SPRINGTIDE CAPITAL LIMITED

Company summary

Company number: 02197281
Status: ACTIVE
Incorporated / age: 20 November 198738 years
Registered office: Pennyhill House, Eastbury, Hungerford, Berkshire, RG17 7JN, England
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 18:35 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
Pennyhill House, Eastbury, Hungerford, Berkshire, RG17 7JN, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CLUTTONS PRIVATE FINANCE LIMITED
CLUTTONS (FINANCIAL SERVICES) LIMITED
LEGIBUS 1048 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNIGHT, Henry Martin ACTIVE	Secretary	13 Jun 2017				8-10 South Street, Epsom, Surrey, KT18 7PF, England
KNIGHT, Henry Martin ACTIVE	Director	01 May 2006		England	May 1974	C/O 8-10, South Street, Epsom, Surrey, KT18 7PF, England
GREEN, Graham RESIGNED	Secretary	24 May 1993	03 Oct 2002			2 Wallenger Avenue, Gidea Park, Essex, RM2 6ER
KNIGHT, Henry RESIGNED	Secretary	01 Apr 2010	05 Sep 2012			Easter Cottage, Edwards Hill, Lambourn, Berkshire, RG17 8NL, England
RAE, Graham Keith RESIGNED	Secretary	31 Mar 2006	01 Apr 2010			29, Reynolds Road, Beaconsfield, Bucks, HP9 2NJ
STANTON, Christopher Paul RESIGNED	Secretary	03 Oct 2002	31 Mar 2006			The Elms, Kinsbourne Green Lane, Harpenden, Hertfordshire, AL5 3PF
TATHAM, Yvonne RESIGNED	Secretary	06 Sep 2012	13 Jun 2017			Connaught House, 1-3 Mount Street, London, W1K 3NB, England
WALL, Douglas John RESIGNED	Secretary		14 Apr 1993			3 Pilgrims Way, Cuxton, Rochester, Kent, ME2 1LQ
BARTLETT, Robert Hardington RESIGNED	Director	06 Sep 2012	30 Oct 2018	England	April 1965	Connaught House, 1-3 Mount Street, London, W1K 3NB, England
CLARKE, Robert Geoffrey Cannon RESIGNED	Director		27 Feb 2004		May 1944	Tudor House, 44 & Half The Green, Richmond, Surrey, TW9 1NQ
CLUTTON, Gareth Edmund RESIGNED	Director	27 Feb 2004	26 Sep 2008	United Kingdom	April 1960	Sandrock, Cinder Hill, North Chailey, Lewes, East Sussex, BN8 4HR
COLLINS, Allan RESIGNED	Director	06 Sep 2012	30 May 2019	United Kingdom	January 1962	Connaught House, 1-3 Mount Street, London, W1K 3NB, England
COTTON, Richard Selkirk RESIGNED	Director	27 Feb 2004	30 Mar 2010	England	March 1947	21c Sunderland Terrace, London, W2 5PA
DAVIES, Richard George RESIGNED	Director	21 Jun 2022	13 Oct 2023	England	October 1969	40 Connaught Street, Hyde Park, London, W2 2AB, United Kingdom
FAGAN, Christopher Mark RESIGNED	Director	20 Sep 2004	31 Dec 2009		December 1962	12 Foulis Terrace, London, SW7 3LZ
GITTINS, Guy Stewart RESIGNED	Director	30 May 2019	21 Jun 2022	England	May 1980	3 Cumberland Road, London, SW13 9LY, United Kingdom
HAMPTON, Desmond Marcus Stewart RESIGNED	Director		30 Apr 2001		August 1940	23 Ceylon Road, London, W14 0PY
JONAS, Richard Wheen RESIGNED	Director	20 Jul 1998	12 Jan 2004	United Kingdom	April 1943	The Old Vicarage, The Green, Duxford, Cambridgeshire, CB2 4RH
KNIGHT, Pamela Louise RESIGNED	Director	09 Dec 2021	10 Dec 2021	England	March 1976	8-10 South Street, Epsom, Surrey, KT18 7PF, England
RAE, Graham Keith RESIGNED	Director	31 Mar 2006	01 Apr 2009	England	August 1965	29, Reynolds Road, Beaconsfield, Bucks, HP9 2NJ
RODEA, James Leslie RESIGNED	Director	20 Sep 2004	24 Mar 2006		April 1972	Apt 7 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LYT
STANTON, Christopher Paul RESIGNED	Director	20 Sep 2004	31 Mar 2006	United Kingdom	July 1967	The Elms, Kinsbourne Green Lane, Harpenden, Hertfordshire, AL5 3PF
TRUMPER, Peter William RESIGNED	Director		20 Jul 1998		March 1925	Eyot Cottage, Chiswick Hill, London, W4 2PN

KNIGHT, Henry Martin ACTIVE
Role: Secretary
Appointed on: 13 Jun 2017
Address: 8-10 South Street, Epsom, Surrey, KT18 7PF, England

KNIGHT, Henry Martin ACTIVE
Role: Director
Appointed on: 01 May 2006
Country of Residence: England
Date of birth: May 1974
Address: C/O 8-10, South Street, Epsom, Surrey, KT18 7PF, England

GREEN, Graham RESIGNED
Role: Secretary
Appointed on: 24 May 1993
Resigned on: 03 Oct 2002
Address: 2 Wallenger Avenue, Gidea Park, Essex, RM2 6ER

KNIGHT, Henry RESIGNED
Role: Secretary
Appointed on: 01 Apr 2010
Resigned on: 05 Sep 2012
Address: Easter Cottage, Edwards Hill, Lambourn, Berkshire, RG17 8NL, England

RAE, Graham Keith RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 01 Apr 2010
Address: 29, Reynolds Road, Beaconsfield, Bucks, HP9 2NJ

STANTON, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 03 Oct 2002
Resigned on: 31 Mar 2006
Address: The Elms, Kinsbourne Green Lane, Harpenden, Hertfordshire, AL5 3PF

TATHAM, Yvonne RESIGNED
Role: Secretary
Appointed on: 06 Sep 2012
Resigned on: 13 Jun 2017
Address: Connaught House, 1-3 Mount Street, London, W1K 3NB, England

WALL, Douglas John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Apr 1993
Address: 3 Pilgrims Way, Cuxton, Rochester, Kent, ME2 1LQ

BARTLETT, Robert Hardington RESIGNED
Role: Director
Appointed on: 06 Sep 2012
Resigned on: 30 Oct 2018
Country of Residence: England
Date of birth: April 1965
Address: Connaught House, 1-3 Mount Street, London, W1K 3NB, England

CLARKE, Robert Geoffrey Cannon RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2004
Date of birth: May 1944
Address: Tudor House, 44 & Half The Green, Richmond, Surrey, TW9 1NQ

CLUTTON, Gareth Edmund RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 26 Sep 2008
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Sandrock, Cinder Hill, North Chailey, Lewes, East Sussex, BN8 4HR

COLLINS, Allan RESIGNED
Role: Director
Appointed on: 06 Sep 2012
Resigned on: 30 May 2019
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Connaught House, 1-3 Mount Street, London, W1K 3NB, England

COTTON, Richard Selkirk RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 30 Mar 2010
Country of Residence: England
Date of birth: March 1947
Address: 21c Sunderland Terrace, London, W2 5PA

DAVIES, Richard George RESIGNED
Role: Director
Appointed on: 21 Jun 2022
Resigned on: 13 Oct 2023
Country of Residence: England
Date of birth: October 1969
Address: 40 Connaught Street, Hyde Park, London, W2 2AB, United Kingdom

FAGAN, Christopher Mark RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 31 Dec 2009
Date of birth: December 1962
Address: 12 Foulis Terrace, London, SW7 3LZ

GITTINS, Guy Stewart RESIGNED
Role: Director
Appointed on: 30 May 2019
Resigned on: 21 Jun 2022
Country of Residence: England
Date of birth: May 1980
Address: 3 Cumberland Road, London, SW13 9LY, United Kingdom

HAMPTON, Desmond Marcus Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Date of birth: August 1940
Address: 23 Ceylon Road, London, W14 0PY

JONAS, Richard Wheen RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 12 Jan 2004
Country of Residence: United Kingdom
Date of birth: April 1943
Address: The Old Vicarage, The Green, Duxford, Cambridgeshire, CB2 4RH

KNIGHT, Pamela Louise RESIGNED
Role: Director
Appointed on: 09 Dec 2021
Resigned on: 10 Dec 2021
Country of Residence: England
Date of birth: March 1976
Address: 8-10 South Street, Epsom, Surrey, KT18 7PF, England

RAE, Graham Keith RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 01 Apr 2009
Country of Residence: England
Date of birth: August 1965
Address: 29, Reynolds Road, Beaconsfield, Bucks, HP9 2NJ

RODEA, James Leslie RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 24 Mar 2006
Date of birth: April 1972
Address: Apt 7 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LYT

STANTON, Christopher Paul RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: July 1967
Address: The Elms, Kinsbourne Green Lane, Harpenden, Hertfordshire, AL5 3PF

TRUMPER, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1998
Date of birth: March 1925
Address: Eyot Cottage, Chiswick Hill, London, W4 2PN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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