INTERNATIONAL DZOGCHEN COMMUNITY OF KUNSELLING

Company summary

Company number: 02527115
Status: ACTIVE
Incorporated / age: 1 August 199036 years
Registered office: 3 Polygon Road, Bristol, BS8 4PA
Accounts due: 30 September 2027
Confirmation statement due: 24 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 13:16 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
3 Polygon Road, Bristol, BS8 4PA
Nature of business
Activities of religious organisations
Previous company names
THE DZOGCHEN COMMUNITY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLEGG, Nicola Clare ACTIVE	Secretary	03 Sep 2026				3, Polygon Road, Bristol, BS8 4PA
DARBAR, Rajan ACTIVE	Director	03 Sep 2026		England	July 1989	77 Aylesbury St, Aylesbury Street, Wolverton, Milton Keynes, MK12 5HT, England
GLEGG, Nicola Clare ACTIVE	Director	12 Oct 2025		England	March 1960	8, School Crescent, Kedington, Haverhill, CB9 7NF, England
VAN OLDENBEEK, Carolus Johannes Jacobus Maria ACTIVE	Director	08 Oct 2023		United Kingdom	April 1958	31 South Drive, Chorlton-Cum-Hardy, Manchester, M21 8DZ, United Kingdom
VAUGHAN, Louis Oliver ACTIVE	Director	03 Sep 2026		England	January 2000	Flat 6, 303 Upper Richmond Road West, Flat 6, London, SW14 8QS, England
BEESTON, Michael RESIGNED	Secretary	02 Oct 2022	12 Nov 2025			Chiltern Farm, Morebath, Tiverton, Devon, EX6 9DE, United Kingdom
BLUNDELL, Geoffrey RESIGNED	Secretary	14 Jul 1994	19 May 2002			2 Quickswood, London, NW3 3SJ
CORONAS MORGEN, Ita RESIGNED	Secretary	30 May 2003	02 May 2004			37 Barkston Gardens, London, SW5 0ER
DE LAS CASAS, Kevin Manuel RESIGNED	Secretary		04 Jul 1994			7 Northington Street, London, WC1N 2JF
DUNCAN, Simon John Nugent RESIGNED	Secretary	08 Oct 2016	14 Oct 2018			12b Carlton Road, Carlton Road, London, N11 3EX, England
HURRELL, Barrington James RESIGNED	Secretary	30 Sep 2012	30 Jan 2014			104e, Haverstock Hill, London, NW3 2BD, United Kingdom
INNOCENTE, Guido RESIGNED	Secretary		01 Aug 1993			155 Lisson Grove, London, NW8 8EB
LAWLESS, Julia Helena RESIGNED	Secretary	23 Oct 2011	30 Sep 2012			10a, Chalcot Gardens, London, NW3 4YB, England
MUNDLE, Mary Catriona Kenedy RESIGNED	Secretary	27 Mar 2004	29 May 2005			8 Cricklade Road, Bristol, BS7 9EN
STIRLING, Penelope RESIGNED	Secretary	27 Sep 2008	23 Oct 2011			Hillside Cottage, The Combe, Compton Martin, Bristol, Avon, BS40 6JD
STUDHOLME, Henry Alexander RESIGNED	Secretary	14 Oct 2018	02 Oct 2022			3, Polygon Road, Bristol, BS8 4PA
STUDHOLME, Henry Alexander RESIGNED	Secretary	08 Feb 2014	08 Oct 2016			3, Polygon Road, Bristol, BS8 4PA, England
STUDHOLME, Henry Alexander, Doctor RESIGNED	Secretary	29 May 2005	11 Feb 2009			152 Sturton Street, Cambridge, Cambridgeshire, CB1 2QF
WHITE, Peter Nicholas RESIGNED	Secretary	19 May 2002	01 Jul 2003			35 Finchams Close, Linton, Cambridge, CB1 6ND
ALLAN, Judith Mary RESIGNED	Director	01 Jul 2007	18 Sep 2010	United Kingdom	September 1947	Flat 1 116 Haverstock Hill, London, NW3 2BB
BARROWCLIFFE, Anne RESIGNED	Director	01 Jul 2001	19 May 2002		November 1965	85 Highland Road, Coventry, West Midlands, CV5 6GS
BARRY, Desmond RESIGNED	Director	28 Mar 2004	01 Jul 2007		August 1954	46-A Cathedral Road, Cardiff, Glamorgan, CF11 9LL
BEAVER, John Stephen Thomas RESIGNED	Director	01 May 2003	29 May 2005		August 1966	Flat 1, 116 Haverstock Hill, London, NW3 2BB
BECKER, Amely RESIGNED	Director	30 Sep 2012	18 Oct 2014	United Kingdom	June 1956	15a, Langdon Park Road, London, N6 5PS, United Kingdom
BECKER, Amely RESIGNED	Director	01 Jul 2001	19 May 2002	United Kingdom	June 1956	15a Langdon Park Road, Highgate, London, N6 5PS
BECKER, Amely RESIGNED	Director		01 Aug 1993		June 1956	16 Ainger Road, London, NW3 3AS
BEDDARD, Michael RESIGNED	Director	29 Nov 2008	23 Oct 2011	United Kingdom	December 1948	66, Kings Meadow, Wigmore, Herefordshire, HR6 9UX
BEESTON, Michael RESIGNED	Director	02 Oct 2022	12 Nov 2025	United Kingdom	February 1957	Chiltern Farm, Morebath, Tiverton, Devon, EX6 9DE, United Kingdom
BENNETT, Robin RESIGNED	Director	03 Oct 2021	13 Oct 2024	England	May 1970	3, Polygon Road, Bristol, BS8 4PA
BLUNDELL, Geoffrey RESIGNED	Director	14 Jul 1994	19 May 2002		September 1923	2 Quickswood, London, NW3 3SJ
BRANWHITE, Simon RESIGNED	Director	27 Mar 2004	02 May 2004		January 1966	23 High Street, Staple Hill, Bristol, Avon, BS16 5HB
BRICAIRE, Mandarana Paola RESIGNED	Director	23 Oct 2011	23 Nov 2013	Uk	May 1986	Hillside Cottage, The Coomber, Compton Martin, Bristol, Avon, BS40 6JD, Uk
CLEGG, Andrew RESIGNED	Director	11 Oct 2015	14 Oct 2018	Ireland	January 1980	3, Polygon Road, Bristol, BS8 4PA
COOP, Christopher John RESIGNED	Director	23 Oct 2011	30 Sep 2012	Gb	October 1954	16, Stoney Road, Coventry, CV1 2NP, Uk
CORONAS MORGEN, Ita RESIGNED	Director	30 May 2003	27 Mar 2004		January 1957	37 Barkston Gardens, London, SW5 0ER
DARBAR, Rajan RESIGNED	Director	13 Oct 2024	12 Nov 2025	England	July 1989	3, Polygon Road, Bristol, BS8 4PA
DE LAS CASAS, Kevin Manuel RESIGNED	Director	11 Jul 1996	23 Jul 2001		September 1952	7 Northington Street, London, WC1N 2JF
DE LAS CASAS, Kevin Manuel RESIGNED	Director		04 Jul 1994		September 1952	7 Northington Street, London, WC1N 2JF
DIXEY, Richard, Doctor RESIGNED	Director	13 Jul 1994	30 Mar 1996		August 1952	9 Aubrey Road, London, W8 7JJ
DUCKETT, Mary Ellen RESIGNED	Director	18 Sep 2010	30 Sep 2012	Uk Wales	January 1973	18, Ty Mawr Road, Llandaff North, Cardiff, South Glamorgan, CF14 2FN
DUNCAN, Simon John Nugent RESIGNED	Director	08 Oct 2016	04 Oct 2020	United Kingdom	February 1962	12b, Carlton Road, London, N11 3EX, England
DYL-POYNTER, Dorota RESIGNED	Director	14 Oct 2018	04 Oct 2020	England	October 1967	3, Polygon Road, Bristol, BS8 4PA
ELLAR, Colin RESIGNED	Director	18 Oct 2014	14 Oct 2018	United Kingdom	November 1950	29, Neville Close, Hounslow, TW3 4JG, United Kingdom
ELLAR, Colin RESIGNED	Director	29 Nov 2008	23 Oct 2011	United Kingdom	November 1950	29 Neville Close, Hounslow, TW3 4JG
FARRINGTON, Mark John RESIGNED	Director	18 Sep 2010	23 Oct 2011	United Kingdom	August 1961	34, Evelyn Gardens, London, SW7 3BJ
FAULKNER, Cindy RESIGNED	Director	08 Oct 2016	04 Oct 2020	United Kingdom	June 1963	50, Chapel Road, Weston Colville, Cambridge, CB21 5NX, England
HURRELL, Barrington James RESIGNED	Director	04 Oct 2020	26 Oct 2023	England	February 1946	3, Polygon Road, Bristol, BS8 4PA
HURRELL, Barrington James RESIGNED	Director	30 Sep 2012	08 Feb 2014	England	February 1946	104e, Haverstock Hill, London, NW3 2BD, United Kingdom
ISACCHI, Leonardo RESIGNED	Director	18 Oct 2014	10 Nov 2017	United Kingdom	May 1988	86 Penrose House, Penrose Street, London, SE17 3EA, United Kingdom
KANE, Lawrence James RESIGNED	Director	23 Mar 2014	10 Nov 2017	England	August 1952	The Chalet, Ashburton, Newton Abbot, Devon, TQ13 7HU, England
KANE, Lawrence James RESIGNED	Director		01 Aug 1993		August 1952	Honeysuckle House, Thickwood, Colerne, Wilts, SN14 8DM
KENNEDY, Dominic RESIGNED	Director	18 Sep 2010	23 Oct 2011	England	February 1955	Flat B Side Entrance, 90 Hornsey Lane, London, N6 5LT
KENNEDY, Dominic RESIGNED	Director	18 May 2003	02 May 2004			Flat B Side Entrance 90 Hornsey Lane, London, N6 5LT
KOMENDANTOVA, Olga RESIGNED	Director	23 Nov 2013	08 Oct 2016	United Kingdom	March 1980	24, Sylvester House, Sylvester Road, London, E8 1ES, United Kingdom
LAU-HARDINGHAM, Tan RESIGNED	Director	02 Oct 2022	13 Oct 2024	England	April 1965	5, The Friary, Salisbury, SP1 2HU, England
LAWLESS, Julia Helena RESIGNED	Director	18 Sep 2010	23 Nov 2013	United Kingdom	June 1957	10a, Chalcot Gardens, London, NW3 4YB
LAWLESS, Julia Helena RESIGNED	Director	28 Feb 2004	01 Jul 2007	United Kingdom	June 1957	10a Chalcot Gardens, London, NW3 4YB
MARTIN, Caroline RESIGNED	Director	04 Oct 2020	02 Feb 2022	England	August 1966	20 Moyle House, Churchill Gardens, London, SW1V 3BE, England
MICHALEC, Ewa RESIGNED	Director	04 Oct 2020	03 Oct 2021	England	August 1975	3, Polygon Road, Bristol, BS8 4PA
MULHOLLAND, Elena Teresa Stefania RESIGNED	Director	23 Oct 2011	10 Feb 2013	United Kingdom	June 1961	Hillside Cottage, The Coomber, Compton Martin, Bristol, Avon, BS40 6JD, United Kingdom
MUNDLE, Catriona RESIGNED	Director	19 May 2002	29 May 2005		July 1949	8 Cricklade Road, Bishopston, Bristol, BS7 9EN
PATTERSON, Anne RESIGNED	Director	01 Jul 2007	18 Sep 2010	United Kingdom	November 1965	85 Highland Road, Coventry, West Midlands, CV5 6GS
PATTERSON, Barry RESIGNED	Director	22 Sep 2019	23 Oct 2023	England	February 1960	85, Highland Road, Coventry, CV5 6GS, England
PATTERSON, Barry RESIGNED	Director	01 Jul 2001	02 May 2004	England	February 1960	85 Highland Road, Coventry, West Midlands, CV5 6GS
POLLARD, Alexander Martin RESIGNED	Director	11 Oct 2015	08 Oct 2016	South Africa	October 1960	3, Polygon Road, Bristol, BS8 4PA
POND, Russell James RESIGNED	Director	13 Oct 2024	31 May 2026	England	July 1978	3, Polygon Road, Bristol, BS8 4PA
POND, Russell James RESIGNED	Director	14 Oct 2018	22 Sep 2019	England	July 1978	31 Quarry House, Quarry Hill, St. Leonards-On-Sea, TN38 0HP, England
PONIEWSKA, Jowita Joanna RESIGNED	Director	18 Oct 2014	10 Nov 2017	United Kingdom	July 1972	Lekdanling, 14 Collent Street, London, E9 6SG, United Kingdom
PORTAS, Rafal RESIGNED	Director	10 Feb 2013	11 Oct 2015	England	March 1975	116, Churchfield, Snodland, Kent, ME6 5FB, England
RADECKI, Rafal RESIGNED	Director	03 Oct 2021	16 Nov 2025	England	October 1974	3, Polygon Road, Bristol, BS8 4PA
RENSHAW, John RESIGNED	Director	01 Jul 2001	18 May 2003		August 1951	Flat 2, 56 Hornmead Road, London, 3NQ
RUSSELL, Robert RESIGNED	Director	23 Oct 2011	18 Oct 2014	Scotland	February 1956	6, Glenshellach Terrace, Oban, Argyll, PA34 4BH, Scotland
RUSSELL, Robert RESIGNED	Director	29 May 2005	11 Feb 2009	Scotland	February 1956	6 Glenshellach Terrace, Oban, Argyll, PA34 4BH
RUSSELL, Robin RESIGNED	Director	23 Oct 2023	31 May 2026	Scotland	February 1956	6, Glenshellach Terrace, Oban, Argyle, PA34 4BH, Scotland
SEGUST, Nicholas Adrian RESIGNED	Director	14 Oct 2018	03 Oct 2021	Wales	July 1969	31, Whitland Crescent, Cardiff, CF5 3NL, Wales
SEGUST, Nicholas Adrian RESIGNED	Director	23 Oct 2011	23 Nov 2013	Wales	July 1969	Hillside Cottage, The Comber, Compton Martin, Bristol, BS40 6JD, Uk
SEGUST, Nicholas Adrian RESIGNED	Director	18 Sep 2010	18 Oct 2014	Wales	July 1969	31, Whitland Crescent, Fairwater, Cardiff, CF5 3NL
SEGUST, Nick RESIGNED	Director	29 May 2005	11 Feb 2009		July 1969	18 Ty Mawr Road, Llandaff North, Cardiff, South Glamorgan, CF14 2FN
SIKORA, Maciej Tomasz RESIGNED	Director	23 Oct 2011	18 Oct 2014	United Kingdom	December 1968	Hillside Cottage, The Coombe, Compton Martin, Bristol, Avon, BS40 6JD, Uk
STEVEN, Richard RESIGNED	Director	18 Sep 2010	23 Oct 2011	Uk	December 1974	Hillside Cottage, The Combe, Compton Martin, Bristol, Avon, BS40 6JD, Uk
STEVEN, Richard Forbes RESIGNED	Director	27 Mar 2004	01 Jul 2007		December 1974	18 Brunel Quays, Lostwithiel, Cornwall, PL22 0JB
STIRLING, Penelope RESIGNED	Director	14 Oct 2018	04 Oct 2020	United Kingdom	November 1952	Hillside Cottage, The Coombe, Compton Martin, Bristol, BS40 6JD, England
STIRLING, Penelope RESIGNED	Director	27 Sep 2008	23 Oct 2011	United Kingdom	November 1952	Hillside Cottage, The Combe, Compton Martin, Bristol, Avon, BS40 6JD
STRATTON, Annie Barbara RESIGNED	Director		14 Jul 1994		November 1943	11 Ridge Road, London, N8 9LE
STUDHOLME, Alex RESIGNED	Director	29 May 2005	11 Feb 2009	United Kingdom	January 1967	152 Sturton Street, Cambridge, Cambridgeshire, CB1 2QF
STUDHOLME, Henry Alexander RESIGNED	Director	23 Nov 2013	08 Oct 2016	United Kingdom	January 1967	3, Polygon Road, Bristol, BS8 4PA, United Kingdom
TALIKOVA, Natalja RESIGNED	Director	22 Sep 2019	03 Oct 2021	England	April 1972	69, Claude Road, London, E10 6NG, England
TERRIS, Barbara RESIGNED	Director	01 Jul 2007	18 Sep 2010	United Kingdom	April 1949	76a Princess Road, London, NW6 5QX
TERRIS, Barbara RESIGNED	Director		30 Mar 1996	United Kingdom	April 1949	76a Princess Road, London, NW6 5QX
VAUGHAN, Louis Oliver RESIGNED	Director	13 Oct 2024	31 May 2026	Wales	January 2000	3, Polygon Road, Bristol, BS8 4PA
VON GREIFF, Dord Thee RESIGNED	Director	01 Jul 2001	10 May 2004		October 1940	6 Lyndhurst Gardens, London, NW3 5NR
WALKER, Trinley Rinchen RESIGNED	Director	23 Nov 2013	08 Oct 2016	United Kingdom	February 1984	24, Sylvester House, Sylvester Road, London, E1 8ES, United Kingdom
WESTON, Jane RESIGNED	Director	08 Oct 2016	22 Sep 2019	United Kingdom	April 1954	Windyridge, West Burton, Leyburn, DL8 4JY, England
WHITE, Peter Nicholas RESIGNED	Director	30 Sep 2012	11 Oct 2015	United Kingdom	April 1962	50, Chapel Road, Weston Colville, Cambridge, CB21 5NX, United Kingdom
WHITE, Peter Nicholas RESIGNED	Director	01 Jul 2001	30 May 2003		April 1962	35 Finchams Close, Linton, Cambridge, CB1 6ND
WYLIE, Rowan Odette RESIGNED	Director	19 May 2002	29 May 2005		July 1947	29 Almoners Avenue, Cambridge, Cambridgeshire, CB1 8NZ
YA, Gao RESIGNED	Director	08 Oct 2016	04 Oct 2020	United Kingdom	November 1985	227, Earls Court Road, London, SW5 9BL, England

GLEGG, Nicola Clare ACTIVE
Role: Secretary
Appointed on: 03 Sep 2026
Address: 3, Polygon Road, Bristol, BS8 4PA

DARBAR, Rajan ACTIVE
Role: Director
Appointed on: 03 Sep 2026
Country of Residence: England
Date of birth: July 1989
Address: 77 Aylesbury St, Aylesbury Street, Wolverton, Milton Keynes, MK12 5HT, England

GLEGG, Nicola Clare ACTIVE
Role: Director
Appointed on: 12 Oct 2025
Country of Residence: England
Date of birth: March 1960
Address: 8, School Crescent, Kedington, Haverhill, CB9 7NF, England

VAN OLDENBEEK, Carolus Johannes Jacobus Maria ACTIVE
Role: Director
Appointed on: 08 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 31 South Drive, Chorlton-Cum-Hardy, Manchester, M21 8DZ, United Kingdom

VAUGHAN, Louis Oliver ACTIVE
Role: Director
Appointed on: 03 Sep 2026
Country of Residence: England
Date of birth: January 2000
Address: Flat 6, 303 Upper Richmond Road West, Flat 6, London, SW14 8QS, England

BEESTON, Michael RESIGNED
Role: Secretary
Appointed on: 02 Oct 2022
Resigned on: 12 Nov 2025
Address: Chiltern Farm, Morebath, Tiverton, Devon, EX6 9DE, United Kingdom

BLUNDELL, Geoffrey RESIGNED
Role: Secretary
Appointed on: 14 Jul 1994
Resigned on: 19 May 2002
Address: 2 Quickswood, London, NW3 3SJ

CORONAS MORGEN, Ita RESIGNED
Role: Secretary
Appointed on: 30 May 2003
Resigned on: 02 May 2004
Address: 37 Barkston Gardens, London, SW5 0ER

DE LAS CASAS, Kevin Manuel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jul 1994
Address: 7 Northington Street, London, WC1N 2JF

DUNCAN, Simon John Nugent RESIGNED
Role: Secretary
Appointed on: 08 Oct 2016
Resigned on: 14 Oct 2018
Address: 12b Carlton Road, Carlton Road, London, N11 3EX, England

HURRELL, Barrington James RESIGNED
Role: Secretary
Appointed on: 30 Sep 2012
Resigned on: 30 Jan 2014
Address: 104e, Haverstock Hill, London, NW3 2BD, United Kingdom

INNOCENTE, Guido RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1993
Address: 155 Lisson Grove, London, NW8 8EB

LAWLESS, Julia Helena RESIGNED
Role: Secretary
Appointed on: 23 Oct 2011
Resigned on: 30 Sep 2012
Address: 10a, Chalcot Gardens, London, NW3 4YB, England

MUNDLE, Mary Catriona Kenedy RESIGNED
Role: Secretary
Appointed on: 27 Mar 2004
Resigned on: 29 May 2005
Address: 8 Cricklade Road, Bristol, BS7 9EN

STIRLING, Penelope RESIGNED
Role: Secretary
Appointed on: 27 Sep 2008
Resigned on: 23 Oct 2011
Address: Hillside Cottage, The Combe, Compton Martin, Bristol, Avon, BS40 6JD

STUDHOLME, Henry Alexander RESIGNED
Role: Secretary
Appointed on: 14 Oct 2018
Resigned on: 02 Oct 2022
Address: 3, Polygon Road, Bristol, BS8 4PA

STUDHOLME, Henry Alexander RESIGNED
Role: Secretary
Appointed on: 08 Feb 2014
Resigned on: 08 Oct 2016
Address: 3, Polygon Road, Bristol, BS8 4PA, England

STUDHOLME, Henry Alexander, Doctor RESIGNED
Role: Secretary
Appointed on: 29 May 2005
Resigned on: 11 Feb 2009
Address: 152 Sturton Street, Cambridge, Cambridgeshire, CB1 2QF

WHITE, Peter Nicholas RESIGNED
Role: Secretary
Appointed on: 19 May 2002
Resigned on: 01 Jul 2003
Address: 35 Finchams Close, Linton, Cambridge, CB1 6ND

ALLAN, Judith Mary RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 18 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Flat 1 116 Haverstock Hill, London, NW3 2BB

BARROWCLIFFE, Anne RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 19 May 2002
Date of birth: November 1965
Address: 85 Highland Road, Coventry, West Midlands, CV5 6GS

BARRY, Desmond RESIGNED
Role: Director
Appointed on: 28 Mar 2004
Resigned on: 01 Jul 2007
Date of birth: August 1954
Address: 46-A Cathedral Road, Cardiff, Glamorgan, CF11 9LL

BEAVER, John Stephen Thomas RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 29 May 2005
Date of birth: August 1966
Address: Flat 1, 116 Haverstock Hill, London, NW3 2BB

BECKER, Amely RESIGNED
Role: Director
Appointed on: 30 Sep 2012
Resigned on: 18 Oct 2014
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 15a, Langdon Park Road, London, N6 5PS, United Kingdom

BECKER, Amely RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 19 May 2002
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 15a Langdon Park Road, Highgate, London, N6 5PS

BECKER, Amely RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1993
Date of birth: June 1956
Address: 16 Ainger Road, London, NW3 3AS

BEDDARD, Michael RESIGNED
Role: Director
Appointed on: 29 Nov 2008
Resigned on: 23 Oct 2011
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 66, Kings Meadow, Wigmore, Herefordshire, HR6 9UX

BEESTON, Michael RESIGNED
Role: Director
Appointed on: 02 Oct 2022
Resigned on: 12 Nov 2025
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Chiltern Farm, Morebath, Tiverton, Devon, EX6 9DE, United Kingdom

BENNETT, Robin RESIGNED
Role: Director
Appointed on: 03 Oct 2021
Resigned on: 13 Oct 2024
Country of Residence: England
Date of birth: May 1970
Address: 3, Polygon Road, Bristol, BS8 4PA

BLUNDELL, Geoffrey RESIGNED
Role: Director
Appointed on: 14 Jul 1994
Resigned on: 19 May 2002
Date of birth: September 1923
Address: 2 Quickswood, London, NW3 3SJ

BRANWHITE, Simon RESIGNED
Role: Director
Appointed on: 27 Mar 2004
Resigned on: 02 May 2004
Date of birth: January 1966
Address: 23 High Street, Staple Hill, Bristol, Avon, BS16 5HB

BRICAIRE, Mandarana Paola RESIGNED
Role: Director
Appointed on: 23 Oct 2011
Resigned on: 23 Nov 2013
Country of Residence: Uk
Date of birth: May 1986
Address: Hillside Cottage, The Coomber, Compton Martin, Bristol, Avon, BS40 6JD, Uk

CLEGG, Andrew RESIGNED
Role: Director
Appointed on: 11 Oct 2015
Resigned on: 14 Oct 2018
Country of Residence: Ireland
Date of birth: January 1980
Address: 3, Polygon Road, Bristol, BS8 4PA

COOP, Christopher John RESIGNED
Role: Director
Appointed on: 23 Oct 2011
Resigned on: 30 Sep 2012
Country of Residence: Gb
Date of birth: October 1954
Address: 16, Stoney Road, Coventry, CV1 2NP, Uk

CORONAS MORGEN, Ita RESIGNED
Role: Director
Appointed on: 30 May 2003
Resigned on: 27 Mar 2004
Date of birth: January 1957
Address: 37 Barkston Gardens, London, SW5 0ER

DARBAR, Rajan RESIGNED
Role: Director
Appointed on: 13 Oct 2024
Resigned on: 12 Nov 2025
Country of Residence: England
Date of birth: July 1989
Address: 3, Polygon Road, Bristol, BS8 4PA

DE LAS CASAS, Kevin Manuel RESIGNED
Role: Director
Appointed on: 11 Jul 1996
Resigned on: 23 Jul 2001
Date of birth: September 1952
Address: 7 Northington Street, London, WC1N 2JF

DE LAS CASAS, Kevin Manuel RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1994
Date of birth: September 1952
Address: 7 Northington Street, London, WC1N 2JF

DIXEY, Richard, Doctor RESIGNED
Role: Director
Appointed on: 13 Jul 1994
Resigned on: 30 Mar 1996
Date of birth: August 1952
Address: 9 Aubrey Road, London, W8 7JJ

DUCKETT, Mary Ellen RESIGNED
Role: Director
Appointed on: 18 Sep 2010
Resigned on: 30 Sep 2012
Country of Residence: Uk Wales
Date of birth: January 1973
Address: 18, Ty Mawr Road, Llandaff North, Cardiff, South Glamorgan, CF14 2FN

DUNCAN, Simon John Nugent RESIGNED
Role: Director
Appointed on: 08 Oct 2016
Resigned on: 04 Oct 2020
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 12b, Carlton Road, London, N11 3EX, England

DYL-POYNTER, Dorota RESIGNED
Role: Director
Appointed on: 14 Oct 2018
Resigned on: 04 Oct 2020
Country of Residence: England
Date of birth: October 1967
Address: 3, Polygon Road, Bristol, BS8 4PA

ELLAR, Colin RESIGNED
Role: Director
Appointed on: 18 Oct 2014
Resigned on: 14 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 29, Neville Close, Hounslow, TW3 4JG, United Kingdom

ELLAR, Colin RESIGNED
Role: Director
Appointed on: 29 Nov 2008
Resigned on: 23 Oct 2011
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 29 Neville Close, Hounslow, TW3 4JG

FARRINGTON, Mark John RESIGNED
Role: Director
Appointed on: 18 Sep 2010
Resigned on: 23 Oct 2011
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 34, Evelyn Gardens, London, SW7 3BJ

FAULKNER, Cindy RESIGNED
Role: Director
Appointed on: 08 Oct 2016
Resigned on: 04 Oct 2020
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 50, Chapel Road, Weston Colville, Cambridge, CB21 5NX, England

HURRELL, Barrington James RESIGNED
Role: Director
Appointed on: 04 Oct 2020
Resigned on: 26 Oct 2023
Country of Residence: England
Date of birth: February 1946
Address: 3, Polygon Road, Bristol, BS8 4PA

HURRELL, Barrington James RESIGNED
Role: Director
Appointed on: 30 Sep 2012
Resigned on: 08 Feb 2014
Country of Residence: England
Date of birth: February 1946
Address: 104e, Haverstock Hill, London, NW3 2BD, United Kingdom

ISACCHI, Leonardo RESIGNED
Role: Director
Appointed on: 18 Oct 2014
Resigned on: 10 Nov 2017
Country of Residence: United Kingdom
Date of birth: May 1988
Address: 86 Penrose House, Penrose Street, London, SE17 3EA, United Kingdom

KANE, Lawrence James RESIGNED
Role: Director
Appointed on: 23 Mar 2014
Resigned on: 10 Nov 2017
Country of Residence: England
Date of birth: August 1952
Address: The Chalet, Ashburton, Newton Abbot, Devon, TQ13 7HU, England

KANE, Lawrence James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1993
Date of birth: August 1952
Address: Honeysuckle House, Thickwood, Colerne, Wilts, SN14 8DM

KENNEDY, Dominic RESIGNED
Role: Director
Appointed on: 18 Sep 2010
Resigned on: 23 Oct 2011
Country of Residence: England
Date of birth: February 1955
Address: Flat B Side Entrance, 90 Hornsey Lane, London, N6 5LT

KENNEDY, Dominic RESIGNED
Role: Director
Appointed on: 18 May 2003
Resigned on: 02 May 2004
Address: Flat B Side Entrance 90 Hornsey Lane, London, N6 5LT

KOMENDANTOVA, Olga RESIGNED
Role: Director
Appointed on: 23 Nov 2013
Resigned on: 08 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1980
Address: 24, Sylvester House, Sylvester Road, London, E8 1ES, United Kingdom

LAU-HARDINGHAM, Tan RESIGNED
Role: Director
Appointed on: 02 Oct 2022
Resigned on: 13 Oct 2024
Country of Residence: England
Date of birth: April 1965
Address: 5, The Friary, Salisbury, SP1 2HU, England

LAWLESS, Julia Helena RESIGNED
Role: Director
Appointed on: 18 Sep 2010
Resigned on: 23 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 10a, Chalcot Gardens, London, NW3 4YB

LAWLESS, Julia Helena RESIGNED
Role: Director
Appointed on: 28 Feb 2004
Resigned on: 01 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 10a Chalcot Gardens, London, NW3 4YB

MARTIN, Caroline RESIGNED
Role: Director
Appointed on: 04 Oct 2020
Resigned on: 02 Feb 2022
Country of Residence: England
Date of birth: August 1966
Address: 20 Moyle House, Churchill Gardens, London, SW1V 3BE, England

MICHALEC, Ewa RESIGNED
Role: Director
Appointed on: 04 Oct 2020
Resigned on: 03 Oct 2021
Country of Residence: England
Date of birth: August 1975
Address: 3, Polygon Road, Bristol, BS8 4PA

MULHOLLAND, Elena Teresa Stefania RESIGNED
Role: Director
Appointed on: 23 Oct 2011
Resigned on: 10 Feb 2013
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Hillside Cottage, The Coomber, Compton Martin, Bristol, Avon, BS40 6JD, United Kingdom

MUNDLE, Catriona RESIGNED
Role: Director
Appointed on: 19 May 2002
Resigned on: 29 May 2005
Date of birth: July 1949
Address: 8 Cricklade Road, Bishopston, Bristol, BS7 9EN

PATTERSON, Anne RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 18 Sep 2010
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 85 Highland Road, Coventry, West Midlands, CV5 6GS

PATTERSON, Barry RESIGNED
Role: Director
Appointed on: 22 Sep 2019
Resigned on: 23 Oct 2023
Country of Residence: England
Date of birth: February 1960
Address: 85, Highland Road, Coventry, CV5 6GS, England

PATTERSON, Barry RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 02 May 2004
Country of Residence: England
Date of birth: February 1960
Address: 85 Highland Road, Coventry, West Midlands, CV5 6GS

POLLARD, Alexander Martin RESIGNED
Role: Director
Appointed on: 11 Oct 2015
Resigned on: 08 Oct 2016
Country of Residence: South Africa
Date of birth: October 1960
Address: 3, Polygon Road, Bristol, BS8 4PA

POND, Russell James RESIGNED
Role: Director
Appointed on: 13 Oct 2024
Resigned on: 31 May 2026
Country of Residence: England
Date of birth: July 1978
Address: 3, Polygon Road, Bristol, BS8 4PA

POND, Russell James RESIGNED
Role: Director
Appointed on: 14 Oct 2018
Resigned on: 22 Sep 2019
Country of Residence: England
Date of birth: July 1978
Address: 31 Quarry House, Quarry Hill, St. Leonards-On-Sea, TN38 0HP, England

PONIEWSKA, Jowita Joanna RESIGNED
Role: Director
Appointed on: 18 Oct 2014
Resigned on: 10 Nov 2017
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Lekdanling, 14 Collent Street, London, E9 6SG, United Kingdom

PORTAS, Rafal RESIGNED
Role: Director
Appointed on: 10 Feb 2013
Resigned on: 11 Oct 2015
Country of Residence: England
Date of birth: March 1975
Address: 116, Churchfield, Snodland, Kent, ME6 5FB, England

RADECKI, Rafal RESIGNED
Role: Director
Appointed on: 03 Oct 2021
Resigned on: 16 Nov 2025
Country of Residence: England
Date of birth: October 1974
Address: 3, Polygon Road, Bristol, BS8 4PA

RENSHAW, John RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 18 May 2003
Date of birth: August 1951
Address: Flat 2, 56 Hornmead Road, London, 3NQ

RUSSELL, Robert RESIGNED
Role: Director
Appointed on: 23 Oct 2011
Resigned on: 18 Oct 2014
Country of Residence: Scotland
Date of birth: February 1956
Address: 6, Glenshellach Terrace, Oban, Argyll, PA34 4BH, Scotland

RUSSELL, Robert RESIGNED
Role: Director
Appointed on: 29 May 2005
Resigned on: 11 Feb 2009
Country of Residence: Scotland
Date of birth: February 1956
Address: 6 Glenshellach Terrace, Oban, Argyll, PA34 4BH

RUSSELL, Robin RESIGNED
Role: Director
Appointed on: 23 Oct 2023
Resigned on: 31 May 2026
Country of Residence: Scotland
Date of birth: February 1956
Address: 6, Glenshellach Terrace, Oban, Argyle, PA34 4BH, Scotland

SEGUST, Nicholas Adrian RESIGNED
Role: Director
Appointed on: 14 Oct 2018
Resigned on: 03 Oct 2021
Country of Residence: Wales
Date of birth: July 1969
Address: 31, Whitland Crescent, Cardiff, CF5 3NL, Wales

SEGUST, Nicholas Adrian RESIGNED
Role: Director
Appointed on: 23 Oct 2011
Resigned on: 23 Nov 2013
Country of Residence: Wales
Date of birth: July 1969
Address: Hillside Cottage, The Comber, Compton Martin, Bristol, BS40 6JD, Uk

SEGUST, Nicholas Adrian RESIGNED
Role: Director
Appointed on: 18 Sep 2010
Resigned on: 18 Oct 2014
Country of Residence: Wales
Date of birth: July 1969
Address: 31, Whitland Crescent, Fairwater, Cardiff, CF5 3NL

SEGUST, Nick RESIGNED
Role: Director
Appointed on: 29 May 2005
Resigned on: 11 Feb 2009
Date of birth: July 1969
Address: 18 Ty Mawr Road, Llandaff North, Cardiff, South Glamorgan, CF14 2FN

SIKORA, Maciej Tomasz RESIGNED
Role: Director
Appointed on: 23 Oct 2011
Resigned on: 18 Oct 2014
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Hillside Cottage, The Coombe, Compton Martin, Bristol, Avon, BS40 6JD, Uk

STEVEN, Richard RESIGNED
Role: Director
Appointed on: 18 Sep 2010
Resigned on: 23 Oct 2011
Country of Residence: Uk
Date of birth: December 1974
Address: Hillside Cottage, The Combe, Compton Martin, Bristol, Avon, BS40 6JD, Uk

STEVEN, Richard Forbes RESIGNED
Role: Director
Appointed on: 27 Mar 2004
Resigned on: 01 Jul 2007
Date of birth: December 1974
Address: 18 Brunel Quays, Lostwithiel, Cornwall, PL22 0JB

STIRLING, Penelope RESIGNED
Role: Director
Appointed on: 14 Oct 2018
Resigned on: 04 Oct 2020
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Hillside Cottage, The Coombe, Compton Martin, Bristol, BS40 6JD, England

STIRLING, Penelope RESIGNED
Role: Director
Appointed on: 27 Sep 2008
Resigned on: 23 Oct 2011
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Hillside Cottage, The Combe, Compton Martin, Bristol, Avon, BS40 6JD

STRATTON, Annie Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1994
Date of birth: November 1943
Address: 11 Ridge Road, London, N8 9LE

STUDHOLME, Alex RESIGNED
Role: Director
Appointed on: 29 May 2005
Resigned on: 11 Feb 2009
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 152 Sturton Street, Cambridge, Cambridgeshire, CB1 2QF

STUDHOLME, Henry Alexander RESIGNED
Role: Director
Appointed on: 23 Nov 2013
Resigned on: 08 Oct 2016
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 3, Polygon Road, Bristol, BS8 4PA, United Kingdom

TALIKOVA, Natalja RESIGNED
Role: Director
Appointed on: 22 Sep 2019
Resigned on: 03 Oct 2021
Country of Residence: England
Date of birth: April 1972
Address: 69, Claude Road, London, E10 6NG, England

TERRIS, Barbara RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 18 Sep 2010
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 76a Princess Road, London, NW6 5QX

TERRIS, Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1996
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 76a Princess Road, London, NW6 5QX

VAUGHAN, Louis Oliver RESIGNED
Role: Director
Appointed on: 13 Oct 2024
Resigned on: 31 May 2026
Country of Residence: Wales
Date of birth: January 2000
Address: 3, Polygon Road, Bristol, BS8 4PA

VON GREIFF, Dord Thee RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 10 May 2004
Date of birth: October 1940
Address: 6 Lyndhurst Gardens, London, NW3 5NR

WALKER, Trinley Rinchen RESIGNED
Role: Director
Appointed on: 23 Nov 2013
Resigned on: 08 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1984
Address: 24, Sylvester House, Sylvester Road, London, E1 8ES, United Kingdom

WESTON, Jane RESIGNED
Role: Director
Appointed on: 08 Oct 2016
Resigned on: 22 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Windyridge, West Burton, Leyburn, DL8 4JY, England

WHITE, Peter Nicholas RESIGNED
Role: Director
Appointed on: 30 Sep 2012
Resigned on: 11 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 50, Chapel Road, Weston Colville, Cambridge, CB21 5NX, United Kingdom

WHITE, Peter Nicholas RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 30 May 2003
Date of birth: April 1962
Address: 35 Finchams Close, Linton, Cambridge, CB1 6ND

WYLIE, Rowan Odette RESIGNED
Role: Director
Appointed on: 19 May 2002
Resigned on: 29 May 2005
Date of birth: July 1947
Address: 29 Almoners Avenue, Cambridge, Cambridgeshire, CB1 8NZ

YA, Gao RESIGNED
Role: Director
Appointed on: 08 Oct 2016
Resigned on: 04 Oct 2020
Country of Residence: United Kingdom
Date of birth: November 1985
Address: 227, Earls Court Road, London, SW5 9BL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Dec 1997	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

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