Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MESSER, Olivia ACTIVE	Director	17 Mar 2025		United Kingdom	November 1989	30 Leicester Square, London, WC2H 7LA
PORTER, Benedict Campion ACTIVE	Director	01 Jul 2023		England	March 1975	30, Leicester Square, London, WC2H 7LA, England
ALLAN, Norman Gordon RESIGNED	Secretary	14 Oct 1991	01 Sep 1995			1 Bernard Cottages, The Common, Kings Langley, Hertfordshire, WD4 8BN
BEAK, Jonathan RESIGNED	Secretary	09 Nov 2015	31 Dec 2017			30, Leicester Square, London, WC2H 7LA, United Kingdom
FLUET, Cliff RESIGNED	Secretary	10 Aug 2004	09 May 2005			11 Rokesly Avenue, London, N8 8NS
GEE, Stephen Trevor RESIGNED	Secretary	01 Sep 1995	01 Apr 1996			Petersfield House, Hadlow Down, Sussex, TN22 4EL
MANNING, Richard Denley John RESIGNED	Secretary	09 May 2005	28 Nov 2008			39 Ash Lane, Wells, Somerset, BA5 2LR
MCKENZIE, Derek RESIGNED	Secretary		14 Oct 1991			68 Goodhart Place, London, E14 8EQ
NAISMITH, Roy Cameron RESIGNED	Secretary	27 Feb 1998	31 Aug 1998			The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH
POTTERELL, Clive Ronald RESIGNED	Secretary	28 Nov 2008	30 Sep 2015			30, Leicester Square, London, WC2H 7LA, England
RUTHERFORD, Margaret Helen RESIGNED	Secretary	01 Apr 1996	27 Feb 1998			65 Beckwith Road, Herne Hill, London, SE24 9LQ
SCHWARZ, Nathalie Esther RESIGNED	Secretary	31 Aug 1998	10 Aug 2004			Flat 10, 28 Belsize Avenue, London, NW3 4AU
ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED	Director	14 Aug 2015	09 Nov 2015	United Kingdom	January 1957	30, Leicester Square, London, WC2H 7LA, United Kingdom
BEAK, Jonathan RESIGNED	Director	09 Nov 2015	31 Dec 2017	United Kingdom	September 1965	30, Leicester Square, London, WC2H 7LA, United Kingdom
CONNOLE, Michael Damien RESIGNED	Director	18 Jul 2008	14 Aug 2015	England	July 1964	30, Leicester Square, London, WC2H 7LA, England
DAVIES, Paul Richard RESIGNED	Director	08 Oct 1999	31 Dec 2005		August 1955	28 Roehampton Gate, Roehampton, London, SW15 5JS
GEE, Stephen Trevor RESIGNED	Director		04 Aug 1997		February 1944	Petersfield House, Hadlow Down, Sussex, TN22 4EL
HARRIS, Peter Jonathan RESIGNED	Director	04 Aug 1997	09 May 2005	England	March 1962	381 Wimbledon Park Road, London, SW19 6PE
MANNING, Richard Denley John RESIGNED	Director	31 Dec 2005	28 Nov 2008	United Kingdom	November 1964	39 Ash Lane, Wells, Somerset, BA5 2LR
MIRON, Stephen Gabriel RESIGNED	Director	14 Aug 2015	09 Nov 2015	United Kingdom	May 1965	30, Leicester Square, London, WC2H 7LA, United Kingdom
PALLOT, Wendy Monica RESIGNED	Director	09 May 2005	18 Jul 2008	United Kingdom	February 1965	The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
PAYTON, Robert Michael RESIGNED	Director		01 Jan 1994		May 1944	Stapleford Park, Melton Mowbray, Leicestershire, LE14 2EF
POTTERELL, Clive Ronald RESIGNED	Director	28 Nov 2008	30 Sep 2015	England	June 1956	30, Leicester Square, London, WC2H 7LA, England
SCOTT, Russell RESIGNED	Director	04 Aug 1997	08 Oct 1999	United Kingdom	August 1960	5 Russell's House, Greenbank Road, Watford, Herts, WD17 4RY
SINGER, Darren David RESIGNED	Director	09 Nov 2015	01 Jul 2023	England	February 1969	30, Leicester Square, London, WC2H 7LA, United Kingdom
WEBBER, Peter RESIGNED	Director	05 May 1992	04 Aug 1997	England	March 1939	7 South Parade, London, W4 1JU
WILLIAMS, John RESIGNED	Director	31 Dec 2017	01 May 2025	England	April 1970	Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, PO15 5SX, United Kingdom

MESSER, Olivia ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: November 1989
Address: 30 Leicester Square, London, WC2H 7LA

PORTER, Benedict Campion ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: March 1975
Address: 30, Leicester Square, London, WC2H 7LA, England

ALLAN, Norman Gordon RESIGNED
Role: Secretary
Appointed on: 14 Oct 1991
Resigned on: 01 Sep 1995
Address: 1 Bernard Cottages, The Common, Kings Langley, Hertfordshire, WD4 8BN

BEAK, Jonathan RESIGNED
Role: Secretary
Appointed on: 09 Nov 2015
Resigned on: 31 Dec 2017
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

FLUET, Cliff RESIGNED
Role: Secretary
Appointed on: 10 Aug 2004
Resigned on: 09 May 2005
Address: 11 Rokesly Avenue, London, N8 8NS

GEE, Stephen Trevor RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 01 Apr 1996
Address: Petersfield House, Hadlow Down, Sussex, TN22 4EL

MANNING, Richard Denley John RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 28 Nov 2008
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

MCKENZIE, Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Oct 1991
Address: 68 Goodhart Place, London, E14 8EQ

NAISMITH, Roy Cameron RESIGNED
Role: Secretary
Appointed on: 27 Feb 1998
Resigned on: 31 Aug 1998
Address: The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH

POTTERELL, Clive Ronald RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 30 Sep 2015
Address: 30, Leicester Square, London, WC2H 7LA, England

RUTHERFORD, Margaret Helen RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 27 Feb 1998
Address: 65 Beckwith Road, Herne Hill, London, SE24 9LQ

SCHWARZ, Nathalie Esther RESIGNED
Role: Secretary
Appointed on: 31 Aug 1998
Resigned on: 10 Aug 2004
Address: Flat 10, 28 Belsize Avenue, London, NW3 4AU

ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED
Role: Director
Appointed on: 14 Aug 2015
Resigned on: 09 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

BEAK, Jonathan RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

CONNOLE, Michael Damien RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 14 Aug 2015
Country of Residence: England
Date of birth: July 1964
Address: 30, Leicester Square, London, WC2H 7LA, England

DAVIES, Paul Richard RESIGNED
Role: Director
Appointed on: 08 Oct 1999
Resigned on: 31 Dec 2005
Date of birth: August 1955
Address: 28 Roehampton Gate, Roehampton, London, SW15 5JS

GEE, Stephen Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1997
Date of birth: February 1944
Address: Petersfield House, Hadlow Down, Sussex, TN22 4EL

HARRIS, Peter Jonathan RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 09 May 2005
Country of Residence: England
Date of birth: March 1962
Address: 381 Wimbledon Park Road, London, SW19 6PE

MANNING, Richard Denley John RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

MIRON, Stephen Gabriel RESIGNED
Role: Director
Appointed on: 14 Aug 2015
Resigned on: 09 Nov 2015
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

PALLOT, Wendy Monica RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 18 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ

PAYTON, Robert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: May 1944
Address: Stapleford Park, Melton Mowbray, Leicestershire, LE14 2EF

POTTERELL, Clive Ronald RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: June 1956
Address: 30, Leicester Square, London, WC2H 7LA, England

SCOTT, Russell RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 08 Oct 1999
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 5 Russell's House, Greenbank Road, Watford, Herts, WD17 4RY

SINGER, Darren David RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: February 1969
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

WEBBER, Peter RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 04 Aug 1997
Country of Residence: England
Date of birth: March 1939
Address: 7 South Parade, London, W4 1JU

WILLIAMS, John RESIGNED
Role: Director
Appointed on: 31 Dec 2017
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: April 1970
Address: Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, PO15 5SX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1986	Satisfied
31 Oct 1986	Satisfied
26 Aug 1982	Satisfied
26 Aug 1982	Satisfied
26 Aug 1982	Satisfied
23 Mar 1982	Satisfied
22 Mar 1982	Satisfied
22 Mar 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MESSER, Olivia ACTIVE

Director

17 Mar 2025

United Kingdom

November 1989

30 Leicester Square, London, WC2H 7LA

PORTER, Benedict Campion ACTIVE

Director

01 Jul 2023

England

March 1975

30, Leicester Square, London, WC2H 7LA, England

ALLAN, Norman Gordon RESIGNED

Secretary

14 Oct 1991

01 Sep 1995

1 Bernard Cottages, The Common, Kings Langley, Hertfordshire, WD4 8BN

BEAK, Jonathan RESIGNED

Secretary

09 Nov 2015

31 Dec 2017

30, Leicester Square, London, WC2H 7LA, United Kingdom

FLUET, Cliff RESIGNED

Secretary

10 Aug 2004

09 May 2005

11 Rokesly Avenue, London, N8 8NS

GEE, Stephen Trevor RESIGNED

Secretary

01 Sep 1995

01 Apr 1996

Petersfield House, Hadlow Down, Sussex, TN22 4EL

MANNING, Richard Denley John RESIGNED

Secretary

09 May 2005

28 Nov 2008

39 Ash Lane, Wells, Somerset, BA5 2LR

MCKENZIE, Derek RESIGNED

Secretary

14 Oct 1991

68 Goodhart Place, London, E14 8EQ

NAISMITH, Roy Cameron RESIGNED

Secretary

27 Feb 1998

31 Aug 1998

The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH

POTTERELL, Clive Ronald RESIGNED

Secretary

28 Nov 2008

30 Sep 2015

30, Leicester Square, London, WC2H 7LA, England

RUTHERFORD, Margaret Helen RESIGNED

Secretary

01 Apr 1996

27 Feb 1998

65 Beckwith Road, Herne Hill, London, SE24 9LQ

SCHWARZ, Nathalie Esther RESIGNED

Secretary

31 Aug 1998

10 Aug 2004

Flat 10, 28 Belsize Avenue, London, NW3 4AU

ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED

Director

14 Aug 2015

09 Nov 2015

United Kingdom

January 1957

30, Leicester Square, London, WC2H 7LA, United Kingdom

BEAK, Jonathan RESIGNED

Director

09 Nov 2015

31 Dec 2017

United Kingdom

September 1965

30, Leicester Square, London, WC2H 7LA, United Kingdom

CONNOLE, Michael Damien RESIGNED

Director

18 Jul 2008

14 Aug 2015

England

July 1964

30, Leicester Square, London, WC2H 7LA, England

DAVIES, Paul Richard RESIGNED

Director

08 Oct 1999

31 Dec 2005

August 1955

28 Roehampton Gate, Roehampton, London, SW15 5JS

GEE, Stephen Trevor RESIGNED

Director

04 Aug 1997

February 1944

Petersfield House, Hadlow Down, Sussex, TN22 4EL

HARRIS, Peter Jonathan RESIGNED

Director

04 Aug 1997

09 May 2005

England

March 1962

381 Wimbledon Park Road, London, SW19 6PE

MANNING, Richard Denley John RESIGNED

Director

31 Dec 2005

28 Nov 2008

United Kingdom

November 1964

39 Ash Lane, Wells, Somerset, BA5 2LR

MIRON, Stephen Gabriel RESIGNED

Director

14 Aug 2015

09 Nov 2015

United Kingdom

May 1965

30, Leicester Square, London, WC2H 7LA, United Kingdom

PALLOT, Wendy Monica RESIGNED

Director

09 May 2005

18 Jul 2008

United Kingdom

February 1965

The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ

PAYTON, Robert Michael RESIGNED

Director

01 Jan 1994

May 1944

Stapleford Park, Melton Mowbray, Leicestershire, LE14 2EF

POTTERELL, Clive Ronald RESIGNED

Director

28 Nov 2008

30 Sep 2015

England

June 1956

30, Leicester Square, London, WC2H 7LA, England

SCOTT, Russell RESIGNED

Director

04 Aug 1997

08 Oct 1999

United Kingdom

August 1960

5 Russell's House, Greenbank Road, Watford, Herts, WD17 4RY

SINGER, Darren David RESIGNED

Director

09 Nov 2015

01 Jul 2023

England

February 1969

30, Leicester Square, London, WC2H 7LA, United Kingdom

WEBBER, Peter RESIGNED

Director

05 May 1992

04 Aug 1997

England

March 1939

7 South Parade, London, W4 1JU

WILLIAMS, John RESIGNED

Director

31 Dec 2017

01 May 2025

England

April 1970

Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, PO15 5SX, United Kingdom