R P S GROUP LIMITED

Company summary

Company number: 02087786
Status: ACTIVE
Incorporated / age: 8 January 198739 years
Registered office: 101 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 9 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 00:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
101 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
R P S GROUP PLC
RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY
JORRABAN (NO.13) PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURDOCH, Andrew James ACTIVE	Secretary	06 Oct 2023				101, Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, United Kingdom
GREEN, Christopher James ACTIVE	Director	02 Nov 2023		England	August 1981	101, Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, United Kingdom
LEMMON, Richard Alan ACTIVE	Director	02 Nov 2023		United States	August 1959	101, Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, United Kingdom
ATTERBURY, Karen Lorraine RESIGNED	Secretary	09 May 2022	28 Feb 2023			20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom
GORMLEY, David Joseph RESIGNED	Secretary	04 Dec 2018	04 Feb 2022			20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom
HOPSON III, Preston RESIGNED	Secretary	28 Feb 2023	06 Oct 2023			3475, E. Foothill Boulevard, Pasadena, California, 91107, United States
RIGBY, April RESIGNED	Secretary	23 Jul 1993	25 Sep 2008			Bridfield House, Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP
ROWE, Nicholas RESIGNED	Secretary	04 Feb 2022	09 May 2022			20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom
ROWE, Nicholas RESIGNED	Secretary	25 Sep 2008	04 Dec 2018			20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom
SECCOMBE, Jonathan Lawrence RESIGNED	Secretary		23 Jul 1993			Fairoak House, Marsh Baldon, Oxford, Oxon, OX44 9NJ
BAINBRIDGE, Allison Margaret RESIGNED	Director	01 Jun 2017	24 Jan 2023	England	August 1960	20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom
BENNETT, John Henry RESIGNED	Director	27 Apr 2016	31 May 2017	England	November 1947	20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom
BENNETT, John Henry RESIGNED	Director	25 May 2006	01 May 2015	England	November 1947	20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom
BROWNLIE, William RESIGNED	Director	23 Jan 2023	02 Nov 2023	United States	June 1953	3475, E. Foothill Blvd., Pasadena, Ca 91107, United States
CHARLTON, Louise Elizabeth RESIGNED	Director	22 May 2008	04 Aug 2017	United Kingdom	May 1960	20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom
CLOUSTON, James Brian RESIGNED	Director		27 Jul 1992		February 1935	Parkhill Princes Street, Durham City, Durham, DH1 4RP
COTTRELL, Judith RESIGNED	Director	30 Apr 2020	28 Feb 2023	United Kingdom	November 1971	20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom
DEVLIN, Roger William RESIGNED	Director	29 Apr 2002	06 May 2011	United Kingdom	August 1957	Bearehurst, Henhurst Cross Lane, Coldharbour, Surrey, RH5 4LR
DOUGLAS, John Matheson RESIGNED	Director	01 Jun 2017	24 Jan 2023	England	January 1962	20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom
DOWEN, Peter Burl RESIGNED	Director		30 Sep 2011	United Kingdom	February 1949	10 Crossgate Peth, Durham City, Durham, DH1 4PZ
GILLESPIE, Andrew James RESIGNED	Director	23 Jan 2023	02 Nov 2023	England	May 1969	3, Sovereign Square, Sovereign Street, Leeds, LS1 4ER, England
GLICKMAN, Catherine Janet RESIGNED	Director	02 Aug 2018	30 Jun 2022	England	September 1957	20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom
GRAHAM, Tracey RESIGNED	Director	12 Sep 2011	03 Sep 2015	England	July 1965	20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom
HEARNE, Alan Stephen, Dr RESIGNED	Director		31 Aug 2017	England	August 1952	20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom
LAND, Harry Brook RESIGNED	Director	23 Oct 1997	31 Oct 2016	United Kingdom	March 1949	20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom
LEVER, Kenneth RESIGNED	Director	01 Nov 2016	24 Jan 2023	England	September 1953	20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom
LOOKER, Roger Frank RESIGNED	Director		24 Oct 1997	United Kingdom	October 1951	Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS
MARTIN, Paul Michael RESIGNED	Director	18 Dec 1997	31 Mar 2005		January 1955	Coachways Woodlands Drive, Rawdon, Leeds, West Yorks, LS19 6JZ
MCKELVY, Michael RESIGNED	Director	01 May 2018	24 Jan 2023	United States	March 1959	20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom
MCPHERSON, Karen Margaret RESIGNED	Director	14 Jun 2005	06 May 2011	England	October 1951	61 Devonshire Road, Chiswick, London, W4 2HU
MILLER-BAKEWELL, Robert Lewis RESIGNED	Director	04 May 2010	01 May 2019	United Kingdom	February 1953	20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom
PAGE, Andrew RESIGNED	Director	15 Sep 2014	26 Apr 2016	England	July 1958	20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom
PARRY, Graham David Richard RESIGNED	Director		25 Feb 2002		June 1945	1 Trinity Court, School Lane, Hoylake, Wirral, CH47 3BA
PEACE, Elizabeth Ann RESIGNED	Director	11 Jul 2017	24 Jan 2023	United Kingdom	December 1952	20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom
RIGBY, April RESIGNED	Director	23 Jul 1993	01 Nov 2000		August 1961	Bridfield House, Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP
SECCOMBE, Jonathan Lawrence RESIGNED	Director		23 Jul 1993		November 1948	Fairoak House, Marsh Baldon, Oxford, Oxon, OX44 9NJ
STEIJN, Bernardus Josephus Van RESIGNED	Director	24 Apr 1997	19 Dec 2002		January 1943	Merellaan 9, 2321 Meer, Hoogstraten, Belgium
THIELEN, Robert Henricus Leonardus Maria RESIGNED	Director	19 Dec 2002	31 Dec 2005		August 1961	Waterschapslaan 13, 1261 Jr Blaricum, Netherlands
TROUP, Andrew Richard Gordon RESIGNED	Director		05 Nov 2009	United Kingdom	August 1957	Sandfords, Bampton, Oxfordshire, OX18 2ND
WILLIAMS, John Philip, Dr RESIGNED	Director	24 Nov 2005	30 Sep 2016	England	January 1953	20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom
WOOD, Christopher Hereward Vaughan RESIGNED	Director	01 May 2000	30 Apr 2003	United Kingdom	January 1951	3 Stowe Road, London, W12 8BQ
YOUNG, Gary Richard RESIGNED	Director	01 Nov 2000	30 Apr 2020	England	January 1960	20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom

MURDOCH, Andrew James ACTIVE
Role: Secretary
Appointed on: 06 Oct 2023
Address: 101, Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, United Kingdom

GREEN, Christopher James ACTIVE
Role: Director
Appointed on: 02 Nov 2023
Country of Residence: England
Date of birth: August 1981
Address: 101, Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, United Kingdom

LEMMON, Richard Alan ACTIVE
Role: Director
Appointed on: 02 Nov 2023
Country of Residence: United States
Date of birth: August 1959
Address: 101, Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, United Kingdom

ATTERBURY, Karen Lorraine RESIGNED
Role: Secretary
Appointed on: 09 May 2022
Resigned on: 28 Feb 2023
Address: 20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom

GORMLEY, David Joseph RESIGNED
Role: Secretary
Appointed on: 04 Dec 2018
Resigned on: 04 Feb 2022
Address: 20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom

HOPSON III, Preston RESIGNED
Role: Secretary
Appointed on: 28 Feb 2023
Resigned on: 06 Oct 2023
Address: 3475, E. Foothill Boulevard, Pasadena, California, 91107, United States

RIGBY, April RESIGNED
Role: Secretary
Appointed on: 23 Jul 1993
Resigned on: 25 Sep 2008
Address: Bridfield House, Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP

ROWE, Nicholas RESIGNED
Role: Secretary
Appointed on: 04 Feb 2022
Resigned on: 09 May 2022
Address: 20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom

ROWE, Nicholas RESIGNED
Role: Secretary
Appointed on: 25 Sep 2008
Resigned on: 04 Dec 2018
Address: 20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom

SECCOMBE, Jonathan Lawrence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jul 1993
Address: Fairoak House, Marsh Baldon, Oxford, Oxon, OX44 9NJ

BAINBRIDGE, Allison Margaret RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 24 Jan 2023
Country of Residence: England
Date of birth: August 1960
Address: 20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom

BENNETT, John Henry RESIGNED
Role: Director
Appointed on: 27 Apr 2016
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: November 1947
Address: 20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom

BENNETT, John Henry RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 01 May 2015
Country of Residence: England
Date of birth: November 1947
Address: 20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom

BROWNLIE, William RESIGNED
Role: Director
Appointed on: 23 Jan 2023
Resigned on: 02 Nov 2023
Country of Residence: United States
Date of birth: June 1953
Address: 3475, E. Foothill Blvd., Pasadena, Ca 91107, United States

CHARLTON, Louise Elizabeth RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 04 Aug 2017
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom

CLOUSTON, James Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1992
Date of birth: February 1935
Address: Parkhill Princes Street, Durham City, Durham, DH1 4RP

COTTRELL, Judith RESIGNED
Role: Director
Appointed on: 30 Apr 2020
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom

DEVLIN, Roger William RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 06 May 2011
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Bearehurst, Henhurst Cross Lane, Coldharbour, Surrey, RH5 4LR

DOUGLAS, John Matheson RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 24 Jan 2023
Country of Residence: England
Date of birth: January 1962
Address: 20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom

DOWEN, Peter Burl RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 10 Crossgate Peth, Durham City, Durham, DH1 4PZ

GILLESPIE, Andrew James RESIGNED
Role: Director
Appointed on: 23 Jan 2023
Resigned on: 02 Nov 2023
Country of Residence: England
Date of birth: May 1969
Address: 3, Sovereign Square, Sovereign Street, Leeds, LS1 4ER, England

GLICKMAN, Catherine Janet RESIGNED
Role: Director
Appointed on: 02 Aug 2018
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: September 1957
Address: 20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom

GRAHAM, Tracey RESIGNED
Role: Director
Appointed on: 12 Sep 2011
Resigned on: 03 Sep 2015
Country of Residence: England
Date of birth: July 1965
Address: 20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom

HEARNE, Alan Stephen, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: August 1952
Address: 20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom

LAND, Harry Brook RESIGNED
Role: Director
Appointed on: 23 Oct 1997
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom

LEVER, Kenneth RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 24 Jan 2023
Country of Residence: England
Date of birth: September 1953
Address: 20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom

LOOKER, Roger Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1997
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS

MARTIN, Paul Michael RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 31 Mar 2005
Date of birth: January 1955
Address: Coachways Woodlands Drive, Rawdon, Leeds, West Yorks, LS19 6JZ

MCKELVY, Michael RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 24 Jan 2023
Country of Residence: United States
Date of birth: March 1959
Address: 20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom

MCPHERSON, Karen Margaret RESIGNED
Role: Director
Appointed on: 14 Jun 2005
Resigned on: 06 May 2011
Country of Residence: England
Date of birth: October 1951
Address: 61 Devonshire Road, Chiswick, London, W4 2HU

MILLER-BAKEWELL, Robert Lewis RESIGNED
Role: Director
Appointed on: 04 May 2010
Resigned on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom

PAGE, Andrew RESIGNED
Role: Director
Appointed on: 15 Sep 2014
Resigned on: 26 Apr 2016
Country of Residence: England
Date of birth: July 1958
Address: 20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom

PARRY, Graham David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2002
Date of birth: June 1945
Address: 1 Trinity Court, School Lane, Hoylake, Wirral, CH47 3BA

PEACE, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 24 Jan 2023
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom

RIGBY, April RESIGNED
Role: Director
Appointed on: 23 Jul 1993
Resigned on: 01 Nov 2000
Date of birth: August 1961
Address: Bridfield House, Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP

SECCOMBE, Jonathan Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1993
Date of birth: November 1948
Address: Fairoak House, Marsh Baldon, Oxford, Oxon, OX44 9NJ

STEIJN, Bernardus Josephus Van RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 19 Dec 2002
Date of birth: January 1943
Address: Merellaan 9, 2321 Meer, Hoogstraten, Belgium

THIELEN, Robert Henricus Leonardus Maria RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 31 Dec 2005
Date of birth: August 1961
Address: Waterschapslaan 13, 1261 Jr Blaricum, Netherlands

TROUP, Andrew Richard Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 2009
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Sandfords, Bampton, Oxfordshire, OX18 2ND

WILLIAMS, John Philip, Dr RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: January 1953
Address: 20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom

WOOD, Christopher Hereward Vaughan RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 30 Apr 2003
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 3 Stowe Road, London, W12 8BQ

YOUNG, Gary Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: January 1960
Address: 20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 1992	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

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
25 April 2017
To
25 April 2023

Legal Entity Identifier

Financial Conduct Authority

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