THE BOAT RACE COMPANY LIMITED

Company summary

Company number: 02544376
Status: ACTIVE
Incorporated / age: 28 September 199035 years
Registered office: 3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
Accounts due: 31 March 2027
Confirmation statement due: 23 May 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 16:33 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
Address
3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
Nature of business
Other sports activities
Previous company names
P TO M LIMITED
TRUSHELFCO (NO. 1658) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POVEY, Timothy Richard Michael ACTIVE	Secretary	08 Jul 2024				57, Canbury Park Road, Kingston Upon Thames, KT2 6LQ, England
BURCH, Joanna, Dr ACTIVE	Director	08 Jul 2024		England	December 1964	86-90, Paul Street, London, EC2A 4NE, England
CASSIDY, Siobhan ACTIVE	Director	15 May 2018		United Kingdom	April 1972	3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
EDMONDSON, Ian David ACTIVE	Director	10 Dec 2024		England	November 1969	3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
GILBERT, George, Dr ACTIVE	Director	01 Jun 2020		United Kingdom	October 1974	3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
GILL, Kirsty Judith ACTIVE	Director	27 Jan 2026		England	August 1972	3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
HARRI, Guto ACTIVE	Director	10 Dec 2024		England	July 1966	3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
HILL, Phelan Peter ACTIVE	Director	15 Jul 2022		England	July 1979	3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
KUSHMA, Sara Elizabeth ACTIVE	Director	15 Sep 2022		England	April 1991	3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
NOWAK, Krystyna ACTIVE	Director	08 Jul 2024		United Kingdom	March 1955	86-90, Paul Street, London, EC2A 4NE, England
PEARCE, David Sebastian ACTIVE	Director	13 Nov 2018		England	May 1982	3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
SANDFORD, Fay Gillian ACTIVE	Director	20 Jan 2023		England	March 1991	3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
SENDALL, Tracey ACTIVE	Director	01 Oct 2025		England	July 1974	3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
BLACKWELL, Mark Byron RESIGNED	Secretary	25 Apr 2023	08 Jul 2024			Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England
BOOMLA, Mark Adam RESIGNED	Secretary	18 Oct 2007	15 Dec 2020			The Beeches House, 25 South Park, Sevenoaks, Kent, TN13 1EN
BOOMLA, Mark Adam RESIGNED	Secretary	26 Feb 2001	15 Sep 2004			25 South Park, Sevenoaks, Kent, TN13 1EN
CHISHOLM, Joelie RESIGNED	Secretary	15 Dec 2020	30 Sep 2022			Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England
LINDSEY, Julia RESIGNED	Secretary	15 Sep 2004	18 Oct 2007			21 Commondale, London, SW15 1HS
SUPRAN, Jonathan Michael RESIGNED	Secretary	15 Feb 1993	26 Feb 2001			2 Park Grove, Edgware, Middlesex, HA8 7SJ
TRUSEC LIMITED RESIGNED	Nominee Secretary		15 Feb 1993			35 Basinghall Street, London, EC2V 5DB
ALLEN, Robert Charles RESIGNED	Director	20 Apr 2010	12 Jan 2015	United Kingdom	October 1974	Eighth Floor Imperial House, 15-19 Kingsway, London, WC2B 6UN
AUER, Katharina Elisabeth RESIGNED	Director	01 Jun 2020	31 Jul 2021	England	June 1960	Minster House, 126a High Street, Whitton, Twickenham, TW2 7LL, England
BAIRD, Andrew Gerald Harvey RESIGNED	Director	24 Apr 2012	06 Oct 2016	United Kingdom	September 1954	5a, Bear Lane, Southwark, London, SE1 0UH, England
BEHRENS, James Henry John RESIGNED	Director	26 Jan 2022	27 Jan 2026	England	September 1969	3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
BEHRENS, James RESIGNED	Director	20 Sep 2010	26 Sep 2011	United Kingdom	September 1969	16, Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom
BISHOP, Catherine Jane RESIGNED	Director	21 Jan 2014	15 May 2018	England	November 1971	5a, Bear Lane, Southwark, London, SE1 0UH, England
BOGGIS, Emma Louise RESIGNED	Director	30 Sep 2019	31 Aug 2022	United Kingdom	April 1973	Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England
BRIDGE, Peter Alan John RESIGNED	Director	21 Apr 2009	13 Nov 2018	United Kingdom	June 1972	Wargrave Lodge, High Street, Wargrave, Berks, RG10 8DD
BRIDGE, Peter RESIGNED	Director	27 Jun 2005	26 Jun 2008		June 1972	61 Beryl Road, London, W6 8JS
CHISHOLM, Joelie RESIGNED	Director	01 Dec 2020	31 Oct 2022	United Kingdom	December 1975	Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England
CHUGANI, Neil RESIGNED	Director	15 Sep 2004	20 Sep 2010	United Kingdom	January 1969	60 The Vineyard, Richmond, Surrey, TW10 6AT
CLARKE, Richard James Scott RESIGNED	Director	15 Sep 2004	22 Jan 2013	England	October 1947	39 Larpent Avenue, Putney, London, SW15 6UU
CLARRY, Nicholas James, Mr. RESIGNED	Director	26 Sep 2011	22 Jun 2016	United Kingdom	March 1972	5a, Bear Lane, Southwark, London, SE1 0UH, England
CLEGG, Robert Duncan RESIGNED	Director	15 Feb 1993	26 May 2004	United Kingdom	April 1942	154 Montagu Mansions, London, W1H 1LA
DALLEY, Christopher John RESIGNED	Director	21 Apr 2009	05 Jul 2011	United Kingdom	July 1949	14 Davenant Road, Oxford, Oxfordshire, OX2 8BX
DAWKINS, William Mark Ransford RESIGNED	Director	26 Jun 2008	24 Apr 2012	England	October 1956	9, Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7UP, United Kingdom
DUNN, David Christy RESIGNED	Director	28 Jul 1997	03 Oct 1998		February 1939	11 Trumpington Road, Cambridge, Cambridgeshire, CB2 2AJ
EVANS, William Mark RESIGNED	Director		15 Feb 1993		August 1957	60 Portland Road, London, W11 4LQ
FLYNN, Gavin John RESIGNED	Director	22 Jan 2025	31 Jul 2025	England	January 1972	3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
GILL, Alison Jane RESIGNED	Director	09 Jul 2012	22 Jun 2016	United Kingdom	August 1966	5a, Bear Lane, Southwark, London, SE1 0UH, England
GILLESPIE, Robert Andrew Joseph RESIGNED	Director	21 Apr 2009	21 Apr 2021	United Kingdom	April 1955	5a, Bear Lane, Southwark, London, SE1 0UH, England
HAYCOCK, Martin Neil RESIGNED	Director	15 Sep 2004	20 Sep 2010	England	September 1973	Pembroke, Ledborough Gate, Beaconsfield, Bucks, HP9 2DQ
HUMPHREYS, Charles Paul Alastair RESIGNED	Director	20 Sep 2010	06 Oct 2016	United Kingdom	January 1977	5a, Bear Lane, Southwark, London, SE1 0UH, England
JACOBS, Howard Robert RESIGNED	Director	26 May 2004	02 Jun 2014	England	October 1952	110 College Road, Dulwich, London, SE21 7HW
MACDONALD, Donald Hugh Munro RESIGNED	Director	28 Jul 1997	26 May 2004		December 1955	Orchard House, Sunningwell, Oxfordshire, OX13 6RB
MAILTLAND, Alison, Dr RESIGNED	Director	01 Jul 2020	30 Nov 2022	England	November 1962	Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England
MARKS, John, Dr RESIGNED	Director	08 Oct 1998	21 Apr 1999	United Kingdom	March 1924	Girton College, Huntingdon Road, Cambridge, CB3 0JG, United Kingdom
MATHESON, Hugh Patrick RESIGNED	Director	03 Dec 2001	10 Jan 2006	England	April 1949	Thoresby Park, Newark, Nottinghamshire, NG22 9EP
MCEWAN, Charles Henry RESIGNED	Director	01 Oct 2021	15 May 2022	England	July 1975	Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England
MORLAND, Miles Quintin RESIGNED	Director	12 Jun 1996	08 Oct 1998		December 1943	The Old Manor, Letcombe Regis, Wantage, OX12 9JP
MORRISON, Fiona Jane RESIGNED	Director	06 Oct 2016	01 Oct 2021	United Kingdom	May 1957	Minster House, 126a High Street, Whitton, Twickenham, TW2 7LL, England
MURISON, Andrew Howard RESIGNED	Director	21 Apr 1999	15 Sep 2004		May 1948	Peterhouse, Cambridge, Cambridgeshire, CB2 1RD
MURISON, Fergus William RESIGNED	Director	12 Jan 2016	15 Dec 2020	England	August 1958	5a, Bear Lane, Southwark, London, SE1 0UH, England
NICHOLLS, Clare Helen RESIGNED	Director	01 Mar 2023	15 Jan 2024	England	July 1970	Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England
PHELPS, Annamarie RESIGNED	Director	06 Feb 2012	21 Jan 2014	England	May 1966	Eighth Floor Imperial House, 15-19 Kingsway, London, WC2B 6UN
PLUNKETT, Stephen George Hedley RESIGNED	Director	15 Feb 1993	28 Jul 1997		January 1954	19 Wilkes Street, Spitalfields, London, E1 6QF
RANKOV, Nikolas Boris, Dr RESIGNED	Director	15 Feb 1993	12 Jun 1996		August 1954	14 Hill View Road, Oxford, OX2 0BZ
RICHARDSON, Hugh Francis RESIGNED	Director	24 Apr 2012	21 Jan 2014	United Kingdom	April 1949	Eighth Floor Imperial House, 15-19 Kingsway, London, WC2B 6UN
RICHMOND, Charles Lynton RESIGNED	Director	08 Oct 1998	06 Oct 2016	United Kingdom	March 1963	Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
RODRIGUES, Christopher John RESIGNED	Director		27 Jun 2005	United Kingdom	October 1949	C900 Balmoral Apartments, West End Quay, 2 Praed Street, London, W2 1JN
SEARLE, David John RESIGNED	Director	29 Sep 2009	21 Apr 2021	United Kingdom	July 1955	Maryland, Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RB
SEARLE, Jonathan William Courtis RESIGNED	Director	01 Oct 2021	08 Jul 2024	England	May 1969	Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England
SENIOR, Timothy James, Dr RESIGNED	Director	22 Apr 2021	12 Feb 2023	England	February 1971	Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England
SNOW, Daniel Robert RESIGNED	Director	20 Jun 2006	21 Jan 2014	United Kingdom	December 1978	96 Philbeach Gardens, London, SW5 9ET
STEPHENS, Roger John RESIGNED	Director	05 Jul 2011	02 Oct 2014	England	December 1960	Spectris Plc, Station Road, Egham, Surrey, TW20 9NP, United Kingdom
THANDI, Upneetpal RESIGNED	Director	30 Sep 2021	09 Feb 2022	Scotland	May 1985	Minster House, 126a High Street, Whitton, Twickenham, TW2 7LL, England
TRAVIS, Quintus Richard Curtis Leigh RESIGNED	Director	09 Nov 2004	15 Jan 2008		February 1964	The Manor, 46 Chequer Street, Fenstanton, Cambridgeshire, PE28 9JQ
TROUP, Anna Evelyn RESIGNED	Director	22 Jun 2016	17 Jul 2019	England	March 1970	5a, Bear Lane, Southwark, London, SE1 0UH, England
VARDEY, Giles Edwin RESIGNED	Director	23 Jun 2004	21 Apr 2009	England	May 1956	Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
WATERER, Robin Alistair RESIGNED	Director	15 Jan 2008	06 Oct 2016	United Kingdom	August 1956	1 Templar Street, London, SE5 9JB
WEST, Kieran Martin RESIGNED	Director	28 Sep 2020	19 May 2021	England	September 1977	5a, Bear Lane, Southwark, London, SE1 0UH, England
WILLIAMS, Michael Duncan RESIGNED	Director	12 Jun 1996	26 May 2004		March 1951	Casamajor Pack & Prime Lane, Henley On Thames, Oxfordshire, RG9 1TT
WITHERS, Paul Nigel, Dr RESIGNED	Director	02 Oct 2014	28 Sep 2020	United Kingdom	June 1956	5a, Bear Lane, Southwark, London, SE1 0UH, England

POVEY, Timothy Richard Michael ACTIVE
Role: Secretary
Appointed on: 08 Jul 2024
Address: 57, Canbury Park Road, Kingston Upon Thames, KT2 6LQ, England

BURCH, Joanna, Dr ACTIVE
Role: Director
Appointed on: 08 Jul 2024
Country of Residence: England
Date of birth: December 1964
Address: 86-90, Paul Street, London, EC2A 4NE, England

CASSIDY, Siobhan ACTIVE
Role: Director
Appointed on: 15 May 2018
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

EDMONDSON, Ian David ACTIVE
Role: Director
Appointed on: 10 Dec 2024
Country of Residence: England
Date of birth: November 1969
Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

GILBERT, George, Dr ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

GILL, Kirsty Judith ACTIVE
Role: Director
Appointed on: 27 Jan 2026
Country of Residence: England
Date of birth: August 1972
Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

HARRI, Guto ACTIVE
Role: Director
Appointed on: 10 Dec 2024
Country of Residence: England
Date of birth: July 1966
Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

HILL, Phelan Peter ACTIVE
Role: Director
Appointed on: 15 Jul 2022
Country of Residence: England
Date of birth: July 1979
Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

KUSHMA, Sara Elizabeth ACTIVE
Role: Director
Appointed on: 15 Sep 2022
Country of Residence: England
Date of birth: April 1991
Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

NOWAK, Krystyna ACTIVE
Role: Director
Appointed on: 08 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 86-90, Paul Street, London, EC2A 4NE, England

PEARCE, David Sebastian ACTIVE
Role: Director
Appointed on: 13 Nov 2018
Country of Residence: England
Date of birth: May 1982
Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

SANDFORD, Fay Gillian ACTIVE
Role: Director
Appointed on: 20 Jan 2023
Country of Residence: England
Date of birth: March 1991
Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

SENDALL, Tracey ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: July 1974
Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

BLACKWELL, Mark Byron RESIGNED
Role: Secretary
Appointed on: 25 Apr 2023
Resigned on: 08 Jul 2024
Address: Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England

BOOMLA, Mark Adam RESIGNED
Role: Secretary
Appointed on: 18 Oct 2007
Resigned on: 15 Dec 2020
Address: The Beeches House, 25 South Park, Sevenoaks, Kent, TN13 1EN

BOOMLA, Mark Adam RESIGNED
Role: Secretary
Appointed on: 26 Feb 2001
Resigned on: 15 Sep 2004
Address: 25 South Park, Sevenoaks, Kent, TN13 1EN

CHISHOLM, Joelie RESIGNED
Role: Secretary
Appointed on: 15 Dec 2020
Resigned on: 30 Sep 2022
Address: Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England

LINDSEY, Julia RESIGNED
Role: Secretary
Appointed on: 15 Sep 2004
Resigned on: 18 Oct 2007
Address: 21 Commondale, London, SW15 1HS

SUPRAN, Jonathan Michael RESIGNED
Role: Secretary
Appointed on: 15 Feb 1993
Resigned on: 26 Feb 2001
Address: 2 Park Grove, Edgware, Middlesex, HA8 7SJ

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 15 Feb 1993
Address: 35 Basinghall Street, London, EC2V 5DB

ALLEN, Robert Charles RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 12 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Eighth Floor Imperial House, 15-19 Kingsway, London, WC2B 6UN

AUER, Katharina Elisabeth RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: June 1960
Address: Minster House, 126a High Street, Whitton, Twickenham, TW2 7LL, England

BAIRD, Andrew Gerald Harvey RESIGNED
Role: Director
Appointed on: 24 Apr 2012
Resigned on: 06 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 5a, Bear Lane, Southwark, London, SE1 0UH, England

BEHRENS, James Henry John RESIGNED
Role: Director
Appointed on: 26 Jan 2022
Resigned on: 27 Jan 2026
Country of Residence: England
Date of birth: September 1969
Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

BEHRENS, James RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 26 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 16, Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom

BISHOP, Catherine Jane RESIGNED
Role: Director
Appointed on: 21 Jan 2014
Resigned on: 15 May 2018
Country of Residence: England
Date of birth: November 1971
Address: 5a, Bear Lane, Southwark, London, SE1 0UH, England

BOGGIS, Emma Louise RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England

BRIDGE, Peter Alan John RESIGNED
Role: Director
Appointed on: 21 Apr 2009
Resigned on: 13 Nov 2018
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Wargrave Lodge, High Street, Wargrave, Berks, RG10 8DD

BRIDGE, Peter RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 26 Jun 2008
Date of birth: June 1972
Address: 61 Beryl Road, London, W6 8JS

CHISHOLM, Joelie RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England

CHUGANI, Neil RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 20 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 60 The Vineyard, Richmond, Surrey, TW10 6AT

CLARKE, Richard James Scott RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 22 Jan 2013
Country of Residence: England
Date of birth: October 1947
Address: 39 Larpent Avenue, Putney, London, SW15 6UU

CLARRY, Nicholas James, Mr. RESIGNED
Role: Director
Appointed on: 26 Sep 2011
Resigned on: 22 Jun 2016
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 5a, Bear Lane, Southwark, London, SE1 0UH, England

CLEGG, Robert Duncan RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 26 May 2004
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 154 Montagu Mansions, London, W1H 1LA

DALLEY, Christopher John RESIGNED
Role: Director
Appointed on: 21 Apr 2009
Resigned on: 05 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 14 Davenant Road, Oxford, Oxfordshire, OX2 8BX

DAWKINS, William Mark Ransford RESIGNED
Role: Director
Appointed on: 26 Jun 2008
Resigned on: 24 Apr 2012
Country of Residence: England
Date of birth: October 1956
Address: 9, Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7UP, United Kingdom

DUNN, David Christy RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 03 Oct 1998
Date of birth: February 1939
Address: 11 Trumpington Road, Cambridge, Cambridgeshire, CB2 2AJ

EVANS, William Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1993
Date of birth: August 1957
Address: 60 Portland Road, London, W11 4LQ

FLYNN, Gavin John RESIGNED
Role: Director
Appointed on: 22 Jan 2025
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: January 1972
Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

GILL, Alison Jane RESIGNED
Role: Director
Appointed on: 09 Jul 2012
Resigned on: 22 Jun 2016
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 5a, Bear Lane, Southwark, London, SE1 0UH, England

GILLESPIE, Robert Andrew Joseph RESIGNED
Role: Director
Appointed on: 21 Apr 2009
Resigned on: 21 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 5a, Bear Lane, Southwark, London, SE1 0UH, England

HAYCOCK, Martin Neil RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 20 Sep 2010
Country of Residence: England
Date of birth: September 1973
Address: Pembroke, Ledborough Gate, Beaconsfield, Bucks, HP9 2DQ

HUMPHREYS, Charles Paul Alastair RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 06 Oct 2016
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 5a, Bear Lane, Southwark, London, SE1 0UH, England

JACOBS, Howard Robert RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 02 Jun 2014
Country of Residence: England
Date of birth: October 1952
Address: 110 College Road, Dulwich, London, SE21 7HW

MACDONALD, Donald Hugh Munro RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 26 May 2004
Date of birth: December 1955
Address: Orchard House, Sunningwell, Oxfordshire, OX13 6RB

MAILTLAND, Alison, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: November 1962
Address: Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England

MARKS, John, Dr RESIGNED
Role: Director
Appointed on: 08 Oct 1998
Resigned on: 21 Apr 1999
Country of Residence: United Kingdom
Date of birth: March 1924
Address: Girton College, Huntingdon Road, Cambridge, CB3 0JG, United Kingdom

MATHESON, Hugh Patrick RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 10 Jan 2006
Country of Residence: England
Date of birth: April 1949
Address: Thoresby Park, Newark, Nottinghamshire, NG22 9EP

MCEWAN, Charles Henry RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 15 May 2022
Country of Residence: England
Date of birth: July 1975
Address: Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England

MORLAND, Miles Quintin RESIGNED
Role: Director
Appointed on: 12 Jun 1996
Resigned on: 08 Oct 1998
Date of birth: December 1943
Address: The Old Manor, Letcombe Regis, Wantage, OX12 9JP

MORRISON, Fiona Jane RESIGNED
Role: Director
Appointed on: 06 Oct 2016
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Minster House, 126a High Street, Whitton, Twickenham, TW2 7LL, England

MURISON, Andrew Howard RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 15 Sep 2004
Date of birth: May 1948
Address: Peterhouse, Cambridge, Cambridgeshire, CB2 1RD

MURISON, Fergus William RESIGNED
Role: Director
Appointed on: 12 Jan 2016
Resigned on: 15 Dec 2020
Country of Residence: England
Date of birth: August 1958
Address: 5a, Bear Lane, Southwark, London, SE1 0UH, England

NICHOLLS, Clare Helen RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 15 Jan 2024
Country of Residence: England
Date of birth: July 1970
Address: Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England

PHELPS, Annamarie RESIGNED
Role: Director
Appointed on: 06 Feb 2012
Resigned on: 21 Jan 2014
Country of Residence: England
Date of birth: May 1966
Address: Eighth Floor Imperial House, 15-19 Kingsway, London, WC2B 6UN

PLUNKETT, Stephen George Hedley RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 28 Jul 1997
Date of birth: January 1954
Address: 19 Wilkes Street, Spitalfields, London, E1 6QF

RANKOV, Nikolas Boris, Dr RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 12 Jun 1996
Date of birth: August 1954
Address: 14 Hill View Road, Oxford, OX2 0BZ

RICHARDSON, Hugh Francis RESIGNED
Role: Director
Appointed on: 24 Apr 2012
Resigned on: 21 Jan 2014
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Eighth Floor Imperial House, 15-19 Kingsway, London, WC2B 6UN

RICHMOND, Charles Lynton RESIGNED
Role: Director
Appointed on: 08 Oct 1998
Resigned on: 06 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

RODRIGUES, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2005
Country of Residence: United Kingdom
Date of birth: October 1949
Address: C900 Balmoral Apartments, West End Quay, 2 Praed Street, London, W2 1JN

SEARLE, David John RESIGNED
Role: Director
Appointed on: 29 Sep 2009
Resigned on: 21 Apr 2021
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Maryland, Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RB

SEARLE, Jonathan William Courtis RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 08 Jul 2024
Country of Residence: England
Date of birth: May 1969
Address: Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England

SENIOR, Timothy James, Dr RESIGNED
Role: Director
Appointed on: 22 Apr 2021
Resigned on: 12 Feb 2023
Country of Residence: England
Date of birth: February 1971
Address: Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England

SNOW, Daniel Robert RESIGNED
Role: Director
Appointed on: 20 Jun 2006
Resigned on: 21 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 96 Philbeach Gardens, London, SW5 9ET

STEPHENS, Roger John RESIGNED
Role: Director
Appointed on: 05 Jul 2011
Resigned on: 02 Oct 2014
Country of Residence: England
Date of birth: December 1960
Address: Spectris Plc, Station Road, Egham, Surrey, TW20 9NP, United Kingdom

THANDI, Upneetpal RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 09 Feb 2022
Country of Residence: Scotland
Date of birth: May 1985
Address: Minster House, 126a High Street, Whitton, Twickenham, TW2 7LL, England

TRAVIS, Quintus Richard Curtis Leigh RESIGNED
Role: Director
Appointed on: 09 Nov 2004
Resigned on: 15 Jan 2008
Date of birth: February 1964
Address: The Manor, 46 Chequer Street, Fenstanton, Cambridgeshire, PE28 9JQ

TROUP, Anna Evelyn RESIGNED
Role: Director
Appointed on: 22 Jun 2016
Resigned on: 17 Jul 2019
Country of Residence: England
Date of birth: March 1970
Address: 5a, Bear Lane, Southwark, London, SE1 0UH, England

VARDEY, Giles Edwin RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 21 Apr 2009
Country of Residence: England
Date of birth: May 1956
Address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF

WATERER, Robin Alistair RESIGNED
Role: Director
Appointed on: 15 Jan 2008
Resigned on: 06 Oct 2016
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 1 Templar Street, London, SE5 9JB