITEHAIR, Russell William George RESIGNED
Role: Director
Appointed on: 09 Jun 1994
Resigned on: 03 Dec 2002
Country of Residence: England
Date of birth: August 1957
Address: Hillway, London Road, Great Horkesley Essex, CO6 4DA

WHITWORTH, James Christopher Bardsley RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 04 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 1 Riverside, Manbre Road, London, W6 9WA

WILSON, William Harston RESIGNED
Role: Director
Appointed on: 29 Jun 2010
Resigned on: 29 Nov 2015
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 7th, Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)

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Exemptions

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