GMUND HERITAGE LIMITED

Company summary

Company number: 01536536
Status: ACTIVE
Incorporated / age: 30 December 198045 years
Registered office: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
Accounts due: 30 September 2026
Confirmation statement due: 7 May 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 07:13 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
Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
Nature of business
Activities of other membership organisations n.e.c.

Officer details

Showing 100 of 117 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TABERNER, Susan ACTIVE	Secretary	02 Oct 2022				Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
BEVIS, Ian Paul ACTIVE	Director	14 May 2023		England	July 1976	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
JOHNSON, Steven Wayne ACTIVE	Director	04 Feb 2023		England	March 1976	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
KHAIRA, Satwinder ACTIVE	Director	27 Aug 2026		England	August 1969	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
MASON, Caroline Jayne ACTIVE	Director	14 May 2023		England	November 1964	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
POLLOCK, Sandra Marilyn ACTIVE	Director	27 Apr 2025		England	January 1961	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
ROLLINGS, Susan Janice ACTIVE	Director	01 Sep 2024		England	February 1966	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
SEAGRAVE, Paul Henry ACTIVE	Director	14 May 2023		England	March 1967	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
TAYLOR, Nicholas James ACTIVE	Director	23 Oct 2022		England	December 1958	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
TOWN, Alastair Nigel ACTIVE	Director	15 Sep 2025		England	March 1969	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
CARR, Stephen RESIGNED	Secretary	15 Nov 1993	02 Sep 1996			2a Burnham Road, Westcott, Aylesbury, Buckinghamshire, HP18 0PL
CROZIER, Veronica Maud RESIGNED	Secretary	26 Nov 2005	30 Jun 2007			70 Lamberts Field, Bourton On The Water, Cheltenham, Glos, GL54 2EH
DUCKITT, Robin James RESIGNED	Secretary	24 Jun 2000	21 Nov 2005			Lowside Farm Helton, Near Penrith, Cumbria, CA10 2QA
GILLHAM, Roy RESIGNED	Secretary		02 Aug 1993			23 Withyholt Court Moorend Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 9BG
GORRINGE, Edward George Alexander RESIGNED	Secretary	03 Feb 2020	02 Oct 2022			Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
KELLEY, Paul Francis RESIGNED	Secretary	20 Jun 1998	24 Jun 2000			22a Red Lion Street, Richmond, Surrey, TW9 1RW
LUCAS, Caroline Jane RESIGNED	Secretary	02 Aug 1993	15 Nov 1993			The Green, North Waltham, Basingstoke, Hampshire, RG25 2BQ
NEVILLE, Clive RESIGNED	Secretary	02 May 1997	20 Jun 1998			43 Broad Leys Road, Barnwood, Gloucester, GL4 3YW
NEVILLE, Clive RESIGNED	Secretary	02 May 1997	24 May 1997			43 Broad Leys Road, Barnwood, Gloucester, GL4 3YW
RODGETT, Andrew Francis, Dr RESIGNED	Secretary	01 Oct 1996	24 May 1997			Stanley House, Blaisdon, Longhope, Gloucestershire, GL17 0AL
TABERNER, Susan RESIGNED	Secretary	21 Sep 2012	09 Nov 2019			Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
TOOLEY, Christopher James RESIGNED	Secretary	01 Dec 2007	21 Sep 2012			Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
ARMSTRONG, Alan RESIGNED	Director	15 Apr 2012	25 Apr 2016	Great Britain	July 1955	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
ARNOLD, John Arthur RESIGNED	Director	01 Apr 2012	13 Apr 2012	England	October 1950	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
BALSHAW, John Roland RESIGNED	Director	09 May 1999	01 Apr 2001	United Kingdom	June 1944	Bracrina Farm, Dunton Road, Stewkley, Buckinghamshire, LU7 0JA
BIGNELL, David RESIGNED	Director	30 Apr 1995	01 Oct 1996		August 1956	12 Stephens Drive, Warmley, Bristol, BS15 7AA
BOWER, Patrick James RESIGNED	Director	17 Aug 2010	13 Apr 2011	England	September 1950	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
BULL, Anthony Michael RESIGNED	Director	18 Nov 2006	25 Mar 2008	United Kingdom	January 1952	Marshalls, Hoe Road Bishops Waltham, Southampton, Hampshire, SO32 1DU
BULL, Peter Rimmer RESIGNED	Director	14 Apr 2012	25 Apr 2016	United Kingdom	December 1950	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
BULL, Peter Rimmer RESIGNED	Director	07 Mar 1998	06 Apr 2003	United Kingdom	December 1950	9 Gillow Park, Little Eccleston, Preston, Lancashire, PR3 0ZT
CARNAFFIN, David James RESIGNED	Director	14 Apr 2019	14 May 2023	United Kingdom	June 1981	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
CARR, Stephen RESIGNED	Director	25 Apr 1993	15 Nov 1993		December 1943	2a Burnham Road, Westcott, Aylesbury, Buckinghamshire, HP18 0PL
CHESWORTH, John Buchanan RESIGNED	Director	04 Aug 2012	24 Feb 2014	Great Britain	March 1943	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
CLARK, Christopher John RESIGNED	Director	25 Mar 2007	10 Apr 2011	Great Britain	August 1943	24 Kniveden Lane, Leek, Staffordshire, ST13 5BE
COAD, Kenneth Dring RESIGNED	Director	19 Sep 2011	13 Apr 2012	England	July 1936	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
COLDBECK, David John RESIGNED	Director	05 Jun 1999	28 Mar 2001	United Kingdom	October 1946	14 Nash Park, Binfield, Berkshire, RG42 4EN
COLLARD, Christopher Stanley RESIGNED	Director	05 Jul 2020	22 Jun 2022	England	December 1959	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
CULLUM-KENYON, Andrew Peter RESIGNED	Director	20 Apr 2008	30 Nov 2011	Great Britain	March 1946	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
DALY, Brendan Christopher RESIGNED	Director	15 Apr 2012	23 Apr 2017	Wales	October 1944	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
DAVIES, Stephen RESIGNED	Director		05 Nov 1992	United Kingdom	December 1949	High Rocks 701 Cheadle Road, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BA
DAVISON, Terence Roy RESIGNED	Director	25 Apr 1993	20 Apr 1997	Wales	October 1942	South Lodge, Pontargothi, Carmarthen, Dyfed, SA32 7NE
DOCZI, Nicholas Leslie RESIGNED	Director	06 Apr 2003	25 Mar 2007	United Kingdom	August 1954	Apartment 27, 1 Point Wharf Lane, Brentford, Middlesex, TW8 0DD
DORGAN, Laurenne RESIGNED	Director	01 Apr 2001	06 Apr 2003	United Kingdom	September 1960	208 London Road, Wokingham, Berkshire, RG40 1SW
DUCKITT, Robin James RESIGNED	Director	24 Jun 2000	28 Mar 2004	England	March 1947	Lowside Farm Helton, Near Penrith, Cumbria, CA10 2QA
DUCKITT, Robin James RESIGNED	Director	20 Apr 1997	23 Jan 1999	England	March 1947	Lowside Farm Helton, Near Penrith, Cumbria, CA10 2QA
DUNLOP, Nicholas John RESIGNED	Director	30 Apr 1995	20 Apr 1997		March 1958	89 Mill Lane, Fordham, Ely, Cambridgeshire, CB7 5NH
DUNN, John Arthur RESIGNED	Director	09 Sep 2014	19 Apr 2015	England	November 1946	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
FARREN, John Hamilton RESIGNED	Director		14 Sep 1994		February 1947	Hay Barn Manor Farm, Poorlane East Lavant, Chichester, West Sussex, PO18 0AH
FLINT, Anthony Woolston RESIGNED	Director	30 Apr 1995	24 Jan 1998		April 1941	The Byre, Townend, Symington, Ayrshire, KA1 5QL
GANLEY, Paul Anthony RESIGNED	Director	15 Feb 2022	30 Apr 2022	United Kingdom	April 1962	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
GARDINER, Andrew RESIGNED	Director	14 May 2023	28 Apr 2024	England	October 1961	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
GILLHAM, Roy RESIGNED	Director		25 Apr 1993			269 London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6YG
GLASGOW, Howard Keith RESIGNED	Director	25 Apr 1993	27 Aug 1993		June 1952	Chancton, Gloucester Road, Burgess Hill, West Sussex, RH15 8QD
GOFF, Laurence Frederick RESIGNED	Director	28 Mar 2004	08 May 2005		September 1961	16 The Croft, Ashby De La Zouch, Leicestershire, LE65 1FP
GORRINGE, Edward George Alexander RESIGNED	Director	22 Jun 2022	23 Oct 2022	England	March 1963	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
GRAHAM, Philip Andrew RESIGNED	Director	23 Apr 2017	18 Apr 2021	England	January 1952	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
HAMILTON, Mark John RESIGNED	Director	05 Dec 2017	22 Jun 2022	England	September 1961	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
HAMPTON, Fred RESIGNED	Director	20 Jul 1996	01 Apr 2001	England	December 1947	47 Connaught Square, London, W2 2HL
HARRIS, Kelly RESIGNED	Director	09 May 1999	01 Apr 2001	England	February 1969	53 Morrison Park Road, West Haddon, Northamptonshire, NN6 7BJ
HELLON, Stuart Charles RESIGNED	Director	01 Oct 1996	30 Aug 1997		July 1960	8 Burleigh Way, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8LR
HINE, Nicholas James RESIGNED	Director	22 Jun 2022	03 May 2023	England	February 1970	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
HINE, Nicholas James RESIGNED	Director	10 Apr 2011	19 Apr 2015	England	February 1970	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
HIRANI, Kish RESIGNED	Director	26 Aug 2011	13 Apr 2014	Great Britain	September 1971	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
HOLT, Dennis James RESIGNED	Director	19 Aug 2006	20 May 2008	United Kingdom	May 1944	Delph Farm Edge Lane, Entwistle, Bolton, Lancashire, BL7 0NQ
IVES, Geoffrey RESIGNED	Director	23 Apr 2008	05 Jul 2011	Great Britain	October 1943	3, All Souls Cottages, Stanton Harcourt, Witney, Oxfordshire, OX29 5RW, United Kingdom
IVES, Geoffrey RESIGNED	Director	07 May 2000	28 Mar 2004	Great Britain	October 1943	3, All Souls Cottages, Stanton Harcourt, Witney, Oxfordshire, OX29 5RW, United Kingdom
JAMES, Christopher Alan RESIGNED	Director	22 Jun 2022	14 May 2023	England	September 1947	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
JAMES, Christopher RESIGNED	Director	13 Apr 2014	22 Apr 2018	England	September 1947	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
JEFFERY, Nick Peter RESIGNED	Director	14 Apr 2019	28 Feb 2022	England	February 1970	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
KELLEY, Paul Francis RESIGNED	Director	01 Jan 1998	06 Apr 2003		January 1941	22a Red Lion Street, Richmond, Surrey, TW9 1RW
KELLOCK, Robert RESIGNED	Director	22 Jun 2022	16 Jan 2023	England	December 1970	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
KELLOCK, Robert RESIGNED	Director	13 Apr 2014	22 Apr 2018	England	December 1970	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
KNAPP, Anne Janette RESIGNED	Director	26 Feb 1994	12 Mar 1995		June 1945	Corner Patch, Wrotham Road, Meopham, Gravesend, Kent, DA13 0QR
LOVELACE, Robert John RESIGNED	Director	06 Apr 2003	25 Mar 2007		February 1957	9 Greenfield Close, Kenwith Valley, Bideford, North Devon, EX39 3RY
LUCAS, Caroline Jane RESIGNED	Director	25 Apr 1993	30 Apr 1995	England	August 1964	Apple Tree Cottage, Tidworth Road, Boscombe, Salisbury, Wiltshire, SP4 0AD
MACK, Robert Kenneth RESIGNED	Director	14 Apr 2019	22 Jun 2022	Northern Ireland	October 1958	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
MACKAY, Ian Donald RESIGNED	Director	01 Apr 2001	20 Mar 2005		November 1945	60 Endcliffe Hall Avenue, Sheffield, South Yorkshire, S10 3EL
MACKAY, Ian RESIGNED	Director		25 Apr 1993		September 1945	Grange Cottage, Fleet Hill, Finchampstead, Berkshire, RG11 4LJ
MARIE, Franck Xavier RESIGNED	Director	15 Sep 2025	07 Feb 2026	England	February 1971	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
MAYNARD, Jeffrey RESIGNED	Director	28 Mar 2004	15 Sep 2006	England	June 1944	Woodcote, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA
MCGIRL, John James RESIGNED	Director	21 May 2011	07 Nov 2011	England	April 1962	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
MOLYNEAUX, Martyn William RESIGNED	Director	20 Apr 2008	12 Apr 2010		August 1944	Blakes, Fir Tree Lane, Little Baddow, Chelmsford, Essex, CM3 4SS, United Kingdom
MOORE, Richard Douglas RESIGNED	Director	01 Jan 1998	14 Sep 1999		November 1963	4 Chapel Cottages, Chartridge, Chesham, Buckinghamshire, HP5 2TJ
MORGAN, Peter John RESIGNED	Director		30 Apr 1995	England	December 1951	12 Manton Hollow, Marlborough, Wiltshire, SN8 1RR
MORLEY, Robert RESIGNED	Director	07 Sep 1994	20 Apr 1997		October 1954	Rosewood Cottage 206 Henfield Road, Coalpit Heath, Bristol, Avon, BS36 2UJ
MUMMERY, Stephen George RESIGNED	Director	12 Mar 1995	09 May 1999		July 1948	Vine House 1 New Street, Godmanchester, Huntingdon, Cambridgeshire, PE18 8JQ
MUSGROVE, Paul RESIGNED	Director	22 Nov 2023	27 Apr 2024	England	March 1956	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
NEVILLE, Clive RESIGNED	Director	20 Apr 1997	24 May 1997		April 1961	43 Broad Leys Road, Barnwood, Gloucester, GL4 3YW
NEWTON, David Stuart RESIGNED	Director	04 Aug 2002	25 Mar 2007	England	September 1953	Woodcote House, Woodmancote, Winchester, Hampshire, SO21 3BL
PIKE, Edwina Mary RESIGNED	Director	14 Apr 2019	05 Dec 2020	England	September 1966	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
PIKE, Nicholas David RESIGNED	Director	19 Apr 2015	14 Apr 2019	United Kingdom	January 1966	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
RODGETT, Andrew Francis, Dr RESIGNED	Director	09 Jan 1994	20 Apr 1997	United Kingdom	April 1953	Stanley House, Blaisdon, Longhope, Gloucestershire, GL17 0AL
ROSE, Simon RESIGNED	Director	30 Apr 1995	09 May 1999		December 1953	4 Parkmore, Wilderness Road, Chiselhurst, Kent, BR7 5HA
ROWLEY, Andrew Duncan RESIGNED	Director	05 Dec 2017	05 Jul 2020	England	January 1954	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
SEAGRAVE, Paul Henry RESIGNED	Director	24 Aug 2011	13 Apr 2014	England	March 1967	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
SEAL, Anthnoy Leslie RESIGNED	Director	20 Apr 1997	24 Jan 1998		October 1969	27 Ellesmere Street, Failsworth, Manchester, M35 9AD
SHANNON, Mary Harriet Dancy RESIGNED	Director	08 Dec 2011	13 Apr 2012	England	September 1941	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ
SHARP, Derek John, Sqn Ldr RESIGNED	Director	01 Apr 2001	16 Jun 2002	England	October 1945	9 The Farriers, Southrop, Lechlade, Gloucestershire, GL7 3RL
SHUKER, Mark Anthony, Dr RESIGNED	Director	14 Aug 2008	07 Jul 2011	Great Britain	November 1968	Calabona, Wrenbury Heath Road, Nantwich, Cheshire, CW5 8BB
SIMPSON, Andrew Peter RESIGNED	Director	22 May 2024	27 Apr 2025	Scotland	November 1972	Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

TABERNER, Susan ACTIVE
Role: Secretary
Appointed on: 02 Oct 2022
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

BEVIS, Ian Paul ACTIVE
Role: Director
Appointed on: 14 May 2023
Country of Residence: England
Date of birth: July 1976
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

JOHNSON, Steven Wayne ACTIVE
Role: Director
Appointed on: 04 Feb 2023
Country of Residence: England
Date of birth: March 1976
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

KHAIRA, Satwinder ACTIVE
Role: Director
Appointed on: 27 Aug 2026
Country of Residence: England
Date of birth: August 1969
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

MASON, Caroline Jayne ACTIVE
Role: Director
Appointed on: 14 May 2023
Country of Residence: England
Date of birth: November 1964
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

POLLOCK, Sandra Marilyn ACTIVE
Role: Director
Appointed on: 27 Apr 2025
Country of Residence: England
Date of birth: January 1961
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

ROLLINGS, Susan Janice ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: February 1966
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

SEAGRAVE, Paul Henry ACTIVE
Role: Director
Appointed on: 14 May 2023
Country of Residence: England
Date of birth: March 1967
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

TAYLOR, Nicholas James ACTIVE
Role: Director
Appointed on: 23 Oct 2022
Country of Residence: England
Date of birth: December 1958
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

TOWN, Alastair Nigel ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: England
Date of birth: March 1969
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

CARR, Stephen RESIGNED
Role: Secretary
Appointed on: 15 Nov 1993
Resigned on: 02 Sep 1996
Address: 2a Burnham Road, Westcott, Aylesbury, Buckinghamshire, HP18 0PL

CROZIER, Veronica Maud RESIGNED
Role: Secretary
Appointed on: 26 Nov 2005
Resigned on: 30 Jun 2007
Address: 70 Lamberts Field, Bourton On The Water, Cheltenham, Glos, GL54 2EH

DUCKITT, Robin James RESIGNED
Role: Secretary
Appointed on: 24 Jun 2000
Resigned on: 21 Nov 2005
Address: Lowside Farm Helton, Near Penrith, Cumbria, CA10 2QA

GILLHAM, Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Aug 1993
Address: 23 Withyholt Court Moorend Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 9BG

GORRINGE, Edward George Alexander RESIGNED
Role: Secretary
Appointed on: 03 Feb 2020
Resigned on: 02 Oct 2022
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

KELLEY, Paul Francis RESIGNED
Role: Secretary
Appointed on: 20 Jun 1998
Resigned on: 24 Jun 2000
Address: 22a Red Lion Street, Richmond, Surrey, TW9 1RW

LUCAS, Caroline Jane RESIGNED
Role: Secretary
Appointed on: 02 Aug 1993
Resigned on: 15 Nov 1993
Address: The Green, North Waltham, Basingstoke, Hampshire, RG25 2BQ

NEVILLE, Clive RESIGNED
Role: Secretary
Appointed on: 02 May 1997
Resigned on: 20 Jun 1998
Address: 43 Broad Leys Road, Barnwood, Gloucester, GL4 3YW

NEVILLE, Clive RESIGNED
Role: Secretary
Appointed on: 02 May 1997
Resigned on: 24 May 1997
Address: 43 Broad Leys Road, Barnwood, Gloucester, GL4 3YW

RODGETT, Andrew Francis, Dr RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 24 May 1997
Address: Stanley House, Blaisdon, Longhope, Gloucestershire, GL17 0AL

TABERNER, Susan RESIGNED
Role: Secretary
Appointed on: 21 Sep 2012
Resigned on: 09 Nov 2019
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

TOOLEY, Christopher James RESIGNED
Role: Secretary
Appointed on: 01 Dec 2007
Resigned on: 21 Sep 2012
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

ARMSTRONG, Alan RESIGNED
Role: Director
Appointed on: 15 Apr 2012
Resigned on: 25 Apr 2016
Country of Residence: Great Britain
Date of birth: July 1955
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

ARNOLD, John Arthur RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 13 Apr 2012
Country of Residence: England
Date of birth: October 1950
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

BALSHAW, John Roland RESIGNED
Role: Director
Appointed on: 09 May 1999
Resigned on: 01 Apr 2001
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Bracrina Farm, Dunton Road, Stewkley, Buckinghamshire, LU7 0JA

BIGNELL, David RESIGNED
Role: Director
Appointed on: 30 Apr 1995
Resigned on: 01 Oct 1996
Date of birth: August 1956
Address: 12 Stephens Drive, Warmley, Bristol, BS15 7AA

BOWER, Patrick James RESIGNED
Role: Director
Appointed on: 17 Aug 2010
Resigned on: 13 Apr 2011
Country of Residence: England
Date of birth: September 1950
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

BULL, Anthony Michael RESIGNED
Role: Director
Appointed on: 18 Nov 2006
Resigned on: 25 Mar 2008
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Marshalls, Hoe Road Bishops Waltham, Southampton, Hampshire, SO32 1DU

BULL, Peter Rimmer RESIGNED
Role: Director
Appointed on: 14 Apr 2012
Resigned on: 25 Apr 2016
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

BULL, Peter Rimmer RESIGNED
Role: Director
Appointed on: 07 Mar 1998
Resigned on: 06 Apr 2003
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 9 Gillow Park, Little Eccleston, Preston, Lancashire, PR3 0ZT

CARNAFFIN, David James RESIGNED
Role: Director
Appointed on: 14 Apr 2019
Resigned on: 14 May 2023
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

CARR, Stephen RESIGNED
Role: Director
Appointed on: 25 Apr 1993
Resigned on: 15 Nov 1993
Date of birth: December 1943
Address: 2a Burnham Road, Westcott, Aylesbury, Buckinghamshire, HP18 0PL

CHESWORTH, John Buchanan RESIGNED
Role: Director
Appointed on: 04 Aug 2012
Resigned on: 24 Feb 2014
Country of Residence: Great Britain
Date of birth: March 1943
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

CLARK, Christopher John RESIGNED
Role: Director
Appointed on: 25 Mar 2007
Resigned on: 10 Apr 2011
Country of Residence: Great Britain
Date of birth: August 1943
Address: 24 Kniveden Lane, Leek, Staffordshire, ST13 5BE

COAD, Kenneth Dring RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 13 Apr 2012
Country of Residence: England
Date of birth: July 1936
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

COLDBECK, David John RESIGNED
Role: Director
Appointed on: 05 Jun 1999
Resigned on: 28 Mar 2001
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 14 Nash Park, Binfield, Berkshire, RG42 4EN

COLLARD, Christopher Stanley RESIGNED
Role: Director
Appointed on: 05 Jul 2020
Resigned on: 22 Jun 2022
Country of Residence: England
Date of birth: December 1959
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

CULLUM-KENYON, Andrew Peter RESIGNED
Role: Director
Appointed on: 20 Apr 2008
Resigned on: 30 Nov 2011
Country of Residence: Great Britain
Date of birth: March 1946
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

DALY, Brendan Christopher RESIGNED
Role: Director
Appointed on: 15 Apr 2012
Resigned on: 23 Apr 2017
Country of Residence: Wales
Date of birth: October 1944
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

DAVIES, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1992
Country of Residence: United Kingdom
Date of birth: December 1949
Address: High Rocks 701 Cheadle Road, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BA

DAVISON, Terence Roy RESIGNED
Role: Director
Appointed on: 25 Apr 1993
Resigned on: 20 Apr 1997
Country of Residence: Wales
Date of birth: October 1942
Address: South Lodge, Pontargothi, Carmarthen, Dyfed, SA32 7NE

DOCZI, Nicholas Leslie RESIGNED
Role: Director
Appointed on: 06 Apr 2003
Resigned on: 25 Mar 2007
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Apartment 27, 1 Point Wharf Lane, Brentford, Middlesex, TW8 0DD

DORGAN, Laurenne RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 06 Apr 2003
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 208 London Road, Wokingham, Berkshire, RG40 1SW

DUCKITT, Robin James RESIGNED
Role: Director
Appointed on: 24 Jun 2000
Resigned on: 28 Mar 2004
Country of Residence: England
Date of birth: March 1947
Address: Lowside Farm Helton, Near Penrith, Cumbria, CA10 2QA

DUCKITT, Robin James RESIGNED
Role: Director
Appointed on: 20 Apr 1997
Resigned on: 23 Jan 1999
Country of Residence: England
Date of birth: March 1947
Address: Lowside Farm Helton, Near Penrith, Cumbria, CA10 2QA

DUNLOP, Nicholas John RESIGNED
Role: Director
Appointed on: 30 Apr 1995
Resigned on: 20 Apr 1997
Date of birth: March 1958
Address: 89 Mill Lane, Fordham, Ely, Cambridgeshire, CB7 5NH

DUNN, John Arthur RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 19 Apr 2015
Country of Residence: England
Date of birth: November 1946
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

FARREN, John Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1994
Date of birth: February 1947
Address: Hay Barn Manor Farm, Poorlane East Lavant, Chichester, West Sussex, PO18 0AH

FLINT, Anthony Woolston RESIGNED
Role: Director
Appointed on: 30 Apr 1995
Resigned on: 24 Jan 1998
Date of birth: April 1941
Address: The Byre, Townend, Symington, Ayrshire, KA1 5QL

GANLEY, Paul Anthony RESIGNED
Role: Director
Appointed on: 15 Feb 2022
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

GARDINER, Andrew RESIGNED
Role: Director
Appointed on: 14 May 2023
Resigned on: 28 Apr 2024
Country of Residence: England
Date of birth: October 1961
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

GILLHAM, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1993
Address: 269 London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6YG

GLASGOW, Howard Keith RESIGNED
Role: Director
Appointed on: 25 Apr 1993
Resigned on: 27 Aug 1993
Date of birth: June 1952
Address: Chancton, Gloucester Road, Burgess Hill, West Sussex, RH15 8QD

GOFF, Laurence Frederick RESIGNED
Role: Director
Appointed on: 28 Mar 2004
Resigned on: 08 May 2005
Date of birth: September 1961
Address: 16 The Croft, Ashby De La Zouch, Leicestershire, LE65 1FP

GORRINGE, Edward George Alexander RESIGNED
Role: Director
Appointed on: 22 Jun 2022
Resigned on: 23 Oct 2022
Country of Residence: England
Date of birth: March 1963
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

GRAHAM, Philip Andrew RESIGNED
Role: Director
Appointed on: 23 Apr 2017
Resigned on: 18 Apr 2021
Country of Residence: England
Date of birth: January 1952
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

HAMILTON, Mark John RESIGNED
Role: Director
Appointed on: 05 Dec 2017
Resigned on: 22 Jun 2022
Country of Residence: England
Date of birth: September 1961
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

HAMPTON, Fred RESIGNED
Role: Director
Appointed on: 20 Jul 1996
Resigned on: 01 Apr 2001
Country of Residence: England
Date of birth: December 1947
Address: 47 Connaught Square, London, W2 2HL

HARRIS, Kelly RESIGNED
Role: Director
Appointed on: 09 May 1999
Resigned on: 01 Apr 2001
Country of Residence: England
Date of birth: February 1969
Address: 53 Morrison Park Road, West Haddon, Northamptonshire, NN6 7BJ

HELLON, Stuart Charles RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 30 Aug 1997
Date of birth: July 1960
Address: 8 Burleigh Way, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8LR

HINE, Nicholas James RESIGNED
Role: Director
Appointed on: 22 Jun 2022
Resigned on: 03 May 2023
Country of Residence: England
Date of birth: February 1970
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

HINE, Nicholas James RESIGNED
Role: Director
Appointed on: 10 Apr 2011
Resigned on: 19 Apr 2015
Country of Residence: England
Date of birth: February 1970
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

HIRANI, Kish RESIGNED
Role: Director
Appointed on: 26 Aug 2011
Resigned on: 13 Apr 2014
Country of Residence: Great Britain
Date of birth: September 1971
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

HOLT, Dennis James RESIGNED
Role: Director
Appointed on: 19 Aug 2006
Resigned on: 20 May 2008
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Delph Farm Edge Lane, Entwistle, Bolton, Lancashire, BL7 0NQ

IVES, Geoffrey RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 05 Jul 2011
Country of Residence: Great Britain
Date of birth: October 1943
Address: 3, All Souls Cottages, Stanton Harcourt, Witney, Oxfordshire, OX29 5RW, United Kingdom

IVES, Geoffrey RESIGNED
Role: Director
Appointed on: 07 May 2000
Resigned on: 28 Mar 2004
Country of Residence: Great Britain
Date of birth: October 1943
Address: 3, All Souls Cottages, Stanton Harcourt, Witney, Oxfordshire, OX29 5RW, United Kingdom

JAMES, Christopher Alan RESIGNED
Role: Director
Appointed on: 22 Jun 2022
Resigned on: 14 May 2023
Country of Residence: England
Date of birth: September 1947
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

JAMES, Christopher RESIGNED
Role: Director
Appointed on: 13 Apr 2014
Resigned on: 22 Apr 2018
Country of Residence: England
Date of birth: September 1947
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

JEFFERY, Nick Peter RESIGNED
Role: Director
Appointed on: 14 Apr 2019
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: February 1970
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

KELLEY, Paul Francis RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 06 Apr 2003
Date of birth: January 1941
Address: 22a Red Lion Street, Richmond, Surrey, TW9 1RW

KELLOCK, Robert RESIGNED
Role: Director
Appointed on: 22 Jun 2022
Resigned on: 16 Jan 2023
Country of Residence: England
Date of birth: December 1970
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

KELLOCK, Robert RESIGNED
Role: Director
Appointed on: 13 Apr 2014
Resigned on: 22 Apr 2018
Country of Residence: England
Date of birth: December 1970
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

KNAPP, Anne Janette RESIGNED
Role: Director
Appointed on: 26 Feb 1994
Resigned on: 12 Mar 1995
Date of birth: June 1945
Address: Corner Patch, Wrotham Road, Meopham, Gravesend, Kent, DA13 0QR

LOVELACE, Robert John RESIGNED
Role: Director
Appointed on: 06 Apr 2003
Resigned on: 25 Mar 2007
Date of birth: February 1957
Address: 9 Greenfield Close, Kenwith Valley, Bideford, North Devon, EX39 3RY

LUCAS, Caroline Jane RESIGNED
Role: Director
Appointed on: 25 Apr 1993
Resigned on: 30 Apr 1995
Country of Residence: England
Date of birth: August 1964
Address: Apple Tree Cottage, Tidworth Road, Boscombe, Salisbury, Wiltshire, SP4 0AD

MACK, Robert Kenneth RESIGNED
Role: Director
Appointed on: 14 Apr 2019
Resigned on: 22 Jun 2022
Country of Residence: Northern Ireland
Date of birth: October 1958
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

MACKAY, Ian Donald RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 20 Mar 2005
Date of birth: November 1945
Address: 60 Endcliffe Hall Avenue, Sheffield, South Yorkshire, S10 3EL

MACKAY, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1993
Date of birth: September 1945
Address: Grange Cottage, Fleet Hill, Finchampstead, Berkshire, RG11 4LJ

MARIE, Franck Xavier RESIGNED
Role: Director
Appointed on: 15 Sep 2025
Resigned on: 07 Feb 2026
Country of Residence: England
Date of birth: February 1971
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

MAYNARD, Jeffrey RESIGNED
Role: Director
Appointed on: 28 Mar 2004
Resigned on: 15 Sep 2006
Country of Residence: England
Date of birth: June 1944
Address: Woodcote, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA

MCGIRL, John James RESIGNED
Role: Director
Appointed on: 21 May 2011
Resigned on: 07 Nov 2011
Country of Residence: England
Date of birth: April 1962
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

MOLYNEAUX, Martyn William RESIGNED
Role: Director
Appointed on: 20 Apr 2008
Resigned on: 12 Apr 2010
Date of birth: August 1944
Address: Blakes, Fir Tree Lane, Little Baddow, Chelmsford, Essex, CM3 4SS, United Kingdom

MOORE, Richard Douglas RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 14 Sep 1999
Date of birth: November 1963
Address: 4 Chapel Cottages, Chartridge, Chesham, Buckinghamshire, HP5 2TJ

MORGAN, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Country of Residence: England
Date of birth: December 1951
Address: 12 Manton Hollow, Marlborough, Wiltshire, SN8 1RR

MORLEY, Robert RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 20 Apr 1997
Date of birth: October 1954
Address: Rosewood Cottage 206 Henfield Road, Coalpit Heath, Bristol, Avon, BS36 2UJ

MUMMERY, Stephen George RESIGNED
Role: Director
Appointed on: 12 Mar 1995
Resigned on: 09 May 1999
Date of birth: July 1948
Address: Vine House 1 New Street, Godmanchester, Huntingdon, Cambridgeshire, PE18 8JQ

MUSGROVE, Paul RESIGNED
Role: Director
Appointed on: 22 Nov 2023
Resigned on: 27 Apr 2024
Country of Residence: England
Date of birth: March 1956
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

NEVILLE, Clive RESIGNED
Role: Director
Appointed on: 20 Apr 1997
Resigned on: 24 May 1997
Date of birth: April 1961
Address: 43 Broad Leys Road, Barnwood, Gloucester, GL4 3YW

NEWTON, David Stuart RESIGNED
Role: Director
Appointed on: 04 Aug 2002
Resigned on: 25 Mar 2007
Country of Residence: England
Date of birth: September 1953
Address: Woodcote House, Woodmancote, Winchester, Hampshire, SO21 3BL

PIKE, Edwina Mary RESIGNED
Role: Director
Appointed on: 14 Apr 2019
Resigned on: 05 Dec 2020
Country of Residence: England
Date of birth: September 1966
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

PIKE, Nicholas David RESIGNED
Role: Director
Appointed on: 19 Apr 2015
Resigned on: 14 Apr 2019
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

RODGETT, Andrew Francis, Dr RESIGNED
Role: Director
Appointed on: 09 Jan 1994
Resigned on: 20 Apr 1997
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Stanley House, Blaisdon, Longhope, Gloucestershire, GL17 0AL

ROSE, Simon RESIGNED
Role: Director
Appointed on: 30 Apr 1995
Resigned on: 09 May 1999
Date of birth: December 1953
Address: 4 Parkmore, Wilderness Road, Chiselhurst, Kent, BR7 5HA

ROWLEY, Andrew Duncan RESIGNED
Role: Director
Appointed on: 05 Dec 2017
Resigned on: 05 Jul 2020
Country of Residence: England
Date of birth: January 1954
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

SEAGRAVE, Paul Henry RESIGNED
Role: Director
Appointed on: 24 Aug 2011
Resigned on: 13 Apr 2014
Country of Residence: England
Date of birth: March 1967
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

SEAL, Anthnoy Leslie RESIGNED
Role: Director
Appointed on: 20 Apr 1997
Resigned on: 24 Jan 1998
Date of birth: October 1969
Address: 27 Ellesmere Street, Failsworth, Manchester, M35 9AD

SHANNON, Mary Harriet Dancy RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 13 Apr 2012
Country of Residence: England
Date of birth: September 1941
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

SHARP, Derek John, Sqn Ldr RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 16 Jun 2002
Country of Residence: England
Date of birth: October 1945
Address: 9 The Farriers, Southrop, Lechlade, Gloucestershire, GL7 3RL

SHUKER, Mark Anthony, Dr RESIGNED
Role: Director
Appointed on: 14 Aug 2008
Resigned on: 07 Jul 2011
Country of Residence: Great Britain
Date of birth: November 1968
Address: Calabona, Wrenbury Heath Road, Nantwich, Cheshire, CW5 8BB

SIMPSON, Andrew Peter RESIGNED
Role: Director
Appointed on: 22 May 2024
Resigned on: 27 Apr 2025
Country of Residence: Scotland
Date of birth: November 1972
Address: Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Financial Conduct Authority

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