WESSEX CHILDREN'S HOSPICE TRUST

Company summary

Company number: 02601495
Status: ACTIVE
Incorporated / age: 15 April 199135 years
Registered office: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
Accounts due: 31 December 2026
Confirmation statement due: 12 January 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 04:42 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
Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
Nature of business
Other human health activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSSITER, Danielle ACTIVE	Secretary	17 Jul 2026				Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
ALLEN, Sean Patrick ACTIVE	Director	09 Jul 2024		England	August 1961	Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
ALLERTON, Malcolm John ACTIVE	Director	15 Oct 2025		England	February 1958	Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
BURROWS, Helen Annette ACTIVE	Director	08 Oct 2019		England	July 1964	Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
CONSTANTINOU, Michelle ACTIVE	Director	15 Oct 2025		England	November 1978	Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
DAWES, Julie Denise ACTIVE	Director	26 Jan 2021		United Kingdom	January 1962	Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
FERGUSON, Jane Lesley ACTIVE	Director	26 Jan 2021		England	November 1965	Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
HASSAN, Robin Anthony ACTIVE	Director	23 Jan 2018		England	June 1970	Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
HUNTER YELL, Melanie Joanne ACTIVE	Director	15 Oct 2025		England	March 1977	Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
MEEHAN, Andrew David ACTIVE	Director	28 Jun 2022		England	May 1955	Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
MILLARD, Marie-Louise, Dr ACTIVE	Director	28 Jan 2025		England	May 1965	Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
PEARCE, Christopher John ACTIVE	Director	05 Oct 2023		England	April 1956	Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
SIMPSON, Rob ACTIVE	Director	23 Jan 2018		England	June 1977	Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
BAKER, David RESIGNED	Secretary	11 Apr 2000	12 May 2003			The Old Market House, High Street, Broughton, Stockbridge, Hampshire, SO20 8AA
BURNS, Wendy RESIGNED	Secretary	29 Mar 2018	15 Aug 2018			Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
COZENS, James Arnold RESIGNED	Secretary		30 Jul 1992			Dolphin House, St Peter Street, Winchester, Hampshire, SO23 8BW
CRAIG, Thomas James RESIGNED	Secretary	23 Nov 2005	29 Mar 2018			The Firs, Compton Beauchamp, Swindon, Wiltshire, SN6 8NW
FRANCIS, Graeme Charles Seymour Campbell RESIGNED	Secretary	23 Apr 1998	23 Apr 1998			Broadacre House, Longparish, Andover, Hampshire, SP11 6QQ
HIGGINS, Christopher Michael RESIGNED	Secretary	27 Jun 1994	15 Apr 1996			8 St James Terrace, Winchester, Hampshire, SO22 4PP
IMHOFE, Claire Emma RESIGNED	Secretary	15 Aug 2018	31 Aug 2020			Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
KIMBER, Shirley RESIGNED	Secretary	12 May 2003	23 Jun 2003			1 Borman Way, South Wonston, Winchester, Hampshire, SO21 3EJ
LUMSDEN, Katie Sarah RESIGNED	Secretary	01 Sep 2020	29 Jan 2026			Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
MILES, Jean Margaret RESIGNED	Secretary	23 Nov 1998	11 Apr 2000			6 Baring Close, East Stratton, Winchester, Hampshire, SO21 3DY
NORVILL, Sophie Ann RESIGNED	Secretary	23 Mar 2004	23 Nov 2005			2 Thorngate, West Tytherley, Wiltshire, SP5 1NA
STRUDLEY, David RESIGNED	Secretary	23 Jun 2003	23 Mar 2004			Woodlands, 29 Spa Road, Ballynahinch, County Down, BT24 8PT, Northern Ireland
WARE, Michael RESIGNED	Secretary	29 Jan 2026	17 Jul 2026			Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
WILCOX, Roger RESIGNED	Secretary	30 Jul 1992	18 Nov 1997			39 Stavedown Road, South Wonston, Winchester, Hampshire, SO21 3HA
ALLEN, Nicholas RESIGNED	Director	06 Dec 2011	08 Oct 2019	England	May 1958	Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
ASHWORTH, Luke RESIGNED	Director	15 Sep 2009	17 Sep 2013	United Kingdom	November 1978	117, Fleet End Road, Warash, Southampton, Hampshire, SN31 9HJ
AZIZ, Khalid, Professor RESIGNED	Director	29 Jun 1999	17 Sep 2013	England	August 1953	Derrydown Farm, Derry Down, St. Mary Bourne, Andover, Hampshire, SP11 6BS, United Kingdom
AZIZ, Khalid RESIGNED	Director	29 Jul 1992	18 Nov 1997	England	August 1953	West Stratton Cottage, West Stratton, Winchester, Hampshire, SO21 3DR
BATES, Richard John, Captain Rn (Retd) RESIGNED	Director		04 Dec 2001		September 1930	Pilgrims Acre, 2 Abbotts Road, Winchester, Hampshire, SO23 7EX
BEED, John Michael Vermulen RESIGNED	Director	18 Jan 1996	22 Oct 1996	England	December 1942	Langenfeld, Hadrian Way Chilworth, Southampton, Hampshire, SO16 7HZ
BYRNE, Gail Margaret RESIGNED	Director	15 Nov 2016	10 Oct 2017	England	January 1962	Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
COOKSEY, Janet Clouston Bewley RESIGNED	Director	22 Sep 1994	01 Jul 1995		February 1940	Brooklands Bridge Road, Sarisbury Green, Southampton, Hampshire, SO31 7EE
COZENS, James Arnold RESIGNED	Director		30 Jul 1992		December 1956	Dolphin House, St Peter Street, Winchester, Hampshire, SO23 8BW
CRACKNELL, Julian Frederick Charles RESIGNED	Director	15 Nov 2016	15 Oct 2025	England	March 1971	Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
D'ARCY HUGHES, David Arthur RESIGNED	Director	28 Sep 2000	11 Sep 2012	United Kingdom	June 1944	29 Chilbolton Avenue, Winchester, Hampshire, SO22 5HE
DELAMERE-WHITE, Alexander Douglas RESIGNED	Director	24 Jan 2023	15 Jul 2025	England	April 1984	Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
EVANS, John Graham RESIGNED	Director	29 Oct 1998	06 Dec 2011	United Kingdom	March 1931	Meadow View Green Lane, Ellisfield, Basingstoke, Hampshire, RG25 2QP
EVANS, John Graham RESIGNED	Director	22 Sep 1994	13 Nov 1995	United Kingdom	March 1931	Meadow View Green Lane, Ellisfield, Basingstoke, Hampshire, RG25 2QP
FIREBRACE, Mary Patricia RESIGNED	Director	04 Aug 1993	28 Nov 1994		March 1947	Pipers Field Bullington Lane, Sutton Scotney, Winchester, Hampshire, SO21 3RA
GILLOW, Judith RESIGNED	Director	15 Sep 2003	24 Nov 2015	England	May 1955	Holly House, Up Somborne, Stockbridge, Hampshire, SO20 6QZ
GREW, Jonathan James RESIGNED	Director	24 May 2005	15 Nov 2016	United Kingdom	December 1958	Pyt House, West Lavington, Devizes, Wiltshire, SN10 4LG
GREW, Jonathan James RESIGNED	Director	13 Nov 1995	04 Dec 2001	United Kingdom	December 1958	Pyt House, West Lavington, Devizes, Wiltshire, SN10 4LG
HELY, Justin Christopher RESIGNED	Director	06 Mar 2012	25 Jul 2014	United Kingdom	September 1978	Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
HIGGINS, Christopher Michael RESIGNED	Director	27 Jun 1994	18 Nov 1997	England	March 1946	8 St James Terrace, Winchester, Hampshire, SO22 4PP
HOLLINGBERY, Janette RESIGNED	Director	24 Jan 2006	05 Mar 2013	England	August 1964	Weir House, Alresford, Hampshire, SO24 9DG
HOLMES, David Charles, Sir RESIGNED	Director	17 Sep 2013	08 Oct 2019	England	December 1967	Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
HUTCHINSON, Robert RESIGNED	Director	21 Sep 2010	01 May 2012	United Kingdom	November 1946	The Old House, High Street, Woodgreen, Fordingbridge, Hampshire, SP6 2AU
JEANES, Colin RESIGNED	Director	06 Feb 1997	30 Mar 1999		December 1952	6 Thetford Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 4RN
JONAS, Nicholas RESIGNED	Director	22 Sep 1994	23 Sep 2008		October 1928	North House, Bishops Waltham, Southampton, Hampshire, SO32 1AD
KENNY, Courtney Richard Fenton RESIGNED	Director	22 Jul 2014	10 Oct 2017	England	March 1950	Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
KINGHAN, Neil Alden John RESIGNED	Director	26 Jul 2005	10 Oct 2017	United Kingdom	August 1951	Old Mill Cottage, Horsebridge Road, Broughton, Stockbridge, Hampshire, SO20 8BD
LEAR, Jeremy Robin RESIGNED	Director	21 Jan 2004	15 Nov 2016	United Kingdom	May 1945	Beach Cottage, Hospital Lane, Porchester, Hampshire, PO16 9QP
LEE, Peter James, Dr RESIGNED	Director	26 Feb 1996	06 Nov 1999		June 1946	Manor Farm House, Micheldever, Winchester, Hampshire, SO21 3DA
LEE, Peter James, Dr RESIGNED	Director		03 Nov 1995		June 1946	Manor Farm House, Micheldever, Winchester, Hampshire, SO21 3DA
LIFFORD, Edward James Wingfield, The Viscount RESIGNED	Director		18 Jan 1996	England	January 1949	Field House, Hursley, Winchester, Hampshire, SO21 2LE
LIVERMORE, David John RESIGNED	Director	24 Feb 2003	21 Oct 2014	England	January 1940	Bossington Mill, Houghton, Stockbridge, Hants, SO20 6LY
MACKIE, Erica, Dr RESIGNED	Director	03 Jun 1999	15 May 2003		August 1958	Brookvale Cottage, Highfield Lane, Southampton, Hampshire, SO17 1NQ
MACKINTOSH, Terence Frederick, Doctor RESIGNED	Director	29 Sep 1992	12 Oct 1999		September 1936	Little Thatches, Ashley, Kings Somborne, Hampshire, SO20 6RH
MANN, Trevor Allan RESIGNED	Director	04 Oct 1993	25 Jul 1994		June 1935	Barton Lodge, Upper Wield, Alresford, Hampshire, SO24 9RN
MILLER, Michael George, Dr RESIGNED	Director	24 Nov 2015	15 Oct 2025	England	February 1954	Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
NICOLSON, Samantha Jane RESIGNED	Director	15 Nov 2016	15 Oct 2025	Scotland	October 1970	Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
O'DWYER, Mary Kirkpatrick RESIGNED	Director	13 Nov 1995	18 Nov 1997		October 1941	Harlyn House Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ
PROPHET, Peter Ian RESIGNED	Director	22 Sep 1994	13 Nov 1995		April 1936	The Old Maltings, Great Somerford, Chippenham, Wiltshire, SN15 5JB
RADJEN, Stevo RESIGNED	Director	05 Mar 2013	18 Jul 2023	England	June 1962	Silverhayes, Sway Road, Brockenhurst, Hampshire, SO42 7SG, England
RAMSAY, Faith Lesley RESIGNED	Director	06 Mar 2012	31 Dec 2022	England	July 1971	Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
REDFERN, Nicola Jayne RESIGNED	Director	27 Mar 2018	14 Mar 2023	England	August 1966	Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
RICHARDSON, Alison, Professor RESIGNED	Director	10 Oct 2017	10 Dec 2020	England	December 1962	Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
RITCHIE, Frances Dominica RESIGNED	Director	26 Feb 1996	13 Jan 1998	United Kingdom	December 1942	All Saints Convent, Saint Marys Road, Oxford, Oxfordshire, OX4 1RU
SCHAPIRA, David, Dr RESIGNED	Director	29 Jul 2003	24 Nov 2015	England	January 1954	Kashe Lodge, Southdown Road, Shawford, Hampshire, SO21 2BY
SHEAF, Susan Christine RESIGNED	Director	11 Jun 2002	24 May 2011	United Kingdom	November 1956	Rushdown House, Upton, Andover, Hampshire, SP11 0JS
SHEGOG, Andrew RESIGNED	Director	04 Sep 2001	03 Dec 2002	England	May 1963	Cold Harbour Farm, St. Mary Bourne, Andover, Hampshire, SP11 6DJ
SMITH, Lucinda RESIGNED	Director	26 Jan 2021	04 May 2023	England	September 1976	Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
SOUTHERN, Shaun Paul Capps RESIGNED	Director	10 Oct 2017	05 Oct 2023	England	May 1970	Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
STANLEY, Geoffrey Colin RESIGNED	Director	18 Nov 1997	11 Nov 1999		May 1937	2 Abbey Hill Close, Winchester, Hampshire, SO23 7AZ
STOODLEY, Dorian Neal RESIGNED	Director	22 Mar 2005	05 Aug 2008		April 1968	41 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AQ
TOFT-CHRISTENSEN, Christine Ann RESIGNED	Director	20 Jan 2000	11 Sep 2012	United Kingdom	February 1960	Oakapple Farm, Linford Road, Hangersley, Ringwood, Hampshire, BH24 3HZ
TWYMAN, Ann RESIGNED	Director	11 Sep 1995	11 Dec 2003	United Kingdom	January 1938	Leahurst The Frenches, East Wellow, Romsey, Hampshire, SO51 6FE
WALKER, Brian RESIGNED	Director	29 Jul 1992	18 Nov 1997		November 1944	Hope Cottage, Micheldever, Winchester, Hampshire, SO21 3DG
WALKER, Julian RESIGNED	Director	15 Nov 2016	15 Oct 2025	United Kingdom	September 1956	Naomi House, Stockbridge Road, Sutton Scotney, Winchester, Hampshire, SO21 3JE, England
WALLACE, Elizabeth Margaret RESIGNED	Director	27 Sep 2007	08 Oct 2019	England	November 1958	The Old Thatch, Scotland Corner, Bucklebury, Reading, RG7 6QD
WEBB, Sarah RESIGNED	Director	24 Jan 2023	19 Nov 2024	England	November 1978	Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE
WESTALL, Alan Edward RESIGNED	Director	15 Jan 2003	30 Jun 2005		June 1947	The Wyck Oast, Wyck, Alton, Hants, GU34 3AL
WILCOX, Roger RESIGNED	Director		18 Nov 1997		November 1935	39 Stavedown Road, South Wonston, Winchester, Hampshire, SO21 3HA
WILKES, John David Hamilton RESIGNED	Director	30 Jan 2001	17 Sep 2013	United Kingdom	October 1945	Oakland House Brackley Avenue, Hartley Wintney, Basingstoke, Hampshire, RG27 8QX
LORD LUCAS OF CRUDWELL RESIGNED	Director		09 Nov 1995			The Old House, Wonston, Winchester, Hampshire, SO21 3LS

ROSSITER, Danielle ACTIVE
Role: Secretary
Appointed on: 17 Jul 2026
Address: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

ALLEN, Sean Patrick ACTIVE
Role: Director
Appointed on: 09 Jul 2024
Country of Residence: England
Date of birth: August 1961
Address: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

ALLERTON, Malcolm John ACTIVE
Role: Director
Appointed on: 15 Oct 2025
Country of Residence: England
Date of birth: February 1958
Address: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

BURROWS, Helen Annette ACTIVE
Role: Director
Appointed on: 08 Oct 2019
Country of Residence: England
Date of birth: July 1964
Address: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

CONSTANTINOU, Michelle ACTIVE
Role: Director
Appointed on: 15 Oct 2025
Country of Residence: England
Date of birth: November 1978
Address: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

DAWES, Julie Denise ACTIVE
Role: Director
Appointed on: 26 Jan 2021
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

FERGUSON, Jane Lesley ACTIVE
Role: Director
Appointed on: 26 Jan 2021
Country of Residence: England
Date of birth: November 1965
Address: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

HASSAN, Robin Anthony ACTIVE
Role: Director
Appointed on: 23 Jan 2018
Country of Residence: England
Date of birth: June 1970
Address: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

HUNTER YELL, Melanie Joanne ACTIVE
Role: Director
Appointed on: 15 Oct 2025
Country of Residence: England
Date of birth: March 1977
Address: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

MEEHAN, Andrew David ACTIVE
Role: Director
Appointed on: 28 Jun 2022
Country of Residence: England
Date of birth: May 1955
Address: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

MILLARD, Marie-Louise, Dr ACTIVE
Role: Director
Appointed on: 28 Jan 2025
Country of Residence: England
Date of birth: May 1965
Address: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

PEARCE, Christopher John ACTIVE
Role: Director
Appointed on: 05 Oct 2023
Country of Residence: England
Date of birth: April 1956
Address: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

SIMPSON, Rob ACTIVE
Role: Director
Appointed on: 23 Jan 2018
Country of Residence: England
Date of birth: June 1977
Address: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

BAKER, David RESIGNED
Role: Secretary
Appointed on: 11 Apr 2000
Resigned on: 12 May 2003
Address: The Old Market House, High Street, Broughton, Stockbridge, Hampshire, SO20 8AA

BURNS, Wendy RESIGNED
Role: Secretary
Appointed on: 29 Mar 2018
Resigned on: 15 Aug 2018
Address: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

COZENS, James Arnold RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jul 1992
Address: Dolphin House, St Peter Street, Winchester, Hampshire, SO23 8BW

CRAIG, Thomas James RESIGNED
Role: Secretary
Appointed on: 23 Nov 2005
Resigned on: 29 Mar 2018
Address: The Firs, Compton Beauchamp, Swindon, Wiltshire, SN6 8NW

FRANCIS, Graeme Charles Seymour Campbell RESIGNED
Role: Secretary
Appointed on: 23 Apr 1998
Resigned on: 23 Apr 1998
Address: Broadacre House, Longparish, Andover, Hampshire, SP11 6QQ

HIGGINS, Christopher Michael RESIGNED
Role: Secretary
Appointed on: 27 Jun 1994
Resigned on: 15 Apr 1996
Address: 8 St James Terrace, Winchester, Hampshire, SO22 4PP

IMHOFE, Claire Emma RESIGNED
Role: Secretary
Appointed on: 15 Aug 2018
Resigned on: 31 Aug 2020
Address: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

KIMBER, Shirley RESIGNED
Role: Secretary
Appointed on: 12 May 2003
Resigned on: 23 Jun 2003
Address: 1 Borman Way, South Wonston, Winchester, Hampshire, SO21 3EJ

LUMSDEN, Katie Sarah RESIGNED
Role: Secretary
Appointed on: 01 Sep 2020
Resigned on: 29 Jan 2026
Address: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

MILES, Jean Margaret RESIGNED
Role: Secretary
Appointed on: 23 Nov 1998
Resigned on: 11 Apr 2000
Address: 6 Baring Close, East Stratton, Winchester, Hampshire, SO21 3DY

NORVILL, Sophie Ann RESIGNED
Role: Secretary
Appointed on: 23 Mar 2004
Resigned on: 23 Nov 2005
Address: 2 Thorngate, West Tytherley, Wiltshire, SP5 1NA

STRUDLEY, David RESIGNED
Role: Secretary
Appointed on: 23 Jun 2003
Resigned on: 23 Mar 2004
Address: Woodlands, 29 Spa Road, Ballynahinch, County Down, BT24 8PT, Northern Ireland

WARE, Michael RESIGNED
Role: Secretary
Appointed on: 29 Jan 2026
Resigned on: 17 Jul 2026
Address: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

WILCOX, Roger RESIGNED
Role: Secretary
Appointed on: 30 Jul 1992
Resigned on: 18 Nov 1997
Address: 39 Stavedown Road, South Wonston, Winchester, Hampshire, SO21 3HA

ALLEN, Nicholas RESIGNED
Role: Director
Appointed on: 06 Dec 2011
Resigned on: 08 Oct 2019
Country of Residence: England
Date of birth: May 1958
Address: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

ASHWORTH, Luke RESIGNED
Role: Director
Appointed on: 15 Sep 2009
Resigned on: 17 Sep 2013
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 117, Fleet End Road, Warash, Southampton, Hampshire, SN31 9HJ

AZIZ, Khalid, Professor RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 17 Sep 2013
Country of Residence: England
Date of birth: August 1953
Address: Derrydown Farm, Derry Down, St. Mary Bourne, Andover, Hampshire, SP11 6BS, United Kingdom

AZIZ, Khalid RESIGNED
Role: Director
Appointed on: 29 Jul 1992
Resigned on: 18 Nov 1997
Country of Residence: England
Date of birth: August 1953
Address: West Stratton Cottage, West Stratton, Winchester, Hampshire, SO21 3DR

BATES, Richard John, Captain Rn (Retd) RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2001
Date of birth: September 1930
Address: Pilgrims Acre, 2 Abbotts Road, Winchester, Hampshire, SO23 7EX

BEED, John Michael Vermulen RESIGNED
Role: Director
Appointed on: 18 Jan 1996
Resigned on: 22 Oct 1996
Country of Residence: England
Date of birth: December 1942
Address: Langenfeld, Hadrian Way Chilworth, Southampton, Hampshire, SO16 7HZ

BYRNE, Gail Margaret RESIGNED
Role: Director
Appointed on: 15 Nov 2016
Resigned on: 10 Oct 2017
Country of Residence: England
Date of birth: January 1962
Address: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

COOKSEY, Janet Clouston Bewley RESIGNED
Role: Director
Appointed on: 22 Sep 1994
Resigned on: 01 Jul 1995
Date of birth: February 1940
Address: Brooklands Bridge Road, Sarisbury Green, Southampton, Hampshire, SO31 7EE

COZENS, James Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1992
Date of birth: December 1956
Address: Dolphin House, St Peter Street, Winchester, Hampshire, SO23 8BW

CRACKNELL, Julian Frederick Charles RESIGNED
Role: Director
Appointed on: 15 Nov 2016
Resigned on: 15 Oct 2025
Country of Residence: England
Date of birth: March 1971
Address: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

D'ARCY HUGHES, David Arthur RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 11 Sep 2012
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 29 Chilbolton Avenue, Winchester, Hampshire, SO22 5HE

DELAMERE-WHITE, Alexander Douglas RESIGNED
Role: Director
Appointed on: 24 Jan 2023
Resigned on: 15 Jul 2025
Country of Residence: England
Date of birth: April 1984
Address: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

EVANS, John Graham RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 06 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1931
Address: Meadow View Green Lane, Ellisfield, Basingstoke, Hampshire, RG25 2QP

EVANS, John Graham RESIGNED
Role: Director
Appointed on: 22 Sep 1994
Resigned on: 13 Nov 1995
Country of Residence: United Kingdom
Date of birth: March 1931
Address: Meadow View Green Lane, Ellisfield, Basingstoke, Hampshire, RG25 2QP

FIREBRACE, Mary Patricia RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 28 Nov 1994
Date of birth: March 1947
Address: Pipers Field Bullington Lane, Sutton Scotney, Winchester, Hampshire, SO21 3RA

GILLOW, Judith RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 24 Nov 2015
Country of Residence: England
Date of birth: May 1955
Address: Holly House, Up Somborne, Stockbridge, Hampshire, SO20 6QZ

GREW, Jonathan James RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 15 Nov 2016
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Pyt House, West Lavington, Devizes, Wiltshire, SN10 4LG

GREW, Jonathan James RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 04 Dec 2001
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Pyt House, West Lavington, Devizes, Wiltshire, SN10 4LG

HELY, Justin Christopher RESIGNED
Role: Director
Appointed on: 06 Mar 2012
Resigned on: 25 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

HIGGINS, Christopher Michael RESIGNED
Role: Director
Appointed on: 27 Jun 1994
Resigned on: 18 Nov 1997
Country of Residence: England
Date of birth: March 1946
Address: 8 St James Terrace, Winchester, Hampshire, SO22 4PP

HOLLINGBERY, Janette RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 05 Mar 2013
Country of Residence: England
Date of birth: August 1964
Address: Weir House, Alresford, Hampshire, SO24 9DG

HOLMES, David Charles, Sir RESIGNED
Role: Director
Appointed on: 17 Sep 2013
Resigned on: 08 Oct 2019
Country of Residence: England
Date of birth: December 1967
Address: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

HUTCHINSON, Robert RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: November 1946
Address: The Old House, High Street, Woodgreen, Fordingbridge, Hampshire, SP6 2AU

JEANES, Colin RESIGNED
Role: Director
Appointed on: 06 Feb 1997
Resigned on: 30 Mar 1999
Date of birth: December 1952
Address: 6 Thetford Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 4RN

JONAS, Nicholas RESIGNED
Role: Director
Appointed on: 22 Sep 1994
Resigned on: 23 Sep 2008
Date of birth: October 1928
Address: North House, Bishops Waltham, Southampton, Hampshire, SO32 1AD

KENNY, Courtney Richard Fenton RESIGNED
Role: Director
Appointed on: 22 Jul 2014
Resigned on: 10 Oct 2017
Country of Residence: England
Date of birth: March 1950
Address: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

KINGHAN, Neil Alden John RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 10 Oct 2017
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Old Mill Cottage, Horsebridge Road, Broughton, Stockbridge, Hampshire, SO20 8BD

LEAR, Jeremy Robin RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 15 Nov 2016
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Beach Cottage, Hospital Lane, Porchester, Hampshire, PO16 9QP

LEE, Peter James, Dr RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 06 Nov 1999
Date of birth: June 1946
Address: Manor Farm House, Micheldever, Winchester, Hampshire, SO21 3DA

LEE, Peter James, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1995
Date of birth: June 1946
Address: Manor Farm House, Micheldever, Winchester, Hampshire, SO21 3DA

LIFFORD, Edward James Wingfield, The Viscount RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1996
Country of Residence: England
Date of birth: January 1949
Address: Field House, Hursley, Winchester, Hampshire, SO21 2LE

LIVERMORE, David John RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 21 Oct 2014
Country of Residence: England
Date of birth: January 1940
Address: Bossington Mill, Houghton, Stockbridge, Hants, SO20 6LY

MACKIE, Erica, Dr RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 15 May 2003
Date of birth: August 1958
Address: Brookvale Cottage, Highfield Lane, Southampton, Hampshire, SO17 1NQ

MACKINTOSH, Terence Frederick, Doctor RESIGNED
Role: Director
Appointed on: 29 Sep 1992
Resigned on: 12 Oct 1999
Date of birth: September 1936
Address: Little Thatches, Ashley, Kings Somborne, Hampshire, SO20 6RH

MANN, Trevor Allan RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 25 Jul 1994
Date of birth: June 1935
Address: Barton Lodge, Upper Wield, Alresford, Hampshire, SO24 9RN

MILLER, Michael George, Dr RESIGNED
Role: Director
Appointed on: 24 Nov 2015
Resigned on: 15 Oct 2025
Country of Residence: England
Date of birth: February 1954
Address: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

NICOLSON, Samantha Jane RESIGNED
Role: Director
Appointed on: 15 Nov 2016
Resigned on: 15 Oct 2025
Country of Residence: Scotland
Date of birth: October 1970
Address: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

O'DWYER, Mary Kirkpatrick RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 18 Nov 1997
Date of birth: October 1941
Address: Harlyn House Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ

PROPHET, Peter Ian RESIGNED
Role: Director
Appointed on: 22 Sep 1994
Resigned on: 13 Nov 1995
Date of birth: April 1936
Address: The Old Maltings, Great Somerford, Chippenham, Wiltshire, SN15 5JB

RADJEN, Stevo RESIGNED
Role: Director
Appointed on: 05 Mar 2013
Resigned on: 18 Jul 2023
Country of Residence: England
Date of birth: June 1962
Address: Silverhayes, Sway Road, Brockenhurst, Hampshire, SO42 7SG, England

RAMSAY, Faith Lesley RESIGNED
Role: Director
Appointed on: 06 Mar 2012
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: July 1971
Address: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

REDFERN, Nicola Jayne RESIGNED
Role: Director
Appointed on: 27 Mar 2018
Resigned on: 14 Mar 2023
Country of Residence: England
Date of birth: August 1966
Address: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

RICHARDSON, Alison, Professor RESIGNED
Role: Director
Appointed on: 10 Oct 2017
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: December 1962
Address: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

RITCHIE, Frances Dominica RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 13 Jan 1998
Country of Residence: United Kingdom
Date of birth: December 1942
Address: All Saints Convent, Saint Marys Road, Oxford, Oxfordshire, OX4 1RU

SCHAPIRA, David, Dr RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 24 Nov 2015
Country of Residence: England
Date of birth: January 1954
Address: Kashe Lodge, Southdown Road, Shawford, Hampshire, SO21 2BY

SHEAF, Susan Christine RESIGNED
Role: Director
Appointed on: 11 Jun 2002
Resigned on: 24 May 2011
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Rushdown House, Upton, Andover, Hampshire, SP11 0JS

SHEGOG, Andrew RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 03 Dec 2002
Country of Residence: England
Date of birth: May 1963
Address: Cold Harbour Farm, St. Mary Bourne, Andover, Hampshire, SP11 6DJ

SMITH, Lucinda RESIGNED
Role: Director
Appointed on: 26 Jan 2021
Resigned on: 04 May 2023
Country of Residence: England
Date of birth: September 1976
Address: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

SOUTHERN, Shaun Paul Capps RESIGNED
Role: Director
Appointed on: 10 Oct 2017
Resigned on: 05 Oct 2023
Country of Residence: England
Date of birth: May 1970
Address: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

STANLEY, Geoffrey Colin RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 11 Nov 1999
Date of birth: May 1937
Address: 2 Abbey Hill Close, Winchester, Hampshire, SO23 7AZ

STOODLEY, Dorian Neal RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 05 Aug 2008
Date of birth: April 1968
Address: 41 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AQ

TOFT-CHRISTENSEN, Christine Ann RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 11 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Oakapple Farm, Linford Road, Hangersley, Ringwood, Hampshire, BH24 3HZ

TWYMAN, Ann RESIGNED
Role: Director
Appointed on: 11 Sep 1995
Resigned on: 11 Dec 2003
Country of Residence: United Kingdom
Date of birth: January 1938
Address: Leahurst The Frenches, East Wellow, Romsey, Hampshire, SO51 6FE

WALKER, Brian RESIGNED
Role: Director
Appointed on: 29 Jul 1992
Resigned on: 18 Nov 1997
Date of birth: November 1944
Address: Hope Cottage, Micheldever, Winchester, Hampshire, SO21 3DG

WALKER, Julian RESIGNED
Role: Director
Appointed on: 15 Nov 2016
Resigned on: 15 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Naomi House, Stockbridge Road, Sutton Scotney, Winchester, Hampshire, SO21 3JE, England

WALLACE, Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 08 Oct 2019
Country of Residence: England
Date of birth: November 1958
Address: The Old Thatch, Scotland Corner, Bucklebury, Reading, RG7 6QD

WEBB, Sarah RESIGNED
Role: Director
Appointed on: 24 Jan 2023
Resigned on: 19 Nov 2024
Country of Residence: England
Date of birth: November 1978
Address: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

WESTALL, Alan Edward RESIGNED
Role: Director
Appointed on: 15 Jan 2003
Resigned on: 30 Jun 2005
Date of birth: June 1947
Address: The Wyck Oast, Wyck, Alton, Hants, GU34 3AL

WILCOX, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1997
Date of birth: November 1935
Address: 39 Stavedown Road, South Wonston, Winchester, Hampshire, SO21 3HA

WILKES, John David Hamilton RESIGNED
Role: Director
Appointed on: 30 Jan 2001
Resigned on: 17 Sep 2013
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Oakland House Brackley Avenue, Hartley Wintney, Basingstoke, Hampshire, RG27 8QX

LORD LUCAS OF CRUDWELL RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1995
Address: The Old House, Wonston, Winchester, Hampshire, SO21 3LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

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