CHELSEA PHYSIC GARDEN COMPANY(THE)

Company summary

Company number: 01690871
Status: ACTIVE
Incorporated / age: 13 January 198343 years
Registered office: The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS
Accounts due: 30 September 2027
Confirmation statement due: 1 May 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 17:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEDWAY, Susan ACTIVE	Secretary	01 Jan 2015				The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS
ANDERSON, Jane, Professor ACTIVE	Director	26 Feb 2025		England	December 1952	The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS
CHARMAN, Helen Georgette, Dr ACTIVE	Director	04 Feb 2021		England	August 1969	The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS
CLARK, Lucinda Frances ACTIVE	Director	22 Jul 2025		United Kingdom	April 1970	The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS
FLANNIGAN, Sarah Elisabeth ACTIVE	Director	26 Feb 2025		England	December 1973	The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS
KENNEY, William Graham Victor ACTIVE	Director	01 Jan 2024		England	September 1977	C/O Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS, United Kingdom
MAJOR, Simon Charles ACTIVE	Director	22 Jul 2021		England	October 1979	The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS
MATHERS, David Richard ACTIVE	Director	22 Jul 2025		England	May 1965	The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS
O'SULLIVAN, Bernadette ACTIVE	Director	22 Jul 2025		United Kingdom	January 1963	The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS
POTTAGE, Matthew George ACTIVE	Director	22 Jul 2025		United Kingdom	May 1986	The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS
SIMPSON, Philippa Helen Boudica, Dr ACTIVE	Director	22 Jul 2021		England	July 1979	The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS
VALLE, Anna ACTIVE	Director	01 Jan 2023		England	June 1969	The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS
WOODWARD, Andrew St John ACTIVE	Director	22 Jul 2021		England	November 1965	The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS
YOUNGER, Jennie Veronica ACTIVE	Director	13 May 2025		United Kingdom	May 1956	The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS
ATKINS, Rosie RESIGNED	Secretary	01 Mar 2002	14 Sep 2009			66 Royal Hospital Road, London, SW3 4HS
HUTCHISON, John Edward RESIGNED	Secretary	21 Feb 2012	31 Dec 2014			The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS, United Kingdom
KEMP, Dawn RESIGNED	Secretary	14 Sep 2009	21 Feb 2012			5b, Leighton Crescent, Kentish Town, London, NW5 2QY
MINTER, Susan RESIGNED	Secretary		11 Oct 2001			66 Royal Hospital Road, London, SW3 4HS
ANTHONY, Balniel, Lord RESIGNED	Director	28 Apr 1998	17 Jul 2008	England	November 1958	6 Pembridge Place, London, W2 4XB
ARNOLD, Cathy RESIGNED	Director	30 Nov 2017	22 Jul 2021	England	June 1962	The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS
ARRAN, Thomas, The Earl Of Arran RESIGNED	Director	19 Apr 1994	31 Dec 2013	United Kingdom	July 1938	Castle Hill, Filleigh, Barnstaple, Devon, EX32 0RQ
BANKS, William Lawrence RESIGNED	Director		01 May 2003	United Kingdom	June 1938	Ridgebourne, Kington, Herefordshire, HR5 3EG
BARING, Charles Evelyn, 2nd Baron Howick Of Glendale RESIGNED	Director	02 Nov 1993	31 Dec 2012	United Kingdom	December 1937	Howick, Alnwick, Northumberland, NE66
BENYON, William Richard, Sir RESIGNED	Director	19 Apr 1994	17 Jul 2008	United Kingdom	January 1930	Englefield House Englefield, Reading, Berkshire, RG7 5EL
BOYD-CARPENTER, Marsom Henry, Sir RESIGNED	Director		14 May 2002		October 1939	Guardswell House Brockenhurst Road, South Ascot, Ascot, Berkshire, SL5 9HA
BRICKELL, Christopher David RESIGNED	Director	16 Apr 1996	31 Dec 2013	United Kingdom	June 1932	The Camber, Ths Street Nutbourne, Pulborough, West Sussex, RH20 2HE
CECIL, Marjorie Oleingascoyne, The Marchioness Of Salisbury RESIGNED	Director		03 Nov 1998		July 1922	Hatfield House, Hatfield, Herts
CHENEVIX-TRENCH, Jonathan Charles RESIGNED	Director	02 Nov 1999	09 Dec 2010	England	March 1961	4 Albert Place, London, W8 5PD
CHISHOLM, Colin RESIGNED	Director	17 Nov 2015	31 Dec 2024	England	October 1949	Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS, Great Britain
CORBYN, Stuart Alan RESIGNED	Director	17 Jul 2008	06 May 2014	England	February 1945	2 Carlyle Court, Chelsea Harbour, London, SW10 0UQ
DE BELDER, Robert Stefan RESIGNED	Director		26 Oct 1995		December 1921	Kalmthout Arboretum, 2180 Kalmthout, Hemelrijk, FOREIGN, Belgium
DEMPSEY, Alan RESIGNED	Director	09 Aug 2021	26 Feb 2025	England	June 1974	The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS
FLANAGAN, Mark RESIGNED	Director	16 Jul 2009	27 Oct 2015	United Kingdom	August 1959	Verderers, Wick Road, Egham, Surrey, TW20 0HL
GIBSON, Richard Patrick Tallentyre, Lord RESIGNED	Director		05 Mar 1998		February 1916	Penns In The Rocks, Groombridge, Tunbridge Wells, Kent, TN3 9PA
GRAY, Paul Martin RESIGNED	Director	23 May 2017	24 Feb 2022	England	January 1971	The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS
HEARN, Donald Peter RESIGNED	Director	04 Dec 2002	20 Dec 2016	United Kingdom	November 1947	6, St. Andrews Close, Wimbledon, London, SW19 8NJ, United Kingdom
HEMMING, Sukie Mary RESIGNED	Director	17 Jul 2012	31 Dec 2022	England	June 1950	10, Edwardes Square, London, W8 6HE, England
HOLLENDEN, Gordon, The Lord RESIGNED	Director		23 Apr 1998		January 1914	Hall Place, Leigh, Tonbridge, Kent
JAMISON, David George, Dr RESIGNED	Director		31 Oct 2003		June 1924	Les Fontenelles, Forest, Guernsey Channel Islands
JARDINE, Lisa Anne, Professor RESIGNED	Director	06 Dec 2011	27 Oct 2015	United Kingdom	April 1944	51, Bedford Court Mansions, Bedford Avenue, London, WC1B 3AA, United Kingdom
JOBSON, Anna RESIGNED	Director	30 Nov 2017	14 Oct 2024	United Kingdom	June 1971	The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS
KIRKHAM, Tony RESIGNED	Director	23 May 2017	31 Dec 2025	England	August 1957	The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS
LANKESTER, Patricia RESIGNED	Director	16 Jul 2009	31 Dec 2020	United Kingdom	July 1946	103, Albert Street, London, NW1 7LY
LENNOX-BOYD, Arabella, Lady RESIGNED	Director	01 Jan 2014	31 Dec 2022	United Kingdom	January 1938	Gresgarth Hall, Caton, Lancaster, LA2 9NB, England
LEWINGTON, Anna RESIGNED	Director	28 Apr 1998	09 Oct 2003		June 1955	The Dairy House, Hanford, Blandford Forum, Dorset, DT11 8HH
LODER, Giles, Sir RESIGNED	Director		01 Jun 1996		November 1914	Ockendon House, Cockfield, Haywards Heath, Sussex, RH17 5LV
LONGSTAFFE-GOWAN, Todd RESIGNED	Director	14 Jul 2022	25 Mar 2024	England	November 1960	The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS
MCGONIGLE, Michael Frederick RESIGNED	Director	01 Jan 2014	31 Dec 2023	England	February 1951	Thickets, Copt Hall Road, Ightham, Sevenoaks, Kent, TN15 9DU, England
MCLAREN, Michael Duncan RESIGNED	Director	16 Apr 1996	09 Dec 2010	England	November 1958	27 Phillimore Gardens, London, W8 7QG
NGUYEN, Quoc-Nghi RESIGNED	Director	24 May 2016	12 May 2022	England	July 1974	Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS, United Kingdom
PRIDEAUX, Julian Humphrey RESIGNED	Director	01 May 2003	31 Dec 2012	United Kingdom	June 1942	Bellbrook, Donhead St. Mary, Shaftesbury, Dorset, SP7 9DL
PRIDEAUX, Michael Charles Terrell RESIGNED	Director	17 Jul 2012	31 Dec 2022	United Kingdom	October 1950	Selehurst, Brighton Road, Lower Beeding, Horsham, West Sussex, RH13 6PR, England
SAMUEL, Coral Cynthia RESIGNED	Director		17 Nov 1997		August 1927	29 Hamilton House, Vicarage Gate, London, W8 4HL
SANDISON, James Sinclair RESIGNED	Director	17 May 2001	24 Nov 2002		June 1936	33 Montagu Road, Highcliffe, Christchurch, Dorset, BH23 5JT
SELBORNE, John Roundell, The Earl Of Selborne RESIGNED	Director		20 Mar 1993	England	March 1940	Temple Manor, Selborne, Alton, Hampshire, GU34 3LR
SMITH, Honor, Doctor The Hon RESIGNED	Director		18 Jan 1995		November 1908	Croft Lodge, Yarpole, Leominster, Herts, HR6 0BN
SNOW, Jonathan George RESIGNED	Director	16 Apr 1996	01 May 2003	United Kingdom	September 1947	9 Torriano Cottages, Torriano Avenue, London, NW5
SPELLER, Sarah Rosemary RESIGNED	Director	07 May 2013	31 Dec 2022	United Kingdom	August 1965	25, Bangalore Street, London, SW15 1QD, England
TENNANT, Harriot, Lady RESIGNED	Director		16 Jul 2009	United Kingdom	December 1935	30 Abbey Gardens, London, NW8 9AT
THOMPSON, Paul Warwick, Dr RESIGNED	Director	14 Jul 2022	18 Apr 2024	England	August 1959	The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS
TROUGHTON, Sarah Rose RESIGNED	Director	01 May 2003	31 Dec 2014	United Kingdom	May 1953	The Lynch House, Church Road Upper Wanborough, Swindon, Wiltshire, SN4 0BZ
WIMBORNE, Mabel Edith, The Hon Dowager Viscountess Wimborne RESIGNED	Director		01 Nov 1994		February 1918	Magnolia House, Candie, St Peter Port, Guernsey, Channel Islands

MEDWAY, Susan ACTIVE
Role: Secretary
Appointed on: 01 Jan 2015
Address: The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS

ANDERSON, Jane, Professor ACTIVE
Role: Director
Appointed on: 26 Feb 2025
Country of Residence: England
Date of birth: December 1952
Address: The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS

CHARMAN, Helen Georgette, Dr ACTIVE
Role: Director
Appointed on: 04 Feb 2021
Country of Residence: England
Date of birth: August 1969
Address: The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS

CLARK, Lucinda Frances ACTIVE
Role: Director
Appointed on: 22 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1970
Address: The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS

FLANNIGAN, Sarah Elisabeth ACTIVE
Role: Director
Appointed on: 26 Feb 2025
Country of Residence: England
Date of birth: December 1973
Address: The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS

KENNEY, William Graham Victor ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: September 1977
Address: C/O Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS, United Kingdom

MAJOR, Simon Charles ACTIVE
Role: Director
Appointed on: 22 Jul 2021
Country of Residence: England
Date of birth: October 1979
Address: The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS

MATHERS, David Richard ACTIVE
Role: Director
Appointed on: 22 Jul 2025
Country of Residence: England
Date of birth: May 1965
Address: The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS

O'SULLIVAN, Bernadette ACTIVE
Role: Director
Appointed on: 22 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1963
Address: The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS

POTTAGE, Matthew George ACTIVE
Role: Director
Appointed on: 22 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1986
Address: The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS

SIMPSON, Philippa Helen Boudica, Dr ACTIVE
Role: Director
Appointed on: 22 Jul 2021
Country of Residence: England
Date of birth: July 1979
Address: The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS

VALLE, Anna ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: June 1969
Address: The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS

WOODWARD, Andrew St John ACTIVE
Role: Director
Appointed on: 22 Jul 2021
Country of Residence: England
Date of birth: November 1965
Address: The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS

YOUNGER, Jennie Veronica ACTIVE
Role: Director
Appointed on: 13 May 2025
Country of Residence: United Kingdom
Date of birth: May 1956
Address: The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS

ATKINS, Rosie RESIGNED
Role: Secretary
Appointed on: 01 Mar 2002
Resigned on: 14 Sep 2009
Address: 66 Royal Hospital Road, London, SW3 4HS

HUTCHISON, John Edward RESIGNED
Role: Secretary
Appointed on: 21 Feb 2012
Resigned on: 31 Dec 2014
Address: The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS, United Kingdom

KEMP, Dawn RESIGNED
Role: Secretary
Appointed on: 14 Sep 2009
Resigned on: 21 Feb 2012
Address: 5b, Leighton Crescent, Kentish Town, London, NW5 2QY

MINTER, Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Oct 2001
Address: 66 Royal Hospital Road, London, SW3 4HS

ANTHONY, Balniel, Lord RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 17 Jul 2008
Country of Residence: England
Date of birth: November 1958
Address: 6 Pembridge Place, London, W2 4XB

ARNOLD, Cathy RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 22 Jul 2021
Country of Residence: England
Date of birth: June 1962
Address: The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS

ARRAN, Thomas, The Earl Of Arran RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: July 1938
Address: Castle Hill, Filleigh, Barnstaple, Devon, EX32 0RQ

BANKS, William Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2003
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Ridgebourne, Kington, Herefordshire, HR5 3EG

BARING, Charles Evelyn, 2nd Baron Howick Of Glendale RESIGNED
Role: Director
Appointed on: 02 Nov 1993
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Howick, Alnwick, Northumberland, NE66

BENYON, William Richard, Sir RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 17 Jul 2008
Country of Residence: United Kingdom
Date of birth: January 1930
Address: Englefield House Englefield, Reading, Berkshire, RG7 5EL

BOYD-CARPENTER, Marsom Henry, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2002
Date of birth: October 1939
Address: Guardswell House Brockenhurst Road, South Ascot, Ascot, Berkshire, SL5 9HA

BRICKELL, Christopher David RESIGNED
Role: Director
Appointed on: 16 Apr 1996
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1932
Address: The Camber, Ths Street Nutbourne, Pulborough, West Sussex, RH20 2HE

CECIL, Marjorie Oleingascoyne, The Marchioness Of Salisbury RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1998
Date of birth: July 1922
Address: Hatfield House, Hatfield, Herts

CHENEVIX-TRENCH, Jonathan Charles RESIGNED
Role: Director
Appointed on: 02 Nov 1999
Resigned on: 09 Dec 2010
Country of Residence: England
Date of birth: March 1961
Address: 4 Albert Place, London, W8 5PD

CHISHOLM, Colin RESIGNED
Role: Director
Appointed on: 17 Nov 2015
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: October 1949
Address: Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS, Great Britain

CORBYN, Stuart Alan RESIGNED
Role: Director
Appointed on: 17 Jul 2008
Resigned on: 06 May 2014
Country of Residence: England
Date of birth: February 1945
Address: 2 Carlyle Court, Chelsea Harbour, London, SW10 0UQ

DE BELDER, Robert Stefan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1995
Date of birth: December 1921
Address: Kalmthout Arboretum, 2180 Kalmthout, Hemelrijk, FOREIGN, Belgium

DEMPSEY, Alan RESIGNED
Role: Director
Appointed on: 09 Aug 2021
Resigned on: 26 Feb 2025
Country of Residence: England
Date of birth: June 1974
Address: The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS

FLANAGAN, Mark RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 27 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Verderers, Wick Road, Egham, Surrey, TW20 0HL

GIBSON, Richard Patrick Tallentyre, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1998
Date of birth: February 1916
Address: Penns In The Rocks, Groombridge, Tunbridge Wells, Kent, TN3 9PA

GRAY, Paul Martin RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 24 Feb 2022
Country of Residence: England
Date of birth: January 1971
Address: The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS

HEARN, Donald Peter RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 20 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 6, St. Andrews Close, Wimbledon, London, SW19 8NJ, United Kingdom

HEMMING, Sukie Mary RESIGNED
Role: Director
Appointed on: 17 Jul 2012
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: June 1950
Address: 10, Edwardes Square, London, W8 6HE, England

HOLLENDEN, Gordon, The Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1998
Date of birth: January 1914
Address: Hall Place, Leigh, Tonbridge, Kent

JAMISON, David George, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2003
Date of birth: June 1924
Address: Les Fontenelles, Forest, Guernsey Channel Islands

JARDINE, Lisa Anne, Professor RESIGNED
Role: Director
Appointed on: 06 Dec 2011
Resigned on: 27 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 51, Bedford Court Mansions, Bedford Avenue, London, WC1B 3AA, United Kingdom

JOBSON, Anna RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 14 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1971
Address: The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS

KIRKHAM, Tony RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: August 1957
Address: The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS

LANKESTER, Patricia RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 103, Albert Street, London, NW1 7LY

LENNOX-BOYD, Arabella, Lady RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: January 1938
Address: Gresgarth Hall, Caton, Lancaster, LA2 9NB, England

LEWINGTON, Anna RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 09 Oct 2003
Date of birth: June 1955
Address: The Dairy House, Hanford, Blandford Forum, Dorset, DT11 8HH

LODER, Giles, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1996
Date of birth: November 1914
Address: Ockendon House, Cockfield, Haywards Heath, Sussex, RH17 5LV

LONGSTAFFE-GOWAN, Todd RESIGNED
Role: Director
Appointed on: 14 Jul 2022
Resigned on: 25 Mar 2024
Country of Residence: England
Date of birth: November 1960
Address: The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS

MCGONIGLE, Michael Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: February 1951
Address: Thickets, Copt Hall Road, Ightham, Sevenoaks, Kent, TN15 9DU, England

MCLAREN, Michael Duncan RESIGNED
Role: Director
Appointed on: 16 Apr 1996
Resigned on: 09 Dec 2010
Country of Residence: England
Date of birth: November 1958
Address: 27 Phillimore Gardens, London, W8 7QG

NGUYEN, Quoc-Nghi RESIGNED
Role: Director
Appointed on: 24 May 2016
Resigned on: 12 May 2022
Country of Residence: England
Date of birth: July 1974
Address: Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS, United Kingdom

PRIDEAUX, Julian Humphrey RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Bellbrook, Donhead St. Mary, Shaftesbury, Dorset, SP7 9DL

PRIDEAUX, Michael Charles Terrell RESIGNED
Role: Director
Appointed on: 17 Jul 2012
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Selehurst, Brighton Road, Lower Beeding, Horsham, West Sussex, RH13 6PR, England

SAMUEL, Coral Cynthia RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1997
Date of birth: August 1927
Address: 29 Hamilton House, Vicarage Gate, London, W8 4HL

SANDISON, James Sinclair RESIGNED
Role: Director
Appointed on: 17 May 2001
Resigned on: 24 Nov 2002
Date of birth: June 1936
Address: 33 Montagu Road, Highcliffe, Christchurch, Dorset, BH23 5JT

SELBORNE, John Roundell, The Earl Of Selborne RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1993
Country of Residence: England
Date of birth: March 1940
Address: Temple Manor, Selborne, Alton, Hampshire, GU34 3LR

SMITH, Honor, Doctor The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1995
Date of birth: November 1908
Address: Croft Lodge, Yarpole, Leominster, Herts, HR6 0BN

SNOW, Jonathan George RESIGNED
Role: Director
Appointed on: 16 Apr 1996
Resigned on: 01 May 2003
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 9 Torriano Cottages, Torriano Avenue, London, NW5

SPELLER, Sarah Rosemary RESIGNED
Role: Director
Appointed on: 07 May 2013
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 25, Bangalore Street, London, SW15 1QD, England

TENNANT, Harriot, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 2009
Country of Residence: United Kingdom
Date of birth: December 1935
Address: 30 Abbey Gardens, London, NW8 9AT

THOMPSON, Paul Warwick, Dr RESIGNED
Role: Director
Appointed on: 14 Jul 2022
Resigned on: 18 Apr 2024
Country of Residence: England
Date of birth: August 1959
Address: The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS

TROUGHTON, Sarah Rose RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1953
Address: The Lynch House, Church Road Upper Wanborough, Swindon, Wiltshire, SN4 0BZ

WIMBORNE, Mabel Edith, The Hon Dowager Viscountess Wimborne RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Date of birth: February 1918
Address: Magnolia House, Candie, St Peter Port, Guernsey, Channel Islands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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