TEN DUKE STREET LIMITED

Company summary

Company number: 02325473
Status: ACTIVE
Incorporated / age: 6 December 198837 years
Registered office: 10 Duke Street, St. James', London, SW1Y 6BS
Accounts due: 31 March 2027
Confirmation statement due: 10 April 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 03:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
10 Duke Street, St. James', London, SW1Y 6BS
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHILSON, Giles Robert Evelyn, Dr ACTIVE	Secretary	01 Jan 2015				10 Duke Street, St. James', London, SW1Y 6BS
BOSANQUET, Nicholas Gaston Ives ACTIVE	Director	08 Jul 2021		England	August 1946	10 Duke Street, St. James', London, SW1Y 6BS
BOYINGTON, John ACTIVE	Director	01 Aug 2019		England	November 1953	10 Duke Street, St. James', London, SW1Y 6BS
JONES, Gareth ACTIVE	Director	14 Jul 2022		Wales	August 1957	10 Duke Street, St. James', London, SW1Y 6BS
PARMLEY, Andrew Charles, Sir ACTIVE	Director	01 Aug 2023		England	October 1956	10 Duke Street, St. James', London, SW1Y 6BS
SABIN, Howard Ian ACTIVE	Director	14 Jul 2022		England	April 1957	10 Duke Street, St. James', London, SW1Y 6BS
SHILSON, Giles Robert Evelyn, Dr ACTIVE	Director	01 Jan 2015		England	May 1973	10 Duke Street, St. James', London, SW1Y 6BS
THOM, James Alexander Francis ACTIVE	Director	01 Jan 2020		England	October 1951	10 Duke Street, St. James', London, SW1Y 6BS
THORN, Simon Alexander, Rev Dr ACTIVE	Director	01 Jan 2022		England	September 1966	10 Duke Street, St. James', London, SW1Y 6BS
WILLIAMSON, David Kenneth ACTIVE	Director	01 Apr 2014		England	October 1943	10 Duke Street, St. James', London, SW1Y 6BS
DANIEL, James Wallace RESIGNED	Secretary		01 May 1999			Rising Sun Farm, Twelveheads, Truro, Cornwall, TR4 8SN
ENGLEFIELD, Alan John RESIGNED	Secretary	01 May 1998	31 Jul 2004			3 Norwood Avenue, Southmoor, Abingdon, Oxfordshire, OX13 5AD
FURBER, Robin Edward RESIGNED	Secretary	01 Aug 2004	31 Dec 2014			Rosemount, Howbourne Lane, Buxted, East Sussex, TN22 4QD
COCKIN, John RESIGNED	Director	11 Sep 1997	24 Apr 1999		November 1932	St Gabriels Bayswater Road, Headington, Oxford, Oxfordshire, OX3 9RZ
CRAWFORD, Frederick, Sir RESIGNED	Director	01 Jan 2000	31 Dec 2019	United Kingdom	July 1931	15 Symphony Court, Birmingham, West Midlands, B16 8AD
ELGOOD, Guy David Alsager RESIGNED	Director	01 Apr 2009	14 May 2013	England	January 1946	10 Duke Street, St. James', London, SW1Y 6BS
ELGOOD, Guy David Alsager RESIGNED	Director	01 Apr 2009	31 Jul 2023	England	April 1946	10 Duke Street, St. James', London, SW1Y 6BS
ENGLEFIELD, Alan John RESIGNED	Director	07 May 2007	08 Jul 2021	United Kingdom	April 1940	3 Norwood Avenue, Southmoor, Abingdon, Oxfordshire, OX13 5AD
ENGLEFIELD, Alan John RESIGNED	Director	21 Jan 1998	01 May 1998	United Kingdom	April 1940	3 Norwood Avenue, Southmoor, Abingdon, Oxfordshire, OX13 5AD
FRANKS, Desmond Gerald Fergus, His Hon RESIGNED	Director	01 Oct 2002	30 Apr 2009		January 1928	4 Beathwaite Drive, Bramhall, Cheshire, SK7 3NY
FURBER, Robin Edward RESIGNED	Director	01 Aug 2004	14 Jul 2022	United Kingdom	May 1949	Rosemount, Howbourne Lane, Buxted, East Sussex, TN22 4QD
HAMILTON, John Hussey, Rt Hon The Lord Swansea Dl RESIGNED	Director		28 Feb 1999		January 1925	16 Cheyne Gardens, London, SW3 5QT
HANBURY BATEMAN, Aubrey William RESIGNED	Director	01 Aug 2004	31 Jul 2019	United Kingdom	July 1946	74 Wendover Court, Chiltern Street, London, W1U 7NX
LEWIS, Timothy John RESIGNED	Director	01 May 2009	31 Dec 2014	United Kingdom	October 1943	Northfield Cottage, Bulmer, York, Yorkshire, YO60 7BL
MANN, Philip Ashley RESIGNED	Director		08 Jan 1998		May 1919	C/O The Breakers Hotel, No 1 South Country Road, Palm Beach, Fl 33480, Usa
MCGAREL-GROVES, Robin Jullian RESIGNED	Director		11 Jul 1997		June 1920	Battramsley Hosue, Southampton Road Boldre, Lymington, Hampshire, SO41 8ND
MORGAN, Michael, Reverend Dr RESIGNED	Director		31 Dec 2011	United Kingdom	June 1932	12 East Cosham Road, East Cosham, Portsmouth, Hampshire, PO6 2JS
PEMBERTON, Jeremy RESIGNED	Director	22 Sep 1994	31 Jul 2004		February 1919	I6 Albany, Piccadilly, London, W1V 9RP
RAILTON, John Robert Henry, Rev. Dr. RESIGNED	Director	01 Jan 2012	31 Dec 2021	United Kingdom	April 1945	10 Duke Street, St. James', London, SW1Y 6BS
SANDBACH, Richard Stainton Edward RESIGNED	Director		31 Jul 2004		June 1915	91 Lincoln Road, Peterborough, Cambridgeshire, PE1 2SH
STILL, Harold Devereux RESIGNED	Director		31 Jul 1994		January 1901	26 Holland Park Avenue, London, W11 3QU
STUBBS, Hugh William James RESIGNED	Director	19 Jul 1999	31 Jan 2014	England	August 1946	23 Springalls Wharf, Bermondsey Wall West, London, SE16 4TL
STUBBS, James, Sir RESIGNED	Director		31 Dec 1999		August 1910	5 Pensioners Court, London, EC1M 6AU
TEDDER, Gerald Leon RESIGNED	Director	01 Mar 1999	31 Mar 2009	United Kingdom	June 1931	Okenhill Hall, Badingham, Woodbridge, Suffolk, IP13 8JW
TYDEMAN, Richard, Rev Canon RESIGNED	Director		30 Sep 2002		September 1916	10 Colneis Road, Felixstowe, Suffolk, IP11 9HF
WIGRAM, Andrew Francis Clive, The Honorable RESIGNED	Director	17 Jul 2012	14 Jul 2022	England	March 1949	10 Duke Street, St. James', London, SW1Y 6BS
WRIGHT, John Lawson William RESIGNED	Director	28 May 1998	17 Jul 2012	United Kingdom	December 1940	52 The Avenue, Kew, Surrey, TW9 2AH

SHILSON, Giles Robert Evelyn, Dr ACTIVE
Role: Secretary
Appointed on: 01 Jan 2015
Address: 10 Duke Street, St. James', London, SW1Y 6BS

BOSANQUET, Nicholas Gaston Ives ACTIVE
Role: Director
Appointed on: 08 Jul 2021
Country of Residence: England
Date of birth: August 1946
Address: 10 Duke Street, St. James', London, SW1Y 6BS

BOYINGTON, John ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: England
Date of birth: November 1953
Address: 10 Duke Street, St. James', London, SW1Y 6BS

JONES, Gareth ACTIVE
Role: Director
Appointed on: 14 Jul 2022
Country of Residence: Wales
Date of birth: August 1957
Address: 10 Duke Street, St. James', London, SW1Y 6BS

PARMLEY, Andrew Charles, Sir ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: October 1956
Address: 10 Duke Street, St. James', London, SW1Y 6BS

SABIN, Howard Ian ACTIVE
Role: Director
Appointed on: 14 Jul 2022
Country of Residence: England
Date of birth: April 1957
Address: 10 Duke Street, St. James', London, SW1Y 6BS

SHILSON, Giles Robert Evelyn, Dr ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: England
Date of birth: May 1973
Address: 10 Duke Street, St. James', London, SW1Y 6BS

THOM, James Alexander Francis ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: October 1951
Address: 10 Duke Street, St. James', London, SW1Y 6BS

THORN, Simon Alexander, Rev Dr ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: September 1966
Address: 10 Duke Street, St. James', London, SW1Y 6BS

WILLIAMSON, David Kenneth ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: England
Date of birth: October 1943
Address: 10 Duke Street, St. James', London, SW1Y 6BS

DANIEL, James Wallace RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1999
Address: Rising Sun Farm, Twelveheads, Truro, Cornwall, TR4 8SN

ENGLEFIELD, Alan John RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 31 Jul 2004
Address: 3 Norwood Avenue, Southmoor, Abingdon, Oxfordshire, OX13 5AD

FURBER, Robin Edward RESIGNED
Role: Secretary
Appointed on: 01 Aug 2004
Resigned on: 31 Dec 2014
Address: Rosemount, Howbourne Lane, Buxted, East Sussex, TN22 4QD

COCKIN, John RESIGNED
Role: Director
Appointed on: 11 Sep 1997
Resigned on: 24 Apr 1999
Date of birth: November 1932
Address: St Gabriels Bayswater Road, Headington, Oxford, Oxfordshire, OX3 9RZ

CRAWFORD, Frederick, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1931
Address: 15 Symphony Court, Birmingham, West Midlands, B16 8AD

ELGOOD, Guy David Alsager RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 14 May 2013
Country of Residence: England
Date of birth: January 1946
Address: 10 Duke Street, St. James', London, SW1Y 6BS

ELGOOD, Guy David Alsager RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: April 1946
Address: 10 Duke Street, St. James', London, SW1Y 6BS

ENGLEFIELD, Alan John RESIGNED
Role: Director
Appointed on: 07 May 2007
Resigned on: 08 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 3 Norwood Avenue, Southmoor, Abingdon, Oxfordshire, OX13 5AD

ENGLEFIELD, Alan John RESIGNED
Role: Director
Appointed on: 21 Jan 1998
Resigned on: 01 May 1998
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 3 Norwood Avenue, Southmoor, Abingdon, Oxfordshire, OX13 5AD

FRANKS, Desmond Gerald Fergus, His Hon RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 30 Apr 2009
Date of birth: January 1928
Address: 4 Beathwaite Drive, Bramhall, Cheshire, SK7 3NY

FURBER, Robin Edward RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 14 Jul 2022
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Rosemount, Howbourne Lane, Buxted, East Sussex, TN22 4QD

HAMILTON, John Hussey, Rt Hon The Lord Swansea Dl RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1999
Date of birth: January 1925
Address: 16 Cheyne Gardens, London, SW3 5QT

HANBURY BATEMAN, Aubrey William RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 74 Wendover Court, Chiltern Street, London, W1U 7NX

LEWIS, Timothy John RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Northfield Cottage, Bulmer, York, Yorkshire, YO60 7BL

MANN, Philip Ashley RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1998
Date of birth: May 1919
Address: C/O The Breakers Hotel, No 1 South Country Road, Palm Beach, Fl 33480, Usa

MCGAREL-GROVES, Robin Jullian RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1997
Date of birth: June 1920
Address: Battramsley Hosue, Southampton Road Boldre, Lymington, Hampshire, SO41 8ND

MORGAN, Michael, Reverend Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1932
Address: 12 East Cosham Road, East Cosham, Portsmouth, Hampshire, PO6 2JS