HELP THE AGED

Company summary

Company number: 01263446
Status: ACTIVE
Incorporated / age: 16 June 197650 years
Registered office: 7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
Accounts due: 31 December 2026
Confirmation statement due: 16 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 11:00 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
7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
Nature of business
Residential care activities for the elderly and disabled
Previous company names
HELP THE AGED LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHIDGEY, William David ACTIVE	Director	06 Feb 2026		England	March 1968	7th Floor,, One America Square, 17 Crosswall, London, EC3N 2LB, England
MARSHALL, Donna Michelle ACTIVE	Director	23 Jan 2026		United Kingdom	September 1980	7th Floor,, One America Square, 17 Crosswall, London, EC3N 2LB, England
AGE UK ACTIVE	Director	01 Apr 2009				Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
BURGESS, Stephen Denis RESIGNED	Secretary	11 Feb 1993	01 Jun 1999			8 Spenser Close, Royston, Herts, SG8 5TB
HARVEY, Mark Ian RESIGNED	Secretary	03 Mar 2006	05 Jun 2014			Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom
HICKEY, Keith Robin RESIGNED	Secretary	01 Jun 1999	03 Mar 2006			67 Sevenoaks Road, Orpington, Kent, BR6 9JN
WHEATLEY, John Ernest Morgan RESIGNED	Secretary		31 Dec 1992			4 Hall Place Gardens, St Albans, Hertfordshire, AL1 3SP
ALLEN, Priscilla Campbell RESIGNED	Director		25 Sep 2003		July 1929	90 Gloucester Mews West, London, W2 6DY
ANDREWS, Gary Robert, Professor RESIGNED	Director	21 Mar 2001	29 Jun 2004		May 1938	23 Caithness Avenue, Beaumont, South Australia, 5066, Australia
ARYA, Rajeev RESIGNED	Director	31 Jan 2018	29 Mar 2019	England	October 1964	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
ASHFIELD, Philip John Christopher RESIGNED	Director		01 Aug 2002	United Kingdom	January 1940	South End House, Ockham, Woking, Surrey, GU23 6PF
BAKER, Franklin Harold RESIGNED	Director		08 Oct 1993		December 1917	21 Derby Road, Caversham, Reading, Berkshire, RG4 0HE
BOWREY, Henry John RESIGNED	Director		21 Sep 2004		March 1938	37 Bishops Road, Tewin Wood, Welwyn, Hertfordshire, AL6 0NP
BOWRING, Peter RESIGNED	Director		08 Dec 2000		April 1923	79 New Concordia Wharf, London, SE1 2BA
CASTLETON, Beverly Ann, Doctor RESIGNED	Director	15 Jun 1998	01 Apr 2009	United Kingdom	July 1948	2 Lyne Place Manor, Bridge Lane, Virginia Water, Surrey, GU25 4ED
CATHCART, Henry Strachan RESIGNED	Director	24 Mar 2005	22 Jan 2009	United Kingdom	October 1940	Aingarth, Fort Road, Kilcreggan, G84 0LQ
CHAMBERS, Anthony RESIGNED	Director		31 Dec 1994		December 1943	25 Copthall Avenue, London, EC2R 7DR
CONNELL, Josephine Lilian RESIGNED	Director		01 Apr 2009	United Kingdom	January 1948	The Old Vicarage, Pipers Hill, Great Gaddesden, Hertfordshire, HP1 3BY
COOTE, Anna RESIGNED	Director	28 Sep 2000	08 May 2006		April 1947	8 La Gare, 51 Surrey Row, London, SE1 0BZ
CROWN, June Madge, Dr RESIGNED	Director	01 Dec 2003	01 Apr 2009	England	June 1938	118 Whitfield Street, London, W1P 5RZ
DAVIS, Sydney George Hoult RESIGNED	Director		07 Nov 1991		July 1907	1 Old Posting House, 62 Old Bath Road Speen, Newbury, Berkshire, RG13 1QL
DE HAAN, Roger Michael, Sir RESIGNED	Director	10 May 2001	26 Sep 2002	United Kingdom	October 1948	Horton Park Farm, Monks Horton, Ashford, Kent, TN25 6DR
FISHER, Dudley Henry RESIGNED	Director		13 Nov 1997		August 1922	Norwood Edge, 8 Cyncoed Avenue, Cardiff, South Glamorgan, CF2 6SU
FOX, Brian Michael RESIGNED	Director	04 Feb 1999	01 Apr 2009	United Kingdom	September 1944	140 Osborne Road, Hornchurch, Essex, RM11 1HG
GLENCROSS, David RESIGNED	Director	30 Nov 2005	29 Feb 2008		March 1936	81 Old Park Ridings, London, N21 2ER
HARLAND, Stephanie Jane RESIGNED	Director	26 Mar 2019	28 Sep 2021	England	January 1962	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
HARLEY, Vera RESIGNED	Director		15 Mar 2001		August 1911	345 Crescent House, Golden Lane, London, EC1Y 0SN
HARRIS, Anne Macintosh RESIGNED	Director		25 Sep 2003		April 1925	The Old Vicarage, Brenchley, Tonbridge, Kent, TN12 7NQ
HARVEY, Mark Ian RESIGNED	Director	01 Apr 2009	05 Jun 2014	England	August 1955	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom
HASTINGS, William George, Dr RESIGNED	Director		08 Dec 2000		October 1928	The Midland Hotel, Whitla Street, Belfast, BT15 1NH, Northern Ireland
HAWTIN, Richard Jonathan RESIGNED	Director	30 Sep 2020	26 Jan 2026	England	March 1970	7th Floor,, One America Square, 17 Crosswall, London, EC3N 2LB, England
HITCHCOCK, Terence John RESIGNED	Director	10 May 2001	05 Dec 2002	United Kingdom	February 1952	Hutton Wood, Heronway, Brentwood, Essex, CM13 2LX
IVERSEN, Leslie Lars, Professor RESIGNED	Director	10 May 2001	26 Jan 2006	United Kingdom	October 1937	The Doctors House, High Street Little Milton, Oxford, OX44 7PU
JAMES, Oliver Francis Wintour, Professor RESIGNED	Director	10 May 2001	19 Sep 2006		September 1943	Sleightholmedale Lodge, Kirkby Moorside, North Yorkshire, YO6 6JG
JEFFREY, Dianne Michelle RESIGNED	Director	05 Jun 2014	31 Jan 2018	England	November 1944	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom
KEATES, William Barry RESIGNED	Director	28 Sep 2000	12 Jul 2007		January 1935	15 Bunkers Lane, Hemel Hempstead, Hertfordshire, HP3 8AX
KELLY, Rosemary RESIGNED	Director	22 Apr 1999	01 Apr 2009		June 1944	Brightwater 3 Shore Road, Greenisland, Carrickfergus, County Antrim, BT38 8UA
KHAW, Kay-Tee, Professor RESIGNED	Director	22 Jul 1993	06 Oct 1998		October 1950	Gonville & Caius College, Cambridge, Cambridgeshire, CB3
LADY MACPHERSON OF BIALLEL RESIGNED	Director	05 Oct 1992	19 Aug 1999		August 1930	Craig Dhu House, Newtonmore, Invernessshire, PH20 1BP
LARMAN, Trevor George RESIGNED	Director	09 May 1996	20 Sep 2005	England/Hertfordshire	July 1945	Thurlwood House Loudwater Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JD
LEES, Roger Frederick RESIGNED	Director		15 Jul 1993		February 1942	Boundary House, Common Road, Stock, Essex
LORD, Janet, Professor RESIGNED	Director	28 Mar 2006	01 Apr 2009	United Kingdom	January 1957	2 Wharf Houses, Barton Turns, Barton Under Needwood, Staffordshire, DE13 8DZ
LORD IMBERT OF NEW ROMNEY RESIGNED	Director	31 Dec 1993	09 Mar 1995		April 1933	38 Bathgate Road, Wimbledon, London, SW19 5PJ
LYNCH, Agnes Christina RESIGNED	Director	23 Dec 2015	30 Sep 2020	England	October 1967	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
MACLEOD, Ian Swan RESIGNED	Director		09 Oct 1998		October 1923	17 Hillcourt Avenue, Finchley, London, N12 8EY
MATHER, John Douglas RESIGNED	Director	11 Nov 1993	31 May 2008	United Kingdom	January 1936	Round Hale Love Lane, Kings Langley, Hertfordshire, WD4 9HW
MENZIES-WILSON, William Napier RESIGNED	Director		19 Sep 2006		December 1926	Chafton Hop, Walton Lane, Bredenbury, Herefordshire, HR7 4TF
PATEL, Chaitanya Bhupendra, Dr RESIGNED	Director	10 Feb 2000	26 Sep 2002		September 1954	The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU
PEPPIATT, Hugh Stephen Kenneth RESIGNED	Director		08 May 1997		August 1930	28 Bathgate Road, Wimbledon, London, SW19 5PN
RICE, William Anthony RESIGNED	Director	30 Nov 2005	01 Apr 2009		March 1952	207 - 221pentonville Road London, London, N1 9UZ
ROBERTS, Michael Curig RESIGNED	Director	28 Sep 2000	01 Apr 2009	England	June 1938	The Old Granary, Church Farm, Little Gaddesden, Hertfordshire, HP4 1NZ
ROYCROFT, Eric Brian RESIGNED	Director		21 Jul 1994		October 1933	36 St Georges Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2SY
SANDERSON, Leonard Milton RESIGNED	Director	02 Dec 2004	01 Apr 2009	United Kingdom	June 1953	Broadacre Stokesheath Road, Fairoak Lane, Oxshott, Surrey, KT22 0PP
SETH, Arun RESIGNED	Director	21 Mar 2001	26 Mar 2003		November 1951	A 7 Geetanjali Enclave, New Delhi 110017, FOREIGN, India
SHERWOOD, Robert Anthony Frank RESIGNED	Director		10 Nov 1994		May 1923	18 Rivermount Gardens, Guildford, GU2 4DN
SMITH, Julian David RESIGNED	Director		07 Nov 1991		September 1932	Strand House, 10 Petter Lane, London, EC4
SUMPTION, Harold Walter Lawrence RESIGNED	Director		14 Nov 1997		November 1916	7 View Road, London, N6 4DJ
THORNTON, Victoria Anne RESIGNED	Director	28 Sep 2021	16 Feb 2026	England	October 1974	7th Floor,, One America Square, 17 Crosswall, London, EC3N 2LB, England
TOLLEMACHE, Theresa Hope, The Hon Mrs RESIGNED	Director		25 Jul 1996		April 1948	7 Phillimore Place, London, W8 7BY
WADE-GERY, Robert Lucian, Sir RESIGNED	Director		02 Jul 1998		April 1929	Kcmg-Kcvo 7 Rothwell Street, London, NW1 8AH
WAUGH, Simon John RESIGNED	Director	20 Mar 2008	01 Apr 2009	United Kingdom	April 1958	Fairways, Berry Lane Worpleston, Woking, GU22 0RH
WILLIAMS, Douglas RESIGNED	Director		16 Jul 1992		May 1917	14 Gomshall Road, Cheam, Sutton, Surrey, SM2 7JZ
WILLIAMS, John Robert, Professor RESIGNED	Director	30 Nov 2005	22 Jan 2009	Wales	June 1950	Penfford, New Cross, Aberystwyth, SY23 4NA, Wales
WILLIAMS, Kevin Raymond RESIGNED	Director	01 Dec 1997	20 Feb 2008		May 1948	Whiteacre 42 St Marys Road, Liss, Hampshire, GU33 7AH
WILMOT, Gillian Caroline RESIGNED	Director	02 Dec 2004	11 Oct 2005	England	February 1960	The Lodge 2 Church Lane, Lockington, Derby, Leicestershire, DE74 2TF
WISEMAN, Hilary May RESIGNED	Director	20 Mar 2008	22 Jan 2009	England	September 1951	5 Laxton Close, Locks Heath, Southampton, SO31 6WN
WOODBRIDGE, Christopher John Walter RESIGNED	Director		01 Apr 2009	United Kingdom	November 1939	50 Swan Court, Chelsea Manor Street, London, SW3 5RT
YOUNG, Angus Graham Ferguson RESIGNED	Director	09 May 1996	01 Apr 2009		July 1933	8 Stonehill Road, London, SW14 8RW

CHIDGEY, William David ACTIVE
Role: Director
Appointed on: 06 Feb 2026
Country of Residence: England
Date of birth: March 1968
Address: 7th Floor,, One America Square, 17 Crosswall, London, EC3N 2LB, England

MARSHALL, Donna Michelle ACTIVE
Role: Director
Appointed on: 23 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 7th Floor,, One America Square, 17 Crosswall, London, EC3N 2LB, England

AGE UK ACTIVE
Role: Director
Appointed on: 01 Apr 2009
Address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA

BURGESS, Stephen Denis RESIGNED
Role: Secretary
Appointed on: 11 Feb 1993
Resigned on: 01 Jun 1999
Address: 8 Spenser Close, Royston, Herts, SG8 5TB

HARVEY, Mark Ian RESIGNED
Role: Secretary
Appointed on: 03 Mar 2006
Resigned on: 05 Jun 2014
Address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

HICKEY, Keith Robin RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 03 Mar 2006
Address: 67 Sevenoaks Road, Orpington, Kent, BR6 9JN

WHEATLEY, John Ernest Morgan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 4 Hall Place Gardens, St Albans, Hertfordshire, AL1 3SP

ALLEN, Priscilla Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2003
Date of birth: July 1929
Address: 90 Gloucester Mews West, London, W2 6DY

ANDREWS, Gary Robert, Professor RESIGNED
Role: Director
Appointed on: 21 Mar 2001
Resigned on: 29 Jun 2004
Date of birth: May 1938
Address: 23 Caithness Avenue, Beaumont, South Australia, 5066, Australia

ARYA, Rajeev RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: October 1964
Address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA

ASHFIELD, Philip John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2002
Country of Residence: United Kingdom
Date of birth: January 1940
Address: South End House, Ockham, Woking, Surrey, GU23 6PF

BAKER, Franklin Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1993
Date of birth: December 1917
Address: 21 Derby Road, Caversham, Reading, Berkshire, RG4 0HE

BOWREY, Henry John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2004
Date of birth: March 1938
Address: 37 Bishops Road, Tewin Wood, Welwyn, Hertfordshire, AL6 0NP

BOWRING, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 2000
Date of birth: April 1923
Address: 79 New Concordia Wharf, London, SE1 2BA

CASTLETON, Beverly Ann, Doctor RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 01 Apr 2009
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 2 Lyne Place Manor, Bridge Lane, Virginia Water, Surrey, GU25 4ED

CATHCART, Henry Strachan RESIGNED
Role: Director
Appointed on: 24 Mar 2005
Resigned on: 22 Jan 2009
Country of Residence: United Kingdom
Date of birth: October 1940
Address: Aingarth, Fort Road, Kilcreggan, G84 0LQ

CHAMBERS, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: December 1943
Address: 25 Copthall Avenue, London, EC2R 7DR

CONNELL, Josephine Lilian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2009
Country of Residence: United Kingdom
Date of birth: January 1948
Address: The Old Vicarage, Pipers Hill, Great Gaddesden, Hertfordshire, HP1 3BY

COOTE, Anna RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 08 May 2006
Date of birth: April 1947
Address: 8 La Gare, 51 Surrey Row, London, SE1 0BZ

CROWN, June Madge, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 01 Apr 2009
Country of Residence: England
Date of birth: June 1938
Address: 118 Whitfield Street, London, W1P 5RZ

DAVIS, Sydney George Hoult RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1991
Date of birth: July 1907
Address: 1 Old Posting House, 62 Old Bath Road Speen, Newbury, Berkshire, RG13 1QL

DE HAAN, Roger Michael, Sir RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 26 Sep 2002
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Horton Park Farm, Monks Horton, Ashford, Kent, TN25 6DR

FISHER, Dudley Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1997
Date of birth: August 1922
Address: Norwood Edge, 8 Cyncoed Avenue, Cardiff, South Glamorgan, CF2 6SU

FOX, Brian Michael RESIGNED
Role: Director
Appointed on: 04 Feb 1999
Resigned on: 01 Apr 2009
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 140 Osborne Road, Hornchurch, Essex, RM11 1HG

GLENCROSS, David RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 29 Feb 2008
Date of birth: March 1936
Address: 81 Old Park Ridings, London, N21 2ER

HARLAND, Stephanie Jane RESIGNED
Role: Director
Appointed on: 26 Mar 2019
Resigned on: 28 Sep 2021
Country of Residence: England
Date of birth: January 1962
Address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA

HARLEY, Vera RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 2001
Date of birth: August 1911
Address: 345 Crescent House, Golden Lane, London, EC1Y 0SN

HARRIS, Anne Macintosh RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2003
Date of birth: April 1925
Address: The Old Vicarage, Brenchley, Tonbridge, Kent, TN12 7NQ

HARVEY, Mark Ian RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 05 Jun 2014
Country of Residence: England
Date of birth: August 1955
Address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

HASTINGS, William George, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 2000
Date of birth: October 1928
Address: The Midland Hotel, Whitla Street, Belfast, BT15 1NH, Northern Ireland

HAWTIN, Richard Jonathan RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 26 Jan 2026
Country of Residence: England
Date of birth: March 1970
Address: 7th Floor,, One America Square, 17 Crosswall, London, EC3N 2LB, England

HITCHCOCK, Terence John RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 05 Dec 2002
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Hutton Wood, Heronway, Brentwood, Essex, CM13 2LX

IVERSEN, Leslie Lars, Professor RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 26 Jan 2006
Country of Residence: United Kingdom
Date of birth: October 1937
Address: The Doctors House, High Street Little Milton, Oxford, OX44 7PU

JAMES, Oliver Francis Wintour, Professor RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 19 Sep 2006
Date of birth: September 1943
Address: Sleightholmedale Lodge, Kirkby Moorside, North Yorkshire, YO6 6JG

JEFFREY, Dianne Michelle RESIGNED
Role: Director
Appointed on: 05 Jun 2014
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: November 1944
Address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

KEATES, William Barry RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 12 Jul 2007
Date of birth: January 1935
Address: 15 Bunkers Lane, Hemel Hempstead, Hertfordshire, HP3 8AX

KELLY, Rosemary RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 01 Apr 2009
Date of birth: June 1944
Address: Brightwater 3 Shore Road, Greenisland, Carrickfergus, County Antrim, BT38 8UA

KHAW, Kay-Tee, Professor RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 06 Oct 1998
Date of birth: October 1950
Address: Gonville & Caius College, Cambridge, Cambridgeshire, CB3

LADY MACPHERSON OF BIALLEL RESIGNED
Role: Director
Appointed on: 05 Oct 1992
Resigned on: 19 Aug 1999
Date of birth: August 1930
Address: Craig Dhu House, Newtonmore, Invernessshire, PH20 1BP

LARMAN, Trevor George RESIGNED
Role: Director
Appointed on: 09 May 1996
Resigned on: 20 Sep 2005
Country of Residence: England/Hertfordshire
Date of birth: July 1945
Address: Thurlwood House Loudwater Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JD

LEES, Roger Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1993
Date of birth: February 1942
Address: Boundary House, Common Road, Stock, Essex

LORD, Janet, Professor RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 01 Apr 2009
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 2 Wharf Houses, Barton Turns, Barton Under Needwood, Staffordshire, DE13 8DZ

LORD IMBERT OF NEW ROMNEY RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 09 Mar 1995
Date of birth: April 1933
Address: 38 Bathgate Road, Wimbledon, London, SW19 5PJ

LYNCH, Agnes Christina RESIGNED
Role: Director
Appointed on: 23 Dec 2015
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: October 1967
Address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA

MACLEOD, Ian Swan RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1998
Date of birth: October 1923
Address: 17 Hillcourt Avenue, Finchley, London, N12 8EY

MATHER, John Douglas RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 31 May 2008
Country of Residence: United Kingdom
Date of birth: January 1936
Address: Round Hale Love Lane, Kings Langley, Hertfordshire, WD4 9HW

MENZIES-WILSON, William Napier RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 2006
Date of birth: December 1926
Address: Chafton Hop, Walton Lane, Bredenbury, Herefordshire, HR7 4TF

PATEL, Chaitanya Bhupendra, Dr RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 26 Sep 2002
Date of birth: September 1954
Address: The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU

PEPPIATT, Hugh Stephen Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1997
Date of birth: August 1930
Address: 28 Bathgate Road, Wimbledon, London, SW19 5PN

RICE, William Anthony RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 01 Apr 2009
Date of birth: March 1952
Address: 207 - 221pentonville Road London, London, N1 9UZ

ROBERTS, Michael Curig RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 01 Apr 2009
Country of Residence: England
Date of birth: June 1938
Address: The Old Granary, Church Farm, Little Gaddesden, Hertfordshire, HP4 1NZ

ROYCROFT, Eric Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1994
Date of birth: October 1933
Address: 36 St Georges Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2SY

SANDERSON, Leonard Milton RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 01 Apr 2009
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Broadacre Stokesheath Road, Fairoak Lane, Oxshott, Surrey, KT22 0PP

SETH, Arun RESIGNED
Role: Director
Appointed on: 21 Mar 2001
Resigned on: 26 Mar 2003
Date of birth: November 1951
Address: A 7 Geetanjali Enclave, New Delhi 110017, FOREIGN, India

SHERWOOD, Robert Anthony Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1994
Date of birth: May 1923
Address: 18 Rivermount Gardens, Guildford, GU2 4DN

SMITH, Julian David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1991
Date of birth: September 1932
Address: Strand House, 10 Petter Lane, London, EC4

SUMPTION, Harold Walter Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1997
Date of birth: November 1916
Address: 7 View Road, London, N6 4DJ

THORNTON, Victoria Anne RESIGNED
Role: Director
Appointed on: 28 Sep 2021
Resigned on: 16 Feb 2026
Country of Residence: England
Date of birth: October 1974
Address: 7th Floor,, One America Square, 17 Crosswall, London, EC3N 2LB, England

TOLLEMACHE, Theresa Hope, The Hon Mrs RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1996
Date of birth: April 1948
Address: 7 Phillimore Place, London, W8 7BY

WADE-GERY, Robert Lucian, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1998
Date of birth: April 1929
Address: Kcmg-Kcvo 7 Rothwell Street, London, NW1 8AH

WAUGH, Simon John RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 01 Apr 2009
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Fairways, Berry Lane Worpleston, Woking, GU22 0RH

WILLIAMS, Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1992
Date of birth: May 1917
Address: 14 Gomshall Road, Cheam, Sutton, Surrey, SM2 7JZ

WILLIAMS, John Robert, Professor RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 22 Jan 2009
Country of Residence: Wales
Date of birth: June 1950
Address: Penfford, New Cross, Aberystwyth, SY23 4NA, Wales

WILLIAMS, Kevin Raymond RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 20 Feb 2008
Date of birth: May 1948
Address: Whiteacre 42 St Marys Road, Liss, Hampshire, GU33 7AH

WILMOT, Gillian Caroline RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 11 Oct 2005
Country of Residence: England
Date of birth: February 1960
Address: The Lodge 2 Church Lane, Lockington, Derby, Leicestershire, DE74 2TF

WISEMAN, Hilary May RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 22 Jan 2009
Country of Residence: England
Date of birth: September 1951
Address: 5 Laxton Close, Locks Heath, Southampton, SO31 6WN

WOODBRIDGE, Christopher John Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2009
Country of Residence: United Kingdom
Date of birth: November 1939
Address: 50 Swan Court, Chelsea Manor Street, London, SW3 5RT

YOUNG, Angus Graham Ferguson RESIGNED
Role: Director
Appointed on: 09 May 1996
Resigned on: 01 Apr 2009
Date of birth: July 1933
Address: 8 Stonehill Road, London, SW14 8RW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1984	Satisfied
11 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1984	Satisfied
11 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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