ABILITY HOUSING ASSOCIATION

Company summary

Company number: 01261380
Status: ACTIVE
Incorporated / age: 3 June 197650 years
Registered office: The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE
Accounts due: 30 June 2027
Confirmation statement due: 9 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 14:22 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
The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE
Nature of business
Renting and operating of Housing Association real estate
Previous company names
CHESHIRE FOUNDATION HOUSING ASSOCIATION(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDREWS, Marcus ACTIVE	Secretary	13 Jan 2023				The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE
ABDRASILOV, Rinat ACTIVE	Director	22 Mar 2023		England	April 1981	The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE
BARKER, Nicholas Peter ACTIVE	Director	20 Mar 2024		England	May 1988	The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE
DUNSTAN, Mandy ACTIVE	Director	21 Apr 2021		England	December 1961	The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE
GAGLANI, Vimal ACTIVE	Director	21 Apr 2021		England	July 1980	The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE
JENNINGS, Tim ACTIVE	Director	21 Apr 2021		United Kingdom	August 1964	The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE
MELGAARD, Kristian ACTIVE	Director	18 Mar 2026		England	May 1979	The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE
RINALDI, Stefano ACTIVE	Director	18 Mar 2026		England	May 1990	The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE
VAN ASWEGEN, Lynsey Karen ACTIVE	Director	21 Apr 2021		United Kingdom	March 1983	The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE
DENNY, Joyce Elizabeth RESIGNED	Secretary		30 Nov 2001			38 Pine Wood, Sunbury On Thames, Middlesex, TW16 6SG
GARDINER, Peter Stuart RESIGNED	Secretary	03 Jan 2018	16 Jan 2023			The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE
MARSHALL, Donna Charmaine RESIGNED	Secretary	24 Jul 2002	30 Jun 2017			4 Lindsay Close, Stanwell Village, Staines, Middlesex, TW19 7LF
SKIPP, Jeffrey RESIGNED	Secretary	30 Jun 2017	03 Jan 2018			The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE
WILLIAMS, David RESIGNED	Secretary	01 Dec 2001	24 Jul 2002			163 Silverdale Road, Earley, Reading, Berkshire, RG6 7ND
BALFOUR, Ian RESIGNED	Director		26 Dec 1991		March 1938	Le Court, Greatham, Liss, Hampshire, GU33 6HL
BENNETT, Matthew RESIGNED	Director		20 May 1998	United Kingdom	September 1947	19 Denman Street, London, W1D 7HP
BOWMAN, Heather RESIGNED	Director	05 May 2004	23 Nov 2005	England	March 1962	The Old Post Office, Froxfield, Marlborough, Wiltshire, SN8 3LD
BROWN, David William RESIGNED	Director	27 May 2009	23 Feb 2011	United Kingdom	July 1942	51a Tilehurst Road, Reading, RG30 2JL
BURTON, Lesley RESIGNED	Director	28 Nov 2001	26 Feb 2003		April 1953	21 Magpie Close, Bournemouth, Dorset, BH8 0AX
CLELAND, Peter RESIGNED	Director	27 Sep 2000	27 May 2009		April 1959	6 Milton Road, Herne Hill, London, SE24 0NP
COHEN, Michael Antony RESIGNED	Director		20 May 1998		April 1940	6 Talbot Avenue, East Finchley, London, N2 0LS
COLEMAN, Jane RESIGNED	Director	25 May 2005	26 Feb 2014	England	December 1967	32 Velmead Road, Fleet, Hampshire, GU52 7LP
COOK, Keith RESIGNED	Director		24 Nov 1999	United Kingdom	April 1935	17 Bonny Wood Road, Hassocks, West Sussex, BN6 8HP
COOKE, Jane Lesley RESIGNED	Director	04 Jun 1997	25 May 2005	United Kingdom	January 1948	The Pond House, Well, Hook, Hampshire, RG29 1TL
CRICHLOW, Wendy RESIGNED	Director	27 May 2009	24 Apr 2017	United Kingdom	March 1965	39, Beverstone Road, Thornton Heath, Surrey, CR7 7LL
DALEY, John Alex RESIGNED	Director	25 Jul 2001	23 Mar 2016	United Kingdom	December 1962	32 Ash Road, Princes Risborough, Buckinghamshire, HP27 0BQ
DENNIS, John Cedric RESIGNED	Director		29 Mar 2000	United Kingdom	October 1940	The Homestead, 40 Water End Clifton, York, YO30 6WP
DOSANJH, Jai RESIGNED	Director	11 Mar 2020	18 Mar 2026	England	December 1961	The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE
EASON, Guy RESIGNED	Director		26 May 1999		June 1947	Oakdale Farm, Ockley, Dorking, Surrey, RH5 5NN
ELLIS, Kimberley RESIGNED	Director	22 Mar 2023	18 Mar 2026	England	January 1981	The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE
FAULKNER, Graham John RESIGNED	Director	17 Nov 1993	18 Nov 1998	England	September 1948	Pinecroft, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG
GHOSE, Ashok Kumar RESIGNED	Director	04 Jun 1993	20 Mar 2002	England	October 1924	40 Micheldever Road, London, SE12 8LU
HAILSTONE, Keith David RESIGNED	Director	05 May 2004	29 Feb 2012	United Kingdom	January 1939	2 Mansel Close, Talbot Village, Poole, Dorset, BH12 5HS
HARRISON, Jane Mary RESIGNED	Director	29 Feb 2012	10 Mar 2021	England	March 1962	The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE
HILLHOUSE, Karen RESIGNED	Director	27 Feb 2014	13 Mar 2019	England	February 1963	The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE
HOAD, Michael David RESIGNED	Director	25 Jul 2001	30 Sep 2012	United Kingdom	September 1942	Tankard Tree Cottage, 16 Shadyhanger, Godalming, Surrey, GU7 2HR
HOUSEMAN, Rosemary RESIGNED	Director	24 May 2006	29 Feb 2012	United Kingdom	March 1959	51 Fawe Park Road, London, SW15 2EE
HUGHES, Howard William RESIGNED	Director	17 Mar 1993	18 Mar 1997		March 1948	139 Grosvenor Road, Staines, Middlesex, TW18 2RP
JONES, Philippa Karen RESIGNED	Director	22 Jul 1998	24 May 2000		May 1961	18 Prior Avenue, Sutton, Surrey, SM2 5HX
KNEVETT, John Anthony RESIGNED	Director	26 Nov 1998	24 Aug 2006		November 1959	10 Newark Road, Windlesham, Surrey, GU20 6NE
KNOWLES, Trevor Charles RESIGNED	Director	26 Jan 2000	27 Sep 2001	England	March 1948	20 Barley Drive, Burgess Hill, West Sussex, RH15 9XG
LINES, Ian RESIGNED	Director	25 Mar 2015	13 Mar 2019	England	April 1965	14, Baxendale Way, Uckfield, East Sussex, TN22 5GD, England
MACINTYRE, James RESIGNED	Director	12 Sep 2018	23 Dec 2019	England	September 1970	The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE
MAGUIRE, Terence Michael Peter RESIGNED	Director	13 Jan 1993	17 Sep 1993	United Kingdom ( England ) (Gb-Eng)	January 1950	48 Woking Road, Guildford, Surrey, GU1 1QD
MANCINI, Gino De Vera RESIGNED	Director	18 Nov 1998	17 Sep 2001		February 1951	23 Frog Lane, Bracknell, Berkshire, RG12 7AD
MARKHAM, Francis Goodwin RESIGNED	Director	20 May 1998	21 May 2007	England	May 1937	10 Queen Annes Grove, London, W4 1HN
MEWETT, Vince John RESIGNED	Director	23 Feb 2011	13 Mar 2019	England	March 1962	14, Hills Road, Steyning, BN44 3QG, England
MINTER, Jane RESIGNED	Director	27 Feb 2013	25 Apr 2017	England	October 1953	The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE
MITRA, Nabina RESIGNED	Director	27 May 2009	23 Feb 2011	United Kingdom	April 1972	2 Genesis House, George Street, Staines, Middlesex, TW18 4LT
NOBLE, Charles Wycliffe RESIGNED	Director		20 May 1998		June 1935	The William And Mary House, French Street, Sunbury On Thames, Middlesex, TW16 5LD
OSBORNE, Maureen RESIGNED	Director	13 Jun 2018	03 Jan 2021	England	April 1967	The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE
PATTIE, Tuema, Lady RESIGNED	Director		04 Jun 1997		March 1938	53c Free Trade Wharf, 340 The Highway Wapping, London, E1 9ES
PHILP, Nicola RESIGNED	Director	25 Mar 2015	01 Dec 2021	England	February 1968	37, Sherbrooke Road, London, SW6 7QJ, England
PITTS, Joanna Harriet RESIGNED	Director	04 Jun 1997	24 May 2006		August 1939	24 Carthew Villas, London, W6 0BS
POLISANO, Adrian RESIGNED	Director	27 May 2009	12 Feb 2018	United Kingdom	May 1951	2 Upper Warren Avenue, Caversham, Reading, Berkshire, RG4 7EJ
REAY, Sally Jane RESIGNED	Director	25 Mar 2015	20 Mar 2024	England	June 1958	The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE
RENTON, Alice RESIGNED	Director		20 May 1998		September 1934	Mount Harry House Ditchling Road, Offham, Lewes, East Sussex, BN7 3QW
SMALL, Gina RESIGNED	Director	14 Jun 2017	23 Mar 2022	England	March 1963	6, Woodhyrst Gardens, Kenley, CR8 5LX, England
SMITH, Adrian RESIGNED	Director	20 Mar 2024	01 Oct 2024	England	July 1979	The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE
STANFORD, James Keith Edward RESIGNED	Director	25 Mar 1992	13 Jan 1993		April 1937	Grange Farm, Spratton, Northampton, NN6 8LA
THORNEYCROFT, Neil Anthony RESIGNED	Director	23 Mar 2022	13 Dec 2022	Wales	October 1960	The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE
UKA, Dritan RESIGNED	Director	21 Apr 2021	18 Mar 2026	England	April 1980	The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE
WALLACE, Dominic RESIGNED	Director	13 Jun 2018	18 Mar 2025	England	August 1964	The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE
WRAGG, Peter William RESIGNED	Director	18 Nov 1998	10 Dec 2003		November 1939	4 Balfour Drive, Liss, Hampshire, GU33 7BF

ANDREWS, Marcus ACTIVE
Role: Secretary
Appointed on: 13 Jan 2023
Address: The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE

ABDRASILOV, Rinat ACTIVE
Role: Director
Appointed on: 22 Mar 2023
Country of Residence: England
Date of birth: April 1981
Address: The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE

BARKER, Nicholas Peter ACTIVE
Role: Director
Appointed on: 20 Mar 2024
Country of Residence: England
Date of birth: May 1988
Address: The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE

DUNSTAN, Mandy ACTIVE
Role: Director
Appointed on: 21 Apr 2021
Country of Residence: England
Date of birth: December 1961
Address: The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE

GAGLANI, Vimal ACTIVE
Role: Director
Appointed on: 21 Apr 2021
Country of Residence: England
Date of birth: July 1980
Address: The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE

JENNINGS, Tim ACTIVE
Role: Director
Appointed on: 21 Apr 2021
Country of Residence: United Kingdom
Date of birth: August 1964
Address: The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE

MELGAARD, Kristian ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: England
Date of birth: May 1979
Address: The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE

RINALDI, Stefano ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: England
Date of birth: May 1990
Address: The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE

VAN ASWEGEN, Lynsey Karen ACTIVE
Role: Director
Appointed on: 21 Apr 2021
Country of Residence: United Kingdom
Date of birth: March 1983
Address: The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE

DENNY, Joyce Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 2001
Address: 38 Pine Wood, Sunbury On Thames, Middlesex, TW16 6SG

GARDINER, Peter Stuart RESIGNED
Role: Secretary
Appointed on: 03 Jan 2018
Resigned on: 16 Jan 2023
Address: The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE

MARSHALL, Donna Charmaine RESIGNED
Role: Secretary
Appointed on: 24 Jul 2002
Resigned on: 30 Jun 2017
Address: 4 Lindsay Close, Stanwell Village, Staines, Middlesex, TW19 7LF

SKIPP, Jeffrey RESIGNED
Role: Secretary
Appointed on: 30 Jun 2017
Resigned on: 03 Jan 2018
Address: The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE

WILLIAMS, David RESIGNED
Role: Secretary
Appointed on: 01 Dec 2001
Resigned on: 24 Jul 2002
Address: 163 Silverdale Road, Earley, Reading, Berkshire, RG6 7ND

BALFOUR, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Dec 1991
Date of birth: March 1938
Address: Le Court, Greatham, Liss, Hampshire, GU33 6HL

BENNETT, Matthew RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1998
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 19 Denman Street, London, W1D 7HP

BOWMAN, Heather RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 23 Nov 2005
Country of Residence: England
Date of birth: March 1962
Address: The Old Post Office, Froxfield, Marlborough, Wiltshire, SN8 3LD

BROWN, David William RESIGNED
Role: Director
Appointed on: 27 May 2009
Resigned on: 23 Feb 2011
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 51a Tilehurst Road, Reading, RG30 2JL

BURTON, Lesley RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 26 Feb 2003
Date of birth: April 1953
Address: 21 Magpie Close, Bournemouth, Dorset, BH8 0AX

CLELAND, Peter RESIGNED
Role: Director
Appointed on: 27 Sep 2000
Resigned on: 27 May 2009
Date of birth: April 1959
Address: 6 Milton Road, Herne Hill, London, SE24 0NP

COHEN, Michael Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1998
Date of birth: April 1940
Address: 6 Talbot Avenue, East Finchley, London, N2 0LS

COLEMAN, Jane RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 26 Feb 2014
Country of Residence: England
Date of birth: December 1967
Address: 32 Velmead Road, Fleet, Hampshire, GU52 7LP

COOK, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1999
Country of Residence: United Kingdom
Date of birth: April 1935
Address: 17 Bonny Wood Road, Hassocks, West Sussex, BN6 8HP

COOKE, Jane Lesley RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 25 May 2005
Country of Residence: United Kingdom
Date of birth: January 1948
Address: The Pond House, Well, Hook, Hampshire, RG29 1TL

CRICHLOW, Wendy RESIGNED
Role: Director
Appointed on: 27 May 2009
Resigned on: 24 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 39, Beverstone Road, Thornton Heath, Surrey, CR7 7LL

DALEY, John Alex RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 23 Mar 2016
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 32 Ash Road, Princes Risborough, Buckinghamshire, HP27 0BQ

DENNIS, John Cedric RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2000
Country of Residence: United Kingdom
Date of birth: October 1940
Address: The Homestead, 40 Water End Clifton, York, YO30 6WP

DOSANJH, Jai RESIGNED
Role: Director
Appointed on: 11 Mar 2020
Resigned on: 18 Mar 2026
Country of Residence: England
Date of birth: December 1961
Address: The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE

EASON, Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1999
Date of birth: June 1947
Address: Oakdale Farm, Ockley, Dorking, Surrey, RH5 5NN

ELLIS, Kimberley RESIGNED
Role: Director
Appointed on: 22 Mar 2023
Resigned on: 18 Mar 2026
Country of Residence: England
Date of birth: January 1981
Address: The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE

FAULKNER, Graham John RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 18 Nov 1998
Country of Residence: England
Date of birth: September 1948
Address: Pinecroft, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG

GHOSE, Ashok Kumar RESIGNED
Role: Director
Appointed on: 04 Jun 1993
Resigned on: 20 Mar 2002
Country of Residence: England
Date of birth: October 1924
Address: 40 Micheldever Road, London, SE12 8LU

HAILSTONE, Keith David RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: January 1939
Address: 2 Mansel Close, Talbot Village, Poole, Dorset, BH12 5HS

HARRISON, Jane Mary RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 10 Mar 2021
Country of Residence: England
Date of birth: March 1962
Address: The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE

HILLHOUSE, Karen RESIGNED
Role: Director
Appointed on: 27 Feb 2014
Resigned on: 13 Mar 2019
Country of Residence: England
Date of birth: February 1963
Address: The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE

HOAD, Michael David RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Tankard Tree Cottage, 16 Shadyhanger, Godalming, Surrey, GU7 2HR

HOUSEMAN, Rosemary RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 51 Fawe Park Road, London, SW15 2EE

HUGHES, Howard William RESIGNED
Role: Director
Appointed on: 17 Mar 1993
Resigned on: 18 Mar 1997
Date of birth: March 1948
Address: 139 Grosvenor Road, Staines, Middlesex, TW18 2RP

JONES, Philippa Karen RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 24 May 2000
Date of birth: May 1961
Address: 18 Prior Avenue, Sutton, Surrey, SM2 5HX

KNEVETT, John Anthony RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 24 Aug 2006
Date of birth: November 1959
Address: 10 Newark Road, Windlesham, Surrey, GU20 6NE

KNOWLES, Trevor Charles RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 27 Sep 2001
Country of Residence: England
Date of birth: March 1948
Address: 20 Barley Drive, Burgess Hill, West Sussex, RH15 9XG

LINES, Ian RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 13 Mar 2019
Country of Residence: England
Date of birth: April 1965
Address: 14, Baxendale Way, Uckfield, East Sussex, TN22 5GD, England

MACINTYRE, James RESIGNED
Role: Director
Appointed on: 12 Sep 2018
Resigned on: 23 Dec 2019
Country of Residence: England
Date of birth: September 1970
Address: The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE

MAGUIRE, Terence Michael Peter RESIGNED
Role: Director
Appointed on: 13 Jan 1993
Resigned on: 17 Sep 1993
Country of Residence: United Kingdom ( England ) (Gb-Eng)
Date of birth: January 1950
Address: 48 Woking Road, Guildford, Surrey, GU1 1QD

MANCINI, Gino De Vera RESIGNED
Role: Director
Appointed on: 18 Nov 1998
Resigned on: 17 Sep 2001
Date of birth: February 1951
Address: 23 Frog Lane, Bracknell, Berkshire, RG12 7AD

MARKHAM, Francis Goodwin RESIGNED
Role: Director
Appointed on: 20 May 1998
Resigned on: 21 May 2007
Country of Residence: England
Date of birth: May 1937
Address: 10 Queen Annes Grove, London, W4 1HN

MEWETT, Vince John RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 13 Mar 2019
Country of Residence: England
Date of birth: March 1962
Address: 14, Hills Road, Steyning, BN44 3QG, England

MINTER, Jane RESIGNED
Role: Director
Appointed on: 27 Feb 2013
Resigned on: 25 Apr 2017
Country of Residence: England
Date of birth: October 1953
Address: The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE

MITRA, Nabina RESIGNED
Role: Director
Appointed on: 27 May 2009
Resigned on: 23 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 2 Genesis House, George Street, Staines, Middlesex, TW18 4LT

NOBLE, Charles Wycliffe RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1998
Date of birth: June 1935
Address: The William And Mary House, French Street, Sunbury On Thames, Middlesex, TW16 5LD

OSBORNE, Maureen RESIGNED
Role: Director
Appointed on: 13 Jun 2018
Resigned on: 03 Jan 2021
Country of Residence: England
Date of birth: April 1967
Address: The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE

PATTIE, Tuema, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1997
Date of birth: March 1938
Address: 53c Free Trade Wharf, 340 The Highway Wapping, London, E1 9ES

PHILP, Nicola RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: February 1968
Address: 37, Sherbrooke Road, London, SW6 7QJ, England

PITTS, Joanna Harriet RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 24 May 2006
Date of birth: August 1939
Address: 24 Carthew Villas, London, W6 0BS

POLISANO, Adrian RESIGNED
Role: Director
Appointed on: 27 May 2009
Resigned on: 12 Feb 2018
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 2 Upper Warren Avenue, Caversham, Reading, Berkshire, RG4 7EJ

REAY, Sally Jane RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 20 Mar 2024
Country of Residence: England
Date of birth: June 1958
Address: The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE

RENTON, Alice RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1998
Date of birth: September 1934
Address: Mount Harry House Ditchling Road, Offham, Lewes, East Sussex, BN7 3QW

SMALL, Gina RESIGNED
Role: Director
Appointed on: 14 Jun 2017
Resigned on: 23 Mar 2022
Country of Residence: England
Date of birth: March 1963
Address: 6, Woodhyrst Gardens, Kenley, CR8 5LX, England

SMITH, Adrian RESIGNED
Role: Director
Appointed on: 20 Mar 2024
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: July 1979
Address: The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE

STANFORD, James Keith Edward RESIGNED
Role: Director
Appointed on: 25 Mar 1992
Resigned on: 13 Jan 1993
Date of birth: April 1937
Address: Grange Farm, Spratton, Northampton, NN6 8LA

THORNEYCROFT, Neil Anthony RESIGNED
Role: Director
Appointed on: 23 Mar 2022
Resigned on: 13 Dec 2022
Country of Residence: Wales
Date of birth: October 1960
Address: The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE

UKA, Dritan RESIGNED
Role: Director
Appointed on: 21 Apr 2021
Resigned on: 18 Mar 2026
Country of Residence: England
Date of birth: April 1980
Address: The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE

WALLACE, Dominic RESIGNED
Role: Director
Appointed on: 13 Jun 2018
Resigned on: 18 Mar 2025
Country of Residence: England
Date of birth: August 1964
Address: The Coach House, Gresham Road, Staines, Middlesex, TW18 2AE

WRAGG, Peter William RESIGNED
Role: Director
Appointed on: 18 Nov 1998
Resigned on: 10 Dec 2003
Date of birth: November 1939
Address: 4 Balfour Drive, Liss, Hampshire, GU33 7BF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Mar 2003	Outstanding
19 Mar 2003	Outstanding
29 Sep 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Sep 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Sep 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Apr 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Nov 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Mar 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Sep 1991	Outstanding
28 Mar 1991	Outstanding
27 Mar 1990	Outstanding
25 Sep 1989	Outstanding
14 Mar 1986	Outstanding
16 Jul 1985	Outstanding
01 May 1984	Outstanding
20 May 1983	Outstanding
05 May 1983	Outstanding
04 May 1983	Outstanding
31 Mar 1983	Outstanding
18 Feb 1983	Outstanding
15 Jan 1982	Outstanding

Registers

Exemptions

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