STEEL CONSTRUCTION INSTITUTE(THE)

Company summary

Company number: 01916698
Status: ACTIVE
Incorporated / age: 24 May 198541 years
Registered office: 1st Floor, Unit 2, Bracknell Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, RG12 1NF, England
Accounts due: 31 December 2026
Confirmation statement due: 20 October 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 22:01 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
1st Floor, Unit 2, Bracknell Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, RG12 1NF, England
Nature of business
Other research and experimental development on natural sciences and engineering

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATKINS, Karen ACTIVE	Secretary	24 Aug 2022				1st Floor, Unit 2,, Bracknell Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, RG12 1NF, England
BELLERBY, Andrew ACTIVE	Director	07 Dec 2023		England	December 1967	Suite M, 2nd Floor, High Street, Kidlington, OX5 2DL, England
BURGAN, Bassam Adeeb, Dr ACTIVE	Director	08 Oct 2009		United Kingdom	September 1960	1st Floor, Unit 2,, Bracknell Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, RG12 1NF, England
COLE, Nicholas Charles ACTIVE	Director	22 Jan 2026		England	November 1981	24, Fieldway, Chalfont St. Peter, Gerrards Cross, SL9 9SH, England
CORMIE, Angus Morrison ACTIVE	Director	01 Nov 2022		Scotland	September 1956	8, Longbank Drive, Ayr, KA7 4SB, Scotland
COUCHMAN, Graham Hedley, Dr ACTIVE	Director	08 Oct 2009		England	March 1962	1st Floor, Unit 2,, Bracknell Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, RG12 1NF, England
HARRISON, John Arthur James ACTIVE	Director	22 Jan 2026		England	September 1986	7, St. Leonards Way, Ashley Heath, Ringwood, BH24 2HS, England
LEACH, Jonathan David ACTIVE	Director	22 Jan 2026		England	February 1978	9, Garden Fields, Potton, Sandy, SG19 2GH, England
MARTINDALE, James Richard Gordon ACTIVE	Director	01 Nov 2022		England	December 1966	Severs House, Dalton Airfield Industrial Estate, Dalton, Thirsk, YO7 3JN, England
ALLEN, Mark John Arthur RESIGNED	Secretary	01 May 2012	28 May 2021			Silwood Park, Buckhurst Rd, Ascot, Berks, SL5 7QN
CHAMPION, Alan David RESIGNED	Secretary	28 May 2021	24 Aug 2022			Silwood Park, Buckhurst Rd, Ascot, Berks, SL5 7QN
TOBIN, Michael Jeremiah RESIGNED	Secretary		01 May 2012			7 Kenilworth Road, Fleet, Hampshire, GU51 3AT
ANDREWS, James Erle RESIGNED	Director	16 Nov 2006	08 Oct 2009	United Kingdom	August 1948	73 Spetchley Road, Worcester, WR5 2LR
BARRETT, Richard Braithwaite RESIGNED	Director	08 Oct 2009	06 Nov 2013	England	March 1957	Silwood Park, Buckhurst Rd, Ascot, Berks, SL5 7QN
BINGHAM, David Frederick RESIGNED	Director	28 Jul 1994	26 Jun 1996	England	March 1942	High Wood House, Newstead Abbey Park, Nottingham, Nottinghamshire, NG15 8GD
BINGHAM, Simon David RESIGNED	Director	27 Sep 2010	14 Nov 2017	England	April 1970	Caunton Engineering Ltd, Moorgreen Industrial Park, Engine Lane, Newthorpe, Nottingham, NG16 3QU, United Kingdom
BINGHAM, Simon David RESIGNED	Director	13 Nov 2003	08 Oct 2009	England	April 1970	Old Post House, Gonalston, Nottinghamshire, NG14 7JA
BISSEKER, Peter John RESIGNED	Director		31 Jul 2001		July 1936	Cotysmore 6 Edmonds Drive, Ketton, Stamford, Lincolnshire, PE9 3TH
BONE, Alexander Anthony Henry RESIGNED	Director		27 Jul 1992		June 1942	17 Lethington Road, Giffnock, Glasgow, Lanarkshire, G46 6TD
BRAND, Philip Russell RESIGNED	Director	07 Mar 1997	15 Nov 2001		January 1955	Flint Cottage, Southend Common, Henley On Thames, Oxfordshire, RG9 6JP
BRETT, Peter Ronald RESIGNED	Director		02 Sep 1995		January 1934	Red Barn Hill Drift Lane, Wellingtonia Avenue, Crowthorne, Berkshire, RG11 6AH
BRYAN, Eric Reginald, Professor RESIGNED	Director	03 Mar 1994	25 Jul 1997		December 1927	5 Churchfields, Bowdon, Altrincham, Cheshire, WA14 3PL
BURLING, Peter Maurice RESIGNED	Director		15 Nov 2001		November 1933	Parklands Abbots Leigh Road, Leigh Woods, Bristol, Avon, BS8 3PX
CHEETHAM, Barrie RESIGNED	Director	16 Nov 1995	13 Nov 1997	United Kingdom	May 1943	67 Barnards Hill, Marlow, Buckinghamshire, SL7 2NX
COLLINS, Allan Frederick RESIGNED	Director	27 Jul 1992	28 Jul 1994		June 1938	Oak Lodge, Dauntsey Green, Chippenham, Wiltshire, SN15 4JE
COOK, Nicholas, Doctor RESIGNED	Director		01 Nov 1995		July 1946	10 Arretine Close, St Albans, Hertfordshire, AL3 4JL
COX, Ian Fleming RESIGNED	Director	13 Nov 1997	15 Feb 2002		September 1949	The Old Vicarage Laithkirk, Middleton In Teesdale, Barnard Castle, County Durham, DL12 0NS
DIXON, Kenneth RESIGNED	Director		01 Apr 1991		July 1937	Cleveland Bridge & Engineering 27 PO BOX, Darlington, County Durham, DL1 4DE
DOBSON, Benjamin Richard Palin RESIGNED	Director	06 Nov 2013	08 Nov 2018	England	September 1958	Silwood Park, Buckhurst Rd, Ascot, Berks, SL5 7QN
DOBSON, Benjamin Richard Palin RESIGNED	Director	16 Nov 2000	08 Oct 2009	United Kingdom	September 1958	Buckley House, Stanbury, Keighley, West Yorkshire, BD22 0HL
DOUGLAS, Raymond Arthur RESIGNED	Director		13 Nov 1996		September 1932	2 Oakholme Mews, Broomhill, Sheffield, South Yorkshire, S10 3FX
DOWLING, Patrick Joseph, Professor RESIGNED	Director		08 Oct 2009		March 1939	Unit D, Silwood Park, Ascot, Berkshire, SL5 7QN
FAREHAM, Stephen George Thomas RESIGNED	Director	30 Jun 2000	30 Jun 2003	United Kingdom	August 1950	4 Highview Close, Darfield, Barnsley, South Yorkshire, S73 9AR
FEWSTER, Stephen Michael Charles RESIGNED	Director	13 Nov 1996	08 Oct 2009	United Kingdom	January 1948	5 Normans Way, Sandal, Wakefield, West Yorkshire, WF2 6SS
FEWSTER, Stephen Michael Charles RESIGNED	Director	18 Nov 1992	05 Jul 1993	United Kingdom	January 1948	5 Normans Way, Sandal, Wakefield, West Yorkshire, WF2 6SS
FINDLAY, Callum Macdonald RESIGNED	Director	13 Nov 1996	09 Mar 1998		July 1945	Forest View, 12 Grange Gardens Farnham Common, Slough, Buckinghamshire, SL2 3HL
GALLAGHER, Edward Peter RESIGNED	Director		18 Nov 1993		September 1925	Roseberry, Vicars Close, Biddenham, Bedford, MK40
GEE, Anthony Francis RESIGNED	Director		18 Nov 1993		February 1934	Atlanta Arbour Close, Fetcham, Leatherhead, Surrey
GEORGE, Christopher Robert RESIGNED	Director	08 Nov 2018	07 Dec 2023	England	March 1962	Silwood Park, Buckhurst Rd, Ascot, Berks, SL5 7QN
GIRARDIER, Edward Victor RESIGNED	Director		09 Sep 1996			320 Higher Lane, Lymm, Cheshire, WA13 0TP
GOLDBERG, Thomas Guy RESIGNED	Director	13 Nov 2003	30 Jun 2005	United Kingdom	August 1944	Catlaine Manor North Cattleholmes, Wansford, Driffield, YO25 8NW
GOODWIN, Terence John, Dr RESIGNED	Director	14 Nov 2002	01 Apr 2012	United Kingdom	October 1958	2 Castle Rise, Hawarden, Deeside, Flintshire, CH5 3QU
HARRIDGE, Steven Edwin RESIGNED	Director	12 Sep 1996	08 Oct 2009	United Kingdom	March 1951	2 Fellside Cottages, Elm Corner Ockham, Woking, Surrey, GU23 6PY
HARYOTT, Richard Baskcomb RESIGNED	Director		13 Nov 2003	United Kingdom	March 1941	Wellpond Cottage, Brickendon, Hertford, Hertfordshire, SG13 8NU
HAUGHEY, Thomas Gerard RESIGNED	Director	13 Nov 1997	01 Feb 2002		April 1956	The Garth Garbutts Lane, Hutton Rudby, Yarm, Cleveland, TS15 0DL
HEAD, Peter Richard RESIGNED	Director	13 Nov 1996	08 Oct 2009	United Kingdom	February 1947	11 Manor Way, Beckenham, Kent, BR3 3LH
HEWITT, Bernard John, Dr RESIGNED	Director	13 Nov 1997	12 Nov 1998		February 1946	6 Oaklands Close, Bridgend, Mid Glamorgan, CF31 4SJ
HILLIER, Graham Stewart RESIGNED	Director	16 Nov 2000	08 Oct 2009	England	November 1958	14 Rothbury Close, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0YR
HIRST, Keith Ronald RESIGNED	Director	11 Nov 1999	16 Nov 2006	United Kingdom	September 1943	Worms Ash Farmhouse, Cockshutt Lane Dodford, Bromsgrove, Worcester, B61 9AT
HOLLAND, David Anthony RESIGNED	Director		13 Nov 1996	United Kingdom	October 1939	Beckets, Pilgrims Way, West Humble, Surrey, RH5 6AP
HOOKER, Geoffrey Frank RESIGNED	Director	16 Nov 1995	15 Jan 2001		January 1946	1 Slade Gardens, West Cross, Swansea, West Glamorgan, SA3 5QP
HOPPE, Benjamin Finley RESIGNED	Director	26 Jun 1996	26 Jun 1998	Wales	May 1933	Newholme, Glasllwch Lane, Newport, Gwent, NP20 3PT
HOWELL, Martin Graham RESIGNED	Director	11 Nov 2004	16 Nov 2006	United Kingdom	April 1949	Walnut Tree Cottage, 16 The Green, Sutton Courtenay, Oxfordshire, OX14 4AE
KERMAN, John Allison RESIGNED	Director	13 Nov 1997	31 Jul 2001		May 1946	93 The Chase, Eastcote, Pinner, Middlesex, HA5 1SH
LATTER, Robert Austin Castle RESIGNED	Director		17 Apr 1997		July 1937	The Anchorage Station Road, Scruton, Northallerton, North Yorkshire, DL7 0QN
LAWSON, David Barrie RESIGNED	Director	14 Nov 2002	13 Nov 2003	England	September 1965	Penshaw House 5 Pinfold Lane, Misterton, Doncaster, South Yorkshire, DN10 4FE
LAZENBY, David William, Mr. RESIGNED	Director		20 Apr 1998	United Kingdom	October 1937	28 Sanger Drive, Send, Woking, Surrey, GU23 7EB
M' CORMACK, Terence Donal RESIGNED	Director	10 Nov 2005	30 Jun 2007		August 1952	20 Rostrevor Road, Warrenpoint, County Down, BT34 3RT, N Ireland
MACPHERSON, Ian George RESIGNED	Director	13 Nov 1996	07 Oct 1998		December 1944	75 Hackford Road, London, SW9 0RE
MALM, Staffan, Doctor RESIGNED	Director	15 Nov 2001	08 Oct 2009		March 1945	Toppvagen 14a, V Frolunda, Se 42166, Sweden
MANNING, Martin William RESIGNED	Director	13 Nov 2003	31 Jul 2014	England	November 1946	15 Ashchurch Park Villas, London, W12 9SP
MCWILLIAMS, Richard Guckian RESIGNED	Director	16 Nov 2000	10 Nov 2005		April 1971	Flat 9 Westpark, 39-41 Eaton Rise Ealing, London, W5 2HH
NETHERCOT, David Arthur, Professor RESIGNED	Director	13 Dec 1991	08 Oct 2009		April 1946	Flat 1 Newlands, 148 Kings Road, London, SW19 3NB
NICHOLSON, Robin Alaster RESIGNED	Director	13 Nov 1996	31 May 1999	England	July 1944	7 Highbury Place, London, N5 1QZ
OSTLER, Colin Howard RESIGNED	Director	14 Nov 2002	08 Oct 2009		April 1957	32 Sapphire Court, Chelmscote Road, Solihull, West Midlands, B92 8BZ
PAGE, Andrew Philip RESIGNED	Director	16 Nov 2006	07 Jul 2008		August 1960	Hollygate, Kemp Road, Swanland, North Humberside, HU14 3LY
PETTIFOR, Michael John, Doctor RESIGNED	Director	12 Nov 1998	16 Nov 2000		July 1941	The Bakery George Street, Kirton Lindsey, Gainsborough, Lincolnshire, DN21 4NA
PILLINGER, Alan Harold RESIGNED	Director	14 Nov 2002	10 Nov 2005	England	January 1955	97 Wimborne Road, Wimborne, Dorset, BH21 3DS
POPE, Roger, Doctor RESIGNED	Director		30 Nov 2000	England	July 1946	80 Mannamead Road, Plymouth, Devon, PL3 4SY
PUGH, Derek RESIGNED	Director		31 Jul 2001		May 1930	70 Malleson Road, Gotherington, Cheltenham, Gloucestershire, GL52 4EX
RHODES, Terence Carl RESIGNED	Director	14 Nov 2002	15 Nov 2007		June 1948	1 Catterline Grove, Catterline, Stonehaven, Kincardineshire, AB39 2TY
RINTOUL, David Alistair RESIGNED	Director	11 Nov 2004	03 Jul 2008	England	July 1965	14 Grosvenor Road, Caversham, Reading, Berkshire, RG4 5EJ
RITCHIE, Ian Carl RESIGNED	Director	03 Mar 1994	24 Jul 1997	United Kingdom	June 1947	14 Garford Street, London, E14 8JG
ROBERTS, John Maxwell, Dr RESIGNED	Director	03 Mar 1994	16 Nov 2006	United Kingdom	April 1948	Inglewood Mauldeth Road, Heaton Mersey, Stockport, Cheshire, SK4 3NT
ROBINSON, James Anthony RESIGNED	Director	12 Nov 1998	08 Oct 2009		April 1946	Langdale Tregarn Road, Langstone, Newport, Gwent, NP6 2JS
ROCHESTER, Terence Anthony RESIGNED	Director	20 Aug 1992	01 Apr 1997		May 1937	6 Southernhay, Upper Park, Loughton, Essex, IG10 4EN
RUSHTON, John Alan RESIGNED	Director	06 Nov 2013	07 Nov 2019	United Kingdom	February 1954	Silwood Park, Buckhurst Rd, Ascot, Berks, SL5 7QN
RUSHTON, John RESIGNED	Director	13 Nov 1996	08 Oct 2009		February 1954	18 Penyston Road, Maidenhead, Berkshire, SL6 6EH
RUTTER, Peter Arthur RESIGNED	Director		16 Nov 1995		May 1932	7 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
SADLER, Neil Lawrenson RESIGNED	Director	13 Nov 1997	16 Nov 2006	Wales	May 1955	65 Westbourne Road, Penarth, South Glamorgan, CF64 3HD
SAMBROOK, Gordon Hartley RESIGNED	Director		04 Feb 1996		January 1930	3 The Briars, Sarratt, Rickmansworth, Hertfordshire, WD3 6AU
SAMWORTH, Peter Robert RESIGNED	Director	09 Jul 1998	30 Jun 2000		December 1947	Chalkwell, Nether Wallop, Stockbridge, Hampshire, SO20 8HE
SANDS, David Frederick RESIGNED	Director	13 Nov 1996	14 Nov 2002	England	April 1948	58 Anthonys Avenue, Lilliput, Poole, Dorset, BH14 8JH
SIMMONS, Gary RESIGNED	Director	06 Sep 2016	01 Nov 2022	England	January 1959	Brandlesome House, Brandlesholme Road, Bury, BL8 1JJ, England
SIMPSON, Robert John RESIGNED	Director	10 Nov 2005	08 Oct 2009		January 1951	24 Welwyn Avenue, Ainsdale, Merseyside, PR8 3BE
SNELL, Richard Owen RESIGNED	Director	10 Mar 1997	13 Nov 2003	United Kingdom	September 1947	Seekers Green 17 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY
STAMBOLLOUIAN, John Anthony RESIGNED	Director	13 Nov 1997	14 Nov 2002		December 1946	39 Marlborough Crescent, Sevenoaks, Kent, TN13 2HH
TERRELL, Peter RESIGNED	Director	15 Nov 2001	08 Oct 2009	France	October 1951	35 Avenue De L'Opera, Paris, France, 75002
THOROGOOD, Robyn Piggott RESIGNED	Director	03 Aug 1993	01 Apr 1997		January 1941	Dormer Cottage, Flint Street, Haddenham, Buckinghamshire, HP17 8AL
TILSLEY, Stephen Robert RESIGNED	Director	03 Mar 1994	31 Jul 1999	England	May 1949	20 St Marys Road, Harborne, Birmingham, West Midlands, B17 0HA
TODD, Alan RESIGNED	Director	11 Nov 2004	28 Apr 2014	England	March 1964	12a Swallow Court, Epworth, South Yorkshire, DN9 1EB
TOPPING, Geoffrey Austin, Doctor RESIGNED	Director		13 Nov 1996		April 1937	Taywood House, 345 Ruisup Road, Southall, Middlesex, UB1 2EX
TORDOFF, Derek, Dr RESIGNED	Director		08 Oct 2009	England	January 1947	2 Alison Drive, Camberley, Surrey, GU15 2DY
WEST, Gerald Thomas RESIGNED	Director		16 Nov 1995		June 1931	46 Canonbury Park North, London, N1 2JT
WHITBREAD, Frederick John, Doctor RESIGNED	Director		16 Nov 2000		January 1934	Mossthorne, 11 Bereweele Way, Winchester, Hants, SO22 6BJ
WHITEHOUSE, Nicholas Stephen RESIGNED	Director	13 Nov 2003	16 Nov 2006		August 1944	Five Oaks 190 Heath Road, Leighton Buzzard, Bedfordshire, LU7 8AT
WILKINSON, Christopher John RESIGNED	Director	01 Apr 1997	16 Nov 2000	England	July 1945	52 Park Hall Road, London, SE21 8BW
WILKS, Peter Samuel RESIGNED	Director	16 Nov 1995	06 Apr 1998		March 1953	Oakwood Court, Pwllmeyric, Chepstow, Gwent, NP6 6LA
WOODWARD, Andrew John RESIGNED	Director	08 Nov 2018	06 Dec 2024	United Kingdom	October 1966	Wsp House, 70 Chancery Lane, London, WC2A 1AF, England

WATKINS, Karen ACTIVE
Role: Secretary
Appointed on: 24 Aug 2022
Address: 1st Floor, Unit 2,, Bracknell Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, RG12 1NF, England

BELLERBY, Andrew ACTIVE
Role: Director
Appointed on: 07 Dec 2023
Country of Residence: England
Date of birth: December 1967
Address: Suite M, 2nd Floor, High Street, Kidlington, OX5 2DL, England

BURGAN, Bassam Adeeb, Dr ACTIVE
Role: Director
Appointed on: 08 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 1st Floor, Unit 2,, Bracknell Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, RG12 1NF, England

COLE, Nicholas Charles ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: England
Date of birth: November 1981
Address: 24, Fieldway, Chalfont St. Peter, Gerrards Cross, SL9 9SH, England

CORMIE, Angus Morrison ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: Scotland
Date of birth: September 1956
Address: 8, Longbank Drive, Ayr, KA7 4SB, Scotland

COUCHMAN, Graham Hedley, Dr ACTIVE
Role: Director
Appointed on: 08 Oct 2009
Country of Residence: England
Date of birth: March 1962
Address: 1st Floor, Unit 2,, Bracknell Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, RG12 1NF, England

HARRISON, John Arthur James ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: England
Date of birth: September 1986
Address: 7, St. Leonards Way, Ashley Heath, Ringwood, BH24 2HS, England

LEACH, Jonathan David ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: England
Date of birth: February 1978
Address: 9, Garden Fields, Potton, Sandy, SG19 2GH, England

MARTINDALE, James Richard Gordon ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: December 1966
Address: Severs House, Dalton Airfield Industrial Estate, Dalton, Thirsk, YO7 3JN, England

ALLEN, Mark John Arthur RESIGNED
Role: Secretary
Appointed on: 01 May 2012
Resigned on: 28 May 2021
Address: Silwood Park, Buckhurst Rd, Ascot, Berks, SL5 7QN

CHAMPION, Alan David RESIGNED
Role: Secretary
Appointed on: 28 May 2021
Resigned on: 24 Aug 2022
Address: Silwood Park, Buckhurst Rd, Ascot, Berks, SL5 7QN

TOBIN, Michael Jeremiah RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 2012
Address: 7 Kenilworth Road, Fleet, Hampshire, GU51 3AT

ANDREWS, James Erle RESIGNED
Role: Director
Appointed on: 16 Nov 2006
Resigned on: 08 Oct 2009
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 73 Spetchley Road, Worcester, WR5 2LR

BARRETT, Richard Braithwaite RESIGNED
Role: Director
Appointed on: 08 Oct 2009
Resigned on: 06 Nov 2013
Country of Residence: England
Date of birth: March 1957
Address: Silwood Park, Buckhurst Rd, Ascot, Berks, SL5 7QN

BINGHAM, David Frederick RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 26 Jun 1996
Country of Residence: England
Date of birth: March 1942
Address: High Wood House, Newstead Abbey Park, Nottingham, Nottinghamshire, NG15 8GD

BINGHAM, Simon David RESIGNED
Role: Director
Appointed on: 27 Sep 2010
Resigned on: 14 Nov 2017
Country of Residence: England
Date of birth: April 1970
Address: Caunton Engineering Ltd, Moorgreen Industrial Park, Engine Lane, Newthorpe, Nottingham, NG16 3QU, United Kingdom

BINGHAM, Simon David RESIGNED
Role: Director
Appointed on: 13 Nov 2003
Resigned on: 08 Oct 2009
Country of Residence: England
Date of birth: April 1970
Address: Old Post House, Gonalston, Nottinghamshire, NG14 7JA

BISSEKER, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2001
Date of birth: July 1936
Address: Cotysmore 6 Edmonds Drive, Ketton, Stamford, Lincolnshire, PE9 3TH

BONE, Alexander Anthony Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1992
Date of birth: June 1942
Address: 17 Lethington Road, Giffnock, Glasgow, Lanarkshire, G46 6TD

BRAND, Philip Russell RESIGNED
Role: Director
Appointed on: 07 Mar 1997
Resigned on: 15 Nov 2001
Date of birth: January 1955
Address: Flint Cottage, Southend Common, Henley On Thames, Oxfordshire, RG9 6JP

BRETT, Peter Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1995
Date of birth: January 1934
Address: Red Barn Hill Drift Lane, Wellingtonia Avenue, Crowthorne, Berkshire, RG11 6AH

BRYAN, Eric Reginald, Professor RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 25 Jul 1997
Date of birth: December 1927
Address: 5 Churchfields, Bowdon, Altrincham, Cheshire, WA14 3PL

BURLING, Peter Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2001
Date of birth: November 1933
Address: Parklands Abbots Leigh Road, Leigh Woods, Bristol, Avon, BS8 3PX

CHEETHAM, Barrie RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 13 Nov 1997
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 67 Barnards Hill, Marlow, Buckinghamshire, SL7 2NX

COLLINS, Allan Frederick RESIGNED
Role: Director
Appointed on: 27 Jul 1992
Resigned on: 28 Jul 1994
Date of birth: June 1938
Address: Oak Lodge, Dauntsey Green, Chippenham, Wiltshire, SN15 4JE

COOK, Nicholas, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1995
Date of birth: July 1946
Address: 10 Arretine Close, St Albans, Hertfordshire, AL3 4JL

COX, Ian Fleming RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 15 Feb 2002
Date of birth: September 1949
Address: The Old Vicarage Laithkirk, Middleton In Teesdale, Barnard Castle, County Durham, DL12 0NS

DIXON, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1991
Date of birth: July 1937
Address: Cleveland Bridge & Engineering 27 PO BOX, Darlington, County Durham, DL1 4DE

DOBSON, Benjamin Richard Palin RESIGNED
Role: Director
Appointed on: 06 Nov 2013
Resigned on: 08 Nov 2018
Country of Residence: England
Date of birth: September 1958
Address: Silwood Park, Buckhurst Rd, Ascot, Berks, SL5 7QN

DOBSON, Benjamin Richard Palin RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 08 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Buckley House, Stanbury, Keighley, West Yorkshire, BD22 0HL

DOUGLAS, Raymond Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1996
Date of birth: September 1932
Address: 2 Oakholme Mews, Broomhill, Sheffield, South Yorkshire, S10 3FX

DOWLING, Patrick Joseph, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 2009
Date of birth: March 1939
Address: Unit D, Silwood Park, Ascot, Berkshire, SL5 7QN

FAREHAM, Stephen George Thomas RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 4 Highview Close, Darfield, Barnsley, South Yorkshire, S73 9AR

FEWSTER, Stephen Michael Charles RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 08 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 5 Normans Way, Sandal, Wakefield, West Yorkshire, WF2 6SS

FEWSTER, Stephen Michael Charles RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 05 Jul 1993
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 5 Normans Way, Sandal, Wakefield, West Yorkshire, WF2 6SS

FINDLAY, Callum Macdonald RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 09 Mar 1998
Date of birth: July 1945
Address: Forest View, 12 Grange Gardens Farnham Common, Slough, Buckinghamshire, SL2 3HL

GALLAGHER, Edward Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1993
Date of birth: September 1925
Address: Roseberry, Vicars Close, Biddenham, Bedford, MK40

GEE, Anthony Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1993
Date of birth: February 1934
Address: Atlanta Arbour Close, Fetcham, Leatherhead, Surrey

GEORGE, Christopher Robert RESIGNED
Role: Director
Appointed on: 08 Nov 2018
Resigned on: 07 Dec 2023
Country of Residence: England
Date of birth: March 1962
Address: Silwood Park, Buckhurst Rd, Ascot, Berks, SL5 7QN

GIRARDIER, Edward Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1996
Address: 320 Higher Lane, Lymm, Cheshire, WA13 0TP

GOLDBERG, Thomas Guy RESIGNED
Role: Director
Appointed on: 13 Nov 2003
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Catlaine Manor North Cattleholmes, Wansford, Driffield, YO25 8NW

GOODWIN, Terence John, Dr RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 2 Castle Rise, Hawarden, Deeside, Flintshire, CH5 3QU

HARRIDGE, Steven Edwin RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 08 Oct 2009
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 2 Fellside Cottages, Elm Corner Ockham, Woking, Surrey, GU23 6PY

HARYOTT, Richard Baskcomb RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2003
Country of Residence: United Kingdom
Date of birth: March 1941
Address: Wellpond Cottage, Brickendon, Hertford, Hertfordshire, SG13 8NU

HAUGHEY, Thomas Gerard RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 01 Feb 2002
Date of birth: April 1956
Address: The Garth Garbutts Lane, Hutton Rudby, Yarm, Cleveland, TS15 0DL

HEAD, Peter Richard RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 08 Oct 2009
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 11 Manor Way, Beckenham, Kent, BR3 3LH

HEWITT, Bernard John, Dr RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 12 Nov 1998
Date of birth: February 1946
Address: 6 Oaklands Close, Bridgend, Mid Glamorgan, CF31 4SJ

HILLIER, Graham Stewart RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 08 Oct 2009
Country of Residence: England
Date of birth: November 1958
Address: 14 Rothbury Close, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0YR

HIRST, Keith Ronald RESIGNED
Role: Director
Appointed on: 11 Nov 1999
Resigned on: 16 Nov 2006
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Worms Ash Farmhouse, Cockshutt Lane Dodford, Bromsgrove, Worcester, B61 9AT

HOLLAND, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1996
Country of Residence: United Kingdom
Date of birth: October 1939
Address: Beckets, Pilgrims Way, West Humble, Surrey, RH5 6AP

HOOKER, Geoffrey Frank RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 15 Jan 2001
Date of birth: January 1946
Address: 1 Slade Gardens, West Cross, Swansea, West Glamorgan, SA3 5QP

HOPPE, Benjamin Finley RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 26 Jun 1998
Country of Residence: Wales
Date of birth: May 1933
Address: Newholme, Glasllwch Lane, Newport, Gwent, NP20 3PT

HOWELL, Martin Graham RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 16 Nov 2006
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Walnut Tree Cottage, 16 The Green, Sutton Courtenay, Oxfordshire, OX14 4AE

KERMAN, John Allison RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 31 Jul 2001
Date of birth: May 1946
Address: 93 The Chase, Eastcote, Pinner, Middlesex, HA5 1SH

LATTER, Robert Austin Castle RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1997
Date of birth: July 1937
Address: The Anchorage Station Road, Scruton, Northallerton, North Yorkshire, DL7 0QN

LAWSON, David Barrie RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 13 Nov 2003
Country of Residence: England
Date of birth: September 1965
Address: Penshaw House 5 Pinfold Lane, Misterton, Doncaster, South Yorkshire, DN10 4FE

LAZENBY, David William, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1998
Country of Residence: United Kingdom
Date of birth: October 1937
Address: 28 Sanger Drive, Send, Woking, Surrey, GU23 7EB

M' CORMACK, Terence Donal RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 30 Jun 2007
Date of birth: August 1952
Address: 20 Rostrevor Road, Warrenpoint, County Down, BT34 3RT, N Ireland

MACPHERSON, Ian George RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 07 Oct 1998
Date of birth: December 1944
Address: 75 Hackford Road, London, SW9 0RE

MALM, Staffan, Doctor RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 08 Oct 2009
Date of birth: March 1945
Address: Toppvagen 14a, V Frolunda, Se 42166, Sweden

MANNING, Martin William RESIGNED
Role: Director
Appointed on: 13 Nov 2003
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: November 1946
Address: 15 Ashchurch Park Villas, London, W12 9SP

MCWILLIAMS, Richard Guckian RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 10 Nov 2005
Date of birth: April 1971
Address: Flat 9 Westpark, 39-41 Eaton Rise Ealing, London, W5 2HH

NETHERCOT, David Arthur, Professor RESIGNED
Role: Director
Appointed on: 13 Dec 1991
Resigned on: 08 Oct 2009
Date of birth: April 1946
Address: Flat 1 Newlands, 148 Kings Road, London, SW19 3NB

NICHOLSON, Robin Alaster RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 31 May 1999
Country of Residence: England
Date of birth: July 1944
Address: 7 Highbury Place, London, N5 1QZ

OSTLER, Colin Howard RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 08 Oct 2009
Date of birth: April 1957
Address: 32 Sapphire Court, Chelmscote Road, Solihull, West Midlands, B92 8BZ

PAGE, Andrew Philip RESIGNED
Role: Director
Appointed on: 16 Nov 2006
Resigned on: 07 Jul 2008
Date of birth: August 1960
Address: Hollygate, Kemp Road, Swanland, North Humberside, HU14 3LY

PETTIFOR, Michael John, Doctor RESIGNED
Role: Director
Appointed on: 12 Nov 1998
Resigned on: 16 Nov 2000
Date of birth: July 1941
Address: The Bakery George Street, Kirton Lindsey, Gainsborough, Lincolnshire, DN21 4NA

PILLINGER, Alan Harold RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 10 Nov 2005
Country of Residence: England
Date of birth: January 1955
Address: 97 Wimborne Road, Wimborne, Dorset, BH21 3DS

POPE, Roger, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2000
Country of Residence: England
Date of birth: July 1946
Address: 80 Mannamead Road, Plymouth, Devon, PL3 4SY

PUGH, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2001
Date of birth: May 1930
Address: 70 Malleson Road, Gotherington, Cheltenham, Gloucestershire, GL52 4EX

RHODES, Terence Carl RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 15 Nov 2007
Date of birth: June 1948
Address: 1 Catterline Grove, Catterline, Stonehaven, Kincardineshire, AB39 2TY

RINTOUL, David Alistair RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 03 Jul 2008
Country of Residence: England
Date of birth: July 1965
Address: 14 Grosvenor Road, Caversham, Reading, Berkshire, RG4 5EJ

RITCHIE, Ian Carl RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 24 Jul 1997
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 14 Garford Street, London, E14 8JG

ROBERTS, John Maxwell, Dr RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 16 Nov 2006
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Inglewood Mauldeth Road, Heaton Mersey, Stockport, Cheshire, SK4 3NT

ROBINSON, James Anthony RESIGNED
Role: Director
Appointed on: 12 Nov 1998
Resigned on: 08 Oct 2009
Date of birth: April 1946
Address: Langdale Tregarn Road, Langstone, Newport, Gwent, NP6 2JS

ROCHESTER, Terence Anthony RESIGNED
Role: Director
Appointed on: 20 Aug 1992
Resigned on: 01 Apr 1997
Date of birth: May 1937
Address: 6 Southernhay, Upper Park, Loughton, Essex, IG10 4EN

RUSHTON, John Alan RESIGNED
Role: Director
Appointed on: 06 Nov 2013
Resigned on: 07 Nov 2019
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Silwood Park, Buckhurst Rd, Ascot, Berks, SL5 7QN

RUSHTON, John RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 08 Oct 2009
Date of birth: February 1954
Address: 18 Penyston Road, Maidenhead, Berkshire, SL6 6EH

RUTTER, Peter Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1995
Date of birth: May 1932
Address: 7 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF

SADLER, Neil Lawrenson RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 16 Nov 2006
Country of Residence: Wales
Date of birth: May 1955
Address: 65 Westbourne Road, Penarth, South Glamorgan, CF64 3HD

SAMBROOK, Gordon Hartley RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1996
Date of birth: January 1930
Address: 3 The Briars, Sarratt, Rickmansworth, Hertfordshire, WD3 6AU

SAMWORTH, Peter Robert RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 30 Jun 2000
Date of birth: December 1947
Address: Chalkwell, Nether Wallop, Stockbridge, Hampshire, SO20 8HE

SANDS, David Frederick RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 14 Nov 2002
Country of Residence: England
Date of birth: April 1948
Address: 58 Anthonys Avenue, Lilliput, Poole, Dorset, BH14 8JH

SIMMONS, Gary RESIGNED
Role: Director
Appointed on: 06 Sep 2016
Resigned on: 01 Nov 2022
Country of Residence: England
Date of birth: January 1959
Address: Brandlesome House, Brandlesholme Road, Bury, BL8 1JJ, England

SIMPSON, Robert John RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 08 Oct 2009
Date of birth: January 1951
Address: 24 Welwyn Avenue, Ainsdale, Merseyside, PR8 3BE

SNELL, Richard Owen RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 13 Nov 2003
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Seekers Green 17 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY

STAMBOLLOUIAN, John Anthony RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 14 Nov 2002
Date of birth: December 1946
Address: 39 Marlborough Crescent, Sevenoaks, Kent, TN13 2HH

TERRELL, Peter RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 08 Oct 2009
Country of Residence: France
Date of birth: October 1951
Address: 35 Avenue De L'Opera, Paris, France, 75002

THOROGOOD, Robyn Piggott RESIGNED
Role: Director
Appointed on: 03 Aug 1993
Resigned on: 01 Apr 1997
Date of birth: January 1941
Address: Dormer Cottage, Flint Street, Haddenham, Buckinghamshire, HP17 8AL

TILSLEY, Stephen Robert RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 31 Jul 1999
Country of Residence: England
Date of birth: May 1949
Address: 20 St Marys Road, Harborne, Birmingham, West Midlands, B17 0HA

TODD, Alan RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 28 Apr 2014
Country of Residence: England
Date of birth: March 1964
Address: 12a Swallow Court, Epworth, South Yorkshire, DN9 1EB

TOPPING, Geoffrey Austin, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1996
Date of birth: April 1937
Address: Taywood House, 345 Ruisup Road, Southall, Middlesex, UB1 2EX

TORDOFF, Derek, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 2009
Country of Residence: England
Date of birth: January 1947
Address: 2 Alison Drive, Camberley, Surrey, GU15 2DY

WEST, Gerald Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1995
Date of birth: June 1931
Address: 46 Canonbury Park North, London, N1 2JT

WHITBREAD, Frederick John, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 2000
Date of birth: January 1934
Address: Mossthorne, 11 Bereweele Way, Winchester, Hants, SO22 6BJ

WHITEHOUSE, Nicholas Stephen RESIGNED
Role: Director
Appointed on: 13 Nov 2003
Resigned on: 16 Nov 2006
Date of birth: August 1944
Address: Five Oaks 190 Heath Road, Leighton Buzzard, Bedfordshire, LU7 8AT

WILKINSON, Christopher John RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 16 Nov 2000
Country of Residence: England
Date of birth: July 1945
Address: 52 Park Hall Road, London, SE21 8BW

WILKS, Peter Samuel RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 06 Apr 1998
Date of birth: March 1953
Address: Oakwood Court, Pwllmeyric, Chepstow, Gwent, NP6 6LA

WOODWARD, Andrew John RESIGNED
Role: Director
Appointed on: 08 Nov 2018
Resigned on: 06 Dec 2024
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Wsp House, 70 Chancery Lane, London, WC2A 1AF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Sep 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.