THE INSTITUTE OF PROFESSIONAL SOUND

Company summary

Company number: 02776194
Status: ACTIVE
Incorporated / age: 23 December 199233 years
Registered office: C/O Azets Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England
Accounts due: 31 December 2026
Confirmation statement due: 2 January 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 15:56 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
C/O Azets Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England
Nature of business
Activities of professional membership organisations
Previous company names
THE INSTITUTE OF BROADCAST SOUND

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Malcolm ACTIVE	Secretary	07 Mar 2005				C/O Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England
BISHOP, Simon John ACTIVE	Director	21 Jun 2001		England	May 1961	C/O Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England
CARUGO, David ACTIVE	Director	28 Jun 2023		England	April 1976	7, Chartwell Drive, Charlbury, Chipping Norton, OX7 3RH, England
CARUSO, Michele ACTIVE	Director	23 Jun 2026		England	January 1974	C/O Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England
CHEFFINS, Mark ACTIVE	Director	28 Jun 2023		England	August 1972	83, Grasmere Gardens, Folkestone, CT19 5JL, England
CLARK, Simon Malcolm Hollands ACTIVE	Director	13 Jul 2010		England	August 1958	C/O Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England
CURRY, Thomas ACTIVE	Director	28 Jun 2023		England	October 1971	22, Clive Road, London, SE21 8BY, England
FELTON, Michael John ACTIVE	Director	25 Feb 1993		United Kingdom	October 1944	C/O Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England
GRAHAM, Richard Keith ACTIVE	Director	22 May 1996		United Kingdom	March 1960	C/O Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England
VALLE, Joao ACTIVE	Director	05 Aug 2025		England	March 1970	C/O Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England
WILLETT, Edward John ACTIVE	Director	25 Feb 1993		United Kingdom	September 1951	C/O Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England
WILSON, Andrew William ACTIVE	Director	11 Aug 2026		England	March 1964	C/O Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England
WINN, Heather Clare ACTIVE	Director	23 Jun 2026		England	November 1985	C/O Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England
HILES, Brian Edward RESIGNED	Secretary	24 May 1994	27 Nov 2004			18 The Beeches, Beaminster, Dorset, DT8 3SN
THORPE, Elaine RESIGNED	Secretary	23 Dec 1992	24 May 1994			Hillside Cottage, Llanvaghes, Newport, Gwent, NP6 3AZ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Dec 1992	23 Dec 1992			6-8 Underwood Street, London, N1 7JQ
ALMGILL, Peter Thomas RESIGNED	Director	15 Jun 2004	17 Dec 2008		April 1974	27 Campden Close, Witney, Oxfordshire, OX28 5YH
ANDREWS, John Linsley RESIGNED	Director	25 Feb 1993	14 Jun 2007		June 1940	Ravenswood Palmers Lane, Burghfield Common, Reading, Berkshire, RG7 3DU
BANFIELD, Peter RESIGNED	Director	28 Jun 2023	23 Jun 2026	United Kingdom	February 1968	13 Lambton House, Longbourn, Windsor, SL4 3TR, England
BIRCHALL, Rosemary Gillian RESIGNED	Director	22 May 1996	22 Nov 1996		January 1956	74 Amity Grove, Raynes Park, London, SW20 0LS
BRIDGES, Peter Alexander RESIGNED	Director	28 Jun 2023	05 Nov 2025	England	July 1976	24, Park Road South, Havant, PO9 1HB, England
CHURCH, Nicholas Lyon RESIGNED	Director	25 Feb 1993	09 Jun 1995		April 1957	100a, Beulah Road, Thornton Heath, Surrey, CR7 8JF
CLARKE, Gary Michael RESIGNED	Director	14 Jun 2007	19 Jul 2021	England	May 1961	24, Park Road South, Havant, PO9 1HB, England
CONDUCT, Robert William Geoffrey RESIGNED	Director	22 May 1997	26 May 2020	United Kingdom	July 1942	24, Park Road South, Havant, PO9 1HB, England
DARBYSHIRE-BRYANT, Kevin David RESIGNED	Director	26 Mar 2008	17 Dec 2008		May 1971	9, Mildmay Terrace, Hartley Wintney, Hampshire, RG27 8PN
DEANE, Martin Geoffrey RESIGNED	Director	18 Jun 2002	14 Jun 2007	England	March 1956	Durlston Dunny Lane, Chipperfield, Hertfordshire, WD4 9DQ
DEANE, Martin Geoffrey RESIGNED	Director	23 Dec 1992	14 Jun 2000	England	March 1956	Durlston Dunny Lane, Chipperfield, Hertfordshire, WD4 9DQ
EDWARDS, Robert Graham RESIGNED	Director	25 Feb 1993	22 May 1998		November 1953	5 Blakeney Close, Bearsted, Maidstone, Kent, ME14 4QF
FISHER, Vivian Lovell RESIGNED	Director	18 Jun 2002	15 Jun 2004		July 1951	8 Jephson Close, Eastbourne, East Sussex, BN20 7JJ
FLINDT, Rupert Mark Huntley RESIGNED	Director	29 May 2012	09 May 2019	United Kingdom	December 1958	24, Park Road South, Havant, PO9 1HB, England
FRESHNEY, Peter RESIGNED	Director	10 Jun 2003	15 May 2015	United Kingdom	February 1949	15-19, Cavendish Place, London, W1G 0DD
GOUGH, Julian Peter Clinton RESIGNED	Director	13 Jun 2018	05 Aug 2025	England	May 1965	C/O Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England
GROVE, John Philip RESIGNED	Director	22 May 1996	08 Jun 2004		June 1955	5 Fallow Court Avenue, Finchley, London, N12 0EA
HACKNEY, Judith Dawn RESIGNED	Director	22 May 1998	15 Jun 2006		September 1965	4 Manor Way, Petts Wood, Orpington, Kent, BR5 1NW
HARPER, Graham Stephen RESIGNED	Director	25 Feb 1993	22 May 1996		July 1950	77 Graham Road, Hackney, London, E8 1PB
HEATH, Charles Beric RESIGNED	Director	25 Feb 1993	09 Jun 1995		January 1953	40 Sandringham Drive, Whitley Bay, Newcastle Upon Tyne, Tyne & Wear, NE25 9PE
HEWIS, Griff RESIGNED	Director	06 Jun 2017	23 Jun 2026	England	April 1978	C/O Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England
HEWITT, Andrew John RESIGNED	Director	22 May 1998	27 Dec 2003		March 1966	91 Eastbury Road, Oxhey, Hertfordshire, WD19 4JP
HILES, Brian Edward RESIGNED	Director	23 Dec 1992	24 May 1994		May 1935	11 Upper Gordon Road, Camberley, Surrey, GU15 2HJ
HUGHES, Stephen RESIGNED	Director	06 Jun 2017	13 Jun 2018	England	June 1984	15-19, Cavendish Place, London, W1G 0DD
KNIGHT, Martha RESIGNED	Director	22 May 1996	21 Jun 2001		February 1948	86 Ambergate Street, London, SE17 3SA
KRAWCZYK, Jack RESIGNED	Director	25 Feb 1993	09 Jun 1995		January 1960	12 Birley Park, Manchester, M20 2TL
LANCASTER, Derek Charles RESIGNED	Director	24 May 1994	22 May 1997	England	July 1960	3 Ellsworth Road, High Wycombe, Buckinghamshire, HP11 2TU
MACHIN, Oliver RESIGNED	Director	14 Jun 2007	30 Jun 2009		February 1978	39 Primrose Place, Isleworth, Middlesex, TW7 5BA
MACLEAN, Christopher RESIGNED	Director	14 Jun 2007	28 Apr 2016	United Kingdom	September 1965	15-19, Cavendish Place, London, W1G 0DD
MACNAB, Colin Mckenzie RESIGNED	Director	30 Jun 2009	11 Jun 2024	Scotland	June 1951	24, Park Road South, Havant, PO9 1HB, England
MARRINER, Keith Michael RESIGNED	Director	25 Feb 1993	22 May 1996		February 1959	34 Lyneham Gardens, Maidenhead, Berkshire, SL6 6SJ
MERRICK, Richard John RESIGNED	Director	30 Jun 2009	13 Jul 2010	United Kingdom	May 1952	52 Harbury Road, Carshalton, Surrey, SM5 4LA
MERRICK, Richard John RESIGNED	Director	15 Jun 2004	20 Feb 2009	United Kingdom	May 1952	52 Harbury Road, Carshalton, Surrey, SM5 4LA
MOSLEY, Alan John RESIGNED	Director	22 May 1997	14 Jun 2000		March 1958	58 Pine Gardens, Surbiton, Surrey, KT5 8LH
MOSLEY, Alan John RESIGNED	Director	25 Feb 1993	09 Jun 1995		March 1958	10 Melrose Crescent, Guisborough, Cleveland, TS14 7AZ
NEEDHAM, Annie RESIGNED	Director	05 Aug 2025	23 Jun 2026	England	August 1975	C/O Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England
PENNY, Emma RESIGNED	Director	28 Apr 2016	09 May 2019	England	September 1987	24, Park Road South, Havant, PO9 1HB, England
RICHARDSON, Nadine Henrietta RESIGNED	Director	06 Jan 2014	01 Oct 2022	United Kingdom	October 1977	24, Park Road South, Havant, PO9 1HB, England
ROBJOHNS, Hugh RESIGNED	Director	22 May 1996	14 Jun 2000	United Kingdom	October 1960	The Hawthorns, 4 Conference Grove, Crowle, Worcs, WR7 4SF
SILLITTO, Richard RESIGNED	Director	15 Jun 2006	28 Apr 2016	United Kingdom	January 1976	15-19, Cavendish Place, London, W1G 0DD
SULLIVAN, John Mark RESIGNED	Director	15 Jun 2004	30 Jun 2009	United Kingdom	February 1964	8 Laurel Grove, Chelmsford, Essex, CM2 9BL
THOMSON, Rebecca Lynn RESIGNED	Director	18 Jun 2008	10 Nov 2008	Scotland	April 1959	4, Fraser House Royal Park, Mill St, Ullapool, Ross-Shire, IV26 2XT
WARR, Barry William RESIGNED	Director	25 Feb 1993	14 Jun 2000		July 1960	48 Waters Drive, Moormede Park, Staines, Middlesex, TW18 4RJ, England
WEBSTER, Trevor Gilbert RESIGNED	Director	21 Jun 2001	14 Jun 2007		October 1938	18 Sycamore Grove, New Malden, Kingston, Surrey, KT3 3DQ
WEST, Richard John Charles RESIGNED	Director	25 Feb 1993	18 Jun 2008	England	February 1954	29 Lynton Road, New Malden, Surrey, KT3 5ED
WILLCOX, Mary Louise RESIGNED	Director	30 Jun 2009	10 Dec 2022	United Kingdom	April 1958	24, Park Road South, Havant, PO9 1HB, England
WILSON, John RESIGNED	Director	30 Jun 2009	13 Jul 2010	United Kingdom	April 1949	Galingale House, 4 Galingale Way Portishead, Bristol, Avon, BS20 7LU
WISBEY, Peter RESIGNED	Director	22 May 1997	10 Jun 2003		June 1939	12 White Cottage Close, Farnham, Surrey, GU9 0NL
YONGE, Mark Upton RESIGNED	Director	25 Feb 1993	22 May 1996		November 1951	Woodlands, Goodwood Rise, Marlow, Bucks, SL7 3QE

JOHNSON, Malcolm ACTIVE
Role: Secretary
Appointed on: 07 Mar 2005
Address: C/O Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

BISHOP, Simon John ACTIVE
Role: Director
Appointed on: 21 Jun 2001
Country of Residence: England
Date of birth: May 1961
Address: C/O Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

CARUGO, David ACTIVE
Role: Director
Appointed on: 28 Jun 2023
Country of Residence: England
Date of birth: April 1976
Address: 7, Chartwell Drive, Charlbury, Chipping Norton, OX7 3RH, England

CARUSO, Michele ACTIVE
Role: Director
Appointed on: 23 Jun 2026
Country of Residence: England
Date of birth: January 1974
Address: C/O Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

CHEFFINS, Mark ACTIVE
Role: Director
Appointed on: 28 Jun 2023
Country of Residence: England
Date of birth: August 1972
Address: 83, Grasmere Gardens, Folkestone, CT19 5JL, England

CLARK, Simon Malcolm Hollands ACTIVE
Role: Director
Appointed on: 13 Jul 2010
Country of Residence: England
Date of birth: August 1958
Address: C/O Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

CURRY, Thomas ACTIVE
Role: Director
Appointed on: 28 Jun 2023
Country of Residence: England
Date of birth: October 1971
Address: 22, Clive Road, London, SE21 8BY, England

FELTON, Michael John ACTIVE
Role: Director
Appointed on: 25 Feb 1993
Country of Residence: United Kingdom
Date of birth: October 1944
Address: C/O Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

GRAHAM, Richard Keith ACTIVE
Role: Director
Appointed on: 22 May 1996
Country of Residence: United Kingdom
Date of birth: March 1960
Address: C/O Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

VALLE, Joao ACTIVE
Role: Director
Appointed on: 05 Aug 2025
Country of Residence: England
Date of birth: March 1970
Address: C/O Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

WILLETT, Edward John ACTIVE
Role: Director
Appointed on: 25 Feb 1993
Country of Residence: United Kingdom
Date of birth: September 1951
Address: C/O Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

WILSON, Andrew William ACTIVE
Role: Director
Appointed on: 11 Aug 2026
Country of Residence: England
Date of birth: March 1964
Address: C/O Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

WINN, Heather Clare ACTIVE
Role: Director
Appointed on: 23 Jun 2026
Country of Residence: England
Date of birth: November 1985
Address: C/O Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

HILES, Brian Edward RESIGNED
Role: Secretary
Appointed on: 24 May 1994
Resigned on: 27 Nov 2004
Address: 18 The Beeches, Beaminster, Dorset, DT8 3SN

THORPE, Elaine RESIGNED
Role: Secretary
Appointed on: 23 Dec 1992
Resigned on: 24 May 1994
Address: Hillside Cottage, Llanvaghes, Newport, Gwent, NP6 3AZ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Dec 1992
Resigned on: 23 Dec 1992
Address: 6-8 Underwood Street, London, N1 7JQ

ALMGILL, Peter Thomas RESIGNED
Role: Director
Appointed on: 15 Jun 2004
Resigned on: 17 Dec 2008
Date of birth: April 1974
Address: 27 Campden Close, Witney, Oxfordshire, OX28 5YH

ANDREWS, John Linsley RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 14 Jun 2007
Date of birth: June 1940
Address: Ravenswood Palmers Lane, Burghfield Common, Reading, Berkshire, RG7 3DU

BANFIELD, Peter RESIGNED
Role: Director
Appointed on: 28 Jun 2023
Resigned on: 23 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 13 Lambton House, Longbourn, Windsor, SL4 3TR, England

BIRCHALL, Rosemary Gillian RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 22 Nov 1996
Date of birth: January 1956
Address: 74 Amity Grove, Raynes Park, London, SW20 0LS

BRIDGES, Peter Alexander RESIGNED
Role: Director
Appointed on: 28 Jun 2023
Resigned on: 05 Nov 2025
Country of Residence: England
Date of birth: July 1976
Address: 24, Park Road South, Havant, PO9 1HB, England

CHURCH, Nicholas Lyon RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 09 Jun 1995
Date of birth: April 1957
Address: 100a, Beulah Road, Thornton Heath, Surrey, CR7 8JF

CLARKE, Gary Michael RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 19 Jul 2021
Country of Residence: England
Date of birth: May 1961
Address: 24, Park Road South, Havant, PO9 1HB, England

CONDUCT, Robert William Geoffrey RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 26 May 2020
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 24, Park Road South, Havant, PO9 1HB, England

DARBYSHIRE-BRYANT, Kevin David RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 17 Dec 2008
Date of birth: May 1971
Address: 9, Mildmay Terrace, Hartley Wintney, Hampshire, RG27 8PN

DEANE, Martin Geoffrey RESIGNED
Role: Director
Appointed on: 18 Jun 2002
Resigned on: 14 Jun 2007
Country of Residence: England
Date of birth: March 1956
Address: Durlston Dunny Lane, Chipperfield, Hertfordshire, WD4 9DQ

DEANE, Martin Geoffrey RESIGNED
Role: Director
Appointed on: 23 Dec 1992
Resigned on: 14 Jun 2000
Country of Residence: England
Date of birth: March 1956
Address: Durlston Dunny Lane, Chipperfield, Hertfordshire, WD4 9DQ

EDWARDS, Robert Graham RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 22 May 1998
Date of birth: November 1953
Address: 5 Blakeney Close, Bearsted, Maidstone, Kent, ME14 4QF

FISHER, Vivian Lovell RESIGNED
Role: Director
Appointed on: 18 Jun 2002
Resigned on: 15 Jun 2004
Date of birth: July 1951
Address: 8 Jephson Close, Eastbourne, East Sussex, BN20 7JJ

FLINDT, Rupert Mark Huntley RESIGNED
Role: Director
Appointed on: 29 May 2012
Resigned on: 09 May 2019
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 24, Park Road South, Havant, PO9 1HB, England

FRESHNEY, Peter RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 15 May 2015
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 15-19, Cavendish Place, London, W1G 0DD

GOUGH, Julian Peter Clinton RESIGNED
Role: Director
Appointed on: 13 Jun 2018
Resigned on: 05 Aug 2025
Country of Residence: England
Date of birth: May 1965
Address: C/O Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

GROVE, John Philip RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 08 Jun 2004
Date of birth: June 1955
Address: 5 Fallow Court Avenue, Finchley, London, N12 0EA

HACKNEY, Judith Dawn RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 15 Jun 2006
Date of birth: September 1965
Address: 4 Manor Way, Petts Wood, Orpington, Kent, BR5 1NW

HARPER, Graham Stephen RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 22 May 1996
Date of birth: July 1950
Address: 77 Graham Road, Hackney, London, E8 1PB

HEATH, Charles Beric RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 09 Jun 1995
Date of birth: January 1953
Address: 40 Sandringham Drive, Whitley Bay, Newcastle Upon Tyne, Tyne & Wear, NE25 9PE

HEWIS, Griff RESIGNED
Role: Director
Appointed on: 06 Jun 2017
Resigned on: 23 Jun 2026
Country of Residence: England
Date of birth: April 1978
Address: C/O Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

HEWITT, Andrew John RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 27 Dec 2003
Date of birth: March 1966
Address: 91 Eastbury Road, Oxhey, Hertfordshire, WD19 4JP

HILES, Brian Edward RESIGNED
Role: Director
Appointed on: 23 Dec 1992
Resigned on: 24 May 1994
Date of birth: May 1935
Address: 11 Upper Gordon Road, Camberley, Surrey, GU15 2HJ

HUGHES, Stephen RESIGNED
Role: Director
Appointed on: 06 Jun 2017
Resigned on: 13 Jun 2018
Country of Residence: England
Date of birth: June 1984
Address: 15-19, Cavendish Place, London, W1G 0DD

KNIGHT, Martha RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 21 Jun 2001
Date of birth: February 1948
Address: 86 Ambergate Street, London, SE17 3SA

KRAWCZYK, Jack RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 09 Jun 1995
Date of birth: January 1960
Address: 12 Birley Park, Manchester, M20 2TL

LANCASTER, Derek Charles RESIGNED
Role: Director
Appointed on: 24 May 1994
Resigned on: 22 May 1997
Country of Residence: England
Date of birth: July 1960
Address: 3 Ellsworth Road, High Wycombe, Buckinghamshire, HP11 2TU

MACHIN, Oliver RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 30 Jun 2009
Date of birth: February 1978
Address: 39 Primrose Place, Isleworth, Middlesex, TW7 5BA

MACLEAN, Christopher RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 28 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 15-19, Cavendish Place, London, W1G 0DD

MACNAB, Colin Mckenzie RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 11 Jun 2024
Country of Residence: Scotland
Date of birth: June 1951
Address: 24, Park Road South, Havant, PO9 1HB, England

MARRINER, Keith Michael RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 22 May 1996
Date of birth: February 1959
Address: 34 Lyneham Gardens, Maidenhead, Berkshire, SL6 6SJ

MERRICK, Richard John RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 13 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 52 Harbury Road, Carshalton, Surrey, SM5 4LA

MERRICK, Richard John RESIGNED
Role: Director
Appointed on: 15 Jun 2004
Resigned on: 20 Feb 2009
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 52 Harbury Road, Carshalton, Surrey, SM5 4LA

MOSLEY, Alan John RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 14 Jun 2000
Date of birth: March 1958
Address: 58 Pine Gardens, Surbiton, Surrey, KT5 8LH

MOSLEY, Alan John RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 09 Jun 1995
Date of birth: March 1958
Address: 10 Melrose Crescent, Guisborough, Cleveland, TS14 7AZ

NEEDHAM, Annie RESIGNED
Role: Director
Appointed on: 05 Aug 2025
Resigned on: 23 Jun 2026
Country of Residence: England
Date of birth: August 1975
Address: C/O Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

PENNY, Emma RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 09 May 2019
Country of Residence: England
Date of birth: September 1987
Address: 24, Park Road South, Havant, PO9 1HB, England

RICHARDSON, Nadine Henrietta RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 24, Park Road South, Havant, PO9 1HB, England

ROBJOHNS, Hugh RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 14 Jun 2000
Country of Residence: United Kingdom
Date of birth: October 1960
Address: The Hawthorns, 4 Conference Grove, Crowle, Worcs, WR7 4SF

SILLITTO, Richard RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 28 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 15-19, Cavendish Place, London, W1G 0DD

SULLIVAN, John Mark RESIGNED
Role: Director
Appointed on: 15 Jun 2004
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 8 Laurel Grove, Chelmsford, Essex, CM2 9BL

THOMSON, Rebecca Lynn RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 10 Nov 2008
Country of Residence: Scotland
Date of birth: April 1959
Address: 4, Fraser House Royal Park, Mill St, Ullapool, Ross-Shire, IV26 2XT

WARR, Barry William RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 14 Jun 2000
Date of birth: July 1960
Address: 48 Waters Drive, Moormede Park, Staines, Middlesex, TW18 4RJ, England

WEBSTER, Trevor Gilbert RESIGNED
Role: Director
Appointed on: 21 Jun 2001
Resigned on: 14 Jun 2007
Date of birth: October 1938
Address: 18 Sycamore Grove, New Malden, Kingston, Surrey, KT3 3DQ

WEST, Richard John Charles RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 18 Jun 2008
Country of Residence: England
Date of birth: February 1954
Address: 29 Lynton Road, New Malden, Surrey, KT3 5ED

WILLCOX, Mary Louise RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 10 Dec 2022
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 24, Park Road South, Havant, PO9 1HB, England

WILSON, John RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 13 Jul 2010
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Galingale House, 4 Galingale Way Portishead, Bristol, Avon, BS20 7LU

WISBEY, Peter RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 10 Jun 2003
Date of birth: June 1939
Address: 12 White Cottage Close, Farnham, Surrey, GU9 0NL

YONGE, Mark Upton RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 22 May 1996
Date of birth: November 1951
Address: Woodlands, Goodwood Rise, Marlow, Bucks, SL7 3QE

Filing history

Timeline

People with significant control

Charges

No charges found.

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.