ATKINSRÉALIS PPS LIMITED

Company summary

Company number: 02236832
Status: ACTIVE
Incorporated / age: 28 March 198838 years
Registered office: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Accounts due: 30 September 2026
Confirmation statement due: 4 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 12:03 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
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Nature of business
Management consultancy activities other than financial management
Quantity surveying activities
Other business support service activities n.e.c.
Previous company names
FAITHFUL+GOULD LIMITED
FAITHFUL & GOULD LIMITED
FAITHFUL & GOULD (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCALLISTER, Louise Mary ACTIVE	Secretary	29 Sep 2017				Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
NOBELEN, Elliot Michael ACTIVE	Secretary	29 Sep 2017				Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
BALL, Christopher ACTIVE	Director	18 Mar 2025		England	April 1973	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
BONNER, Richard John ACTIVE	Director	19 Dec 2025		England	September 1969	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
JARMAN, Joanne ACTIVE	Director	17 May 2021		United Kingdom	November 1976	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
ROBINSON, Richard Leslie ACTIVE	Director	17 Jun 2020		England	July 1973	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
BAKER, Helen Alice RESIGNED	Secretary	01 Jan 2008	04 Nov 2016			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
DAVID, Katie Charmian RESIGNED	Secretary	05 Aug 2002	04 Nov 2002			31 Sandy Lane, Sevenoaks, Kent, TN13 3TP
DAVIS, Philip Stephen James RESIGNED	Secretary	09 May 2005	30 Sep 2007			Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD
GERRARD, Ashley Louise RESIGNED	Secretary	04 Nov 2016	28 Sep 2017			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
HAMES, Victoria Elizabeth RESIGNED	Secretary	27 May 2003	03 Jan 2005			Flat 5, 70 Elmbourne Road, London, SW17 8JJ
LINDSAY, Catherine Elizabeth RESIGNED	Secretary	04 Nov 2016	28 Sep 2017			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
MASSIE, Amanda Jane Emilia RESIGNED	Secretary	07 Feb 2000	15 Sep 2004			Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
RIDLEY, David Philip RESIGNED	Secretary		31 Dec 1994			Smeaton Manor, Great Smeaton, Northallerton, North Yorkshire, DL6 2NF
TOMALIN, Richard Howarth RESIGNED	Secretary	09 Oct 1996	28 Mar 2002			22 Fort Road, Guildford, Surrey, GU1 3TE
WALKER, Geoffrey Alan RESIGNED	Secretary	17 Nov 1994	09 Oct 1996			624 Yarm Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0DQ
WEBSTER, Richard RESIGNED	Secretary	15 Sep 2004	04 Nov 2016			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
ANDERSON, Mark Stephen RESIGNED	Director	01 Sep 2017	17 May 2021	England	December 1965	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
ASKEW, Timothy Edward Arthur RESIGNED	Director	01 Dec 2008	30 Jun 2010	England	July 1948	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
BARRETT, Richard John RESIGNED	Director	01 Apr 2010	15 Jul 2013	Uae	October 1961	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
BASFORD, Ian Anthony RESIGNED	Director	17 Nov 1994	31 Oct 2005	United Kingdom	June 1953	202 Bishopton Road, Stockton On Tees, Cleveland, TS18 4PH
BILLINGHAM, Stephen Robert, Doctor RESIGNED	Director	27 May 2003	24 Aug 2004		May 1958	British Energy, Gso Business Park, East Kilbride, G74 5PG
BIRCHALL, Simon John RESIGNED	Director	27 May 2003	02 Jan 2006	England	April 1964	2 Avenue South, Surbiton, Surrey, KT5 8PJ
BOTTOMLEY, William Albert RESIGNED	Director	17 Nov 1994	31 Jul 2013	United Kingdom	November 1955	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
BREEN, Peter Anthony Desmond RESIGNED	Director	27 May 2003	30 Sep 2015	England	September 1955	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
BROOKS, Adam RESIGNED	Director	27 May 2003	30 Jan 2026		December 1965	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
BROOKS, Peter George RESIGNED	Director	17 Nov 1994	01 Nov 2005		February 1946	The Pines Bathley Lane, Little Carlton, Newark, Nottinghamshire, NG23 6BY
BUTLER, James Nicholas RESIGNED	Director	20 Mar 2023	12 Jan 2026	England	October 1984	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
CANN, Edward Stephen RESIGNED	Director	17 Nov 1994	31 Jul 2004		July 1955	5 Squirrels Way, Epsom, Surrey, KT18 7AQ
CHARTER, Barry Alan RESIGNED	Director	17 Nov 1994	18 Jun 1997		December 1944	The Ridings Chilly Hill Lane, Chew Magna, Bristol, Avon, BS18 8QU
CLARKE, Keith Edward RESIGNED	Director	01 Oct 2003	31 Jul 2011	England	May 1952	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
CLEMSON, Neil William RESIGNED	Director	27 May 2003	12 Jan 2026	United Kingdom	April 1962	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
COLE, Simon Glenister RESIGNED	Director	14 Nov 2017	09 Apr 2024	England	September 1965	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
CONSTABLE, Andrew Stephen RESIGNED	Director	15 Nov 1999	30 Jan 2026		November 1957	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
CROSSLEY, Michael Victor RESIGNED	Director	17 Nov 1994	06 Jun 1997		May 1948	High Croft Rigton Hill, North Rigton, Leeds, LS17 0DJ
CULLENS, Alan James RESIGNED	Director	01 Jul 2014	12 Jan 2026	United Kingdom	September 1963	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
DALY, David RESIGNED	Director	02 Nov 1998	31 Jan 2002		January 1963	208 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4QB
DANCY, Martin William RESIGNED	Director	15 Nov 1999	30 Apr 2013	England	May 1952	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
DENT, David Ian RESIGNED	Director	27 May 2003	18 Jun 2004		January 1967	3 Drybourne Avenue, Shildon, County Durham, DL4 1HZ
DREWETT, Heath Stewart RESIGNED	Director	19 Jun 2009	15 Dec 2017	United Kingdom	January 1966	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
FORTUNE, Steven RESIGNED	Director	04 Feb 2002	06 Oct 2003		December 1955	7 Holdernesse, Wynyard Woods, Billingham, TS22 5RY
GILFOYLE, Michael Alan RESIGNED	Director	17 Nov 1994	30 Apr 2001		February 1955	21 Hanover House, 32 Westferry Circus Canary Wharf, London, E14 8RH
GLOVER, Keith RESIGNED	Director	17 Nov 1994	31 Oct 2004		September 1947	Spencer Brook, Chelford Road, Prestbury, Macclesfield, Cheshire, SK10 4AW
GOLDSTRAW, Alan David RESIGNED	Director	07 Aug 2000	30 Apr 2008	England	March 1952	Blakelow Barn, Newcastle Road, Blakelow, Cheshire, CW5 7ES
GOULD, John Alexander RESIGNED	Director	01 Feb 2012	31 Mar 2018	United Kingdom	March 1965	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
GRAY, Nicholas Kenneth RESIGNED	Director	27 May 2003	30 Nov 2021	England	September 1966	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
GREEN, Andrew Clifford RESIGNED	Director	08 Feb 2001	16 Sep 2020	United Kingdom	July 1959	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
GRIFFITHS, Alun Hughes RESIGNED	Director	18 Nov 2005	30 Jul 2014	England	June 1954	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
HALL, Richard William RESIGNED	Director	17 Nov 1994	29 Apr 2011		April 1949	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
HARTLEY, Timothy RESIGNED	Director	27 May 2003	18 Sep 2014	England	March 1957	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
HETHERINGTON, Michael John RESIGNED	Director	17 Nov 1994	30 Apr 2000		February 1948	5 Stoney Lane, Wilmslow, Cheshire, SK9 6LG
HOLMES, David Jon RESIGNED	Director	27 May 2003	31 Mar 2014		September 1954	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
HOLROYD, Philip Charles RESIGNED	Director	17 Nov 1994	31 Mar 2003		August 1954	33 Norwood Drive, Birstall, Batley, West Yorkshire, WF17 0BN
HOWARD, Mark Laurence RESIGNED	Director	03 Nov 1997	27 Sep 2002	United Kingdom	March 1963	24 Blundell Drive, Birkdale, Southport, Merseyside, PR8 4RG
JOHNSON, Steven RESIGNED	Director	01 Jul 2011	30 Nov 2011	United Kingdom	March 1949	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
JONES, Ian RESIGNED	Director	01 Apr 1996	31 Jul 2001		April 1957	23 Ffos Y Fran, Bassaleg, Newport, Gwent, NP1 9LU
LAWSON, Donald Arthur RESIGNED	Director	17 Nov 1994	31 Oct 2017	Scotland	February 1959	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
MACLEOD, Robert James RESIGNED	Director	27 May 2003	19 Jun 2009	United Kingdom	May 1964	Norther Farm, Guildford Road, Cranleigh, Surrey, GU6 8LT
MARTIN, Michael Patrick RESIGNED	Director	27 May 2003	31 Dec 2010	United Kingdom	September 1961	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
MCCLEAN, James Constantine Stuart RESIGNED	Director	18 Nov 2005	24 Mar 2006	England	August 1959	Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF
MCDONALD, Gordon Edward RESIGNED	Director	27 May 2003	31 Dec 2013		September 1953	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
METCALFE, Ian RESIGNED	Director	03 Nov 1997	31 Jul 2013	England	February 1964	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
MITCHELL, Patrick John RESIGNED	Director	15 Nov 1999	07 Jul 2000		August 1945	Farm Hill, Brighton Road, Woodmancote, Henfield, West Sussex, BN5 9ST
MORGAN, John Franklin RESIGNED	Director	07 Aug 2000	24 Feb 2003	England	April 1949	28a Braces Lane, Marlbrook, Bromsgrove, Worcestershire, B60 1DY
MULLINS, John RESIGNED	Director	17 Nov 1994	30 Nov 1997		January 1943	The Withies, 15 Clara Drive Calverley Pudsey, Leeds, West Yorkshire, LS28 5QP
MURRAY, George Logan RESIGNED	Director	01 Apr 1996	15 Feb 2013	United Kingdom	June 1957	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
NORTH, Sam Stephen Edward RESIGNED	Director		03 Mar 1997		April 1944	The Sheilings 2 Sandwood Park, Guisborough, Cleveland, TS14 8EH
O'RIORDAN, Michael John RESIGNED	Director	07 Aug 2000	31 Aug 2001	England	April 1940	Nunnery Farm Westwood Park, Droitwich, Worcestershire, WR9 0AE
PICK, David RESIGNED	Director	17 Nov 1994	04 Feb 2002	England	February 1958	Dairy Farm Main Street, Upton, Newark, Nottinghamshire, NG23 5TE
PURSER, Ian Robert RESIGNED	Director	15 Jul 2004	30 Jun 2011	United Kingdom	March 1951	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
RAINE, Charles Simon RESIGNED	Director	07 Aug 2000	31 Jul 2013	United Kingdom	October 1949	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
READER, Michael John RESIGNED	Director	17 Nov 1994	01 Mar 1998		June 1947	Oaklea 39 Strawberry Lane, Wilmslow, Cheshire, SK9 6AQ
RIDLEY, David Philip RESIGNED	Director		31 Mar 2001	England	March 1943	Smeaton Manor, Great Smeaton, Northallerton, North Yorkshire, DL6 2NF
ROGERS, William James RESIGNED	Director	17 Nov 1994	31 Aug 2001		September 1949	7 Blackfirs Lane, Somerford, Congleton, Cheshire, CW12 4QG
ROSS, Anthony John RESIGNED	Director	17 Nov 1994	31 Jul 2001		September 1949	Old Zacs Cottage, Chartridge Lane,Chartridge, Chesham, Buckinghamshire, HP5 2TF
RYAN, Keith Michael Alan RESIGNED	Director	17 Nov 1994	31 Dec 2001	England	April 1951	Potters Wood Robson Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PS
SEALY, Jonathan Mark RESIGNED	Director	27 May 2003	29 Feb 2024		March 1966	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
SHORTT, Christopher Ernest RESIGNED	Director	15 Nov 1999	30 Apr 2012		May 1948	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
SOWERBY, Mark Andrew RESIGNED	Director	31 Mar 2003	27 Oct 2017	England	January 1971	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
SPEIGHT, Andrew John RESIGNED	Director	07 Aug 2000	08 Jan 2009	United Kingdom	March 1958	39, Elm Croft, Oldbury, Birmingham, B68 0BG, United Kingdom
SPRAKES, Brendan Peter RESIGNED	Director	17 Nov 1994	10 Nov 1999		July 1947	26 Albert Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5GS
STAPLES, Michael John RESIGNED	Director	27 May 2003	30 Sep 2004	United Kingdom	January 1951	41 Geary Road, London, NW10 1HJ
STEPHENSON, Leslie RESIGNED	Director	17 Nov 1994	26 May 2000		July 1945	10 Aspen Grove, Paddington, Warrington, Cheshire, WA1 3ET
STINTON, Alan Keith RESIGNED	Director	07 Aug 2000	31 Mar 2014		March 1949	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
STUBBS, Brierley Denver RESIGNED	Director	17 Nov 1994	18 Feb 2003	United Kingdom	August 1952	14 Elton Road, Sale, Cheshire, M33 4LA
WALKER, Geoffrey Alan RESIGNED	Director	17 Nov 1994	31 Mar 2003	England	October 1948	624 Yarm Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0DQ
WEBSTER, Richard RESIGNED	Director	04 Nov 2016	31 Aug 2017	United Kingdom	December 1974	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
WEST, Colin RESIGNED	Director	17 Nov 1994	27 Sep 2002		November 1946	12 Countisbury Road, Norton, Stockton On Tees, Cleveland, TS20 1PZ
WOOD, John RESIGNED	Director	27 May 2003	12 Jan 2026		May 1957	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
WOOD, Timothy John RESIGNED	Director	17 Nov 1994	01 Feb 2002		April 1959	20 Hillside Close, Hillam, Leeds, West Yorkshire, LS25 5PB
WORT, Roger Jeremy RESIGNED	Director	17 Nov 1994	31 Oct 2003	United Kingdom	April 1946	Flat 3 Adamsfields, 28 Adamson Road, London, NW3 3JB

MCALLISTER, Louise Mary ACTIVE
Role: Secretary
Appointed on: 29 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

NOBELEN, Elliot Michael ACTIVE
Role: Secretary
Appointed on: 29 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

BALL, Christopher ACTIVE
Role: Director
Appointed on: 18 Mar 2025
Country of Residence: England
Date of birth: April 1973
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

BONNER, Richard John ACTIVE
Role: Director
Appointed on: 19 Dec 2025
Country of Residence: England
Date of birth: September 1969
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

JARMAN, Joanne ACTIVE
Role: Director
Appointed on: 17 May 2021
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

ROBINSON, Richard Leslie ACTIVE
Role: Director
Appointed on: 17 Jun 2020
Country of Residence: England
Date of birth: July 1973
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

BAKER, Helen Alice RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 04 Nov 2016
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

DAVID, Katie Charmian RESIGNED
Role: Secretary
Appointed on: 05 Aug 2002
Resigned on: 04 Nov 2002
Address: 31 Sandy Lane, Sevenoaks, Kent, TN13 3TP

DAVIS, Philip Stephen James RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 30 Sep 2007
Address: Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD

GERRARD, Ashley Louise RESIGNED
Role: Secretary
Appointed on: 04 Nov 2016
Resigned on: 28 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

HAMES, Victoria Elizabeth RESIGNED
Role: Secretary
Appointed on: 27 May 2003
Resigned on: 03 Jan 2005
Address: Flat 5, 70 Elmbourne Road, London, SW17 8JJ

LINDSAY, Catherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 04 Nov 2016
Resigned on: 28 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

MASSIE, Amanda Jane Emilia RESIGNED
Role: Secretary
Appointed on: 07 Feb 2000
Resigned on: 15 Sep 2004
Address: Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF

RIDLEY, David Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1994
Address: Smeaton Manor, Great Smeaton, Northallerton, North Yorkshire, DL6 2NF

TOMALIN, Richard Howarth RESIGNED
Role: Secretary
Appointed on: 09 Oct 1996
Resigned on: 28 Mar 2002
Address: 22 Fort Road, Guildford, Surrey, GU1 3TE

WALKER, Geoffrey Alan RESIGNED
Role: Secretary
Appointed on: 17 Nov 1994
Resigned on: 09 Oct 1996
Address: 624 Yarm Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0DQ

WEBSTER, Richard RESIGNED
Role: Secretary
Appointed on: 15 Sep 2004
Resigned on: 04 Nov 2016
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

ANDERSON, Mark Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 17 May 2021
Country of Residence: England
Date of birth: December 1965
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

ASKEW, Timothy Edward Arthur RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: July 1948
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

BARRETT, Richard John RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 15 Jul 2013
Country of Residence: Uae
Date of birth: October 1961
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

BASFORD, Ian Anthony RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 202 Bishopton Road, Stockton On Tees, Cleveland, TS18 4PH

BILLINGHAM, Stephen Robert, Doctor RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 24 Aug 2004
Date of birth: May 1958
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

BIRCHALL, Simon John RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 02 Jan 2006
Country of Residence: England
Date of birth: April 1964
Address: 2 Avenue South, Surbiton, Surrey, KT5 8PJ

BOTTOMLEY, William Albert RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

BREEN, Peter Anthony Desmond RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: September 1955
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

BROOKS, Adam RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 30 Jan 2026
Date of birth: December 1965
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

BROOKS, Peter George RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 01 Nov 2005
Date of birth: February 1946
Address: The Pines Bathley Lane, Little Carlton, Newark, Nottinghamshire, NG23 6BY

BUTLER, James Nicholas RESIGNED
Role: Director
Appointed on: 20 Mar 2023
Resigned on: 12 Jan 2026
Country of Residence: England
Date of birth: October 1984
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

CANN, Edward Stephen RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 31 Jul 2004
Date of birth: July 1955
Address: 5 Squirrels Way, Epsom, Surrey, KT18 7AQ

CHARTER, Barry Alan RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 18 Jun 1997
Date of birth: December 1944
Address: The Ridings Chilly Hill Lane, Chew Magna, Bristol, Avon, BS18 8QU

CLARKE, Keith Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Jul 2011
Country of Residence: England
Date of birth: May 1952
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

CLEMSON, Neil William RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 12 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

COLE, Simon Glenister RESIGNED
Role: Director
Appointed on: 14 Nov 2017
Resigned on: 09 Apr 2024
Country of Residence: England
Date of birth: September 1965
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

CONSTABLE, Andrew Stephen RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 30 Jan 2026
Date of birth: November 1957
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

CROSSLEY, Michael Victor RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 06 Jun 1997
Date of birth: May 1948
Address: High Croft Rigton Hill, North Rigton, Leeds, LS17 0DJ

CULLENS, Alan James RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 12 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

DALY, David RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 31 Jan 2002
Date of birth: January 1963
Address: 208 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4QB

DANCY, Martin William RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: May 1952
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

DENT, David Ian RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 18 Jun 2004
Date of birth: January 1967
Address: 3 Drybourne Avenue, Shildon, County Durham, DL4 1HZ

DREWETT, Heath Stewart RESIGNED
Role: Director
Appointed on: 19 Jun 2009
Resigned on: 15 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

FORTUNE, Steven RESIGNED
Role: Director
Appointed on: 04 Feb 2002
Resigned on: 06 Oct 2003
Date of birth: December 1955
Address: 7 Holdernesse, Wynyard Woods, Billingham, TS22 5RY

GILFOYLE, Michael Alan RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 30 Apr 2001
Date of birth: February 1955
Address: 21 Hanover House, 32 Westferry Circus Canary Wharf, London, E14 8RH

GLOVER, Keith RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 31 Oct 2004
Date of birth: September 1947
Address: Spencer Brook, Chelford Road, Prestbury, Macclesfield, Cheshire, SK10 4AW

GOLDSTRAW, Alan David RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: March 1952
Address: Blakelow Barn, Newcastle Road, Blakelow, Cheshire, CW5 7ES

GOULD, John Alexander RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

GRAY, Nicholas Kenneth RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: September 1966
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

GREEN, Andrew Clifford RESIGNED
Role: Director
Appointed on: 08 Feb 2001
Resigned on: 16 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

GRIFFITHS, Alun Hughes RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 30 Jul 2014
Country of Residence: England
Date of birth: June 1954
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

HALL, Richard William RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 29 Apr 2011
Date of birth: April 1949
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

HARTLEY, Timothy RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 18 Sep 2014
Country of Residence: England
Date of birth: March 1957
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

HETHERINGTON, Michael John RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 30 Apr 2000
Date of birth: February 1948
Address: 5 Stoney Lane, Wilmslow, Cheshire, SK9 6LG

HOLMES, David Jon RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 31 Mar 2014
Date of birth: September 1954
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

HOLROYD, Philip Charles RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 31 Mar 2003
Date of birth: August 1954
Address: 33 Norwood Drive, Birstall, Batley, West Yorkshire, WF17 0BN

HOWARD, Mark Laurence RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 27 Sep 2002
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 24 Blundell Drive, Birkdale, Southport, Merseyside, PR8 4RG

JOHNSON, Steven RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

JONES, Ian RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Jul 2001
Date of birth: April 1957
Address: 23 Ffos Y Fran, Bassaleg, Newport, Gwent, NP1 9LU

LAWSON, Donald Arthur RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 31 Oct 2017
Country of Residence: Scotland
Date of birth: February 1959
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

MACLEOD, Robert James RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Norther Farm, Guildford Road, Cranleigh, Surrey, GU6 8LT

MARTIN, Michael Patrick RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

MCCLEAN, James Constantine Stuart RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 24 Mar 2006
Country of Residence: England
Date of birth: August 1959
Address: Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF

MCDONALD, Gordon Edward RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 31 Dec 2013
Date of birth: September 1953
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

METCALFE, Ian RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: February 1964
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

MITCHELL, Patrick John RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 07 Jul 2000
Date of birth: August 1945
Address: Farm Hill, Brighton Road, Woodmancote, Henfield, West Sussex, BN5 9ST

MORGAN, John Franklin RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 24 Feb 2003
Country of Residence: England
Date of birth: April 1949
Address: 28a Braces Lane, Marlbrook, Bromsgrove, Worcestershire, B60 1DY

MULLINS, John RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 30 Nov 1997
Date of birth: January 1943
Address: The Withies, 15 Clara Drive Calverley Pudsey, Leeds, West Yorkshire, LS28 5QP

MURRAY, George Logan RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 15 Feb 2013
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

NORTH, Sam Stephen Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1997
Date of birth: April 1944
Address: The Sheilings 2 Sandwood Park, Guisborough, Cleveland, TS14 8EH

O'RIORDAN, Michael John RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 31 Aug 2001
Country of Residence: England
Date of birth: April 1940
Address: Nunnery Farm Westwood Park, Droitwich, Worcestershire, WR9 0AE

PICK, David RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 04 Feb 2002
Country of Residence: England
Date of birth: February 1958
Address: Dairy Farm Main Street, Upton, Newark, Nottinghamshire, NG23 5TE

PURSER, Ian Robert RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

RAINE, Charles Simon RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

READER, Michael John RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 01 Mar 1998
Date of birth: June 1947
Address: Oaklea 39 Strawberry Lane, Wilmslow, Cheshire, SK9 6AQ

RIDLEY, David Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Country of Residence: England
Date of birth: March 1943
Address: Smeaton Manor, Great Smeaton, Northallerton, North Yorkshire, DL6 2NF

ROGERS, William James RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 31 Aug 2001
Date of birth: September 1949
Address: 7 Blackfirs Lane, Somerford, Congleton, Cheshire, CW12 4QG

ROSS, Anthony John RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 31 Jul 2001
Date of birth: September 1949
Address: Old Zacs Cottage, Chartridge Lane,Chartridge, Chesham, Buckinghamshire, HP5 2TF

RYAN, Keith Michael Alan RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: April 1951
Address: Potters Wood Robson Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PS

SEALY, Jonathan Mark RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 29 Feb 2024
Date of birth: March 1966
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

SHORTT, Christopher Ernest RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 30 Apr 2012
Date of birth: May 1948
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

SOWERBY, Mark Andrew RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 27 Oct 2017
Country of Residence: England
Date of birth: January 1971
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

SPEIGHT, Andrew John RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 08 Jan 2009
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 39, Elm Croft, Oldbury, Birmingham, B68 0BG, United Kingdom

SPRAKES, Brendan Peter RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 10 Nov 1999
Date of birth: July 1947
Address: 26 Albert Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5GS

STAPLES, Michael John RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 41 Geary Road, London, NW10 1HJ

STEPHENSON, Leslie RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 26 May 2000
Date of birth: July 1945
Address: 10 Aspen Grove, Paddington, Warrington, Cheshire, WA1 3ET

STINTON, Alan Keith RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 31 Mar 2014
Date of birth: March 1949
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

STUBBS, Brierley Denver RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 18 Feb 2003
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 14 Elton Road, Sale, Cheshire, M33 4LA

WALKER, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 31 Mar 2003
Country of Residence: England
Date of birth: October 1948
Address: 624 Yarm Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0DQ

WEBSTER, Richard RESIGNED
Role: Director
Appointed on: 04 Nov 2016
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

WEST, Colin RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 27 Sep 2002
Date of birth: November 1946
Address: 12 Countisbury Road, Norton, Stockton On Tees, Cleveland, TS20 1PZ

WOOD, John RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 12 Jan 2026
Date of birth: May 1957
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

WOOD, Timothy John RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 01 Feb 2002
Date of birth: April 1959
Address: 20 Hillside Close, Hillam, Leeds, West Yorkshire, LS25 5PB

WORT, Roger Jeremy RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 31 Oct 2003
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Flat 3 Adamsfields, 28 Adamson Road, London, NW3 3JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2003	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)
18 Dec 2002	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)
31 Jan 1995	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)
13 Dec 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

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Legal Entity Identifier

Financial Conduct Authority

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