ASSOCIATION OF ILLUSTRATORS LIMITED(THE)

Company summary

Company number: 01237440
Status: ACTIVE
Incorporated / age: 15 December 197550 years
Registered office: Somerset House T7, Strand, London, WC2R 1LA, England
Accounts due: 30 June 2027
Confirmation statement due: 25 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 15:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Somerset House T7, Strand, London, WC2R 1LA, England
Nature of business
Activities of professional membership organisations

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOBRIN, Josephine Naomi Clare ACTIVE	Director	01 Aug 2025		England	November 1973	Somerset House T7, Strand, London, WC2R 1LA, England
FORBES, Montana Ednah ACTIVE	Director	09 Jul 2018		England	January 1975	Somerset House T7, Strand, London, WC2R 1LA, England
GANNON, Rachel ACTIVE	Director	11 Sep 2023		England	May 1983	Somerset House T7, Strand, London, WC2R 1LA, England
HILL, Rachel ACTIVE	Director	14 May 2024		England	September 1991	Somerset House T7, Strand, London, WC2R 1LA, England
MCDERMOTT, Deirdre ACTIVE	Director	21 Aug 2018		United Kingdom	June 1966	Walker Books, 87 Vauxhall Walk, Strand, London, London, SE11 5HJ, United Kingdom
PHELAN, Ciara Carlene ACTIVE	Director	14 Apr 2021		England	December 1985	34, Highdown Rd, Hove, Brighton, BN3 6EE, United Kingdom
SARKAR, Jhinuk ACTIVE	Director	06 Jan 2021		England	May 1981	Somerset House, Somerset House, Strand, London, London, WC2R 1LA, United Kingdom
BLAKE, Francis RESIGNED	Secretary	24 Jan 2001	24 Mar 2004			182 Downhills Park Road, London, N17 6AP
BRAMMAN, Michael RESIGNED	Secretary	14 Sep 2005	18 Apr 2006			104 Dudley Court, Upper Berkeley Street, London, W1H 5QB
CUPPLEDITCH, Helen RESIGNED	Secretary	13 Jul 2011	31 Oct 2012			T7, 3rd Floor Somerset House, Strand, London, WC2R 1LA, United Kingdom
GLADWIN, Ruth RESIGNED	Secretary	08 Jun 1994	25 Jan 1999			89 Winston Road, London, N16 9LN
HILL, Rachel RESIGNED	Secretary	15 May 2023	14 May 2024			T7, 3rd Floor Somerset House, Strand, London, WC2R 1LA
HUDSON, Annabel Amelia Eugenie RESIGNED	Secretary	09 Sep 2009	30 Nov 2010			63, Childebert Road, London, SW17 8EY
HUNT, Rodney William Ambrose RESIGNED	Secretary	25 Oct 2006	10 Sep 2009			36 Combedale Road, Greenwich, London, SE10 0LG
HUNT, Rodney RESIGNED	Secretary	28 Jan 2004	14 Sep 2005			63 Ashburnham Place, London, SE10 8UG
MARSH, James RESIGNED	Secretary	01 Oct 2000	24 Jan 2001			21 Elms Road, London, SW4 9ER
PELLATT, Angela RESIGNED	Secretary	26 Jan 1999	30 Sep 2000			63 Nevis Road, London, SW17 7QL
PITT, Mary Gale RESIGNED	Secretary		08 Jun 1994			32 Felstead Road, Wanstead, London, E11 2QJ
ASPREY, William Edward RESIGNED	Director	08 Jun 1994	27 Jul 1996		April 1940	Peartree Cottage 8 Creswick Walk, Hampstead Garden Suburb, London, NW11 6AN
BAUMGART, Silvia Theresia RESIGNED	Director	19 Sep 2017	15 May 2023	United Kingdom	June 1965	Somerset House, Strand, London, London, WC2R 1LA, United Kingdom
BISSETT, Jaccqueline RESIGNED	Director	14 Mar 2012	28 Mar 2017	England	March 1967	2, Tenby Cottages Lewes Rd, Lewes Road Plumpton, Lewes, East Sussex, BN7 3AR, England
BLAKE, Francis RESIGNED	Director	27 Apr 1995	24 Mar 2004		April 1950	182 Downhills Park Road, London, N17 6AP
BLOMFIELD, Jose Ramon, Mr. RESIGNED	Director	04 Nov 2008	13 Sep 2011	United Kingdom	November 1949	46, Clissold Court, Greenway Close, London, N4 2EZ
BOWMAN, Paul Andrew RESIGNED	Director	26 Oct 2010	15 Jun 2011	England	August 1963	2nd Floor Back Building, 150 Curtain Road, London, EC2A 3AT
BOWMAN, Paul Andrew RESIGNED	Director	25 Aug 2004	22 Feb 2007	England	August 1963	20 Vicarage Road, Alton, Hampshire, GU34 1NZ
BRAMMAN, Michael RESIGNED	Director		18 Apr 2006		January 1934	104 Dudley Court, Upper Berkeley Street, London, W1H 5QB
BRAZELL, Derek RESIGNED	Director	18 Apr 1996	27 Feb 2002	England	October 1961	28 Hatton House, Hindmarsh Close, London, E1 8JH
BRIERS, Stuart RESIGNED	Director	20 Apr 1996	01 Aug 2000		February 1956	186 Ribblesdale Road, London, SW16 6QY
BYLO, Andrew RESIGNED	Director	18 Apr 1996	25 Jan 1999		August 1959	38b Southwell Road, London, SE5 9PG
COBB, Russell RESIGNED	Director	29 Jul 2003	29 Sep 2010	United Kingdom	July 1968	The Studio St Bridgets, Radcliffe Road, Hitchin, Hertfordshire, SG5 1QH
CONINGSBY, Andrew RESIGNED	Director	25 Oct 2006	24 Oct 2016	United Kingdom	December 1960	The Poplars, 7, The Green, Blakesley, Northamptonshire, NN12 9RD
CUPPLEDITCH, Helen RESIGNED	Director	14 Jun 2011	31 Oct 2012	England	August 1966	T7, 3rd Floor Somerset House, Strand, London, WC2R 1LA, United Kingdom
DARRYL CLIFTON, Darryl RESIGNED	Director	01 Oct 2015	25 Jul 2022	United Kingdom	March 1971	Camberwell College Of Arts, Peckham Road, Strand, London, London, SE5 8UF, United Kingdom
DAVIES, Joanne RESIGNED	Director	01 Jul 1999	16 Feb 2005		July 1963	36 Lower North Street, Exeter, Devon, EX4 3EU
DICKS, Ian RESIGNED	Director	27 Apr 1995	18 Nov 1997		January 1954	18 The Huntingdon Centre, Vineyards, Bath, BA1 5NA
DUFF, Leo RESIGNED	Director	05 Sep 2001	16 Feb 2005		February 1954	Osbornevilla, 29 Bellevue Road, Kingston, Surrey, KT1 2UD
ELLIS, Timothy Matthew RESIGNED	Director	14 Jun 2011	13 Oct 2016	England	January 1974	T7, 3rd Floor Somerset House, Strand, London, WC2R 1LA, United Kingdom
EVANS, Daniel Kenneth RESIGNED	Director	25 Oct 2006	15 Jun 2011	England	May 1971	31, Exeter Gardens, Stamford, Lincolnshire, PE9 2RN
EVASON, Annie RESIGNED	Director	08 Jun 1994	01 Mar 1995		February 1951	7 Vanbrugh Terrace, London, SE3 7AP
FARR, Simon RESIGNED	Director		18 Apr 1996		November 1950	40 Sharon Gardens, London, E9 7RX
GILBERT, David Samuel RESIGNED	Director	24 Oct 2016	12 May 2025	England	May 1954	Somerset House, Strand, London, London, WC2R 1LA, United Kingdom
GLADWIN, Ruth RESIGNED	Director		25 Jan 1999		October 1963	Columbia House, 69 Aldwych, London, WC2B 4DU
GRAFF, Adam Samuel RESIGNED	Director	18 Apr 1996	06 Mar 2009	United Kingdom	November 1968	44 Marlborough Drive, Ilford, Clayhall, Essex, IG5 0JW
GRANDFIELD, Geoffrey RESIGNED	Director	27 May 1997	31 Jan 1999	United Kingdom	October 1961	30 Allen Road, London, N16 8SA
GRAY, Willi RESIGNED	Director	15 May 2002	24 Mar 2004		June 1952	9 York Street, Norwich, Norfolk, NR2 2AN
HAZELWOOD, Pauline RESIGNED	Director		19 Aug 1997		July 1962	385 Mayfield Avenue, Southgate, London, N14 6DU
HUDSON, Annabel Amelia Eugenie RESIGNED	Director	09 Sep 2009	30 Nov 2010	United Kingdom	September 1967	63, Childebert Road, London, SW17 8EY
HUNT, Rodney William Ambrose RESIGNED	Director	15 Jan 2003	14 Mar 2012	United Kingdom	December 1971	36 Combedale Road, Greenwich, London, SE10 0LG
KHOO, Boo Heng RESIGNED	Director	01 Dec 2011	14 Oct 2013	United Kingdom	September 1969	T7, 3rd Floor Somerset House, Strand, London, WC2R 1LA, United Kingdom
LANG, Alison RESIGNED	Director	20 Mar 2002	05 Jul 2005		July 1965	49 Wellesley Road, London, E17 8QX
MARSH, James RESIGNED	Director	27 Apr 1995	21 Jan 2001		July 1946	21 Elms Road, London, SW4 9ER
MILLER, Samuel Arthur RESIGNED	Director	01 Oct 2014	30 Apr 2020	England	October 1975	62, Great Eastern Street, London, EC2A 3QR, England
MILLS, Roderick RESIGNED	Director	14 Jun 2011	27 Jul 2020	England	May 1966	T7, 3rd Floor Somerset House, Strand, London, WC2R 1LA, United Kingdom
MOOREY, Daniel RESIGNED	Director	06 Jan 2021	02 Mar 2026	England	February 1973	Somerset House, Somerset House, Strand, London, London, WC2R 1LA, United Kingdom
PEMBERTON, Simon RESIGNED	Director	24 Mar 2004	25 Jan 2011	United Kingdom	December 1967	47 Turner Road, London, E17 3JG
RENWICK, Helen Jane Elizabeth RESIGNED	Director	01 Jun 2018	19 Sep 2023	United Kingdom	July 1978	28, Hartismere, Fulham, London, SW6 7UD, United Kingdom
SHEEHY, Michael RESIGNED	Director	24 Sep 2003	15 Sep 2005		February 1965	115 Crystal Palace Road, London, SE22 9ES
SWIFT, Robert RESIGNED	Director	07 Jun 2006	22 Feb 2007		August 1941	16 Mount Park Crescent, London, W5 2RN
TAYLOR, Samantha RESIGNED	Director	18 Oct 2000	27 Feb 2002	United Kingdom	March 1971	Flat D 291 Westbourne Park Road, London, W11 1EE
WARSHELL, Fern RESIGNED	Director	18 Apr 1996	25 Jan 1999		October 1955	Flat 3 10 Lyndhurst Gardens, London, NW3 5NR
WEIR, Louise RESIGNED	Director	23 Jul 2003	12 Sep 2006		July 1968	47 Turner Road, London, E17 3JG
WELBANK, Margaret RESIGNED	Director		22 Jul 1997		March 1959	52c Mansfield Road, London, NW3 2HT
WILLDEN-LEBRECHT, Vicki RESIGNED	Director	01 Feb 2014	27 Jul 2020	United Kingdom	April 1979	Studio 102, York Road, London, Strathblaine Road, London, SW11 1RJ, England
WILLEY, Bee RESIGNED	Director	18 Apr 1996	26 Jan 1999		July 1963	33 Fournier Street, London, E1 6QE
WILSON, Annabel Jane RESIGNED	Director		02 Mar 1993		July 1954	35 Aldensley Road, London, W6 0DH
WOODGER, Daniel James RESIGNED	Director	01 May 2020	30 Jul 2026	England	April 1989	64 Beaconsfield Road, Beaconsfield Road, Surbiton, KT5 9AP, England

DOBRIN, Josephine Naomi Clare ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: November 1973
Address: Somerset House T7, Strand, London, WC2R 1LA, England

FORBES, Montana Ednah ACTIVE
Role: Director
Appointed on: 09 Jul 2018
Country of Residence: England
Date of birth: January 1975
Address: Somerset House T7, Strand, London, WC2R 1LA, England

GANNON, Rachel ACTIVE
Role: Director
Appointed on: 11 Sep 2023
Country of Residence: England
Date of birth: May 1983
Address: Somerset House T7, Strand, London, WC2R 1LA, England

HILL, Rachel ACTIVE
Role: Director
Appointed on: 14 May 2024
Country of Residence: England
Date of birth: September 1991
Address: Somerset House T7, Strand, London, WC2R 1LA, England

MCDERMOTT, Deirdre ACTIVE
Role: Director
Appointed on: 21 Aug 2018
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Walker Books, 87 Vauxhall Walk, Strand, London, London, SE11 5HJ, United Kingdom

PHELAN, Ciara Carlene ACTIVE
Role: Director
Appointed on: 14 Apr 2021
Country of Residence: England
Date of birth: December 1985
Address: 34, Highdown Rd, Hove, Brighton, BN3 6EE, United Kingdom

SARKAR, Jhinuk ACTIVE
Role: Director
Appointed on: 06 Jan 2021
Country of Residence: England
Date of birth: May 1981
Address: Somerset House, Somerset House, Strand, London, London, WC2R 1LA, United Kingdom

BLAKE, Francis RESIGNED
Role: Secretary
Appointed on: 24 Jan 2001
Resigned on: 24 Mar 2004
Address: 182 Downhills Park Road, London, N17 6AP

BRAMMAN, Michael RESIGNED
Role: Secretary
Appointed on: 14 Sep 2005
Resigned on: 18 Apr 2006
Address: 104 Dudley Court, Upper Berkeley Street, London, W1H 5QB

CUPPLEDITCH, Helen RESIGNED
Role: Secretary
Appointed on: 13 Jul 2011
Resigned on: 31 Oct 2012
Address: T7, 3rd Floor Somerset House, Strand, London, WC2R 1LA, United Kingdom

GLADWIN, Ruth RESIGNED
Role: Secretary
Appointed on: 08 Jun 1994
Resigned on: 25 Jan 1999
Address: 89 Winston Road, London, N16 9LN

HILL, Rachel RESIGNED
Role: Secretary
Appointed on: 15 May 2023
Resigned on: 14 May 2024
Address: T7, 3rd Floor Somerset House, Strand, London, WC2R 1LA

HUDSON, Annabel Amelia Eugenie RESIGNED
Role: Secretary
Appointed on: 09 Sep 2009
Resigned on: 30 Nov 2010
Address: 63, Childebert Road, London, SW17 8EY

HUNT, Rodney William Ambrose RESIGNED
Role: Secretary
Appointed on: 25 Oct 2006
Resigned on: 10 Sep 2009
Address: 36 Combedale Road, Greenwich, London, SE10 0LG

HUNT, Rodney RESIGNED
Role: Secretary
Appointed on: 28 Jan 2004
Resigned on: 14 Sep 2005
Address: 63 Ashburnham Place, London, SE10 8UG

MARSH, James RESIGNED
Role: Secretary
Appointed on: 01 Oct 2000
Resigned on: 24 Jan 2001
Address: 21 Elms Road, London, SW4 9ER

PELLATT, Angela RESIGNED
Role: Secretary
Appointed on: 26 Jan 1999
Resigned on: 30 Sep 2000
Address: 63 Nevis Road, London, SW17 7QL

PITT, Mary Gale RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jun 1994
Address: 32 Felstead Road, Wanstead, London, E11 2QJ

ASPREY, William Edward RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 27 Jul 1996
Date of birth: April 1940
Address: Peartree Cottage 8 Creswick Walk, Hampstead Garden Suburb, London, NW11 6AN

BAUMGART, Silvia Theresia RESIGNED
Role: Director
Appointed on: 19 Sep 2017
Resigned on: 15 May 2023
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Somerset House, Strand, London, London, WC2R 1LA, United Kingdom

BISSETT, Jaccqueline RESIGNED
Role: Director
Appointed on: 14 Mar 2012
Resigned on: 28 Mar 2017
Country of Residence: England
Date of birth: March 1967
Address: 2, Tenby Cottages Lewes Rd, Lewes Road Plumpton, Lewes, East Sussex, BN7 3AR, England

BLAKE, Francis RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 24 Mar 2004
Date of birth: April 1950
Address: 182 Downhills Park Road, London, N17 6AP

BLOMFIELD, Jose Ramon, Mr. RESIGNED
Role: Director
Appointed on: 04 Nov 2008
Resigned on: 13 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 46, Clissold Court, Greenway Close, London, N4 2EZ

BOWMAN, Paul Andrew RESIGNED
Role: Director
Appointed on: 26 Oct 2010
Resigned on: 15 Jun 2011
Country of Residence: England
Date of birth: August 1963
Address: 2nd Floor Back Building, 150 Curtain Road, London, EC2A 3AT

BOWMAN, Paul Andrew RESIGNED
Role: Director
Appointed on: 25 Aug 2004
Resigned on: 22 Feb 2007
Country of Residence: England
Date of birth: August 1963
Address: 20 Vicarage Road, Alton, Hampshire, GU34 1NZ

BRAMMAN, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 2006
Date of birth: January 1934
Address: 104 Dudley Court, Upper Berkeley Street, London, W1H 5QB

BRAZELL, Derek RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 27 Feb 2002
Country of Residence: England
Date of birth: October 1961
Address: 28 Hatton House, Hindmarsh Close, London, E1 8JH

BRIERS, Stuart RESIGNED
Role: Director
Appointed on: 20 Apr 1996
Resigned on: 01 Aug 2000
Date of birth: February 1956
Address: 186 Ribblesdale Road, London, SW16 6QY

BYLO, Andrew RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 25 Jan 1999
Date of birth: August 1959
Address: 38b Southwell Road, London, SE5 9PG

COBB, Russell RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 29 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1968
Address: The Studio St Bridgets, Radcliffe Road, Hitchin, Hertfordshire, SG5 1QH

CONINGSBY, Andrew RESIGNED
Role: Director
Appointed on: 25 Oct 2006
Resigned on: 24 Oct 2016
Country of Residence: United Kingdom
Date of birth: December 1960
Address: The Poplars, 7, The Green, Blakesley, Northamptonshire, NN12 9RD

CUPPLEDITCH, Helen RESIGNED
Role: Director
Appointed on: 14 Jun 2011
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: August 1966
Address: T7, 3rd Floor Somerset House, Strand, London, WC2R 1LA, United Kingdom

DARRYL CLIFTON, Darryl RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 25 Jul 2022
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Camberwell College Of Arts, Peckham Road, Strand, London, London, SE5 8UF, United Kingdom

DAVIES, Joanne RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 16 Feb 2005
Date of birth: July 1963
Address: 36 Lower North Street, Exeter, Devon, EX4 3EU

DICKS, Ian RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 18 Nov 1997
Date of birth: January 1954
Address: 18 The Huntingdon Centre, Vineyards, Bath, BA1 5NA

DUFF, Leo RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 16 Feb 2005
Date of birth: February 1954
Address: Osbornevilla, 29 Bellevue Road, Kingston, Surrey, KT1 2UD

ELLIS, Timothy Matthew RESIGNED
Role: Director
Appointed on: 14 Jun 2011
Resigned on: 13 Oct 2016
Country of Residence: England
Date of birth: January 1974
Address: T7, 3rd Floor Somerset House, Strand, London, WC2R 1LA, United Kingdom

EVANS, Daniel Kenneth RESIGNED
Role: Director
Appointed on: 25 Oct 2006
Resigned on: 15 Jun 2011
Country of Residence: England
Date of birth: May 1971
Address: 31, Exeter Gardens, Stamford, Lincolnshire, PE9 2RN

EVASON, Annie RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 01 Mar 1995
Date of birth: February 1951
Address: 7 Vanbrugh Terrace, London, SE3 7AP

FARR, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1996
Date of birth: November 1950
Address: 40 Sharon Gardens, London, E9 7RX

GILBERT, David Samuel RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 12 May 2025
Country of Residence: England
Date of birth: May 1954
Address: Somerset House, Strand, London, London, WC2R 1LA, United Kingdom

GLADWIN, Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1999
Date of birth: October 1963
Address: Columbia House, 69 Aldwych, London, WC2B 4DU

GRAFF, Adam Samuel RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 06 Mar 2009
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 44 Marlborough Drive, Ilford, Clayhall, Essex, IG5 0JW

GRANDFIELD, Geoffrey RESIGNED
Role: Director
Appointed on: 27 May 1997
Resigned on: 31 Jan 1999
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 30 Allen Road, London, N16 8SA

GRAY, Willi RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 24 Mar 2004
Date of birth: June 1952
Address: 9 York Street, Norwich, Norfolk, NR2 2AN

HAZELWOOD, Pauline RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1997
Date of birth: July 1962
Address: 385 Mayfield Avenue, Southgate, London, N14 6DU

HUDSON, Annabel Amelia Eugenie RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 63, Childebert Road, London, SW17 8EY

HUNT, Rodney William Ambrose RESIGNED
Role: Director
Appointed on: 15 Jan 2003
Resigned on: 14 Mar 2012
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 36 Combedale Road, Greenwich, London, SE10 0LG

KHOO, Boo Heng RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 14 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1969
Address: T7, 3rd Floor Somerset House, Strand, London, WC2R 1LA, United Kingdom

LANG, Alison RESIGNED
Role: Director
Appointed on: 20 Mar 2002
Resigned on: 05 Jul 2005
Date of birth: July 1965
Address: 49 Wellesley Road, London, E17 8QX

MARSH, James RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 21 Jan 2001
Date of birth: July 1946
Address: 21 Elms Road, London, SW4 9ER

MILLER, Samuel Arthur RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: October 1975
Address: 62, Great Eastern Street, London, EC2A 3QR, England

MILLS, Roderick RESIGNED
Role: Director
Appointed on: 14 Jun 2011
Resigned on: 27 Jul 2020
Country of Residence: England
Date of birth: May 1966
Address: T7, 3rd Floor Somerset House, Strand, London, WC2R 1LA, United Kingdom

MOOREY, Daniel RESIGNED
Role: Director
Appointed on: 06 Jan 2021
Resigned on: 02 Mar 2026
Country of Residence: England
Date of birth: February 1973
Address: Somerset House, Somerset House, Strand, London, London, WC2R 1LA, United Kingdom

PEMBERTON, Simon RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 25 Jan 2011
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 47 Turner Road, London, E17 3JG

RENWICK, Helen Jane Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 19 Sep 2023
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 28, Hartismere, Fulham, London, SW6 7UD, United Kingdom

SHEEHY, Michael RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 15 Sep 2005
Date of birth: February 1965
Address: 115 Crystal Palace Road, London, SE22 9ES

SWIFT, Robert RESIGNED
Role: Director
Appointed on: 07 Jun 2006
Resigned on: 22 Feb 2007
Date of birth: August 1941
Address: 16 Mount Park Crescent, London, W5 2RN

TAYLOR, Samantha RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 27 Feb 2002
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Flat D 291 Westbourne Park Road, London, W11 1EE

WARSHELL, Fern RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 25 Jan 1999
Date of birth: October 1955
Address: Flat 3 10 Lyndhurst Gardens, London, NW3 5NR

WEIR, Louise RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 12 Sep 2006
Date of birth: July 1968
Address: 47 Turner Road, London, E17 3JG

WELBANK, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1997
Date of birth: March 1959
Address: 52c Mansfield Road, London, NW3 2HT

WILLDEN-LEBRECHT, Vicki RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 27 Jul 2020
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Studio 102, York Road, London, Strathblaine Road, London, SW11 1RJ, England

WILLEY, Bee RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 26 Jan 1999
Date of birth: July 1963
Address: 33 Fournier Street, London, E1 6QE

WILSON, Annabel Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1993
Date of birth: July 1954
Address: 35 Aldensley Road, London, W6 0DH

WOODGER, Daniel James RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: April 1989
Address: 64 Beaconsfield Road, Beaconsfield Road, Surbiton, KT5 9AP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 1991	Outstanding

Registers

Exemptions

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