THE PHOENIX YACHT CLUB LIMITED

Company summary

Company number: 02888498
Status: ACTIVE
Incorporated / age: 18 January 199432 years
Registered office: Cricket House High Street, Compton, Newbury, Berkshire, RG20 6NY, England
Accounts due: 1 October 2026
Confirmation statement due: 16 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 17:10 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
Cricket House High Street, Compton, Newbury, Berkshire, RG20 6NY, England
Nature of business
Other sports activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

THE PHOENIX YACHT CLUB LIMITED

Company summary

Company number: 02888498
Status: ACTIVE
Incorporated / age: 18 January 199432 years
Registered office: Cricket House High Street, Compton, Newbury, Berkshire, RG20 6NY, England
Accounts due: 1 October 2026
Confirmation statement due: 16 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 17:10 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
Cricket House High Street, Compton, Newbury, Berkshire, RG20 6NY, England
Nature of business
Other sports activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYNCH, Thomas Patrick ACTIVE	Secretary	22 Feb 2021				Cricket House, High Street, Compton, Newbury, Berkshire, RG20 6NY, England
ASH, Richard Mark ACTIVE	Director	18 Feb 2017		England	March 1961	Cricket House, High Street, Compton, Newbury, Berkshire, RG20 6NY, England
BENHAM, Stephen John ACTIVE	Director	22 Feb 2025		United Kingdom	April 1954	24, St Lawrence Way, Caterham, Surrey, CR3 5FD, United Kingdom
HUBBARD, Richard Alastair ACTIVE	Director	22 Feb 2025		England	May 1963	Moatside, 44 Pewley Hill, Guildford, GU1 3SP, England
KING, Antony Paul ACTIVE	Director	22 Feb 2021		England	August 1954	Cricket House, High Street, Compton, Newbury, Berkshire, RG20 6NY, England
LYNCH, Thomas Patrick ACTIVE	Director	07 Feb 2026		England	April 1954	Cricket House, High Street, Compton, Newbury, Berkshire, RG20 6NY, England
TURNER, Katherine Susan ACTIVE	Director	19 Feb 2022		United Kingdom	November 1960	Cricket House, High Street, Compton, Newbury, Berkshire, RG20 6NY, England
WOOD, Roger Norman ACTIVE	Director	25 Feb 2023		England	January 1955	Kite Cottage, Limetree Road, Goring, Reading, RG8 9EY, England
BROOKES, David Alan RESIGNED	Secretary	18 Oct 2019	27 Apr 2020			St Julians, 211 Tubbenden Lane, Orpington, Kent, BR6 9NN, United Kingdom
GILLAMS, Jonathan William Langford RESIGNED	Secretary	18 Jan 1994	16 Feb 1995			8 Oakridge Avenue, Radlett, Hertfordshire, WD7 8EP
GREENHAM, Steven John RESIGNED	Secretary	06 Jun 2020	22 Feb 2021			St Julians 211, Tubbenden Lane, Orpington, BR6 9NN, England
HARLAND, Robert Oliver RESIGNED	Secretary	24 Feb 2007	30 Sep 2017			The Haven, Boundary Road, Grayshott, Hindhead, Surrey, GU26 6TX, England
LANDON, Elena RESIGNED	Secretary	27 Apr 2020	06 Jun 2020			St Julians 211, Tubbenden Lane, Orpington, BR6 9NN, England
LIDDY, John Philip RESIGNED	Secretary	30 Sep 2017	17 Oct 2019			Inglenook, Vicarage Lane, Staines-Upon-Thames, TW18 1UE, England
ROBINSON, Deborah Jane RESIGNED	Secretary	06 Oct 2003	24 Feb 2007			128 Portland Road, Kingston Upon Thames, Surrey, KT1 2SW
WILKINSON, Stuart Andrew RESIGNED	Secretary	16 Feb 1995	06 Oct 2003			3 Endsleigh Gardens, Surbiton, Surrey, KT6 5JL
APPLETON, David Laurence RESIGNED	Director	06 Oct 2003	18 Feb 2017	England	October 1947	The Haven, Boundary Road, Grayshott, Hindhead, Surrey, GU26 6TX, England
BANTING, Simon RESIGNED	Director	06 Oct 2003	25 Feb 2006		July 1951	15 Heath Park Drive, Leighton Buzzard, Bedfordshire, LU7 3BF
BAWDEN, David Charles RESIGNED	Director	18 Jan 1994	10 Mar 2000		March 1963	4 Manor Park Drive, Plymouth, Devon, PL7 2HT
BOWERMAN, Andrew Nicholas RESIGNED	Director	19 Feb 2022	02 Mar 2024	United Kingdom	March 1949	Cricket House, High Street, Compton, Newbury, Berkshire, RG20 6NY, England
BOWERMAN, Andrew Nicholas RESIGNED	Director	16 Feb 2019	29 Feb 2020	England	March 1949	9, Pound Lane, Bugbrooke, Northampton, NN7 3RH, England
BOWERMAN, Andrew Nicholas RESIGNED	Director	24 Mar 1999	26 Feb 2005	United Kingdom	March 1949	Redhill Cottage, Forest Green, Dorking, Surrey, RH5 5PP
BROOKES, David Alan RESIGNED	Director	26 Feb 1998	29 Feb 2020	England	October 1947	St Julians, St Julians, 211 Tubbenden Lane, Orpington, Kent, BR6 9NN, England
CARLESS, David Charles, Dr RESIGNED	Director	26 Feb 2011	16 Feb 2013	United Kingdom	March 1955	6, Elwill Way, Beckenham, Kent, BR3 3AD, United Kingdom
CHARNOCK, David John RESIGNED	Director	18 Jan 1994	26 Feb 1998		March 1933	33 Darby Crescent, Sunbury On Thames, Middlesex, TW16 5LB
CHARRETT, Peter Francis William RESIGNED	Director	18 Jan 1994	10 Mar 2000			63 West End Lane, Pinner, Middlesex, HA5 1AF
CLARE, Peter Henry RESIGNED	Director	18 Feb 2012	22 Feb 2014	England	September 1941	6, Elwill Way, Beckenham, Kent, BR3 3AD, United Kingdom
CLARK, Ronald Goodwin RESIGNED	Director	10 Mar 2000	31 Dec 2007		August 1942	La Mesa Lauries Close, Bourne End, Hemel Hempstead, Herts, HP1 2RS
CLEARY, David Michael RESIGNED	Director	25 Feb 2006	31 Dec 2008		March 1959	48 Tempest Mead, North Weald, Epping, Essex, CM16 6DY
CORNISH, Tinu RESIGNED	Director	18 Feb 2017	29 Feb 2020	England	July 1960	St Julians, St Julians, 211 Tubbenden Lane, Orpington, Kent, BR6 9NN, England
COUSINS, Robert John RESIGNED	Director	27 Jan 2018	16 Feb 2019	England	September 1947	Inglenook, Vicarage Lane, Staines-Upon-Thames, TW18 1UE, England
DE BEER, Leonardus Gerardus Christianus Adrianus RESIGNED	Director	29 Feb 2020	27 Apr 2020	England	January 1962	St Julians 211, Tubbenden Lane, Orpington, BR6 9NN, England
ELDRED, Grant Richard RESIGNED	Director	10 Mar 2000	21 Feb 2003	United Kingdom	June 1967	The Cottage, Gosshill Road, Chislehurst, Kent, BR7 5NS
FIDLER, Michael Anthony RESIGNED	Director	29 Feb 2020	07 Aug 2025	England	October 1952	Cricket House, High Street, Compton, Newbury, Berkshire, RG20 6NY, England
FOLKES, Keith Anderson RESIGNED	Director	26 Feb 2011	27 Aug 2014	England	May 1943	6, Elwill Way, Beckenham, Kent, BR3 3AD, United Kingdom
GILLAMS, Jonathan William Langford RESIGNED	Director	16 Feb 1995	24 Mar 1999		September 1950	8 Oakridge Avenue, Radlett, Hertfordshire, WD7 8EP
GOFF, Robert William John RESIGNED	Director	27 Feb 2004	22 Feb 2014	United Kingdom	March 1939	6, Elwill Way, Beckenham, Kent, BR3 3AD, United Kingdom
GREENHAM, Steven John RESIGNED	Director	29 Feb 2020	22 Feb 2021	England	August 1961	St Julians 211, Tubbenden Lane, Orpington, BR6 9NN, England
GREENHAM, Steven John RESIGNED	Director	21 Feb 2015	18 Feb 2017	England	August 1961	The Haven, Boundary Road, Grayshott, Hindhead, Surrey, GU26 6TX, England
HALLIDAY, John Stuart RESIGNED	Director	01 Jan 2010	18 Feb 2017	United Kingdom	January 1949	The Haven, Boundary Road, Grayshott, Hindhead, Surrey, GU26 6TX, England
HANKEY, Judith RESIGNED	Director	20 Feb 2016	18 Feb 2017	England	September 1957	The Haven, Boundary Road, Grayshott, Hindhead, Surrey, GU26 6TX, England
HARLAND, Robert Oliver RESIGNED	Director	26 Feb 2005	24 Feb 2007		August 1944	25 Woodville Road, Morden, SM4 5AF
HIPGRAVE, Mark RESIGNED	Director	20 Mar 2010	16 Feb 2013	United Kingdom	September 1959	6, Elwill Way, Beckenham, Kent, BR3 3AD, United Kingdom
HOMAN, Robert John RESIGNED	Director	21 Feb 2015	18 Feb 2017	England	December 1958	The Haven, Boundary Road, Grayshott, Hindhead, Surrey, GU26 6TX, England
HOPE, Christopher Mark Gavin RESIGNED	Director	10 Mar 2000	16 Nov 2003		July 1966	10 Viceroy Lodge, Surbiton, Surrey, KT6 4RQ
HUGGETT, John William RESIGNED	Director	20 Feb 2016	18 Feb 2017	United Kingdom	June 1954	The Haven, Boundary Road, Grayshott, Hindhead, Surrey, GU26 6TX, England
KELLETT, Terry RESIGNED	Director	21 Feb 2015	18 Feb 2017	United Kingdom	September 1953	The Haven, Boundary Road, Grayshott, Hindhead, Surrey, GU26 6TX, England
KELLETT, Terry RESIGNED	Director	20 Feb 2015	20 Feb 2016	United Kingdom	September 1953	The Haven, Boundary Road, Grayshott, Hindhead, Surrey, GU26 6TX, England
KING, Sebastian RESIGNED	Director	20 Feb 2010	22 Feb 2014	United Kingdom	February 1956	6, Elwill Way, Beckenham, Kent, BR3 3AD, United Kingdom
LA RUE, Diana Mary Macleod RESIGNED	Director	21 Feb 2015	18 Feb 2017	England	June 1951	The Haven, Boundary Road, Grayshott, Hindhead, Surrey, GU26 6TX, England
LAING, Andrew Malcolm RESIGNED	Director	10 Mar 2000	23 Feb 2001		January 1945	Flat 64 61 Wapping Wall, London, E1W 3SJ
LAING, Andrew Malcolm RESIGNED	Director	18 Jan 1994	16 Feb 1996		January 1945	Westbourne White Rose Lane, Woking, Surrey, GU22 7LP
LEWCOCK, Robert James RESIGNED	Director	18 Feb 2017	29 Feb 2020	England	June 1950	St Julians, St Julians, 211 Tubbenden Lane, Orpington, Kent, BR6 9NN, England
LYNCH, Thomas Patrick RESIGNED	Director	29 Feb 2020	22 Feb 2025	England	April 1954	Cricket House, High Street, Compton, Newbury, Berkshire, RG20 6NY, England
NICHOL, Mike RESIGNED	Director	08 Sep 1994	06 Feb 1995		November 1945	14 Suffolk Road, Barnes, London, SW13 9NB
NICHOLLS, Trevor Napier RESIGNED	Director	20 Feb 2016	16 Feb 2019	England	May 1954	Inglenook, Vicarage Lane, Staines-Upon-Thames, TW18 1UE, England
PERKS, Stephen Noel RESIGNED	Director	21 Feb 2014	18 Feb 2017	England	December 1964	The Haven, Boundary Road, Grayshott, Hindhead, Surrey, GU26 6TX, England
ROBERTS, Deborah Ann RESIGNED	Director	20 Feb 2016	19 Feb 2022	England	January 1967	Cricket House, High Street, Compton, Newbury, Berkshire, RG20 6NY, England
ROBINSON, Deborah Jane RESIGNED	Director	24 Feb 2007	31 Dec 2009		December 1964	128 Portland Road, Kingston Upon Thames, Surrey, KT1 2SW
ROSTRON, Guy RESIGNED	Director	16 Feb 1995	10 Mar 2000	United Kingdom	October 1960	18 Southdown Drive, Wimbledon, London, SW20 8EZ
SANKEY, Edward James RESIGNED	Director	16 Feb 2019	03 Jun 2020	England	January 1949	St Julians 211, Tubbenden Lane, Orpington, BR6 9NN, England
STEPHENS VOORHORST, Lenie Helena Martina Johanna RESIGNED	Director	26 Feb 2005	27 Jan 2018	Great Britain	March 1954	Inglenook, Vicarage Lane, Staines-Upon-Thames, TW18 1UE, England
SULMAN, Timothy John RESIGNED	Director	01 Jan 2008	26 Feb 2011	United Kingdom	June 1965	6, Elwill Way, Beckenham, Kent, BR3 3AD, United Kingdom
SWANWICK, Matthew James RESIGNED	Director	23 Feb 2001	27 Feb 2004		June 1967	Tudor Cottage, Market Square, Kineton, Warwickshire, CV35 0LP
VESLOV, Jorgen RESIGNED	Director	19 Feb 2022	25 Feb 2023	United Kingdom	September 1958	Cricket House, High Street, Compton, Newbury, Berkshire, RG20 6NY, England
WELLS, Ian William RESIGNED	Director	01 Mar 2008	16 Feb 2013	United Kingdom	January 1972	6, Elwill Way, Beckenham, Kent, BR3 3AD, United Kingdom
WILKINSON, Stuart Andrew RESIGNED	Director	06 Oct 2003	18 Feb 2017	United Kingdom	April 1948	The Haven, Boundary Road, Grayshott, Hindhead, Surrey, GU26 6TX, England
WRIGHT, Dugald Michael RESIGNED	Director	16 Feb 1996	10 Mar 2000		May 1966	33 Mayflower Drive, Maldon, Essex, CM9 6XX

LYNCH, Thomas Patrick ACTIVE
Role: Secretary
Appointed on: 22 Feb 2021
Address: Cricket House, High Street, Compton, Newbury, Berkshire, RG20 6NY, England

ASH, Richard Mark ACTIVE
Role: Director
Appointed on: 18 Feb 2017
Country of Residence: England
Date of birth: March 1961
Address: Cricket House, High Street, Compton, Newbury, Berkshire, RG20 6NY, England

BENHAM, Stephen John ACTIVE
Role: Director
Appointed on: 22 Feb 2025
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 24, St Lawrence Way, Caterham, Surrey, CR3 5FD, United Kingdom

HUBBARD, Richard Alastair ACTIVE
Role: Director
Appointed on: 22 Feb 2025
Country of Residence: England
Date of birth: May 1963
Address: Moatside, 44 Pewley Hill, Guildford, GU1 3SP, England

KING, Antony Paul ACTIVE
Role: Director
Appointed on: 22 Feb 2021
Country of Residence: England
Date of birth: August 1954
Address: Cricket House, High Street, Compton, Newbury, Berkshire, RG20 6NY, England

LYNCH, Thomas Patrick ACTIVE
Role: Director
Appointed on: 07 Feb 2026
Country of Residence: England
Date of birth: April 1954
Address: Cricket House, High Street, Compton, Newbury, Berkshire, RG20 6NY, England

TURNER, Katherine Susan ACTIVE
Role: Director
Appointed on: 19 Feb 2022
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Cricket House, High Street, Compton, Newbury, Berkshire, RG20 6NY, England

WOOD, Roger Norman ACTIVE
Role: Director
Appointed on: 25 Feb 2023
Country of Residence: England
Date of birth: January 1955
Address: Kite Cottage, Limetree Road, Goring, Reading, RG8 9EY, England

BROOKES, David Alan RESIGNED
Role: Secretary
Appointed on: 18 Oct 2019
Resigned on: 27 Apr 2020
Address: St Julians, 211 Tubbenden Lane, Orpington, Kent, BR6 9NN, United Kingdom

GILLAMS, Jonathan William Langford RESIGNED
Role: Secretary
Appointed on: 18 Jan 1994
Resigned on: 16 Feb 1995
Address: 8 Oakridge Avenue, Radlett, Hertfordshire, WD7 8EP

GREENHAM, Steven John RESIGNED
Role: Secretary
Appointed on: 06 Jun 2020
Resigned on: 22 Feb 2021
Address: St Julians 211, Tubbenden Lane, Orpington, BR6 9NN, England

HARLAND, Robert Oliver RESIGNED
Role: Secretary
Appointed on: 24 Feb 2007
Resigned on: 30 Sep 2017
Address: The Haven, Boundary Road, Grayshott, Hindhead, Surrey, GU26 6TX, England

LANDON, Elena RESIGNED
Role: Secretary
Appointed on: 27 Apr 2020
Resigned on: 06 Jun 2020
Address: St Julians 211, Tubbenden Lane, Orpington, BR6 9NN, England

LIDDY, John Philip RESIGNED
Role: Secretary
Appointed on: 30 Sep 2017
Resigned on: 17 Oct 2019
Address: Inglenook, Vicarage Lane, Staines-Upon-Thames, TW18 1UE, England

ROBINSON, Deborah Jane RESIGNED
Role: Secretary
Appointed on: 06 Oct 2003
Resigned on: 24 Feb 2007
Address: 128 Portland Road, Kingston Upon Thames, Surrey, KT1 2SW

WILKINSON, Stuart Andrew RESIGNED
Role: Secretary
Appointed on: 16 Feb 1995
Resigned on: 06 Oct 2003
Address: 3 Endsleigh Gardens, Surbiton, Surrey, KT6 5JL

APPLETON, David Laurence RESIGNED
Role: Director
Appointed on: 06 Oct 2003
Resigned on: 18 Feb 2017
Country of Residence: England
Date of birth: October 1947
Address: The Haven, Boundary Road, Grayshott, Hindhead, Surrey, GU26 6TX, England

BANTING, Simon RESIGNED
Role: Director
Appointed on: 06 Oct 2003
Resigned on: 25 Feb 2006
Date of birth: July 1951
Address: 15 Heath Park Drive, Leighton Buzzard, Bedfordshire, LU7 3BF

BAWDEN, David Charles RESIGNED
Role: Director
Appointed on: 18 Jan 1994
Resigned on: 10 Mar 2000
Date of birth: March 1963
Address: 4 Manor Park Drive, Plymouth, Devon, PL7 2HT

BOWERMAN, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 19 Feb 2022
Resigned on: 02 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Cricket House, High Street, Compton, Newbury, Berkshire, RG20 6NY, England

BOWERMAN, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 16 Feb 2019
Resigned on: 29 Feb 2020
Country of Residence: England
Date of birth: March 1949
Address: 9, Pound Lane, Bugbrooke, Northampton, NN7 3RH, England

BOWERMAN, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 26 Feb 2005
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Redhill Cottage, Forest Green, Dorking, Surrey, RH5 5PP

BROOKES, David Alan RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 29 Feb 2020
Country of Residence: England
Date of birth: October 1947
Address: St Julians, St Julians, 211 Tubbenden Lane, Orpington, Kent, BR6 9NN, England

CARLESS, David Charles, Dr RESIGNED
Role: Director
Appointed on: 26 Feb 2011
Resigned on: 16 Feb 2013
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 6, Elwill Way, Beckenham, Kent, BR3 3AD, United Kingdom

CHARNOCK, David John RESIGNED
Role: Director
Appointed on: 18 Jan 1994
Resigned on: 26 Feb 1998
Date of birth: March 1933
Address: 33 Darby Crescent, Sunbury On Thames, Middlesex, TW16 5LB

CHARRETT, Peter Francis William RESIGNED
Role: Director
Appointed on: 18 Jan 1994
Resigned on: 10 Mar 2000
Address: 63 West End Lane, Pinner, Middlesex, HA5 1AF

CLARE, Peter Henry RESIGNED
Role: Director
Appointed on: 18 Feb 2012
Resigned on: 22 Feb 2014
Country of Residence: England
Date of birth: September 1941
Address: 6, Elwill Way, Beckenham, Kent, BR3 3AD, United Kingdom

CLARK, Ronald Goodwin RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 31 Dec 2007
Date of birth: August 1942
Address: La Mesa Lauries Close, Bourne End, Hemel Hempstead, Herts, HP1 2RS

CLEARY, David Michael RESIGNED
Role: Director
Appointed on: 25 Feb 2006
Resigned on: 31 Dec 2008
Date of birth: March 1959
Address: 48 Tempest Mead, North Weald, Epping, Essex, CM16 6DY

CORNISH, Tinu RESIGNED
Role: Director
Appointed on: 18 Feb 2017
Resigned on: 29 Feb 2020
Country of Residence: England
Date of birth: July 1960
Address: St Julians, St Julians, 211 Tubbenden Lane, Orpington, Kent, BR6 9NN, England

COUSINS, Robert John RESIGNED
Role: Director
Appointed on: 27 Jan 2018
Resigned on: 16 Feb 2019
Country of Residence: England
Date of birth: September 1947
Address: Inglenook, Vicarage Lane, Staines-Upon-Thames, TW18 1UE, England

DE BEER, Leonardus Gerardus Christianus Adrianus RESIGNED
Role: Director
Appointed on: 29 Feb 2020
Resigned on: 27 Apr 2020
Country of Residence: England
Date of birth: January 1962
Address: St Julians 211, Tubbenden Lane, Orpington, BR6 9NN, England

ELDRED, Grant Richard RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 21 Feb 2003
Country of Residence: United Kingdom
Date of birth: June 1967
Address: The Cottage, Gosshill Road, Chislehurst, Kent, BR7 5NS

FIDLER, Michael Anthony RESIGNED
Role: Director
Appointed on: 29 Feb 2020
Resigned on: 07 Aug 2025
Country of Residence: England
Date of birth: October 1952
Address: Cricket House, High Street, Compton, Newbury, Berkshire, RG20 6NY, England

FOLKES, Keith Anderson RESIGNED
Role: Director
Appointed on: 26 Feb 2011
Resigned on: 27 Aug 2014
Country of Residence: England
Date of birth: May 1943
Address: 6, Elwill Way, Beckenham, Kent, BR3 3AD, United Kingdom

GILLAMS, Jonathan William Langford RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 24 Mar 1999
Date of birth: September 1950
Address: 8 Oakridge Avenue, Radlett, Hertfordshire, WD7 8EP

GOFF, Robert William John RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 22 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1939
Address: 6, Elwill Way, Beckenham, Kent, BR3 3AD, United Kingdom

GREENHAM, Steven John RESIGNED
Role: Director
Appointed on: 29 Feb 2020
Resigned on: 22 Feb 2021
Country of Residence: England
Date of birth: August 1961
Address: St Julians 211, Tubbenden Lane, Orpington, BR6 9NN, England

GREENHAM, Steven John RESIGNED
Role: Director
Appointed on: 21 Feb 2015
Resigned on: 18 Feb 2017
Country of Residence: England
Date of birth: August 1961
Address: The Haven, Boundary Road, Grayshott, Hindhead, Surrey, GU26 6TX, England

HALLIDAY, John Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 18 Feb 2017
Country of Residence: United Kingdom
Date of birth: January 1949
Address: The Haven, Boundary Road, Grayshott, Hindhead, Surrey, GU26 6TX, England

HANKEY, Judith RESIGNED
Role: Director
Appointed on: 20 Feb 2016
Resigned on: 18 Feb 2017
Country of Residence: England
Date of birth: September 1957
Address: The Haven, Boundary Road, Grayshott, Hindhead, Surrey, GU26 6TX, England

HARLAND, Robert Oliver RESIGNED
Role: Director
Appointed on: 26 Feb 2005
Resigned on: 24 Feb 2007
Date of birth: August 1944
Address: 25 Woodville Road, Morden, SM4 5AF

HIPGRAVE, Mark RESIGNED
Role: Director
Appointed on: 20 Mar 2010
Resigned on: 16 Feb 2013
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 6, Elwill Way, Beckenham, Kent, BR3 3AD, United Kingdom

HOMAN, Robert John RESIGNED
Role: Director
Appointed on: 21 Feb 2015
Resigned on: 18 Feb 2017
Country of Residence: England
Date of birth: December 1958
Address: The Haven, Boundary Road, Grayshott, Hindhead, Surrey, GU26 6TX, England

HOPE, Christopher Mark Gavin RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 16 Nov 2003
Date of birth: July 1966
Address: 10 Viceroy Lodge, Surbiton, Surrey, KT6 4RQ

HUGGETT, John William RESIGNED
Role: Director
Appointed on: 20 Feb 2016
Resigned on: 18 Feb 2017
Country of Residence: United Kingdom
Date of birth: June 1954
Address: The Haven, Boundary Road, Grayshott, Hindhead, Surrey, GU26 6TX, England

KELLETT, Terry RESIGNED
Role: Director
Appointed on: 21 Feb 2015
Resigned on: 18 Feb 2017
Country of Residence: United Kingdom
Date of birth: September 1953
Address: The Haven, Boundary Road, Grayshott, Hindhead, Surrey, GU26 6TX, England

KELLETT, Terry RESIGNED
Role: Director
Appointed on: 20 Feb 2015
Resigned on: 20 Feb 2016
Country of Residence: United Kingdom
Date of birth: September 1953
Address: The Haven, Boundary Road, Grayshott, Hindhead, Surrey, GU26 6TX, England

KING, Sebastian RESIGNED
Role: Director
Appointed on: 20 Feb 2010
Resigned on: 22 Feb 2014
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 6, Elwill Way, Beckenham, Kent, BR3 3AD, United Kingdom

LA RUE, Diana Mary Macleod RESIGNED
Role: Director
Appointed on: 21 Feb 2015
Resigned on: 18 Feb 2017
Country of Residence: England
Date of birth: June 1951
Address: The Haven, Boundary Road, Grayshott, Hindhead, Surrey, GU26 6TX, England

LAING, Andrew Malcolm RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 23 Feb 2001
Date of birth: January 1945
Address: Flat 64 61 Wapping Wall, London, E1W 3SJ

LAING, Andrew Malcolm RESIGNED
Role: Director
Appointed on: 18 Jan 1994
Resigned on: 16 Feb 1996
Date of birth: January 1945
Address: Westbourne White Rose Lane, Woking, Surrey, GU22 7LP

LEWCOCK, Robert James RESIGNED
Role: Director
Appointed on: 18 Feb 2017
Resigned on: 29 Feb 2020
Country of Residence: England
Date of birth: June 1950
Address: St Julians, St Julians, 211 Tubbenden Lane, Orpington, Kent, BR6 9NN, England

LYNCH, Thomas Patrick RESIGNED
Role: Director
Appointed on: 29 Feb 2020
Resigned on: 22 Feb 2025
Country of Residence: England
Date of birth: April 1954
Address: Cricket House, High Street, Compton, Newbury, Berkshire, RG20 6NY, England

NICHOL, Mike RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 06 Feb 1995
Date of birth: November 1945
Address: 14 Suffolk Road, Barnes, London, SW13 9NB

NICHOLLS, Trevor Napier RESIGNED
Role: Director
Appointed on: 20 Feb 2016
Resigned on: 16 Feb 2019
Country of Residence: England
Date of birth: May 1954
Address: Inglenook, Vicarage Lane, Staines-Upon-Thames, TW18 1UE, England

PERKS, Stephen Noel RESIGNED
Role: Director
Appointed on: 21 Feb 2014
Resigned on: 18 Feb 2017
Country of Residence: England
Date of birth: December 1964
Address: The Haven, Boundary Road, Grayshott, Hindhead, Surrey, GU26 6TX, England

ROBERTS, Deborah Ann RESIGNED
Role: Director
Appointed on: 20 Feb 2016
Resigned on: 19 Feb 2022
Country of Residence: England
Date of birth: January 1967
Address: Cricket House, High Street, Compton, Newbury, Berkshire, RG20 6NY, England

ROBINSON, Deborah Jane RESIGNED
Role: Director
Appointed on: 24 Feb 2007
Resigned on: 31 Dec 2009
Date of birth: December 1964
Address: 128 Portland Road, Kingston Upon Thames, Surrey, KT1 2SW

ROSTRON, Guy RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 10 Mar 2000
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 18 Southdown Drive, Wimbledon, London, SW20 8EZ

SANKEY, Edward James RESIGNED
Role: Director
Appointed on: 16 Feb 2019
Resigned on: 03 Jun 2020
Country of Residence: England
Date of birth: January 1949
Address: St Julians 211, Tubbenden Lane, Orpington, BR6 9NN, England

STEPHENS VOORHORST, Lenie Helena Martina Johanna RESIGNED
Role: Director
Appointed on: 26 Feb 2005
Resigned on: 27 Jan 2018
Country of Residence: Great Britain
Date of birth: March 1954
Address: Inglenook, Vicarage Lane, Staines-Upon-Thames, TW18 1UE, England

SULMAN, Timothy John RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 26 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 6, Elwill Way, Beckenham, Kent, BR3 3AD, United Kingdom

SWANWICK, Matthew James RESIGNED
Role: Director
Appointed on: 23 Feb 2001
Resigned on: 27 Feb 2004
Date of birth: June 1967
Address: Tudor Cottage, Market Square, Kineton, Warwickshire, CV35 0LP

VESLOV, Jorgen RESIGNED
Role: Director
Appointed on: 19 Feb 2022
Resigned on: 25 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Cricket House, High Street, Compton, Newbury, Berkshire, RG20 6NY, England

WELLS, Ian William RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 16 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 6, Elwill Way, Beckenham, Kent, BR3 3AD, United Kingdom

WILKINSON, Stuart Andrew RESIGNED
Role: Director
Appointed on: 06 Oct 2003
Resigned on: 18 Feb 2017
Country of Residence: United Kingdom
Date of birth: April 1948
Address: The Haven, Boundary Road, Grayshott, Hindhead, Surrey, GU26 6TX, England

WRIGHT, Dugald Michael RESIGNED
Role: Director
Appointed on: 16 Feb 1996
Resigned on: 10 Mar 2000
Date of birth: May 1966
Address: 33 Mayflower Drive, Maldon, Essex, CM9 6XX