Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABRAHAMS, Darren ACTIVE	Director	23 Nov 2021		England	July 1971	Flat 6, 5 First Avenue, Hove, BN3 2FG, England
BISATT, Susan ACTIVE	Director	18 Jun 2012		England	July 1957	Breckman & Co, 49 South Molton Street, London, W1Y 2LH
GOLDEN, Robert Joel ACTIVE	Director	02 Apr 2012		United Kingdom	July 1945	Breckman & Co, 49 South Molton Street, London, W1Y 2LH
GOLDEN, Tina Ellen ACTIVE	Director	13 Sep 1993		United Kingdom	April 1951	Breckman & Co, 49 South Molton Street, London, W1Y 2LH
NEWBERY, Rory ACTIVE	Director	20 Oct 2022		England	June 1995	Breckman & Co, 49 South Molton Street, London, W1Y 2LH
RUSSELL, Margaret Rosemary ACTIVE	Director	18 Jun 2012		United Kingdom	February 1955	Breckman & Co, 49 South Molton Street, London, W1Y 2LH
STOCKER, Jane Fiona ACTIVE	Director	21 Oct 2003		United Kingdom	March 1958	Breckman & Co, 49 South Molton Street, London, W1Y 2LH
GRADY, Christopher Simon Bruce RESIGNED	Secretary	01 May 2003	20 Jun 2006			4 Shamrock Street, Clapham North, London, SW4 6HE
INGLE, Anthony Howard RESIGNED	Secretary	13 Mar 2007	08 Mar 2018			Breckman & Co, 49 South Molton Street, London, W1Y 2LH
LEE, Tina Ellen RESIGNED	Secretary		13 Sep 1993			Three Chimneys, Pymore Lane, Dottery, Bridport, Dorset, DT6 5PS
PEARL, David Mitchell RESIGNED	Secretary	13 Sep 1993	01 Mar 2003			24 Prah Road, London, N4 2RB
ABRAHAMS, Darren RESIGNED	Director	23 Nov 2021	15 May 2026	England	July 1972	Flat 6, 5 First Avenue, Hove, BN3 2FG, England
BREEN, Michael RESIGNED	Director	09 Sep 1996	13 Feb 2003		August 1962	21 Talbot Road, Highgate, London, N6 4QS
CARNWATH, Alison Jane, Dame RESIGNED	Director	09 Sep 1996	30 Jun 2002	England	January 1953	The Old Dairy, Sidbury, Sidmouth, Devon, EX10 0QR
FERNYHOUGH, Richard RESIGNED	Director	09 Sep 1996	11 Oct 2004		November 1943	Keating Chambers, 15 Essex Street, London, WC2
GRADY, Christopher Simon Bruce RESIGNED	Director	01 Mar 2000	18 Apr 2007		June 1952	4 Shamrock Street, Clapham North, London, SW4 6HE
INGLE, Anthony Howard RESIGNED	Director	01 Sep 2003	08 Mar 2018	United Kingdom	February 1952	Breckman & Co, 49 South Molton Street, London, W1Y 2LH
KERR, Tim RESIGNED	Director	09 Sep 1996	22 Jan 1998		October 1957	63 Dale Street, Chiswick, London, W4 2BY
OWEN, Ursula Margaret RESIGNED	Director	09 Sep 1996	31 Mar 1999	England	January 1937	1c Spencer Rise, London, NW5 1AR
PEARL, David Mitchell RESIGNED	Director	13 Nov 1996	16 Mar 2003		March 1960	24 Prah Road, London, N4 2RB
PEARL, David Mitchell RESIGNED	Director		13 Sep 1993		March 1960	48 St Lukes Road, London, W11 1DH
REED, Vanessa RESIGNED	Director	20 Jun 2006	26 Mar 2012	United Kingdom	December 1974	100b, Teesdale Street, London, E2 6PU
RICHARDSON, Jacqueline Susan RESIGNED	Director	25 Sep 2007	06 Oct 2009	United Kingdom	January 1945	6 Winchester Place, Highgate, London, N6 5HJ
RITCHIE, Ian Charles Stewart RESIGNED	Director	13 Sep 2003	14 Mar 2012	England	June 1953	167, Liverpool Road, London, N1 0RF, United Kingdom
SERVICE, Louisa Anne RESIGNED	Director	12 Mar 2001	15 Apr 2004	United Kingdom	December 1931	35 Elsworthy Road, London, NW3 3BT
SPRING, Michael Jeremy RESIGNED	Director	30 Jun 1997	31 Dec 2004	United Kingdom	July 1952	13 Keslake Road, Queens Park, London, NW6 6DJ

ABRAHAMS, Darren ACTIVE
Role: Director
Appointed on: 23 Nov 2021
Country of Residence: England
Date of birth: July 1971
Address: Flat 6, 5 First Avenue, Hove, BN3 2FG, England

BISATT, Susan ACTIVE
Role: Director
Appointed on: 18 Jun 2012
Country of Residence: England
Date of birth: July 1957
Address: Breckman & Co, 49 South Molton Street, London, W1Y 2LH

GOLDEN, Robert Joel ACTIVE
Role: Director
Appointed on: 02 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Breckman & Co, 49 South Molton Street, London, W1Y 2LH

GOLDEN, Tina Ellen ACTIVE
Role: Director
Appointed on: 13 Sep 1993
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Breckman & Co, 49 South Molton Street, London, W1Y 2LH

NEWBERY, Rory ACTIVE
Role: Director
Appointed on: 20 Oct 2022
Country of Residence: England
Date of birth: June 1995
Address: Breckman & Co, 49 South Molton Street, London, W1Y 2LH

RUSSELL, Margaret Rosemary ACTIVE
Role: Director
Appointed on: 18 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Breckman & Co, 49 South Molton Street, London, W1Y 2LH

STOCKER, Jane Fiona ACTIVE
Role: Director
Appointed on: 21 Oct 2003
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Breckman & Co, 49 South Molton Street, London, W1Y 2LH

GRADY, Christopher Simon Bruce RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 20 Jun 2006
Address: 4 Shamrock Street, Clapham North, London, SW4 6HE

INGLE, Anthony Howard RESIGNED
Role: Secretary
Appointed on: 13 Mar 2007
Resigned on: 08 Mar 2018
Address: Breckman & Co, 49 South Molton Street, London, W1Y 2LH

LEE, Tina Ellen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Sep 1993
Address: Three Chimneys, Pymore Lane, Dottery, Bridport, Dorset, DT6 5PS

PEARL, David Mitchell RESIGNED
Role: Secretary
Appointed on: 13 Sep 1993
Resigned on: 01 Mar 2003
Address: 24 Prah Road, London, N4 2RB

ABRAHAMS, Darren RESIGNED
Role: Director
Appointed on: 23 Nov 2021
Resigned on: 15 May 2026
Country of Residence: England
Date of birth: July 1972
Address: Flat 6, 5 First Avenue, Hove, BN3 2FG, England

BREEN, Michael RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 13 Feb 2003
Date of birth: August 1962
Address: 21 Talbot Road, Highgate, London, N6 4QS

CARNWATH, Alison Jane, Dame RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 30 Jun 2002
Country of Residence: England
Date of birth: January 1953
Address: The Old Dairy, Sidbury, Sidmouth, Devon, EX10 0QR

FERNYHOUGH, Richard RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 11 Oct 2004
Date of birth: November 1943
Address: Keating Chambers, 15 Essex Street, London, WC2

GRADY, Christopher Simon Bruce RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 18 Apr 2007
Date of birth: June 1952
Address: 4 Shamrock Street, Clapham North, London, SW4 6HE

INGLE, Anthony Howard RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 08 Mar 2018
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Breckman & Co, 49 South Molton Street, London, W1Y 2LH

KERR, Tim RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 22 Jan 1998
Date of birth: October 1957
Address: 63 Dale Street, Chiswick, London, W4 2BY

OWEN, Ursula Margaret RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: January 1937
Address: 1c Spencer Rise, London, NW5 1AR

PEARL, David Mitchell RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 16 Mar 2003
Date of birth: March 1960
Address: 24 Prah Road, London, N4 2RB

PEARL, David Mitchell RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1993
Date of birth: March 1960
Address: 48 St Lukes Road, London, W11 1DH

REED, Vanessa RESIGNED
Role: Director
Appointed on: 20 Jun 2006
Resigned on: 26 Mar 2012
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 100b, Teesdale Street, London, E2 6PU

RICHARDSON, Jacqueline Susan RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 06 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 6 Winchester Place, Highgate, London, N6 5HJ

RITCHIE, Ian Charles Stewart RESIGNED
Role: Director
Appointed on: 13 Sep 2003
Resigned on: 14 Mar 2012
Country of Residence: England
Date of birth: June 1953
Address: 167, Liverpool Road, London, N1 0RF, United Kingdom

SERVICE, Louisa Anne RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 15 Apr 2004
Country of Residence: United Kingdom
Date of birth: December 1931
Address: 35 Elsworthy Road, London, NW3 3BT

SPRING, Michael Jeremy RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 13 Keslake Road, Queens Park, London, NW6 6DJ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ABRAHAMS, Darren ACTIVE

Director

23 Nov 2021

England

July 1971

Flat 6, 5 First Avenue, Hove, BN3 2FG, England

BISATT, Susan ACTIVE

Director

18 Jun 2012

England

July 1957

Breckman & Co, 49 South Molton Street, London, W1Y 2LH

GOLDEN, Robert Joel ACTIVE

Director

02 Apr 2012

United Kingdom

July 1945

Breckman & Co, 49 South Molton Street, London, W1Y 2LH

GOLDEN, Tina Ellen ACTIVE

Director

13 Sep 1993

United Kingdom

April 1951

Breckman & Co, 49 South Molton Street, London, W1Y 2LH

NEWBERY, Rory ACTIVE

Director

20 Oct 2022

England

June 1995

Breckman & Co, 49 South Molton Street, London, W1Y 2LH

RUSSELL, Margaret Rosemary ACTIVE

Director

18 Jun 2012

United Kingdom

February 1955

Breckman & Co, 49 South Molton Street, London, W1Y 2LH

STOCKER, Jane Fiona ACTIVE

Director

21 Oct 2003

United Kingdom

March 1958

Breckman & Co, 49 South Molton Street, London, W1Y 2LH

GRADY, Christopher Simon Bruce RESIGNED

Secretary

01 May 2003

20 Jun 2006

4 Shamrock Street, Clapham North, London, SW4 6HE

INGLE, Anthony Howard RESIGNED

Secretary

13 Mar 2007

08 Mar 2018

Breckman & Co, 49 South Molton Street, London, W1Y 2LH

LEE, Tina Ellen RESIGNED

Secretary

13 Sep 1993

Three Chimneys, Pymore Lane, Dottery, Bridport, Dorset, DT6 5PS

PEARL, David Mitchell RESIGNED

Secretary

13 Sep 1993

01 Mar 2003

24 Prah Road, London, N4 2RB

ABRAHAMS, Darren RESIGNED

Director

23 Nov 2021

15 May 2026

England

July 1972

Flat 6, 5 First Avenue, Hove, BN3 2FG, England

BREEN, Michael RESIGNED

Director

09 Sep 1996

13 Feb 2003

August 1962

21 Talbot Road, Highgate, London, N6 4QS

CARNWATH, Alison Jane, Dame RESIGNED

Director

09 Sep 1996

30 Jun 2002

England

January 1953

The Old Dairy, Sidbury, Sidmouth, Devon, EX10 0QR

FERNYHOUGH, Richard RESIGNED

Director

09 Sep 1996

11 Oct 2004

November 1943

Keating Chambers, 15 Essex Street, London, WC2

GRADY, Christopher Simon Bruce RESIGNED

Director

01 Mar 2000

18 Apr 2007

June 1952

4 Shamrock Street, Clapham North, London, SW4 6HE

INGLE, Anthony Howard RESIGNED

Director

01 Sep 2003

08 Mar 2018

United Kingdom

February 1952

Breckman & Co, 49 South Molton Street, London, W1Y 2LH

KERR, Tim RESIGNED

Director

09 Sep 1996

22 Jan 1998

October 1957

63 Dale Street, Chiswick, London, W4 2BY

OWEN, Ursula Margaret RESIGNED

Director

09 Sep 1996

31 Mar 1999

England

January 1937

1c Spencer Rise, London, NW5 1AR

PEARL, David Mitchell RESIGNED

Director

13 Nov 1996

16 Mar 2003

March 1960

24 Prah Road, London, N4 2RB

PEARL, David Mitchell RESIGNED

Director

13 Sep 1993

March 1960

48 St Lukes Road, London, W11 1DH

REED, Vanessa RESIGNED

Director

20 Jun 2006

26 Mar 2012

United Kingdom

December 1974

100b, Teesdale Street, London, E2 6PU

RICHARDSON, Jacqueline Susan RESIGNED

Director

25 Sep 2007

06 Oct 2009

United Kingdom

January 1945

6 Winchester Place, Highgate, London, N6 5HJ

RITCHIE, Ian Charles Stewart RESIGNED

Director

13 Sep 2003

14 Mar 2012

England

June 1953

167, Liverpool Road, London, N1 0RF, United Kingdom

SERVICE, Louisa Anne RESIGNED

Director

12 Mar 2001

15 Apr 2004

United Kingdom

December 1931

35 Elsworthy Road, London, NW3 3BT

SPRING, Michael Jeremy RESIGNED

Director

30 Jun 1997

31 Dec 2004

United Kingdom

July 1952

13 Keslake Road, Queens Park, London, NW6 6DJ