THE PSP ASSOCIATION

Company summary

Company number: 02920581
Status: ACTIVE
Incorporated / age: 19 April 199432 years
Registered office: Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England
Accounts due: 30 September 2027
Confirmation statement due: 3 May 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 18:44 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
Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England
Nature of business
Social work activities without accommodation for the elderly and disabled
Previous company names
THE PROGRESSIVE SUPRANUCLEAR PALSY (PSP) [EUROPE] ASSOCIATION

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUSACK, James Peter ACTIVE	Secretary	01 Dec 2025				Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England
ANGUS-LEPPAN, Heather, Professor ACTIVE	Director	01 Apr 2025		England	June 1960	Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England
GHOSH, Boyd, Dr ACTIVE	Director	01 Jul 2021		United Kingdom	April 1971	Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England
IRONSIDE, Rowena Helen ACTIVE	Director	01 Apr 2021		England	May 1957	Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England
JAMES, Alison Rodger ACTIVE	Director	01 Oct 2021		United Kingdom	February 1966	Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England
LINDOP, Fiona Ann ACTIVE	Director	01 Apr 2025		England	August 1957	Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England
REDFERN, John Daniel ACTIVE	Director	01 Jan 2025		England	February 1973	Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England
RICHARDSON, Greg Alexander ACTIVE	Director	01 Jan 2024		United Kingdom	June 1987	Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England
TENANT, Maria Elizabeth, Dr ACTIVE	Director	01 Jan 2024		United Kingdom	March 1976	Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England
WHITTLE, Thomas ACTIVE	Director	01 Jan 2025		England	December 1979	Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN, England
AMIRGHIASVAND, Carol RESIGNED	Secretary	01 Apr 2021	14 Dec 2021			Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England
FISHER, Brian Stanley RESIGNED	Secretary	19 Apr 1994	01 Sep 1995			21 Church Street, Mears Ashby, Northampton, NN6 0DN
KIRBY, Gerald RESIGNED	Secretary	21 Nov 2001	31 Oct 2012			63 Coopers Gate, Southam Road, Banbury, Oxfordshire, OX16 2EQ
LOGAN, James Fergus RESIGNED	Secretary	01 Apr 2013	01 May 2017			Psp House, 167 Watling Street West, Towcester, Northamptonshire, NN12 6BX
PACKWOOD, Rebecca Jane RESIGNED	Secretary	14 Dec 2021	01 Dec 2025			Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England
SYMONS, Andrew RESIGNED	Secretary	02 May 2017	31 Mar 2021			Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England
TOMKINSON, Joanna Sally RESIGNED	Secretary	01 Sep 1995	21 Nov 2001			Home Farm, Wappenham, Towcester, Northamptonshire, NN12 8SJ
BELLINGHAM, Holly Jane Currie RESIGNED	Director	16 Nov 2005	19 Nov 2008	United Kingdom	January 1960	10 Lady Street, Lavenham, Suffolk, CO10 9RA
BLAKEMORE, Colin Brian, Professor RESIGNED	Director	28 Jun 2012	18 Jun 2019	United Kingdom	June 1944	Magdalen College, High Street, Oxford, Oxfordshire, OX1 4AU, United Kingdom
CARLETON SMITH, Michael, Sir RESIGNED	Director	19 Apr 1994	14 Nov 2007		May 1933	Plough Cottage, Drayton, Market Harborough, LE16 8SD
CHAMBERLAIN, Frances Deborah RESIGNED	Director	15 Dec 2006	28 Jun 2012	United Kingdom	June 1941	Hope House, Chapel Lane Maidford, Towcester, Northamptonshire, NN12 8HU
DENTON, Sylvia Ernestine RESIGNED	Director	18 Nov 2010	01 May 2017	United Kingdom	December 1941	Durham House, Chipstead Lane, Riverhead, Sevenoaks, Kent, TN13 2AG, United Kingdom
DOWN, Nigel Stuart Vernon RESIGNED	Director	22 Nov 2000	28 Jun 2012	England	July 1959	Dens Farmhouse, Dens Farm Churchsettle Lane, Wadhurst, East Sussex, TN5 6NJ
EVANS, Julian RESIGNED	Director	08 Oct 2013	13 Feb 2017	England	October 1972	55, Baker Street, London, W1U 8AN, England
FENWICK, John Andrew RESIGNED	Director	25 Nov 1998	31 Dec 2012	United Kingdom	October 1959	17 Neville Street, London, SW7 3AS
FISHER, Brian Stanley RESIGNED	Director	19 Apr 1994	24 Nov 1999		January 1929	21 Church Street, Mears Ashby, Northampton, NN6 0DN
GARRARD, Jonathan Ellis RESIGNED	Director	25 Feb 2020	24 Feb 2026	England	April 1982	34, Church Road, Sundridge, Sevenoaks, TN14 6DT, England
GLITHERO, Peter Bradley, Mrp RESIGNED	Director	25 Nov 1998	31 Dec 2012	England	December 1960	24 Wellingborough Road, Mears Ashby, Northampton, Northants, NN6 0DZ
GREENAWAY, John Michael Burdick, Sir RESIGNED	Director	19 Apr 1994	27 Nov 1996	England	August 1944	Lois Weedon House, Weedon Lois, Towcester, Northamptonshire
HARRINGTON, Andrew George Patrick RESIGNED	Director	01 Jan 2024	19 Aug 2024	England	April 1967	Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England
INNESS, Paul RESIGNED	Director	28 Nov 2018	10 Dec 2024	United Kingdom	February 1971	Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England
JOHNSTON, Barbara RESIGNED	Director	20 Apr 2018	31 Mar 2021	United Kingdom	October 1947	Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England
KEMBALL, Christopher Ross Maguire RESIGNED	Director	15 Dec 2006	03 Nov 2015	United Kingdom	December 1946	Psp House, 167 Watling Street West, Towcester, Northamptonshire, NN12 6BX
KENNEDY, Elizabeth Frieda RESIGNED	Director	01 Sep 1997	19 May 2004		May 1940	52 Denmark Road, Abington, Northampton, NN1 5QS
KIRBY, Gerald RESIGNED	Director	27 Nov 1996	03 Dec 1997		October 1950	63 Coopers Gate, Southam Road, Banbury, Oxfordshire, OX16 2EQ
KIRBY, Richard Charles RESIGNED	Director	25 Nov 1998	11 Nov 2009	United Kingdom	July 1954	68h Randolph Avenue, London, W9 1BG
KOE, James Michael RESIGNED	Director	25 Nov 1998	11 Nov 2009		March 1961	Headington Manor, Calne, Wiltshire, SN11 0DN
KOE, Michael Robert, Brigadier RESIGNED	Director	14 Nov 2007	17 Nov 2010	United Kingdom	May 1931	The Old Rectory, Wappenham, Towcester, Northamptonshire, NN12 8SQ
KOE, Michael Robert, Brigadier RESIGNED	Director	19 Apr 1994	03 Dec 1997	United Kingdom	May 1931	The Old Rectory, Wappenham, Towcester, Northamptonshire, NN12 8SQ
KOE, Richard RESIGNED	Director	11 Nov 2009	03 Nov 2015	Switzerland	February 1971	1, Adrien Lachenal, Geneve, Geneve, Switzerland
KOE, Sarah Margaret RESIGNED	Director	19 Apr 1994	21 Jan 1995		May 1938	Gayton Manor Milton Road, Gayton, Northampton, NN7 3HE
KOE, Simon Robert Bellingham RESIGNED	Director	25 Nov 1998	07 Sep 2020	United Kingdom	September 1959	Percy Lodge, 15 Christchurch Road, London, SW14 7AB
LE HELLIDU, Steven John RESIGNED	Director	06 Jul 2018	31 Mar 2021	United Kingdom	May 1975	Valiant House, 4-10 Heneage Lane, London, EC3A 5DQ, England
LEES, Andrew John, Professor RESIGNED	Director	16 Nov 2005	28 Jul 2010	England	September 1947	75 Fordington Road, London, N6 4TH
MACKENZIE, Shauna RESIGNED	Director	14 Oct 2014	14 Oct 2020	England	September 1960	Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England
MARSHALL, Sarah RESIGNED	Director	14 Oct 2014	31 Oct 2017	England	February 1966	Psp House, 167 Watling Street West, Towcester, Northamptonshire, NN12 6BX
NASEBY, Michael Wolfgang Laurence, The Rt Hon The Lord RESIGNED	Director	19 Apr 1994	21 Nov 2001	England	November 1936	Caesars Camp, Sandy, Bedfordshire, SG19 2AD
NOBLE, James Andrew Mcrae RESIGNED	Director	18 Jun 2019	18 Jun 2025	England	January 1973	Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England
OGLETHORPE, Antoinette RESIGNED	Director	14 Jul 2015	06 Jul 2018	England	October 1966	50, Woolsington Gardens, Woolsington, Newcastle Upon Tyne, NE13 8AR, Great Britain
ORCHARD, Thomas James RESIGNED	Director	28 Jun 2012	06 Jul 2018	England	February 1966	17, Old Park Lane, London, W1K 1QT, England
PALMER, Denis Alfred RESIGNED	Director	19 Apr 1994	18 Apr 1995		October 1929	20 Clarence Drive, Englefield Green, Egham, Surrey, TW20 0NL
PASCOE, Bryan Edward Albert RESIGNED	Director	19 Apr 1994	22 Nov 2000		November 1935	66e Eccleston Square, London, SW1
PERRY, Claire RESIGNED	Director	09 Jul 2013	18 Jun 2019	England	December 1957	66, Croydon Road, London, SE20 7AD, England
ROWE, James, Professor RESIGNED	Director	20 Apr 2018	31 Jul 2023	United Kingdom	August 1970	Dept. Clinical Neurosciences, Herchel Smith Building, Cambridge, CB2 0SZ, United Kingdom
STANFORD, James Keith Edward RESIGNED	Director	19 Apr 1994	24 Nov 1999		April 1937	Manor Farm Droop, Hazelbury Bryan, Sturminster Newton, Dorset, DT10 2ED
SUTTON, John David RESIGNED	Director	19 Nov 2008	18 Nov 2010	United Kingdom	September 1961	Beechwood Farm, Little Twye Road, Buckland Common, Tring, Hertfordshire, HP23 6PB
TOMKINSON, Joanna Sally RESIGNED	Director	27 Nov 1996	15 Nov 2006		September 1941	Home Farm, Wappenham, Towcester, Northamptonshire, NN12 8SJ
TURNER, Edward Thomas RESIGNED	Director	11 Nov 2009	03 Nov 2015	United Kingdom	April 1966	25c, Fitzroy Square, London, W1T 6ER, Uk
TUSA, Andrew George Philip RESIGNED	Director	17 Nov 2004	28 Jun 2012	United Kingdom	January 1966	Lower Farm, Main Street Shudy Camps, Cambridge, Cambridgeshire, CB1 6RA

CUSACK, James Peter ACTIVE
Role: Secretary
Appointed on: 01 Dec 2025
Address: Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England

ANGUS-LEPPAN, Heather, Professor ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: June 1960
Address: Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England

GHOSH, Boyd, Dr ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England

IRONSIDE, Rowena Helen ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: May 1957
Address: Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England

JAMES, Alison Rodger ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England

LINDOP, Fiona Ann ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: August 1957
Address: Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England

REDFERN, John Daniel ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: February 1973
Address: Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England

RICHARDSON, Greg Alexander ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: June 1987
Address: Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England

TENANT, Maria Elizabeth, Dr ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England

WHITTLE, Thomas ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: December 1979
Address: Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN, England

AMIRGHIASVAND, Carol RESIGNED
Role: Secretary
Appointed on: 01 Apr 2021
Resigned on: 14 Dec 2021
Address: Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England

FISHER, Brian Stanley RESIGNED
Role: Secretary
Appointed on: 19 Apr 1994
Resigned on: 01 Sep 1995
Address: 21 Church Street, Mears Ashby, Northampton, NN6 0DN

KIRBY, Gerald RESIGNED
Role: Secretary
Appointed on: 21 Nov 2001
Resigned on: 31 Oct 2012
Address: 63 Coopers Gate, Southam Road, Banbury, Oxfordshire, OX16 2EQ

LOGAN, James Fergus RESIGNED
Role: Secretary
Appointed on: 01 Apr 2013
Resigned on: 01 May 2017
Address: Psp House, 167 Watling Street West, Towcester, Northamptonshire, NN12 6BX

PACKWOOD, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 14 Dec 2021
Resigned on: 01 Dec 2025
Address: Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England

SYMONS, Andrew RESIGNED
Role: Secretary
Appointed on: 02 May 2017
Resigned on: 31 Mar 2021
Address: Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England

TOMKINSON, Joanna Sally RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 21 Nov 2001
Address: Home Farm, Wappenham, Towcester, Northamptonshire, NN12 8SJ

BELLINGHAM, Holly Jane Currie RESIGNED
Role: Director
Appointed on: 16 Nov 2005
Resigned on: 19 Nov 2008
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 10 Lady Street, Lavenham, Suffolk, CO10 9RA

BLAKEMORE, Colin Brian, Professor RESIGNED
Role: Director
Appointed on: 28 Jun 2012
Resigned on: 18 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Magdalen College, High Street, Oxford, Oxfordshire, OX1 4AU, United Kingdom

CARLETON SMITH, Michael, Sir RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 14 Nov 2007
Date of birth: May 1933
Address: Plough Cottage, Drayton, Market Harborough, LE16 8SD

CHAMBERLAIN, Frances Deborah RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 28 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1941
Address: Hope House, Chapel Lane Maidford, Towcester, Northamptonshire, NN12 8HU

DENTON, Sylvia Ernestine RESIGNED
Role: Director
Appointed on: 18 Nov 2010
Resigned on: 01 May 2017
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Durham House, Chipstead Lane, Riverhead, Sevenoaks, Kent, TN13 2AG, United Kingdom

DOWN, Nigel Stuart Vernon RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 28 Jun 2012
Country of Residence: England
Date of birth: July 1959
Address: Dens Farmhouse, Dens Farm Churchsettle Lane, Wadhurst, East Sussex, TN5 6NJ

EVANS, Julian RESIGNED
Role: Director
Appointed on: 08 Oct 2013
Resigned on: 13 Feb 2017
Country of Residence: England
Date of birth: October 1972
Address: 55, Baker Street, London, W1U 8AN, England

FENWICK, John Andrew RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 17 Neville Street, London, SW7 3AS

FISHER, Brian Stanley RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 24 Nov 1999
Date of birth: January 1929
Address: 21 Church Street, Mears Ashby, Northampton, NN6 0DN

GARRARD, Jonathan Ellis RESIGNED
Role: Director
Appointed on: 25 Feb 2020
Resigned on: 24 Feb 2026
Country of Residence: England
Date of birth: April 1982
Address: 34, Church Road, Sundridge, Sevenoaks, TN14 6DT, England

GLITHERO, Peter Bradley, Mrp RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: December 1960
Address: 24 Wellingborough Road, Mears Ashby, Northampton, Northants, NN6 0DZ

GREENAWAY, John Michael Burdick, Sir RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 27 Nov 1996
Country of Residence: England
Date of birth: August 1944
Address: Lois Weedon House, Weedon Lois, Towcester, Northamptonshire

HARRINGTON, Andrew George Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 19 Aug 2024
Country of Residence: England
Date of birth: April 1967
Address: Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England

INNESS, Paul RESIGNED
Role: Director
Appointed on: 28 Nov 2018
Resigned on: 10 Dec 2024
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England

JOHNSTON, Barbara RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England

KEMBALL, Christopher Ross Maguire RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 03 Nov 2015
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Psp House, 167 Watling Street West, Towcester, Northamptonshire, NN12 6BX

KENNEDY, Elizabeth Frieda RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 19 May 2004
Date of birth: May 1940
Address: 52 Denmark Road, Abington, Northampton, NN1 5QS

KIRBY, Gerald RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 03 Dec 1997
Date of birth: October 1950
Address: 63 Coopers Gate, Southam Road, Banbury, Oxfordshire, OX16 2EQ

KIRBY, Richard Charles RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 11 Nov 2009
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 68h Randolph Avenue, London, W9 1BG

KOE, James Michael RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 11 Nov 2009
Date of birth: March 1961
Address: Headington Manor, Calne, Wiltshire, SN11 0DN

KOE, Michael Robert, Brigadier RESIGNED
Role: Director
Appointed on: 14 Nov 2007
Resigned on: 17 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1931
Address: The Old Rectory, Wappenham, Towcester, Northamptonshire, NN12 8SQ

KOE, Michael Robert, Brigadier RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 03 Dec 1997
Country of Residence: United Kingdom
Date of birth: May 1931
Address: The Old Rectory, Wappenham, Towcester, Northamptonshire, NN12 8SQ

KOE, Richard RESIGNED
Role: Director
Appointed on: 11 Nov 2009
Resigned on: 03 Nov 2015
Country of Residence: Switzerland
Date of birth: February 1971
Address: 1, Adrien Lachenal, Geneve, Geneve, Switzerland

KOE, Sarah Margaret RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 21 Jan 1995
Date of birth: May 1938
Address: Gayton Manor Milton Road, Gayton, Northampton, NN7 3HE

KOE, Simon Robert Bellingham RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 07 Sep 2020
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Percy Lodge, 15 Christchurch Road, London, SW14 7AB

LE HELLIDU, Steven John RESIGNED
Role: Director
Appointed on: 06 Jul 2018
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Valiant House, 4-10 Heneage Lane, London, EC3A 5DQ, England

LEES, Andrew John, Professor RESIGNED
Role: Director
Appointed on: 16 Nov 2005
Resigned on: 28 Jul 2010
Country of Residence: England
Date of birth: September 1947
Address: 75 Fordington Road, London, N6 4TH

MACKENZIE, Shauna RESIGNED
Role: Director
Appointed on: 14 Oct 2014
Resigned on: 14 Oct 2020
Country of Residence: England
Date of birth: September 1960
Address: Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England

MARSHALL, Sarah RESIGNED
Role: Director
Appointed on: 14 Oct 2014
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: February 1966
Address: Psp House, 167 Watling Street West, Towcester, Northamptonshire, NN12 6BX

NASEBY, Michael Wolfgang Laurence, The Rt Hon The Lord RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 21 Nov 2001
Country of Residence: England
Date of birth: November 1936
Address: Caesars Camp, Sandy, Bedfordshire, SG19 2AD

NOBLE, James Andrew Mcrae RESIGNED
Role: Director
Appointed on: 18 Jun 2019
Resigned on: 18 Jun 2025
Country of Residence: England
Date of birth: January 1973
Address: Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England

OGLETHORPE, Antoinette RESIGNED
Role: Director
Appointed on: 14 Jul 2015
Resigned on: 06 Jul 2018
Country of Residence: England
Date of birth: October 1966
Address: 50, Woolsington Gardens, Woolsington, Newcastle Upon Tyne, NE13 8AR, Great Britain

ORCHARD, Thomas James RESIGNED
Role: Director
Appointed on: 28 Jun 2012
Resigned on: 06 Jul 2018
Country of Residence: England
Date of birth: February 1966
Address: 17, Old Park Lane, London, W1K 1QT, England

PALMER, Denis Alfred RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 18 Apr 1995
Date of birth: October 1929
Address: 20 Clarence Drive, Englefield Green, Egham, Surrey, TW20 0NL

PASCOE, Bryan Edward Albert RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 22 Nov 2000
Date of birth: November 1935
Address: 66e Eccleston Square, London, SW1

PERRY, Claire RESIGNED
Role: Director
Appointed on: 09 Jul 2013
Resigned on: 18 Jun 2019
Country of Residence: England
Date of birth: December 1957
Address: 66, Croydon Road, London, SE20 7AD, England

ROWE, James, Professor RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Dept. Clinical Neurosciences, Herchel Smith Building, Cambridge, CB2 0SZ, United Kingdom

STANFORD, James Keith Edward RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 24 Nov 1999
Date of birth: April 1937
Address: Manor Farm Droop, Hazelbury Bryan, Sturminster Newton, Dorset, DT10 2ED

SUTTON, John David RESIGNED
Role: Director
Appointed on: 19 Nov 2008
Resigned on: 18 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Beechwood Farm, Little Twye Road, Buckland Common, Tring, Hertfordshire, HP23 6PB

TOMKINSON, Joanna Sally RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 15 Nov 2006
Date of birth: September 1941
Address: Home Farm, Wappenham, Towcester, Northamptonshire, NN12 8SJ

TURNER, Edward Thomas RESIGNED
Role: Director
Appointed on: 11 Nov 2009
Resigned on: 03 Nov 2015
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 25c, Fitzroy Square, London, W1T 6ER, Uk

TUSA, Andrew George Philip RESIGNED
Role: Director
Appointed on: 17 Nov 2004
Resigned on: 28 Jun 2012
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Lower Farm, Main Street Shudy Camps, Cambridge, Cambridgeshire, CB1 6RA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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