THE NORTH LONDON COLLEGIATE SCHOOL

Company summary

Company number: 02818422
Status: ACTIVE
Incorporated / age: 17 May 199333 years
Registered office: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
Accounts due: 31 May 2027
Confirmation statement due: 20 February 2027
Active officers: 16
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 06:32 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
Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
Nature of business
General secondary education

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOGHANI-NATHOO, Munira Nashir ACTIVE	Director	18 Mar 2024		United Kingdom	January 1980	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
BOULTON, Fiona Jane ACTIVE	Director	10 Jul 2024		United Kingdom	April 1964	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
GODFREY, Vivien Patricia ACTIVE	Director	27 Mar 2019		England	January 1961	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
GOWER, Gabrielle Lisa Kruger ACTIVE	Director	06 Dec 2022		England	February 1976	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
HERDMAN-SMITH, Rowena Kirsten Sonia Heather ACTIVE	Director	27 Mar 2019		England	October 1964	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
JOGIA, Ameet ACTIVE	Director	06 Dec 2022		England	January 1987	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
MARTEN, Charlotte Jane ACTIVE	Director	30 Jun 2020		United Kingdom	August 1957	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
NEWMAN, Stephanie Kate ACTIVE	Director	25 Mar 2025		England	July 1986	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
NORRISH, Dominic ACTIVE	Director	01 Sep 2025		England	July 1976	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
PATEL, Roma, Dr ACTIVE	Director	25 Mar 2025		England	November 1977	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
SHERIDAN, John ACTIVE	Director	10 Jul 2024		United Kingdom	April 1981	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
STENNING, Tony John ACTIVE	Director	01 Jul 2026		England	November 1970	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
THOMAS, Thomas Nicholas ACTIVE	Director	06 Dec 2022		England	March 1982	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
TOH, Dorothy, Dr ACTIVE	Director	27 Mar 2019		England	March 1972	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
UTERMANN, Andreas Ernst Ferdinand ACTIVE	Director	11 Oct 2022		England	January 1966	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
WATFORD, Emma Judith Sophia ACTIVE	Director	22 Mar 2021		England	September 1977	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
MEIKLE, Susan Margaret RESIGNED	Secretary	17 May 1993	30 Apr 1996			59 Dalkeith Grove, Stanmore, Middlesex, HA7 4SQ
PARTINGTON, Graham David RESIGNED	Secretary	27 Nov 2003	31 Dec 2015			3 Lower Farm Gate, Upton, Aylesbury, Buckinghamshire, HP17 8UA
WALL, Rachel Virginia RESIGNED	Secretary	07 May 1996	01 Sep 2003			1 Hervines Court, Amersham, Buckinghamshire, HP6 5HH
ABBOTT, Donald RESIGNED	Director	28 May 1993	04 Mar 2004		April 1929	3 Le Corte Close, Kings Langley, Hertfordshire, WD4 9PS
ALLEN, John Malcolm RESIGNED	Director	28 Nov 2002	19 Mar 2014	United Kingdom	July 1939	Springwood, Buckland Common, Tring, Hertfordshire, HP23 6NQ
ALPAY, Esat, Doctor RESIGNED	Director	11 Oct 2004	26 May 2005		August 1965	133 Hedge Lane, Palmers Green, London, N13 5BY
AMINOSSEHE, Sherin RESIGNED	Director	09 Mar 2016	08 Jun 2018	United Kingdom	November 1976	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
BARNETT, Ronald Anthony, Professor RESIGNED	Director	02 Dec 1998	15 Jun 2004		March 1947	7 Woodside Avenue, Woodside Park, London, N12 8AN
BAUGHAN, Michael Christopher RESIGNED	Director	16 Mar 2011	08 Jun 2016	Uk	April 1942	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
BRANDENBURGER, Ennis Katherine RESIGNED	Director	17 May 1993	16 Mar 2000		May 1925	47 Arden Road, London, N3 3AD
BRESLAUER, Keith RESIGNED	Director	27 Nov 2008	27 Mar 2019	United Kingdom	March 1966	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
BUNFORD, Margaret Anne RESIGNED	Director	28 May 1993	15 Mar 2006		October 1930	Tesant 5 Copse Wood Way, Northwood, Middlesex, HA6 2TP
CAMPBELL, Ian Duncan Robin RESIGNED	Director	17 May 1993	21 Mar 1995		August 1931	9 Central Avenue, 54 Bolsover Street, London, W1P 7HL
CARRINGTON, Nigel Martyn, Sir RESIGNED	Director	29 Nov 2007	18 Mar 2015	England	May 1956	21 Frognal Lane, London, NW3 7DB
CARTER, Sophie Christine RESIGNED	Director	10 Mar 2010	10 Jul 2024	England	January 1970	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
CATTY, Jon RESIGNED	Director	17 Mar 1994	13 Mar 2003	England	March 1939	12 Durham Road, East Finchley, London, N2 9DN
COWAN, Janet Roslyn, Coun RESIGNED	Director	24 Jun 1998	30 Oct 2007		September 1942	3 Handel Close, Edgware, Middlesex, HA8 7QZ
DAR, Shumailla Zareen RESIGNED	Director	30 Jun 2020	06 Jun 2023	England	September 1979	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
DAVIS, Elaine Margaret RESIGNED	Director	19 Jun 2013	10 Jul 2024	England	February 1968	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
DREW, Janet, Prof RESIGNED	Director	14 Feb 2006	16 Mar 2011	United Kingdom	July 1955	32 Chiswick Staithe, Hartington Road, London, W4 3TP
DYKES, Hugh John RESIGNED	Director	28 May 1993	06 May 1998		May 1939	209 Headstone Lane, Harrow, Middlesex, HA2 6ND
EMMANUEL, Anton Vignaraj, Dr RESIGNED	Director	19 Jun 2013	22 Mar 2021	England	January 1965	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
FINNING, Denis Robert RESIGNED	Director	21 Mar 1996	17 Sep 2001	United Kingdom	November 1938	44 Platts Lane, London, NW3 7NT
FOX, Adam Tobias, Professor RESIGNED	Director	19 Jun 2013	30 Jun 2020	England	April 1972	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
FROOMBERG, Claire Rosemary RESIGNED	Director	16 Mar 2000	19 Mar 2014	United Kingdom	July 1955	17 Heather Walk, Edgware, Middlesex, HA8 9TS
GOLDMAN, Lawrence, Dr RESIGNED	Director	17 Nov 2006	20 Sep 2011	England	June 1957	4 Quarry Lane, Charlbury, Chipping Norton, Oxfordshire, OX7 3RN
GREGORY, Mary Barbara, Dr RESIGNED	Director	28 May 1993	23 Mar 1995		March 1941	179 Woodstock Road, Oxford, OX2 7NB
HAMMOND, John Lempriere RESIGNED	Director	28 May 1993	15 Mar 2006		August 1945	21 Tanza Road, London, NW3 2UA
HARDING, Victoria RESIGNED	Director	06 Jul 2021	27 Mar 2026	England	June 1982	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
HERLIHY, John Stuart RESIGNED	Director	09 Mar 2016	22 Mar 2021	United Kingdom	September 1954	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
HILL, Lesley Jane RESIGNED	Director	20 Jun 2001	14 Mar 2012	England	June 1962	42 Hartswood Road, London, W12 9NF
HINGLEY, Robert Charles Anthony RESIGNED	Director	30 Jun 2020	10 Jul 2024	England	May 1960	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
JAFFE, Steven Harold RESIGNED	Director	25 Nov 2010	22 Mar 2021	England	October 1950	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
JAMES, Sally Ann RESIGNED	Director	01 Dec 2005	16 Mar 2011	United Kingdom	February 1949	100 Liverpool Street, London, EC2M 2RH
JOHNSON, Jeri RESIGNED	Director	21 Mar 1996	15 Mar 2006	United Kingdom	January 1954	33 Norham Road, Oxford, Oxfordshire, OX2 6SQ
KAMATH, Surendra Narasimha RESIGNED	Director	17 Mar 1994	11 Mar 2009	United Kingdom	October 1939	45 Penshurst Gardens, Edgware, Middlesex, HA8 9TT
KINGSMILL MOORE, Nina Arleen RESIGNED	Director	06 Dec 2022	01 Jul 2026	England	November 1971	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
LINTHWAITE, Peter John Nicholas RESIGNED	Director	16 Mar 2011	22 Mar 2021	England	December 1956	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
MARUTHAPPU, Thivi, Dr RESIGNED	Director	22 Mar 2021	25 May 2023	England	October 1980	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
MAULL, David John RESIGNED	Director	28 May 1993	19 Jun 1998		March 1933	26 High Street, Shepreth, Roston, Herts
MAYS, Martin Joshua, Dr RESIGNED	Director	02 Dec 1998	12 Mar 2008		February 1937	39 Barton Road, Cambridge, Cambridgeshire, CB3 9LG
MCGREGOR, Ian RESIGNED	Director	28 May 1993	13 Mar 2003		March 1931	Cramond Lodge, 2 Church Bank Church Road, Dartmouth, Devon, TQ6 9HQ
NEEDLEMAN, Peter David RESIGNED	Director	29 Jun 2016	01 Jul 2026	United Kingdom	March 1955	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
PHILLIPS, Diana Margaret RESIGNED	Director	28 May 1993	07 Oct 2003	England	January 1930	17 Warren Fields, Valencia Road, Stanmore, Middlesex, HA7 4JQ
POPPLEWELL, Debra Ellen, Dr RESIGNED	Director	15 Jun 2004	20 Jun 2012	United Kingdom	December 1959	1 Aubert Park, London, N5 1TL
QUINN, Julie Marie RESIGNED	Director	25 Nov 2010	20 Sep 2018	England	November 1968	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
RABINOWITZ, Laurence Anton RESIGNED	Director	29 Nov 2007	13 Mar 2018	England	May 1960	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
RAPERPORT, Eileen Annabelle RESIGNED	Director	15 Mar 2006	27 Mar 2019	United Kingdom	August 1951	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
RENSHAW, John Arthur RESIGNED	Director	17 May 1993	13 Mar 2003		June 1929	Squirrel Cottage Loudwater Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4HY
RINSLER, Norma Sybil, Prof RESIGNED	Director	28 May 1993	24 Jun 1998		October 1927	Flat 93, 15 Portman Square, London, W1H 9HE
RIVLIN, Geoffrey, Judge RESIGNED	Director	28 May 1993	28 Nov 2002	United Kingdom	November 1940	8 Heath Close, London, NW11 7DX
SECTOR, Rosalind RESIGNED	Director	27 Nov 2008	28 Apr 2011	United Kingdom	January 1964	70, Cheyneys Avenue, Edgware, Middlesex, HA8 6SE
SHAH, Dipen Shantilal RESIGNED	Director	15 Jun 2004	18 Mar 2015	England	February 1971	153 Whitchurch Lane, Edgware, Middlesex, HA8 6QS
STERNBERG, Michael Vivian RESIGNED	Director	17 Mar 1994	11 Mar 2009	England	September 1951	Kent Lodge, 9 Keats Grove, London, NW3 2RR
STODDART, Simon Kenneth Fladgate, Dr RESIGNED	Director	12 Mar 2008	29 Jun 2016	United Kingdom	November 1958	8 Lansdowne Road, Cambridge, Cambridge, CB3 0EU
STONE, Helen Elizabeth RESIGNED	Director	20 Jun 2001	11 Jul 2012	England	February 1950	3a King Edward Mansions, 8 Grape Street, London, WC2H 8DY
SUTER, Timothy John RESIGNED	Director	12 Jul 2012	26 Jun 2019	United Kingdom	July 1956	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
TYLER, Lesley Angela RESIGNED	Director	06 Jul 2021	11 Apr 2022	England	March 1965	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
WELLER, Adrian Vivian, Dr RESIGNED	Director	27 Mar 2019	10 Jul 2024	England	December 1970	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
WIGODER, Charles Francis, The Honorable RESIGNED	Director	15 Jun 2004	31 Jul 2008	England	March 1960	9, Hyde Park, Place, London, London, W2 2LP, England
YOUNG, Brian, Professor RESIGNED	Director	16 Mar 2016	10 Jul 2024	England	February 1963	Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

BOGHANI-NATHOO, Munira Nashir ACTIVE
Role: Director
Appointed on: 18 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

BOULTON, Fiona Jane ACTIVE
Role: Director
Appointed on: 10 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

GODFREY, Vivien Patricia ACTIVE
Role: Director
Appointed on: 27 Mar 2019
Country of Residence: England
Date of birth: January 1961
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

GOWER, Gabrielle Lisa Kruger ACTIVE
Role: Director
Appointed on: 06 Dec 2022
Country of Residence: England
Date of birth: February 1976
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

HERDMAN-SMITH, Rowena Kirsten Sonia Heather ACTIVE
Role: Director
Appointed on: 27 Mar 2019
Country of Residence: England
Date of birth: October 1964
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

JOGIA, Ameet ACTIVE
Role: Director
Appointed on: 06 Dec 2022
Country of Residence: England
Date of birth: January 1987
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

MARTEN, Charlotte Jane ACTIVE
Role: Director
Appointed on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

NEWMAN, Stephanie Kate ACTIVE
Role: Director
Appointed on: 25 Mar 2025
Country of Residence: England
Date of birth: July 1986
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

NORRISH, Dominic ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: July 1976
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

PATEL, Roma, Dr ACTIVE
Role: Director
Appointed on: 25 Mar 2025
Country of Residence: England
Date of birth: November 1977
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

SHERIDAN, John ACTIVE
Role: Director
Appointed on: 10 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

STENNING, Tony John ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: November 1970
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

THOMAS, Thomas Nicholas ACTIVE
Role: Director
Appointed on: 06 Dec 2022
Country of Residence: England
Date of birth: March 1982
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

TOH, Dorothy, Dr ACTIVE
Role: Director
Appointed on: 27 Mar 2019
Country of Residence: England
Date of birth: March 1972
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

UTERMANN, Andreas Ernst Ferdinand ACTIVE
Role: Director
Appointed on: 11 Oct 2022
Country of Residence: England
Date of birth: January 1966
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

WATFORD, Emma Judith Sophia ACTIVE
Role: Director
Appointed on: 22 Mar 2021
Country of Residence: England
Date of birth: September 1977
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

MEIKLE, Susan Margaret RESIGNED
Role: Secretary
Appointed on: 17 May 1993
Resigned on: 30 Apr 1996
Address: 59 Dalkeith Grove, Stanmore, Middlesex, HA7 4SQ

PARTINGTON, Graham David RESIGNED
Role: Secretary
Appointed on: 27 Nov 2003
Resigned on: 31 Dec 2015
Address: 3 Lower Farm Gate, Upton, Aylesbury, Buckinghamshire, HP17 8UA

WALL, Rachel Virginia RESIGNED
Role: Secretary
Appointed on: 07 May 1996
Resigned on: 01 Sep 2003
Address: 1 Hervines Court, Amersham, Buckinghamshire, HP6 5HH

ABBOTT, Donald RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 04 Mar 2004
Date of birth: April 1929
Address: 3 Le Corte Close, Kings Langley, Hertfordshire, WD4 9PS

ALLEN, John Malcolm RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 19 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1939
Address: Springwood, Buckland Common, Tring, Hertfordshire, HP23 6NQ

ALPAY, Esat, Doctor RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 26 May 2005
Date of birth: August 1965
Address: 133 Hedge Lane, Palmers Green, London, N13 5BY

AMINOSSEHE, Sherin RESIGNED
Role: Director
Appointed on: 09 Mar 2016
Resigned on: 08 Jun 2018
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

BARNETT, Ronald Anthony, Professor RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 15 Jun 2004
Date of birth: March 1947
Address: 7 Woodside Avenue, Woodside Park, London, N12 8AN

BAUGHAN, Michael Christopher RESIGNED
Role: Director
Appointed on: 16 Mar 2011
Resigned on: 08 Jun 2016
Country of Residence: Uk
Date of birth: April 1942
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

BRANDENBURGER, Ennis Katherine RESIGNED
Role: Director
Appointed on: 17 May 1993
Resigned on: 16 Mar 2000
Date of birth: May 1925
Address: 47 Arden Road, London, N3 3AD

BRESLAUER, Keith RESIGNED
Role: Director
Appointed on: 27 Nov 2008
Resigned on: 27 Mar 2019
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

BUNFORD, Margaret Anne RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 15 Mar 2006
Date of birth: October 1930
Address: Tesant 5 Copse Wood Way, Northwood, Middlesex, HA6 2TP

CAMPBELL, Ian Duncan Robin RESIGNED
Role: Director
Appointed on: 17 May 1993
Resigned on: 21 Mar 1995
Date of birth: August 1931
Address: 9 Central Avenue, 54 Bolsover Street, London, W1P 7HL

CARRINGTON, Nigel Martyn, Sir RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 18 Mar 2015
Country of Residence: England
Date of birth: May 1956
Address: 21 Frognal Lane, London, NW3 7DB

CARTER, Sophie Christine RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 10 Jul 2024
Country of Residence: England
Date of birth: January 1970
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

CATTY, Jon RESIGNED
Role: Director
Appointed on: 17 Mar 1994
Resigned on: 13 Mar 2003
Country of Residence: England
Date of birth: March 1939
Address: 12 Durham Road, East Finchley, London, N2 9DN

COWAN, Janet Roslyn, Coun RESIGNED
Role: Director
Appointed on: 24 Jun 1998
Resigned on: 30 Oct 2007
Date of birth: September 1942
Address: 3 Handel Close, Edgware, Middlesex, HA8 7QZ

DAR, Shumailla Zareen RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 06 Jun 2023
Country of Residence: England
Date of birth: September 1979
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

DAVIS, Elaine Margaret RESIGNED
Role: Director
Appointed on: 19 Jun 2013
Resigned on: 10 Jul 2024
Country of Residence: England
Date of birth: February 1968
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

DREW, Janet, Prof RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 16 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 32 Chiswick Staithe, Hartington Road, London, W4 3TP

DYKES, Hugh John RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 06 May 1998
Date of birth: May 1939
Address: 209 Headstone Lane, Harrow, Middlesex, HA2 6ND

EMMANUEL, Anton Vignaraj, Dr RESIGNED
Role: Director
Appointed on: 19 Jun 2013
Resigned on: 22 Mar 2021
Country of Residence: England
Date of birth: January 1965
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

FINNING, Denis Robert RESIGNED
Role: Director
Appointed on: 21 Mar 1996
Resigned on: 17 Sep 2001
Country of Residence: United Kingdom
Date of birth: November 1938
Address: 44 Platts Lane, London, NW3 7NT

FOX, Adam Tobias, Professor RESIGNED
Role: Director
Appointed on: 19 Jun 2013
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: April 1972
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

FROOMBERG, Claire Rosemary RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 19 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 17 Heather Walk, Edgware, Middlesex, HA8 9TS

GOLDMAN, Lawrence, Dr RESIGNED
Role: Director
Appointed on: 17 Nov 2006
Resigned on: 20 Sep 2011
Country of Residence: England
Date of birth: June 1957
Address: 4 Quarry Lane, Charlbury, Chipping Norton, Oxfordshire, OX7 3RN

GREGORY, Mary Barbara, Dr RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 23 Mar 1995
Date of birth: March 1941
Address: 179 Woodstock Road, Oxford, OX2 7NB

HAMMOND, John Lempriere RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 15 Mar 2006
Date of birth: August 1945
Address: 21 Tanza Road, London, NW3 2UA

HARDING, Victoria RESIGNED
Role: Director
Appointed on: 06 Jul 2021
Resigned on: 27 Mar 2026
Country of Residence: England
Date of birth: June 1982
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

HERLIHY, John Stuart RESIGNED
Role: Director
Appointed on: 09 Mar 2016
Resigned on: 22 Mar 2021
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

HILL, Lesley Jane RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 14 Mar 2012
Country of Residence: England
Date of birth: June 1962
Address: 42 Hartswood Road, London, W12 9NF

HINGLEY, Robert Charles Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 10 Jul 2024
Country of Residence: England
Date of birth: May 1960
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

JAFFE, Steven Harold RESIGNED
Role: Director
Appointed on: 25 Nov 2010
Resigned on: 22 Mar 2021
Country of Residence: England
Date of birth: October 1950
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

JAMES, Sally Ann RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 16 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 100 Liverpool Street, London, EC2M 2RH

JOHNSON, Jeri RESIGNED
Role: Director
Appointed on: 21 Mar 1996
Resigned on: 15 Mar 2006
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 33 Norham Road, Oxford, Oxfordshire, OX2 6SQ

KAMATH, Surendra Narasimha RESIGNED
Role: Director
Appointed on: 17 Mar 1994
Resigned on: 11 Mar 2009
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 45 Penshurst Gardens, Edgware, Middlesex, HA8 9TT

KINGSMILL MOORE, Nina Arleen RESIGNED
Role: Director
Appointed on: 06 Dec 2022
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: November 1971
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

LINTHWAITE, Peter John Nicholas RESIGNED
Role: Director
Appointed on: 16 Mar 2011
Resigned on: 22 Mar 2021
Country of Residence: England
Date of birth: December 1956
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

MARUTHAPPU, Thivi, Dr RESIGNED
Role: Director
Appointed on: 22 Mar 2021
Resigned on: 25 May 2023
Country of Residence: England
Date of birth: October 1980
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

MAULL, David John RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 19 Jun 1998
Date of birth: March 1933
Address: 26 High Street, Shepreth, Roston, Herts

MAYS, Martin Joshua, Dr RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 12 Mar 2008
Date of birth: February 1937
Address: 39 Barton Road, Cambridge, Cambridgeshire, CB3 9LG

MCGREGOR, Ian RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 13 Mar 2003
Date of birth: March 1931
Address: Cramond Lodge, 2 Church Bank Church Road, Dartmouth, Devon, TQ6 9HQ

NEEDLEMAN, Peter David RESIGNED
Role: Director
Appointed on: 29 Jun 2016
Resigned on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

PHILLIPS, Diana Margaret RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 07 Oct 2003
Country of Residence: England
Date of birth: January 1930
Address: 17 Warren Fields, Valencia Road, Stanmore, Middlesex, HA7 4JQ

POPPLEWELL, Debra Ellen, Dr RESIGNED
Role: Director
Appointed on: 15 Jun 2004
Resigned on: 20 Jun 2012
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 1 Aubert Park, London, N5 1TL

QUINN, Julie Marie RESIGNED
Role: Director
Appointed on: 25 Nov 2010
Resigned on: 20 Sep 2018
Country of Residence: England
Date of birth: November 1968
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

RABINOWITZ, Laurence Anton RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 13 Mar 2018
Country of Residence: England
Date of birth: May 1960
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

RAPERPORT, Eileen Annabelle RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 27 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

RENSHAW, John Arthur RESIGNED
Role: Director
Appointed on: 17 May 1993
Resigned on: 13 Mar 2003
Date of birth: June 1929
Address: Squirrel Cottage Loudwater Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4HY

RINSLER, Norma Sybil, Prof RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 24 Jun 1998
Date of birth: October 1927
Address: Flat 93, 15 Portman Square, London, W1H 9HE

RIVLIN, Geoffrey, Judge RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 28 Nov 2002
Country of Residence: United Kingdom
Date of birth: November 1940
Address: 8 Heath Close, London, NW11 7DX

SECTOR, Rosalind RESIGNED
Role: Director
Appointed on: 27 Nov 2008
Resigned on: 28 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 70, Cheyneys Avenue, Edgware, Middlesex, HA8 6SE

SHAH, Dipen Shantilal RESIGNED
Role: Director
Appointed on: 15 Jun 2004
Resigned on: 18 Mar 2015
Country of Residence: England
Date of birth: February 1971
Address: 153 Whitchurch Lane, Edgware, Middlesex, HA8 6QS

STERNBERG, Michael Vivian RESIGNED
Role: Director
Appointed on: 17 Mar 1994
Resigned on: 11 Mar 2009
Country of Residence: England
Date of birth: September 1951
Address: Kent Lodge, 9 Keats Grove, London, NW3 2RR

STODDART, Simon Kenneth Fladgate, Dr RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 29 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 8 Lansdowne Road, Cambridge, Cambridge, CB3 0EU

STONE, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 11 Jul 2012
Country of Residence: England
Date of birth: February 1950
Address: 3a King Edward Mansions, 8 Grape Street, London, WC2H 8DY

SUTER, Timothy John RESIGNED
Role: Director
Appointed on: 12 Jul 2012
Resigned on: 26 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

TYLER, Lesley Angela RESIGNED
Role: Director
Appointed on: 06 Jul 2021
Resigned on: 11 Apr 2022
Country of Residence: England
Date of birth: March 1965
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

WELLER, Adrian Vivian, Dr RESIGNED
Role: Director
Appointed on: 27 Mar 2019
Resigned on: 10 Jul 2024
Country of Residence: England
Date of birth: December 1970
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

WIGODER, Charles Francis, The Honorable RESIGNED
Role: Director
Appointed on: 15 Jun 2004
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: March 1960
Address: 9, Hyde Park, Place, London, London, W2 2LP, England

YOUNG, Brian, Professor RESIGNED
Role: Director
Appointed on: 16 Mar 2016
Resigned on: 10 Jul 2024
Country of Residence: England
Date of birth: February 1963
Address: Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

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