DIRECTORS UK LIMITED.

Company summary

Company number: 02685120
Status: ACTIVE
Incorporated / age: 6 February 199234 years
Registered office: 33 Great Sutton Street, 2nd Floor, London, EC1V 0DX, England
Accounts due: 30 November 2027
Confirmation statement due: 20 February 2027
Active officers: 17
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 01:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
33 Great Sutton Street, 2nd Floor, London, EC1V 0DX, England
Nature of business
Activities of professional membership organisations
Previous company names
DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED

Officer details

Showing 100 of 128 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARROWER, Andrew James ACTIVE	Secretary	04 May 2020				33, Great Sutton Street, 2nd Floor, London, EC1V 0DX, England
BROMLEY, Joanna Petra ACTIVE	Director	31 May 2023		England	January 1975	33, Great Sutton Street, 2nd Floor, London, EC1V 0DX, England
DANKWA, Abigail ACTIVE	Director	13 Jul 2021		England	August 1972	33, Great Sutton Street, 2nd Floor, London, EC1V 0DX, England
EVANS, Avril Leone ACTIVE	Director	17 Jul 2024		England	August 1968	33, Great Sutton Street, 2nd Floor, London, EC1V 0DX, England
GAMMON, Charlotte ACTIVE	Director	17 Jul 2024		England	July 1984	33, Great Sutton Street, 2nd Floor, London, EC1V 0DX, England
HARROWER, Andrew James ACTIVE	Director	04 May 2020		United Kingdom	April 1968	33, Great Sutton Street, 2nd Floor, London, EC1V 0DX, England
HAWES, James Edward Arthur ACTIVE	Director	13 Jul 2021		England	April 1964	33, Great Sutton Street, 2nd Floor, London, EC1V 0DX, England
HINES, Zoe ACTIVE	Director	13 Jul 2021		England	December 1986	33, Great Sutton Street, 2nd Floor, London, EC1V 0DX, England
JOHNSTON, Richard Robert ACTIVE	Director	26 Jun 2026		England	May 1967	33, Great Sutton Street, 2nd Floor, London, EC1V 0DX, England
KELLY, Karen Anne ACTIVE	Director	13 Jul 2021		Scotland	December 1967	33, Great Sutton Street, 2nd Floor, London, EC1V 0DX, England
MILNE, Marion ACTIVE	Director	17 Jul 2024		United Kingdom	March 1958	33, Great Sutton Street, 2nd Floor, London, EC1V 0DX, England
SAUNDERS, Carolyn ACTIVE	Director	13 Jul 2021		England	April 1961	33, Great Sutton Street, 2nd Floor, London, EC1V 0DX, England
STONES, Deborah Ann ACTIVE	Director	27 Jul 2020		England	May 1960	33, Great Sutton Street, 2nd Floor, London, EC1V 0DX, England
STRACHAN, Peter ACTIVE	Director	17 Jul 2024		Scotland	August 1967	33, Great Sutton Street, 2nd Floor, London, EC1V 0DX, England
THOMAS, Delyth ACTIVE	Director	11 Jul 2024		England	August 1963	4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
TOUMAZIS, Thomas Christoforos ACTIVE	Director	26 Apr 2022		United Kingdom	June 1961	33, Great Sutton Street, 2nd Floor, London, EC1V 0DX, England
WHITE, Susanna Margit ACTIVE	Director	11 Jul 2024		England	September 1960	33, Great Sutton Street, 2nd Floor, London, EC1V 0DX, England
CHOWNS, Andrew Robert RESIGNED	Secretary	01 Sep 2010	30 Apr 2020			3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
DORMER, Suzan Elizabeth RESIGNED	Secretary		01 Jul 2010			27, Orchard Road, Twickenham, Middlesex, TW1 3HU
SEKFORDE STREET NOMINEES LIMITED RESIGNED	Secretary	03 Feb 1992	01 Feb 1992			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
ADAMSON, Benetta Sara Yolande Kinloch RESIGNED	Director	20 Nov 2007	11 Nov 2009		June 1952	21 Jeffreys Street, London, NW1 9PS
AKEJU, Lara RESIGNED	Director	20 Jun 2013	11 Jun 2015	England	November 1974	3rd, Floor 8-10, Dryden Street, London, WC2E 9NA, England
ANDERSON, William George RESIGNED	Director	11 Jun 2015	13 Jul 2021	England	October 1957	3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
BARKER, Bianca Kelly RESIGNED	Director	26 Sep 2018	28 Sep 2018	Scotland	February 1974	3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
BATHURST, Otto RESIGNED	Director	11 Jun 2015	12 Jun 2019	United Kingdom	June 1971	3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
BATTERSBY, Roy RESIGNED	Director	21 Oct 1999	20 Nov 2007		April 1936	80 Grove Park Terrace, London, W4 3JJ
BERTHON, Simon Henry RESIGNED	Director	20 Nov 2007	01 Nov 2011	United Kingdom	May 1951	Inigo Place, 31 & 31 Bedford Street, London, WC2E 9ED
BIERMAN, Robert Louis RESIGNED	Director	09 Jan 2001	20 Nov 2007		January 1949	Aubrey Lodge, Aubrey Road, London, W8 7JJ
BOORMAN, John RESIGNED	Director	30 Sep 1994	21 Oct 1999		January 1933	The Glebe, Annamoe, County Wicklow, IRISH, Ireland
BYE, Edward Richard Morison RESIGNED	Director	20 Jul 2017	13 Jul 2021	England	June 1955	3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
CAMPBELL, Jonathan David RESIGNED	Director	29 Oct 2009	01 Nov 2011	United Kingdom	November 1967	Inigo Place, 31 & 31 Bedford Street, London, WC2E 9ED
CATON JONES, Michael RESIGNED	Director	12 Dec 2006	20 Nov 2007		October 1957	29 Connaught Square, London, W2 2HL
CELLAN-JONES, Alan James Gwynne RESIGNED	Director	31 May 1994	20 Nov 2007		July 1931	19 Cumberland Road, Kew, Richmond, Surrey, TW9 3HJ
CHOWNS, Andrew Robert RESIGNED	Director	01 Sep 2010	30 Apr 2020	England	December 1954	3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
CLARKSON, Sarah-Jayne RESIGNED	Director	20 Jun 2013	11 Jun 2015	England	March 1974	3rd, Floor 8-10, Dryden Street, London, WC2E 9NA, England
CLAYTON, Jack RESIGNED	Director	31 May 1994	25 Feb 1995		March 1921	Herons Flight, Highfield Park, Marlow, Buckinghamshire, SL7 2LT
CLIFTON, Daniel Joseph RESIGNED	Director	10 Nov 2010	11 Jun 2015	England	October 1966	3rd, Floor 8-10, Dryden Street, London, WC2E 9NA, England
COUCHMAN, Nicholas Duncan RESIGNED	Director	03 Feb 1992	31 May 1994		July 1965	1 Temple Heights, Windlesham Road, Brighton, East Sussex, BN1 3AY
COUSINS, Philippa Collie RESIGNED	Director	20 Jun 2013	24 Apr 2018	England	October 1960	3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
CROME, John Max RESIGNED	Director	31 May 1994	17 Oct 2002	United Kingdom	October 1939	Berrymead, Rockbourne, Fordingbridge, Hampshire, SP6 3NA
CURTIS, Simon Adam RESIGNED	Director	13 Nov 2008	10 Nov 2010	United Kingdom	March 1960	Inigo Place, 31 & 31 Bedford Street, London, WC2E 9ED
DAVIES, Anna Rose RESIGNED	Director	01 Jan 2009	20 Jun 2013	United Kingdom	October 1973	3rd, Floor 8-10, Dryden Street, London, WC2E 9NA, England
DIXIT, Toral RESIGNED	Director	17 Oct 2017	17 Sep 2019	England	August 1955	3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
DIXIT, Toral RESIGNED	Director	01 Oct 2015	12 Jun 2017	England	August 1955	3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
DONNER, Clive Stanley RESIGNED	Director	31 May 1994	17 Oct 2002		January 1926	20 Thames Reach, Rainville Road, London, W6 9HS
DORMER, Michael Leonard RESIGNED	Director	31 May 1994	28 Jan 1999		August 1946	8 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU
DOWER, John RESIGNED	Director	05 Nov 2013	11 Jun 2015	England	November 1961	3rd, Floor 8-10, Dryden Street, London, WC2E 9NA
ELSTON, Paul Robert RESIGNED	Director	01 Nov 2011	11 Jun 2015	England	March 1968	3rd, Floor 8-10, Dryden Street, London, WC2E 9NA, England
EVANS, Avril Leone RESIGNED	Director	13 Jul 2021	11 Jul 2024	England	August 1968	4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
FRIEND, Martin Patrick RESIGNED	Director	07 Dec 2004	20 Nov 2007	United Kingdom	November 1942	Burford Farm House, Burford Close, Marlow Bottom, Buckinghamshire, SL7 3NF
GENESIS, Jahknowi Kofi Zebadiah RESIGNED	Director	23 Jun 2020	13 Jul 2021	England	June 1985	3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
GIBBONS, Guy Michael RESIGNED	Director	01 Mar 2017	31 May 2023	England	June 1957	4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
GIEDROYC, Coky RESIGNED	Director	01 Nov 2011	12 Sep 2016	England	February 1963	3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
GOLDER, Ashley RESIGNED	Director	01 Sep 2023	11 Jul 2024	England	April 1989	4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
GOLDSCHMIDT, John Anthony RESIGNED	Director	10 Nov 2010	20 Jun 2013	England	August 1943	3rd, Floor 8-10, Dryden Street, London, WC2E 9NA, England
GUTTRIDGE, Nicolas RESIGNED	Director	11 Jun 2015	13 Jul 2021	United Kingdom	February 1973	3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
HAGGARD, Piers Inigo RESIGNED	Director	13 Nov 2008	12 Jun 2017	United Kingdom	March 1939	3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
HAGGARD, Piers Inigo RESIGNED	Director	31 May 1994	20 Nov 2007	United Kingdom	March 1939	26 Stockwell Park Crescent, London, SW9 0DE
HANNON, Lotus Prana RESIGNED	Director	09 Feb 2016	13 Jul 2021	England	October 1971	3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
HAWES, James Edward Arthur RESIGNED	Director	21 Nov 1996	20 Jun 2013	United Kingdom	April 1964	3rd, Floor 8-10, Dryden Street, London, WC2E 9NA, England
HILL, Brian Anthony RESIGNED	Director	20 Nov 2007	10 Nov 2010	England	September 1955	Inigo Place, 31 & 31 Bedford Street, London, WC2E 9ED
HILL, Gordon RESIGNED	Director	11 Jun 2015	17 Sep 2019	England	January 1952	3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
HOBBS, Jessica Maree RESIGNED	Director	12 Jun 2017	11 Jul 2024	England	January 1967	4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
HOPKINS, Morgan Rhys RESIGNED	Director	10 Aug 2018	27 Apr 2021	Wales	March 1970	3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
HORNBY, Nicholas Paul Ruggero RESIGNED	Director	29 Oct 2009	01 Nov 2011	England	June 1972	Inigo Place, 31 & 31 Bedford Street, London, WC2E 9ED
HOUGH, John Stanley RESIGNED	Director	21 Nov 1996	20 Nov 2007		November 1941	The Groom Cottage Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
HUDA, Menhaj RESIGNED	Director	01 Oct 2013	11 Apr 2017	England	March 1967	3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
JACOB, Alexander James RESIGNED	Director	08 Feb 2022	04 Jun 2025	United Kingdom	May 1972	4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
JONES, Peter RESIGNED	Director	22 Mar 2001	27 Nov 2003	United Kingdom	November 1941	12 Leigh Road, Clifton, Bristol, Avon, BS8 2DA
KALYMNIOS, Alexandra RESIGNED	Director	13 Jul 2021	11 Jul 2024	England	January 1980	4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
KELLY, Karen Anne RESIGNED	Director	09 Feb 2016	25 Jul 2018	Scotland	December 1967	3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
KHAN, Yousaf Ali RESIGNED	Director	01 Oct 2013	11 Jun 2015	United Kingdom	April 1963	3rd, Floor 8-10, Dryden Street, London, WC2E 9NA
KOSMINSKY, Peter RESIGNED	Director	12 Apr 2007	10 Nov 2010	United Kingdom	April 1956	Inigo Place, 31 & 31 Bedford Street, London, WC2E 9ED
KRISHNAMMA, Suri Bheema RESIGNED	Director	01 Oct 2015	12 Jun 2017	England	May 1961	3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
KRISHNAN TATPARANADAM, Ananthinee, Dr RESIGNED	Director	13 Jul 2021	11 Jul 2024	England	August 1969	4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
LALLA, Christine Vashti RESIGNED	Director	23 Jun 2020	13 Jul 2021	England	May 1965	3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
LE COUTEUR, Cath RESIGNED	Director	20 Jun 2013	12 Jun 2017	England	June 1971	3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
LIPSEY, Mathew Richard RESIGNED	Director	20 Nov 2007	01 Nov 2011	United Kingdom	September 1960	Inigo Place, 31 & 31 Bedford Street, London, WC2E 9ED
LUKE, Colin Rochfort RESIGNED	Director	17 Feb 2002	13 Nov 2008	United Kingdom	January 1946	46 Regents Park Road, London, NW1 7SX
MANLEY, Rebecca Jane RESIGNED	Director	05 Nov 2013	12 Jun 2017	England	March 1979	3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
MARTIN, Darcia RESIGNED	Director	01 Oct 2015	17 Sep 2019	England	September 1970	3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
MAX, Richard Matthew RESIGNED	Director	01 Oct 2015	12 Jun 2017	England	July 1969	3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
MCGLYNN, Amanda Joanne RESIGNED	Director	11 Jun 2015	09 Oct 2015	Scotland	June 1978	3rd, Floor 8-10, Dryden Street, London, WC2E 9NA
MCMURRAY, Mary RESIGNED	Director	31 May 1994	11 Nov 2009		March 1949	43 Shirland Road, London, W9 2JD
MICHELL, Roger Harry RESIGNED	Director	20 Nov 2007	01 Nov 2011	England	June 1956	Inigo Place, 31 & 31 Bedford Street, London, WC2E 9ED
MILLAR, Gavin Osborne RESIGNED	Director	21 Nov 1996	09 Nov 2006		January 1938	16 Compton Terrace, London, N1 2UN
MIRZOEFF, Edward RESIGNED	Director	12 Dec 2006	20 Nov 2007	United Kingdom	April 1936	9 Westmoreland Road, Barnes, London, SW13 9RZ
MOODY, Laurence Ian RESIGNED	Director	17 Oct 2002	10 Nov 2005		January 1948	32 The Ridge, Surbiton, Surrey, KT5 8HX
MORAHAN, Christopher Thomas RESIGNED	Director	21 Nov 1996	21 Oct 1999	United Kingdom	July 1929	Highcombe Farmhouse, The Devils Punchbowl Thursley, Godalming, Surrey, GU8 6NS
NICHOLSON, Roger Peter John RESIGNED	Director	17 Oct 2002	01 Nov 2011	United Kingdom	February 1962	Inigo Place, 31 & 31 Bedford Street, London, WC2E 9ED
OMER, Michael RESIGNED	Director	12 Jun 2017	17 Sep 2019	England	March 1951	3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
ORME, Stuart RESIGNED	Director	29 Oct 2009	01 Nov 2011	England	February 1942	Inigo Place, 31 & 31 Bedford Street, London, WC2E 9ED
POSNER, Geoffrey Harold RESIGNED	Director	01 Oct 2015	17 Sep 2019	England	July 1949	3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
PRASAD, Ashok RESIGNED	Director	17 Oct 2017	17 Sep 2019	England	June 1962	3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
RAKOFF, Alvin Abraham RESIGNED	Director	31 May 1994	15 Oct 1998	England	February 1927	1 The Orchard, Bedford Park Chiswick, London, W4 1JZ
REED, Daniel RESIGNED	Director	01 Nov 2011	20 Jun 2013	England	December 1964	3rd, Floor 8-10, Dryden Street, London, WC2E 9NA, England
REEVES, Anthony Alan RESIGNED	Director	12 Jan 2016	10 Mar 2017	England	March 1943	3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
REISZ, Karel RESIGNED	Director	31 May 1994	15 Dec 1998		July 1926	11 Chalcot Gardens, Englands Lane, London, NW3 4YB
RICHARDS, Beryl RESIGNED	Director	01 Nov 2011	12 Jun 2017	England	July 1959	3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England
RICHARDS, David RESIGNED	Director	12 Dec 2006	13 Nov 2008		December 1948	88 Tollington Park, London, N4 3RA

HARROWER, Andrew James ACTIVE
Role: Secretary
Appointed on: 04 May 2020
Address: 33, Great Sutton Street, 2nd Floor, London, EC1V 0DX, England

BROMLEY, Joanna Petra ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: England
Date of birth: January 1975
Address: 33, Great Sutton Street, 2nd Floor, London, EC1V 0DX, England

DANKWA, Abigail ACTIVE
Role: Director
Appointed on: 13 Jul 2021
Country of Residence: England
Date of birth: August 1972
Address: 33, Great Sutton Street, 2nd Floor, London, EC1V 0DX, England

EVANS, Avril Leone ACTIVE
Role: Director
Appointed on: 17 Jul 2024
Country of Residence: England
Date of birth: August 1968
Address: 33, Great Sutton Street, 2nd Floor, London, EC1V 0DX, England

GAMMON, Charlotte ACTIVE
Role: Director
Appointed on: 17 Jul 2024
Country of Residence: England
Date of birth: July 1984
Address: 33, Great Sutton Street, 2nd Floor, London, EC1V 0DX, England

HARROWER, Andrew James ACTIVE
Role: Director
Appointed on: 04 May 2020
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 33, Great Sutton Street, 2nd Floor, London, EC1V 0DX, England

HAWES, James Edward Arthur ACTIVE
Role: Director
Appointed on: 13 Jul 2021
Country of Residence: England
Date of birth: April 1964
Address: 33, Great Sutton Street, 2nd Floor, London, EC1V 0DX, England

HINES, Zoe ACTIVE
Role: Director
Appointed on: 13 Jul 2021
Country of Residence: England
Date of birth: December 1986
Address: 33, Great Sutton Street, 2nd Floor, London, EC1V 0DX, England

JOHNSTON, Richard Robert ACTIVE
Role: Director
Appointed on: 26 Jun 2026
Country of Residence: England
Date of birth: May 1967
Address: 33, Great Sutton Street, 2nd Floor, London, EC1V 0DX, England

KELLY, Karen Anne ACTIVE
Role: Director
Appointed on: 13 Jul 2021
Country of Residence: Scotland
Date of birth: December 1967
Address: 33, Great Sutton Street, 2nd Floor, London, EC1V 0DX, England

MILNE, Marion ACTIVE
Role: Director
Appointed on: 17 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 33, Great Sutton Street, 2nd Floor, London, EC1V 0DX, England

SAUNDERS, Carolyn ACTIVE
Role: Director
Appointed on: 13 Jul 2021
Country of Residence: England
Date of birth: April 1961
Address: 33, Great Sutton Street, 2nd Floor, London, EC1V 0DX, England

STONES, Deborah Ann ACTIVE
Role: Director
Appointed on: 27 Jul 2020
Country of Residence: England
Date of birth: May 1960
Address: 33, Great Sutton Street, 2nd Floor, London, EC1V 0DX, England

STRACHAN, Peter ACTIVE
Role: Director
Appointed on: 17 Jul 2024
Country of Residence: Scotland
Date of birth: August 1967
Address: 33, Great Sutton Street, 2nd Floor, London, EC1V 0DX, England

THOMAS, Delyth ACTIVE
Role: Director
Appointed on: 11 Jul 2024
Country of Residence: England
Date of birth: August 1963
Address: 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

TOUMAZIS, Thomas Christoforos ACTIVE
Role: Director
Appointed on: 26 Apr 2022
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 33, Great Sutton Street, 2nd Floor, London, EC1V 0DX, England

WHITE, Susanna Margit ACTIVE
Role: Director
Appointed on: 11 Jul 2024
Country of Residence: England
Date of birth: September 1960
Address: 33, Great Sutton Street, 2nd Floor, London, EC1V 0DX, England

CHOWNS, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 01 Sep 2010
Resigned on: 30 Apr 2020
Address: 3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

DORMER, Suzan Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2010
Address: 27, Orchard Road, Twickenham, Middlesex, TW1 3HU

SEKFORDE STREET NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Feb 1992
Resigned on: 01 Feb 1992
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

ADAMSON, Benetta Sara Yolande Kinloch RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 11 Nov 2009
Date of birth: June 1952
Address: 21 Jeffreys Street, London, NW1 9PS

AKEJU, Lara RESIGNED
Role: Director
Appointed on: 20 Jun 2013
Resigned on: 11 Jun 2015
Country of Residence: England
Date of birth: November 1974
Address: 3rd, Floor 8-10, Dryden Street, London, WC2E 9NA, England

ANDERSON, William George RESIGNED
Role: Director
Appointed on: 11 Jun 2015
Resigned on: 13 Jul 2021
Country of Residence: England
Date of birth: October 1957
Address: 3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

BARKER, Bianca Kelly RESIGNED
Role: Director
Appointed on: 26 Sep 2018
Resigned on: 28 Sep 2018
Country of Residence: Scotland
Date of birth: February 1974
Address: 3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

BATHURST, Otto RESIGNED
Role: Director
Appointed on: 11 Jun 2015
Resigned on: 12 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

BATTERSBY, Roy RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 20 Nov 2007
Date of birth: April 1936
Address: 80 Grove Park Terrace, London, W4 3JJ

BERTHON, Simon Henry RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Inigo Place, 31 & 31 Bedford Street, London, WC2E 9ED

BIERMAN, Robert Louis RESIGNED
Role: Director
Appointed on: 09 Jan 2001
Resigned on: 20 Nov 2007
Date of birth: January 1949
Address: Aubrey Lodge, Aubrey Road, London, W8 7JJ

BOORMAN, John RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 21 Oct 1999
Date of birth: January 1933
Address: The Glebe, Annamoe, County Wicklow, IRISH, Ireland

BYE, Edward Richard Morison RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 13 Jul 2021
Country of Residence: England
Date of birth: June 1955
Address: 3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

CAMPBELL, Jonathan David RESIGNED
Role: Director
Appointed on: 29 Oct 2009
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Inigo Place, 31 & 31 Bedford Street, London, WC2E 9ED

CATON JONES, Michael RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 20 Nov 2007
Date of birth: October 1957
Address: 29 Connaught Square, London, W2 2HL

CELLAN-JONES, Alan James Gwynne RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 20 Nov 2007
Date of birth: July 1931
Address: 19 Cumberland Road, Kew, Richmond, Surrey, TW9 3HJ

CHOWNS, Andrew Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: December 1954
Address: 3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

CLARKSON, Sarah-Jayne RESIGNED
Role: Director
Appointed on: 20 Jun 2013
Resigned on: 11 Jun 2015
Country of Residence: England
Date of birth: March 1974
Address: 3rd, Floor 8-10, Dryden Street, London, WC2E 9NA, England

CLAYTON, Jack RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 25 Feb 1995
Date of birth: March 1921
Address: Herons Flight, Highfield Park, Marlow, Buckinghamshire, SL7 2LT

CLIFTON, Daniel Joseph RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 11 Jun 2015
Country of Residence: England
Date of birth: October 1966
Address: 3rd, Floor 8-10, Dryden Street, London, WC2E 9NA, England

COUCHMAN, Nicholas Duncan RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 31 May 1994
Date of birth: July 1965
Address: 1 Temple Heights, Windlesham Road, Brighton, East Sussex, BN1 3AY

COUSINS, Philippa Collie RESIGNED
Role: Director
Appointed on: 20 Jun 2013
Resigned on: 24 Apr 2018
Country of Residence: England
Date of birth: October 1960
Address: 3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

CROME, John Max RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 17 Oct 2002
Country of Residence: United Kingdom
Date of birth: October 1939
Address: Berrymead, Rockbourne, Fordingbridge, Hampshire, SP6 3NA

CURTIS, Simon Adam RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 10 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Inigo Place, 31 & 31 Bedford Street, London, WC2E 9ED

DAVIES, Anna Rose RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 20 Jun 2013
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 3rd, Floor 8-10, Dryden Street, London, WC2E 9NA, England

DIXIT, Toral RESIGNED
Role: Director
Appointed on: 17 Oct 2017
Resigned on: 17 Sep 2019
Country of Residence: England
Date of birth: August 1955
Address: 3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

DIXIT, Toral RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 12 Jun 2017
Country of Residence: England
Date of birth: August 1955
Address: 3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

DONNER, Clive Stanley RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 17 Oct 2002
Date of birth: January 1926
Address: 20 Thames Reach, Rainville Road, London, W6 9HS

DORMER, Michael Leonard RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 28 Jan 1999
Date of birth: August 1946
Address: 8 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU

DOWER, John RESIGNED
Role: Director
Appointed on: 05 Nov 2013
Resigned on: 11 Jun 2015
Country of Residence: England
Date of birth: November 1961
Address: 3rd, Floor 8-10, Dryden Street, London, WC2E 9NA

ELSTON, Paul Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 11 Jun 2015
Country of Residence: England
Date of birth: March 1968
Address: 3rd, Floor 8-10, Dryden Street, London, WC2E 9NA, England

EVANS, Avril Leone RESIGNED
Role: Director
Appointed on: 13 Jul 2021
Resigned on: 11 Jul 2024
Country of Residence: England
Date of birth: August 1968
Address: 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

FRIEND, Martin Patrick RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 20 Nov 2007
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Burford Farm House, Burford Close, Marlow Bottom, Buckinghamshire, SL7 3NF

GENESIS, Jahknowi Kofi Zebadiah RESIGNED
Role: Director
Appointed on: 23 Jun 2020
Resigned on: 13 Jul 2021
Country of Residence: England
Date of birth: June 1985
Address: 3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

GIBBONS, Guy Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: June 1957
Address: 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

GIEDROYC, Coky RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 12 Sep 2016
Country of Residence: England
Date of birth: February 1963
Address: 3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

GOLDER, Ashley RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 11 Jul 2024
Country of Residence: England
Date of birth: April 1989
Address: 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

GOLDSCHMIDT, John Anthony RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 20 Jun 2013
Country of Residence: England
Date of birth: August 1943
Address: 3rd, Floor 8-10, Dryden Street, London, WC2E 9NA, England

GUTTRIDGE, Nicolas RESIGNED
Role: Director
Appointed on: 11 Jun 2015
Resigned on: 13 Jul 2021
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

HAGGARD, Piers Inigo RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 12 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1939
Address: 3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

HAGGARD, Piers Inigo RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 20 Nov 2007
Country of Residence: United Kingdom
Date of birth: March 1939
Address: 26 Stockwell Park Crescent, London, SW9 0DE

HANNON, Lotus Prana RESIGNED
Role: Director
Appointed on: 09 Feb 2016
Resigned on: 13 Jul 2021
Country of Residence: England
Date of birth: October 1971
Address: 3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

HAWES, James Edward Arthur RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 20 Jun 2013
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 3rd, Floor 8-10, Dryden Street, London, WC2E 9NA, England

HILL, Brian Anthony RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 10 Nov 2010
Country of Residence: England
Date of birth: September 1955
Address: Inigo Place, 31 & 31 Bedford Street, London, WC2E 9ED

HILL, Gordon RESIGNED
Role: Director
Appointed on: 11 Jun 2015
Resigned on: 17 Sep 2019
Country of Residence: England
Date of birth: January 1952
Address: 3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

HOBBS, Jessica Maree RESIGNED
Role: Director
Appointed on: 12 Jun 2017
Resigned on: 11 Jul 2024
Country of Residence: England
Date of birth: January 1967
Address: 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

HOPKINS, Morgan Rhys RESIGNED
Role: Director
Appointed on: 10 Aug 2018
Resigned on: 27 Apr 2021
Country of Residence: Wales
Date of birth: March 1970
Address: 3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

HORNBY, Nicholas Paul Ruggero RESIGNED
Role: Director
Appointed on: 29 Oct 2009
Resigned on: 01 Nov 2011
Country of Residence: England
Date of birth: June 1972
Address: Inigo Place, 31 & 31 Bedford Street, London, WC2E 9ED

HOUGH, John Stanley RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 20 Nov 2007
Date of birth: November 1941
Address: The Groom Cottage Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH

HUDA, Menhaj RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 11 Apr 2017
Country of Residence: England
Date of birth: March 1967
Address: 3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

JACOB, Alexander James RESIGNED
Role: Director
Appointed on: 08 Feb 2022
Resigned on: 04 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

JONES, Peter RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 27 Nov 2003
Country of Residence: United Kingdom
Date of birth: November 1941
Address: 12 Leigh Road, Clifton, Bristol, Avon, BS8 2DA

KALYMNIOS, Alexandra RESIGNED
Role: Director
Appointed on: 13 Jul 2021
Resigned on: 11 Jul 2024
Country of Residence: England
Date of birth: January 1980
Address: 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

KELLY, Karen Anne RESIGNED
Role: Director
Appointed on: 09 Feb 2016
Resigned on: 25 Jul 2018
Country of Residence: Scotland
Date of birth: December 1967
Address: 3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

KHAN, Yousaf Ali RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 11 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 3rd, Floor 8-10, Dryden Street, London, WC2E 9NA

KOSMINSKY, Peter RESIGNED
Role: Director
Appointed on: 12 Apr 2007
Resigned on: 10 Nov 2010
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Inigo Place, 31 & 31 Bedford Street, London, WC2E 9ED

KRISHNAMMA, Suri Bheema RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 12 Jun 2017
Country of Residence: England
Date of birth: May 1961
Address: 3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

KRISHNAN TATPARANADAM, Ananthinee, Dr RESIGNED
Role: Director
Appointed on: 13 Jul 2021
Resigned on: 11 Jul 2024
Country of Residence: England
Date of birth: August 1969
Address: 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

LALLA, Christine Vashti RESIGNED
Role: Director
Appointed on: 23 Jun 2020
Resigned on: 13 Jul 2021
Country of Residence: England
Date of birth: May 1965
Address: 3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

LE COUTEUR, Cath RESIGNED
Role: Director
Appointed on: 20 Jun 2013
Resigned on: 12 Jun 2017
Country of Residence: England
Date of birth: June 1971
Address: 3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

LIPSEY, Mathew Richard RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Inigo Place, 31 & 31 Bedford Street, London, WC2E 9ED

LUKE, Colin Rochfort RESIGNED
Role: Director
Appointed on: 17 Feb 2002
Resigned on: 13 Nov 2008
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 46 Regents Park Road, London, NW1 7SX

MANLEY, Rebecca Jane RESIGNED
Role: Director
Appointed on: 05 Nov 2013
Resigned on: 12 Jun 2017
Country of Residence: England
Date of birth: March 1979
Address: 3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

MARTIN, Darcia RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 17 Sep 2019
Country of Residence: England
Date of birth: September 1970
Address: 3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

MAX, Richard Matthew RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 12 Jun 2017
Country of Residence: England
Date of birth: July 1969
Address: 3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

MCGLYNN, Amanda Joanne RESIGNED
Role: Director
Appointed on: 11 Jun 2015
Resigned on: 09 Oct 2015
Country of Residence: Scotland
Date of birth: June 1978
Address: 3rd, Floor 8-10, Dryden Street, London, WC2E 9NA

MCMURRAY, Mary RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 11 Nov 2009
Date of birth: March 1949
Address: 43 Shirland Road, London, W9 2JD

MICHELL, Roger Harry RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 01 Nov 2011
Country of Residence: England
Date of birth: June 1956
Address: Inigo Place, 31 & 31 Bedford Street, London, WC2E 9ED

MILLAR, Gavin Osborne RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 09 Nov 2006
Date of birth: January 1938
Address: 16 Compton Terrace, London, N1 2UN

MIRZOEFF, Edward RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 20 Nov 2007
Country of Residence: United Kingdom
Date of birth: April 1936
Address: 9 Westmoreland Road, Barnes, London, SW13 9RZ

MOODY, Laurence Ian RESIGNED
Role: Director
Appointed on: 17 Oct 2002
Resigned on: 10 Nov 2005
Date of birth: January 1948
Address: 32 The Ridge, Surbiton, Surrey, KT5 8HX

MORAHAN, Christopher Thomas RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 21 Oct 1999
Country of Residence: United Kingdom
Date of birth: July 1929
Address: Highcombe Farmhouse, The Devils Punchbowl Thursley, Godalming, Surrey, GU8 6NS

NICHOLSON, Roger Peter John RESIGNED
Role: Director
Appointed on: 17 Oct 2002
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Inigo Place, 31 & 31 Bedford Street, London, WC2E 9ED

OMER, Michael RESIGNED
Role: Director
Appointed on: 12 Jun 2017
Resigned on: 17 Sep 2019
Country of Residence: England
Date of birth: March 1951
Address: 3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

ORME, Stuart RESIGNED
Role: Director
Appointed on: 29 Oct 2009
Resigned on: 01 Nov 2011
Country of Residence: England
Date of birth: February 1942
Address: Inigo Place, 31 & 31 Bedford Street, London, WC2E 9ED

POSNER, Geoffrey Harold RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 17 Sep 2019
Country of Residence: England
Date of birth: July 1949
Address: 3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

PRASAD, Ashok RESIGNED
Role: Director
Appointed on: 17 Oct 2017
Resigned on: 17 Sep 2019
Country of Residence: England
Date of birth: June 1962
Address: 3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

RAKOFF, Alvin Abraham RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 15 Oct 1998
Country of Residence: England
Date of birth: February 1927
Address: 1 The Orchard, Bedford Park Chiswick, London, W4 1JZ

REED, Daniel RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 20 Jun 2013
Country of Residence: England
Date of birth: December 1964
Address: 3rd, Floor 8-10, Dryden Street, London, WC2E 9NA, England

REEVES, Anthony Alan RESIGNED
Role: Director
Appointed on: 12 Jan 2016
Resigned on: 10 Mar 2017
Country of Residence: England
Date of birth: March 1943
Address: 3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

REISZ, Karel RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 15 Dec 1998
Date of birth: July 1926
Address: 11 Chalcot Gardens, Englands Lane, London, NW3 4YB

RICHARDS, Beryl RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 12 Jun 2017
Country of Residence: England
Date of birth: July 1959
Address: 3rd And 4th Floor, 20/22 Stukeley Street, London, WC2B 5LR, England

RICHARDS, David RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 13 Nov 2008
Date of birth: December 1948
Address: 88 Tollington Park, London, N4 3RA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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