THE WPH CHARITABLE TRUST

Company summary

Company number: 01354943
Status: ACTIVE
Incorporated / age: 27 February 197848 years
Registered office: Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH
Accounts due: 30 June 2027
Confirmation statement due: 4 July 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 10:59 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
Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH
Nature of business
Other social work activities without accommodation n.e.c.
Previous company names
WARWICKSHIRE PRIVATE HOSPITAL

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Financial Conduct Authority

THE WPH CHARITABLE TRUST

Company summary

Company number: 01354943
Status: ACTIVE
Incorporated / age: 27 February 197848 years
Registered office: Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH
Accounts due: 30 June 2027
Confirmation statement due: 4 July 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 10:59 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
Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH
Nature of business
Other social work activities without accommodation n.e.c.
Previous company names
WARWICKSHIRE PRIVATE HOSPITAL

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORRIS, Neil Anthony ACTIVE	Secretary	12 Jul 2022				Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH
BERRIDGE, Eileen, Dr ACTIVE	Director	21 Jul 2015		England	March 1959	Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH
EXON, Susan Mary ACTIVE	Director	14 Jul 2020		England	June 1959	Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH
GABATHULER, Helen, Dr ACTIVE	Director	14 Jul 2020		England	September 1964	Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH
HANDSLIP, Peter Dermot Joseph, Dr ACTIVE	Director	08 Apr 2014		England	April 1949	Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH
MARGUERIE, Christopher ACTIVE	Director	10 Jul 2018		England	October 1958	Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH
MORRIS, Neil Anthony ACTIVE	Director	07 Nov 2018		England	December 1950	Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH
PERKINS, Philip James ACTIVE	Director	09 Jul 2019		England	March 1961	Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH
SANDHER, Jagdeep Singh ACTIVE	Director	18 Jul 2023		England	November 1984	Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH
SHORT, Andrew Keith, Dr ACTIVE	Director	18 Jul 2023		England	December 1959	Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH
TONKS, Susan ACTIVE	Director	30 Jan 2025		United Kingdom	May 1959	Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH, England
TURNER, Martin John ACTIVE	Director	10 Jul 2018		England	August 1972	Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH, England
VENKATARAMAN, Marakatham ACTIVE	Director	14 Apr 2015		England	October 1958	Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH
WALKER, Glenn ACTIVE	Director	18 Jan 2022		England	March 1964	Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH
GLOVER, Janet Margaret RESIGNED	Secretary	22 Nov 1994	20 Nov 1996			Mangaps 17 Cloister Way, Leamington Spa, Warwickshire, CV32 6QE
HARWOOD, Michael Lawrence RESIGNED	Secretary	17 Jun 2002	12 Jul 2022			Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH
KING, Peter Geoffrey RESIGNED	Secretary	20 Nov 1996	17 Jun 2002			The Hollies, 1 Leys Close, Northend, Southam, Warwickshire, CV47 2TD
WHATMORE, William John RESIGNED	Secretary		22 Nov 1994			The Barn Vicarage Road, Stoneleigh, Warwickshire, CV8 3DH
ARCHIBALD, Elaine Helen, Dr RESIGNED	Director	09 May 2006	14 Jan 2020	United Kingdom	April 1949	Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH
BLACKLOCK, Alexander Robert Eadie RESIGNED	Director	20 Nov 1996	29 Jun 2018	England	April 1946	Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH
BLACKLOCK, Alexander Robert Eadie RESIGNED	Director	13 Jul 1993	22 Nov 1994	England	April 1946	Sion House High Street, Kenilworth, Warwickshire, CV8 1LY
BOOBYER, Malcolm David, Dr RESIGNED	Director		28 Sep 1993		January 1941	6 Roundshill, Kenilworth, Warwickshire, CV8 1DU
CABLE, Hugh Richard, Doctor RESIGNED	Director	20 Nov 1996	23 May 2016	United Kingdom	November 1943	Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH
CABLE, Hugh Richard, Doctor RESIGNED	Director		22 Nov 1994	United Kingdom	November 1943	10 Sovereign Close, Kenilworth, Warwickshire, CV8 1SQ
FLETCHER, Simon, Doctor RESIGNED	Director	19 Jan 2010	07 May 2019	England	August 1963	Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH
GRAVILL, Robert Mark RESIGNED	Director	11 Oct 2016	01 Nov 2018	England	April 1963	Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH
GRIEVE, Robert James, Dr RESIGNED	Director	23 Oct 2007	04 Oct 2024	United Kingdom	July 1951	Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH
GUEST, David Frank RESIGNED	Director	22 Mar 1994	31 Dec 2004	United Kingdom	August 1940	Millers Place 15 Mill Street, Warwick, Warwickshire, CV34 4HB
HARWOOD, Michael Lawrence RESIGNED	Director	20 Nov 1996	12 Jul 2022	United Kingdom	May 1943	Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH
HAZELL, Quinton, Sir RESIGNED	Director		24 Apr 1996		December 1920	Wootton Paddox, Leek Wootton, Warwick, Warwickshire, CV35 7QX
HOLT, David Anthony RESIGNED	Director	09 May 2006	18 Apr 2023	United Kingdom	July 1944	Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH
HORROCKS, Peter Michael, Doctor RESIGNED	Director	27 Apr 1993	22 Nov 1994		September 1946	Roseleigh, Barton Road, Welford On Avon, Warwickshire, CV37 8EY
JONES, Haydn Robert RESIGNED	Director	09 Oct 2018	03 Jul 2024	England	October 1951	Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH
JORDAN, Robert RESIGNED	Director	20 Nov 1996	21 Sep 2018	United Kingdom	July 1936	Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH
KING, Peter Geoffrey RESIGNED	Director		19 Feb 2010	United Kingdom	May 1937	The Hollies, 1 Leys Close, Northend, Southam, Warwickshire, CV47 2TD
KIRKHAM, Martin Edward RESIGNED	Director		13 Jul 1993		July 1936	Private Patients Plan, Eynham House, Tunbridge Wells, Kent, TN1 2PL
MARCUS, Richard Thomas RESIGNED	Director	01 Sep 1992	23 Mar 1993		March 1933	46 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA
MURPHY, Paul Desmond RESIGNED	Director	27 Apr 2010	14 Apr 2015	United Kingdom	August 1953	Nethercote Farm, Nethercote, Rugby, Warwickshire, CV23 8AS
OLLIS, Richard William RESIGNED	Director	27 Jul 2010	16 Feb 2018	United Kingdom	April 1947	Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH
OWEN, David Jeremy RESIGNED	Director		13 Jul 2021	England	June 1939	Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH
SARSON, Bruce RESIGNED	Director		26 Oct 1993		September 1935	The Beeches, Lighthorne Rough, Moreton Morrell, Warwickshire, CV35
SINGH, Harjinder RESIGNED	Director	09 May 2005	02 Dec 2015	England	August 1953	18 Rosemary Avenue, Wolverhampton, West Midlands, WV4 5BT
TANSEY, Michael Alfred Lambert RESIGNED	Director		18 Apr 2023	England	August 1935	Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH
TONKS, Susan RESIGNED	Director	30 Jan 2025	14 Feb 2025	England	May 1959	Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH
WHATMORE, William John RESIGNED	Director		13 Jan 2015	United Kingdom	November 1935	Church Meadow Cottage, Vicarage Road, Stoneleigh, Coventry, Warwickshire, CV8 2BD, England
WILSON, Peter Ernest Heaton RESIGNED	Director		23 Mar 1993		October 1932	Millside, Little Shrewley, Warwick, CV33 7HN

MORRIS, Neil Anthony ACTIVE
Role: Secretary
Appointed on: 12 Jul 2022
Address: Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH

BERRIDGE, Eileen, Dr ACTIVE
Role: Director
Appointed on: 21 Jul 2015
Country of Residence: England
Date of birth: March 1959
Address: Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH

EXON, Susan Mary ACTIVE
Role: Director
Appointed on: 14 Jul 2020
Country of Residence: England
Date of birth: June 1959
Address: Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH

GABATHULER, Helen, Dr ACTIVE
Role: Director
Appointed on: 14 Jul 2020
Country of Residence: England
Date of birth: September 1964
Address: Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH

HANDSLIP, Peter Dermot Joseph, Dr ACTIVE
Role: Director
Appointed on: 08 Apr 2014
Country of Residence: England
Date of birth: April 1949
Address: Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH

MARGUERIE, Christopher ACTIVE
Role: Director
Appointed on: 10 Jul 2018
Country of Residence: England
Date of birth: October 1958
Address: Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH

MORRIS, Neil Anthony ACTIVE
Role: Director
Appointed on: 07 Nov 2018
Country of Residence: England
Date of birth: December 1950
Address: Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH

PERKINS, Philip James ACTIVE
Role: Director
Appointed on: 09 Jul 2019
Country of Residence: England
Date of birth: March 1961
Address: Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH

SANDHER, Jagdeep Singh ACTIVE
Role: Director
Appointed on: 18 Jul 2023
Country of Residence: England
Date of birth: November 1984
Address: Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH

SHORT, Andrew Keith, Dr ACTIVE
Role: Director
Appointed on: 18 Jul 2023
Country of Residence: England
Date of birth: December 1959
Address: Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH

TONKS, Susan ACTIVE
Role: Director
Appointed on: 30 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH, England

TURNER, Martin John ACTIVE
Role: Director
Appointed on: 10 Jul 2018
Country of Residence: England
Date of birth: August 1972
Address: Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH, England

VENKATARAMAN, Marakatham ACTIVE
Role: Director
Appointed on: 14 Apr 2015
Country of Residence: England
Date of birth: October 1958
Address: Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH

WALKER, Glenn ACTIVE
Role: Director
Appointed on: 18 Jan 2022
Country of Residence: England
Date of birth: March 1964
Address: Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH

GLOVER, Janet Margaret RESIGNED
Role: Secretary
Appointed on: 22 Nov 1994
Resigned on: 20 Nov 1996
Address: Mangaps 17 Cloister Way, Leamington Spa, Warwickshire, CV32 6QE

HARWOOD, Michael Lawrence RESIGNED
Role: Secretary
Appointed on: 17 Jun 2002
Resigned on: 12 Jul 2022
Address: Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH

KING, Peter Geoffrey RESIGNED
Role: Secretary
Appointed on: 20 Nov 1996
Resigned on: 17 Jun 2002
Address: The Hollies, 1 Leys Close, Northend, Southam, Warwickshire, CV47 2TD

WHATMORE, William John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Nov 1994
Address: The Barn Vicarage Road, Stoneleigh, Warwickshire, CV8 3DH

ARCHIBALD, Elaine Helen, Dr RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 14 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH

BLACKLOCK, Alexander Robert Eadie RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: April 1946
Address: Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH

BLACKLOCK, Alexander Robert Eadie RESIGNED
Role: Director
Appointed on: 13 Jul 1993
Resigned on: 22 Nov 1994
Country of Residence: England
Date of birth: April 1946
Address: Sion House High Street, Kenilworth, Warwickshire, CV8 1LY

BOOBYER, Malcolm David, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1993
Date of birth: January 1941
Address: 6 Roundshill, Kenilworth, Warwickshire, CV8 1DU

CABLE, Hugh Richard, Doctor RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 23 May 2016
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH

CABLE, Hugh Richard, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1994
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 10 Sovereign Close, Kenilworth, Warwickshire, CV8 1SQ

FLETCHER, Simon, Doctor RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 07 May 2019
Country of Residence: England
Date of birth: August 1963
Address: Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH

GRAVILL, Robert Mark RESIGNED
Role: Director
Appointed on: 11 Oct 2016
Resigned on: 01 Nov 2018
Country of Residence: England
Date of birth: April 1963
Address: Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH

GRIEVE, Robert James, Dr RESIGNED
Role: Director
Appointed on: 23 Oct 2007
Resigned on: 04 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH

GUEST, David Frank RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: August 1940
Address: Millers Place 15 Mill Street, Warwick, Warwickshire, CV34 4HB

HARWOOD, Michael Lawrence RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 12 Jul 2022
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH

HAZELL, Quinton, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1996
Date of birth: December 1920
Address: Wootton Paddox, Leek Wootton, Warwick, Warwickshire, CV35 7QX

HOLT, David Anthony RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 18 Apr 2023
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH

HORROCKS, Peter Michael, Doctor RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 22 Nov 1994
Date of birth: September 1946
Address: Roseleigh, Barton Road, Welford On Avon, Warwickshire, CV37 8EY

JONES, Haydn Robert RESIGNED
Role: Director
Appointed on: 09 Oct 2018
Resigned on: 03 Jul 2024
Country of Residence: England
Date of birth: October 1951
Address: Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH

JORDAN, Robert RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 21 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1936
Address: Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH

KING, Peter Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 2010
Country of Residence: United Kingdom
Date of birth: May 1937
Address: The Hollies, 1 Leys Close, Northend, Southam, Warwickshire, CV47 2TD

KIRKHAM, Martin Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1993
Date of birth: July 1936
Address: Private Patients Plan, Eynham House, Tunbridge Wells, Kent, TN1 2PL

MARCUS, Richard Thomas RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 23 Mar 1993
Date of birth: March 1933
Address: 46 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA

MURPHY, Paul Desmond RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 14 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Nethercote Farm, Nethercote, Rugby, Warwickshire, CV23 8AS

OLLIS, Richard William RESIGNED
Role: Director
Appointed on: 27 Jul 2010
Resigned on: 16 Feb 2018
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH

OWEN, David Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 2021
Country of Residence: England
Date of birth: June 1939
Address: Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH

SARSON, Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1993
Date of birth: September 1935
Address: The Beeches, Lighthorne Rough, Moreton Morrell, Warwickshire, CV35

SINGH, Harjinder RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 02 Dec 2015
Country of Residence: England
Date of birth: August 1953
Address: 18 Rosemary Avenue, Wolverhampton, West Midlands, WV4 5BT

TANSEY, Michael Alfred Lambert RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 2023
Country of Residence: England
Date of birth: August 1935
Address: Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH

TONKS, Susan RESIGNED
Role: Director
Appointed on: 30 Jan 2025
Resigned on: 14 Feb 2025
Country of Residence: England
Date of birth: May 1959
Address: Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH

WHATMORE, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 2015
Country of Residence: United Kingdom
Date of birth: November 1935
Address: Church Meadow Cottage, Vicarage Road, Stoneleigh, Coventry, Warwickshire, CV8 2BD, England

WILSON, Peter Ernest Heaton RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1993
Date of birth: October 1932
Address: Millside, Little Shrewley, Warwick, CV33 7HN