Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDGEWORTH, Andrew ACTIVE	Director	01 Jun 2024		England	August 1985	Apartment 24, 6 Gaumont Place, London, SW2 4GD, England
GISBORNE, Hayley ACTIVE	Director	01 Oct 2012		England	September 1979	24, Aragon Avenue, Thames Ditton, Surrey, KT7 0PX, England
GLEAVE, Tristan ACTIVE	Director	01 Jul 2020		England	April 1977	65, Chandos Place, London, WC2N 4HG, England
GRIFFIN, John Harvey ACTIVE	Director	01 Oct 1998		United Kingdom	April 1964	51 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TJ
HARTWELL, Nick ACTIVE	Director	01 Oct 2012		England	September 1978	Wellpritton, Little Cranmore Lane, West Horsley, Leatherhead, KT24 6HZ, England
HOCKIN, Neil William Guy ACTIVE	Director	01 Oct 2003		England	January 1968	5 Dower Close, Knotty Green, Beaconsfield, Bucks, HP9 1XZ
HOOPER, William George ACTIVE	Director	01 Apr 2021		England	August 1990	65, Chandos Place, London, WC2N 4HG, England
JACKS, Charles ACTIVE	Director	01 Jul 2020		England	June 1987	65, Chandos Place, London, WC2N 4HG, England
KLEIN, Nicholas Paul ACTIVE	Director	03 Jul 2017		England	July 1970	65, Chandos Place, London, WC2N 4HG, England
REAVLEY, Andrew ACTIVE	Director	01 Oct 2015		England	September 1966	The Long House, Blacknest Road, Blacknest, Alton, Hampshire, GU34 4PZ, England
SANGRA, Ruvan ACTIVE	Director	20 Jun 2020		England	February 1991	65, Chandos Place, London, WC2N 4HG, England
MITCHENALL, Neil David RESIGNED	Secretary		10 Feb 2001			The Cottage 65 Clifden Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JR
MONFRIES, Edith Elizabeth RESIGNED	Secretary	10 Feb 2001	31 May 2025			65, Chandos Place, London, WC2N 4HG, England
ABEL, Richard RESIGNED	Director	01 Oct 2002	10 Nov 2015	United Kingdom	January 1969	43 Berks Hill, Chorleywood, Hertfordshire, WD3 5AJ
AINSCOUGH, Andrew RESIGNED	Director	01 Oct 2008	31 Oct 2023	United Kingdom	December 1969	The Old Farmhouse, High Street, Drayton, Abingdon, Oxfordshire, OX14 4JW
BAILEY, Steven Roger RESIGNED	Director	01 Oct 2013	01 Jan 2021	England	November 1973	49, Russet Drive, St. Albans, Hertfordshire, AL4 0DB, England
BEAUMONT, Susan RESIGNED	Director		31 Oct 1992		October 1957	48 Onshow Road, Richmond, Surrey, TN10 6QC
CHARLESWORTH, Emma RESIGNED	Director	01 Apr 2021	01 Jun 2024	England	October 1988	65, Chandos Place, London, WC2N 4HG, England
COGAVIN, James RESIGNED	Director	28 Nov 2016	17 Aug 2026	England	April 1978	77, Cottimore Avenue, Walton-On-Thames, KT12 4AD, England
COURTNEY, Peter David RESIGNED	Director		23 May 2023	United Kingdom	August 1962	The Red House, Renfrew Road, Kingston Upon Thames, KT2 7NT
CRIPPS, Richard RESIGNED	Director	01 Oct 2009	12 Dec 2019	United Kingdom	December 1975	6, Wrenbrook Road, Bishop's Stortford, Hertfordshire, CM23 3PH, United Kingdom
FOWLER, John Damien RESIGNED	Director	10 Sep 2016	03 Jul 2025	United Kingdom	April 1969	San Remo, High Road, Cookham, Maidenhead, SL6 9JF, England
FYFE, Stuart William RESIGNED	Director	01 Oct 2003	01 May 2012	United Kingdom	March 1972	79, Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1RS, United Kingdom
HARRISON, Guy Peter RESIGNED	Director	01 Oct 2010	22 Jun 2025	United Kingdom	December 1970	65, Chandos Place, London, WC2N 4HG, England
HAXTON, Jason RESIGNED	Director	01 Oct 2012	14 Sep 2021	England	April 1972	Chesnuts, High Street, Great Chesterford, Saffron Walden, Essex, CB10 1PL, England
HODGE, William RESIGNED	Director	12 Dec 2019	20 Mar 2022	England	August 1986	65, Chandos Place, London, WC2N 4HG, England
KEENAN, Patrick RESIGNED	Director	01 Aug 2012	30 Jun 2013	United Kingdom	November 1965	Dairy Cottage, Burchetts Green Road, Burchetts Green, Maidenhead, Berkshire, SL6 6QZ, United Kingdom
KILBY, Marcus RESIGNED	Director		29 Nov 2016	United Kingdom	December 1954	Shernfold Coach House, Shernfold Park, Frant, Tunbridge Wells, Kent, TN3 9DL
LUNSON, David Harold Norman RESIGNED	Director		01 Jan 2003	United Kingdom	March 1946	18 Onslow Avenue Mansions, Onslow Avenue, Richmond, Surrey, TW10 6QD
MAYNARD, Matthew James RESIGNED	Director	01 Aug 2015	01 Sep 2020	United Kingdom	January 1973	73, Claremont Road, London, N6 5BZ, England
MITCHENALL, Neil David RESIGNED	Director		01 Apr 2010	Uk	February 1948	The Cottage 65 Clifden Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JR
MONFRIES, Edith Elizabeth RESIGNED	Director	01 Mar 2005	31 May 2025	United Kingdom	October 1962	65, Chandos Place, London, WC2N 4HG, England
THOMPSON, Nigel James RESIGNED	Director	01 Oct 2012	03 Dec 2014	England	January 1975	Flat 19, 1 Battersea Square, London, SW11 3RZ, England
THOMPSON, Nigel RESIGNED	Director	01 Oct 2006	31 Mar 2009		January 1975	66 Battersea High Street, London, SW11 3HX
WATT, Chris RESIGNED	Director	31 Oct 2023	07 Feb 2025	England	October 1991	Mount Vernon House, London Road, Retford, DN22 7HY, England
WHITE, Stuart RESIGNED	Director	01 Oct 1999	29 Sep 2019	United Kingdom	January 1963	37 Chester Road, Chigwell, Essex, IG7 6AH
WINGRAVE, Robert Barry RESIGNED	Director	01 Oct 1997	03 Dec 2014	England	June 1967	5, St Stephens Road, Ealing, London, W13 8HB

EDGEWORTH, Andrew ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: August 1985
Address: Apartment 24, 6 Gaumont Place, London, SW2 4GD, England

GISBORNE, Hayley ACTIVE
Role: Director
Appointed on: 01 Oct 2012
Country of Residence: England
Date of birth: September 1979
Address: 24, Aragon Avenue, Thames Ditton, Surrey, KT7 0PX, England

GLEAVE, Tristan ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: April 1977
Address: 65, Chandos Place, London, WC2N 4HG, England

GRIFFIN, John Harvey ACTIVE
Role: Director
Appointed on: 01 Oct 1998
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 51 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TJ

HARTWELL, Nick ACTIVE
Role: Director
Appointed on: 01 Oct 2012
Country of Residence: England
Date of birth: September 1978
Address: Wellpritton, Little Cranmore Lane, West Horsley, Leatherhead, KT24 6HZ, England

HOCKIN, Neil William Guy ACTIVE
Role: Director
Appointed on: 01 Oct 2003
Country of Residence: England
Date of birth: January 1968
Address: 5 Dower Close, Knotty Green, Beaconsfield, Bucks, HP9 1XZ

HOOPER, William George ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: August 1990
Address: 65, Chandos Place, London, WC2N 4HG, England

JACKS, Charles ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: June 1987
Address: 65, Chandos Place, London, WC2N 4HG, England

KLEIN, Nicholas Paul ACTIVE
Role: Director
Appointed on: 03 Jul 2017
Country of Residence: England
Date of birth: July 1970
Address: 65, Chandos Place, London, WC2N 4HG, England

REAVLEY, Andrew ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: England
Date of birth: September 1966
Address: The Long House, Blacknest Road, Blacknest, Alton, Hampshire, GU34 4PZ, England

SANGRA, Ruvan ACTIVE
Role: Director
Appointed on: 20 Jun 2020
Country of Residence: England
Date of birth: February 1991
Address: 65, Chandos Place, London, WC2N 4HG, England

MITCHENALL, Neil David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Feb 2001
Address: The Cottage 65 Clifden Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JR

MONFRIES, Edith Elizabeth RESIGNED
Role: Secretary
Appointed on: 10 Feb 2001
Resigned on: 31 May 2025
Address: 65, Chandos Place, London, WC2N 4HG, England

ABEL, Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 10 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 43 Berks Hill, Chorleywood, Hertfordshire, WD3 5AJ

AINSCOUGH, Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: December 1969
Address: The Old Farmhouse, High Street, Drayton, Abingdon, Oxfordshire, OX14 4JW

BAILEY, Steven Roger RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 01 Jan 2021
Country of Residence: England
Date of birth: November 1973
Address: 49, Russet Drive, St. Albans, Hertfordshire, AL4 0DB, England

BEAUMONT, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: October 1957
Address: 48 Onshow Road, Richmond, Surrey, TN10 6QC

CHARLESWORTH, Emma RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 01 Jun 2024
Country of Residence: England
Date of birth: October 1988
Address: 65, Chandos Place, London, WC2N 4HG, England

COGAVIN, James RESIGNED
Role: Director
Appointed on: 28 Nov 2016
Resigned on: 17 Aug 2026
Country of Residence: England
Date of birth: April 1978
Address: 77, Cottimore Avenue, Walton-On-Thames, KT12 4AD, England

COURTNEY, Peter David RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2023
Country of Residence: United Kingdom
Date of birth: August 1962
Address: The Red House, Renfrew Road, Kingston Upon Thames, KT2 7NT

CRIPPS, Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 12 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 6, Wrenbrook Road, Bishop's Stortford, Hertfordshire, CM23 3PH, United Kingdom

FOWLER, John Damien RESIGNED
Role: Director
Appointed on: 10 Sep 2016
Resigned on: 03 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1969
Address: San Remo, High Road, Cookham, Maidenhead, SL6 9JF, England

FYFE, Stuart William RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 79, Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1RS, United Kingdom

HARRISON, Guy Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 22 Jun 2025
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 65, Chandos Place, London, WC2N 4HG, England

HAXTON, Jason RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 14 Sep 2021
Country of Residence: England
Date of birth: April 1972
Address: Chesnuts, High Street, Great Chesterford, Saffron Walden, Essex, CB10 1PL, England

HODGE, William RESIGNED
Role: Director
Appointed on: 12 Dec 2019
Resigned on: 20 Mar 2022
Country of Residence: England
Date of birth: August 1986
Address: 65, Chandos Place, London, WC2N 4HG, England

KEENAN, Patrick RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Dairy Cottage, Burchetts Green Road, Burchetts Green, Maidenhead, Berkshire, SL6 6QZ, United Kingdom

KILBY, Marcus RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2016
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Shernfold Coach House, Shernfold Park, Frant, Tunbridge Wells, Kent, TN3 9DL

LUNSON, David Harold Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2003
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 18 Onslow Avenue Mansions, Onslow Avenue, Richmond, Surrey, TW10 6QD

MAYNARD, Matthew James RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 73, Claremont Road, London, N6 5BZ, England

MITCHENALL, Neil David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2010
Country of Residence: Uk
Date of birth: February 1948
Address: The Cottage 65 Clifden Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JR

MONFRIES, Edith Elizabeth RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 31 May 2025
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 65, Chandos Place, London, WC2N 4HG, England

THOMPSON, Nigel James RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 03 Dec 2014
Country of Residence: England
Date of birth: January 1975
Address: Flat 19, 1 Battersea Square, London, SW11 3RZ, England

THOMPSON, Nigel RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 31 Mar 2009
Date of birth: January 1975
Address: 66 Battersea High Street, London, SW11 3HX

WATT, Chris RESIGNED
Role: Director
Appointed on: 31 Oct 2023
Resigned on: 07 Feb 2025
Country of Residence: England
Date of birth: October 1991
Address: Mount Vernon House, London Road, Retford, DN22 7HY, England

WHITE, Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 29 Sep 2019
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 37 Chester Road, Chigwell, Essex, IG7 6AH

WINGRAVE, Robert Barry RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 03 Dec 2014
Country of Residence: England
Date of birth: June 1967
Address: 5, St Stephens Road, Ealing, London, W13 8HB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDGEWORTH, Andrew ACTIVE	Director	01 Jun 2024		England	August 1985	Apartment 24, 6 Gaumont Place, London, SW2 4GD, England
GISBORNE, Hayley ACTIVE	Director	01 Oct 2012		England	September 1979	24, Aragon Avenue, Thames Ditton, Surrey, KT7 0PX, England
GLEAVE, Tristan ACTIVE	Director	01 Jul 2020		England	April 1977	65, Chandos Place, London, WC2N 4HG, England
GRIFFIN, John Harvey ACTIVE	Director	01 Oct 1998		United Kingdom	April 1964	51 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TJ
HARTWELL, Nick ACTIVE	Director	01 Oct 2012		England	September 1978	Wellpritton, Little Cranmore Lane, West Horsley, Leatherhead, KT24 6HZ, England
HOCKIN, Neil William Guy ACTIVE	Director	01 Oct 2003		England	January 1968	5 Dower Close, Knotty Green, Beaconsfield, Bucks, HP9 1XZ
HOOPER, William George ACTIVE	Director	01 Apr 2021		England	August 1990	65, Chandos Place, London, WC2N 4HG, England
JACKS, Charles ACTIVE	Director	01 Jul 2020		England	June 1987	65, Chandos Place, London, WC2N 4HG, England
KLEIN, Nicholas Paul ACTIVE	Director	03 Jul 2017		England	July 1970	65, Chandos Place, London, WC2N 4HG, England
REAVLEY, Andrew ACTIVE	Director	01 Oct 2015		England	September 1966	The Long House, Blacknest Road, Blacknest, Alton, Hampshire, GU34 4PZ, England
SANGRA, Ruvan ACTIVE	Director	20 Jun 2020		England	February 1991	65, Chandos Place, London, WC2N 4HG, England
MITCHENALL, Neil David RESIGNED	Secretary		10 Feb 2001			The Cottage 65 Clifden Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JR
MONFRIES, Edith Elizabeth RESIGNED	Secretary	10 Feb 2001	31 May 2025			65, Chandos Place, London, WC2N 4HG, England
ABEL, Richard RESIGNED	Director	01 Oct 2002	10 Nov 2015	United Kingdom	January 1969	43 Berks Hill, Chorleywood, Hertfordshire, WD3 5AJ
AINSCOUGH, Andrew RESIGNED	Director	01 Oct 2008	31 Oct 2023	United Kingdom	December 1969	The Old Farmhouse, High Street, Drayton, Abingdon, Oxfordshire, OX14 4JW
BAILEY, Steven Roger RESIGNED	Director	01 Oct 2013	01 Jan 2021	England	November 1973	49, Russet Drive, St. Albans, Hertfordshire, AL4 0DB, England
BEAUMONT, Susan RESIGNED	Director		31 Oct 1992		October 1957	48 Onshow Road, Richmond, Surrey, TN10 6QC
CHARLESWORTH, Emma RESIGNED	Director	01 Apr 2021	01 Jun 2024	England	October 1988	65, Chandos Place, London, WC2N 4HG, England
COGAVIN, James RESIGNED	Director	28 Nov 2016	17 Aug 2026	England	April 1978	77, Cottimore Avenue, Walton-On-Thames, KT12 4AD, England
COURTNEY, Peter David RESIGNED	Director		23 May 2023	United Kingdom	August 1962	The Red House, Renfrew Road, Kingston Upon Thames, KT2 7NT
CRIPPS, Richard RESIGNED	Director	01 Oct 2009	12 Dec 2019	United Kingdom	December 1975	6, Wrenbrook Road, Bishop's Stortford, Hertfordshire, CM23 3PH, United Kingdom
FOWLER, John Damien RESIGNED	Director	10 Sep 2016	03 Jul 2025	United Kingdom	April 1969	San Remo, High Road, Cookham, Maidenhead, SL6 9JF, England
FYFE, Stuart William RESIGNED	Director	01 Oct 2003	01 May 2012	United Kingdom	March 1972	79, Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1RS, United Kingdom
HARRISON, Guy Peter RESIGNED	Director	01 Oct 2010	22 Jun 2025	United Kingdom	December 1970	65, Chandos Place, London, WC2N 4HG, England
HAXTON, Jason RESIGNED	Director	01 Oct 2012	14 Sep 2021	England	April 1972	Chesnuts, High Street, Great Chesterford, Saffron Walden, Essex, CB10 1PL, England
HODGE, William RESIGNED	Director	12 Dec 2019	20 Mar 2022	England	August 1986	65, Chandos Place, London, WC2N 4HG, England
KEENAN, Patrick RESIGNED	Director	01 Aug 2012	30 Jun 2013	United Kingdom	November 1965	Dairy Cottage, Burchetts Green Road, Burchetts Green, Maidenhead, Berkshire, SL6 6QZ, United Kingdom
KILBY, Marcus RESIGNED	Director		29 Nov 2016	United Kingdom	December 1954	Shernfold Coach House, Shernfold Park, Frant, Tunbridge Wells, Kent, TN3 9DL
LUNSON, David Harold Norman RESIGNED	Director		01 Jan 2003	United Kingdom	March 1946	18 Onslow Avenue Mansions, Onslow Avenue, Richmond, Surrey, TW10 6QD
MAYNARD, Matthew James RESIGNED	Director	01 Aug 2015	01 Sep 2020	United Kingdom	January 1973	73, Claremont Road, London, N6 5BZ, England
MITCHENALL, Neil David RESIGNED	Director		01 Apr 2010	Uk	February 1948	The Cottage 65 Clifden Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JR
MONFRIES, Edith Elizabeth RESIGNED	Director	01 Mar 2005	31 May 2025	United Kingdom	October 1962	65, Chandos Place, London, WC2N 4HG, England
THOMPSON, Nigel James RESIGNED	Director	01 Oct 2012	03 Dec 2014	England	January 1975	Flat 19, 1 Battersea Square, London, SW11 3RZ, England
THOMPSON, Nigel RESIGNED	Director	01 Oct 2006	31 Mar 2009		January 1975	66 Battersea High Street, London, SW11 3HX
WATT, Chris RESIGNED	Director	31 Oct 2023	07 Feb 2025	England	October 1991	Mount Vernon House, London Road, Retford, DN22 7HY, England
WHITE, Stuart RESIGNED	Director	01 Oct 1999	29 Sep 2019	United Kingdom	January 1963	37 Chester Road, Chigwell, Essex, IG7 6AH
WINGRAVE, Robert Barry RESIGNED	Director	01 Oct 1997	03 Dec 2014	England	June 1967	5, St Stephens Road, Ealing, London, W13 8HB

EDGEWORTH, Andrew ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: August 1985
Address: Apartment 24, 6 Gaumont Place, London, SW2 4GD, England

GISBORNE, Hayley ACTIVE
Role: Director
Appointed on: 01 Oct 2012
Country of Residence: England
Date of birth: September 1979
Address: 24, Aragon Avenue, Thames Ditton, Surrey, KT7 0PX, England

GLEAVE, Tristan ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: April 1977
Address: 65, Chandos Place, London, WC2N 4HG, England

GRIFFIN, John Harvey ACTIVE
Role: Director
Appointed on: 01 Oct 1998
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 51 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TJ

HARTWELL, Nick ACTIVE
Role: Director
Appointed on: 01 Oct 2012
Country of Residence: England
Date of birth: September 1978
Address: Wellpritton, Little Cranmore Lane, West Horsley, Leatherhead, KT24 6HZ, England

HOCKIN, Neil William Guy ACTIVE
Role: Director
Appointed on: 01 Oct 2003
Country of Residence: England
Date of birth: January 1968
Address: 5 Dower Close, Knotty Green, Beaconsfield, Bucks, HP9 1XZ

HOOPER, William George ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: August 1990
Address: 65, Chandos Place, London, WC2N 4HG, England

JACKS, Charles ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: June 1987
Address: 65, Chandos Place, London, WC2N 4HG, England

KLEIN, Nicholas Paul ACTIVE
Role: Director
Appointed on: 03 Jul 2017
Country of Residence: England
Date of birth: July 1970
Address: 65, Chandos Place, London, WC2N 4HG, England

REAVLEY, Andrew ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: England
Date of birth: September 1966
Address: The Long House, Blacknest Road, Blacknest, Alton, Hampshire, GU34 4PZ, England

SANGRA, Ruvan ACTIVE
Role: Director
Appointed on: 20 Jun 2020
Country of Residence: England
Date of birth: February 1991
Address: 65, Chandos Place, London, WC2N 4HG, England

MITCHENALL, Neil David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Feb 2001
Address: The Cottage 65 Clifden Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JR

MONFRIES, Edith Elizabeth RESIGNED
Role: Secretary
Appointed on: 10 Feb 2001
Resigned on: 31 May 2025
Address: 65, Chandos Place, London, WC2N 4HG, England

ABEL, Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 10 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 43 Berks Hill, Chorleywood, Hertfordshire, WD3 5AJ

AINSCOUGH, Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: December 1969
Address: The Old Farmhouse, High Street, Drayton, Abingdon, Oxfordshire, OX14 4JW

BAILEY, Steven Roger RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 01 Jan 2021
Country of Residence: England
Date of birth: November 1973
Address: 49, Russet Drive, St. Albans, Hertfordshire, AL4 0DB, England

BEAUMONT, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: October 1957
Address: 48 Onshow Road, Richmond, Surrey, TN10 6QC

CHARLESWORTH, Emma RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 01 Jun 2024
Country of Residence: England
Date of birth: October 1988
Address: 65, Chandos Place, London, WC2N 4HG, England

COGAVIN, James RESIGNED
Role: Director
Appointed on: 28 Nov 2016
Resigned on: 17 Aug 2026
Country of Residence: England
Date of birth: April 1978
Address: 77, Cottimore Avenue, Walton-On-Thames, KT12 4AD, England

COURTNEY, Peter David RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2023
Country of Residence: United Kingdom
Date of birth: August 1962
Address: The Red House, Renfrew Road, Kingston Upon Thames, KT2 7NT

CRIPPS, Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 12 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 6, Wrenbrook Road, Bishop's Stortford, Hertfordshire, CM23 3PH, United Kingdom

FOWLER, John Damien RESIGNED
Role: Director
Appointed on: 10 Sep 2016
Resigned on: 03 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1969
Address: San Remo, High Road, Cookham, Maidenhead, SL6 9JF, England

FYFE, Stuart William RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 79, Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1RS, United Kingdom

HARRISON, Guy Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 22 Jun 2025
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 65, Chandos Place, London, WC2N 4HG, England

HAXTON, Jason RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 14 Sep 2021
Country of Residence: England
Date of birth: April 1972
Address: Chesnuts, High Street, Great Chesterford, Saffron Walden, Essex, CB10 1PL, England

HODGE, William RESIGNED
Role: Director
Appointed on: 12 Dec 2019
Resigned on: 20 Mar 2022
Country of Residence: England
Date of birth: August 1986
Address: 65, Chandos Place, London, WC2N 4HG, England

KEENAN, Patrick RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Dairy Cottage, Burchetts Green Road, Burchetts Green, Maidenhead, Berkshire, SL6 6QZ, United Kingdom

KILBY, Marcus RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2016
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Shernfold Coach House, Shernfold Park, Frant, Tunbridge Wells, Kent, TN3 9DL

LUNSON, David Harold Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2003
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 18 Onslow Avenue Mansions, Onslow Avenue, Richmond, Surrey, TW10 6QD

MAYNARD, Matthew James RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 73, Claremont Road, London, N6 5BZ, England

MITCHENALL, Neil David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2010
Country of Residence: Uk
Date of birth: February 1948
Address: The Cottage 65 Clifden Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JR

MONFRIES, Edith Elizabeth RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 31 May 2025
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 65, Chandos Place, London, WC2N 4HG, England

THOMPSON, Nigel James RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 03 Dec 2014
Country of Residence: England
Date of birth: January 1975
Address: Flat 19, 1 Battersea Square, London, SW11 3RZ, England

THOMPSON, Nigel RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 31 Mar 2009
Date of birth: January 1975
Address: 66 Battersea High Street, London, SW11 3HX

WATT, Chris RESIGNED
Role: Director
Appointed on: 31 Oct 2023
Resigned on: 07 Feb 2025
Country of Residence: England
Date of birth: October 1991
Address: Mount Vernon House, London Road, Retford, DN22 7HY, England

WHITE, Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 29 Sep 2019
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 37 Chester Road, Chigwell, Essex, IG7 6AH

WINGRAVE, Robert Barry RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 03 Dec 2014
Country of Residence: England
Date of birth: June 1967
Address: 5, St Stephens Road, Ealing, London, W13 8HB