Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Rachael Jane ACTIVE	Secretary	19 Jun 2025				Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
ASTLEY, Stephen, Mr ACTIVE	Director	01 Jun 2022		United Kingdom	November 1959	Affinity House, Bindon Road, Taunton, TA2 6AA, England
HUMPHREYS, Claire Elizabeth ACTIVE	Director	02 Mar 2021		England	April 1988	Affinity House, Bindon Road, Taunton, TA2 6AA, England
MOORE, David Robert ACTIVE	Director	01 Jun 2022		United Kingdom	February 1966	Affinity House, Bindon Road, Taunton, TA2 6AA, England
PYKE, Matthew Mervyn ACTIVE	Director	01 Jun 2022		England	August 1970	Affinity House, Bindon Road, Taunton, TA2 6AA, England
ASTLEY, Stephen RESIGNED	Secretary	01 Jun 2022	19 Jun 2025			Affinity House, Bindon Road, Taunton, TA2 6AA, England
WELLS, Nina RESIGNED	Secretary	27 Sep 2010	01 Jun 2022			Affinity House, Bindon Road, Taunton, TA2 6AA, England
WEST, Bridget Jane RESIGNED	Secretary	08 Mar 1993	27 Sep 2010			3 Hempstone Park Barns, Littlehempston, Totnes, Devon, TQ9 6LP
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Mar 1993	08 Mar 1993			6-8 Underwood Street, London, N1 7JQ
CRIDDLE, Matthew Evan RESIGNED	Director	08 Mar 1993	01 Jun 2022	England	December 1964	Affinity House, Bindon Road, Taunton, TA2 6AA, England
VAN DEN ELST, Matthew Osier RESIGNED	Director	01 Oct 2014	28 Apr 2020	England	November 1987	South Devon House, Babbage Road, Totnes, Devon, TQ9 5JA, England
WEST, Bridget Jane RESIGNED	Director	27 Sep 2010	21 Oct 2010	United Kingdom	July 1963	58 Fore Street, Totnes, Devon, TQ9 5RU
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	08 Mar 1993	08 Mar 1993			6-8 Underwood Street, London, N1 7JQ

HALL, Rachael Jane ACTIVE
Role: Secretary
Appointed on: 19 Jun 2025
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

ASTLEY, Stephen, Mr ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Affinity House, Bindon Road, Taunton, TA2 6AA, England

HUMPHREYS, Claire Elizabeth ACTIVE
Role: Director
Appointed on: 02 Mar 2021
Country of Residence: England
Date of birth: April 1988
Address: Affinity House, Bindon Road, Taunton, TA2 6AA, England

MOORE, David Robert ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Affinity House, Bindon Road, Taunton, TA2 6AA, England

PYKE, Matthew Mervyn ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: August 1970
Address: Affinity House, Bindon Road, Taunton, TA2 6AA, England

ASTLEY, Stephen RESIGNED
Role: Secretary
Appointed on: 01 Jun 2022
Resigned on: 19 Jun 2025
Address: Affinity House, Bindon Road, Taunton, TA2 6AA, England

WELLS, Nina RESIGNED
Role: Secretary
Appointed on: 27 Sep 2010
Resigned on: 01 Jun 2022
Address: Affinity House, Bindon Road, Taunton, TA2 6AA, England

WEST, Bridget Jane RESIGNED
Role: Secretary
Appointed on: 08 Mar 1993
Resigned on: 27 Sep 2010
Address: 3 Hempstone Park Barns, Littlehempston, Totnes, Devon, TQ9 6LP

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Mar 1993
Resigned on: 08 Mar 1993
Address: 6-8 Underwood Street, London, N1 7JQ

CRIDDLE, Matthew Evan RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 01 Jun 2022
Country of Residence: England
Date of birth: December 1964
Address: Affinity House, Bindon Road, Taunton, TA2 6AA, England

VAN DEN ELST, Matthew Osier RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 28 Apr 2020
Country of Residence: England
Date of birth: November 1987
Address: South Devon House, Babbage Road, Totnes, Devon, TQ9 5JA, England

WEST, Bridget Jane RESIGNED
Role: Director
Appointed on: 27 Sep 2010
Resigned on: 21 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 58 Fore Street, Totnes, Devon, TQ9 5RU

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Mar 1993
Resigned on: 08 Mar 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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