FITZROY SUPPORT

Company summary

Company number: 02699902
Status: ACTIVE
Incorporated / age: 24 March 199234 years
Registered office: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
Accounts due: 31 December 2027
Confirmation statement due: 9 July 2027
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 08:00 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
Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
Nature of business
Other residential care activities n.e.c.
Social work activities without accommodation for the elderly and disabled
Previous company names
ELIZABETH FITZROY SUPPORT
ELIZABETH FITZROY HOMES

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURPHY, Angela Jane ACTIVE	Secretary	01 Aug 2024				Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
ALTHAM, Jonathon Derrick ACTIVE	Director	17 Oct 2023		England	October 1996	Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
BLACKLEY, Neil Ramsay ACTIVE	Director	24 Sep 2020		England	August 1955	Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
EVANS, David Albert ACTIVE	Director	22 Sep 2016		England	January 1963	Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
JACOBS, Dawn Caroline ACTIVE	Director	23 May 2019		England	September 1960	Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
JENKIN, Stephen ACTIVE	Director	22 May 2025		England	July 1957	Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
JENNINGS, Katherine Anne ACTIVE	Director	16 Jul 2026		England	July 1987	Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
JOHNSTON, Edwina Jane ACTIVE	Director	18 Oct 2023		England	March 1961	Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
KERSLAKE, Anthony Mark ACTIVE	Director	10 Jul 2025		England	November 1982	Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
MCCOURT, Derrick Jonathan ACTIVE	Director	03 Nov 2017		Scotland	June 1969	Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
MISTRY, Sarju ACTIVE	Director	26 Jan 2023		England	December 1984	Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
MOTH, Matthew David ACTIVE	Director	01 Nov 2024		England	May 1966	Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
SAYEED, Saad Samir ACTIVE	Director	29 Sep 2022		England	May 1989	Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
SMITH, Mark Stephen ACTIVE	Director	11 Apr 2025		England	May 1959	Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
WHETTON, Julie Carol ACTIVE	Director	28 Jan 2021		England	April 1968	8, Hylton Road, Petersfield, GU32 3JY, England
EMMERSON, David RESIGNED	Secretary	24 Mar 1992	05 Jul 1999			Wellhead Cottage Fountain Road, Selborne, Alton, Hampshire, GU34 3DA
GALLIFORD, Anna Elizabeth RESIGNED	Secretary	31 Jul 2008	01 Aug 2024			Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
JENKIN, Stephen RESIGNED	Secretary	05 Jul 1999	31 Jul 2008			31 Normanhurst Avenue, Bournemouth, Dorset, BH8 9NN
ALBERT, Ian Fenwick RESIGNED	Director	22 Apr 1992	26 Sep 2003		June 1935	Sherlocks, Balcombe Forest, Sussex, RH17 6QQ
ARMSTRONG-JONES, Caroline Therese RESIGNED	Director	24 Nov 2005	29 Sep 2011	England	December 1962	1, Cheyne Place, London, SW3 4NH
BARNETT, Stuart RESIGNED	Director	31 May 2012	26 Sep 2013	United Kingdom	July 1951	Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
BEDDING, Gail Victoria RESIGNED	Director	24 Sep 2020	17 Nov 2023	England	November 1964	Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
BUCHAN, Susan, The Honourable Mrs RESIGNED	Director	22 Apr 1992	15 Jul 1994	United Kingdom	October 1937	30 Chipstead Street, Fulham, London, SW6 3SS
BYWATERS, Jennifer Lesley RESIGNED	Director	23 Nov 2001	09 Jul 2004		November 1947	33 Swarthmore Road, Birmingham, West Midlands, B29 4NQ
CHAMBERS, Antony Craven RESIGNED	Director	05 Mar 1993	05 Nov 1996	United Kingdom	December 1943	The Lake House, Alresford, Hampshire, SO24 9DB
CHAUDHURI, Lucy Martina RESIGNED	Director	22 Sep 2016	29 Sep 2018	United Kingdom	May 1962	Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
CHEESLEY, Roger Gwynne RESIGNED	Director	26 Jan 2007	23 Sep 2010	United Kingdom	March 1937	Wysh House, Station Road, Amberley, West Sussex, BN18 9LT
COLE, Anthony Paul, Dr RESIGNED	Director	29 Jul 1996	27 Sep 2002		January 1939	106a Battenhall Road, Worcester, Worcestershire, WR5 2BT
DUNCANSON, Murray Crombie RESIGNED	Director	28 Sep 2001	05 Jul 2008	United Kingdom	November 1953	Cragside 16 Marine Parade, North Berwick, EH39 4LD
EUSTON, Clare Anabel Margaret, Countess Of RESIGNED	Director	24 Mar 1992	27 Sep 2002		April 1951	6 Vicarage Gardens, London, W8 4AH
FINNIGAN, Justin Robert RESIGNED	Director	11 Jul 2019	29 Sep 2022	England	September 1969	Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
FITZROY, Louise, Lady RESIGNED	Director	30 May 2002	29 Sep 2011	United Kingdom	June 1973	20, Brackenbury Gardens, London, W6 0BP, United Kingdom
FITZROY, Michael Robert Charles RESIGNED	Director	27 Sep 2012	24 May 2018	England	November 1958	Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
GAINFORD, Paul Timothy RESIGNED	Director	23 Sep 2010	26 Sep 2013	United Kingdom	September 1961	2, Parkside, Vanbrugh Fields, London, SE3 7QQ, United Kingdom
GORE, Andrew Philip RESIGNED	Director	21 Apr 2020	27 Aug 2024	England	June 1959	Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
GORE, Andrew Philip RESIGNED	Director	28 Sep 2017	24 May 2018	England	June 1959	Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
GRANT, Andrew William RESIGNED	Director	05 Mar 1993	22 Sep 2014	England	April 1945	Bransford Manor, Bransford, Worcester, WR6 5JG
HARDMAN, Blaise Noel Anthony RESIGNED	Director	22 Apr 1992	19 Jul 1996		December 1939	Farley House, Farley Chamberlayne, Romsey, Hampshire, SO51 0QR
HOVEY, Georgina Anne RESIGNED	Director	28 Sep 2001	22 Sep 2016	England	September 1956	Oldlands, Plumpton Green, Lewes, East Sussex, BN7 3DG
HOVEY, Lucy Elizabeth Howell RESIGNED	Director	22 Sep 2016	22 Dec 2020	United Kingdom	July 1983	Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
KENNEY, Amanda RESIGNED	Director	29 Mar 2012	24 Sep 2015	United Kingdom	August 1967	108, Featherby Road, Gillingham, Kent, ME8 6BB, England
KYNDT, Martin Peter RESIGNED	Director	27 Sep 2018	10 Jul 2025	England	November 1956	Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
LE BLAN, Julia RESIGNED	Director	22 Sep 2014	27 Sep 2018	England	September 1954	8, Hylton Road, Petersfield, Hampshire, GU32 3JY, England
LEE, Andy RESIGNED	Director	22 Sep 2014	29 Oct 2019	England	May 1957	8, Hylton Road, Petersfield, Hampshire, GU32 3JY, England
MARSHALL, Margaret Anne RESIGNED	Director	21 Mar 1993	27 Sep 2012	United Kingdom	August 1938	10 Ennerdale Road, Kew, Richmond, Surrey, TW9 3PG
MATTHEWMAN, Neil Andrew RESIGNED	Director	22 Jan 2018	17 Dec 2019	England	May 1961	Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
MCCUBBIN, David Alexander RESIGNED	Director	24 Mar 1992	15 Jul 1994		February 1923	20 The Meads, Haslemere, Surrey, GU27 1LA
MCINTYRE, Mary-Anne Bridget RESIGNED	Director	24 Nov 2005	26 Jan 2017	England	January 1961	Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
MOLLETT, Simon RESIGNED	Director	31 Mar 2011	26 Sep 2019	England	October 1954	Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
MORRISSEY, Donal Augustine RESIGNED	Director	24 Mar 1992	28 Sep 2001		July 1931	Paddock House East Downs Road, Bowdon, Altrincham, Cheshire, WA14 2LQ
MOTH, Matthew David RESIGNED	Director	22 Jan 2018	08 Aug 2023	England	May 1966	Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
NICHOLSON, Sarah Mary RESIGNED	Director	30 Jan 2020	17 Nov 2023	England	December 1962	Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
OAKLEY, Michael Anthony Robert RESIGNED	Director	22 Mar 1996	16 Jul 2004	United Kingdom	January 1940	Little Hunts, Huntsbottom Lane, Liss, Hampshire, GU33 7EU
OCALLAGHAN, John Michael, Doctor RESIGNED	Director	22 Apr 1992	03 Mar 1993		July 1931	5 The Cottages, Blofield, Norwich, Norfolk, NR6 7BW
PILCHER, Jeremy Gwynne RESIGNED	Director	25 Feb 1994	28 Jan 2000		May 1933	36 Seymour Walk, London, SW10 9NF
PLATTS, Helen Jane RESIGNED	Director	26 Sep 2008	28 Sep 2017	England	April 1962	Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
PLATTS, Helen RESIGNED	Director	28 Apr 1995	28 Sep 2001		April 1962	Harley Bank South, Victoria Road, Todmorden, Lancashire, OL14 5LD
SANDERSON, Mark Andrew RESIGNED	Director	11 Jul 2019	19 Dec 2025	England	September 1966	Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
STEWART, Robert Michael Justice RESIGNED	Director	18 Nov 1994	14 Jul 1998	England	April 1948	2 Rusthall Place, Langton Road, Tunbridge Wells, Kent, TN4 8XB
SURGEY, Martin RESIGNED	Director	27 Sep 2012	22 Sep 2016	United Kingdom	March 1954	Surgey Marketing Communications Brook House, Nash Street, Golden Cross, Hailsham, East Sussex, BN27 4AB, England
THOMSON, Barbara RESIGNED	Director	30 Nov 1999	24 Sep 2015	United Kingdom	December 1948	Waterloo Farmhouse, The Street, Hindringham, Fakenham, Norfolk, NR21 0AA
THORNTON FIRKIN, Edward Michael RESIGNED	Director	28 Sep 2001	26 Sep 2013	United Kingdom	February 1945	Halfcrown Cottage The Nook, Chester, Cheshire, CH3 7RL
TINDALL, Robert RESIGNED	Director	24 Sep 2015	26 Jan 2017	England	December 1952	Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
WADDINGTON, John Philip RESIGNED	Director	28 Feb 1995	26 Sep 2008	United Kingdom	June 1937	47 Caroline House, Bayswater Road, London, W2 4RQ
WHITE, Ian Robert RESIGNED	Director	23 Sep 2010	28 Mar 2019	United Kingdom	March 1965	Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY
WOOD, Paul Patrick RESIGNED	Director	22 Jan 2018	19 Jun 2019	England	March 1982	Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

MURPHY, Angela Jane ACTIVE
Role: Secretary
Appointed on: 01 Aug 2024
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

ALTHAM, Jonathon Derrick ACTIVE
Role: Director
Appointed on: 17 Oct 2023
Country of Residence: England
Date of birth: October 1996
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

BLACKLEY, Neil Ramsay ACTIVE
Role: Director
Appointed on: 24 Sep 2020
Country of Residence: England
Date of birth: August 1955
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

EVANS, David Albert ACTIVE
Role: Director
Appointed on: 22 Sep 2016
Country of Residence: England
Date of birth: January 1963
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

JACOBS, Dawn Caroline ACTIVE
Role: Director
Appointed on: 23 May 2019
Country of Residence: England
Date of birth: September 1960
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

JENKIN, Stephen ACTIVE
Role: Director
Appointed on: 22 May 2025
Country of Residence: England
Date of birth: July 1957
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

JENNINGS, Katherine Anne ACTIVE
Role: Director
Appointed on: 16 Jul 2026
Country of Residence: England
Date of birth: July 1987
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

JOHNSTON, Edwina Jane ACTIVE
Role: Director
Appointed on: 18 Oct 2023
Country of Residence: England
Date of birth: March 1961
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

KERSLAKE, Anthony Mark ACTIVE
Role: Director
Appointed on: 10 Jul 2025
Country of Residence: England
Date of birth: November 1982
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

MCCOURT, Derrick Jonathan ACTIVE
Role: Director
Appointed on: 03 Nov 2017
Country of Residence: Scotland
Date of birth: June 1969
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

MISTRY, Sarju ACTIVE
Role: Director
Appointed on: 26 Jan 2023
Country of Residence: England
Date of birth: December 1984
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

MOTH, Matthew David ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: May 1966
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

SAYEED, Saad Samir ACTIVE
Role: Director
Appointed on: 29 Sep 2022
Country of Residence: England
Date of birth: May 1989
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

SMITH, Mark Stephen ACTIVE
Role: Director
Appointed on: 11 Apr 2025
Country of Residence: England
Date of birth: May 1959
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

WHETTON, Julie Carol ACTIVE
Role: Director
Appointed on: 28 Jan 2021
Country of Residence: England
Date of birth: April 1968
Address: 8, Hylton Road, Petersfield, GU32 3JY, England

EMMERSON, David RESIGNED
Role: Secretary
Appointed on: 24 Mar 1992
Resigned on: 05 Jul 1999
Address: Wellhead Cottage Fountain Road, Selborne, Alton, Hampshire, GU34 3DA

GALLIFORD, Anna Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 01 Aug 2024
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

JENKIN, Stephen RESIGNED
Role: Secretary
Appointed on: 05 Jul 1999
Resigned on: 31 Jul 2008
Address: 31 Normanhurst Avenue, Bournemouth, Dorset, BH8 9NN

ALBERT, Ian Fenwick RESIGNED
Role: Director
Appointed on: 22 Apr 1992
Resigned on: 26 Sep 2003
Date of birth: June 1935
Address: Sherlocks, Balcombe Forest, Sussex, RH17 6QQ

ARMSTRONG-JONES, Caroline Therese RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 29 Sep 2011
Country of Residence: England
Date of birth: December 1962
Address: 1, Cheyne Place, London, SW3 4NH

BARNETT, Stuart RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 26 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

BEDDING, Gail Victoria RESIGNED
Role: Director
Appointed on: 24 Sep 2020
Resigned on: 17 Nov 2023
Country of Residence: England
Date of birth: November 1964
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

BUCHAN, Susan, The Honourable Mrs RESIGNED
Role: Director
Appointed on: 22 Apr 1992
Resigned on: 15 Jul 1994
Country of Residence: United Kingdom
Date of birth: October 1937
Address: 30 Chipstead Street, Fulham, London, SW6 3SS

BYWATERS, Jennifer Lesley RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 09 Jul 2004
Date of birth: November 1947
Address: 33 Swarthmore Road, Birmingham, West Midlands, B29 4NQ

CHAMBERS, Antony Craven RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 05 Nov 1996
Country of Residence: United Kingdom
Date of birth: December 1943
Address: The Lake House, Alresford, Hampshire, SO24 9DB

CHAUDHURI, Lucy Martina RESIGNED
Role: Director
Appointed on: 22 Sep 2016
Resigned on: 29 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

CHEESLEY, Roger Gwynne RESIGNED
Role: Director
Appointed on: 26 Jan 2007
Resigned on: 23 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1937
Address: Wysh House, Station Road, Amberley, West Sussex, BN18 9LT

COLE, Anthony Paul, Dr RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 27 Sep 2002
Date of birth: January 1939
Address: 106a Battenhall Road, Worcester, Worcestershire, WR5 2BT

DUNCANSON, Murray Crombie RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 05 Jul 2008
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Cragside 16 Marine Parade, North Berwick, EH39 4LD

EUSTON, Clare Anabel Margaret, Countess Of RESIGNED
Role: Director
Appointed on: 24 Mar 1992
Resigned on: 27 Sep 2002
Date of birth: April 1951
Address: 6 Vicarage Gardens, London, W8 4AH

FINNIGAN, Justin Robert RESIGNED
Role: Director
Appointed on: 11 Jul 2019
Resigned on: 29 Sep 2022
Country of Residence: England
Date of birth: September 1969
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

FITZROY, Louise, Lady RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 29 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 20, Brackenbury Gardens, London, W6 0BP, United Kingdom

FITZROY, Michael Robert Charles RESIGNED
Role: Director
Appointed on: 27 Sep 2012
Resigned on: 24 May 2018
Country of Residence: England
Date of birth: November 1958
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

GAINFORD, Paul Timothy RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 26 Sep 2013
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 2, Parkside, Vanbrugh Fields, London, SE3 7QQ, United Kingdom

GORE, Andrew Philip RESIGNED
Role: Director
Appointed on: 21 Apr 2020
Resigned on: 27 Aug 2024
Country of Residence: England
Date of birth: June 1959
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

GORE, Andrew Philip RESIGNED
Role: Director
Appointed on: 28 Sep 2017
Resigned on: 24 May 2018
Country of Residence: England
Date of birth: June 1959
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

GRANT, Andrew William RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 22 Sep 2014
Country of Residence: England
Date of birth: April 1945
Address: Bransford Manor, Bransford, Worcester, WR6 5JG

HARDMAN, Blaise Noel Anthony RESIGNED
Role: Director
Appointed on: 22 Apr 1992
Resigned on: 19 Jul 1996
Date of birth: December 1939
Address: Farley House, Farley Chamberlayne, Romsey, Hampshire, SO51 0QR

HOVEY, Georgina Anne RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 22 Sep 2016
Country of Residence: England
Date of birth: September 1956
Address: Oldlands, Plumpton Green, Lewes, East Sussex, BN7 3DG

HOVEY, Lucy Elizabeth Howell RESIGNED
Role: Director
Appointed on: 22 Sep 2016
Resigned on: 22 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1983
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

KENNEY, Amanda RESIGNED
Role: Director
Appointed on: 29 Mar 2012
Resigned on: 24 Sep 2015
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 108, Featherby Road, Gillingham, Kent, ME8 6BB, England

KYNDT, Martin Peter RESIGNED
Role: Director
Appointed on: 27 Sep 2018
Resigned on: 10 Jul 2025
Country of Residence: England
Date of birth: November 1956
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

LE BLAN, Julia RESIGNED
Role: Director
Appointed on: 22 Sep 2014
Resigned on: 27 Sep 2018
Country of Residence: England
Date of birth: September 1954
Address: 8, Hylton Road, Petersfield, Hampshire, GU32 3JY, England

LEE, Andy RESIGNED
Role: Director
Appointed on: 22 Sep 2014
Resigned on: 29 Oct 2019
Country of Residence: England
Date of birth: May 1957
Address: 8, Hylton Road, Petersfield, Hampshire, GU32 3JY, England

MARSHALL, Margaret Anne RESIGNED
Role: Director
Appointed on: 21 Mar 1993
Resigned on: 27 Sep 2012
Country of Residence: United Kingdom
Date of birth: August 1938
Address: 10 Ennerdale Road, Kew, Richmond, Surrey, TW9 3PG

MATTHEWMAN, Neil Andrew RESIGNED
Role: Director
Appointed on: 22 Jan 2018
Resigned on: 17 Dec 2019
Country of Residence: England
Date of birth: May 1961
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

MCCUBBIN, David Alexander RESIGNED
Role: Director
Appointed on: 24 Mar 1992
Resigned on: 15 Jul 1994
Date of birth: February 1923
Address: 20 The Meads, Haslemere, Surrey, GU27 1LA

MCINTYRE, Mary-Anne Bridget RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 26 Jan 2017
Country of Residence: England
Date of birth: January 1961
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

MOLLETT, Simon RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 26 Sep 2019
Country of Residence: England
Date of birth: October 1954
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

MORRISSEY, Donal Augustine RESIGNED
Role: Director
Appointed on: 24 Mar 1992
Resigned on: 28 Sep 2001
Date of birth: July 1931
Address: Paddock House East Downs Road, Bowdon, Altrincham, Cheshire, WA14 2LQ

MOTH, Matthew David RESIGNED
Role: Director
Appointed on: 22 Jan 2018
Resigned on: 08 Aug 2023
Country of Residence: England
Date of birth: May 1966
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

NICHOLSON, Sarah Mary RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 17 Nov 2023
Country of Residence: England
Date of birth: December 1962
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

OAKLEY, Michael Anthony Robert RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 16 Jul 2004
Country of Residence: United Kingdom
Date of birth: January 1940
Address: Little Hunts, Huntsbottom Lane, Liss, Hampshire, GU33 7EU

OCALLAGHAN, John Michael, Doctor RESIGNED
Role: Director
Appointed on: 22 Apr 1992
Resigned on: 03 Mar 1993
Date of birth: July 1931
Address: 5 The Cottages, Blofield, Norwich, Norfolk, NR6 7BW

PILCHER, Jeremy Gwynne RESIGNED
Role: Director
Appointed on: 25 Feb 1994
Resigned on: 28 Jan 2000
Date of birth: May 1933
Address: 36 Seymour Walk, London, SW10 9NF

PLATTS, Helen Jane RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 28 Sep 2017
Country of Residence: England
Date of birth: April 1962
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

PLATTS, Helen RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 28 Sep 2001
Date of birth: April 1962
Address: Harley Bank South, Victoria Road, Todmorden, Lancashire, OL14 5LD

SANDERSON, Mark Andrew RESIGNED
Role: Director
Appointed on: 11 Jul 2019
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: September 1966
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

STEWART, Robert Michael Justice RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 14 Jul 1998
Country of Residence: England
Date of birth: April 1948
Address: 2 Rusthall Place, Langton Road, Tunbridge Wells, Kent, TN4 8XB

SURGEY, Martin RESIGNED
Role: Director
Appointed on: 27 Sep 2012
Resigned on: 22 Sep 2016
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Surgey Marketing Communications Brook House, Nash Street, Golden Cross, Hailsham, East Sussex, BN27 4AB, England

THOMSON, Barbara RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 24 Sep 2015
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Waterloo Farmhouse, The Street, Hindringham, Fakenham, Norfolk, NR21 0AA

THORNTON FIRKIN, Edward Michael RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 26 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Halfcrown Cottage The Nook, Chester, Cheshire, CH3 7RL

TINDALL, Robert RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 26 Jan 2017
Country of Residence: England
Date of birth: December 1952
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

WADDINGTON, John Philip RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 26 Sep 2008
Country of Residence: United Kingdom
Date of birth: June 1937
Address: 47 Caroline House, Bayswater Road, London, W2 4RQ

WHITE, Ian Robert RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 28 Mar 2019
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

WOOD, Paul Patrick RESIGNED
Role: Director
Appointed on: 22 Jan 2018
Resigned on: 19 Jun 2019
Country of Residence: England
Date of birth: March 1982
Address: Fitzroy House, 8 Hylton Road, Petersfield, Hampshire, GU32 3JY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2005	Outstanding
18 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.