Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YOUTHED, Catherine Anne ACTIVE	Secretary	31 Oct 2025				210, Pentonville Road, London, N1 9JY
GARRETT, Caroline ACTIVE	Director	31 Oct 2025		United Kingdom	June 1976	210, Pentonville Road, London, N1 9JY
PRICE, David Lester ACTIVE	Director	03 May 2021		United Kingdom	February 1975	210, Pentonville Road, London, N1 9JY
AITKEN, Elaine Margaret RESIGNED	Secretary	12 Aug 2014	30 Nov 2021			210, Pentonville Road, London, N1 9JY
BERRY, Richard Douglas RESIGNED	Secretary	01 Jan 2009	01 Jan 2012			8th Floor, 210 Pentonville Road, London, N1 9JY, England
CANE, Micheal Geoffrey RESIGNED	Secretary	10 Jul 2006	27 Sep 2006			31, Falstaff Close, Walmley, Sutton Coldfield, B76 1YG
GOUGH, Celia Rosalind RESIGNED	Secretary	01 Dec 2021	31 Oct 2025			210, Pentonville Road, London, N1 9JY
HUNT, Robert Charles RESIGNED	Secretary	01 Dec 2011	12 Aug 2014			210, Pentonville Road, London, N1 9JY, England
HUNT, Robert Charles RESIGNED	Secretary	27 Sep 2006	01 Jan 2009			The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX
PORRITT, Kerry Anne Abigail RESIGNED	Secretary	01 Apr 2005	27 Sep 2006			Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH
THOMPSON, Patrick Guy Netterville RESIGNED	Secretary	16 Oct 2000	30 Jun 2006			30 Shooters Hill Road, London, SE3 7BD
WALKER, Craig RESIGNED	Secretary	23 Jan 1995	16 Oct 2000			20 Forge Lane, Bassaleg, Newport, Gwent, NP10 8NG
WALKER, Kay RESIGNED	Secretary		16 Oct 2000			22 Forge Lane, Bassaleg, Newport, Gwent, NP1 9NG
CLARK, Brian Geoffrey RESIGNED	Director	16 Oct 2000	05 Oct 2004		November 1950	40 Goldcrest Close, Colchester, Essex, CO4 3FN
DE SAINT QUENTIN, Axel RESIGNED	Director	27 Sep 2006	01 Oct 2009		December 1963	5l Portman Mansions, Chiltern Street, London, W1M 1PU
DU PELOUX DE SAINT ROMAIN, Cyrille RESIGNED	Director	27 Sep 2006	12 Jun 2007		February 1954	89 Kensington Court Mansions, London, W8 5DU
GERRARD, David Andrew RESIGNED	Director	01 Oct 2009	30 Jun 2021	United Kingdom	December 1964	210, Pentonville Road, London, N1 9JY, England
GOUGH, Celia Rosalind RESIGNED	Director	25 Jul 2018	31 Oct 2025	United Kingdom	January 1975	210, Pentonville Road, London, N1 9JY
HEATH, Peter Alexander Milnes RESIGNED	Director	16 Oct 2000	22 May 2001	United Kingdom	February 1942	11 Seckford Street, Woodbridge, Suffolk, IP12 4LY
HUNT, Robert Charles RESIGNED	Director	22 Nov 2013	24 Jul 2018	United Kingdom	June 1957	210, Pentonville Road, London, N1 9JY, England
HUXLEY, Stephen George RESIGNED	Director	22 May 2001	31 Dec 2003	England	May 1958	Manor Farm House 33 High Street, Ketton, Stamford, Lincolnshire, PE9 3TA
LEVETT, Paul RESIGNED	Director	05 Oct 2004	08 Apr 2011	England	December 1957	8th Floor, 210 Pentonville Road, London, N1 9JY, England
WALKER, Gary RESIGNED	Director		16 Oct 2000		July 1953	22 Forge Lane, Bassaleg, Newport, Gwent, NP1 9NG
WALKER, Kay RESIGNED	Director		07 Apr 1992		October 1955	Twyn Carn Lodge, Cwmcarn, Gwent, NP1 7DU

YOUTHED, Catherine Anne ACTIVE
Role: Secretary
Appointed on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY

GARRETT, Caroline ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 210, Pentonville Road, London, N1 9JY

PRICE, David Lester ACTIVE
Role: Director
Appointed on: 03 May 2021
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 210, Pentonville Road, London, N1 9JY

AITKEN, Elaine Margaret RESIGNED
Role: Secretary
Appointed on: 12 Aug 2014
Resigned on: 30 Nov 2021
Address: 210, Pentonville Road, London, N1 9JY

BERRY, Richard Douglas RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 01 Jan 2012
Address: 8th Floor, 210 Pentonville Road, London, N1 9JY, England

CANE, Micheal Geoffrey RESIGNED
Role: Secretary
Appointed on: 10 Jul 2006
Resigned on: 27 Sep 2006
Address: 31, Falstaff Close, Walmley, Sutton Coldfield, B76 1YG

GOUGH, Celia Rosalind RESIGNED
Role: Secretary
Appointed on: 01 Dec 2021
Resigned on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY

HUNT, Robert Charles RESIGNED
Role: Secretary
Appointed on: 01 Dec 2011
Resigned on: 12 Aug 2014
Address: 210, Pentonville Road, London, N1 9JY, England

HUNT, Robert Charles RESIGNED
Role: Secretary
Appointed on: 27 Sep 2006
Resigned on: 01 Jan 2009
Address: The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX

PORRITT, Kerry Anne Abigail RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 27 Sep 2006
Address: Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH

THOMPSON, Patrick Guy Netterville RESIGNED
Role: Secretary
Appointed on: 16 Oct 2000
Resigned on: 30 Jun 2006
Address: 30 Shooters Hill Road, London, SE3 7BD

WALKER, Craig RESIGNED
Role: Secretary
Appointed on: 23 Jan 1995
Resigned on: 16 Oct 2000
Address: 20 Forge Lane, Bassaleg, Newport, Gwent, NP10 8NG

WALKER, Kay RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Oct 2000
Address: 22 Forge Lane, Bassaleg, Newport, Gwent, NP1 9NG

CLARK, Brian Geoffrey RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 05 Oct 2004
Date of birth: November 1950
Address: 40 Goldcrest Close, Colchester, Essex, CO4 3FN

DE SAINT QUENTIN, Axel RESIGNED
Role: Director
Appointed on: 27 Sep 2006
Resigned on: 01 Oct 2009
Date of birth: December 1963
Address: 5l Portman Mansions, Chiltern Street, London, W1M 1PU

DU PELOUX DE SAINT ROMAIN, Cyrille RESIGNED
Role: Director
Appointed on: 27 Sep 2006
Resigned on: 12 Jun 2007
Date of birth: February 1954
Address: 89 Kensington Court Mansions, London, W8 5DU

GERRARD, David Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 210, Pentonville Road, London, N1 9JY, England

GOUGH, Celia Rosalind RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 210, Pentonville Road, London, N1 9JY

HEATH, Peter Alexander Milnes RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 22 May 2001
Country of Residence: United Kingdom
Date of birth: February 1942
Address: 11 Seckford Street, Woodbridge, Suffolk, IP12 4LY

HUNT, Robert Charles RESIGNED
Role: Director
Appointed on: 22 Nov 2013
Resigned on: 24 Jul 2018
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 210, Pentonville Road, London, N1 9JY, England

HUXLEY, Stephen George RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: May 1958
Address: Manor Farm House 33 High Street, Ketton, Stamford, Lincolnshire, PE9 3TA

LEVETT, Paul RESIGNED
Role: Director
Appointed on: 05 Oct 2004
Resigned on: 08 Apr 2011
Country of Residence: England
Date of birth: December 1957
Address: 8th Floor, 210 Pentonville Road, London, N1 9JY, England

WALKER, Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2000
Date of birth: July 1953
Address: 22 Forge Lane, Bassaleg, Newport, Gwent, NP1 9NG

WALKER, Kay RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1992
Date of birth: October 1955
Address: Twyn Carn Lodge, Cwmcarn, Gwent, NP1 7DU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 1999	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 Feb 1999	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 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
13 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1993	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)
02 Mar 1993	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 Sep 1992	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)
08 Sep 1992	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)
24 Jun 1992	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

YOUTHED, Catherine Anne ACTIVE

Secretary

31 Oct 2025

210, Pentonville Road, London, N1 9JY

GARRETT, Caroline ACTIVE

Director

31 Oct 2025

United Kingdom

June 1976

210, Pentonville Road, London, N1 9JY

PRICE, David Lester ACTIVE

Director

03 May 2021

United Kingdom

February 1975

210, Pentonville Road, London, N1 9JY

AITKEN, Elaine Margaret RESIGNED

Secretary

12 Aug 2014

30 Nov 2021

210, Pentonville Road, London, N1 9JY

BERRY, Richard Douglas RESIGNED

Secretary

01 Jan 2009

01 Jan 2012

8th Floor, 210 Pentonville Road, London, N1 9JY, England

CANE, Micheal Geoffrey RESIGNED

Secretary

10 Jul 2006

27 Sep 2006

31, Falstaff Close, Walmley, Sutton Coldfield, B76 1YG

GOUGH, Celia Rosalind RESIGNED

Secretary

01 Dec 2021

31 Oct 2025

210, Pentonville Road, London, N1 9JY

HUNT, Robert Charles RESIGNED

Secretary

01 Dec 2011

12 Aug 2014

210, Pentonville Road, London, N1 9JY, England

HUNT, Robert Charles RESIGNED

Secretary

27 Sep 2006

01 Jan 2009

The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX

PORRITT, Kerry Anne Abigail RESIGNED

Secretary

01 Apr 2005

27 Sep 2006

Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH

THOMPSON, Patrick Guy Netterville RESIGNED

Secretary

16 Oct 2000

30 Jun 2006

30 Shooters Hill Road, London, SE3 7BD

WALKER, Craig RESIGNED

Secretary

23 Jan 1995

16 Oct 2000

20 Forge Lane, Bassaleg, Newport, Gwent, NP10 8NG

WALKER, Kay RESIGNED

Secretary

16 Oct 2000

22 Forge Lane, Bassaleg, Newport, Gwent, NP1 9NG

CLARK, Brian Geoffrey RESIGNED

Director

16 Oct 2000

05 Oct 2004

November 1950

40 Goldcrest Close, Colchester, Essex, CO4 3FN

DE SAINT QUENTIN, Axel RESIGNED

Director

27 Sep 2006

01 Oct 2009

December 1963

5l Portman Mansions, Chiltern Street, London, W1M 1PU

DU PELOUX DE SAINT ROMAIN, Cyrille RESIGNED

Director

27 Sep 2006

12 Jun 2007

February 1954

89 Kensington Court Mansions, London, W8 5DU

GERRARD, David Andrew RESIGNED

Director

01 Oct 2009

30 Jun 2021

United Kingdom

December 1964

210, Pentonville Road, London, N1 9JY, England

GOUGH, Celia Rosalind RESIGNED

Director

25 Jul 2018

31 Oct 2025

United Kingdom

January 1975

210, Pentonville Road, London, N1 9JY

HEATH, Peter Alexander Milnes RESIGNED

Director

16 Oct 2000

22 May 2001

United Kingdom

February 1942

11 Seckford Street, Woodbridge, Suffolk, IP12 4LY

HUNT, Robert Charles RESIGNED

Director

22 Nov 2013

24 Jul 2018

United Kingdom

June 1957

210, Pentonville Road, London, N1 9JY, England

HUXLEY, Stephen George RESIGNED

Director

22 May 2001

31 Dec 2003

England

May 1958

Manor Farm House 33 High Street, Ketton, Stamford, Lincolnshire, PE9 3TA

LEVETT, Paul RESIGNED

Director

05 Oct 2004

08 Apr 2011

England

December 1957

8th Floor, 210 Pentonville Road, London, N1 9JY, England

WALKER, Gary RESIGNED

Director

16 Oct 2000

July 1953

22 Forge Lane, Bassaleg, Newport, Gwent, NP1 9NG

WALKER, Kay RESIGNED

Director

07 Apr 1992

October 1955

Twyn Carn Lodge, Cwmcarn, Gwent, NP1 7DU