BUTLER RESEARCH LIMITED

Company summary

0 outstanding charges

Company number: 02007668
Status: DISSOLVED
Incorporated / age: 8 April 198626 years
Registered office: Mortimer House, 37-41 Mortimer Street, London, W1T 3JH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 18:24 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
Address
Mortimer House, 37-41 Mortimer Street, London, W1T 3JH
Nature of business
Information technology consultancy activities
Previous company names
BUTLER CONSULTING GROUP LIMITED
BUTLER PUBLISHING LIMITED
BUTLER CONSULTING GROUP LIMITED
MG BUTLER ASSOCIATES LIMITED
TERNLODGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Emily Louise ACTIVE	Secretary	01 Jun 2011				Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom
WOOLLARD, Julie Louise ACTIVE	Secretary	04 Feb 2008				Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
HOPLEY, Rupert John Joseph ACTIVE	Director	01 Nov 2011		Switzerland	March 1969	Gubelstrasse 11, Zug, 6300, Switzerland
RIGBY, Peter Stephen ACTIVE	Director	30 Jul 2007		Switzerland	July 1955	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
WALKER, Adam Christopher ACTIVE	Director	28 Mar 2008		Switzerland	September 1967	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
WRIGHT, Gareth Richard ACTIVE	Director	31 Mar 2010		England	July 1972	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
BRADLEY, Stephen John RESIGNED	Secretary	01 Jan 2003	31 Jan 2005			Northend Bungalow, North End Road, Bishop Burton, East Yorkshire, HU17 8QA
BUTLER, Carol RESIGNED	Secretary		20 Oct 1995			250 Beverley Road, Anlaby, Hull, North Humberside, HU10 7BD
BUTLER SMITH, Stuart Michael Bruce RESIGNED	Secretary	19 Apr 2005	01 Jul 2005			18 Fielding Road, London, W4 1HL
DAYKIN, Michael Richard RESIGNED	Secretary	01 Jul 2005	06 Jul 2006			94, Weydon Hill Road, Farnham, Surrey, GU9 8NZ
GILCHRIST, Andrew Iain RESIGNED	Secretary	31 Jan 2005	19 Apr 2005			The Penthouse, 61 Randolph Avenue, London, W9 1DW
O'CONNELL, Kevin Francis RESIGNED	Secretary	06 Jul 2006	24 Oct 2006			135 Queens Road, Teddington, Middlesex, TW11 0LZ
RICHMOND, Sonia Anna RESIGNED	Secretary	30 Jul 2007	04 Feb 2008			8 Viscount Gardens, Byfleet, Surrey, KT14 6HE
THRESH, John Harold, Director RESIGNED	Secretary	20 Oct 1995	06 Apr 2001			Aspen House, Beverley Road, Driffield, North Humberside, YO25 7RX
WARDEN, John Henderson RESIGNED	Secretary	01 Jun 2001	31 Dec 2002			Fairfield, Silverdale Crescent, Sheffield, S11 9JH
DATAMONITOR SECRETARIES LIMITED RESIGNED	Secretary	24 Oct 2006	30 Jul 2007			Charles House, 108-110 Finchley Road, London, NW3 5JJ
BECKER, Maximilian Nicolas Thomas Bibra RESIGNED	Director	06 Apr 2001	31 Jan 2005		March 1968	14 Eagle Wharf, 138 Grosvenor Road, London, SW1V 3JS
BRADLEY, Stephen John RESIGNED	Director	01 Jan 2003	31 Jan 2011	England	August 1970	Northend Bungalow, North End Road, Bishop Burton, East Yorkshire, HU17 8QA
BURTON, John William RESIGNED	Director	30 Jul 2007	31 Aug 2011	United Kingdom	January 1965	Mortimer House, 37-41 Mortimer Street, London, W1T 3JH
BUTLER, Martin Gordon RESIGNED	Director		10 May 2004		August 1953	Amblegales, Sunny Mede Avenue, Chesham, Buckinghamshire, HP5 3LE
BUTLER SMITH, Stuart Michael Bruce RESIGNED	Director	31 Jan 2005	01 Jul 2005		January 1965	18 Fielding Road, London, W4 1HL
DANSON, Michael Thomas RESIGNED	Director	31 Jan 2005	30 Jul 2007		December 1962	Charles House 108-110 Finchley Road, Swiss Cottage, London, NW3 5JJ
FOYE, Anthony Martin RESIGNED	Director	30 Jul 2007	31 Dec 2007	United Kingdom	July 1962	Lynwood, White Lane, Hannington, Hampshire, RG26 5TN
GILBERTSON, David Stuart RESIGNED	Director	30 Jul 2007	20 Mar 2008	England	September 1956	Casa Maria, Spaniard's End Hampstead, London, NW3 7JG
GILCHRIST, Andrew Iain RESIGNED	Director	31 Jan 2005	19 Apr 2005	England	March 1962	The Penthouse, 61 Randolph Avenue, London, W9 1DW
GILES, Timothy Grant RESIGNED	Director	01 Apr 1997	18 Sep 1997		February 1960	Dunglass House, School Hill, Newnham, Northamptonshire, NN11 3HG
HARKNESS, Peter Martin RESIGNED	Director	17 May 2001	31 Jan 2005	United Kingdom	May 1949	19 Horsley Court, Montaigne Close Regency Street, London, SW1 4BF
JACOBS, Rachel Elizabeth RESIGNED	Director	27 May 2010	16 Sep 2011	United Kingdom	December 1975	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
JEFFREY, Jane RESIGNED	Director	01 Apr 1997	02 Oct 1998		May 1972	9 Whitting Court, Cliff Road, Hessle, North Humberside, HU13 0HB
KERSWELL, Mark Henry RESIGNED	Director	20 Nov 2009	31 Mar 2011	England	June 1967	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
PYPER, Simon John RESIGNED	Director	08 Aug 2005	17 Aug 2007		November 1966	56 Greenfield Gardens, Golders Green, London, NW2 1HY
THRESH, John Harold, Director RESIGNED	Director		06 Apr 2001		September 1958	Aspen House, Beverley Road, Driffield, North Humberside, YO25 7RX
WARDEN, John Henderson RESIGNED	Director	01 Jun 2001	31 Dec 2002	United Kingdom	May 1961	Fairfield, Silverdale Crescent, Sheffield, S11 9JH

MARTIN, Emily Louise ACTIVE
Role: Secretary
Appointed on: 01 Jun 2011
Address: Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom

WOOLLARD, Julie Louise ACTIVE
Role: Secretary
Appointed on: 04 Feb 2008
Address: Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

HOPLEY, Rupert John Joseph ACTIVE
Role: Director
Appointed on: 01 Nov 2011
Country of Residence: Switzerland
Date of birth: March 1969
Address: Gubelstrasse 11, Zug, 6300, Switzerland

RIGBY, Peter Stephen ACTIVE
Role: Director
Appointed on: 30 Jul 2007
Country of Residence: Switzerland
Date of birth: July 1955
Address: Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

WALKER, Adam Christopher ACTIVE
Role: Director
Appointed on: 28 Mar 2008
Country of Residence: Switzerland
Date of birth: September 1967
Address: Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

WRIGHT, Gareth Richard ACTIVE
Role: Director
Appointed on: 31 Mar 2010
Country of Residence: England
Date of birth: July 1972
Address: Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

BRADLEY, Stephen John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 31 Jan 2005
Address: Northend Bungalow, North End Road, Bishop Burton, East Yorkshire, HU17 8QA

BUTLER, Carol RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Oct 1995
Address: 250 Beverley Road, Anlaby, Hull, North Humberside, HU10 7BD

BUTLER SMITH, Stuart Michael Bruce RESIGNED
Role: Secretary
Appointed on: 19 Apr 2005
Resigned on: 01 Jul 2005
Address: 18 Fielding Road, London, W4 1HL

DAYKIN, Michael Richard RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 06 Jul 2006
Address: 94, Weydon Hill Road, Farnham, Surrey, GU9 8NZ

GILCHRIST, Andrew Iain RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 19 Apr 2005
Address: The Penthouse, 61 Randolph Avenue, London, W9 1DW

O'CONNELL, Kevin Francis RESIGNED
Role: Secretary
Appointed on: 06 Jul 2006
Resigned on: 24 Oct 2006
Address: 135 Queens Road, Teddington, Middlesex, TW11 0LZ

RICHMOND, Sonia Anna RESIGNED
Role: Secretary
Appointed on: 30 Jul 2007
Resigned on: 04 Feb 2008
Address: 8 Viscount Gardens, Byfleet, Surrey, KT14 6HE

THRESH, John Harold, Director RESIGNED
Role: Secretary
Appointed on: 20 Oct 1995
Resigned on: 06 Apr 2001
Address: Aspen House, Beverley Road, Driffield, North Humberside, YO25 7RX

WARDEN, John Henderson RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 31 Dec 2002
Address: Fairfield, Silverdale Crescent, Sheffield, S11 9JH

DATAMONITOR SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Oct 2006
Resigned on: 30 Jul 2007
Address: Charles House, 108-110 Finchley Road, London, NW3 5JJ

BECKER, Maximilian Nicolas Thomas Bibra RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 31 Jan 2005
Date of birth: March 1968
Address: 14 Eagle Wharf, 138 Grosvenor Road, London, SW1V 3JS

BRADLEY, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: August 1970
Address: Northend Bungalow, North End Road, Bishop Burton, East Yorkshire, HU17 8QA

BURTON, John William RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Mortimer House, 37-41 Mortimer Street, London, W1T 3JH

BUTLER, Martin Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2004
Date of birth: August 1953
Address: Amblegales, Sunny Mede Avenue, Chesham, Buckinghamshire, HP5 3LE

BUTLER SMITH, Stuart Michael Bruce RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 01 Jul 2005
Date of birth: January 1965
Address: 18 Fielding Road, London, W4 1HL

DANSON, Michael Thomas RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 30 Jul 2007
Date of birth: December 1962
Address: Charles House 108-110 Finchley Road, Swiss Cottage, London, NW3 5JJ

FOYE, Anthony Martin RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Lynwood, White Lane, Hannington, Hampshire, RG26 5TN

GILBERTSON, David Stuart RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 20 Mar 2008
Country of Residence: England
Date of birth: September 1956
Address: Casa Maria, Spaniard's End Hampstead, London, NW3 7JG

GILCHRIST, Andrew Iain RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 19 Apr 2005
Country of Residence: England
Date of birth: March 1962
Address: The Penthouse, 61 Randolph Avenue, London, W9 1DW

GILES, Timothy Grant RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 18 Sep 1997
Date of birth: February 1960
Address: Dunglass House, School Hill, Newnham, Northamptonshire, NN11 3HG

HARKNESS, Peter Martin RESIGNED
Role: Director
Appointed on: 17 May 2001
Resigned on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 19 Horsley Court, Montaigne Close Regency Street, London, SW1 4BF

JACOBS, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

JEFFREY, Jane RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 02 Oct 1998
Date of birth: May 1972
Address: 9 Whitting Court, Cliff Road, Hessle, North Humberside, HU13 0HB

KERSWELL, Mark Henry RESIGNED
Role: Director
Appointed on: 20 Nov 2009
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: June 1967
Address: Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

PYPER, Simon John RESIGNED
Role: Director
Appointed on: 08 Aug 2005
Resigned on: 17 Aug 2007
Date of birth: November 1966
Address: 56 Greenfield Gardens, Golders Green, London, NW2 1HY

THRESH, John Harold, Director RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2001
Date of birth: September 1958
Address: Aspen House, Beverley Road, Driffield, North Humberside, YO25 7RX

WARDEN, John Henderson RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Fairfield, Silverdale Crescent, Sheffield, S11 9JH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jun 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

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