MANAGING THE SERVICE BUSINESS LIMITED

Company summary

Company number: 02203362
Status: ACTIVE
Incorporated / age: 8 December 198738 years
Registered office: Winslow House Ashurst Park, Church Lane Sunninghill, Ascot, Berkshire, SL5 7ED, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 28 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 18:39 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
Winslow House Ashurst Park, Church Lane Sunninghill, Ascot, Berkshire, SL5 7ED, United Kingdom
Nature of business
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMILL, Robert Brian ACTIVE	Secretary					Winslow House, Ashurst Park, Church Lane Sunninghill, Ascot, Berkshire, SL5 7ED, United Kingdom
HAMILL, Robert Brian ACTIVE	Director			England	October 1954	Winslow House, Ashurst Park, Church Lane Sunninghill, Ascot, Berkshire, SL5 7ED, United Kingdom
PORTER, Donald Andrew ACTIVE	Director			England	October 1952	Winslow House, Ashurst Park, Church Lane Sunninghill, Ascot, Berkshire, SL5 7ED, United Kingdom
BAKER, Patricia St.Clair RESIGNED	Director	18 Jan 2005	09 Jul 2009	United Kingdom	August 1943	95 Ebury Street, London, SW1W 9QU
COLTMAN, David Alexander RESIGNED	Director	17 Apr 2000	28 Apr 2010	Scotland	August 1942	Haystoun House, Peebles, EH45 9JG
FESTA, Philip James RESIGNED	Director	26 Apr 1996	01 Jul 2005	England	January 1959	Kelvedon 62 Brooklands Road, Weybridge, Surrey, KT13 0RR
HAMILTON OF EPSOM, Archibald Gavin, Lord RESIGNED	Director	11 Jun 2002	31 Mar 2015	England	December 1941	Winslow House Ashurst Park, Church Lane Sunninghill, Ascot, Berkshire, SL5 7ED
JACKSON, Carl James RESIGNED	Director	01 Apr 2016	06 Jan 2019	United Kingdom	February 1985	Winslow House, Ashurst Park, Church Lane Sunninghill, Ascot, Berkshire, SL5 7ED, United Kingdom
RETTIE, Bryn David RESIGNED	Director	01 Jul 2011	21 Jul 2015	United Kingdom	March 1985	Winslow House Ashurst Park, Church Lane Sunninghill, Ascot, Berkshire, SL5 7ED
WINTERTON, Nicholas, Sir RESIGNED	Director	01 Oct 1992	31 Mar 2008	England	March 1938	Whitehall Farm, Mow Lane, Astbury, Congleton, Cheshire, CW12 3NH
LORD LANE OF HORSELL RESIGNED	Director	01 Jun 1993	09 Jan 2009			Rossmore, Pond Road, Woking, Surrey, GU22 0JY

HAMILL, Robert Brian ACTIVE
Role: Secretary
Appointed on:
Address: Winslow House, Ashurst Park, Church Lane Sunninghill, Ascot, Berkshire, SL5 7ED, United Kingdom

HAMILL, Robert Brian ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1954
Address: Winslow House, Ashurst Park, Church Lane Sunninghill, Ascot, Berkshire, SL5 7ED, United Kingdom

PORTER, Donald Andrew ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1952
Address: Winslow House, Ashurst Park, Church Lane Sunninghill, Ascot, Berkshire, SL5 7ED, United Kingdom

BAKER, Patricia St.Clair RESIGNED
Role: Director
Appointed on: 18 Jan 2005
Resigned on: 09 Jul 2009
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 95 Ebury Street, London, SW1W 9QU

COLTMAN, David Alexander RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 28 Apr 2010
Country of Residence: Scotland
Date of birth: August 1942
Address: Haystoun House, Peebles, EH45 9JG

FESTA, Philip James RESIGNED
Role: Director
Appointed on: 26 Apr 1996
Resigned on: 01 Jul 2005
Country of Residence: England
Date of birth: January 1959
Address: Kelvedon 62 Brooklands Road, Weybridge, Surrey, KT13 0RR

HAMILTON OF EPSOM, Archibald Gavin, Lord RESIGNED
Role: Director
Appointed on: 11 Jun 2002
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: December 1941
Address: Winslow House Ashurst Park, Church Lane Sunninghill, Ascot, Berkshire, SL5 7ED

JACKSON, Carl James RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 06 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1985
Address: Winslow House, Ashurst Park, Church Lane Sunninghill, Ascot, Berkshire, SL5 7ED, United Kingdom

RETTIE, Bryn David RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 21 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1985
Address: Winslow House Ashurst Park, Church Lane Sunninghill, Ascot, Berkshire, SL5 7ED

WINTERTON, Nicholas, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: March 1938
Address: Whitehall Farm, Mow Lane, Astbury, Congleton, Cheshire, CW12 3NH

LORD LANE OF HORSELL RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 09 Jan 2009
Address: Rossmore, Pond Road, Woking, Surrey, GU22 0JY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2006	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)
02 Feb 1994	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

No PSC exemptions are recorded for this company.

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