THAMES DITTON SPORTS AND SQUASH CLUB LIMITED

Company summary

Company number: 01293948
Status: ACTIVE
Incorporated / age: 12 January 197749 years
Registered office: Colets, St Nicholas Road, Thames Ditton, Surrey, KT7 0PW
Accounts due: 30 June 2027
Confirmation statement due: 15 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 18:12 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
Colets, St Nicholas Road, Thames Ditton, Surrey, KT7 0PW
Nature of business
Fitness facilities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLMAN, Richard John Gawen ACTIVE	Secretary	24 Sep 2015				11, Genoa Avenue, Putney, London, SW15 6DY, England
HOLMAN, Richard John Gawen ACTIVE	Director			United Kingdom	June 1943	11 Genoa Avenue, Putney, London, SW15 6DY
KAIKINI, Sunil ACTIVE	Director	11 Dec 2024		United Kingdom	January 1973	Colets, St Nicholas Road, Thames Ditton, Surrey, KT7 0PW
MALSTON, Charles ACTIVE	Director	21 Feb 2022		United Kingdom	April 1982	147, Summer Road, Thames Ditton, Surrey, KT7 0QW, United Kingdom
PHILLIPS, Jamie Christopher ACTIVE	Director	29 Dec 2022		England	October 1981	Colets, St Nicholas Road, Thames Ditton, Surrey, KT7 0PW
SHERJAN, Jehan ACTIVE	Director	30 Nov 2017		England	June 1976	66, Hamilton Avenue, Surbiton, Surrey, KT6 7PN, United Kingdom
WITHERS GREEN, Stephen ACTIVE	Director	26 Feb 2024		England	January 1960	14 The Gateways, Sprimont Place, London, SW3 3JA, England
DOWNIE, Nicholas John RESIGNED	Secretary	01 Feb 1998	20 Sep 1999			85 Teddington Park Road, Teddington, Middlesex, TW11 8NG
ERRINGTON, John Poyntz Shuckburgh RESIGNED	Secretary	30 Jun 1996	01 Feb 1998			116b Highlever Road, London, W11 6PL
JONES, Oliver Nicholas Lloyd RESIGNED	Secretary	09 Aug 2004	23 Jan 2008			57 Hosack Road, London, SW17 7QW
LYONS, James William Stephen RESIGNED	Secretary	20 Sep 1999	09 Aug 2004			28 Avenue Road, Teddington, Middlesex, TW11 0BT
MICHELS, Bart Antonius RESIGNED	Secretary	23 Jan 2008	24 Sep 2015			47, Portsmouth Road, Thames Ditton, Surrey, KT7 0RU
STONE, Michael Kenneth RESIGNED	Secretary		18 Mar 1998			63 Watchetts Drive, Camberley, Surrey, GU15 2PF
BURTON, Raymond Douglas RESIGNED	Director	08 Nov 1999	31 Dec 2016	United Kingdom	March 1939	Mandeville, Forest Road, Pyrford, Surrey, GU22 8NA
CARR, Nicholas John RESIGNED	Director	02 May 2017	13 Apr 2020	United Kingdom	December 1949	High Trees, Burnhams Road, Bookham, Leatherhead, Surrey, KT23 3AX, England
CARR, Nicholas John RESIGNED	Director	02 May 2007	09 Apr 2015	United Kingdom	December 1949	High Trees, Burnhams Road, Little Bookham, Surrey, KT23 3AX
CARR, Nicholas John RESIGNED	Director		25 Feb 2005	United Kingdom	December 1949	High Trees, Burnhams Road, Little Bookham, Surrey, KT23 3AX
CHARLTON, John Stuart Northcliffe RESIGNED	Director		20 Mar 1991	United Kingdom	May 1946	Englefield Lodge Middle Hill, Englefield Green, Egham, Surrey, TW20 0JR
DENNIS, John Middleton RESIGNED	Director	03 Sep 2013	23 Mar 2022	United Kingdom	May 1946	Hyde Wood House, Cirencester Road, Chalford, Stroud, Gloucestershire, GL6 8PE, England
DENNIS, John Middleton RESIGNED	Director	16 Jul 2001	16 Jul 2011	United Kingdom	May 1946	214, Greys Road, Henley On Thames, Oxfordshire, RG9 1QX
EAST, John Hilary Mortlock RESIGNED	Director	03 Dec 2002	15 Apr 2021	England	March 1947	Mayfield 32, Kettlewell Close, Woking, Surrey, GU21 4HZ, England
FARRELL, John RESIGNED	Director		10 Aug 2002		February 1928	Sandhurst 19 Ashley Road, Thames Ditton, Surrey, KT7 0NH
HARDY, Simon Peter Derek RESIGNED	Director	27 Feb 2023	24 Jun 2025	United Kingdom	April 1961	Colets, St Nicholas Road, Thames Ditton, Surrey, KT7 0PW
HARDY, Stuart Martyn Roderick RESIGNED	Director		10 Nov 1993		August 1948	25 Wilmington Avenue, Chiswick, London, W4 3HA
HODGES, Lewis (Macdonald), Air Chief Marshall Sir RESIGNED	Director		20 Sep 1999		March 1918	Allens House, Plaxtol, Sevenoaks, Kent, TN15 0QU
HOLDER, Andrew John RESIGNED	Director	11 Feb 2015	11 May 2024	United Kingdom	November 1968	Misbrooks Cottage, Misbrooks Green Road, Capel, Dorking, RH5 5HL, England
JOPP, Lincoln Peter Munro RESIGNED	Director	16 Jul 2012	10 Dec 2020	United Kingdom	February 1968	Colets, St Nicholas Road, Thames Ditton, Surrey, KT7 0PW
MICHELS, Bart Antonius RESIGNED	Director	28 Sep 2009	24 Sep 2015	England	June 1969	47, Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RU
MOSS, Basil David RESIGNED	Director		28 Nov 2020	United Kingdom	May 1935	13 Cleveland Road, London, SW13 0AA
MOTHERSILL, Peter David Alan RESIGNED	Director		19 Apr 2021	England	May 1957	St. Trinians Hall, Easby, Richmond, North Yorkshire, DL10 7ET
RILEY, Andrew James Bryce RESIGNED	Director	27 Dec 2017	11 Nov 2022	England	June 1962	6, Clive Road, Esher, Surrey, KT10 8PS, United Kingdom
ROBERTS, Benjamin Mabon RESIGNED	Director	03 Dec 2002	23 Aug 2022	United Kingdom	June 1969	201 Victoria Rise, London, SW4 0PF
ROSS RUSSELL, Roderick Duncan RESIGNED	Director	24 Nov 2009	17 Oct 2013	England	September 1965	10, Egliston Road, London, SW15 1AL, United Kingdom

HOLMAN, Richard John Gawen ACTIVE
Role: Secretary
Appointed on: 24 Sep 2015
Address: 11, Genoa Avenue, Putney, London, SW15 6DY, England

HOLMAN, Richard John Gawen ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 11 Genoa Avenue, Putney, London, SW15 6DY

KAIKINI, Sunil ACTIVE
Role: Director
Appointed on: 11 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Colets, St Nicholas Road, Thames Ditton, Surrey, KT7 0PW

MALSTON, Charles ACTIVE
Role: Director
Appointed on: 21 Feb 2022
Country of Residence: United Kingdom
Date of birth: April 1982
Address: 147, Summer Road, Thames Ditton, Surrey, KT7 0QW, United Kingdom

PHILLIPS, Jamie Christopher ACTIVE
Role: Director
Appointed on: 29 Dec 2022
Country of Residence: England
Date of birth: October 1981
Address: Colets, St Nicholas Road, Thames Ditton, Surrey, KT7 0PW

SHERJAN, Jehan ACTIVE
Role: Director
Appointed on: 30 Nov 2017
Country of Residence: England
Date of birth: June 1976
Address: 66, Hamilton Avenue, Surbiton, Surrey, KT6 7PN, United Kingdom

WITHERS GREEN, Stephen ACTIVE
Role: Director
Appointed on: 26 Feb 2024
Country of Residence: England
Date of birth: January 1960
Address: 14 The Gateways, Sprimont Place, London, SW3 3JA, England

DOWNIE, Nicholas John RESIGNED
Role: Secretary
Appointed on: 01 Feb 1998
Resigned on: 20 Sep 1999
Address: 85 Teddington Park Road, Teddington, Middlesex, TW11 8NG

ERRINGTON, John Poyntz Shuckburgh RESIGNED
Role: Secretary
Appointed on: 30 Jun 1996
Resigned on: 01 Feb 1998
Address: 116b Highlever Road, London, W11 6PL

JONES, Oliver Nicholas Lloyd RESIGNED
Role: Secretary
Appointed on: 09 Aug 2004
Resigned on: 23 Jan 2008
Address: 57 Hosack Road, London, SW17 7QW

LYONS, James William Stephen RESIGNED
Role: Secretary
Appointed on: 20 Sep 1999
Resigned on: 09 Aug 2004
Address: 28 Avenue Road, Teddington, Middlesex, TW11 0BT

MICHELS, Bart Antonius RESIGNED
Role: Secretary
Appointed on: 23 Jan 2008
Resigned on: 24 Sep 2015
Address: 47, Portsmouth Road, Thames Ditton, Surrey, KT7 0RU

STONE, Michael Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Mar 1998
Address: 63 Watchetts Drive, Camberley, Surrey, GU15 2PF

BURTON, Raymond Douglas RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Mandeville, Forest Road, Pyrford, Surrey, GU22 8NA

CARR, Nicholas John RESIGNED
Role: Director
Appointed on: 02 May 2017
Resigned on: 13 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1949
Address: High Trees, Burnhams Road, Bookham, Leatherhead, Surrey, KT23 3AX, England

CARR, Nicholas John RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 09 Apr 2015
Country of Residence: United Kingdom
Date of birth: December 1949
Address: High Trees, Burnhams Road, Little Bookham, Surrey, KT23 3AX

CARR, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2005
Country of Residence: United Kingdom
Date of birth: December 1949
Address: High Trees, Burnhams Road, Little Bookham, Surrey, KT23 3AX

CHARLTON, John Stuart Northcliffe RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1991
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Englefield Lodge Middle Hill, Englefield Green, Egham, Surrey, TW20 0JR

DENNIS, John Middleton RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 23 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Hyde Wood House, Cirencester Road, Chalford, Stroud, Gloucestershire, GL6 8PE, England

DENNIS, John Middleton RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 16 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 214, Greys Road, Henley On Thames, Oxfordshire, RG9 1QX

EAST, John Hilary Mortlock RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 15 Apr 2021
Country of Residence: England
Date of birth: March 1947
Address: Mayfield 32, Kettlewell Close, Woking, Surrey, GU21 4HZ, England

FARRELL, John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 2002
Date of birth: February 1928
Address: Sandhurst 19 Ashley Road, Thames Ditton, Surrey, KT7 0NH

HARDY, Simon Peter Derek RESIGNED
Role: Director
Appointed on: 27 Feb 2023
Resigned on: 24 Jun 2025
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Colets, St Nicholas Road, Thames Ditton, Surrey, KT7 0PW

HARDY, Stuart Martyn Roderick RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1993
Date of birth: August 1948
Address: 25 Wilmington Avenue, Chiswick, London, W4 3HA

HODGES, Lewis (Macdonald), Air Chief Marshall Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1999
Date of birth: March 1918
Address: Allens House, Plaxtol, Sevenoaks, Kent, TN15 0QU

HOLDER, Andrew John RESIGNED
Role: Director
Appointed on: 11 Feb 2015
Resigned on: 11 May 2024
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Misbrooks Cottage, Misbrooks Green Road, Capel, Dorking, RH5 5HL, England

JOPP, Lincoln Peter Munro RESIGNED
Role: Director
Appointed on: 16 Jul 2012
Resigned on: 10 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Colets, St Nicholas Road, Thames Ditton, Surrey, KT7 0PW

MICHELS, Bart Antonius RESIGNED
Role: Director
Appointed on: 28 Sep 2009
Resigned on: 24 Sep 2015
Country of Residence: England
Date of birth: June 1969
Address: 47, Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RU

MOSS, Basil David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2020
Country of Residence: United Kingdom
Date of birth: May 1935
Address: 13 Cleveland Road, London, SW13 0AA

MOTHERSILL, Peter David Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 2021
Country of Residence: England
Date of birth: May 1957
Address: St. Trinians Hall, Easby, Richmond, North Yorkshire, DL10 7ET

RILEY, Andrew James Bryce RESIGNED
Role: Director
Appointed on: 27 Dec 2017
Resigned on: 11 Nov 2022
Country of Residence: England
Date of birth: June 1962
Address: 6, Clive Road, Esher, Surrey, KT10 8PS, United Kingdom

ROBERTS, Benjamin Mabon RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 23 Aug 2022
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 201 Victoria Rise, London, SW4 0PF

ROSS RUSSELL, Roderick Duncan RESIGNED
Role: Director
Appointed on: 24 Nov 2009
Resigned on: 17 Oct 2013
Country of Residence: England
Date of birth: September 1965
Address: 10, Egliston Road, London, SW15 1AL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1982	Satisfied
14 Jan 1980	Satisfied
14 Jan 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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