PUTTENHAM GOLF CLUB LIMITED

Company summary

Company number: 01686430
Status: ACTIVE
Incorporated / age: 13 December 198243 years
Registered office: Puttenham, Surrey, GU3 1AL
Accounts due: 30 September 2027
Confirmation statement due: 7 April 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 09:14 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
Puttenham, Surrey, GU3 1AL
Nature of business
Licenced restaurants
Activities of sport clubs

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER-LARGE, Thomas Benjamin ACTIVE	Secretary	16 May 2022				18, Catsfield, Billingshurst, West Sussex, RH14 9XQ, England
ARNEY, Nicholas John ACTIVE	Director	21 Mar 2025		England	January 1963	Puttenham, Surrey, GU3 1AL
BRADLEY, Steven Robert ACTIVE	Director	27 Mar 2026		England	October 1966	19, Gaynesford Way, Tongham, Farnham, GU10 1GJ, England
BROWNING, Fiona ACTIVE	Director	21 Mar 2025		England	November 1959	Puttenham, Surrey, GU3 1AL
HODSON, Colin Richard ACTIVE	Director	24 Mar 2017		England	September 1950	Puttenham, Surrey, GU3 1AL
KINGE, Robin Arthur ACTIVE	Director	27 Mar 2026		England	January 1956	Ivycroft, White Lane, Ash Green, Aldershot, GU12 6HN, England
MACHIN, John ACTIVE	Director	27 Mar 2009		United Kingdom	September 1957	8, Salisbury Square, London, EC4Y 8BB
MARSH, Howard Russell ACTIVE	Director	08 Apr 2013		England	June 1952	4, Mount Close, Mount Close Fetcham, Leatherhead, Surrey, KT22 9EF, England
OWEN, Bryn Eiron ACTIVE	Director	10 May 2021		United Kingdom	January 1961	Puttenham, Surrey, GU3 1AL
SPARHAM, Deborah Jane ACTIVE	Director	03 Apr 2020		England	July 1957	Puttenham, Surrey, GU3 1AL
SIMMONS, Gary RESIGNED	Secretary	21 Jun 1988	16 May 2022			8 Springhill, Elstead, Gulidford, Surrey, GU8 6EL
SIMMONS, Gary RESIGNED	Secretary		30 Mar 2000			8 Springhill, Elstead, Gulidford, Surrey, GU8 6EL
ARNEY, Nicholas John RESIGNED	Director	09 Jan 2017	07 Sep 2020	England	January 1963	Puttenham, Surrey, GU3 1AL
ARNEY, Nicholas John RESIGNED	Director	31 Mar 2008	16 Dec 2015	England	January 1963	13 Doverfield Road, Burpham, Guildford, Surrey, GU4 7YF
BARNES, William Michael Thomas RESIGNED	Director	22 Mar 2010	27 Mar 2015	United Kingdom	October 1939	5, Brackenlea, Godalming, Surrey, GU7 2QR, United Kingdom
BARNES, William Michael Thomas RESIGNED	Director	22 Mar 2002	30 Mar 2007	United Kingdom	October 1939	5 Brackenlea, Godalming, Surrey, GU7 2QR
BEVERIDGE, Martin Franklin RESIGNED	Director	31 Mar 2006	25 Mar 2011	United Kingdom	February 1957	1 Helford Walk, Woking, Surrey, GU21 3PL
BIDWELL, John RESIGNED	Director		16 Dec 1996		December 1927	20 Amberley Road, Milford, Godalming, Surrey, GU8 5ED
BOWER, John, Dr RESIGNED	Director	27 Mar 1998	22 Mar 2002		March 1931	32 Owen Road, Godalming, Surrey, GU7 3EN
BOYLETT, Keith William RESIGNED	Director	28 Mar 2003	31 Mar 2006		May 1948	239 Cabell Road, Guildford, Surrey, GU2 8JW
BRIDGMAN, Terence Keith RESIGNED	Director	30 Nov 2004	22 Mar 2013	United Kingdom	August 1941	Kings Ride, Cobbetts Walk, Yateley, Hampshire, GU46 6AT, England
BROWN, Keith Alan RESIGNED	Director	30 Mar 2007	26 Mar 2010		February 1963	32 Saffron Platt, Guildford, Surrey, GU2 9XZ
CARRUTHERS, Michael John RESIGNED	Director	29 Mar 1996	30 Mar 2001		October 1943	35 Lakeland Drive, Frimley, Camberley, Surrey, GU16 5LD
CROCKFORD, Peter Jonathan RESIGNED	Director		24 Mar 2000		February 1956	Sandridge 64 Westfield Road, Westfield, Woking, Surrey, GU22 9NG
DEACON, David John RESIGNED	Director	22 Mar 2010	22 Mar 2013	United Kingdom	September 1948	10, Paxton Gardens, Woking, Surrey, GU21 5TR, United Kingdom
DEACON, David John RESIGNED	Director	24 Mar 2000	30 Mar 2007	United Kingdom	September 1948	10 Paxton Gardens, Woodham, Woking, Surrey, GU21 5TR
DICKENS, Michael Robert RESIGNED	Director	27 Mar 2015	07 Oct 2015	England	March 1956	Cobwebs, West Hill, Elstead, Godalming, Surrey, GU8 6DQ, England
DOBSON, David John RESIGNED	Director	26 Mar 2004	14 May 2007	England	February 1960	55 Campbell Fields, Aldershot, Hampshire, GU11 3TY
FAILES, James Watson RESIGNED	Director		29 Mar 1996		October 1936	73 Manor Way, Onslow Village, Guildford, Surrey, GU2 5RR
FLEMING, Douglas John RESIGNED	Director	13 Jan 2014	24 Mar 2017	England	September 1951	Red Lodge, 17 Overdale Rise, Frimley, Camberley, Surrey, GU16 8TX, England
FORGAN, Margaret Dorothy RESIGNED	Director	24 Mar 2017	25 Mar 2022	England	December 1938	Puttenham, Surrey, GU3 1AL
FREWIN, Andrew Edward Robert RESIGNED	Director	26 Mar 1999	27 Mar 2009		December 1949	50 Yaverland Drive, Bagshot, Surrey, GU19 5DY
GIBERSON, Douglas Sidney RESIGNED	Director	24 Mar 2000	28 Mar 2008		February 1954	17 Comfrey Close, Cove, Farnborough, Hampshire, GU14 9XX
GREENWOOD, Keith Vernon RESIGNED	Director	28 Mar 2003	11 Oct 2004		February 1939	4 Ridsdale Road, Goldsworth Park, Woking, Surrey, GU21 3BU
HARRIS, Michael RESIGNED	Director	29 Mar 1996	01 Apr 2005		July 1945	99 Pevensey Way, Frimley, Camberley, Surrey, GU16 5UU
HARVEY, Robert Frederick RESIGNED	Director	24 Mar 2000	05 Sep 2002		May 1936	26 Downsview Avenue, Woking, Surrey, GU22 9BT
HENSON, Cyril Leslie Frederick RESIGNED	Director	01 Dec 2008	25 Mar 2011	United Kingdom	August 1947	Hillcrest, 162 Upper Chobham Road, Camberley, Surrey, GU15 1EU
HOLLOWAY, Timothy Guy RESIGNED	Director	14 May 2007	31 Dec 2009		May 1960	9 The Manor, Milford, Godalming, Surrey, GU8 5JL
JAMES, Peter John RESIGNED	Director		24 Mar 2000		July 1948	23 Grasmere Way, Byfleet, West Byfleet, Surrey, KT14 7BX
LAST, David RESIGNED	Director		27 Mar 1993		May 1954	Red Lodge, Thursley, Godalming, Surrey, GU8 6QA
LAW, Roland George RESIGNED	Director		26 Mar 1993		October 1925	6 Moorholme, Woking, Surrey, GU22 7QZ
LEEDALE, Simon Mark RESIGNED	Director	01 Apr 2016	27 Mar 2026	England	July 1960	Puttenham, Surrey, GU3 1AL
LEWIS, John Martin RESIGNED	Director	26 Mar 1993	22 Mar 2002	England	February 1959	The Clockhouse, Alderbrook, Smithwood Common, Cranleigh, Surrey, GU6 8QU
LINK, Simon Daniel RESIGNED	Director	01 Apr 2005	27 Mar 2009	England	March 1972	4, Salisbury Grove, Mytchett, Camberley, Surrey, GU16 6BP
MANT, Raymond Desmond RESIGNED	Director	30 Mar 2001	27 Mar 2009		October 1947	12 Hamble Avenue, Blackwater, Camberley, Surrey, GU17 0HP
MARCH, Peter Herbert Francis RESIGNED	Director	24 Mar 1995	26 Mar 2004	United Kingdom	November 1949	75 Wentworth Crescent, Ash Vale, Aldershot, Hampshire, GU12 5LQ
MARSHALL, Alan RESIGNED	Director	05 Apr 1991	22 Mar 2002		February 1943	66 Belmont Avenue, Guildford, Surrey, GU2 6UF
MATTHEWS, John Albert RESIGNED	Director	27 Mar 1992	29 Mar 1996		November 1934	2 Bryanstone Close, Church Crookham, Fleet, Hampshire, GU13 0HD
MOON, Patricia Zoe Anne RESIGNED	Director	25 Mar 2022	21 Mar 2025	England	February 1950	Puttenham, Surrey, GU3 1AL
MURRAY, John Henry RESIGNED	Director	30 Mar 2007	27 Mar 2009		August 1942	30 Upper Old Park Lane, Farnham, Surrey, GU9 0AR
NASH, Andrew Graham RESIGNED	Director	22 Mar 2019	06 Sep 2021	England	July 1961	Puttenham, Surrey, GU3 1AL
NORMAN, Richard John RESIGNED	Director	28 Mar 2014	24 Mar 2017	England	January 1972	33, Guildford Road, Farnham, Surrey, GU9 9PU, England
NUBBERT, David Andrew RESIGNED	Director	27 Mar 2009	01 Apr 2016	United Kingdom	November 1960	16, The Hydons, Hydestile, Surrey, GU8 4DD
OXLADE, Barry Albert RESIGNED	Director		27 Mar 1992		November 1936	18 Vale Road, Ash Vale, Aldershot, Hampshire, GU12 5HJ
PECK, Roger Brian RESIGNED	Director	26 Mar 2004	30 Mar 2007		August 1946	Little Fairway Flexford Road, Normandy, Guildford, Surrey, GU3 2EF
PETTY, Christopher Edward RESIGNED	Director	22 Jan 1996	28 Mar 2008		January 1951	Flat 1 Effingham Court, Constitution Hill, Woking, Surrey, GU22 7RX
POVEY, Robert Frederick Donald RESIGNED	Director	21 Mar 1997	01 Dec 1997		July 1944	Ellanby Lodge, 4 Tower Close Tower Road, Hindhead, Surrey, GU26 6SN
PRATT, Anthony Edwin RESIGNED	Director	26 Mar 1993	29 Mar 1996		August 1933	6 Highwaymans Ridge, Snows Ride, Windlesham, Surrey, GU20 6JY
RAINES, Terence Joseph RESIGNED	Director	30 Mar 2012	27 Mar 2015	England	April 1946	5, Wellington Terrace, Victoria Road, Knaphill, Woking, Surrey, GU21 2AP, England
RATCLIFFE, Barry Ian RESIGNED	Director	28 Mar 2008	30 Mar 2012	United Kingdom	November 1943	50, High View Road, Onslow Village, Guildford, Surrey, GU2 7RT
REARDON, Colin James RESIGNED	Director	14 Jan 2013	22 Mar 2019	England	July 1953	Monkshatch, Hogs Back, Compton, Guildford, Surrey, GU3 1DG, England
REARDON, Colin James RESIGNED	Director	30 Mar 2007	30 Mar 2012	England	July 1953	Monkshatch, Hog's Back Compton, Guildford, Surrey, GU3 1DG
REYNOLDS, Brenda Elizabeth RESIGNED	Director	22 Mar 2013	23 Mar 2018	England	December 1955	Stoneacre, Binscombe, Godalming, Surrey, GU7 3QL, England
RICE, Alan Anthony RESIGNED	Director		22 Jan 1996		November 1937	36 Brocks Drive, Guildford, Surrey, GU3 3NQ
RICHARDS, John Philip RESIGNED	Director	29 Mar 1996	28 Mar 2003	England	June 1941	Cherlynda Guildford Road, Normandy, Guildford, Surrey, GU3 2DA
RICHARDS, Roy RESIGNED	Director	29 Mar 1996	26 Mar 1999		March 1935	The Mill Westcott Street, Westcott, Dorking, Surrey, RH4 3LT
ROBERTON, Ian John RESIGNED	Director	22 Mar 2024	27 Mar 2026	England	November 1956	Puttenham Golf Club, The Heath, Puttenham, Guildford, GU3 1AL, England
ROBERTS, John Wyndham RESIGNED	Director	05 Apr 1991	26 Mar 1999	United Kingdom	August 1948	34 Pinewood Avenue, New Haw, Addlestone, Surrey, KT15 3AB
SCRUTTON, Alan RESIGNED	Director	26 Mar 2004	26 Mar 2007		December 1937	Everlands, Rounce Lane, West End, Woking, Surrey, GU24 9NP
SILBY, George William RESIGNED	Director		26 Mar 1993		December 1944	86 Oak Avenue, Owlsmoor, Camberley, Surrey, GU15 4SJ
SMITH, Judith Margaret RESIGNED	Director	28 Mar 2008	25 Mar 2011	United Kingdom	October 1945	Cedar Wood, Ivy Lane, Woking, Surrey, GU22 7BY
SMITH, Michael James Christopher RESIGNED	Director	12 Jan 2015	23 Mar 2018	England	June 1946	Cedarwood, Ivy Lane, Woking, Surrey, GU22 7BY, England
SMITH, Terence John RESIGNED	Director	25 Mar 2011	21 Mar 2025	England	July 1945	Puttenham, Surrey, GU3 1AL
SMITH, Trevor John RESIGNED	Director	22 Mar 2010	10 Apr 2015	United Kingdom	November 1941	123, Sycamore Road, Farnborough, Hampshire, GU14 6RE, United Kingdom
STEPHENSON, Paul Thomas RESIGNED	Director	23 Mar 2018	22 Mar 2024	England	December 1955	Puttenham, Surrey, GU3 1AL
STEVENS, Philip Victor Thomas RESIGNED	Director		29 Mar 1996		August 1921	Penhill, Ridge Close Hook Hill Lane, Woking, Surrey, GU22 0PU
SYMES, Robert William RESIGNED	Director	11 Jan 2016	24 Mar 2017	United Kingdom	February 1947	Puttenham, Surrey, GU3 1AL
SYMES, Stephanie Anne RESIGNED	Director	25 Mar 2011	24 Mar 2017	United Kingdom	March 1952	Puttenham, Surrey, GU3 1AL
TAYLOR, James William RESIGNED	Director	14 Oct 2002	02 Feb 2004		April 1947	22 Orchard Close, Normandy, Guildford, Surrey, GU3 2EU
TIDBURY, Richard John RESIGNED	Director	05 Apr 1991	24 Mar 2000		December 1940	Pond House, Kingfield Green, Kingfield, Surrey, GU22 9BD
WALLACE-STOCK, Paul Philip RESIGNED	Director	27 Mar 2009	10 Apr 2015	United Kingdom	May 1944	43, Manor Road, Farnborough, Hampshire, GU14 7HJ
WALTER, David Brian RESIGNED	Director	25 Mar 2011	14 Feb 2017	England	August 1962	Puttenham, Surrey, GU3 1AL
WELSH, Robin Thomas RESIGNED	Director	30 Mar 2001	28 Mar 2003		October 1938	8 Greenways, Fleet, Hampshire, GU52 7UG
WHYBREW, Frederick James RESIGNED	Director	27 Mar 1992	24 Mar 1995		May 1927	High Trees Glaziers Lane, Normandy, Guildford, Surrey, GU3 2EH
WOOD, Brian William RESIGNED	Director	26 Mar 1999	02 Sep 2002		September 1940	35 Wood Street, Ash Vale, Aldershot, Hampshire, GU12 5JF
WYATT, Anthony James RESIGNED	Director	22 Mar 2002	26 Mar 2010		May 1944	12 Hillside, Woking, Surrey, GU22 0NF
WYE, Andrew Frederick RESIGNED	Director	01 Apr 2016	04 May 2023	United Kingdom	August 1962	Puttenham, Surrey, GU3 1AL

CARTER-LARGE, Thomas Benjamin ACTIVE
Role: Secretary
Appointed on: 16 May 2022
Address: 18, Catsfield, Billingshurst, West Sussex, RH14 9XQ, England

ARNEY, Nicholas John ACTIVE
Role: Director
Appointed on: 21 Mar 2025
Country of Residence: England
Date of birth: January 1963
Address: Puttenham, Surrey, GU3 1AL

BRADLEY, Steven Robert ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: England
Date of birth: October 1966
Address: 19, Gaynesford Way, Tongham, Farnham, GU10 1GJ, England

BROWNING, Fiona ACTIVE
Role: Director
Appointed on: 21 Mar 2025
Country of Residence: England
Date of birth: November 1959
Address: Puttenham, Surrey, GU3 1AL

HODSON, Colin Richard ACTIVE
Role: Director
Appointed on: 24 Mar 2017
Country of Residence: England
Date of birth: September 1950
Address: Puttenham, Surrey, GU3 1AL

KINGE, Robin Arthur ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: England
Date of birth: January 1956
Address: Ivycroft, White Lane, Ash Green, Aldershot, GU12 6HN, England

MACHIN, John ACTIVE
Role: Director
Appointed on: 27 Mar 2009
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 8, Salisbury Square, London, EC4Y 8BB

MARSH, Howard Russell ACTIVE
Role: Director
Appointed on: 08 Apr 2013
Country of Residence: England
Date of birth: June 1952
Address: 4, Mount Close, Mount Close Fetcham, Leatherhead, Surrey, KT22 9EF, England

OWEN, Bryn Eiron ACTIVE
Role: Director
Appointed on: 10 May 2021
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Puttenham, Surrey, GU3 1AL

SPARHAM, Deborah Jane ACTIVE
Role: Director
Appointed on: 03 Apr 2020
Country of Residence: England
Date of birth: July 1957
Address: Puttenham, Surrey, GU3 1AL

SIMMONS, Gary RESIGNED
Role: Secretary
Appointed on: 21 Jun 1988
Resigned on: 16 May 2022
Address: 8 Springhill, Elstead, Gulidford, Surrey, GU8 6EL

SIMMONS, Gary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 2000
Address: 8 Springhill, Elstead, Gulidford, Surrey, GU8 6EL

ARNEY, Nicholas John RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 07 Sep 2020
Country of Residence: England
Date of birth: January 1963
Address: Puttenham, Surrey, GU3 1AL

ARNEY, Nicholas John RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 16 Dec 2015
Country of Residence: England
Date of birth: January 1963
Address: 13 Doverfield Road, Burpham, Guildford, Surrey, GU4 7YF

BARNES, William Michael Thomas RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 27 Mar 2015
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 5, Brackenlea, Godalming, Surrey, GU7 2QR, United Kingdom

BARNES, William Michael Thomas RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 30 Mar 2007
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 5 Brackenlea, Godalming, Surrey, GU7 2QR

BEVERIDGE, Martin Franklin RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 25 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 1 Helford Walk, Woking, Surrey, GU21 3PL

BIDWELL, John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1996
Date of birth: December 1927
Address: 20 Amberley Road, Milford, Godalming, Surrey, GU8 5ED

BOWER, John, Dr RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 22 Mar 2002
Date of birth: March 1931
Address: 32 Owen Road, Godalming, Surrey, GU7 3EN

BOYLETT, Keith William RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 31 Mar 2006
Date of birth: May 1948
Address: 239 Cabell Road, Guildford, Surrey, GU2 8JW

BRIDGMAN, Terence Keith RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Kings Ride, Cobbetts Walk, Yateley, Hampshire, GU46 6AT, England

BROWN, Keith Alan RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 26 Mar 2010
Date of birth: February 1963
Address: 32 Saffron Platt, Guildford, Surrey, GU2 9XZ

CARRUTHERS, Michael John RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 30 Mar 2001
Date of birth: October 1943
Address: 35 Lakeland Drive, Frimley, Camberley, Surrey, GU16 5LD

CROCKFORD, Peter Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2000
Date of birth: February 1956
Address: Sandridge 64 Westfield Road, Westfield, Woking, Surrey, GU22 9NG

DEACON, David John RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 10, Paxton Gardens, Woking, Surrey, GU21 5TR, United Kingdom

DEACON, David John RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 30 Mar 2007
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 10 Paxton Gardens, Woodham, Woking, Surrey, GU21 5TR

DICKENS, Michael Robert RESIGNED
Role: Director
Appointed on: 27 Mar 2015
Resigned on: 07 Oct 2015
Country of Residence: England
Date of birth: March 1956
Address: Cobwebs, West Hill, Elstead, Godalming, Surrey, GU8 6DQ, England

DOBSON, David John RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 14 May 2007
Country of Residence: England
Date of birth: February 1960
Address: 55 Campbell Fields, Aldershot, Hampshire, GU11 3TY

FAILES, James Watson RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: October 1936
Address: 73 Manor Way, Onslow Village, Guildford, Surrey, GU2 5RR

FLEMING, Douglas John RESIGNED
Role: Director
Appointed on: 13 Jan 2014
Resigned on: 24 Mar 2017
Country of Residence: England
Date of birth: September 1951
Address: Red Lodge, 17 Overdale Rise, Frimley, Camberley, Surrey, GU16 8TX, England

FORGAN, Margaret Dorothy RESIGNED
Role: Director
Appointed on: 24 Mar 2017
Resigned on: 25 Mar 2022
Country of Residence: England
Date of birth: December 1938
Address: Puttenham, Surrey, GU3 1AL

FREWIN, Andrew Edward Robert RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 27 Mar 2009
Date of birth: December 1949
Address: 50 Yaverland Drive, Bagshot, Surrey, GU19 5DY

GIBERSON, Douglas Sidney RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 28 Mar 2008
Date of birth: February 1954
Address: 17 Comfrey Close, Cove, Farnborough, Hampshire, GU14 9XX

GREENWOOD, Keith Vernon RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 11 Oct 2004
Date of birth: February 1939
Address: 4 Ridsdale Road, Goldsworth Park, Woking, Surrey, GU21 3BU

HARRIS, Michael RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 01 Apr 2005
Date of birth: July 1945
Address: 99 Pevensey Way, Frimley, Camberley, Surrey, GU16 5UU

HARVEY, Robert Frederick RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 05 Sep 2002
Date of birth: May 1936
Address: 26 Downsview Avenue, Woking, Surrey, GU22 9BT

HENSON, Cyril Leslie Frederick RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 25 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Hillcrest, 162 Upper Chobham Road, Camberley, Surrey, GU15 1EU

HOLLOWAY, Timothy Guy RESIGNED
Role: Director
Appointed on: 14 May 2007
Resigned on: 31 Dec 2009
Date of birth: May 1960
Address: 9 The Manor, Milford, Godalming, Surrey, GU8 5JL

JAMES, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2000
Date of birth: July 1948
Address: 23 Grasmere Way, Byfleet, West Byfleet, Surrey, KT14 7BX

LAST, David RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1993
Date of birth: May 1954
Address: Red Lodge, Thursley, Godalming, Surrey, GU8 6QA

LAW, Roland George RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1993
Date of birth: October 1925
Address: 6 Moorholme, Woking, Surrey, GU22 7QZ

LEEDALE, Simon Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 27 Mar 2026
Country of Residence: England
Date of birth: July 1960
Address: Puttenham, Surrey, GU3 1AL

LEWIS, John Martin RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 22 Mar 2002
Country of Residence: England
Date of birth: February 1959
Address: The Clockhouse, Alderbrook, Smithwood Common, Cranleigh, Surrey, GU6 8QU

LINK, Simon Daniel RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 27 Mar 2009
Country of Residence: England
Date of birth: March 1972
Address: 4, Salisbury Grove, Mytchett, Camberley, Surrey, GU16 6BP

MANT, Raymond Desmond RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 27 Mar 2009
Date of birth: October 1947
Address: 12 Hamble Avenue, Blackwater, Camberley, Surrey, GU17 0HP

MARCH, Peter Herbert Francis RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 26 Mar 2004
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 75 Wentworth Crescent, Ash Vale, Aldershot, Hampshire, GU12 5LQ

MARSHALL, Alan RESIGNED
Role: Director
Appointed on: 05 Apr 1991
Resigned on: 22 Mar 2002
Date of birth: February 1943
Address: 66 Belmont Avenue, Guildford, Surrey, GU2 6UF

MATTHEWS, John Albert RESIGNED
Role: Director
Appointed on: 27 Mar 1992
Resigned on: 29 Mar 1996
Date of birth: November 1934
Address: 2 Bryanstone Close, Church Crookham, Fleet, Hampshire, GU13 0HD

MOON, Patricia Zoe Anne RESIGNED
Role: Director
Appointed on: 25 Mar 2022
Resigned on: 21 Mar 2025
Country of Residence: England
Date of birth: February 1950
Address: Puttenham, Surrey, GU3 1AL

MURRAY, John Henry RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 27 Mar 2009
Date of birth: August 1942
Address: 30 Upper Old Park Lane, Farnham, Surrey, GU9 0AR

NASH, Andrew Graham RESIGNED
Role: Director
Appointed on: 22 Mar 2019
Resigned on: 06 Sep 2021
Country of Residence: England
Date of birth: July 1961
Address: Puttenham, Surrey, GU3 1AL

NORMAN, Richard John RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 24 Mar 2017
Country of Residence: England
Date of birth: January 1972
Address: 33, Guildford Road, Farnham, Surrey, GU9 9PU, England

NUBBERT, David Andrew RESIGNED
Role: Director
Appointed on: 27 Mar 2009
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 16, The Hydons, Hydestile, Surrey, GU8 4DD

OXLADE, Barry Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1992
Date of birth: November 1936
Address: 18 Vale Road, Ash Vale, Aldershot, Hampshire, GU12 5HJ

PECK, Roger Brian RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 30 Mar 2007
Date of birth: August 1946
Address: Little Fairway Flexford Road, Normandy, Guildford, Surrey, GU3 2EF

PETTY, Christopher Edward RESIGNED
Role: Director
Appointed on: 22 Jan 1996
Resigned on: 28 Mar 2008
Date of birth: January 1951
Address: Flat 1 Effingham Court, Constitution Hill, Woking, Surrey, GU22 7RX

POVEY, Robert Frederick Donald RESIGNED
Role: Director
Appointed on: 21 Mar 1997
Resigned on: 01 Dec 1997
Date of birth: July 1944
Address: Ellanby Lodge, 4 Tower Close Tower Road, Hindhead, Surrey, GU26 6SN

PRATT, Anthony Edwin RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 29 Mar 1996
Date of birth: August 1933
Address: 6 Highwaymans Ridge, Snows Ride, Windlesham, Surrey, GU20 6JY

RAINES, Terence Joseph RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 27 Mar 2015
Country of Residence: England
Date of birth: April 1946
Address: 5, Wellington Terrace, Victoria Road, Knaphill, Woking, Surrey, GU21 2AP, England

RATCLIFFE, Barry Ian RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 50, High View Road, Onslow Village, Guildford, Surrey, GU2 7RT

REARDON, Colin James RESIGNED
Role: Director
Appointed on: 14 Jan 2013
Resigned on: 22 Mar 2019
Country of Residence: England
Date of birth: July 1953
Address: Monkshatch, Hogs Back, Compton, Guildford, Surrey, GU3 1DG, England

REARDON, Colin James RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: July 1953
Address: Monkshatch, Hog's Back Compton, Guildford, Surrey, GU3 1DG

REYNOLDS, Brenda Elizabeth RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 23 Mar 2018
Country of Residence: England
Date of birth: December 1955
Address: Stoneacre, Binscombe, Godalming, Surrey, GU7 3QL, England

RICE, Alan Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1996
Date of birth: November 1937
Address: 36 Brocks Drive, Guildford, Surrey, GU3 3NQ

RICHARDS, John Philip RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 28 Mar 2003
Country of Residence: England
Date of birth: June 1941
Address: Cherlynda Guildford Road, Normandy, Guildford, Surrey, GU3 2DA

RICHARDS, Roy RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 26 Mar 1999
Date of birth: March 1935
Address: The Mill Westcott Street, Westcott, Dorking, Surrey, RH4 3LT

ROBERTON, Ian John RESIGNED
Role: Director
Appointed on: 22 Mar 2024
Resigned on: 27 Mar 2026
Country of Residence: England
Date of birth: November 1956
Address: Puttenham Golf Club, The Heath, Puttenham, Guildford, GU3 1AL, England

ROBERTS, John Wyndham RESIGNED
Role: Director
Appointed on: 05 Apr 1991
Resigned on: 26 Mar 1999
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 34 Pinewood Avenue, New Haw, Addlestone, Surrey, KT15 3AB

SCRUTTON, Alan RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 26 Mar 2007
Date of birth: December 1937
Address: Everlands, Rounce Lane, West End, Woking, Surrey, GU24 9NP

SILBY, George William RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1993
Date of birth: December 1944
Address: 86 Oak Avenue, Owlsmoor, Camberley, Surrey, GU15 4SJ

SMITH, Judith Margaret RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 25 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Cedar Wood, Ivy Lane, Woking, Surrey, GU22 7BY

SMITH, Michael James Christopher RESIGNED
Role: Director
Appointed on: 12 Jan 2015
Resigned on: 23 Mar 2018
Country of Residence: England
Date of birth: June 1946
Address: Cedarwood, Ivy Lane, Woking, Surrey, GU22 7BY, England

SMITH, Terence John RESIGNED
Role: Director
Appointed on: 25 Mar 2011
Resigned on: 21 Mar 2025
Country of Residence: England
Date of birth: July 1945
Address: Puttenham, Surrey, GU3 1AL

SMITH, Trevor John RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 10 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1941
Address: 123, Sycamore Road, Farnborough, Hampshire, GU14 6RE, United Kingdom

STEPHENSON, Paul Thomas RESIGNED
Role: Director
Appointed on: 23 Mar 2018
Resigned on: 22 Mar 2024
Country of Residence: England
Date of birth: December 1955
Address: Puttenham, Surrey, GU3 1AL

STEVENS, Philip Victor Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: August 1921
Address: Penhill, Ridge Close Hook Hill Lane, Woking, Surrey, GU22 0PU

SYMES, Robert William RESIGNED
Role: Director
Appointed on: 11 Jan 2016
Resigned on: 24 Mar 2017
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Puttenham, Surrey, GU3 1AL

SYMES, Stephanie Anne RESIGNED
Role: Director
Appointed on: 25 Mar 2011
Resigned on: 24 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Puttenham, Surrey, GU3 1AL

TAYLOR, James William RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 02 Feb 2004
Date of birth: April 1947
Address: 22 Orchard Close, Normandy, Guildford, Surrey, GU3 2EU

TIDBURY, Richard John RESIGNED
Role: Director
Appointed on: 05 Apr 1991
Resigned on: 24 Mar 2000
Date of birth: December 1940
Address: Pond House, Kingfield Green, Kingfield, Surrey, GU22 9BD

WALLACE-STOCK, Paul Philip RESIGNED
Role: Director
Appointed on: 27 Mar 2009
Resigned on: 10 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 43, Manor Road, Farnborough, Hampshire, GU14 7HJ

WALTER, David Brian RESIGNED
Role: Director
Appointed on: 25 Mar 2011
Resigned on: 14 Feb 2017
Country of Residence: England
Date of birth: August 1962
Address: Puttenham, Surrey, GU3 1AL

WELSH, Robin Thomas RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 28 Mar 2003
Date of birth: October 1938
Address: 8 Greenways, Fleet, Hampshire, GU52 7UG

WHYBREW, Frederick James RESIGNED
Role: Director
Appointed on: 27 Mar 1992
Resigned on: 24 Mar 1995
Date of birth: May 1927
Address: High Trees Glaziers Lane, Normandy, Guildford, Surrey, GU3 2EH

WOOD, Brian William RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 02 Sep 2002
Date of birth: September 1940
Address: 35 Wood Street, Ash Vale, Aldershot, Hampshire, GU12 5JF

WYATT, Anthony James RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 26 Mar 2010
Date of birth: May 1944
Address: 12 Hillside, Woking, Surrey, GU22 0NF

WYE, Andrew Frederick RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 04 May 2023
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Puttenham, Surrey, GU3 1AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Feb 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1983	Outstanding

Registers

Exemptions

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Legal Entity Identifier

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