MAKE-A-WISH FOUNDATION UK.

Company summary

Company number: 02031836
Status: ACTIVE
Incorporated / age: 26 June 198640 years
Registered office: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
Accounts due: 31 May 2027
Confirmation statement due: 15 March 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 16:37 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
Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
Nature of business
Other service activities n.e.c.
Previous company names
MAKE-A-WISH FOUNDATION (UK)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURRIS, Elizabeth Mary ACTIVE	Secretary	18 Sep 2024				Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
ARMITAGE, Schellion Jill ACTIVE	Director	06 May 2025		United Kingdom	January 1978	Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
JOGIA, Sachin Gopalji ACTIVE	Director	04 Aug 2026		England	October 1986	Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
JOHNSON, Emma ACTIVE	Director	07 May 2024		England	December 1969	Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
KEEBLE, Sarah Margaret ACTIVE	Director	01 Jan 2024		England	August 1964	Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
MILLAR, Sara Nadia ACTIVE	Director	10 Feb 2026		Scotland	June 2003	Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
PRATAP, Nicolas Robert ACTIVE	Director	01 Jan 2024		England	April 1976	Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
RAHIM, Kiran Ufaque, Dr ACTIVE	Director	08 Jul 2025		England	June 1986	Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
ROOKE, Nicholas Paul ACTIVE	Director	06 May 2025		England	October 1972	Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
SAFFURI, Nina Elizabeth ACTIVE	Director	03 May 2022		United Kingdom	December 1979	Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
FULLER, Denis John Sanderson RESIGNED	Secretary	08 Feb 1993	11 Nov 2000			Inglenook, 11b Kings Ride, Camberley, Surrey, GU15 4HU
JONES, Neil Pilkington RESIGNED	Secretary	23 Nov 2006	27 Mar 2015			3, Bushy Leas Cottages, Pound Farm Lane, Ash Green, Surrey, GU12 6EH
MACKINTOSH, Lynne Patricia RESIGNED	Secretary	27 Mar 2015	15 Apr 2015			329-331 London Road, Camberley, Surrey, GU15 3HQ
SCOTT, Norma Catherine RESIGNED	Secretary	11 Nov 2000	27 Sep 2002			13 Crutchfield Lane, Walton On Thames, Surrey, KT12 2QY
SELL, Elizabeth Anne RESIGNED	Secretary	06 Apr 2020	08 Mar 2021			Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
SHRUBB, Christopher John RESIGNED	Secretary	27 Sep 2002	19 Dec 2005			Felcot Ashwood Road, Woking, Surrey, GU22 7JW
STEDMAN, David Gurney, Mr. RESIGNED	Secretary	18 May 2006	23 Nov 2006			Apple Tree Cottage, Turnpike Road, Amberley, West Sussex, BN18 9LX
TAYLOR, Lisa RESIGNED	Secretary	15 Apr 2016	29 Feb 2020			Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
TERREY, Edward Mark RESIGNED	Secretary	01 Mar 2020	06 Apr 2020			Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
WATSON, Sarah Lee RESIGNED	Secretary	08 Mar 2021	11 Mar 2024			Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
WOODFORD, Doreen Anne RESIGNED	Secretary		15 Jan 1993			85 Darby Green Lane, Blackwater, Camberley, Surrey, GU17 0DN
ANSCOMBE, Anthony RESIGNED	Director		20 Jun 1995		June 1940	Bearsdene, Heathcote Road, Camberley, Surrey, GU15 2EU
ANSCOMBE, Penelope Jane RESIGNED	Director		13 Dec 1999		December 1950	Bearsdene, Heathcote Road, Camberley, Surrey, GU15 2EU
AUSTIN, Lynda Christine RESIGNED	Director	12 Jun 1995	30 Nov 2003	England	April 1950	Pennfield Lodge, York Crescent, Aldershot, Hampshire, GU11 3JN
BALDWIN, John Malcolm RESIGNED	Director	08 Feb 1993	07 Mar 1994		September 1937	Venus Hill Farm, Venus Hill, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0PG
BARHAM CARTER, Clive RESIGNED	Director	11 Jun 2001	17 Dec 2007		January 1942	Broom Close, Mark Way, Godalming, Surrey, GU7 2BN
BEASLEY, Ernita RESIGNED	Director	21 Jun 1999	21 Dec 2004		November 1944	Elsworthy Cottage, Town Street, Upwell, Wisbech, Cambridgeshire, PE14 9DQ
BRAUN, Simon Peter RESIGNED	Director	19 Nov 1997	12 Oct 1998		March 1967	15 Mallard Close, Lincoln, Lincolnshire, LN6 0RQ
BUXTON, Anne-Catherine RESIGNED	Director	21 Oct 2007	16 Dec 2013	United Kingdom	December 1965	Tudor House, Broomfield Park, Sunningdale, Berkshire, SL5 0JS
CARTE, Pippa RESIGNED	Director	21 Feb 2011	04 Dec 2017	United Kingdom	July 1973	329-331 London Road, Camberley, Surrey, GU15 3HQ
CASH, Michael Leo Damien RESIGNED	Director	23 Jun 2006	17 Dec 2012	United Kingdom	June 1968	2 Sarsons Barn, Amport, Andover, Hampshire, SP11 8AQ
CAUTER, Kara Leigh RESIGNED	Director	01 Apr 2018	31 Mar 2023	England	August 1971	Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
CHAUDRY, Usman Ahmed RESIGNED	Director	03 May 2022	06 May 2025	England	January 1977	Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
COOK, James Bingham RESIGNED	Director	16 Jun 2014	04 Dec 2017	United Kingdom	May 1954	46, Randolph Avenue, London, W9 1BE, England
COOK, Timothy Robert RESIGNED	Director	20 Feb 2012	04 Apr 2016	United Kingdom	August 1961	329-331 London Road, Camberley, Surrey, GU15 3HQ
FULLER, Denis John Sanderson RESIGNED	Director	08 Feb 1993	13 Dec 1999	England	August 1943	Inglenook, 11b Kings Ride, Camberley, Surrey, GU15 4HU
GABRIEL, George RESIGNED	Director	01 Feb 2022	21 Feb 2025	England	January 1987	Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
GENT, Susan Jane RESIGNED	Director	20 Feb 2012	03 Jun 2017	England	August 1965	329-331 London Road, Camberley, Surrey, GU15 3HQ
GEORGE, Jayne Francine RESIGNED	Director	03 Feb 2020	13 Nov 2021	England	July 1960	Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
GOLD, David Jeremy RESIGNED	Director	06 Aug 2018	01 Nov 2021	England	December 1956	Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
GRADWELL, Elizabeth Ann RESIGNED	Director	08 Feb 1993	07 Jun 1995	England	September 1952	Hill House 16 Tekels Avenue, Camberley, Surrey, GU15 2LB
HARKJAER, Per RESIGNED	Director	23 Feb 2015	03 Aug 2020	England	April 1957	6, Montrose Gardens, Oxshott, Leatherhead, Surrey, KT22 0UU, England
HAY, Rosemary RESIGNED	Director	12 Jun 1995	01 Dec 2003		January 1940	104 Ifield Road, Chelsea, London, SW10 9AD
HINDS, James Henry Charles RESIGNED	Director	06 Feb 2008	19 Dec 2011	United Kingdom	November 1966	Gorse Cottage, Petworth Road, Haslemere, Surrey, GU27 3AU
HINNIGAN, Lin RESIGNED	Director	03 Aug 2020	04 Aug 2026	England	November 1952	Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
HOCKLEY, David RESIGNED	Director	18 Mar 2013	03 Dec 2019	England	February 1965	Meadcroft, Grenville Road, Shackleford, Godalming, Surrey, GU8 6AX, England
HOLLIDAY, Gregory John RESIGNED	Director		18 Jun 1997		January 1948	12 Heath Drive, Send, Woking, Surrey, GU23 7EP
HOWARD, Frances Marianne, Dr RESIGNED	Director	07 Dec 1998	30 Nov 2003		August 1946	Orchard House, Glaziers Lane, Normandy, Guildford, Surrey, GU3 2DE
JACOBS, Peter RESIGNED	Director	01 Jan 2005	19 Dec 2011	United Kingdom	August 1946	5 Bereweeke Way, Winchester, Hampshire, SO22 6BJ
JACOBS, Peter RESIGNED	Director	08 May 2000	11 Nov 2002	United Kingdom	August 1946	5 Bereweeke Way, Winchester, Hampshire, SO22 6BJ
JONES, Malcolm Vaughan RESIGNED	Director	18 Oct 2007	16 Dec 2013	England	May 1966	329-331 London Road, Camberley, Surrey, GU15 3HQ
KHAN, Zafar Iqbal RESIGNED	Director	22 Sep 2014	17 Nov 2016	England	August 1968	14, Epirus Road, London, SW6 7UH, England
LATHEY, Ian Andrew RESIGNED	Director	19 Nov 2012	28 Jul 2015	England	March 1967	329-331, London Road, Camberley, Surrey, GU15 3HQ, England
LEIGH, John Simon RESIGNED	Director		13 Jun 1995	United Kingdom	January 1945	Priory House, Priory Road, Sunningdale, Berkshire, SL5 9RQ
MALONEY, David Ossian RESIGNED	Director	10 Jan 2008	23 Feb 2015	United Kingdom	September 1955	64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
OLIVER, Craig Stewart, Sir RESIGNED	Director	26 Sep 2018	06 Aug 2024	England	May 1969	Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
ORRISS, John Edward RESIGNED	Director	20 Jul 2011	04 Dec 2017	United Kingdom	January 1973	329-331 London Road, Camberley, Surrey, GU15 3HQ
RICKMAN, Jeremy Peter RESIGNED	Director	17 Nov 2005	17 Dec 2007		October 1965	3 Caroline Court, Oak Tree Road, Marlow, Buckinghamshire, SL7 3HF
ROBINSON, Brian Edward RESIGNED	Director	08 May 2017	15 Feb 2019	United Kingdom	January 1972	Make-A-Wish Foundation Uk, London Road, Camberley, GU15 3HQ, England
ROWE JONES, Julian Mark, Dr RESIGNED	Director	12 Oct 2004	22 Jun 2006	United Kingdom	May 1963	Oakhill House, Enton Green, Godalming, Surrey, GU8 5AN
SALTER, Catherine Helena RESIGNED	Director	04 Dec 2017	07 Nov 2023	United Kingdom	September 1978	26, Vesta Avenue, St. Albans, AL1 2PF, England
SCHNEIDER, Kathleen RESIGNED	Director	17 Nov 2005	15 Dec 2008		August 1971	Flat 1, 72 Richmond Hill, Richmond, Surrey, TW10 6RH
SEIDENSTEIN, Thomas Ross RESIGNED	Director	01 Jan 2010	19 Dec 2011	United Kingdom	October 1972	6, Bishops Road, London, SW6 7AB
SHRUBB, Christopher John RESIGNED	Director	11 Sep 2000	19 Dec 2005	England	October 1956	Felcot Ashwood Road, Woking, Surrey, GU22 7JW
SMITH, Edward Charles RESIGNED	Director	04 Dec 2017	07 Nov 2023	England	March 1969	45-47, Cheval Place, Apartment 1, London, SW7 1EW, United Kingdom
SPICE, Helen Braidwood RESIGNED	Director	03 Feb 2020	11 Nov 2025	England	October 1964	Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
STAPLETON, Graham Barry RESIGNED	Director	20 Jul 2011	04 Dec 2017	England	January 1968	329-331 London Road, Camberley, Surrey, GU15 3HQ
STEDMAN, David Gurney, Mr. RESIGNED	Director	19 Dec 2005	19 Dec 2011	England	March 1939	Apple Tree Cottage, Turnpike Road, Amberley, West Sussex, BN18 9LX
STEDMAN, David Gurney, Mr. RESIGNED	Director	12 Jul 1999	09 Dec 2005	England	March 1939	Apple Tree Cottage, Turnpike Road, Amberley, West Sussex, BN18 9LX
THORNTON, Edward Damian Charles RESIGNED	Director	06 Feb 2017	03 May 2022	England	March 1963	Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England
WALTERS, Peter Alan RESIGNED	Director		05 Oct 1993		February 1946	Darby Green House, Blackwater, Camberley, Surrey, GU17 0BE
WATERS, Philip Frederick RESIGNED	Director	20 Feb 1998	12 Oct 2000		December 1951	5 Spencer Close, Frimley Green, Camberley, Surrey, GU16 6HN
WATSON, Jayne Anne RESIGNED	Director	13 Oct 2003	17 Dec 2012	United Kingdom	July 1949	Walnut Tree House, Aston Road, Brighthampton, Oxfordshire, OX29 7QW
WESTON, Paul RESIGNED	Director	10 Feb 2003	17 Dec 2009	United Kingdom	September 1958	Heather Cottage, Mark Way, Godalming, Surrey, GU7 2BL
WHITE, Peter John Richard RESIGNED	Director	07 Dec 1998	21 Dec 2004	United Kingdom	August 1938	Whitewater Lodge, Mill Lane Riseley, Reading, Berkshire, RG7 1XU
WHITING, Elizabeth Jane RESIGNED	Director	17 Sep 2012	18 Nov 2013	England	May 1976	329-331, London Road, Camberley, Surrey, GU15 3HQ, England
WOODFORD, Doreen Anne RESIGNED	Director		15 Jan 1993	United Kingdom	March 1944	85 Darby Green Lane, Blackwater, Camberley, Surrey, GU17 0DN
WRENCH, Regina Clara RESIGNED	Director	12 Jun 1995	08 Jan 2001			Orchard House, Suttons Lane Deeping Gate, Peterborough, PE6 9AA
WRIGHT, Matthew James RESIGNED	Director	07 Jan 2002	17 Dec 2007	England	February 1963	Munstead Park House, Munstead Heath Road, Godalming, Surrey, GU8 4AR

BURRIS, Elizabeth Mary ACTIVE
Role: Secretary
Appointed on: 18 Sep 2024
Address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England

ARMITAGE, Schellion Jill ACTIVE
Role: Director
Appointed on: 06 May 2025
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England

JOGIA, Sachin Gopalji ACTIVE
Role: Director
Appointed on: 04 Aug 2026
Country of Residence: England
Date of birth: October 1986
Address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England

JOHNSON, Emma ACTIVE
Role: Director
Appointed on: 07 May 2024
Country of Residence: England
Date of birth: December 1969
Address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England

KEEBLE, Sarah Margaret ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: August 1964
Address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England

MILLAR, Sara Nadia ACTIVE
Role: Director
Appointed on: 10 Feb 2026
Country of Residence: Scotland
Date of birth: June 2003
Address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England

PRATAP, Nicolas Robert ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: April 1976
Address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England

RAHIM, Kiran Ufaque, Dr ACTIVE
Role: Director
Appointed on: 08 Jul 2025
Country of Residence: England
Date of birth: June 1986
Address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England

ROOKE, Nicholas Paul ACTIVE
Role: Director
Appointed on: 06 May 2025
Country of Residence: England
Date of birth: October 1972
Address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England

SAFFURI, Nina Elizabeth ACTIVE
Role: Director
Appointed on: 03 May 2022
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England

FULLER, Denis John Sanderson RESIGNED
Role: Secretary
Appointed on: 08 Feb 1993
Resigned on: 11 Nov 2000
Address: Inglenook, 11b Kings Ride, Camberley, Surrey, GU15 4HU

JONES, Neil Pilkington RESIGNED
Role: Secretary
Appointed on: 23 Nov 2006
Resigned on: 27 Mar 2015
Address: 3, Bushy Leas Cottages, Pound Farm Lane, Ash Green, Surrey, GU12 6EH

MACKINTOSH, Lynne Patricia RESIGNED
Role: Secretary
Appointed on: 27 Mar 2015
Resigned on: 15 Apr 2015
Address: 329-331 London Road, Camberley, Surrey, GU15 3HQ

SCOTT, Norma Catherine RESIGNED
Role: Secretary
Appointed on: 11 Nov 2000
Resigned on: 27 Sep 2002
Address: 13 Crutchfield Lane, Walton On Thames, Surrey, KT12 2QY

SELL, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 06 Apr 2020
Resigned on: 08 Mar 2021
Address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England

SHRUBB, Christopher John RESIGNED
Role: Secretary
Appointed on: 27 Sep 2002
Resigned on: 19 Dec 2005
Address: Felcot Ashwood Road, Woking, Surrey, GU22 7JW

STEDMAN, David Gurney, Mr. RESIGNED
Role: Secretary
Appointed on: 18 May 2006
Resigned on: 23 Nov 2006
Address: Apple Tree Cottage, Turnpike Road, Amberley, West Sussex, BN18 9LX

TAYLOR, Lisa RESIGNED
Role: Secretary
Appointed on: 15 Apr 2016
Resigned on: 29 Feb 2020
Address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England

TERREY, Edward Mark RESIGNED
Role: Secretary
Appointed on: 01 Mar 2020
Resigned on: 06 Apr 2020
Address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England

WATSON, Sarah Lee RESIGNED
Role: Secretary
Appointed on: 08 Mar 2021
Resigned on: 11 Mar 2024
Address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England

WOODFORD, Doreen Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jan 1993
Address: 85 Darby Green Lane, Blackwater, Camberley, Surrey, GU17 0DN

ANSCOMBE, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1995
Date of birth: June 1940
Address: Bearsdene, Heathcote Road, Camberley, Surrey, GU15 2EU

ANSCOMBE, Penelope Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1999
Date of birth: December 1950
Address: Bearsdene, Heathcote Road, Camberley, Surrey, GU15 2EU

AUSTIN, Lynda Christine RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 30 Nov 2003
Country of Residence: England
Date of birth: April 1950
Address: Pennfield Lodge, York Crescent, Aldershot, Hampshire, GU11 3JN

BALDWIN, John Malcolm RESIGNED
Role: Director
Appointed on: 08 Feb 1993
Resigned on: 07 Mar 1994
Date of birth: September 1937
Address: Venus Hill Farm, Venus Hill, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0PG

BARHAM CARTER, Clive RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 17 Dec 2007
Date of birth: January 1942
Address: Broom Close, Mark Way, Godalming, Surrey, GU7 2BN

BEASLEY, Ernita RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 21 Dec 2004
Date of birth: November 1944
Address: Elsworthy Cottage, Town Street, Upwell, Wisbech, Cambridgeshire, PE14 9DQ

BRAUN, Simon Peter RESIGNED
Role: Director
Appointed on: 19 Nov 1997
Resigned on: 12 Oct 1998
Date of birth: March 1967
Address: 15 Mallard Close, Lincoln, Lincolnshire, LN6 0RQ

BUXTON, Anne-Catherine RESIGNED
Role: Director
Appointed on: 21 Oct 2007
Resigned on: 16 Dec 2013
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Tudor House, Broomfield Park, Sunningdale, Berkshire, SL5 0JS

CARTE, Pippa RESIGNED
Role: Director
Appointed on: 21 Feb 2011
Resigned on: 04 Dec 2017
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 329-331 London Road, Camberley, Surrey, GU15 3HQ

CASH, Michael Leo Damien RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 17 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 2 Sarsons Barn, Amport, Andover, Hampshire, SP11 8AQ

CAUTER, Kara Leigh RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: August 1971
Address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England

CHAUDRY, Usman Ahmed RESIGNED
Role: Director
Appointed on: 03 May 2022
Resigned on: 06 May 2025
Country of Residence: England
Date of birth: January 1977
Address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England

COOK, James Bingham RESIGNED
Role: Director
Appointed on: 16 Jun 2014
Resigned on: 04 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 46, Randolph Avenue, London, W9 1BE, England

COOK, Timothy Robert RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 04 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 329-331 London Road, Camberley, Surrey, GU15 3HQ

FULLER, Denis John Sanderson RESIGNED
Role: Director
Appointed on: 08 Feb 1993
Resigned on: 13 Dec 1999
Country of Residence: England
Date of birth: August 1943
Address: Inglenook, 11b Kings Ride, Camberley, Surrey, GU15 4HU

GABRIEL, George RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 21 Feb 2025
Country of Residence: England
Date of birth: January 1987
Address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England

GENT, Susan Jane RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 03 Jun 2017
Country of Residence: England
Date of birth: August 1965
Address: 329-331 London Road, Camberley, Surrey, GU15 3HQ

GEORGE, Jayne Francine RESIGNED
Role: Director
Appointed on: 03 Feb 2020
Resigned on: 13 Nov 2021
Country of Residence: England
Date of birth: July 1960
Address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England

GOLD, David Jeremy RESIGNED
Role: Director
Appointed on: 06 Aug 2018
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: December 1956
Address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England

GRADWELL, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 08 Feb 1993
Resigned on: 07 Jun 1995
Country of Residence: England
Date of birth: September 1952
Address: Hill House 16 Tekels Avenue, Camberley, Surrey, GU15 2LB

HARKJAER, Per RESIGNED
Role: Director
Appointed on: 23 Feb 2015
Resigned on: 03 Aug 2020
Country of Residence: England
Date of birth: April 1957
Address: 6, Montrose Gardens, Oxshott, Leatherhead, Surrey, KT22 0UU, England

HAY, Rosemary RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 01 Dec 2003
Date of birth: January 1940
Address: 104 Ifield Road, Chelsea, London, SW10 9AD

HINDS, James Henry Charles RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 19 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Gorse Cottage, Petworth Road, Haslemere, Surrey, GU27 3AU

HINNIGAN, Lin RESIGNED
Role: Director
Appointed on: 03 Aug 2020
Resigned on: 04 Aug 2026
Country of Residence: England
Date of birth: November 1952
Address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England

HOCKLEY, David RESIGNED
Role: Director
Appointed on: 18 Mar 2013
Resigned on: 03 Dec 2019
Country of Residence: England
Date of birth: February 1965
Address: Meadcroft, Grenville Road, Shackleford, Godalming, Surrey, GU8 6AX, England

HOLLIDAY, Gregory John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1997
Date of birth: January 1948
Address: 12 Heath Drive, Send, Woking, Surrey, GU23 7EP

HOWARD, Frances Marianne, Dr RESIGNED
Role: Director
Appointed on: 07 Dec 1998
Resigned on: 30 Nov 2003
Date of birth: August 1946
Address: Orchard House, Glaziers Lane, Normandy, Guildford, Surrey, GU3 2DE

JACOBS, Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 19 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 5 Bereweeke Way, Winchester, Hampshire, SO22 6BJ

JACOBS, Peter RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 11 Nov 2002
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 5 Bereweeke Way, Winchester, Hampshire, SO22 6BJ

JONES, Malcolm Vaughan RESIGNED
Role: Director
Appointed on: 18 Oct 2007
Resigned on: 16 Dec 2013
Country of Residence: England
Date of birth: May 1966
Address: 329-331 London Road, Camberley, Surrey, GU15 3HQ

KHAN, Zafar Iqbal RESIGNED
Role: Director
Appointed on: 22 Sep 2014
Resigned on: 17 Nov 2016
Country of Residence: England
Date of birth: August 1968
Address: 14, Epirus Road, London, SW6 7UH, England

LATHEY, Ian Andrew RESIGNED
Role: Director
Appointed on: 19 Nov 2012
Resigned on: 28 Jul 2015
Country of Residence: England
Date of birth: March 1967
Address: 329-331, London Road, Camberley, Surrey, GU15 3HQ, England

LEIGH, John Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1995
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Priory House, Priory Road, Sunningdale, Berkshire, SL5 9RQ

MALONEY, David Ossian RESIGNED
Role: Director
Appointed on: 10 Jan 2008
Resigned on: 23 Feb 2015
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG

OLIVER, Craig Stewart, Sir RESIGNED
Role: Director
Appointed on: 26 Sep 2018
Resigned on: 06 Aug 2024
Country of Residence: England
Date of birth: May 1969
Address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England

ORRISS, John Edward RESIGNED
Role: Director
Appointed on: 20 Jul 2011
Resigned on: 04 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 329-331 London Road, Camberley, Surrey, GU15 3HQ

RICKMAN, Jeremy Peter RESIGNED
Role: Director
Appointed on: 17 Nov 2005
Resigned on: 17 Dec 2007
Date of birth: October 1965
Address: 3 Caroline Court, Oak Tree Road, Marlow, Buckinghamshire, SL7 3HF

ROBINSON, Brian Edward RESIGNED
Role: Director
Appointed on: 08 May 2017
Resigned on: 15 Feb 2019
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Make-A-Wish Foundation Uk, London Road, Camberley, GU15 3HQ, England

ROWE JONES, Julian Mark, Dr RESIGNED
Role: Director
Appointed on: 12 Oct 2004
Resigned on: 22 Jun 2006
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Oakhill House, Enton Green, Godalming, Surrey, GU8 5AN

SALTER, Catherine Helena RESIGNED
Role: Director
Appointed on: 04 Dec 2017
Resigned on: 07 Nov 2023
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 26, Vesta Avenue, St. Albans, AL1 2PF, England

SCHNEIDER, Kathleen RESIGNED
Role: Director
Appointed on: 17 Nov 2005
Resigned on: 15 Dec 2008
Date of birth: August 1971
Address: Flat 1, 72 Richmond Hill, Richmond, Surrey, TW10 6RH

SEIDENSTEIN, Thomas Ross RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 19 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 6, Bishops Road, London, SW6 7AB

SHRUBB, Christopher John RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 19 Dec 2005
Country of Residence: England
Date of birth: October 1956
Address: Felcot Ashwood Road, Woking, Surrey, GU22 7JW

SMITH, Edward Charles RESIGNED
Role: Director
Appointed on: 04 Dec 2017
Resigned on: 07 Nov 2023
Country of Residence: England
Date of birth: March 1969
Address: 45-47, Cheval Place, Apartment 1, London, SW7 1EW, United Kingdom

SPICE, Helen Braidwood RESIGNED
Role: Director
Appointed on: 03 Feb 2020
Resigned on: 11 Nov 2025
Country of Residence: England
Date of birth: October 1964
Address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England

STAPLETON, Graham Barry RESIGNED
Role: Director
Appointed on: 20 Jul 2011
Resigned on: 04 Dec 2017
Country of Residence: England
Date of birth: January 1968
Address: 329-331 London Road, Camberley, Surrey, GU15 3HQ

STEDMAN, David Gurney, Mr. RESIGNED
Role: Director
Appointed on: 19 Dec 2005
Resigned on: 19 Dec 2011
Country of Residence: England
Date of birth: March 1939
Address: Apple Tree Cottage, Turnpike Road, Amberley, West Sussex, BN18 9LX

STEDMAN, David Gurney, Mr. RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 09 Dec 2005
Country of Residence: England
Date of birth: March 1939
Address: Apple Tree Cottage, Turnpike Road, Amberley, West Sussex, BN18 9LX

THORNTON, Edward Damian Charles RESIGNED
Role: Director
Appointed on: 06 Feb 2017
Resigned on: 03 May 2022
Country of Residence: England
Date of birth: March 1963
Address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England

WALTERS, Peter Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1993
Date of birth: February 1946
Address: Darby Green House, Blackwater, Camberley, Surrey, GU17 0BE

WATERS, Philip Frederick RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 12 Oct 2000
Date of birth: December 1951
Address: 5 Spencer Close, Frimley Green, Camberley, Surrey, GU16 6HN

WATSON, Jayne Anne RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 17 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Walnut Tree House, Aston Road, Brighthampton, Oxfordshire, OX29 7QW

WESTON, Paul RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 17 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Heather Cottage, Mark Way, Godalming, Surrey, GU7 2BL

WHITE, Peter John Richard RESIGNED
Role: Director
Appointed on: 07 Dec 1998
Resigned on: 21 Dec 2004
Country of Residence: United Kingdom
Date of birth: August 1938
Address: Whitewater Lodge, Mill Lane Riseley, Reading, Berkshire, RG7 1XU

WHITING, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 18 Nov 2013
Country of Residence: England
Date of birth: May 1976
Address: 329-331, London Road, Camberley, Surrey, GU15 3HQ, England

WOODFORD, Doreen Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1993
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 85 Darby Green Lane, Blackwater, Camberley, Surrey, GU17 0DN

WRENCH, Regina Clara RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 08 Jan 2001
Address: Orchard House, Suttons Lane Deeping Gate, Peterborough, PE6 9AA

WRIGHT, Matthew James RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 17 Dec 2007
Country of Residence: England
Date of birth: February 1963
Address: Munstead Park House, Munstead Heath Road, Godalming, Surrey, GU8 4AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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