EDGE FOUNDATION

Company summary

Company number: 01686164
Status: ACTIVE
Incorporated / age: 10 December 198243 years
Registered office: C/O Sayer Vincent, 110 Golden Lane, London, EC1Y 0TG, England
Accounts due: 30 September 2027
Confirmation statement due: 8 May 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 13:39 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
C/O Sayer Vincent, 110 Golden Lane, London, EC1Y 0TG, England
Nature of business
Educational support services
Previous company names
EDEXCEL FOUNDATION
BUSINESS & TECHNOLOGY EDUCATION COUNCIL
BUSINESS & TECHNICIAN EDUCATION COUNCIL
BUSINESS AND TECHNICIAN EDUCATION COUNCIL

Officer details

Showing 100 of 106 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWDESWELL, Ben ACTIVE	Secretary	18 May 2022				C/O Sayer Vincent, 110 Golden Lane, London, EC1Y 0TG, England
ANDERSON, Amma Serwaa Appiah ACTIVE	Director	09 Mar 2022		England	March 1994	C/O Sayer Vincent, 110 Golden Lane, London, EC1Y 0TG, England
BATHMAKER, Ann-Marie ACTIVE	Director	22 Oct 2019		England	June 1957	C/O Sayer Vincent, 110 Golden Lane, London, EC1Y 0TG, England
CLARK, Toby Sebastien ACTIVE	Director	31 May 2024		England	November 1977	35, Barnfield Road, St. Albans, AL4 9UF, England
DANIYAN, Pauline Yvette ACTIVE	Director	21 Sep 2011		United Kingdom	October 1966	C/O Sayer Vincent, 110 Golden Lane, London, EC1Y 0TG, England
GARROD WATERS, Rebecca ACTIVE	Director	09 Mar 2022		England	May 1975	44, Whitfield Street, London, W1T 2RH, England
HATCHER, Stephen Robert ACTIVE	Director	04 Dec 2024		England	January 1963	North Cottage, Snowswick Lane, Buscot, Faringdon, SN7 8DP, England
LILLEY, Elaine Ann ACTIVE	Director	01 Apr 2020		England	July 1958	C/O Sayer Vincent, 110 Golden Lane, London, EC1Y 0TG, England
PEACOCK, Alison Margaret, Dame ACTIVE	Director	31 May 2024		England	October 1959	139, Ware Road, Hertford, SG13 7EG, England
ROLLASON, Charles Russell ACTIVE	Director	08 Mar 2023		England	June 1968	C/O Sayer Vincent, 110 Golden Lane, London, EC1Y 0TG, England
STEVENS, Andrew Lloyd ACTIVE	Director	18 Mar 2015		England	August 1969	10, Park Farm Business Centre, Fornham St. Genevieve, Bury St. Edmunds, Suffolk, IP28 6TS, England
WINCH, Christopher Andrew ACTIVE	Director	18 Sep 2024		England	June 1949	38, Finsbury Park, London, N4 1DQ, England
BARNARD, Alice Suzannah RESIGNED	Secretary	01 Jan 2022	18 May 2022			44, Whitfield Street, London, W1T 2RH, England
BARNARD, Alice Suzannah RESIGNED	Secretary	06 Apr 2016	03 Jul 2019			4, Millbank, Westminster, London, SW1P 3JA, England
KELLETT, Rachel RESIGNED	Secretary	24 Mar 2010	28 Jan 2016			4, Millbank, London, SW1P 3JA, United Kingdom
KERR, John Andrew Sinclair RESIGNED	Secretary	13 May 1999	23 May 2002			Manor Barn, The Common, Sissinghurst, Cranbrook, Kent, TN17 2AE
MULLARKEY, Stephen Patrick RESIGNED	Secretary	23 May 2002	01 Oct 2003			1 Lightfoot Court, Milton Keynes, MK7 7HZ
POWELL, Andrew Gordon RESIGNED	Secretary	01 Oct 2003	28 Feb 2010			Belmont Jaggers Lane, Hathersage, Hope Valley, Derbyshire, S32 1AZ
SAMUELS, Jane Mary RESIGNED	Secretary	03 Jul 2019	22 Nov 2021			4, Millbank, London, SW1P 3JA, England
SEDDON-CAUSEY, Joseph Peter RESIGNED	Secretary		31 Jan 1996			West Gosland Dawn, Winkleigh, Devon, EX19 8DN
UNSWORTH, John Warburton RESIGNED	Secretary	01 Feb 1996	13 May 1999			17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
ABLE, Graham George RESIGNED	Director	13 May 1999	22 Jun 2004	United Kingdom	July 1947	Elm Lawn Dulwich Common, Dulwich, London, SE21 7EW
ADONIS, Andrew, Lord RESIGNED	Director	06 Aug 2014	14 Jun 2018	England	February 1963	House Of Lords, Houses Of Parliament, London, SW1A 0AA, England
ADONIS, Andrew, Lord RESIGNED	Director	15 Dec 2010	18 Jun 2014	England	February 1963	2, Carlton Gardens, London, SW1Y 5AA, United Kingdom
ARMITAGE, Gillian RESIGNED	Director		01 May 1996		September 1940	Ynys Hafod, New Market Street, Usk, Gwent, NP5 1AT
ARNOLD, Ruth Frances RESIGNED	Director	01 May 1996	14 May 1998		August 1937	Struan Cottage, 15 Woodham Road, Woking, Surrey, GU21 4DL
BAKER, Kenneth Wilfred, The Rt Hon Lord Baker Of Dorking RESIGNED	Director	01 Mar 2010	03 Jul 2019	United Kingdom	November 1934	4, Millbank, London, SW1P 3JA, United Kingdom
BARKER, Barry RESIGNED	Director		30 Sep 1994	Uk	December 1929	82 Darwin Court, London, NW1 7BQ
BATES, Neil Ronald RESIGNED	Director	17 Jun 2010	31 May 2024	England	August 1963	Procat, Southend Campus, Southchurch Boulevard, Southend-On-Sea, Essex, SS2 4XA, England
BERKELEY, John Patrick RESIGNED	Director	01 Oct 1993	14 May 1998		May 1954	6 The Butts, Warwick, Warwickshire, CV34 4SS
BETTS, Derek John RESIGNED	Director		14 May 1998	United Kingdom	November 1940	67 Westfield Road, Brighton, West Sussex, BN1 7AN
BUTLER, Michael Somerset RESIGNED	Director	22 Oct 2019	03 Oct 2024	England	May 1969	44, Whitfield Street, London, W1T 2RH, England
CAPEY, John Granville, Dr RESIGNED	Director	04 May 1995	13 May 1999		May 1942	Springwood, Doccombe Moretonhampstead, Newton Abbot, Devon, TQ13 8SS
CAPEY, John Granville, Dr RESIGNED	Director		30 Sep 1994		May 1942	30 Velwell Road, Exeter, Devon, EX4 4LD
CLELAND, Ivan David RESIGNED	Director	06 Jul 1995	19 Sep 1996		April 1941	Celedston Rhosesmor Road, Halkyn, Holywell, Clwyd, CH8 8DL
CLOUGH, Bertram Watson RESIGNED	Director	01 Oct 1993	07 Oct 1996		July 1947	10 Churchill Close, Four Marks, Alton, Hampshire, GU34 5JQ
COPLAND, Geoffrey Malcolm, Dr RESIGNED	Director	14 May 1998	22 May 2003	United Kingdom	June 1942	24 The Broadway, Gustard Wood Wheathampstead, St Albans, Hertfordshire, AL4 8LN
COX, John Colin Leslie RESIGNED	Director	17 May 2001	17 Jun 2010	England	October 1933	18 Montpelier Square, London, SW7 1JR
DAVEY, Godfrey Stewart RESIGNED	Director	01 May 1996	02 May 1997		June 1944	43 St Johns Court, St Albans, Hertfordshire, AL1 4TR
DAVIES, Richard Arthur RESIGNED	Director		22 Jan 2003	United Kingdom	July 1947	4, Lammas Close, Orlingbury, Northamptonshire, NN14 1JJ
DEE, Lesley Margaret RESIGNED	Director	04 May 1995	14 May 1998		June 1944	29c Hornsey Rise Gardens, London, N19 3PP
DUNFORD, John Ernest, Sir RESIGNED	Director	20 Jan 1994	21 Aug 1996	England	November 1946	Cobblestones, Church Street, North Kilworth, Lutterworth, Leicestershire, LE17 6EZ
EMBREY, Derek Morris RESIGNED	Director	01 Sep 1993	01 May 1996	Great Britain	March 1928	21 Rockfield Glade, Penhow, Caldicot, NP26 3JF
FAVELL, Gary Alan RESIGNED	Director	11 Dec 2007	14 Dec 2010	United Kingdom	August 1956	Yates House Foldshaw Lane, Braithwaite, Harrogate, Yorks, HG3 4AN
FRASER, Derek, Professor RESIGNED	Director	01 Oct 1993	14 May 1998		July 1940	14 Wigton Park Close, Leeds, LS17 8UH
GEE, Ruth RESIGNED	Director	01 Oct 1993	26 Nov 1996		May 1948	341 Essex Road, London, N1 3PT
GRAY, Stephen John RESIGNED	Director	01 Apr 2020	08 Dec 2021	England	August 1963	44, Whitfield Street, London, W1T 2RH, England
GREGORY, Kenneth John, Professor RESIGNED	Director	01 May 1996	31 Aug 1998		March 1938	17 Ulundi Road, Blackheath, London, SE3 7HG
HAIKIN, Patricia RESIGNED	Director		24 Aug 1995		July 1942	13 Cardozo Road, London, N7 9RJ
HARPER, Rosemary Denise RESIGNED	Director	01 Oct 1993	30 Sep 1995		September 1954	18 Kevan Drive, Send, Woking, Surrey, GU23 7BU
HAWKES, John Garry, Sir RESIGNED	Director	17 Dec 2014	23 Sep 2020	England	August 1939	Flat 2, 22 Cadogan Place, London, SW1X 9SA, England
HAWKES, John Garry, Sir RESIGNED	Director		28 Feb 2009	England	August 1939	Coal Pit, Rookery Way, Haywards Heath, West Sussex, RH16 4RE
HOBBS, Peter Thomas Goddard RESIGNED	Director	04 May 1995	14 May 1998	England	March 1938	105 Blenheim Crescent, London, W11 2EQ
HOLLAND, Geoffrey, Sir RESIGNED	Director	24 Aug 1994	02 Jan 1996	United Kingdom	May 1938	Little Park Owles, Pannier Lane, Carbis Bay, St. Ives, Cornwall, TR26 2RQ
HOLWELL, Peter RESIGNED	Director	01 May 1996	02 May 1997		March 1936	52 Gordon Square, London, WC1H 0PD
HORNE, Malcolm RESIGNED	Director	01 May 1996	13 May 1999	United Kingdom	October 1932	Chatterings, Orchard Grove, Chalfont St Peter, Bucks, SL9 9ET
HORNER, David John RESIGNED	Director	04 May 1995	17 Jun 2010	United Kingdom	June 1944	4, Millbank, London, SW1P 3JA, United Kingdom
HUNTER, Philip John, Sir RESIGNED	Director		01 Aug 1995	England	November 1939	Upmeads, Newport Road, Stafford, Staffordshire, ST16 1DD
HUSBANDS, Christopher Roy, Professor RESIGNED	Director	17 May 2001	22 Jun 2004	England	May 1959	28 Bircham Road, Reepham, Norwich, Norfolk, NR10 4NQ
INSTONE, Malcolm Audley RESIGNED	Director	01 May 1996	21 Aug 1996	United Kingdom	March 1937	22 Rushen Drive, Hertford Heath, Hertford, Hertfordshire, SG13 7RB
JENKINS, Nicholas RESIGNED	Director	01 Oct 1993	01 May 1996		February 1939	Flat 1, 25 Stanhope Gardens, London, SW7 5QX
JOHNSTON, Ian Alistair, Dr RESIGNED	Director	11 Oct 1995	14 May 1998		May 1944	4 Kirklee Gardens, Glasgow, G12 0SG
KEMP, Pamela Anne RESIGNED	Director	17 May 2001	01 Dec 2001		July 1952	68 Lexham Gardens, Kensington, London, W8 5JB
KENT, Gillian Dawn Celia RESIGNED	Director	11 Dec 2007	15 Jun 2011	United Kingdom	October 1963	Cherry Tree Cottage, Popes Lane, Cookham Dean, Berkshire, SL6 9AS
KERR, John Andrew Sinclair RESIGNED	Director	01 Oct 2001	04 Jul 2003	United Kingdom	May 1958	Manor Barn, The Common, Sissinghurst, Cranbrook, Kent, TN17 2AE
KIDD, Louise Anne RESIGNED	Director	01 Oct 1993	03 Oct 1997		January 1946	34 Westland Road, Cottesmore, Oakham, Leicestershire, LE15 7NT
LAWTON, Denis, Professor RESIGNED	Director	01 May 1996	17 May 2001		April 1931	Laun House Laundry Lane, Nazeing, Essex, EN9 2DY
LEE, Michael RESIGNED	Director	11 Dec 2007	21 Oct 2009	England	April 1957	72 Sotheby Road, London, N5 2UT
LEITCH, Noelle, Lady RESIGNED	Director	19 Jun 2008	15 Jun 2011	United Kingdom	December 1969	10, Millbank, London, SW1P 3JA
LENNAN, David RESIGNED	Director	18 May 2000	22 Jun 2004	United Kingdom	December 1948	Apartment 513, Butlers Wharf, 36 Shad Thames London, Greater London, SE1 2YE
LICKISS, Michael Gillam, Sir RESIGNED	Director		30 Sep 2000		February 1934	The Old Vicarage, Drayton, Langport, Somerset, TA10 0JX
LIMB, Ann Geraldine, Dame RESIGNED	Director	01 Oct 1993	17 May 2001	England	February 1953	Trinity House, 3 Willow Lane, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1FG
MALTPRESS, Alan John RESIGNED	Director	01 Oct 1993	01 May 1996		July 1938	Boyce House, Sackville Street, Newmarket, Suffolk, CB8 8DX
MC CLURE, Roger Niall RESIGNED	Director	04 May 1995	14 May 1998		December 1950	15 Grosvenor Road, Caversham, Reading, Berkshire, RG4 5EJ
MCBRIDE, John Kristian Lars RESIGNED	Director	23 Mar 2004	10 Feb 2010	England	May 1954	61 Arthur Road, Wimbledon, London, SW19 7DN
MCCLURE, Francis Vernon RESIGNED	Director	01 May 1996	14 May 1998	England	September 1948	16 Aubreys, Letchworth, Hertfordshire, SG6 3TZ
MITCHELL, Peter Kenneth RESIGNED	Director	14 May 1998	29 Apr 2007	United Kingdom	February 1950	26, Hartslade, Lichfield, Staffordshire, WS14 9RH
NEAL, Harry Morton RESIGNED	Director		30 Sep 1994	England	November 1931	Great Sarratt Hall, Sarratt, Rickmansworth, Hertforshire, WD3 4PD
O'SHEA, Timothy Michael Martin, Professor Sir RESIGNED	Director	15 Sep 1998	17 May 2001	United Kingdom	March 1949	22 Wolverton Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1DX
PATERSON, Gordon James RESIGNED	Director	01 Oct 1993	14 May 1998		August 1947	53 Canford Cliffs Road, Canford Cliffs, Poole, Dorset, BH13 7AQ
PEYTON-JONES, Tobias Grant RESIGNED	Director	19 Jun 2013	18 May 2022	United Kingdom	April 1959	Siemens, Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom
PHILLIPS, Roger Brownlow RESIGNED	Director	04 May 1995	14 May 1998	United Kingdom	March 1946	The Old White House, Drayton, Langport, Somerset, TA10 0JX
PIPER, Richard John RESIGNED	Director	21 Feb 2001	04 Oct 2002	England	June 1952	Merryfield, St Georges Road, Bickley, Kent, BR1 2LD
PLANT, Marion Grace RESIGNED	Director	15 Dec 2010	29 Oct 2015	England	March 1961	North Warwickshire And Hinckley College, Hinckley Road, Nuneaton, Warwickshire, CV11 6BH, England
PURSER, Lynda RESIGNED	Director	01 Jan 1992	01 Dec 1993	United Kingdom	October 1945	33 Hillfield Road, Oundle, Peterborough, Cambridgeshire, PE8 4QR
RAINEY, Mary Teresa RESIGNED	Director	15 Mar 2005	14 Dec 2005	England	May 1955	18 Kildare Gardens, London, W2 5LU
RATCLIFFE, Keith George Menzies RESIGNED	Director		02 May 1997		March 1937	2 Elton Road, Hertford, Hertfordshire, SG14 3DW
RIORDAN, Colin Bryan, Professor RESIGNED	Director	15 Dec 2010	09 Mar 2022	United Kingdom	July 1959	Vice Chancellors, Office, Cardiff University Park Place, Cardiff, CF10 3AT, Wales
ROBERTS, Gillian Frances RESIGNED	Director	02 May 1997	17 May 2001	United Kingdom	November 1944	86 Cloudesley Road, London, N1 0EB
ROGERS, Thomas Gordon Parry RESIGNED	Director		30 Sep 1994		August 1924	St Edwards Chantry, Bimport, Shaftesbury, Dorset, SP7 8BA
SANDERSON, Michael David, Dr RESIGNED	Director	17 May 2001	22 Jun 2004	England	June 1943	31 Murray Mews, London, NW1 9RH
SATCHWELL, Kevin Joseph, Sir RESIGNED	Director	17 Jun 2010	06 Apr 2019	England	March 1951	Thomas Telford School, Old Park, Telford, Shropshire, TF3 4NW
SCALES, Neil RESIGNED	Director	16 Feb 2011	13 Jun 2012	United Kingdom	June 1956	8, Branscombe Drive, Sale, Cheshire, M33 5JN, United Kingdom
SEGAL, David Anthony RESIGNED	Director	02 May 1997	22 Jun 2004	England	April 1944	6 Eldon Grove, Hampstead, London, NW3 5PS
SELLARS, John Ernest RESIGNED	Director		01 Oct 1993		February 1936	306 Cassiobury Drive, Watford, Hertfordshire, WD1 3AW
SHATTOCK, Michael Lewis, Professor RESIGNED	Director	04 May 1995	14 May 1998	United Kingdom	April 1936	Church House Church Road, Bubbenhall, Coventry, West Midlands, CV8 3RB
SHERGOLD, Kevin Raymond RESIGNED	Director	01 Oct 1993	14 May 1998		June 1939	23 Stanstead Road, Caterham, Surrey, CR3 6AD
SILVER, Ruth Muldoon, Dame RESIGNED	Director	22 Jun 2004	17 Jun 2010	United Kingdom	January 1945	52 Fortess Road, Kentish Town, London, NW5 2HG
SPELLMAN, Irene Ruth RESIGNED	Director	18 May 2000	22 May 2003	England	August 1951	3 Balsams Close, Hertford, SG13 8BN
SPENCE, Samuel John, Dr RESIGNED	Director		30 Sep 1994		December 1930	40 Ballymenoch Road, Holywood, County Down, BT18 0HN

DOWDESWELL, Ben ACTIVE
Role: Secretary
Appointed on: 18 May 2022
Address: C/O Sayer Vincent, 110 Golden Lane, London, EC1Y 0TG, England

ANDERSON, Amma Serwaa Appiah ACTIVE
Role: Director
Appointed on: 09 Mar 2022
Country of Residence: England
Date of birth: March 1994
Address: C/O Sayer Vincent, 110 Golden Lane, London, EC1Y 0TG, England

BATHMAKER, Ann-Marie ACTIVE
Role: Director
Appointed on: 22 Oct 2019
Country of Residence: England
Date of birth: June 1957
Address: C/O Sayer Vincent, 110 Golden Lane, London, EC1Y 0TG, England

CLARK, Toby Sebastien ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: England
Date of birth: November 1977
Address: 35, Barnfield Road, St. Albans, AL4 9UF, England

DANIYAN, Pauline Yvette ACTIVE
Role: Director
Appointed on: 21 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1966
Address: C/O Sayer Vincent, 110 Golden Lane, London, EC1Y 0TG, England

GARROD WATERS, Rebecca ACTIVE
Role: Director
Appointed on: 09 Mar 2022
Country of Residence: England
Date of birth: May 1975
Address: 44, Whitfield Street, London, W1T 2RH, England

HATCHER, Stephen Robert ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: England
Date of birth: January 1963
Address: North Cottage, Snowswick Lane, Buscot, Faringdon, SN7 8DP, England

LILLEY, Elaine Ann ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: England
Date of birth: July 1958
Address: C/O Sayer Vincent, 110 Golden Lane, London, EC1Y 0TG, England

PEACOCK, Alison Margaret, Dame ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: England
Date of birth: October 1959
Address: 139, Ware Road, Hertford, SG13 7EG, England

ROLLASON, Charles Russell ACTIVE
Role: Director
Appointed on: 08 Mar 2023
Country of Residence: England
Date of birth: June 1968
Address: C/O Sayer Vincent, 110 Golden Lane, London, EC1Y 0TG, England

STEVENS, Andrew Lloyd ACTIVE
Role: Director
Appointed on: 18 Mar 2015
Country of Residence: England
Date of birth: August 1969
Address: 10, Park Farm Business Centre, Fornham St. Genevieve, Bury St. Edmunds, Suffolk, IP28 6TS, England

WINCH, Christopher Andrew ACTIVE
Role: Director
Appointed on: 18 Sep 2024
Country of Residence: England
Date of birth: June 1949
Address: 38, Finsbury Park, London, N4 1DQ, England

BARNARD, Alice Suzannah RESIGNED
Role: Secretary
Appointed on: 01 Jan 2022
Resigned on: 18 May 2022
Address: 44, Whitfield Street, London, W1T 2RH, England

BARNARD, Alice Suzannah RESIGNED
Role: Secretary
Appointed on: 06 Apr 2016
Resigned on: 03 Jul 2019
Address: 4, Millbank, Westminster, London, SW1P 3JA, England

KELLETT, Rachel RESIGNED
Role: Secretary
Appointed on: 24 Mar 2010
Resigned on: 28 Jan 2016
Address: 4, Millbank, London, SW1P 3JA, United Kingdom

KERR, John Andrew Sinclair RESIGNED
Role: Secretary
Appointed on: 13 May 1999
Resigned on: 23 May 2002
Address: Manor Barn, The Common, Sissinghurst, Cranbrook, Kent, TN17 2AE

MULLARKEY, Stephen Patrick RESIGNED
Role: Secretary
Appointed on: 23 May 2002
Resigned on: 01 Oct 2003
Address: 1 Lightfoot Court, Milton Keynes, MK7 7HZ

POWELL, Andrew Gordon RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 28 Feb 2010
Address: Belmont Jaggers Lane, Hathersage, Hope Valley, Derbyshire, S32 1AZ

SAMUELS, Jane Mary RESIGNED
Role: Secretary
Appointed on: 03 Jul 2019
Resigned on: 22 Nov 2021
Address: 4, Millbank, London, SW1P 3JA, England

SEDDON-CAUSEY, Joseph Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1996
Address: West Gosland Dawn, Winkleigh, Devon, EX19 8DN

UNSWORTH, John Warburton RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 13 May 1999
Address: 17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA

ABLE, Graham George RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 22 Jun 2004
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Elm Lawn Dulwich Common, Dulwich, London, SE21 7EW

ADONIS, Andrew, Lord RESIGNED
Role: Director
Appointed on: 06 Aug 2014
Resigned on: 14 Jun 2018
Country of Residence: England
Date of birth: February 1963
Address: House Of Lords, Houses Of Parliament, London, SW1A 0AA, England

ADONIS, Andrew, Lord RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 18 Jun 2014
Country of Residence: England
Date of birth: February 1963
Address: 2, Carlton Gardens, London, SW1Y 5AA, United Kingdom

ARMITAGE, Gillian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: September 1940
Address: Ynys Hafod, New Market Street, Usk, Gwent, NP5 1AT

ARNOLD, Ruth Frances RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 14 May 1998
Date of birth: August 1937
Address: Struan Cottage, 15 Woodham Road, Woking, Surrey, GU21 4DL

BAKER, Kenneth Wilfred, The Rt Hon Lord Baker Of Dorking RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 03 Jul 2019
Country of Residence: United Kingdom
Date of birth: November 1934
Address: 4, Millbank, London, SW1P 3JA, United Kingdom

BARKER, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Country of Residence: Uk
Date of birth: December 1929
Address: 82 Darwin Court, London, NW1 7BQ

BATES, Neil Ronald RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: August 1963
Address: Procat, Southend Campus, Southchurch Boulevard, Southend-On-Sea, Essex, SS2 4XA, England

BERKELEY, John Patrick RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 14 May 1998
Date of birth: May 1954
Address: 6 The Butts, Warwick, Warwickshire, CV34 4SS

BETTS, Derek John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1998
Country of Residence: United Kingdom
Date of birth: November 1940
Address: 67 Westfield Road, Brighton, West Sussex, BN1 7AN

BUTLER, Michael Somerset RESIGNED
Role: Director
Appointed on: 22 Oct 2019
Resigned on: 03 Oct 2024
Country of Residence: England
Date of birth: May 1969
Address: 44, Whitfield Street, London, W1T 2RH, England

CAPEY, John Granville, Dr RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 13 May 1999
Date of birth: May 1942
Address: Springwood, Doccombe Moretonhampstead, Newton Abbot, Devon, TQ13 8SS

CAPEY, John Granville, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: May 1942
Address: 30 Velwell Road, Exeter, Devon, EX4 4LD

CLELAND, Ivan David RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 19 Sep 1996
Date of birth: April 1941
Address: Celedston Rhosesmor Road, Halkyn, Holywell, Clwyd, CH8 8DL

CLOUGH, Bertram Watson RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 07 Oct 1996
Date of birth: July 1947
Address: 10 Churchill Close, Four Marks, Alton, Hampshire, GU34 5JQ

COPLAND, Geoffrey Malcolm, Dr RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 22 May 2003
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 24 The Broadway, Gustard Wood Wheathampstead, St Albans, Hertfordshire, AL4 8LN

COX, John Colin Leslie RESIGNED
Role: Director
Appointed on: 17 May 2001
Resigned on: 17 Jun 2010
Country of Residence: England
Date of birth: October 1933
Address: 18 Montpelier Square, London, SW7 1JR

DAVEY, Godfrey Stewart RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 02 May 1997
Date of birth: June 1944
Address: 43 St Johns Court, St Albans, Hertfordshire, AL1 4TR

DAVIES, Richard Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 2003
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 4, Lammas Close, Orlingbury, Northamptonshire, NN14 1JJ

DEE, Lesley Margaret RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 14 May 1998
Date of birth: June 1944
Address: 29c Hornsey Rise Gardens, London, N19 3PP

DUNFORD, John Ernest, Sir RESIGNED
Role: Director
Appointed on: 20 Jan 1994
Resigned on: 21 Aug 1996
Country of Residence: England
Date of birth: November 1946
Address: Cobblestones, Church Street, North Kilworth, Lutterworth, Leicestershire, LE17 6EZ

EMBREY, Derek Morris RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 01 May 1996
Country of Residence: Great Britain
Date of birth: March 1928
Address: 21 Rockfield Glade, Penhow, Caldicot, NP26 3JF

FAVELL, Gary Alan RESIGNED
Role: Director
Appointed on: 11 Dec 2007
Resigned on: 14 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Yates House Foldshaw Lane, Braithwaite, Harrogate, Yorks, HG3 4AN

FRASER, Derek, Professor RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 14 May 1998
Date of birth: July 1940
Address: 14 Wigton Park Close, Leeds, LS17 8UH

GEE, Ruth RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 26 Nov 1996
Date of birth: May 1948
Address: 341 Essex Road, London, N1 3PT

GRAY, Stephen John RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 08 Dec 2021
Country of Residence: England
Date of birth: August 1963
Address: 44, Whitfield Street, London, W1T 2RH, England

GREGORY, Kenneth John, Professor RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 Aug 1998
Date of birth: March 1938
Address: 17 Ulundi Road, Blackheath, London, SE3 7HG

HAIKIN, Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1995
Date of birth: July 1942
Address: 13 Cardozo Road, London, N7 9RJ

HARPER, Rosemary Denise RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 30 Sep 1995
Date of birth: September 1954
Address: 18 Kevan Drive, Send, Woking, Surrey, GU23 7BU

HAWKES, John Garry, Sir RESIGNED
Role: Director
Appointed on: 17 Dec 2014
Resigned on: 23 Sep 2020
Country of Residence: England
Date of birth: August 1939
Address: Flat 2, 22 Cadogan Place, London, SW1X 9SA, England

HAWKES, John Garry, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2009
Country of Residence: England
Date of birth: August 1939
Address: Coal Pit, Rookery Way, Haywards Heath, West Sussex, RH16 4RE

HOBBS, Peter Thomas Goddard RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 14 May 1998
Country of Residence: England
Date of birth: March 1938
Address: 105 Blenheim Crescent, London, W11 2EQ

HOLLAND, Geoffrey, Sir RESIGNED
Role: Director
Appointed on: 24 Aug 1994
Resigned on: 02 Jan 1996
Country of Residence: United Kingdom
Date of birth: May 1938
Address: Little Park Owles, Pannier Lane, Carbis Bay, St. Ives, Cornwall, TR26 2RQ

HOLWELL, Peter RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 02 May 1997
Date of birth: March 1936
Address: 52 Gordon Square, London, WC1H 0PD

HORNE, Malcolm RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 13 May 1999
Country of Residence: United Kingdom
Date of birth: October 1932
Address: Chatterings, Orchard Grove, Chalfont St Peter, Bucks, SL9 9ET

HORNER, David John RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 17 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 4, Millbank, London, SW1P 3JA, United Kingdom

HUNTER, Philip John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1995
Country of Residence: England
Date of birth: November 1939
Address: Upmeads, Newport Road, Stafford, Staffordshire, ST16 1DD

HUSBANDS, Christopher Roy, Professor RESIGNED
Role: Director
Appointed on: 17 May 2001
Resigned on: 22 Jun 2004
Country of Residence: England
Date of birth: May 1959
Address: 28 Bircham Road, Reepham, Norwich, Norfolk, NR10 4NQ

INSTONE, Malcolm Audley RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 21 Aug 1996
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 22 Rushen Drive, Hertford Heath, Hertford, Hertfordshire, SG13 7RB

JENKINS, Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 01 May 1996
Date of birth: February 1939
Address: Flat 1, 25 Stanhope Gardens, London, SW7 5QX

JOHNSTON, Ian Alistair, Dr RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 14 May 1998
Date of birth: May 1944
Address: 4 Kirklee Gardens, Glasgow, G12 0SG

KEMP, Pamela Anne RESIGNED
Role: Director
Appointed on: 17 May 2001
Resigned on: 01 Dec 2001
Date of birth: July 1952
Address: 68 Lexham Gardens, Kensington, London, W8 5JB

KENT, Gillian Dawn Celia RESIGNED
Role: Director
Appointed on: 11 Dec 2007
Resigned on: 15 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Cherry Tree Cottage, Popes Lane, Cookham Dean, Berkshire, SL6 9AS

KERR, John Andrew Sinclair RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 04 Jul 2003
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Manor Barn, The Common, Sissinghurst, Cranbrook, Kent, TN17 2AE

KIDD, Louise Anne RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 03 Oct 1997
Date of birth: January 1946
Address: 34 Westland Road, Cottesmore, Oakham, Leicestershire, LE15 7NT

LAWTON, Denis, Professor RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 17 May 2001
Date of birth: April 1931
Address: Laun House Laundry Lane, Nazeing, Essex, EN9 2DY

LEE, Michael RESIGNED
Role: Director
Appointed on: 11 Dec 2007
Resigned on: 21 Oct 2009
Country of Residence: England
Date of birth: April 1957
Address: 72 Sotheby Road, London, N5 2UT

LEITCH, Noelle, Lady RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 15 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 10, Millbank, London, SW1P 3JA

LENNAN, David RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 22 Jun 2004
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Apartment 513, Butlers Wharf, 36 Shad Thames London, Greater London, SE1 2YE

LICKISS, Michael Gillam, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2000
Date of birth: February 1934
Address: The Old Vicarage, Drayton, Langport, Somerset, TA10 0JX

LIMB, Ann Geraldine, Dame RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 17 May 2001
Country of Residence: England
Date of birth: February 1953
Address: Trinity House, 3 Willow Lane, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1FG

MALTPRESS, Alan John RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 01 May 1996
Date of birth: July 1938
Address: Boyce House, Sackville Street, Newmarket, Suffolk, CB8 8DX

MC CLURE, Roger Niall RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 14 May 1998
Date of birth: December 1950
Address: 15 Grosvenor Road, Caversham, Reading, Berkshire, RG4 5EJ

MCBRIDE, John Kristian Lars RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 10 Feb 2010
Country of Residence: England
Date of birth: May 1954
Address: 61 Arthur Road, Wimbledon, London, SW19 7DN

MCCLURE, Francis Vernon RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 14 May 1998
Country of Residence: England
Date of birth: September 1948
Address: 16 Aubreys, Letchworth, Hertfordshire, SG6 3TZ

MITCHELL, Peter Kenneth RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 29 Apr 2007
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 26, Hartslade, Lichfield, Staffordshire, WS14 9RH

NEAL, Harry Morton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Country of Residence: England
Date of birth: November 1931
Address: Great Sarratt Hall, Sarratt, Rickmansworth, Hertforshire, WD3 4PD

O'SHEA, Timothy Michael Martin, Professor Sir RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 17 May 2001
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 22 Wolverton Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1DX

PATERSON, Gordon James RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 14 May 1998
Date of birth: August 1947
Address: 53 Canford Cliffs Road, Canford Cliffs, Poole, Dorset, BH13 7AQ

PEYTON-JONES, Tobias Grant RESIGNED
Role: Director
Appointed on: 19 Jun 2013
Resigned on: 18 May 2022
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Siemens, Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom

PHILLIPS, Roger Brownlow RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 14 May 1998
Country of Residence: United Kingdom
Date of birth: March 1946
Address: The Old White House, Drayton, Langport, Somerset, TA10 0JX

PIPER, Richard John RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 04 Oct 2002
Country of Residence: England
Date of birth: June 1952
Address: Merryfield, St Georges Road, Bickley, Kent, BR1 2LD

PLANT, Marion Grace RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 29 Oct 2015
Country of Residence: England
Date of birth: March 1961
Address: North Warwickshire And Hinckley College, Hinckley Road, Nuneaton, Warwickshire, CV11 6BH, England

PURSER, Lynda RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 01 Dec 1993
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 33 Hillfield Road, Oundle, Peterborough, Cambridgeshire, PE8 4QR

RAINEY, Mary Teresa RESIGNED
Role: Director
Appointed on: 15 Mar 2005
Resigned on: 14 Dec 2005
Country of Residence: England
Date of birth: May 1955
Address: 18 Kildare Gardens, London, W2 5LU

RATCLIFFE, Keith George Menzies RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1997
Date of birth: March 1937
Address: 2 Elton Road, Hertford, Hertfordshire, SG14 3DW

RIORDAN, Colin Bryan, Professor RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 09 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Vice Chancellors, Office, Cardiff University Park Place, Cardiff, CF10 3AT, Wales

ROBERTS, Gillian Frances RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 17 May 2001
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 86 Cloudesley Road, London, N1 0EB

ROGERS, Thomas Gordon Parry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: August 1924
Address: St Edwards Chantry, Bimport, Shaftesbury, Dorset, SP7 8BA

SANDERSON, Michael David, Dr RESIGNED
Role: Director
Appointed on: 17 May 2001
Resigned on: 22 Jun 2004
Country of Residence: England
Date of birth: June 1943
Address: 31 Murray Mews, London, NW1 9RH

SATCHWELL, Kevin Joseph, Sir RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 06 Apr 2019
Country of Residence: England
Date of birth: March 1951
Address: Thomas Telford School, Old Park, Telford, Shropshire, TF3 4NW

SCALES, Neil RESIGNED
Role: Director
Appointed on: 16 Feb 2011
Resigned on: 13 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 8, Branscombe Drive, Sale, Cheshire, M33 5JN, United Kingdom

SEGAL, David Anthony RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 22 Jun 2004
Country of Residence: England
Date of birth: April 1944
Address: 6 Eldon Grove, Hampstead, London, NW3 5PS

SELLARS, John Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: February 1936
Address: 306 Cassiobury Drive, Watford, Hertfordshire, WD1 3AW

SHATTOCK, Michael Lewis, Professor RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 14 May 1998
Country of Residence: United Kingdom
Date of birth: April 1936
Address: Church House Church Road, Bubbenhall, Coventry, West Midlands, CV8 3RB

SHERGOLD, Kevin Raymond RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 14 May 1998
Date of birth: June 1939
Address: 23 Stanstead Road, Caterham, Surrey, CR3 6AD

SILVER, Ruth Muldoon, Dame RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 17 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 52 Fortess Road, Kentish Town, London, NW5 2HG

SPELLMAN, Irene Ruth RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 22 May 2003
Country of Residence: England
Date of birth: August 1951
Address: 3 Balsams Close, Hertford, SG13 8BN

SPENCE, Samuel John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: December 1930
Address: 40 Ballymenoch Road, Holywood, County Down, BT18 0HN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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