Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELOF, Margaret Mary ACTIVE	Director	09 Feb 2009		United Kingdom	September 1961	Flat 7 63-65, Cumberland Street, London, SW1V 4LY
BOTROS, Leona ACTIVE	Director	22 Aug 2018		England	May 1964	140a, Tachbrook Street, London, SW1V 2NE
CROCKER, Isabella ACTIVE	Director	09 Jan 2009		United Kingdom	October 1974	Flat 5, 65 Cumberland Street, London, Greater London, SW1V 4LY
HUANG, Jiaxin Helen ACTIVE	Director	23 Jan 2025		England	January 2003	140a, Tachbrook Street, London, SW1V 2NE
BRADSHAW, Susan RESIGNED	Secretary	01 Sep 1991	01 Sep 1991			65 Cumberland Street, London, SW1
DALTON, Diana Elizabeth RESIGNED	Secretary	09 Feb 2009	24 Nov 2011			34 Cadogan Lane, London, SW1X 9DX
GRAY, John Charles Roger RESIGNED	Secretary	01 Sep 1991	17 Mar 1993			65 Cumberland Street, London, SW1V 4LY
HIBBERT, Richard Alan Kent RESIGNED	Secretary	17 Mar 1993	17 Sep 2002			4 Glenfield Close, Stoke Poges, Buckinghamshire, SL2 4LS
MITCHELL, Matthew Ruthven RESIGNED	Secretary	17 Sep 2002	09 Aug 2006			New Barn Farm, London Road, Hassocks, West Sussex, BN6 9ND
SAYERS, James Henry RESIGNED	Secretary	09 Aug 2006	09 Feb 2009			Flat 7, 65 Cumberland Street, London, SW1V 4LY
WOOD, Nigel John RESIGNED	Secretary	24 Nov 2011	28 Apr 2026			3, Woodside Gardens, Fleet, Hampshire, GU51 3EZ, England
ADAMS, David Peter Mark RESIGNED	Director	27 Jan 2006	30 Oct 2009	England	March 1963	The Old Vicarage, Fisherton De La Mere, Warminster, Wiltshire, BA12 0PT
CARDWELL, Paul RESIGNED	Director		11 Dec 1998		August 1953	65 Cumberland Street, London, SW1V 4LY
CHURCH, Margaret Althea RESIGNED	Director	25 May 2001	14 Nov 2011	United Kingdom	March 1944	63a Cumberland Street, London, SW1V 4LY
COLE, Frances Helen RESIGNED	Director		05 Aug 2004		February 1948	Flat 3, 65 Cumberland Street, London, SW1V 4LY
CRAMER, Louise Pauline RESIGNED	Director	05 Dec 1997	31 Aug 2004		December 1965	Flat 8 65 Cumberland Street, London, SW1V 4LY
DALTON, Diana Elizabeth RESIGNED	Director	05 Aug 2004	11 Aug 2025	England	December 1942	140a, Tachbrook Street, London, SW1V 2NE
FLOWER, Stephen James RESIGNED	Director	31 Aug 2004	30 Apr 2007		August 1964	Flat 8, 65 Cumberland Street, London, SW1V 4LY
GORE, Christopher Charles RESIGNED	Director		12 Mar 1992		December 1959	63-65 Cumberland Street, London, SW1V 4LY
GRAY, John Charles Roger RESIGNED	Director		25 May 2001		March 1953	65 Cumberland Street, London, SW1V 4LY
HARRIS-DEANS, Amanda Susan Constance RESIGNED	Director	30 Mar 2010	19 May 2021	England	September 1951	Delandale House, Old Dover Road, Canterbury, Kent, CT1 3JF
HIBBERT, Richard Alan Kent RESIGNED	Director	17 Mar 1993	27 Jan 2006	United Kingdom	January 1965	4 Glenfield Close, Stoke Poges, Buckinghamshire, SL2 4LS
HOUGHTON, Mark RESIGNED	Director		15 Apr 2003		August 1956	65 Cumberland Street, London, SW1V 4LY
HOWSON, Natasha Jane RESIGNED	Director	16 Jun 2006	09 Feb 2009		August 1978	Flat 5 65 Cumberland Street, London, SW1V 4LY
LESSON, Melissa Marie Brigitte RESIGNED	Director	10 Jun 2007	25 May 2017	United Kingdom	December 1974	Flat 8, 65 Cumberland Street, London, SW1V 4LY
MACEY, Charlotte Elizabeth RESIGNED	Director	07 Sep 2021	07 Aug 2026	England	February 1987	140a, Tachbrook Street, London, SW1V 2NE
MACLEOD, Sandra Elizabeth RESIGNED	Director		30 Jul 2010	United Kingdom	January 1939	Flat 9 St Thomas Court, Harvey Way, Lewes, East Sussex, BN7 2AW
MEHIGAN, Thomas James Spencer RESIGNED	Director	25 Feb 2014	16 Oct 2017	England	December 1991	63-65, Cumberland Street, London, SW1V 4LY, England
MITCHELL, Elaine Jeanette RESIGNED	Director	10 Dec 1998	09 Aug 2006	England	December 1928	Flat 4 22 Lewes Crescent, Brighton, Sussex, BN2 1GB
MORGAN, Andrew David RESIGNED	Director	15 Apr 2003	25 Feb 2014	United Kingdom	November 1977	Flat 5 65 Cumberland Street, Pimlico, London, SW1V 4LY
O'BRIEN, Benjamin Michael RESIGNED	Director	01 Apr 2014	29 Apr 2026	England	December 1985	63-65, Cumberland Street, London, SW1V 4LY, England
PILKINGTON, Christopher Mark RESIGNED	Director	17 Nov 1992	01 Oct 2002		November 1957	Flat 7, 65 Cumberland Street, London, SW1V 4LY
ROSS, Timothy Charles Addison RESIGNED	Director		17 Nov 1992		March 1958	65 Cumberland Street, London, SW1W 8TS
SAYERS, James Henry RESIGNED	Director	01 Oct 2002	09 Feb 2009		July 1970	Flat 7, 65 Cumberland Street, London, SW1V 4LY
SMITH, Nicholas Robin Bartolomeo RESIGNED	Director		05 Dec 1997		August 1960	65, Cumberland Street, London, SW1

BELOF, Margaret Mary ACTIVE
Role: Director
Appointed on: 09 Feb 2009
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Flat 7 63-65, Cumberland Street, London, SW1V 4LY

BOTROS, Leona ACTIVE
Role: Director
Appointed on: 22 Aug 2018
Country of Residence: England
Date of birth: May 1964
Address: 140a, Tachbrook Street, London, SW1V 2NE

CROCKER, Isabella ACTIVE
Role: Director
Appointed on: 09 Jan 2009
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Flat 5, 65 Cumberland Street, London, Greater London, SW1V 4LY

HUANG, Jiaxin Helen ACTIVE
Role: Director
Appointed on: 23 Jan 2025
Country of Residence: England
Date of birth: January 2003
Address: 140a, Tachbrook Street, London, SW1V 2NE

BRADSHAW, Susan RESIGNED
Role: Secretary
Appointed on: 01 Sep 1991
Resigned on: 01 Sep 1991
Address: 65 Cumberland Street, London, SW1

DALTON, Diana Elizabeth RESIGNED
Role: Secretary
Appointed on: 09 Feb 2009
Resigned on: 24 Nov 2011
Address: 34 Cadogan Lane, London, SW1X 9DX

GRAY, John Charles Roger RESIGNED
Role: Secretary
Appointed on: 01 Sep 1991
Resigned on: 17 Mar 1993
Address: 65 Cumberland Street, London, SW1V 4LY

HIBBERT, Richard Alan Kent RESIGNED
Role: Secretary
Appointed on: 17 Mar 1993
Resigned on: 17 Sep 2002
Address: 4 Glenfield Close, Stoke Poges, Buckinghamshire, SL2 4LS

MITCHELL, Matthew Ruthven RESIGNED
Role: Secretary
Appointed on: 17 Sep 2002
Resigned on: 09 Aug 2006
Address: New Barn Farm, London Road, Hassocks, West Sussex, BN6 9ND

SAYERS, James Henry RESIGNED
Role: Secretary
Appointed on: 09 Aug 2006
Resigned on: 09 Feb 2009
Address: Flat 7, 65 Cumberland Street, London, SW1V 4LY

WOOD, Nigel John RESIGNED
Role: Secretary
Appointed on: 24 Nov 2011
Resigned on: 28 Apr 2026
Address: 3, Woodside Gardens, Fleet, Hampshire, GU51 3EZ, England

ADAMS, David Peter Mark RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 30 Oct 2009
Country of Residence: England
Date of birth: March 1963
Address: The Old Vicarage, Fisherton De La Mere, Warminster, Wiltshire, BA12 0PT

CARDWELL, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1998
Date of birth: August 1953
Address: 65 Cumberland Street, London, SW1V 4LY

CHURCH, Margaret Althea RESIGNED
Role: Director
Appointed on: 25 May 2001
Resigned on: 14 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 63a Cumberland Street, London, SW1V 4LY

COLE, Frances Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 2004
Date of birth: February 1948
Address: Flat 3, 65 Cumberland Street, London, SW1V 4LY

CRAMER, Louise Pauline RESIGNED
Role: Director
Appointed on: 05 Dec 1997
Resigned on: 31 Aug 2004
Date of birth: December 1965
Address: Flat 8 65 Cumberland Street, London, SW1V 4LY

DALTON, Diana Elizabeth RESIGNED
Role: Director
Appointed on: 05 Aug 2004
Resigned on: 11 Aug 2025
Country of Residence: England
Date of birth: December 1942
Address: 140a, Tachbrook Street, London, SW1V 2NE

FLOWER, Stephen James RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 30 Apr 2007
Date of birth: August 1964
Address: Flat 8, 65 Cumberland Street, London, SW1V 4LY

GORE, Christopher Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1992
Date of birth: December 1959
Address: 63-65 Cumberland Street, London, SW1V 4LY

GRAY, John Charles Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2001
Date of birth: March 1953
Address: 65 Cumberland Street, London, SW1V 4LY

HARRIS-DEANS, Amanda Susan Constance RESIGNED
Role: Director
Appointed on: 30 Mar 2010
Resigned on: 19 May 2021
Country of Residence: England
Date of birth: September 1951
Address: Delandale House, Old Dover Road, Canterbury, Kent, CT1 3JF

HIBBERT, Richard Alan Kent RESIGNED
Role: Director
Appointed on: 17 Mar 1993
Resigned on: 27 Jan 2006
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 4 Glenfield Close, Stoke Poges, Buckinghamshire, SL2 4LS

HOUGHTON, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 2003
Date of birth: August 1956
Address: 65 Cumberland Street, London, SW1V 4LY

HOWSON, Natasha Jane RESIGNED
Role: Director
Appointed on: 16 Jun 2006
Resigned on: 09 Feb 2009
Date of birth: August 1978
Address: Flat 5 65 Cumberland Street, London, SW1V 4LY

LESSON, Melissa Marie Brigitte RESIGNED
Role: Director
Appointed on: 10 Jun 2007
Resigned on: 25 May 2017
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Flat 8, 65 Cumberland Street, London, SW1V 4LY

MACEY, Charlotte Elizabeth RESIGNED
Role: Director
Appointed on: 07 Sep 2021
Resigned on: 07 Aug 2026
Country of Residence: England
Date of birth: February 1987
Address: 140a, Tachbrook Street, London, SW1V 2NE

MACLEOD, Sandra Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: January 1939
Address: Flat 9 St Thomas Court, Harvey Way, Lewes, East Sussex, BN7 2AW

MEHIGAN, Thomas James Spencer RESIGNED
Role: Director
Appointed on: 25 Feb 2014
Resigned on: 16 Oct 2017
Country of Residence: England
Date of birth: December 1991
Address: 63-65, Cumberland Street, London, SW1V 4LY, England

MITCHELL, Elaine Jeanette RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 09 Aug 2006
Country of Residence: England
Date of birth: December 1928
Address: Flat 4 22 Lewes Crescent, Brighton, Sussex, BN2 1GB

MORGAN, Andrew David RESIGNED
Role: Director
Appointed on: 15 Apr 2003
Resigned on: 25 Feb 2014
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Flat 5 65 Cumberland Street, Pimlico, London, SW1V 4LY

O'BRIEN, Benjamin Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 29 Apr 2026
Country of Residence: England
Date of birth: December 1985
Address: 63-65, Cumberland Street, London, SW1V 4LY, England

PILKINGTON, Christopher Mark RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 01 Oct 2002
Date of birth: November 1957
Address: Flat 7, 65 Cumberland Street, London, SW1V 4LY

ROSS, Timothy Charles Addison RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1992
Date of birth: March 1958
Address: 65 Cumberland Street, London, SW1W 8TS

SAYERS, James Henry RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 09 Feb 2009
Date of birth: July 1970
Address: Flat 7, 65 Cumberland Street, London, SW1V 4LY

SMITH, Nicholas Robin Bartolomeo RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1997
Date of birth: August 1960
Address: 65, Cumberland Street, London, SW1

Filing history

Timeline

People with significant control

Charges

No charges found.

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

BELOF, Margaret Mary ACTIVE

Director

09 Feb 2009

United Kingdom

September 1961

Flat 7 63-65, Cumberland Street, London, SW1V 4LY

BOTROS, Leona ACTIVE

Director

22 Aug 2018

England

May 1964

140a, Tachbrook Street, London, SW1V 2NE

CROCKER, Isabella ACTIVE

Director

09 Jan 2009

United Kingdom

October 1974

Flat 5, 65 Cumberland Street, London, Greater London, SW1V 4LY

HUANG, Jiaxin Helen ACTIVE

Director

23 Jan 2025

England

January 2003

140a, Tachbrook Street, London, SW1V 2NE

BRADSHAW, Susan RESIGNED

Secretary

01 Sep 1991

65 Cumberland Street, London, SW1

DALTON, Diana Elizabeth RESIGNED

Secretary

09 Feb 2009

24 Nov 2011

34 Cadogan Lane, London, SW1X 9DX

GRAY, John Charles Roger RESIGNED

Secretary

01 Sep 1991

17 Mar 1993

65 Cumberland Street, London, SW1V 4LY

HIBBERT, Richard Alan Kent RESIGNED

Secretary

17 Mar 1993

17 Sep 2002

4 Glenfield Close, Stoke Poges, Buckinghamshire, SL2 4LS

MITCHELL, Matthew Ruthven RESIGNED

Secretary

17 Sep 2002

09 Aug 2006

New Barn Farm, London Road, Hassocks, West Sussex, BN6 9ND

SAYERS, James Henry RESIGNED

Secretary

09 Aug 2006

09 Feb 2009

Flat 7, 65 Cumberland Street, London, SW1V 4LY

WOOD, Nigel John RESIGNED

Secretary

24 Nov 2011

28 Apr 2026

3, Woodside Gardens, Fleet, Hampshire, GU51 3EZ, England

ADAMS, David Peter Mark RESIGNED

Director

27 Jan 2006

30 Oct 2009

England

March 1963

The Old Vicarage, Fisherton De La Mere, Warminster, Wiltshire, BA12 0PT

CARDWELL, Paul RESIGNED

Director

11 Dec 1998

August 1953

65 Cumberland Street, London, SW1V 4LY

CHURCH, Margaret Althea RESIGNED

Director

25 May 2001

14 Nov 2011

United Kingdom

March 1944

63a Cumberland Street, London, SW1V 4LY

COLE, Frances Helen RESIGNED

Director

05 Aug 2004

February 1948

Flat 3, 65 Cumberland Street, London, SW1V 4LY

CRAMER, Louise Pauline RESIGNED

Director

05 Dec 1997

31 Aug 2004

December 1965

Flat 8 65 Cumberland Street, London, SW1V 4LY

DALTON, Diana Elizabeth RESIGNED

Director

05 Aug 2004

11 Aug 2025

England

December 1942

140a, Tachbrook Street, London, SW1V 2NE

FLOWER, Stephen James RESIGNED

Director

31 Aug 2004

30 Apr 2007

August 1964

Flat 8, 65 Cumberland Street, London, SW1V 4LY

GORE, Christopher Charles RESIGNED

Director

12 Mar 1992

December 1959

63-65 Cumberland Street, London, SW1V 4LY

GRAY, John Charles Roger RESIGNED

Director

25 May 2001

March 1953

65 Cumberland Street, London, SW1V 4LY

HARRIS-DEANS, Amanda Susan Constance RESIGNED

Director

30 Mar 2010

19 May 2021

England

September 1951

Delandale House, Old Dover Road, Canterbury, Kent, CT1 3JF

HIBBERT, Richard Alan Kent RESIGNED

Director

17 Mar 1993

27 Jan 2006

United Kingdom

January 1965

4 Glenfield Close, Stoke Poges, Buckinghamshire, SL2 4LS

HOUGHTON, Mark RESIGNED

Director

15 Apr 2003

August 1956

65 Cumberland Street, London, SW1V 4LY

HOWSON, Natasha Jane RESIGNED

Director

16 Jun 2006

09 Feb 2009

August 1978

Flat 5 65 Cumberland Street, London, SW1V 4LY

LESSON, Melissa Marie Brigitte RESIGNED

Director

10 Jun 2007

25 May 2017

United Kingdom

December 1974

Flat 8, 65 Cumberland Street, London, SW1V 4LY

MACEY, Charlotte Elizabeth RESIGNED

Director

07 Sep 2021

07 Aug 2026

England

February 1987

140a, Tachbrook Street, London, SW1V 2NE

MACLEOD, Sandra Elizabeth RESIGNED

Director

30 Jul 2010

United Kingdom

January 1939

Flat 9 St Thomas Court, Harvey Way, Lewes, East Sussex, BN7 2AW

MEHIGAN, Thomas James Spencer RESIGNED

Director

25 Feb 2014

16 Oct 2017

England

December 1991

63-65, Cumberland Street, London, SW1V 4LY, England

MITCHELL, Elaine Jeanette RESIGNED

Director

10 Dec 1998

09 Aug 2006

England

December 1928

Flat 4 22 Lewes Crescent, Brighton, Sussex, BN2 1GB

MORGAN, Andrew David RESIGNED

Director

15 Apr 2003

25 Feb 2014

United Kingdom

November 1977

Flat 5 65 Cumberland Street, Pimlico, London, SW1V 4LY

O'BRIEN, Benjamin Michael RESIGNED

Director

01 Apr 2014

29 Apr 2026

England

December 1985

63-65, Cumberland Street, London, SW1V 4LY, England

PILKINGTON, Christopher Mark RESIGNED

Director

17 Nov 1992

01 Oct 2002

November 1957

Flat 7, 65 Cumberland Street, London, SW1V 4LY

ROSS, Timothy Charles Addison RESIGNED

Director

17 Nov 1992

March 1958

65 Cumberland Street, London, SW1W 8TS

SAYERS, James Henry RESIGNED

Director

01 Oct 2002

09 Feb 2009

July 1970

Flat 7, 65 Cumberland Street, London, SW1V 4LY

SMITH, Nicholas Robin Bartolomeo RESIGNED

Director

05 Dec 1997

August 1960

65, Cumberland Street, London, SW1