THE ELECTRICAL INDUSTRIES CHARITY LIMITED

Company summary

Company number: 02726030
Status: ACTIVE
Incorporated / age: 19 June 199234 years
Registered office: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
Accounts due: 31 December 2026
Confirmation statement due: 3 July 2027
Active officers: 16
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 12:06 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
Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
Nature of business
Other social work activities without accommodation n.e.c.
Previous company names
THE ELECTRICAL AND ELECTRONICS INDUSTRIES BENEVOLENT ASSOCIATION

Officer details

Showing 100 of 136 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAILIMA, Jessica Rosalie ACTIVE	Secretary	06 Jun 2023				Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
BEIGHTON, Richard Anthony ACTIVE	Director	09 Jun 2025		England	October 1963	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
CAREY, Danny ACTIVE	Director	20 Feb 2024		England	April 1990	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
CHAPPELL, Alison Jane ACTIVE	Director	06 Jun 2023		England	August 1961	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
FIELDER, David ACTIVE	Director	06 Jun 2023		England	October 1958	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
GARDINER, David ACTIVE	Director	14 Mar 2013		England	March 1972	8, Devonshire Square, London, EC2M 4PL, England
LEEK, Marcus ACTIVE	Director	06 Jun 2023		England	May 1975	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
MACDONALD, Sarah ACTIVE	Director	09 Jun 2025		England	October 1989	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
MCFALL, Samantha ACTIVE	Director	06 Jun 2023		England	July 1971	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
MOUSKOVIAS, Daniel ACTIVE	Director	09 Jun 2025		England	August 1996	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
POWNALL, David ACTIVE	Director	06 Jun 2023		England	March 1974	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
REAKES, Andrew ACTIVE	Director	06 Jun 2023		England	March 1989	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
ROACH, Andrew Kenneth ACTIVE	Director	13 May 2024		England	December 1970	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
SAUNDERS, Jeremy Peter ACTIVE	Director	25 Jun 2020		England	September 1973	10, Wyman Chase, Oxley Park, Milton Keynes, MK4 4JT, England
SCOTT, Richard ACTIVE	Director	03 Dec 2025		England	April 1978	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
STURGESS, Andrew ACTIVE	Director	12 Dec 2023		England	May 1987	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
AUSTIN, Valerie RESIGNED	Secretary	28 Nov 2011	30 Nov 2012			1-9, Hardwick's Square, Hardwick's Way, London, SW18 4AW, England
BIGNOLD, Derek RESIGNED	Secretary	17 Jun 1994	11 Jan 1995			8 Calder Close, Maidenhead, Berkshire, SL6 7RS
BIGNOLD, Derek RESIGNED	Secretary		23 Dec 1993			8 Calder Close, Maidenhead, Berkshire, SL6 7RS
GARNER, John William RESIGNED	Secretary	24 Dec 1993	03 Jun 1994			27 Heath Court, Leighton Buzzard, Bedfordshire, LU7 7JR
LAMBERT, Timothy RESIGNED	Secretary	11 Jan 1995	31 Aug 2010			19 Blackthorn Drive, Lightwater, Surrey, GU18 5YW
NADOLSKI, Jill RESIGNED	Secretary	13 Aug 2012	23 Sep 2015			36, Tanner Street, London, SE1 3LD, England
OGLE, Tessa Maree RESIGNED	Secretary	23 Sep 2015	06 Jun 2023			Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
PARRISH, Michael John RESIGNED	Secretary	30 Sep 2010	05 Apr 2012			1-9, Hardwick's Square, Hardwick's Way, London, SW18 4AW, England
ADAMS, Leslie RESIGNED	Director	09 Mar 2006	30 Sep 2010	England	February 1958	6 Lang Road, Bishopthorpe, York, YO23 2QL
ARMSTRONG, William Cecil RESIGNED	Director	14 May 1993	25 Jun 1998		March 1918	7 Queens Court, Walbottle Village, Newcastle Upon Tyne, NE15 8JF
ATHAWES, Terence Michael RESIGNED	Director	25 Jun 2002	02 Jul 2008	United Kingdom	August 1956	7 New House, Baydon Road Shefford Woodlands, Hungerford, Berkshire, RG17 7AD
BAMFORTH, James Richard RESIGNED	Director	25 Jun 2002	03 Mar 2007		April 1942	Saling House, Bardfield Saling, Braintree, Essex, CM7 5EQ
BAMFORTH, James Richard RESIGNED	Director	14 May 1993	02 Jul 1999		April 1942	Saling House, Bardfield Saling, Braintree, Essex, CM7 5EQ
BARNETT, Martin Sydney RESIGNED	Director	14 May 1993	17 Jun 2003	United Kingdom	May 1930	White Walls Woodland Walk, Ferndown, Dorset, BH22 9LP
BARTLEY, Simon John RESIGNED	Director	20 Jun 2000	21 Jun 2006	United Kingdom	June 1957	20 St Thomas's Place, London, E9 7PW
BATESON, Rafe Steven RESIGNED	Director	26 May 2010	24 Jun 2014	England	September 1952	25, Baldock Road, Stotfold, Hitchin, Hertfordshire, SG5 4PB
BECKETT, Peter Donald RESIGNED	Director	14 May 1993	28 Jun 2001		May 1936	6 Poulton Close, Maldon, Essex, CM9 6GB
BESWETHERICK, Michael Laurie RESIGNED	Director	14 May 1993	25 Jun 1998		July 1929	Meadow Cottage, 4 Beaverwood Road, Chislehurst, Kent, BR7 6HF
BIGGAM, Robin Adair, Sir RESIGNED	Director	14 May 1993	01 Sep 1995		July 1938	Streatley House, Streatley, Bedfordshire, LU3 3PS
BOLDERO, Allan George RESIGNED	Director	21 Jun 2006	02 Jul 2008		August 1940	Moorlands 5 Westoning Road, Greenfield, Bedford, Bedfordshire, MK45 5BH
BRATT, Stephen John RESIGNED	Director	01 Aug 2014	30 Nov 2019	United Kingdom	April 1964	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
CALVERT, John Hedley RESIGNED	Director	20 Jun 1996	25 Jun 1998		June 1940	47 Pangfield Park, Allesley Park, Coventry, West Midlands, CV5 9NN
CANNAN, Michael Barry RESIGNED	Director	14 May 1993	22 Nov 1996		December 1932	30 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
CARDELL, Michael Southwell RESIGNED	Director	25 Jun 1998	23 Jun 2004	England	December 1949	26 Scotts Avenue, Bromley, Kent, BR2 0LQ
CARR, Graham Robert RESIGNED	Director	26 Jun 1997	02 Jul 1999		October 1937	6 Thornfield Road, Bishops Stortford, Hertfordshire, CM23 2RB
CARTE, Humphrey John Cooper RESIGNED	Director	14 May 1993	16 Jun 1994		July 1910	16 Fitzroy Avenue, Kingsgate, Broadstairs, Kent, CT10 3LS
CLARKE, Andrew RESIGNED	Director	01 Jan 2001	22 Jul 2003		March 1964	8 Beech Gardens, Clayton Le Woods, Chorley, Lancashire, PR6 7UN
CLARKE, Patrick Anthony RESIGNED	Director	22 Jun 2005	06 Mar 2008	United Kingdom	July 1961	9 Adamsrill Road, Sydenham, SE26 4AL
CONNOLLY, Catherine RESIGNED	Director	12 May 2011	25 Feb 2018	United Kingdom	December 1968	The Arnold Centre, Paycocke Road, Basildon, Essex, SS14 3EA, United Kingdom
COOKE, Pauline RESIGNED	Director	12 Mar 2009	01 Dec 2021	United Kingdom	August 1962	2, Bowood Close, Derry Hill, Calne, Wiltshire, SN11 9QZ
COOPER, Kenneth George RESIGNED	Director	14 May 1993	26 Jun 1997		October 1920	84 West Way, Hove, East Sussex, BN3 8LR
CROOK, David Geoffrey RESIGNED	Director	15 Sep 1994	19 Feb 1996	United Kingdom	March 1935	Malham Barn 25b High Street, Cumnor, Oxford, Oxfordshire, OX2 9QD
CROSBY, Ian Paul RESIGNED	Director	09 Mar 2006	31 Mar 2010	United Kingdom	July 1957	56 Baldwins Hill, Loughton, Essex, IG10 1SF
CUNNINGHAM, Andrew RESIGNED	Director	14 May 1993	25 Jun 1998		September 1935	78 Hayes Hill, Hayes, Bromley, Kent, BR2 7HW
CUTTILL, Paul Andrew RESIGNED	Director	02 Jul 1999	22 Jun 2005		May 1959	25 Bushey Avenue, South Woodford, London, E18 2DT
DANES, Rodney Alan RESIGNED	Director	14 May 1993	15 Sep 1994		January 1947	Rangers 38 Harsfold Road, Rustington, Littlehampton, West Sussex, BN16 2QG
DAVEY, Dermot James RESIGNED	Director	20 Jun 1996	26 Jun 1997		September 1950	14 Cabin Hill Park, Belfast, BT5 7AL, Northern Island
DEANE, John Wesley RESIGNED	Director		19 Jun 1996		November 1944	Nottwood Nottwood Lane, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PS
DEGG, Christopher Thomas Hardcastle RESIGNED	Director	02 Jul 2008	30 Sep 2010	United Kingdom	May 1953	10 Cattermills, Croftamie, Drymen, Glasgow, G63 0BB
DODDS, Denis George RESIGNED	Director	14 May 1993	15 Jun 1995		May 1913	28 Grange Park, Westbury On Trym, Bristol, Avon, BS9 4BP
DOWSETT, Michael John RESIGNED	Director	11 Jan 1995	25 Jun 2002		July 1934	Seven Trees 62 Marshals Drive, St Albans, Hertfordshire, AL1 4RF
DUNCAN, Malcolm Jack RESIGNED	Director	02 Jul 2008	30 Sep 2010	Wales	June 1965	31 Sarno Square, Abergavenny, Monmouthshire, NP7 5JT
DYER, Eric Anthony RESIGNED	Director	17 Jun 2003	24 Jun 2009	England	September 1950	11 Netheredge Drive, Knaresborough, North Yorkshire, HG5 9DA
DYER, Eric Anthony RESIGNED	Director	08 Jun 1993	25 Jun 1998	England	September 1950	11 Netheredge Drive, Knaresborough, North Yorkshire, HG5 9DA
EDWARDS, Philip RESIGNED	Director	25 Jun 1998	11 Jun 1999		June 1941	16 Lymington Rise, Four Marks, Alton, Hampshire, GU34 5BA
ELLIOTT, David Leonard George RESIGNED	Director	20 Jun 2007	24 Jun 2014	England	February 1944	47 Springvale, Iwade, Kent, ME9 8RX
ELLIOTT, Peter RESIGNED	Director	19 Dec 2018	06 Jun 2023	England	May 1964	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
ELLSON, Derek Richard RESIGNED	Director	14 May 1993	25 Jun 1998		December 1941	Abbots Rill Portway, Upton St Leonards, Gloucester, GL4 8DP
FAIRNEY, William, Professor RESIGNED	Director	08 Jun 1993	20 Jun 2000	England	April 1941	2 The Tithe Barn, Hawkesbury Upton, Badminton, South Gloucester, GL9 1AY
FARRANCE, Roger Arthur RESIGNED	Director	08 Jun 1993	16 Jun 1994		November 1933	Amulree 14 Bathgate Road, Wimbledon, London, SW19 5PN
FAWCETT, Robert Barrington Milner RESIGNED	Director	26 Jun 1997	28 Jun 2001		October 1934	Oaklands, Warrington Road, Mere Knutsford, Cheshire, WA16 0TF
FIELDER, Gareth RESIGNED	Director	19 Aug 2023	20 Feb 2024	England	August 1978	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
FITZSIMONS, Margaret Mary RESIGNED	Director	01 May 2014	30 Nov 2019	United Kingdom	May 1959	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
FLEET, Donald Gordon RESIGNED	Director	01 Nov 1993	25 Jun 1998		August 1931	5 Castlerow Drive, Bradway, Sheffield, South Yorkshire, S17 4RB
FOREMAN, Terence David RESIGNED	Director	26 Oct 2017	06 Jun 2023	England	February 1966	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
FORSYTH, Thomas Michael RESIGNED	Director	15 Sep 1994	18 Nov 1996		June 1935	9 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
FYFE, Brian Berry RESIGNED	Director	04 Dec 2003	01 Jun 2005		August 1951	35 Royal Oak Road, Woking, Surrey, GU21 7PD
GADDES, John Gordon RESIGNED	Director	08 Jun 1993	11 May 1998	United Kingdom	May 1936	91 Highfield Lane, Hemel Hempstead, Hertfordshire, HP2 5JE
GIBSON, Ronald Jack Reid RESIGNED	Director	05 Sep 2002	27 Sep 2003		February 1948	16 Redcrest Gardens, Camberley, Surrey, GU15 2DU
GINGELL, Alan Charles RESIGNED	Director	25 Jun 1992	26 Jun 1997		September 1938	The Coach House, 1a The Grange Wimbledon, London, SW19 4PT
GORDON, Charles Iaian RESIGNED	Director	03 Sep 2009	23 Sep 2015	England	June 1958	Weavers Barn, 1a Alderton Road, Chippenham, Wilts, SN14 6AN
GOWER, Jane Caroline RESIGNED	Director	17 Jun 2003	24 Jun 2009	England	June 1950	68 Chiltern Avenue, Northampton, Northamptonshire, NN5 6AU
GREGORY, Stewart, Mr. RESIGNED	Director	02 Jul 2008	25 Nov 2025	England	July 1958	94, Russell Bank Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RJ
HALL, Raymond Laurence RESIGNED	Director	20 Jun 2007	23 Sep 2015	United Kingdom	August 1949	10, Lakeside View, Rawdon, Leeds, LS19 6RN, United Kingdom
HAMMOND, Edwin Cecil RESIGNED	Director	14 May 1993	02 Jul 1999		December 1930	Coombe House, Balcombe, Haywards Heath, West Sussex, RH17 6PS
HARRIS, Ivor Robert RESIGNED	Director	25 Jun 1998	20 Jun 2000	United Kingdom	August 1938	West End Stanville Road, Cumnor Hill, Oxford, Oxfordshire, OX2 9JF
HARRIS, John Frederick RESIGNED	Director	14 May 1993	15 Sep 1994	England	December 1938	57 Sheepwalk Lane, Ravenshead, Nottingham, NG15 9FD
HEAP, Kevin RESIGNED	Director	05 Sep 2002	04 Dec 2003		March 1963	3 Ranelagh Road, Swinton, Greater Manchester, M27 4HG
HENDERSON, Samuel RESIGNED	Director	16 Jun 1994	25 Jun 1998		January 1930	6 Woodvale Avenue, Airdrie, Lanarkshire, ML6 8RW
HETHERINGTON, Stuart RESIGNED	Director	22 Jun 2005	24 Jun 2009	England	May 1944	87 Church Lane, Backwell, Bristol, North Somerset, BS48 3JW
HETHERINGTON, Stuart RESIGNED	Director	03 Dec 1998	23 Jun 2004	England	May 1944	87 Church Lane, Backwell, Bristol, North Somerset, BS48 3JW
HOGAN, John Christopher James RESIGNED	Director	08 Jun 2012	06 Jan 2017	United Kingdom	April 1961	Eagle Court 2, Hatchford Brook, Hatchford Way, Birmingham, B26 3RZ, United Kingdom
HOLROYD, John Arthur RESIGNED	Director	14 May 1993	26 Jun 1997		December 1928	10 Downsway, Merrow, Guildford, Surrey, GU1 2YA
HOOPER, Neal John RESIGNED	Director	30 Nov 2019	22 Nov 2023	England	November 1962	Aico Ltd, Maesbury Road, Oswestry, Shropshire, SY10 8NR, England
HUMPHREYS, Ian George RESIGNED	Director	31 Mar 2010	10 Dec 2014	Northern Ireland	September 1966	11, Michelin Road, Mallusk, Newtownabbey, Co Antrim, BT36 4PT, Northern Ireland
HUTCHINSON, Christopher Mark RESIGNED	Director	15 Apr 2015	10 Jun 2017	England	March 1960	2050, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
JONES, Thomas Charles RESIGNED	Director	15 Jun 1995	28 Jun 2001		August 1934	Ashberry Cottage 4 The Pines, Hawarden, Deeside, Clwyd, CH5 3QE
KIRKMAN, Michael RESIGNED	Director	07 Dec 1995	25 Jun 1998	United Kingdom	February 1942	13 Augustus Close, Brentford, Middlesex, TW8 8QE
LAWSON, Ian RESIGNED	Director	09 Jun 2014	22 Nov 2020	England	December 1966	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
LAYCOCK, Peter RESIGNED	Director	02 Jul 1999	25 Jun 2002		October 1938	Three Peaks 21 Shrewsbury Street, Hodnet, Market Drayton, Salop, TF9 3NP
LENNOX, James Andrew RESIGNED	Director	02 Jul 2008	05 Feb 2009	England	March 1958	Roe Head House, Far Common Road, Mirfield, West Yorkshire, WF14 0DQ
LEWIN, Rodney Charles Jeffrey RESIGNED	Director	14 May 1993	08 Jun 1993		April 1943	National Power Plc, Windmill Business Park Whitehill Way, Swindon, Wiltshire, SN5 9NX
LLOYD, Brian Waldon RESIGNED	Director	14 May 1993	06 Sep 1993		September 1957	Ingleton 2 Silver Drive, Dersingham, Kings Lynn, Norfolk, PE31 6YB
LOKE, Paul Raymond RESIGNED	Director	14 Sep 2011	19 Dec 2018	England	April 1947	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

VAILIMA, Jessica Rosalie ACTIVE
Role: Secretary
Appointed on: 06 Jun 2023
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

BEIGHTON, Richard Anthony ACTIVE
Role: Director
Appointed on: 09 Jun 2025
Country of Residence: England
Date of birth: October 1963
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

CAREY, Danny ACTIVE
Role: Director
Appointed on: 20 Feb 2024
Country of Residence: England
Date of birth: April 1990
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

CHAPPELL, Alison Jane ACTIVE
Role: Director
Appointed on: 06 Jun 2023
Country of Residence: England
Date of birth: August 1961
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

FIELDER, David ACTIVE
Role: Director
Appointed on: 06 Jun 2023
Country of Residence: England
Date of birth: October 1958
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

GARDINER, David ACTIVE
Role: Director
Appointed on: 14 Mar 2013
Country of Residence: England
Date of birth: March 1972
Address: 8, Devonshire Square, London, EC2M 4PL, England

LEEK, Marcus ACTIVE
Role: Director
Appointed on: 06 Jun 2023
Country of Residence: England
Date of birth: May 1975
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

MACDONALD, Sarah ACTIVE
Role: Director
Appointed on: 09 Jun 2025
Country of Residence: England
Date of birth: October 1989
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

MCFALL, Samantha ACTIVE
Role: Director
Appointed on: 06 Jun 2023
Country of Residence: England
Date of birth: July 1971
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

MOUSKOVIAS, Daniel ACTIVE
Role: Director
Appointed on: 09 Jun 2025
Country of Residence: England
Date of birth: August 1996
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

POWNALL, David ACTIVE
Role: Director
Appointed on: 06 Jun 2023
Country of Residence: England
Date of birth: March 1974
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

REAKES, Andrew ACTIVE
Role: Director
Appointed on: 06 Jun 2023
Country of Residence: England
Date of birth: March 1989
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

ROACH, Andrew Kenneth ACTIVE
Role: Director
Appointed on: 13 May 2024
Country of Residence: England
Date of birth: December 1970
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

SAUNDERS, Jeremy Peter ACTIVE
Role: Director
Appointed on: 25 Jun 2020
Country of Residence: England
Date of birth: September 1973
Address: 10, Wyman Chase, Oxley Park, Milton Keynes, MK4 4JT, England

SCOTT, Richard ACTIVE
Role: Director
Appointed on: 03 Dec 2025
Country of Residence: England
Date of birth: April 1978
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

STURGESS, Andrew ACTIVE
Role: Director
Appointed on: 12 Dec 2023
Country of Residence: England
Date of birth: May 1987
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

AUSTIN, Valerie RESIGNED
Role: Secretary
Appointed on: 28 Nov 2011
Resigned on: 30 Nov 2012
Address: 1-9, Hardwick's Square, Hardwick's Way, London, SW18 4AW, England

BIGNOLD, Derek RESIGNED
Role: Secretary
Appointed on: 17 Jun 1994
Resigned on: 11 Jan 1995
Address: 8 Calder Close, Maidenhead, Berkshire, SL6 7RS

BIGNOLD, Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Dec 1993
Address: 8 Calder Close, Maidenhead, Berkshire, SL6 7RS

GARNER, John William RESIGNED
Role: Secretary
Appointed on: 24 Dec 1993
Resigned on: 03 Jun 1994
Address: 27 Heath Court, Leighton Buzzard, Bedfordshire, LU7 7JR

LAMBERT, Timothy RESIGNED
Role: Secretary
Appointed on: 11 Jan 1995
Resigned on: 31 Aug 2010
Address: 19 Blackthorn Drive, Lightwater, Surrey, GU18 5YW

NADOLSKI, Jill RESIGNED
Role: Secretary
Appointed on: 13 Aug 2012
Resigned on: 23 Sep 2015
Address: 36, Tanner Street, London, SE1 3LD, England

OGLE, Tessa Maree RESIGNED
Role: Secretary
Appointed on: 23 Sep 2015
Resigned on: 06 Jun 2023
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

PARRISH, Michael John RESIGNED
Role: Secretary
Appointed on: 30 Sep 2010
Resigned on: 05 Apr 2012
Address: 1-9, Hardwick's Square, Hardwick's Way, London, SW18 4AW, England

ADAMS, Leslie RESIGNED
Role: Director
Appointed on: 09 Mar 2006
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: February 1958
Address: 6 Lang Road, Bishopthorpe, York, YO23 2QL

ARMSTRONG, William Cecil RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 25 Jun 1998
Date of birth: March 1918
Address: 7 Queens Court, Walbottle Village, Newcastle Upon Tyne, NE15 8JF

ATHAWES, Terence Michael RESIGNED
Role: Director
Appointed on: 25 Jun 2002
Resigned on: 02 Jul 2008
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 7 New House, Baydon Road Shefford Woodlands, Hungerford, Berkshire, RG17 7AD

BAMFORTH, James Richard RESIGNED
Role: Director
Appointed on: 25 Jun 2002
Resigned on: 03 Mar 2007
Date of birth: April 1942
Address: Saling House, Bardfield Saling, Braintree, Essex, CM7 5EQ

BAMFORTH, James Richard RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 02 Jul 1999
Date of birth: April 1942
Address: Saling House, Bardfield Saling, Braintree, Essex, CM7 5EQ

BARNETT, Martin Sydney RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 17 Jun 2003
Country of Residence: United Kingdom
Date of birth: May 1930
Address: White Walls Woodland Walk, Ferndown, Dorset, BH22 9LP

BARTLEY, Simon John RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 21 Jun 2006
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 20 St Thomas's Place, London, E9 7PW

BATESON, Rafe Steven RESIGNED
Role: Director
Appointed on: 26 May 2010
Resigned on: 24 Jun 2014
Country of Residence: England
Date of birth: September 1952
Address: 25, Baldock Road, Stotfold, Hitchin, Hertfordshire, SG5 4PB

BECKETT, Peter Donald RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 28 Jun 2001
Date of birth: May 1936
Address: 6 Poulton Close, Maldon, Essex, CM9 6GB

BESWETHERICK, Michael Laurie RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 25 Jun 1998
Date of birth: July 1929
Address: Meadow Cottage, 4 Beaverwood Road, Chislehurst, Kent, BR7 6HF

BIGGAM, Robin Adair, Sir RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 01 Sep 1995
Date of birth: July 1938
Address: Streatley House, Streatley, Bedfordshire, LU3 3PS

BOLDERO, Allan George RESIGNED
Role: Director
Appointed on: 21 Jun 2006
Resigned on: 02 Jul 2008
Date of birth: August 1940
Address: Moorlands 5 Westoning Road, Greenfield, Bedford, Bedfordshire, MK45 5BH

BRATT, Stephen John RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 30 Nov 2019
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

CALVERT, John Hedley RESIGNED
Role: Director
Appointed on: 20 Jun 1996
Resigned on: 25 Jun 1998
Date of birth: June 1940
Address: 47 Pangfield Park, Allesley Park, Coventry, West Midlands, CV5 9NN

CANNAN, Michael Barry RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 22 Nov 1996
Date of birth: December 1932
Address: 30 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY

CARDELL, Michael Southwell RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 23 Jun 2004
Country of Residence: England
Date of birth: December 1949
Address: 26 Scotts Avenue, Bromley, Kent, BR2 0LQ

CARR, Graham Robert RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 02 Jul 1999
Date of birth: October 1937
Address: 6 Thornfield Road, Bishops Stortford, Hertfordshire, CM23 2RB

CARTE, Humphrey John Cooper RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 16 Jun 1994
Date of birth: July 1910
Address: 16 Fitzroy Avenue, Kingsgate, Broadstairs, Kent, CT10 3LS

CLARKE, Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 22 Jul 2003
Date of birth: March 1964
Address: 8 Beech Gardens, Clayton Le Woods, Chorley, Lancashire, PR6 7UN

CLARKE, Patrick Anthony RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 06 Mar 2008
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 9 Adamsrill Road, Sydenham, SE26 4AL

CONNOLLY, Catherine RESIGNED
Role: Director
Appointed on: 12 May 2011
Resigned on: 25 Feb 2018
Country of Residence: United Kingdom
Date of birth: December 1968
Address: The Arnold Centre, Paycocke Road, Basildon, Essex, SS14 3EA, United Kingdom

COOKE, Pauline RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 2, Bowood Close, Derry Hill, Calne, Wiltshire, SN11 9QZ

COOPER, Kenneth George RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 26 Jun 1997
Date of birth: October 1920
Address: 84 West Way, Hove, East Sussex, BN3 8LR

CROOK, David Geoffrey RESIGNED
Role: Director
Appointed on: 15 Sep 1994
Resigned on: 19 Feb 1996
Country of Residence: United Kingdom
Date of birth: March 1935
Address: Malham Barn 25b High Street, Cumnor, Oxford, Oxfordshire, OX2 9QD

CROSBY, Ian Paul RESIGNED
Role: Director
Appointed on: 09 Mar 2006
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 56 Baldwins Hill, Loughton, Essex, IG10 1SF

CUNNINGHAM, Andrew RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 25 Jun 1998
Date of birth: September 1935
Address: 78 Hayes Hill, Hayes, Bromley, Kent, BR2 7HW

CUTTILL, Paul Andrew RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 22 Jun 2005
Date of birth: May 1959
Address: 25 Bushey Avenue, South Woodford, London, E18 2DT

DANES, Rodney Alan RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 15 Sep 1994
Date of birth: January 1947
Address: Rangers 38 Harsfold Road, Rustington, Littlehampton, West Sussex, BN16 2QG

DAVEY, Dermot James RESIGNED
Role: Director
Appointed on: 20 Jun 1996
Resigned on: 26 Jun 1997
Date of birth: September 1950
Address: 14 Cabin Hill Park, Belfast, BT5 7AL, Northern Island

DEANE, John Wesley RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1996
Date of birth: November 1944
Address: Nottwood Nottwood Lane, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PS

DEGG, Christopher Thomas Hardcastle RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 10 Cattermills, Croftamie, Drymen, Glasgow, G63 0BB

DODDS, Denis George RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 15 Jun 1995
Date of birth: May 1913
Address: 28 Grange Park, Westbury On Trym, Bristol, Avon, BS9 4BP

DOWSETT, Michael John RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 25 Jun 2002
Date of birth: July 1934
Address: Seven Trees 62 Marshals Drive, St Albans, Hertfordshire, AL1 4RF

DUNCAN, Malcolm Jack RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 30 Sep 2010
Country of Residence: Wales
Date of birth: June 1965
Address: 31 Sarno Square, Abergavenny, Monmouthshire, NP7 5JT

DYER, Eric Anthony RESIGNED
Role: Director
Appointed on: 17 Jun 2003
Resigned on: 24 Jun 2009
Country of Residence: England
Date of birth: September 1950
Address: 11 Netheredge Drive, Knaresborough, North Yorkshire, HG5 9DA

DYER, Eric Anthony RESIGNED
Role: Director
Appointed on: 08 Jun 1993
Resigned on: 25 Jun 1998
Country of Residence: England
Date of birth: September 1950
Address: 11 Netheredge Drive, Knaresborough, North Yorkshire, HG5 9DA

EDWARDS, Philip RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 11 Jun 1999
Date of birth: June 1941
Address: 16 Lymington Rise, Four Marks, Alton, Hampshire, GU34 5BA

ELLIOTT, David Leonard George RESIGNED
Role: Director
Appointed on: 20 Jun 2007
Resigned on: 24 Jun 2014
Country of Residence: England
Date of birth: February 1944
Address: 47 Springvale, Iwade, Kent, ME9 8RX

ELLIOTT, Peter RESIGNED
Role: Director
Appointed on: 19 Dec 2018
Resigned on: 06 Jun 2023
Country of Residence: England
Date of birth: May 1964
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

ELLSON, Derek Richard RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 25 Jun 1998
Date of birth: December 1941
Address: Abbots Rill Portway, Upton St Leonards, Gloucester, GL4 8DP

FAIRNEY, William, Professor RESIGNED
Role: Director
Appointed on: 08 Jun 1993
Resigned on: 20 Jun 2000
Country of Residence: England
Date of birth: April 1941
Address: 2 The Tithe Barn, Hawkesbury Upton, Badminton, South Gloucester, GL9 1AY

FARRANCE, Roger Arthur RESIGNED
Role: Director
Appointed on: 08 Jun 1993
Resigned on: 16 Jun 1994
Date of birth: November 1933
Address: Amulree 14 Bathgate Road, Wimbledon, London, SW19 5PN

FAWCETT, Robert Barrington Milner RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 28 Jun 2001
Date of birth: October 1934
Address: Oaklands, Warrington Road, Mere Knutsford, Cheshire, WA16 0TF

FIELDER, Gareth RESIGNED
Role: Director
Appointed on: 19 Aug 2023
Resigned on: 20 Feb 2024
Country of Residence: England
Date of birth: August 1978
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

FITZSIMONS, Margaret Mary RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 30 Nov 2019
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

FLEET, Donald Gordon RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 25 Jun 1998
Date of birth: August 1931
Address: 5 Castlerow Drive, Bradway, Sheffield, South Yorkshire, S17 4RB

FOREMAN, Terence David RESIGNED
Role: Director
Appointed on: 26 Oct 2017
Resigned on: 06 Jun 2023
Country of Residence: England
Date of birth: February 1966
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

FORSYTH, Thomas Michael RESIGNED
Role: Director
Appointed on: 15 Sep 1994
Resigned on: 18 Nov 1996
Date of birth: June 1935
Address: 9 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

FYFE, Brian Berry RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 01 Jun 2005
Date of birth: August 1951
Address: 35 Royal Oak Road, Woking, Surrey, GU21 7PD

GADDES, John Gordon RESIGNED
Role: Director
Appointed on: 08 Jun 1993
Resigned on: 11 May 1998
Country of Residence: United Kingdom
Date of birth: May 1936
Address: 91 Highfield Lane, Hemel Hempstead, Hertfordshire, HP2 5JE

GIBSON, Ronald Jack Reid RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 27 Sep 2003
Date of birth: February 1948
Address: 16 Redcrest Gardens, Camberley, Surrey, GU15 2DU

GINGELL, Alan Charles RESIGNED
Role: Director
Appointed on: 25 Jun 1992
Resigned on: 26 Jun 1997
Date of birth: September 1938
Address: The Coach House, 1a The Grange Wimbledon, London, SW19 4PT

GORDON, Charles Iaian RESIGNED
Role: Director
Appointed on: 03 Sep 2009
Resigned on: 23 Sep 2015
Country of Residence: England
Date of birth: June 1958
Address: Weavers Barn, 1a Alderton Road, Chippenham, Wilts, SN14 6AN

GOWER, Jane Caroline RESIGNED
Role: Director
Appointed on: 17 Jun 2003
Resigned on: 24 Jun 2009
Country of Residence: England
Date of birth: June 1950
Address: 68 Chiltern Avenue, Northampton, Northamptonshire, NN5 6AU

GREGORY, Stewart, Mr. RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 25 Nov 2025
Country of Residence: England
Date of birth: July 1958
Address: 94, Russell Bank Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RJ

HALL, Raymond Laurence RESIGNED
Role: Director
Appointed on: 20 Jun 2007
Resigned on: 23 Sep 2015
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 10, Lakeside View, Rawdon, Leeds, LS19 6RN, United Kingdom

HAMMOND, Edwin Cecil RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 02 Jul 1999
Date of birth: December 1930
Address: Coombe House, Balcombe, Haywards Heath, West Sussex, RH17 6PS

HARRIS, Ivor Robert RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 20 Jun 2000
Country of Residence: United Kingdom
Date of birth: August 1938
Address: West End Stanville Road, Cumnor Hill, Oxford, Oxfordshire, OX2 9JF

HARRIS, John Frederick RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 15 Sep 1994
Country of Residence: England
Date of birth: December 1938
Address: 57 Sheepwalk Lane, Ravenshead, Nottingham, NG15 9FD

HEAP, Kevin RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 04 Dec 2003
Date of birth: March 1963
Address: 3 Ranelagh Road, Swinton, Greater Manchester, M27 4HG

HENDERSON, Samuel RESIGNED
Role: Director
Appointed on: 16 Jun 1994
Resigned on: 25 Jun 1998
Date of birth: January 1930
Address: 6 Woodvale Avenue, Airdrie, Lanarkshire, ML6 8RW

HETHERINGTON, Stuart RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 24 Jun 2009
Country of Residence: England
Date of birth: May 1944
Address: 87 Church Lane, Backwell, Bristol, North Somerset, BS48 3JW

HETHERINGTON, Stuart RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 23 Jun 2004
Country of Residence: England
Date of birth: May 1944
Address: 87 Church Lane, Backwell, Bristol, North Somerset, BS48 3JW

HOGAN, John Christopher James RESIGNED
Role: Director
Appointed on: 08 Jun 2012
Resigned on: 06 Jan 2017
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Eagle Court 2, Hatchford Brook, Hatchford Way, Birmingham, B26 3RZ, United Kingdom

HOLROYD, John Arthur RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 26 Jun 1997
Date of birth: December 1928
Address: 10 Downsway, Merrow, Guildford, Surrey, GU1 2YA

HOOPER, Neal John RESIGNED
Role: Director
Appointed on: 30 Nov 2019
Resigned on: 22 Nov 2023
Country of Residence: England
Date of birth: November 1962
Address: Aico Ltd, Maesbury Road, Oswestry, Shropshire, SY10 8NR, England

HUMPHREYS, Ian George RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 10 Dec 2014
Country of Residence: Northern Ireland
Date of birth: September 1966
Address: 11, Michelin Road, Mallusk, Newtownabbey, Co Antrim, BT36 4PT, Northern Ireland

HUTCHINSON, Christopher Mark RESIGNED
Role: Director
Appointed on: 15 Apr 2015
Resigned on: 10 Jun 2017
Country of Residence: England
Date of birth: March 1960
Address: 2050, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

JONES, Thomas Charles RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 28 Jun 2001
Date of birth: August 1934
Address: Ashberry Cottage 4 The Pines, Hawarden, Deeside, Clwyd, CH5 3QE

KIRKMAN, Michael RESIGNED
Role: Director
Appointed on: 07 Dec 1995
Resigned on: 25 Jun 1998
Country of Residence: United Kingdom
Date of birth: February 1942
Address: 13 Augustus Close, Brentford, Middlesex, TW8 8QE

LAWSON, Ian RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 22 Nov 2020
Country of Residence: England
Date of birth: December 1966
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

LAYCOCK, Peter RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 25 Jun 2002
Date of birth: October 1938
Address: Three Peaks 21 Shrewsbury Street, Hodnet, Market Drayton, Salop, TF9 3NP

LENNOX, James Andrew RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 05 Feb 2009
Country of Residence: England
Date of birth: March 1958
Address: Roe Head House, Far Common Road, Mirfield, West Yorkshire, WF14 0DQ

LEWIN, Rodney Charles Jeffrey RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 08 Jun 1993
Date of birth: April 1943
Address: National Power Plc, Windmill Business Park Whitehill Way, Swindon, Wiltshire, SN5 9NX

LLOYD, Brian Waldon RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 06 Sep 1993
Date of birth: September 1957
Address: Ingleton 2 Silver Drive, Dersingham, Kings Lynn, Norfolk, PE31 6YB

LOKE, Paul Raymond RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 19 Dec 2018
Country of Residence: England
Date of birth: April 1947
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Sep 2017	Satisfied	Registration of a charge (MR01) (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.