BANNER HOMES SOUTHERN LIMITED (01453522)

BANNER HOMES SOUTHERN LIMITED

Company summary

Company number: 01453522
Status: ACTIVE
Incorporated / age: 11 October 197946 years
Registered office: Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
Accounts due: 30 September 2026
Confirmation statement due: 26 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 07:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
Nature of business
Construction of domestic buildings
Previous company names
BANNER HOMES (WESSEX) LIMITED
BANNER HOMES (MIDLANDS) LTD.
DEBENTURE SECURITIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEDGE SERVICES LIMITED ACTIVE	Secretary	21 Mar 2014				Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA, Scotland
NICHOLSON, Thomas Marshall ACTIVE	Director	15 Dec 2025		United Kingdom	June 1965	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
RICE, Michael Daniel ACTIVE	Director	30 Jun 2025		United Kingdom	January 1983	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
BARNARD, Patricia Angela RESIGNED	Secretary	14 Jan 1999	19 Feb 2004			Chimneypot Lodge, Station Road, Henley On Thames, Oxfordshire, RG9 1BB
WALBOURN, Richard RESIGNED	Secretary	19 Feb 2004	21 Mar 2014			Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
WERTH, Richard Graham RESIGNED	Secretary		14 Jan 1999			Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
BAILEY, Neville John Trevor RESIGNED	Director	29 Jun 2009	16 Oct 2009	England	November 1953	6 Mill End Close, Pretwood, Great Missenden, Bucks, HP16 0AP
BAILEY, Neville John Trevor RESIGNED	Director	01 Jun 2003	13 Aug 2007	England	November 1953	6 Mill End Close, Pretwood, Great Missenden, Bucks, HP16 0AP
BAILEY, Neville John Trevor RESIGNED	Director		01 Apr 2002		November 1953	44 Parish Piece, Holmer Green, High Wycombe, Buckinghamshire, HP15 6SP
BANFIELD, Geoffrey Piers RESIGNED	Director	13 Oct 2008	19 Feb 2016	England	September 1968	Leycester House Farm, Chesterton Road, Harbury, Warwickshire, CV33 9NJ
BANFIELD, Geoffrey Piers RESIGNED	Director	01 Jun 2003	31 Aug 2006	United Kingdom	September 1968	30 Inglethorpe Street, London, SW6 6NT
BIGGS, Gary RESIGNED	Director	12 Sep 2007	29 Jun 2009		June 1962	4 Whitlet Close, Farnham, Surrey, GU9 7XR
BROWN, Alan Duke RESIGNED	Director	21 Mar 2014	30 Apr 2018	England	May 1960	Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, TW18 3AX, United Kingdom
COULON, Marcel John RESIGNED	Director	20 May 2008	19 Feb 2016	United Kingdom	July 1964	Half Hidden, West Lane, Bledlow, Buckinghamshire, HP27 9PF
CROSSLEY, Stuart James RESIGNED	Director		14 Jan 1999	United Kingdom	July 1944	Metcalfe Farm Village Lane, Hedgerley, Slough, Buckinghamshire, SL2 3UY
CULL, David Geoffrey Maurice RESIGNED	Director	21 Aug 2002	31 Aug 2006		February 1947	The Old Bank House, High Street, Chalfont St Giles, Buckinghamshire, HP8 4QA
CUNNINGHAM, Graham Alan RESIGNED	Director	21 Mar 2014	19 Feb 2016	United Kingdom	March 1974	Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, TW18 3AX, United Kingdom
DENNIS, Nicola Michelle RESIGNED	Director	25 Jul 2005	29 Jun 2009	United Kingdom	June 1970	4 Guildford Drive, Chandlers Ford, Hampshire, SO53 3PT
DINEEN, Alastair RESIGNED	Director	03 Apr 2007	02 Dec 2008	United Kingdom	February 1971	5, Fir Road, Ashurst, Southampton, Hampshire, SO40 7AZ, United Kingdom
GABB, Colin RESIGNED	Director	02 Jan 2003	31 Aug 2006	England	October 1952	23 Little Fryth, Wokingham, Berkshire, RG40 3RN
KELLY, John Bernard RESIGNED	Director	01 Apr 2002	26 Mar 2009		November 1964	32 Saint Swithin Way, Andover, Hampshire, SP10 4NU
KENNEDY, John Anthony RESIGNED	Director	29 Jun 2009	19 Feb 2016	England	January 1963	21 Wildcroft Drive, Russley Green, Wokingham, Berkshire, RG40 3HY
KENNEDY, John Anthony RESIGNED	Director	01 Apr 2002	31 Aug 2006	England	January 1963	21 Wildcroft Drive, Russley Green, Wokingham, Berkshire, RG40 3HY
MURRAIN, Geoffrey RESIGNED	Director	01 Feb 2004	31 Aug 2006	England	November 1954	71a, Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL
REID, John Graham Gunn RESIGNED	Director	21 Mar 2014	31 Oct 2018	Scotland	May 1964	Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, TW18 3AX, United Kingdom
RICHARDS, Alan Kenneth RESIGNED	Director	01 Jul 2002	29 Jun 2009		March 1959	9 Darwin Avenue, Christchurch, Dorset, BH23 2JA
SMITH, Allen William RESIGNED	Director	20 Dec 2006	13 Oct 2008	England	May 1952	Langton House, Brislands Lane Four Marks, Alton, Hampshire, GU34 5AD
SMITH, Richard Anthony RESIGNED	Director	01 Apr 2002	22 Aug 2003		July 1964	Wren Cottage, Hillbury Road Alderholt, Fordingbridge, Hampshire, SP6 3BH
STODDART, Neil John RESIGNED	Director	30 Apr 2018	01 Sep 2025	Scotland	April 1969	Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom
STRATFORD, Elaine RESIGNED	Director	01 Apr 2002	31 May 2003	United Kingdom	March 1963	56 Pheasant Drive, Downley, High Wycombe, Buckinghamshire, HP13 5JW
WALBOURN, Richard Alexander RESIGNED	Director	01 May 2004	19 Feb 2016	United Kingdom	April 1965	Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
WERTH, Richard Graham RESIGNED	Director	14 Jan 1999	21 Mar 2014	United Kingdom	November 1960	Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
WHITAKER, Kevin RESIGNED	Director	01 Aug 2018	23 Apr 2026	United Kingdom	September 1969	Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom

LEDGE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Mar 2014
Address: Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA, Scotland

NICHOLSON, Thomas Marshall ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

RICE, Michael Daniel ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Feb 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Feb 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Feb 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jan 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jan 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1982	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.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEDGE SERVICES LIMITED ACTIVE	Secretary	21 Mar 2014				Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA, Scotland
NICHOLSON, Thomas Marshall ACTIVE	Director	15 Dec 2025		United Kingdom	June 1965	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
RICE, Michael Daniel ACTIVE	Director	30 Jun 2025		United Kingdom	January 1983	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
BARNARD, Patricia Angela RESIGNED	Secretary	14 Jan 1999	19 Feb 2004			Chimneypot Lodge, Station Road, Henley On Thames, Oxfordshire, RG9 1BB
WALBOURN, Richard RESIGNED	Secretary	19 Feb 2004	21 Mar 2014			Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
WERTH, Richard Graham RESIGNED	Secretary		14 Jan 1999			Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
BAILEY, Neville John Trevor RESIGNED	Director	29 Jun 2009	16 Oct 2009	England	November 1953	6 Mill End Close, Pretwood, Great Missenden, Bucks, HP16 0AP
BAILEY, Neville John Trevor RESIGNED	Director	01 Jun 2003	13 Aug 2007	England	November 1953	6 Mill End Close, Pretwood, Great Missenden, Bucks, HP16 0AP
BAILEY, Neville John Trevor RESIGNED	Director		01 Apr 2002		November 1953	44 Parish Piece, Holmer Green, High Wycombe, Buckinghamshire, HP15 6SP
BANFIELD, Geoffrey Piers RESIGNED	Director	13 Oct 2008	19 Feb 2016	England	September 1968	Leycester House Farm, Chesterton Road, Harbury, Warwickshire, CV33 9NJ
BANFIELD, Geoffrey Piers RESIGNED	Director	01 Jun 2003	31 Aug 2006	United Kingdom	September 1968	30 Inglethorpe Street, London, SW6 6NT
BIGGS, Gary RESIGNED	Director	12 Sep 2007	29 Jun 2009		June 1962	4 Whitlet Close, Farnham, Surrey, GU9 7XR
BROWN, Alan Duke RESIGNED	Director	21 Mar 2014	30 Apr 2018	England	May 1960	Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, TW18 3AX, United Kingdom
COULON, Marcel John RESIGNED	Director	20 May 2008	19 Feb 2016	United Kingdom	July 1964	Half Hidden, West Lane, Bledlow, Buckinghamshire, HP27 9PF
CROSSLEY, Stuart James RESIGNED	Director		14 Jan 1999	United Kingdom	July 1944	Metcalfe Farm Village Lane, Hedgerley, Slough, Buckinghamshire, SL2 3UY
CULL, David Geoffrey Maurice RESIGNED	Director	21 Aug 2002	31 Aug 2006		February 1947	The Old Bank House, High Street, Chalfont St Giles, Buckinghamshire, HP8 4QA
CUNNINGHAM, Graham Alan RESIGNED	Director	21 Mar 2014	19 Feb 2016	United Kingdom	March 1974	Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, TW18 3AX, United Kingdom
DENNIS, Nicola Michelle RESIGNED	Director	25 Jul 2005	29 Jun 2009	United Kingdom	June 1970	4 Guildford Drive, Chandlers Ford, Hampshire, SO53 3PT
DINEEN, Alastair RESIGNED	Director	03 Apr 2007	02 Dec 2008	United Kingdom	February 1971	5, Fir Road, Ashurst, Southampton, Hampshire, SO40 7AZ, United Kingdom
GABB, Colin RESIGNED	Director	02 Jan 2003	31 Aug 2006	England	October 1952	23 Little Fryth, Wokingham, Berkshire, RG40 3RN
KELLY, John Bernard RESIGNED	Director	01 Apr 2002	26 Mar 2009		November 1964	32 Saint Swithin Way, Andover, Hampshire, SP10 4NU
KENNEDY, John Anthony RESIGNED	Director	29 Jun 2009	19 Feb 2016	England	January 1963	21 Wildcroft Drive, Russley Green, Wokingham, Berkshire, RG40 3HY
KENNEDY, John Anthony RESIGNED	Director	01 Apr 2002	31 Aug 2006	England	January 1963	21 Wildcroft Drive, Russley Green, Wokingham, Berkshire, RG40 3HY
MURRAIN, Geoffrey RESIGNED	Director	01 Feb 2004	31 Aug 2006	England	November 1954	71a, Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL
REID, John Graham Gunn RESIGNED	Director	21 Mar 2014	31 Oct 2018	Scotland	May 1964	Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, TW18 3AX, United Kingdom
RICHARDS, Alan Kenneth RESIGNED	Director	01 Jul 2002	29 Jun 2009		March 1959	9 Darwin Avenue, Christchurch, Dorset, BH23 2JA
SMITH, Allen William RESIGNED	Director	20 Dec 2006	13 Oct 2008	England	May 1952	Langton House, Brislands Lane Four Marks, Alton, Hampshire, GU34 5AD
SMITH, Richard Anthony RESIGNED	Director	01 Apr 2002	22 Aug 2003		July 1964	Wren Cottage, Hillbury Road Alderholt, Fordingbridge, Hampshire, SP6 3BH
STODDART, Neil John RESIGNED	Director	30 Apr 2018	01 Sep 2025	Scotland	April 1969	Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom
STRATFORD, Elaine RESIGNED	Director	01 Apr 2002	31 May 2003	United Kingdom	March 1963	56 Pheasant Drive, Downley, High Wycombe, Buckinghamshire, HP13 5JW
WALBOURN, Richard Alexander RESIGNED	Director	01 May 2004	19 Feb 2016	United Kingdom	April 1965	Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
WERTH, Richard Graham RESIGNED	Director	14 Jan 1999	21 Mar 2014	United Kingdom	November 1960	Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
WHITAKER, Kevin RESIGNED	Director	01 Aug 2018	23 Apr 2026	United Kingdom	September 1969	Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom

LEDGE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Mar 2014
Address: Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA, Scotland

NICHOLSON, Thomas Marshall ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

RICE, Michael Daniel ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom