THE OILY CART COMPANY

Company summary

Company number: 02535040
Status: ACTIVE
Incorporated / age: 28 August 199036 years
Registered office: Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW
Accounts due: 31 December 2026
Confirmation statement due: 15 July 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 10:18 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
Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW
Nature of business
Performing arts

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANTIMONY, Billie ACTIVE	Director	04 Dec 2025		England	November 2003	Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW
DAVIDSON, Linda Barbra ACTIVE	Director	21 Jun 2022		England	June 1964	Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW
DAYO-PAYNE, Taiwo ACTIVE	Director	06 Jul 2015		England	April 1962	Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW
KINGSCOTE, Susan Hazel ACTIVE	Director	22 Nov 2021		England	October 1963	Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW
SELVENDRAN, Shania Alexandra ACTIVE	Director	05 Dec 2025		England	December 2000	Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW
SETHI, April ACTIVE	Director	22 Nov 2021		England	April 1978	Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW
SMITH, Amy Elizabeth ACTIVE	Director	17 Mar 2026		England	July 1982	Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW
WESTAWAY, Peter Richard ACTIVE	Director	02 Dec 2024		England	June 1983	Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW
WOOD, Charlotte Frances ACTIVE	Director	22 Feb 2022		United Kingdom	June 1985	Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW
BOND, Angela RESIGNED	Secretary	06 Nov 2014	24 Aug 2018			Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW
BROWN, Emily RESIGNED	Secretary	30 Sep 1997	13 Sep 1999			4 Acacia Road, Beckenham, Kent, BR3 4HU
BRUNT, Tracy RESIGNED	Secretary	14 Feb 2005	28 Oct 2006			184a Amhurst Road, Dalston, London, E8 2AZ
EVERETT, Katherine RESIGNED	Secretary	28 Oct 2006	06 Nov 2014			98a Glennie Road, London, SE27 0LU
GLENNY, Alison Jane, Dr RESIGNED	Secretary	19 May 1993	25 Jul 1995			Flat 6 25 Mexfield Road, London, SW15 2RG
GLENNY, Alison Jane, Dr RESIGNED	Secretary	19 May 1993	27 Jun 1993			Flat 6 25 Mexfield Road, London, SW15 2RG
KELLY, Michelle RESIGNED	Secretary	03 Oct 1996	30 Sep 1997			7b Jamaica Road, Thornton Heath, Surrey, CR7 7HD
MANSON JONES, Rebecca Catherine RESIGNED	Secretary	24 Aug 2018	09 Jun 2020			Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW
OLIVER, Judith RESIGNED	Secretary		31 Mar 1991			160 Trinity Road, London, SW17 7HT
PARR, Sharon RESIGNED	Secretary		19 Jul 1993			114 Thurlow Park Road, West Dulwich, London, SE21 8HP
RIDOUT, Joanna Mary RESIGNED	Secretary	25 Jul 1995	28 Jun 1999			55 George Street, Basingstoke, Hampshire, RG21 1RW
THOMAS, Clare Louise RESIGNED	Secretary	11 Jan 2000	21 Dec 2001			75a Gellatly Road, London, SE14 5TU
WALSH, Kevin Michael RESIGNED	Secretary	27 May 2003	14 Feb 2005			40 Blackshaw Road, Tooting, London, SW17 0DE
WILLIAMS, Deborah Ann RESIGNED	Secretary	18 Feb 2002	27 May 2003			260e New Cross Road, London, SE14 5PL
ASQUITH, Patricia RESIGNED	Director	01 Jul 1995	24 Jul 2006		November 1946	15 Norton Gardens, Norbury, London, SW16 4SY
BALDWIN, Michael Patrick RESIGNED	Director		08 Mar 2000		November 1946	20 West Avenue, Worthing, West Sussex, BN11 5LU
BARDEN, Philip John RESIGNED	Director	06 Jul 2004	02 Dec 2024	United Kingdom	January 1965	Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW
BEWICK, Michael Stuart RESIGNED	Director	14 Aug 1991	15 Apr 1994		May 1964	23 Kingscote Road, New Malden, Surrey, KT3 3HL
BICKLE, David Jonathan RESIGNED	Director	02 Mar 2015	17 Jul 2023	England	August 1963	Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW
BLACK, Alaistair RESIGNED	Director		25 Mar 1999		March 1944	Westleigh Cottage Oxford Road, Sutton Scotney, Winchester, Hampshire, SO21 3JG
CLARE, John Edward RESIGNED	Director		27 Jun 1993		December 1947	15 Waldeck Road, London, W4 3NL
EDWARDS, Glyn William RESIGNED	Director		27 Jun 1993		March 1944	10 Stanhope Place, London, W2 2HH
FARRELL, Roger Martin George RESIGNED	Director	30 Mar 1999	19 Mar 2003		October 1961	26 George Street, Brighton, BN2 1RH
GRAHAM, Tony Laurence RESIGNED	Director	14 Jun 2011	26 Nov 2018	England	November 1951	Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW
GROVES, Anne RESIGNED	Director	03 Nov 2004	11 Nov 2015	England	July 1954	Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW
HALL, Jackie RESIGNED	Director	17 Mar 2004	06 Mar 2011	United Kingdom	December 1962	Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW
HAMILTON, Eugenie Margaret RESIGNED	Director	03 Nov 2004	05 Mar 2008		November 1947	35a Heathfield Road, London, SW18 2PH
HARRIS, Brian James RESIGNED	Director	28 Sep 1995	26 Nov 2019	England	February 1947	Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW
HIBBERT, Maureen RESIGNED	Director		10 Sep 2004	England	May 1959	59 Griffin Close, London, NW10 1LL
HINDE, Daniel James RESIGNED	Director	17 Mar 2004	18 Oct 2011	England	March 1973	Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW
HOLMES, Sarah Victoria RESIGNED	Director		01 Apr 1995		November 1953	West View, Rhosemor, Clwyd, CH7 6PJ
JACKSON DOOLEY, Brigid Abigail RESIGNED	Director		29 Jun 1995	United Kingdom	December 1950	4 Clarendon Road, London, E17 9AZ
JAMES, Timothy Henry Thorpe RESIGNED	Director	01 Jul 1995	07 Sep 2004	England	October 1954	35 Santos Road, London, SW18 1NT
JAMES, Timothy Henry Thorpe RESIGNED	Director	10 Feb 1993	27 Jun 1993	England	October 1954	35 Santos Road, London, SW18 1NT
KEE, Andrew RESIGNED	Director	31 Jan 2001	26 Nov 2018	United Kingdom	June 1966	Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW
LEE, Geraldine Enid RESIGNED	Director	04 Oct 2000	05 Mar 2008		May 1954	27 Culmstock Road, London, SW11 6LY
MANSON JONES, Rebecca Catherine RESIGNED	Director	26 Nov 2019	06 Mar 2023	United Kingdom	September 1967	Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW
MANSON JONES, Rebecca Catherine RESIGNED	Director	23 Jun 2010	10 Aug 2018	United Kingdom	September 1967	Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW
MCCRAE, Nicola RESIGNED	Director	01 Sep 1994	31 Mar 1997	England	May 1966	Flat 4 Hillhurst Court, South Road, London, SE23 2UE
MEAD, Lisa RESIGNED	Director	01 Jul 2003	17 Jul 2023	United Kingdom	July 1972	Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW
MOUNT, Ronald William De Tito RESIGNED	Director	01 Jul 1995	26 Nov 2019	United Kingdom	June 1949	Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW
PARR, Sharon Tracey RESIGNED	Director	20 Nov 2007	27 Jan 2010		June 1962	Flat 11 Kings Hall, Kings Road, Westcliff On Sea, Essex, SS0 8LR
PARR, Sharon Tracey RESIGNED	Director	01 Sep 1995	23 Aug 1996		June 1962	Flat 11 Kings Hall, Kings Road, Westcliff On Sea, Essex, SS0 8LR
PARR, Sharon Tracey RESIGNED	Director	19 May 1993	01 Apr 1995		June 1962	38 Mansfield Road, London, NW3
PARR, Sharon Tracey RESIGNED	Director	10 Feb 1993	27 Jun 1993		June 1962	38 Mansfield Road, London, NW3
PATERSON, Bill RESIGNED	Director		15 Apr 1994		June 1945	25 Whitehall Park, London, N19 3TS
POWLSON, Nigel Howard RESIGNED	Director	14 Jun 2011	26 Nov 2018	United Kingdom	October 1948	Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW
PRASHAR, Arti RESIGNED	Director	31 Jan 2001	15 Nov 2012	England	November 1962	Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW
QUINE, Michael RESIGNED	Director	23 Jun 1992	01 Apr 1995	United Kingdom	September 1943	Susan Ann Jones, Barge Elsie, Lower Mall, Hammersmith, W6 9DJ
RAY, Rita RESIGNED	Director	04 Nov 2011	17 Mar 2026	England	December 1954	Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW
RENN, Anne RESIGNED	Director	01 Sep 1993	25 Aug 1995		April 1945	127 Windmill Road, Brentford, Middlesex, TW8 9NH
STOGDON, Jan RESIGNED	Director	07 Oct 2008	26 Nov 2018	England	October 1950	Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW
TEARE, Jeffrey RESIGNED	Director		04 Jun 1999	United Kingdom	December 1950	5 Bridge Street, Crickhowell, Powys, NP8 1AR
WARRACK, Richard Sebastian RESIGNED	Director	04 Oct 2000	30 Dec 2001	England	February 1963	42 Liberty Street, London, SW9 0EE
WOLF, Elizabeth Mary RESIGNED	Director	21 Jun 1995	17 Jan 2002	United Kingdom	March 1940	200 Woodside Green, South Norwood, London, SE25 5EW

ANTIMONY, Billie ACTIVE
Role: Director
Appointed on: 04 Dec 2025
Country of Residence: England
Date of birth: November 2003
Address: Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW

DAVIDSON, Linda Barbra ACTIVE
Role: Director
Appointed on: 21 Jun 2022
Country of Residence: England
Date of birth: June 1964
Address: Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW

DAYO-PAYNE, Taiwo ACTIVE
Role: Director
Appointed on: 06 Jul 2015
Country of Residence: England
Date of birth: April 1962
Address: Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW

KINGSCOTE, Susan Hazel ACTIVE
Role: Director
Appointed on: 22 Nov 2021
Country of Residence: England
Date of birth: October 1963
Address: Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW

SELVENDRAN, Shania Alexandra ACTIVE
Role: Director
Appointed on: 05 Dec 2025
Country of Residence: England
Date of birth: December 2000
Address: Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW

SETHI, April ACTIVE
Role: Director
Appointed on: 22 Nov 2021
Country of Residence: England
Date of birth: April 1978
Address: Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW

SMITH, Amy Elizabeth ACTIVE
Role: Director
Appointed on: 17 Mar 2026
Country of Residence: England
Date of birth: July 1982
Address: Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW

WESTAWAY, Peter Richard ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Country of Residence: England
Date of birth: June 1983
Address: Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW

WOOD, Charlotte Frances ACTIVE
Role: Director
Appointed on: 22 Feb 2022
Country of Residence: United Kingdom
Date of birth: June 1985
Address: Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW

BOND, Angela RESIGNED
Role: Secretary
Appointed on: 06 Nov 2014
Resigned on: 24 Aug 2018
Address: Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW

BROWN, Emily RESIGNED
Role: Secretary
Appointed on: 30 Sep 1997
Resigned on: 13 Sep 1999
Address: 4 Acacia Road, Beckenham, Kent, BR3 4HU

BRUNT, Tracy RESIGNED
Role: Secretary
Appointed on: 14 Feb 2005
Resigned on: 28 Oct 2006
Address: 184a Amhurst Road, Dalston, London, E8 2AZ

EVERETT, Katherine RESIGNED
Role: Secretary
Appointed on: 28 Oct 2006
Resigned on: 06 Nov 2014
Address: 98a Glennie Road, London, SE27 0LU

GLENNY, Alison Jane, Dr RESIGNED
Role: Secretary
Appointed on: 19 May 1993
Resigned on: 25 Jul 1995
Address: Flat 6 25 Mexfield Road, London, SW15 2RG

GLENNY, Alison Jane, Dr RESIGNED
Role: Secretary
Appointed on: 19 May 1993
Resigned on: 27 Jun 1993
Address: Flat 6 25 Mexfield Road, London, SW15 2RG

KELLY, Michelle RESIGNED
Role: Secretary
Appointed on: 03 Oct 1996
Resigned on: 30 Sep 1997
Address: 7b Jamaica Road, Thornton Heath, Surrey, CR7 7HD

MANSON JONES, Rebecca Catherine RESIGNED
Role: Secretary
Appointed on: 24 Aug 2018
Resigned on: 09 Jun 2020
Address: Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW

OLIVER, Judith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1991
Address: 160 Trinity Road, London, SW17 7HT

PARR, Sharon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jul 1993
Address: 114 Thurlow Park Road, West Dulwich, London, SE21 8HP

RIDOUT, Joanna Mary RESIGNED
Role: Secretary
Appointed on: 25 Jul 1995
Resigned on: 28 Jun 1999
Address: 55 George Street, Basingstoke, Hampshire, RG21 1RW

THOMAS, Clare Louise RESIGNED
Role: Secretary
Appointed on: 11 Jan 2000
Resigned on: 21 Dec 2001
Address: 75a Gellatly Road, London, SE14 5TU

WALSH, Kevin Michael RESIGNED
Role: Secretary
Appointed on: 27 May 2003
Resigned on: 14 Feb 2005
Address: 40 Blackshaw Road, Tooting, London, SW17 0DE

WILLIAMS, Deborah Ann RESIGNED
Role: Secretary
Appointed on: 18 Feb 2002
Resigned on: 27 May 2003
Address: 260e New Cross Road, London, SE14 5PL

ASQUITH, Patricia RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 24 Jul 2006
Date of birth: November 1946
Address: 15 Norton Gardens, Norbury, London, SW16 4SY

BALDWIN, Michael Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 2000
Date of birth: November 1946
Address: 20 West Avenue, Worthing, West Sussex, BN11 5LU

BARDEN, Philip John RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 02 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW

BEWICK, Michael Stuart RESIGNED
Role: Director
Appointed on: 14 Aug 1991
Resigned on: 15 Apr 1994
Date of birth: May 1964
Address: 23 Kingscote Road, New Malden, Surrey, KT3 3HL

BICKLE, David Jonathan RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 17 Jul 2023
Country of Residence: England
Date of birth: August 1963
Address: Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW

BLACK, Alaistair RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1999
Date of birth: March 1944
Address: Westleigh Cottage Oxford Road, Sutton Scotney, Winchester, Hampshire, SO21 3JG

CLARE, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1993
Date of birth: December 1947
Address: 15 Waldeck Road, London, W4 3NL

EDWARDS, Glyn William RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1993
Date of birth: March 1944
Address: 10 Stanhope Place, London, W2 2HH

FARRELL, Roger Martin George RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 19 Mar 2003
Date of birth: October 1961
Address: 26 George Street, Brighton, BN2 1RH

GRAHAM, Tony Laurence RESIGNED
Role: Director
Appointed on: 14 Jun 2011
Resigned on: 26 Nov 2018
Country of Residence: England
Date of birth: November 1951
Address: Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW

GROVES, Anne RESIGNED
Role: Director
Appointed on: 03 Nov 2004
Resigned on: 11 Nov 2015
Country of Residence: England
Date of birth: July 1954
Address: Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW

HALL, Jackie RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 06 Mar 2011
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW

HAMILTON, Eugenie Margaret RESIGNED
Role: Director
Appointed on: 03 Nov 2004
Resigned on: 05 Mar 2008
Date of birth: November 1947
Address: 35a Heathfield Road, London, SW18 2PH

HARRIS, Brian James RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 26 Nov 2019
Country of Residence: England
Date of birth: February 1947
Address: Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW

HIBBERT, Maureen RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 2004
Country of Residence: England
Date of birth: May 1959
Address: 59 Griffin Close, London, NW10 1LL

HINDE, Daniel James RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 18 Oct 2011
Country of Residence: England
Date of birth: March 1973
Address: Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW

HOLMES, Sarah Victoria RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1995
Date of birth: November 1953
Address: West View, Rhosemor, Clwyd, CH7 6PJ

JACKSON DOOLEY, Brigid Abigail RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1995
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 4 Clarendon Road, London, E17 9AZ

JAMES, Timothy Henry Thorpe RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 07 Sep 2004
Country of Residence: England
Date of birth: October 1954
Address: 35 Santos Road, London, SW18 1NT

JAMES, Timothy Henry Thorpe RESIGNED
Role: Director
Appointed on: 10 Feb 1993
Resigned on: 27 Jun 1993
Country of Residence: England
Date of birth: October 1954
Address: 35 Santos Road, London, SW18 1NT

KEE, Andrew RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 26 Nov 2018
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW

LEE, Geraldine Enid RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 05 Mar 2008
Date of birth: May 1954
Address: 27 Culmstock Road, London, SW11 6LY

MANSON JONES, Rebecca Catherine RESIGNED
Role: Director
Appointed on: 26 Nov 2019
Resigned on: 06 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW

MANSON JONES, Rebecca Catherine RESIGNED
Role: Director
Appointed on: 23 Jun 2010
Resigned on: 10 Aug 2018
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW

MCCRAE, Nicola RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 31 Mar 1997
Country of Residence: England
Date of birth: May 1966
Address: Flat 4 Hillhurst Court, South Road, London, SE23 2UE

MEAD, Lisa RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 17 Jul 2023
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW

MOUNT, Ronald William De Tito RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 26 Nov 2019
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW

PARR, Sharon Tracey RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 27 Jan 2010
Date of birth: June 1962
Address: Flat 11 Kings Hall, Kings Road, Westcliff On Sea, Essex, SS0 8LR

PARR, Sharon Tracey RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 23 Aug 1996
Date of birth: June 1962
Address: Flat 11 Kings Hall, Kings Road, Westcliff On Sea, Essex, SS0 8LR

PARR, Sharon Tracey RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 01 Apr 1995
Date of birth: June 1962
Address: 38 Mansfield Road, London, NW3

PARR, Sharon Tracey RESIGNED
Role: Director
Appointed on: 10 Feb 1993
Resigned on: 27 Jun 1993
Date of birth: June 1962
Address: 38 Mansfield Road, London, NW3

PATERSON, Bill RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Date of birth: June 1945
Address: 25 Whitehall Park, London, N19 3TS

POWLSON, Nigel Howard RESIGNED
Role: Director
Appointed on: 14 Jun 2011
Resigned on: 26 Nov 2018
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW

PRASHAR, Arti RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 15 Nov 2012
Country of Residence: England
Date of birth: November 1962
Address: Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW

QUINE, Michael RESIGNED
Role: Director
Appointed on: 23 Jun 1992
Resigned on: 01 Apr 1995
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Susan Ann Jones, Barge Elsie, Lower Mall, Hammersmith, W6 9DJ

RAY, Rita RESIGNED
Role: Director
Appointed on: 04 Nov 2011
Resigned on: 17 Mar 2026
Country of Residence: England
Date of birth: December 1954
Address: Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW

RENN, Anne RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 25 Aug 1995
Date of birth: April 1945
Address: 127 Windmill Road, Brentford, Middlesex, TW8 9NH

STOGDON, Jan RESIGNED
Role: Director
Appointed on: 07 Oct 2008
Resigned on: 26 Nov 2018
Country of Residence: England
Date of birth: October 1950
Address: Oily Cart, Smallwood School Annexe, Smallwood Road, London, SW17 0TW

TEARE, Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1999
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 5 Bridge Street, Crickhowell, Powys, NP8 1AR

WARRACK, Richard Sebastian RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 30 Dec 2001
Country of Residence: England
Date of birth: February 1963
Address: 42 Liberty Street, London, SW9 0EE

WOLF, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 21 Jun 1995
Resigned on: 17 Jan 2002
Country of Residence: United Kingdom
Date of birth: March 1940
Address: 200 Woodside Green, South Norwood, London, SE25 5EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

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