Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARNOLD, Scott Laurence ACTIVE	Director	24 Aug 2017		United Kingdom	September 1970	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
GEORGE, Scott Anthony ACTIVE	Director	30 Jan 2026		United Kingdom	January 1973	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
MCGONAGLE, William Oliver ACTIVE	Director	30 Jan 2026		United Kingdom	May 1978	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
SEALEY, Jonathan ACTIVE	Director	30 Jan 2026		United Kingdom	August 1986	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
TORY, Robert William Hedley ACTIVE	Director	30 Jan 2026		United Kingdom	February 1974	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
BEECH, Julian Godfrey RESIGNED	Secretary		16 Mar 1998			55 Townshend Road, St Johns Wood, London, NW8 6LJ
BELL, Duncan James RESIGNED	Secretary	18 Aug 2000	30 Nov 2019			130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
BRUCE, Andrew William RESIGNED	Secretary	16 Mar 1998	18 Aug 2000			2 Camden Square, London, NW1 9UY
BARMAN, Richard Adam RESIGNED	Director	01 Jun 1998	20 Jul 2001		January 1965	27 Agamemnon Road, West Hampstead, London, NW6 1EJ
BEECH, Julian Godfrey RESIGNED	Director		16 Mar 1998		June 1949	55 Townshend Road, St Johns Wood, London, NW8 6LJ
BELL, Duncan James RESIGNED	Director	05 May 2000	30 Nov 2019	England	June 1966	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
BRUCE, Andrew William RESIGNED	Director		30 Jan 2026	England	March 1948	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
JARDINE, Terence Kerr RESIGNED	Director	05 May 2000	30 Nov 2025	United Kingdom	September 1959	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
MANN, Michael Alan RESIGNED	Director	01 Apr 2005	31 May 2007		March 1968	17 Whitemoor Road, Brockenhurst, Hampshire, SO42 7QG
PADDON, Graham John RESIGNED	Director		30 Apr 2005	England	April 1950	55 Hillside Gardens, Barnet, Hertfordshire, EN5 2NQ
PIDDINGTON, Robin RESIGNED	Director	20 Jul 2001	18 Jul 2002		March 1954	3 Foxglove Close, Burepark, Bicester, Oxon, OX26 3WH

ARNOLD, Scott Laurence ACTIVE
Role: Director
Appointed on: 24 Aug 2017
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

GEORGE, Scott Anthony ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

MCGONAGLE, William Oliver ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

SEALEY, Jonathan ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

TORY, Robert William Hedley ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

BEECH, Julian Godfrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Mar 1998
Address: 55 Townshend Road, St Johns Wood, London, NW8 6LJ

BELL, Duncan James RESIGNED
Role: Secretary
Appointed on: 18 Aug 2000
Resigned on: 30 Nov 2019
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

BRUCE, Andrew William RESIGNED
Role: Secretary
Appointed on: 16 Mar 1998
Resigned on: 18 Aug 2000
Address: 2 Camden Square, London, NW1 9UY

BARMAN, Richard Adam RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 20 Jul 2001
Date of birth: January 1965
Address: 27 Agamemnon Road, West Hampstead, London, NW6 1EJ

BEECH, Julian Godfrey RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1998
Date of birth: June 1949
Address: 55 Townshend Road, St Johns Wood, London, NW8 6LJ

BELL, Duncan James RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: June 1966
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

BRUCE, Andrew William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2026
Country of Residence: England
Date of birth: March 1948
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

JARDINE, Terence Kerr RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 30 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

MANN, Michael Alan RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 May 2007
Date of birth: March 1968
Address: 17 Whitemoor Road, Brockenhurst, Hampshire, SO42 7QG

PADDON, Graham John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2005
Country of Residence: England
Date of birth: April 1950
Address: 55 Hillside Gardens, Barnet, Hertfordshire, EN5 2NQ

PIDDINGTON, Robin RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 18 Jul 2002
Date of birth: March 1954
Address: 3 Foxglove Close, Burepark, Bicester, Oxon, OX26 3WH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Sep 1983	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.

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

ARNOLD, Scott Laurence ACTIVE

Director

24 Aug 2017

United Kingdom

September 1970

130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

GEORGE, Scott Anthony ACTIVE

Director

30 Jan 2026

United Kingdom

January 1973

130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

MCGONAGLE, William Oliver ACTIVE

Director

30 Jan 2026

United Kingdom

May 1978

130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

SEALEY, Jonathan ACTIVE

Director

30 Jan 2026

United Kingdom

August 1986

130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

TORY, Robert William Hedley ACTIVE

Director

30 Jan 2026

United Kingdom

February 1974

130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

BEECH, Julian Godfrey RESIGNED

Secretary

16 Mar 1998

55 Townshend Road, St Johns Wood, London, NW8 6LJ

BELL, Duncan James RESIGNED

Secretary

18 Aug 2000

30 Nov 2019

130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

BRUCE, Andrew William RESIGNED

Secretary

16 Mar 1998

18 Aug 2000

2 Camden Square, London, NW1 9UY

BARMAN, Richard Adam RESIGNED

Director

01 Jun 1998

20 Jul 2001

January 1965

27 Agamemnon Road, West Hampstead, London, NW6 1EJ

BEECH, Julian Godfrey RESIGNED

Director

16 Mar 1998

June 1949

55 Townshend Road, St Johns Wood, London, NW8 6LJ

BELL, Duncan James RESIGNED

Director

05 May 2000

30 Nov 2019

England

June 1966

130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

BRUCE, Andrew William RESIGNED

Director

30 Jan 2026

England

March 1948

130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

JARDINE, Terence Kerr RESIGNED

Director

05 May 2000

30 Nov 2025

United Kingdom

September 1959

130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

MANN, Michael Alan RESIGNED

Director

01 Apr 2005

31 May 2007

March 1968

17 Whitemoor Road, Brockenhurst, Hampshire, SO42 7QG

PADDON, Graham John RESIGNED

Director

30 Apr 2005

England

April 1950

55 Hillside Gardens, Barnet, Hertfordshire, EN5 2NQ

PIDDINGTON, Robin RESIGNED

Director

20 Jul 2001

18 Jul 2002

March 1954

3 Foxglove Close, Burepark, Bicester, Oxon, OX26 3WH