ENGINUITY

Company summary

Company number: 02324869
Status: ACTIVE
Incorporated / age: 5 December 198837 years
Registered office: Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
Accounts due: 31 December 2026
Confirmation statement due: 17 July 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 18:09 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 by guarantee without share capital, use of 'Limited' exemption
Address
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
Nature of business
Technical and vocational secondary education
Previous company names
SCIENCE, ENGINEERING AND MANUFACTURING TECHNOLOGIES ALLIANCE
ENGINEERING AND MARINE TRAINING AUTHORITY
ENGINEERING TRAINING AUTHORITY
WATFORD TRAINING LIMITED

Officer details

Showing 100 of 129 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARPENTER-MERRITT, Ben ACTIVE	Director	17 Sep 2025		United Kingdom	August 1989	Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
EVANS, Michael James ACTIVE	Director	28 Sep 2017		Wales	April 1963	Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
HUNTER, Selma ACTIVE	Director	28 Sep 2017		United Kingdom	November 1964	Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
LAMBERT, Sarah ACTIVE	Director	17 Sep 2025		England	July 1986	Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
LOGAN, Luke Jay ACTIVE	Director	23 Jan 2025		England	May 1970	Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
MCDONALD, Jim, Sir ACTIVE	Director	01 Sep 2024		Scotland	April 1957	Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
PAMPLIN, Sharron Alexandra ACTIVE	Director	21 Jun 2018		England	March 1969	Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
PERERA, Paul Sunil ACTIVE	Director	26 Mar 2020		England	July 1973	Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
RANDLES, Nicola Josephine ACTIVE	Director	17 Sep 2025		England	December 1960	Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
RITCHEY, Ian, Dr ACTIVE	Director	01 Feb 2026		England	September 1964	Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
SANDLE, Sarah Louise ACTIVE	Director	12 Dec 2018		England	August 1969	Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
TARRY, Mark Ian ACTIVE	Director	21 Jun 2018		England	May 1971	Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
WILLIAMS, Alexia ACTIVE	Director	23 Jan 2025		England	September 1999	Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
WILSON, Rachel Marie ACTIVE	Director	27 Jan 2025		England	November 1972	Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
BALL, Stephen RESIGNED	Secretary	13 Jun 2011	31 Dec 2015			Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP, England
FINNIE, Mark RESIGNED	Secretary	04 Nov 2004	04 Nov 2004			91 High Street, Northchurch, Berkhamsted, Hertfordshire, HP4 3QL
LYDON, Alison Jane RESIGNED	Secretary	24 Sep 2008	08 Dec 2010			69, Postern Road, Tatenhill, Burton-On-Trent, Staffordshire, DE13 9SJ, United Kingdom
MCLACHRIE, Andrew Stephen RESIGNED	Secretary	01 Jan 2016	31 Dec 2019			Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP
WHITEMAN, Philip William RESIGNED	Secretary		24 Sep 2008			27 Sandridge Road, St Albans, Hertfordshire, AL1 4AE
ALLANBY, John Spencer RESIGNED	Director		24 Sep 1997		August 1939	1 Rooks Way, Heswall, Wirral, Merseyside, L60 9JR
ALLEN, John RESIGNED	Director	15 May 1998	30 Jun 1999		February 1944	30 Greenfield Avenue, Balsall Common, Coventry, CV7 7UG
ALTHORPE, Graham Brittain RESIGNED	Director	21 Apr 2004	20 May 2010	England	April 1950	9 St Giles Close, Kettering, Northamptonshire, NN15 5HA
BALL, David RESIGNED	Director		25 Sep 1996		March 1941	149 Junction Road, Bolton, Lancashire, BL3 4NQ
BALL, Steve RESIGNED	Director	26 Sep 2012	24 Feb 2015	England	August 1967	Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP, England
BARNES, John Mcbride RESIGNED	Director	13 Sep 1995	22 Sep 1998		April 1936	33-37 Moreland Street, London, EC1V 8BB
BIRT, Paul Adrian RESIGNED	Director	12 Dec 2018	11 Dec 2025	England	April 1961	Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
BOLTON, Jonathan Martin RESIGNED	Director	14 Sep 2009	02 May 2013	England	August 1962	The Lodge, Alne Road, Tollerton, North Yorkshire, YO61 1QA
BOLTON, Jonathan Martin RESIGNED	Director	20 Sep 2005	03 Oct 2006	England	August 1962	The Lodge, Alne Road, Tollerton, North Yorkshire, YO61 1QA
BOSWELL, Karen RESIGNED	Director	01 Feb 2019	13 Dec 2022	England	March 1963	Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP
BRAIDWOOD, John Cameron RESIGNED	Director		25 Sep 1996		July 1933	60 Camphill Road, Broughty Ferry, Dundee, Angus, DD5 2JE
BREWSTER, Alan Arthur RESIGNED	Director	27 Nov 1996	24 Sep 2002	England	March 1937	34 Central Avenue, Harton, South Shields, Tyne & Wear, NE34 6AZ
BRIFFITT, John Freeman RESIGNED	Director	13 Sep 1995	21 Sep 1999	England	August 1938	7, Castle Street, Warwick, Warwickshire, CV34 4BP
BROWN, William John RESIGNED	Director	23 Sep 2003	03 Oct 2006	Northern Ireland	August 1943	1 Dermott Walk, Comber, Newtownards, Down, BT23 5NU
BURKE, Anthony RESIGNED	Director	24 Sep 2020	28 Sep 2023	England	April 1952	Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP
BYRNE, Dolores, Dr RESIGNED	Director	21 May 2008	05 Jun 2014	England	September 1950	Guessens House, Guessens Lane, Titchfield, Fareham, Hampshire, PO14 4ED, England
CARTWRIGHT, Roy RESIGNED	Director	21 Sep 1999	24 Aug 2000		January 1952	Barleycorn Main Street, Southwick, Peterborough, PE8 5BL
CHAPMAN, Michael Peter RESIGNED	Director	13 Sep 1995	20 Feb 2001	England	October 1946	5 Timberlake Close, Solihull, West Midlands, B90 4YT
CLARK, Christopher David RESIGNED	Director	27 Nov 1996	22 Sep 1998		April 1938	Hideaway, 58 Southampton Road, Park Gate, Hampshire, SO31 6AF
CONNELLY, Arthur John RESIGNED	Director	24 May 2011	12 Dec 2018	England	January 1958	Birchy House, 1102 Birchy Close, Shirley, Solihull, West Midlands, B90 1QL, England
COOK, Allan RESIGNED	Director	23 Sep 2009	31 Mar 2017	United Kingdom	September 1949	Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP
DAVIES, Martyn Graham RESIGNED	Director	13 Sep 1995	22 Sep 1998		January 1942	132 Norton Road, Stourbridge, West Midlands, DY8 2TA
DAVIES, Raymond John Gwynmor RESIGNED	Director	27 Nov 1996	03 Oct 2006		December 1948	The Royd Burn 26 Rothamsted Avenue, Harpenden, AL5 2DJ
DIXON, James Briggs RESIGNED	Director		18 Aug 1993		August 1943	Tend House Park Edge, Hathersage, Hope Valley, Derbyshire, S32 1BS
ETCHES, Richard Williamson RESIGNED	Director	22 Sep 1998	25 Sep 2001		September 1945	21 Crosthwaite Court, Stewart Road, Harpenden, Hertfordshire, AL5 4RN
FEREDAY, Michael John RESIGNED	Director	23 Sep 2003	20 Sep 2005		July 1945	Spindlewood, Stoney Lane, Ashmore Green, Thatcham, Berkshire, RG18 9HQ
FERRY, Alexander RESIGNED	Director		07 Sep 1994		February 1931	Confederation Of Shipbuilding & Engi 140-142 Walwo, London, SE17 1JW
FISHER, Martin William Plumley RESIGNED	Director	18 Aug 1993	15 Mar 1995	England	May 1947	7 Northorpe Lane, Thurlby, Bourne, Lincolnshire, PE10 0HE
FULLER, Alison Margaret, Professor RESIGNED	Director	15 Dec 2015	27 Sep 2018	England	January 1957	Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP
GIBBS, David RESIGNED	Director	21 May 2008	15 Jul 2009		July 1947	50, Raleigh Drive, Victoria Dock Village, Hull, East Yorkshire, HU9 1UN
GILDEA, Margaret RESIGNED	Director	22 Sep 1998	11 Feb 2010		December 1954	The Hermitage, Penn Lane, Melbourne, Derby, Derbyshire, DE73 1EQ
GOLDFINCH, William John RESIGNED	Director		30 Apr 1995		January 1932	45 Grimston Avenue, Folkestone, Kent, CT20 2PZ
GOW, John Stobie RESIGNED	Director	19 Jan 2002	20 Sep 2005	United Kingdom	April 1933	19 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RD
GRANT, Ian RESIGNED	Director	01 Nov 1999	03 Oct 2006	Gbr	March 1958	20 Chesham Mews, Guildford, Surrey, GU1 3NL
GRAY, Iain Gilmour RESIGNED	Director	03 Oct 2006	28 Jun 2017	England	March 1957	23 Samian Way, Stoke Gifford, Bristol, Avon, BS34 8UQ
GREENWELL, Joe RESIGNED	Director	03 Oct 2006	31 Mar 2015	England	May 1951	1 Vicarage Lane, Harbury, Warwickshire, CV33 9HA
HACKITT, Judith Elizabeth, Dame RESIGNED	Director	29 Mar 2017	31 Aug 2024	England	December 1954	Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
HALL, David RESIGNED	Director	28 May 1996	24 Sep 1997		June 1951	7 Sydney Grove, Wallsend, Tyne & Wear, NE28 9HE
HAMER, Stuart John RESIGNED	Director	18 Aug 1993	25 Sep 1996		May 1938	Coppins 12 Grange Close, Ingrave, Brentwood, Essex, CM13 3QP
HAYWOOD, David John, Dr RESIGNED	Director	14 Aug 2008	05 Jun 2014	England	November 1952	9, Priory Close, Bath, BA2 5AL, England
HAZELL, Hedley Richard RESIGNED	Director	26 Feb 2010	09 Dec 2010	England	March 1960	14 Upton Road, Watford, Hertfordshire, WD18 0JT
HAZLEWOOD, Keith RESIGNED	Director	10 Feb 2003	03 Oct 2006		July 1947	3 Nicholas Gardens, Cippenham Slough, Berkshire, SL1 5TT
HILLIER, John Michael RESIGNED	Director	05 Jun 2014	28 May 2017	Wales	October 1941	Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP, England
HORTON, Philip John Francis RESIGNED	Director	27 Nov 1996	24 Sep 2002		April 1941	The Pines, Porterfield Road, Kilmacolm, Renfrewshire, PA13 4PD
HOTTASS, Martin RESIGNED	Director	29 Sep 2015	17 May 2018	England	March 1967	Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP
HOUGHAM, John William RESIGNED	Director		18 Aug 1993		January 1937	12 Old Road East, Gravesend, Kent, DA12 1NQ
IMRIE, Alastair Milne RESIGNED	Director	03 Oct 2006	05 Jun 2014	United Kingdom	May 1947	The Old Parsonage, Mottram In Longdendale, Cheshire, SK14 6JN
INSCH, Brian Douglas RESIGNED	Director		22 Sep 1998		February 1942	9 Station Road, Blackwell, Bromsgrove, Worcestershire, B60 1QB
JEWELL, David John RESIGNED	Director	28 Feb 1996	22 Sep 1998		March 1934	Coombe Orchard, Main Street, Compton Martin, Bristol, Avon, BS40 6JA
JONES, Alan, Sir RESIGNED	Director	20 Sep 2005	20 May 2010	United Kingdom	November 1940	Ash Farm, Ash Lane, Etwall, Derbyshire, DE65 6HT
JORDAN, William Brian, Lord RESIGNED	Director		30 Nov 1994	United Kingdom	January 1936	352 Heath Road South, Birmingham, West Midlands, B31 2BH
KINLOCH, James Leckie, Dr RESIGNED	Director		13 Sep 1995		May 1931	Lunderston House, Inverkip, Paisley
LANE, Graham John RESIGNED	Director	22 Sep 1998	03 Oct 2006	United Kingdom	November 1943	110 Humberstone Road, London, E13 9NJ
LEVINE, Kathleen RESIGNED	Director		22 Sep 1998	United Kingdom	March 1946	2 Ibsley Way, Cockfosters, Barnet, Hertfordshire, EN4 9EY
LOPES, Jose Luis Martins Dos Santos RESIGNED	Director	24 Feb 2015	13 Mar 2024	England	January 1964	Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP, England
LORRAINE, Douglas RESIGNED	Director	27 Nov 1996	21 Sep 1999		August 1940	9 The Mews, Middle Herrington, Sunderland, Tyne And Wear, SR3 3TD
LOWTH, Andrew Charles RESIGNED	Director	22 Sep 1998	16 Mar 2000		April 1943	12 Huntingdon Street, Bradford On Avon, Wiltshire, BA15 1RF
MACKENZIE SMITH, Peter RESIGNED	Director	24 Sep 2002	01 Jun 2004	United Kingdom	January 1946	Backfields End, Rectory Lane, Winchelsea, East Sussex, TN36 4AB
MAIER, Juergen Wolfgang, Professor RESIGNED	Director	23 Jun 2009	24 Feb 2015	United Kingdom	January 1964	38a Clyde Road, Manchester, M20 2WJ
MCCARTHY, Anthony David RESIGNED	Director	24 Sep 1997	21 Sep 1999	England	April 1956	Parr Lodge, Walker Fulwood, Preston, PR2 7AP
MEAKIN, Robert RESIGNED	Director		24 Sep 1997		August 1949	British Aerospace Plc Farnborough Ae, PO BOX 87, Farnborough, Hampshire, GU14 6YU
MEREDITH, Daniel RESIGNED	Director	10 Dec 2020	19 Nov 2021	England	March 1984	Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP
MINELLA, Lynn Carman RESIGNED	Director	02 Jan 2013	23 Jun 2016	Citizen Of The United States Of America	August 1958	Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP, England
MINTO, Anne Elizabeth RESIGNED	Director	19 Jan 2002	23 Sep 2003	United Kingdom	May 1953	21 Delvino Road, London, SW6 4AF
MITCHELL, Reginald Arthur RESIGNED	Director	27 Nov 1996	21 Sep 1999		March 1932	Jawton Tower Road, Orpington, Kent, BR6 0SG
MOSS, Andrew Robert RESIGNED	Director	19 Jan 2002	23 Sep 2003	United Kingdom	April 1957	Stoneborough, 1 Stoddens Road, Burnham On Sea, Somerset, TA8 2NZ
MUKERJEE, Indro Mario RESIGNED	Director	20 May 2010	20 Jun 2019	England	September 1960	Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP, England
PALLAS, Stephen RESIGNED	Director	21 Sep 1999	03 Oct 2006	United Kingdom	July 1958	42 Manor Drive, Benton, Newcastle Upon Tyne, NE7 7XN
PARKINSON, Michael Henry RESIGNED	Director		25 Sep 1996	England	May 1935	Greenbank 42 Green Head Lane, Utley, Keighley, West Yorkshire, BD20 6EU
PATEL, Jacqueline Joan RESIGNED	Director	22 Sep 1998	31 May 1999		May 1946	164 Rivermeads, Stanstead Abbotts, Hertfordshire, SG12 8EF
PAYNE, Darcy Terence Norman RESIGNED	Director		25 Sep 2001		May 1939	42 Gisborne Crescent, Allestree, Derby, Derbyshire, DE22 2FL
PRESTON, James Harvey RESIGNED	Director	23 Sep 2003	20 Sep 2005		October 1965	5 Sunnycroft Rise, Dinas Powys, Cardiff, CF64 4QN
PRITCHARD, Richard Sidney RESIGNED	Director	27 Nov 1996	06 Mar 1998		February 1944	36 Forestside Drive, Banchory, Kincardineshire, AB31 5ZG
QUIGLEY, John Joseph RESIGNED	Director	21 Apr 2004	03 Oct 2006	Scotland	May 1948	7 Finnart Road, Greenock, PA16 8QE
READ, George Maurice RESIGNED	Director		13 Sep 1995		January 1935	Furze Knoll, Chapel Knapp, Gastard, Corsham, Wiltshire, SN13 9PR
REGAN, Michael William RESIGNED	Director	13 Sep 1995	25 Sep 2001		November 1949	10 Arnold Close, Old Stevenage, Hertfordshire, SG1 4TF
ROBSON, Alan RESIGNED	Director	07 Sep 1994	20 Sep 2005		December 1941	20 York Avenue, Jarrow, Tyne & Wear, NE32 5LT
SAWARD, Victoria Helen, Dr RESIGNED	Director	24 Sep 2019	18 Mar 2026	England	December 1972	Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
SCAHILL, David Nicholas RESIGNED	Director	18 Aug 1993	24 Sep 1997		March 1948	Willow Tree Cottage, Slade Lane, Ash, Aldershot, Hampshire, GU12 6DY
SCULLION, Hugh RESIGNED	Director	23 Sep 2009	29 Jul 2013	United Kingdom	February 1953	6/2, East Pilton Farm Avenue, Edinburgh, EH5 2GA
SCUOLER, Terry Charles RESIGNED	Director	23 May 2010	10 Mar 2016	Uk	April 1950	Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP, England

CARPENTER-MERRITT, Ben ACTIVE
Role: Director
Appointed on: 17 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1989
Address: Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

EVANS, Michael James ACTIVE
Role: Director
Appointed on: 28 Sep 2017
Country of Residence: Wales
Date of birth: April 1963
Address: Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

HUNTER, Selma ACTIVE
Role: Director
Appointed on: 28 Sep 2017
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

LAMBERT, Sarah ACTIVE
Role: Director
Appointed on: 17 Sep 2025
Country of Residence: England
Date of birth: July 1986
Address: Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

LOGAN, Luke Jay ACTIVE
Role: Director
Appointed on: 23 Jan 2025
Country of Residence: England
Date of birth: May 1970
Address: Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

MCDONALD, Jim, Sir ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: Scotland
Date of birth: April 1957
Address: Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

PAMPLIN, Sharron Alexandra ACTIVE
Role: Director
Appointed on: 21 Jun 2018
Country of Residence: England
Date of birth: March 1969
Address: Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

PERERA, Paul Sunil ACTIVE
Role: Director
Appointed on: 26 Mar 2020
Country of Residence: England
Date of birth: July 1973
Address: Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

RANDLES, Nicola Josephine ACTIVE
Role: Director
Appointed on: 17 Sep 2025
Country of Residence: England
Date of birth: December 1960
Address: Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

RITCHEY, Ian, Dr ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: England
Date of birth: September 1964
Address: Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

SANDLE, Sarah Louise ACTIVE
Role: Director
Appointed on: 12 Dec 2018
Country of Residence: England
Date of birth: August 1969
Address: Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

TARRY, Mark Ian ACTIVE
Role: Director
Appointed on: 21 Jun 2018
Country of Residence: England
Date of birth: May 1971
Address: Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

WILLIAMS, Alexia ACTIVE
Role: Director
Appointed on: 23 Jan 2025
Country of Residence: England
Date of birth: September 1999
Address: Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

WILSON, Rachel Marie ACTIVE
Role: Director
Appointed on: 27 Jan 2025
Country of Residence: England
Date of birth: November 1972
Address: Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

BALL, Stephen RESIGNED
Role: Secretary
Appointed on: 13 Jun 2011
Resigned on: 31 Dec 2015
Address: Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP, England

FINNIE, Mark RESIGNED
Role: Secretary
Appointed on: 04 Nov 2004
Resigned on: 04 Nov 2004
Address: 91 High Street, Northchurch, Berkhamsted, Hertfordshire, HP4 3QL

LYDON, Alison Jane RESIGNED
Role: Secretary
Appointed on: 24 Sep 2008
Resigned on: 08 Dec 2010
Address: 69, Postern Road, Tatenhill, Burton-On-Trent, Staffordshire, DE13 9SJ, United Kingdom

MCLACHRIE, Andrew Stephen RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 31 Dec 2019
Address: Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP

WHITEMAN, Philip William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Sep 2008
Address: 27 Sandridge Road, St Albans, Hertfordshire, AL1 4AE

ALLANBY, John Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1997
Date of birth: August 1939
Address: 1 Rooks Way, Heswall, Wirral, Merseyside, L60 9JR

ALLEN, John RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 30 Jun 1999
Date of birth: February 1944
Address: 30 Greenfield Avenue, Balsall Common, Coventry, CV7 7UG

ALTHORPE, Graham Brittain RESIGNED
Role: Director
Appointed on: 21 Apr 2004
Resigned on: 20 May 2010
Country of Residence: England
Date of birth: April 1950
Address: 9 St Giles Close, Kettering, Northamptonshire, NN15 5HA

BALL, David RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1996
Date of birth: March 1941
Address: 149 Junction Road, Bolton, Lancashire, BL3 4NQ

BALL, Steve RESIGNED
Role: Director
Appointed on: 26 Sep 2012
Resigned on: 24 Feb 2015
Country of Residence: England
Date of birth: August 1967
Address: Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP, England

BARNES, John Mcbride RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 22 Sep 1998
Date of birth: April 1936
Address: 33-37 Moreland Street, London, EC1V 8BB

BIRT, Paul Adrian RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 11 Dec 2025
Country of Residence: England
Date of birth: April 1961
Address: Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

BOLTON, Jonathan Martin RESIGNED
Role: Director
Appointed on: 14 Sep 2009
Resigned on: 02 May 2013
Country of Residence: England
Date of birth: August 1962
Address: The Lodge, Alne Road, Tollerton, North Yorkshire, YO61 1QA

BOLTON, Jonathan Martin RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 03 Oct 2006
Country of Residence: England
Date of birth: August 1962
Address: The Lodge, Alne Road, Tollerton, North Yorkshire, YO61 1QA

BOSWELL, Karen RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 13 Dec 2022
Country of Residence: England
Date of birth: March 1963
Address: Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP

BRAIDWOOD, John Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1996
Date of birth: July 1933
Address: 60 Camphill Road, Broughty Ferry, Dundee, Angus, DD5 2JE

BREWSTER, Alan Arthur RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 24 Sep 2002
Country of Residence: England
Date of birth: March 1937
Address: 34 Central Avenue, Harton, South Shields, Tyne & Wear, NE34 6AZ

BRIFFITT, John Freeman RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 21 Sep 1999
Country of Residence: England
Date of birth: August 1938
Address: 7, Castle Street, Warwick, Warwickshire, CV34 4BP

BROWN, William John RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 03 Oct 2006
Country of Residence: Northern Ireland
Date of birth: August 1943
Address: 1 Dermott Walk, Comber, Newtownards, Down, BT23 5NU

BURKE, Anthony RESIGNED
Role: Director
Appointed on: 24 Sep 2020
Resigned on: 28 Sep 2023
Country of Residence: England
Date of birth: April 1952
Address: Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP

BYRNE, Dolores, Dr RESIGNED
Role: Director
Appointed on: 21 May 2008
Resigned on: 05 Jun 2014
Country of Residence: England
Date of birth: September 1950
Address: Guessens House, Guessens Lane, Titchfield, Fareham, Hampshire, PO14 4ED, England

CARTWRIGHT, Roy RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 24 Aug 2000
Date of birth: January 1952
Address: Barleycorn Main Street, Southwick, Peterborough, PE8 5BL

CHAPMAN, Michael Peter RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 20 Feb 2001
Country of Residence: England
Date of birth: October 1946
Address: 5 Timberlake Close, Solihull, West Midlands, B90 4YT

CLARK, Christopher David RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 22 Sep 1998
Date of birth: April 1938
Address: Hideaway, 58 Southampton Road, Park Gate, Hampshire, SO31 6AF

CONNELLY, Arthur John RESIGNED
Role: Director
Appointed on: 24 May 2011
Resigned on: 12 Dec 2018
Country of Residence: England
Date of birth: January 1958
Address: Birchy House, 1102 Birchy Close, Shirley, Solihull, West Midlands, B90 1QL, England

COOK, Allan RESIGNED
Role: Director
Appointed on: 23 Sep 2009
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP

DAVIES, Martyn Graham RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 22 Sep 1998
Date of birth: January 1942
Address: 132 Norton Road, Stourbridge, West Midlands, DY8 2TA

DAVIES, Raymond John Gwynmor RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 03 Oct 2006
Date of birth: December 1948
Address: The Royd Burn 26 Rothamsted Avenue, Harpenden, AL5 2DJ

DIXON, James Briggs RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1993
Date of birth: August 1943
Address: Tend House Park Edge, Hathersage, Hope Valley, Derbyshire, S32 1BS

ETCHES, Richard Williamson RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 25 Sep 2001
Date of birth: September 1945
Address: 21 Crosthwaite Court, Stewart Road, Harpenden, Hertfordshire, AL5 4RN

FEREDAY, Michael John RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 20 Sep 2005
Date of birth: July 1945
Address: Spindlewood, Stoney Lane, Ashmore Green, Thatcham, Berkshire, RG18 9HQ

FERRY, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1994
Date of birth: February 1931
Address: Confederation Of Shipbuilding & Engi 140-142 Walwo, London, SE17 1JW

FISHER, Martin William Plumley RESIGNED
Role: Director
Appointed on: 18 Aug 1993
Resigned on: 15 Mar 1995
Country of Residence: England
Date of birth: May 1947
Address: 7 Northorpe Lane, Thurlby, Bourne, Lincolnshire, PE10 0HE

FULLER, Alison Margaret, Professor RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 27 Sep 2018
Country of Residence: England
Date of birth: January 1957
Address: Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP

GIBBS, David RESIGNED
Role: Director
Appointed on: 21 May 2008
Resigned on: 15 Jul 2009
Date of birth: July 1947
Address: 50, Raleigh Drive, Victoria Dock Village, Hull, East Yorkshire, HU9 1UN

GILDEA, Margaret RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 11 Feb 2010
Date of birth: December 1954
Address: The Hermitage, Penn Lane, Melbourne, Derby, Derbyshire, DE73 1EQ

GOLDFINCH, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: January 1932
Address: 45 Grimston Avenue, Folkestone, Kent, CT20 2PZ

GOW, John Stobie RESIGNED
Role: Director
Appointed on: 19 Jan 2002
Resigned on: 20 Sep 2005
Country of Residence: United Kingdom
Date of birth: April 1933
Address: 19 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RD

GRANT, Ian RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 03 Oct 2006
Country of Residence: Gbr
Date of birth: March 1958
Address: 20 Chesham Mews, Guildford, Surrey, GU1 3NL

GRAY, Iain Gilmour RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 28 Jun 2017
Country of Residence: England
Date of birth: March 1957
Address: 23 Samian Way, Stoke Gifford, Bristol, Avon, BS34 8UQ

GREENWELL, Joe RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: May 1951
Address: 1 Vicarage Lane, Harbury, Warwickshire, CV33 9HA

HACKITT, Judith Elizabeth, Dame RESIGNED
Role: Director
Appointed on: 29 Mar 2017
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: December 1954
Address: Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

HALL, David RESIGNED
Role: Director
Appointed on: 28 May 1996
Resigned on: 24 Sep 1997
Date of birth: June 1951
Address: 7 Sydney Grove, Wallsend, Tyne & Wear, NE28 9HE

HAMER, Stuart John RESIGNED
Role: Director
Appointed on: 18 Aug 1993
Resigned on: 25 Sep 1996
Date of birth: May 1938
Address: Coppins 12 Grange Close, Ingrave, Brentwood, Essex, CM13 3QP

HAYWOOD, David John, Dr RESIGNED
Role: Director
Appointed on: 14 Aug 2008
Resigned on: 05 Jun 2014
Country of Residence: England
Date of birth: November 1952
Address: 9, Priory Close, Bath, BA2 5AL, England

HAZELL, Hedley Richard RESIGNED
Role: Director
Appointed on: 26 Feb 2010
Resigned on: 09 Dec 2010
Country of Residence: England
Date of birth: March 1960
Address: 14 Upton Road, Watford, Hertfordshire, WD18 0JT

HAZLEWOOD, Keith RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 03 Oct 2006
Date of birth: July 1947
Address: 3 Nicholas Gardens, Cippenham Slough, Berkshire, SL1 5TT

HILLIER, John Michael RESIGNED
Role: Director
Appointed on: 05 Jun 2014
Resigned on: 28 May 2017
Country of Residence: Wales
Date of birth: October 1941
Address: Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP, England

HORTON, Philip John Francis RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 24 Sep 2002
Date of birth: April 1941
Address: The Pines, Porterfield Road, Kilmacolm, Renfrewshire, PA13 4PD

HOTTASS, Martin RESIGNED
Role: Director
Appointed on: 29 Sep 2015
Resigned on: 17 May 2018
Country of Residence: England
Date of birth: March 1967
Address: Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP

HOUGHAM, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1993
Date of birth: January 1937
Address: 12 Old Road East, Gravesend, Kent, DA12 1NQ

IMRIE, Alastair Milne RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 05 Jun 2014
Country of Residence: United Kingdom
Date of birth: May 1947
Address: The Old Parsonage, Mottram In Longdendale, Cheshire, SK14 6JN

INSCH, Brian Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1998
Date of birth: February 1942
Address: 9 Station Road, Blackwell, Bromsgrove, Worcestershire, B60 1QB

JEWELL, David John RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 22 Sep 1998
Date of birth: March 1934
Address: Coombe Orchard, Main Street, Compton Martin, Bristol, Avon, BS40 6JA

JONES, Alan, Sir RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 20 May 2010
Country of Residence: United Kingdom
Date of birth: November 1940
Address: Ash Farm, Ash Lane, Etwall, Derbyshire, DE65 6HT

JORDAN, William Brian, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Country of Residence: United Kingdom
Date of birth: January 1936
Address: 352 Heath Road South, Birmingham, West Midlands, B31 2BH

KINLOCH, James Leckie, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1995
Date of birth: May 1931
Address: Lunderston House, Inverkip, Paisley

LANE, Graham John RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 03 Oct 2006
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 110 Humberstone Road, London, E13 9NJ

LEVINE, Kathleen RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1998
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 2 Ibsley Way, Cockfosters, Barnet, Hertfordshire, EN4 9EY

LOPES, Jose Luis Martins Dos Santos RESIGNED
Role: Director
Appointed on: 24 Feb 2015
Resigned on: 13 Mar 2024
Country of Residence: England
Date of birth: January 1964
Address: Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP, England

LORRAINE, Douglas RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 21 Sep 1999
Date of birth: August 1940
Address: 9 The Mews, Middle Herrington, Sunderland, Tyne And Wear, SR3 3TD

LOWTH, Andrew Charles RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 16 Mar 2000
Date of birth: April 1943
Address: 12 Huntingdon Street, Bradford On Avon, Wiltshire, BA15 1RF

MACKENZIE SMITH, Peter RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 01 Jun 2004
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Backfields End, Rectory Lane, Winchelsea, East Sussex, TN36 4AB

MAIER, Juergen Wolfgang, Professor RESIGNED
Role: Director
Appointed on: 23 Jun 2009
Resigned on: 24 Feb 2015
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 38a Clyde Road, Manchester, M20 2WJ

MCCARTHY, Anthony David RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 21 Sep 1999
Country of Residence: England
Date of birth: April 1956
Address: Parr Lodge, Walker Fulwood, Preston, PR2 7AP

MEAKIN, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1997
Date of birth: August 1949
Address: British Aerospace Plc Farnborough Ae, PO BOX 87, Farnborough, Hampshire, GU14 6YU

MEREDITH, Daniel RESIGNED
Role: Director
Appointed on: 10 Dec 2020
Resigned on: 19 Nov 2021
Country of Residence: England
Date of birth: March 1984
Address: Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP

MINELLA, Lynn Carman RESIGNED
Role: Director
Appointed on: 02 Jan 2013
Resigned on: 23 Jun 2016
Country of Residence: Citizen Of The United States Of America
Date of birth: August 1958
Address: Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP, England

MINTO, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 19 Jan 2002
Resigned on: 23 Sep 2003
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 21 Delvino Road, London, SW6 4AF

MITCHELL, Reginald Arthur RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 21 Sep 1999
Date of birth: March 1932
Address: Jawton Tower Road, Orpington, Kent, BR6 0SG

MOSS, Andrew Robert RESIGNED
Role: Director
Appointed on: 19 Jan 2002
Resigned on: 23 Sep 2003
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Stoneborough, 1 Stoddens Road, Burnham On Sea, Somerset, TA8 2NZ

MUKERJEE, Indro Mario RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 20 Jun 2019
Country of Residence: England
Date of birth: September 1960
Address: Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP, England

PALLAS, Stephen RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 03 Oct 2006
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 42 Manor Drive, Benton, Newcastle Upon Tyne, NE7 7XN

PARKINSON, Michael Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1996
Country of Residence: England
Date of birth: May 1935
Address: Greenbank 42 Green Head Lane, Utley, Keighley, West Yorkshire, BD20 6EU

PATEL, Jacqueline Joan RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 31 May 1999
Date of birth: May 1946
Address: 164 Rivermeads, Stanstead Abbotts, Hertfordshire, SG12 8EF

PAYNE, Darcy Terence Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2001
Date of birth: May 1939
Address: 42 Gisborne Crescent, Allestree, Derby, Derbyshire, DE22 2FL

PRESTON, James Harvey RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 20 Sep 2005
Date of birth: October 1965
Address: 5 Sunnycroft Rise, Dinas Powys, Cardiff, CF64 4QN

PRITCHARD, Richard Sidney RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 06 Mar 1998
Date of birth: February 1944
Address: 36 Forestside Drive, Banchory, Kincardineshire, AB31 5ZG

QUIGLEY, John Joseph RESIGNED
Role: Director
Appointed on: 21 Apr 2004
Resigned on: 03 Oct 2006
Country of Residence: Scotland
Date of birth: May 1948
Address: 7 Finnart Road, Greenock, PA16 8QE

READ, George Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1995
Date of birth: January 1935
Address: Furze Knoll, Chapel Knapp, Gastard, Corsham, Wiltshire, SN13 9PR

REGAN, Michael William RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 25 Sep 2001
Date of birth: November 1949
Address: 10 Arnold Close, Old Stevenage, Hertfordshire, SG1 4TF

ROBSON, Alan RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 20 Sep 2005
Date of birth: December 1941
Address: 20 York Avenue, Jarrow, Tyne & Wear, NE32 5LT

SAWARD, Victoria Helen, Dr RESIGNED
Role: Director
Appointed on: 24 Sep 2019
Resigned on: 18 Mar 2026
Country of Residence: England
Date of birth: December 1972
Address: Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

SCAHILL, David Nicholas RESIGNED
Role: Director
Appointed on: 18 Aug 1993
Resigned on: 24 Sep 1997
Date of birth: March 1948
Address: Willow Tree Cottage, Slade Lane, Ash, Aldershot, Hampshire, GU12 6DY

SCULLION, Hugh RESIGNED
Role: Director
Appointed on: 23 Sep 2009
Resigned on: 29 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 6/2, East Pilton Farm Avenue, Edinburgh, EH5 2GA

SCUOLER, Terry Charles RESIGNED
Role: Director
Appointed on: 23 May 2010
Resigned on: 10 Mar 2016
Country of Residence: Uk
Date of birth: April 1950
Address: Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
01 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

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