Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACKMAN, Heather Frances ACTIVE	Director	14 Mar 2025		England	February 1963	Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL
LEWIS, Paul ACTIVE	Director	14 Mar 2025		England	February 1974	Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL
FAWCUS, David Stafford RESIGNED	Secretary	01 Sep 1994	10 Jul 2015			Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL, England
FAWCUS, Mary Winifred RESIGNED	Secretary		01 Sep 1994			Chattan Wick, Keevil, Trowbridge, Wiltshire, BA14 6NH
OSBORNE, Nigel Richard RESIGNED	Secretary	15 Jan 2016	30 Jun 2018			Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL
PLENDERLEITH, Nigel Brindley RESIGNED	Secretary	10 Jul 2015	15 Jan 2016			Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL, England
BEVAN, Paul Kenmuir Douglas RESIGNED	Director	18 Apr 2005	31 Jan 2016	England	July 1966	Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL, England
FAWCUS, David Stafford RESIGNED	Director	04 May 2001	10 Jul 2015	United Kingdom	May 1933	Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL, England
FAWCUS, David Stafford RESIGNED	Director	01 Sep 1994	29 Oct 1996	United Kingdom	May 1933	Chattan Wick, Keevil, Trowbridge, Wilts, BA14 6NH
FAWCUS, Mary Winifred RESIGNED	Director		10 Jul 2015	United Kingdom	August 1941	Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL, England
FREELAND, Bruce Royston RESIGNED	Director	24 Apr 2024	14 May 2026	England	January 1967	Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL
HAGUE, Paul David RESIGNED	Director	01 Sep 2006	30 Jun 2007	England	December 1960	Butlers Cottage, 17a High Street, Great Bedwyn, Wiltshire, SN8 3NU
HENTON, Simon Jon RESIGNED	Director	03 Jan 2007	11 Mar 2008		August 1964	11 Lea Close, Worcester, Worcestershire, WR3 7PR
LEECH, Glenn Peter RESIGNED	Director	04 Sep 2017	14 Mar 2025	England	May 1975	Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL
MOUNTGARRET, Fenella, Viscountess RESIGNED	Director		10 Jul 2015	England	February 1965	Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL, England
OSBORNE, Nigel Richard RESIGNED	Director	15 Jan 2016	30 Jun 2018	England	July 1966	Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL
PLENDERLEITH, Nigel Brindley RESIGNED	Director	12 Apr 2010	31 Dec 2017	United Kingdom	March 1952	Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL, England
RYDEN, Ian Michael RESIGNED	Director	30 Jun 2008	31 Mar 2010	England	June 1963	479a Wellingborough Road, Northampton, NN3 3HN
SEELIG, Roger Hugh Knight RESIGNED	Director	01 Aug 2003	10 Jul 2015	England	January 1945	Upton House, Tetbury, GL8 8LP
WEBB, Ian John RESIGNED	Director	27 Sep 2018	28 Feb 2024	United Kingdom	October 1973	Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL
WHITBY, Christopher Thomas RESIGNED	Director	01 Aug 2002	10 Jul 2015	United Kingdom	March 1953	Ty Draw Farm, Llanfynndd, Wrexham, Clwyd, LL11 5HS
YOUNG, Leslie, Sir RESIGNED	Director	01 Nov 2002	10 Jul 2015	England	February 1925	The Meadows, Grovefields, Hampton Lucy, Warwick, Warwickshire, CV35 8AT, United Kingdom

BLACKMAN, Heather Frances ACTIVE
Role: Director
Appointed on: 14 Mar 2025
Country of Residence: England
Date of birth: February 1963
Address: Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL

LEWIS, Paul ACTIVE
Role: Director
Appointed on: 14 Mar 2025
Country of Residence: England
Date of birth: February 1974
Address: Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL

FAWCUS, David Stafford RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 10 Jul 2015
Address: Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL, England

FAWCUS, Mary Winifred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1994
Address: Chattan Wick, Keevil, Trowbridge, Wiltshire, BA14 6NH

OSBORNE, Nigel Richard RESIGNED
Role: Secretary
Appointed on: 15 Jan 2016
Resigned on: 30 Jun 2018
Address: Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL

PLENDERLEITH, Nigel Brindley RESIGNED
Role: Secretary
Appointed on: 10 Jul 2015
Resigned on: 15 Jan 2016
Address: Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL, England

BEVAN, Paul Kenmuir Douglas RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 31 Jan 2016
Country of Residence: England
Date of birth: July 1966
Address: Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL, England

FAWCUS, David Stafford RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 10 Jul 2015
Country of Residence: United Kingdom
Date of birth: May 1933
Address: Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL, England

FAWCUS, David Stafford RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 29 Oct 1996
Country of Residence: United Kingdom
Date of birth: May 1933
Address: Chattan Wick, Keevil, Trowbridge, Wilts, BA14 6NH

FAWCUS, Mary Winifred RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL, England

FREELAND, Bruce Royston RESIGNED
Role: Director
Appointed on: 24 Apr 2024
Resigned on: 14 May 2026
Country of Residence: England
Date of birth: January 1967
Address: Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL

HAGUE, Paul David RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 30 Jun 2007
Country of Residence: England
Date of birth: December 1960
Address: Butlers Cottage, 17a High Street, Great Bedwyn, Wiltshire, SN8 3NU

HENTON, Simon Jon RESIGNED
Role: Director
Appointed on: 03 Jan 2007
Resigned on: 11 Mar 2008
Date of birth: August 1964
Address: 11 Lea Close, Worcester, Worcestershire, WR3 7PR

LEECH, Glenn Peter RESIGNED
Role: Director
Appointed on: 04 Sep 2017
Resigned on: 14 Mar 2025
Country of Residence: England
Date of birth: May 1975
Address: Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL

MOUNTGARRET, Fenella, Viscountess RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2015
Country of Residence: England
Date of birth: February 1965
Address: Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL, England

OSBORNE, Nigel Richard RESIGNED
Role: Director
Appointed on: 15 Jan 2016
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: July 1966
Address: Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL

PLENDERLEITH, Nigel Brindley RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL, England

RYDEN, Ian Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: June 1963
Address: 479a Wellingborough Road, Northampton, NN3 3HN

SEELIG, Roger Hugh Knight RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 10 Jul 2015
Country of Residence: England
Date of birth: January 1945
Address: Upton House, Tetbury, GL8 8LP

WEBB, Ian John RESIGNED
Role: Director
Appointed on: 27 Sep 2018
Resigned on: 28 Feb 2024
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL

WHITBY, Christopher Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 10 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Ty Draw Farm, Llanfynndd, Wrexham, Clwyd, LL11 5HS

YOUNG, Leslie, Sir RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 10 Jul 2015
Country of Residence: England
Date of birth: February 1925
Address: The Meadows, Grovefields, Hampton Lucy, Warwick, Warwickshire, CV35 8AT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jul 2001	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BLACKMAN, Heather Frances ACTIVE

Director

14 Mar 2025

England

February 1963

Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL

LEWIS, Paul ACTIVE

Director

14 Mar 2025

England

February 1974

Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL

FAWCUS, David Stafford RESIGNED

Secretary

01 Sep 1994

10 Jul 2015

Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL, England

FAWCUS, Mary Winifred RESIGNED

Secretary

01 Sep 1994

Chattan Wick, Keevil, Trowbridge, Wiltshire, BA14 6NH

OSBORNE, Nigel Richard RESIGNED

Secretary

15 Jan 2016

30 Jun 2018

Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL

PLENDERLEITH, Nigel Brindley RESIGNED

Secretary

10 Jul 2015

15 Jan 2016

Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL, England

BEVAN, Paul Kenmuir Douglas RESIGNED

Director

18 Apr 2005

31 Jan 2016

England

July 1966

Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL, England

FAWCUS, David Stafford RESIGNED

Director

04 May 2001

10 Jul 2015

United Kingdom

May 1933

Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL, England

FAWCUS, David Stafford RESIGNED

Director

01 Sep 1994

29 Oct 1996

United Kingdom

May 1933

Chattan Wick, Keevil, Trowbridge, Wilts, BA14 6NH

FAWCUS, Mary Winifred RESIGNED

Director

10 Jul 2015

United Kingdom

August 1941

Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL, England

FREELAND, Bruce Royston RESIGNED

Director

24 Apr 2024

14 May 2026

England

January 1967

Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL

HAGUE, Paul David RESIGNED

Director

01 Sep 2006

30 Jun 2007

England

December 1960

Butlers Cottage, 17a High Street, Great Bedwyn, Wiltshire, SN8 3NU

HENTON, Simon Jon RESIGNED

Director

03 Jan 2007

11 Mar 2008

August 1964

11 Lea Close, Worcester, Worcestershire, WR3 7PR

LEECH, Glenn Peter RESIGNED

Director

04 Sep 2017

14 Mar 2025

England

May 1975

Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL

MOUNTGARRET, Fenella, Viscountess RESIGNED

Director

10 Jul 2015

England

February 1965

Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL, England

OSBORNE, Nigel Richard RESIGNED

Director

15 Jan 2016

30 Jun 2018

England

July 1966

Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL

PLENDERLEITH, Nigel Brindley RESIGNED

Director

12 Apr 2010

31 Dec 2017

United Kingdom

March 1952

Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL, England

RYDEN, Ian Michael RESIGNED

Director

30 Jun 2008

31 Mar 2010

England

June 1963

479a Wellingborough Road, Northampton, NN3 3HN

SEELIG, Roger Hugh Knight RESIGNED

Director

01 Aug 2003

10 Jul 2015

England

January 1945

Upton House, Tetbury, GL8 8LP

WEBB, Ian John RESIGNED

Director

27 Sep 2018

28 Feb 2024

United Kingdom

October 1973

Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL

WHITBY, Christopher Thomas RESIGNED

Director

01 Aug 2002

10 Jul 2015

United Kingdom

March 1953

Ty Draw Farm, Llanfynndd, Wrexham, Clwyd, LL11 5HS

YOUNG, Leslie, Sir RESIGNED

Director

01 Nov 2002

10 Jul 2015

England

February 1925

The Meadows, Grovefields, Hampton Lucy, Warwick, Warwickshire, CV35 8AT, United Kingdom