Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IONESCU, Bogdan ACTIVE	Director	17 Nov 2025		England	May 1970	Nelsons House, 83, Parkside, Wimbledon, London, SW19 5LP
REISSER-WESTON, Lindsay Claire ACTIVE	Director	29 Apr 2026		England	August 1969	Nelsons House, 83, Parkside, Wimbledon, London, SW19 5LP
WILSON, Patrick Russell ACTIVE	Director			Switzerland	April 1965	Nelsons House, 83, Parkside, Wimbledon, London, SW19 5LP
WILSON, Robert Nelson ACTIVE	Director	28 Jul 1993		Scotland	July 1962	Nelsons House, 83, Parkside, Wimbledon, London, SW19 5LP
ALEXANDER, William Norman RESIGNED	Secretary	28 Jul 1993	19 Dec 1995			10 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HB
DICKS, Karen Dawn RESIGNED	Secretary	21 Nov 2012	31 Jan 2015			Nelsons House, 83, Parkside, Wimbledon, London, SW19 5LP
DUNNE, Michael Christopher RESIGNED	Secretary	25 Sep 1996	21 Nov 2012			Nelsons House, 83, Parkside, Wimbledon, London, SW19 5LP
HOLMES, Leonard Norman RESIGNED	Secretary		28 Jul 1993			Summerlea, Kilmacolm, PA13 4DY
WILSON, Robert Nelson RESIGNED	Secretary	19 Dec 1995	25 Sep 1996			33 Micklethwaite Road, Fulham, London, SW6 1QD
CRAWFORD, James RESIGNED	Director		22 Feb 1995		February 1935	45 Whitmore Road, Beckenham, Kent, BR3 3NX
DICKS, Karen Dawn RESIGNED	Director	21 Nov 2012	31 Jan 2015	United Kingdom	October 1965	Nelsons House, 83, Parkside, Wimbledon, London, SW19 5LP
DUNNE, Michael Christopher RESIGNED	Director	25 Sep 1996	21 Nov 2012	United Kingdom	December 1946	Nelsons House, 83, Parkside, Wimbledon, London, SW19 5LP
FERGUSON, Claire RESIGNED	Director	25 Jan 2017	31 Dec 2020	England	June 1977	Nelsons House, 83, Parkside, Wimbledon, London, SW19 5LP
HODGE, Simon Jonathon RESIGNED	Director	01 Jan 2021	30 Nov 2025	England	November 1976	Nelsons House, 83 Parkside Wimbledon, London, SW19 5LP, United Kingdom
HOLMES, Leonard Norman RESIGNED	Director		09 May 1997		September 1920	Summerlea, Kilmacolm, PA13 4DY
LOCKETT, Michael RESIGNED	Director	01 Jul 2021	10 Dec 2025	England	June 1969	Nelsons House, 83, Parkside, Wimbledon, London, SW19 5LP
PERT, John RESIGNED	Director		22 Dec 1998		February 1907	23 Devon Road, Cheam, Sutton, Surrey, SM2 7PE
WILSON, Robert Wiseman RESIGNED	Director		26 May 2006		July 1931	Montebello, Killiney, Co Dublin

IONESCU, Bogdan ACTIVE
Role: Director
Appointed on: 17 Nov 2025
Country of Residence: England
Date of birth: May 1970
Address: Nelsons House, 83, Parkside, Wimbledon, London, SW19 5LP

REISSER-WESTON, Lindsay Claire ACTIVE
Role: Director
Appointed on: 29 Apr 2026
Country of Residence: England
Date of birth: August 1969
Address: Nelsons House, 83, Parkside, Wimbledon, London, SW19 5LP

WILSON, Patrick Russell ACTIVE
Role: Director
Appointed on:
Country of Residence: Switzerland
Date of birth: April 1965
Address: Nelsons House, 83, Parkside, Wimbledon, London, SW19 5LP

WILSON, Robert Nelson ACTIVE
Role: Director
Appointed on: 28 Jul 1993
Country of Residence: Scotland
Date of birth: July 1962
Address: Nelsons House, 83, Parkside, Wimbledon, London, SW19 5LP

ALEXANDER, William Norman RESIGNED
Role: Secretary
Appointed on: 28 Jul 1993
Resigned on: 19 Dec 1995
Address: 10 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HB

DICKS, Karen Dawn RESIGNED
Role: Secretary
Appointed on: 21 Nov 2012
Resigned on: 31 Jan 2015
Address: Nelsons House, 83, Parkside, Wimbledon, London, SW19 5LP

DUNNE, Michael Christopher RESIGNED
Role: Secretary
Appointed on: 25 Sep 1996
Resigned on: 21 Nov 2012
Address: Nelsons House, 83, Parkside, Wimbledon, London, SW19 5LP

HOLMES, Leonard Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jul 1993
Address: Summerlea, Kilmacolm, PA13 4DY

WILSON, Robert Nelson RESIGNED
Role: Secretary
Appointed on: 19 Dec 1995
Resigned on: 25 Sep 1996
Address: 33 Micklethwaite Road, Fulham, London, SW6 1QD

CRAWFORD, James RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1995
Date of birth: February 1935
Address: 45 Whitmore Road, Beckenham, Kent, BR3 3NX

DICKS, Karen Dawn RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 31 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Nelsons House, 83, Parkside, Wimbledon, London, SW19 5LP

DUNNE, Michael Christopher RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 21 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Nelsons House, 83, Parkside, Wimbledon, London, SW19 5LP

FERGUSON, Claire RESIGNED
Role: Director
Appointed on: 25 Jan 2017
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: June 1977
Address: Nelsons House, 83, Parkside, Wimbledon, London, SW19 5LP

HODGE, Simon Jonathon RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 30 Nov 2025
Country of Residence: England
Date of birth: November 1976
Address: Nelsons House, 83 Parkside Wimbledon, London, SW19 5LP, United Kingdom

HOLMES, Leonard Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1997
Date of birth: September 1920
Address: Summerlea, Kilmacolm, PA13 4DY

LOCKETT, Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 10 Dec 2025
Country of Residence: England
Date of birth: June 1969
Address: Nelsons House, 83, Parkside, Wimbledon, London, SW19 5LP

PERT, John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1998
Date of birth: February 1907
Address: 23 Devon Road, Cheam, Sutton, Surrey, SM2 7PE

WILSON, Robert Wiseman RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 2006
Date of birth: July 1931
Address: Montebello, Killiney, Co Dublin

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1984	Satisfied

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

IONESCU, Bogdan ACTIVE

Director

17 Nov 2025

England

May 1970

Nelsons House, 83, Parkside, Wimbledon, London, SW19 5LP

REISSER-WESTON, Lindsay Claire ACTIVE

Director

29 Apr 2026

England

August 1969

Nelsons House, 83, Parkside, Wimbledon, London, SW19 5LP

WILSON, Patrick Russell ACTIVE

Director

Switzerland

April 1965

Nelsons House, 83, Parkside, Wimbledon, London, SW19 5LP

WILSON, Robert Nelson ACTIVE

Director

28 Jul 1993

Scotland

July 1962

Nelsons House, 83, Parkside, Wimbledon, London, SW19 5LP

ALEXANDER, William Norman RESIGNED

Secretary

28 Jul 1993

19 Dec 1995

10 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HB

DICKS, Karen Dawn RESIGNED

Secretary

21 Nov 2012

31 Jan 2015

Nelsons House, 83, Parkside, Wimbledon, London, SW19 5LP

DUNNE, Michael Christopher RESIGNED

Secretary

25 Sep 1996

21 Nov 2012

Nelsons House, 83, Parkside, Wimbledon, London, SW19 5LP

HOLMES, Leonard Norman RESIGNED

Secretary

28 Jul 1993

Summerlea, Kilmacolm, PA13 4DY

WILSON, Robert Nelson RESIGNED

Secretary

19 Dec 1995

25 Sep 1996

33 Micklethwaite Road, Fulham, London, SW6 1QD

CRAWFORD, James RESIGNED

Director

22 Feb 1995

February 1935

45 Whitmore Road, Beckenham, Kent, BR3 3NX

DICKS, Karen Dawn RESIGNED

Director

21 Nov 2012

31 Jan 2015

United Kingdom

October 1965

Nelsons House, 83, Parkside, Wimbledon, London, SW19 5LP

DUNNE, Michael Christopher RESIGNED

Director

25 Sep 1996

21 Nov 2012

United Kingdom

December 1946

Nelsons House, 83, Parkside, Wimbledon, London, SW19 5LP

FERGUSON, Claire RESIGNED

Director

25 Jan 2017

31 Dec 2020

England

June 1977

Nelsons House, 83, Parkside, Wimbledon, London, SW19 5LP

HODGE, Simon Jonathon RESIGNED

Director

01 Jan 2021

30 Nov 2025

England

November 1976

Nelsons House, 83 Parkside Wimbledon, London, SW19 5LP, United Kingdom

HOLMES, Leonard Norman RESIGNED

Director

09 May 1997

September 1920

Summerlea, Kilmacolm, PA13 4DY

LOCKETT, Michael RESIGNED

Director

01 Jul 2021

10 Dec 2025

England

June 1969

Nelsons House, 83, Parkside, Wimbledon, London, SW19 5LP

PERT, John RESIGNED

Director

22 Dec 1998

February 1907

23 Devon Road, Cheam, Sutton, Surrey, SM2 7PE

WILSON, Robert Wiseman RESIGNED

Director

26 May 2006

July 1931

Montebello, Killiney, Co Dublin