BRITISH FORCES FOUNDATION

Company summary

Company number: 03745373
Status: ACTIVE
Incorporated / age: 30 March 199927 years
Registered office: 10a High Street, Pewsey, Wiltshire, SN9 5AQ
Accounts due: 31 December 2026
Confirmation statement due: 11 April 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 19:59 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
10a High Street, Pewsey, Wiltshire, SN9 5AQ
Nature of business
Other social work activities without accommodation n.e.c.
Other amusement and recreation activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CANN, Mark James Alexander ACTIVE	Secretary	09 Aug 2004				Manor Barn, Manor Farm Lane, Patney, Devizes, Wiltshire, SN10 3RB
CLAYTON PEARSON, Peter Thomas, Lieutenant General ACTIVE	Director	21 Sep 2006		United Kingdom	October 1954	10a, High Street, Pewsey, Wiltshire, SN9 5AQ, United Kingdom
HOWARTH, James Gerald Douglas, Sir ACTIVE	Director	19 Mar 2009		England	September 1947	35 Grantham Road, London, W4 2RT
JENKINS, Katherine Maria ACTIVE	Director	04 May 2006		United Kingdom	June 1980	10a, High Street, Pewsey, Wiltshire, SN9 5AQ, United Kingdom
MOIR, James William Charles ACTIVE	Director	31 Oct 2013		United Kingdom	November 1941	The Lawn, Elm Park Road, Pinner, Middlesex, HA5 3LN, United Kingdom
PIKE, Andrew Kerry ACTIVE	Director	29 Feb 2024		Wales	June 1964	10a, High Street, Pewsey, Wiltshire, SN9 5AQ
POOLEY, Katharine ACTIVE	Director	21 May 2021		England	March 1966	10a, High Street, Pewsey, Wiltshire, SN9 5AQ
ROBERTSON, George Islay Macneil, The Rt Hon Lord ACTIVE	Director	04 Nov 2004		United Kingdom	April 1946	10a, High Street, Pewsey, Wiltshire, SN9 5AQ, United Kingdom
ROBSON, Claire ACTIVE	Director	29 Jan 2026		England	March 1980	10a, High Street, Pewsey, Wiltshire, SN9 5AQ
STEEL, David, Sir ACTIVE	Director	01 May 2025		England	April 1961	10a, High Street, Pewsey, Wiltshire, SN9 5AQ
THOMSON, Allan ACTIVE	Director	16 Mar 2016		England	December 1964	10a, High Street, Pewsey, Wiltshire, SN9 5AQ
WILES, Matthew John Gethin ACTIVE	Director	11 Jun 2015		United Kingdom	February 1961	10a, High Street, Pewsey, Wiltshire, SN9 5AQ
LEIGHTON, Barry RESIGNED	Secretary	30 Mar 1999	12 Jun 2000			Nutbourne Cottage Main Road, Nutbourne, Chichester, West Sussex, PO18 8RR
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	30 Mar 1999	30 Mar 1999			Victoria House, 64 Paul Street, London, EC2A 4NG
GREAT PORTLAND STREET REGISTRARS LIMITED RESIGNED	Secretary	12 Jun 2000	28 Mar 2002			2nd Floor Manfield House, 1 Southampton Street, London, WC2R 0LR
INCORPORATE SECRETARIAT LIMITED RESIGNED	Nominee Secretary	28 Mar 2002	09 Aug 2004			Mellier House, 26a Albemarle Street, London, W1S 4HY
BRANDRETH, Gyles Daubeney RESIGNED	Director	01 Mar 2002	17 May 2007	England	March 1948	40 Castlenau, London, SW13 9BU
CASEY, Terence, Warrant Officer RESIGNED	Director	07 Jun 2012	31 Oct 2013	United Kingdom	March 1964	Mp2.1 Leach Building, Hms Excellent, Whale Island, Portsmouth, Hants, PO2 8BY, Uk
CASS, Steven Paul RESIGNED	Director	31 Oct 2013	06 Mar 2017	Uk	July 1966	Mp 2 1 Nchq Leach Building, Hms Excellent Whale Island, Portsmouth, Hampshire, PO2 8BY, Uk
CRWYS WILLIAMS, David Owen, Air Vice Marshal RESIGNED	Director	30 Mar 1999	19 Mar 2015	United Kingdom	December 1940	Home Ground, Ashendon, Buckinghamshire, HP18 0HB
DAVIDSON, James Cameron RESIGNED	Director	24 Mar 2009	13 Oct 2013	England	December 1953	Lillie Cottage, Houghton Road, Stockbridge, Hampshire, SO20 6LE
DAVIDSON, James Cameron RESIGNED	Director	30 Mar 1999	05 Jul 2006		December 1953	Pinkhurst Farm, Horsham Road, Wallis Wood, Dorking, Surrey, RH5 5QD
DENARO, Arthur George, Major General RESIGNED	Director	30 Mar 1999	28 Feb 2003		March 1948	Copthorne Barracks, Shrewsbury, SY18 8LZ
DUNCAN, Alastair David Arton, Major General RESIGNED	Director	24 Nov 2005	01 Jul 2008		October 1952	18 Westbury Road, Warminster, Wiltshire, BA12 0AN
EVANS, Timothy Paul, Major General RESIGNED	Director	28 Jun 2012	31 Oct 2013	England	September 1962	Government House, Royal Military Academy, Camberley, Surrey, GU15 4PQ, England
GREGG, Paul Richard RESIGNED	Director	25 Oct 2002	24 Jun 2004	United Kingdom	October 1941	Boars Hill Heath, Jarn Way Old Boarshill, Oxford, Oxfordshire, OX1 5JF
GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord RESIGNED	Director	26 Feb 2001	17 Feb 2003	United Kingdom	November 1938	New Court, St Swithins Lane, London, EC4P 4DU
HEWITT, Peter Lionel Raleigh RESIGNED	Director	31 Oct 2013	20 Mar 2014	United Kingdom	March 1953	1 Pump House Mews, Hooper Street, London, E1 8AG
HUNT, Rex Masterman, Sir RESIGNED	Director	30 Mar 1999	01 Mar 2002		June 1926	Old Woodside Broomfield Park, Sunningdale, Berkshire, SL5 0JS
JONES, Phil David, Lieutenant General RESIGNED	Director	02 Nov 2022	18 Sep 2025	England	July 1961	10a, High Street, Pewsey, Wiltshire, SN9 5AQ
MANSFIELD, Laurence RESIGNED	Director	30 Mar 1999	07 Sep 2023	United Kingdom	March 1943	10a, High Street, Pewsey, Wiltshire, SN9 5AQ, United Kingdom
MARRIOTT, Patrick Claude, Maj Gen RESIGNED	Director	19 Nov 2009	23 Feb 2012	United Kingdom	February 1958	Government House, Royal Military Academy, Sandhurst, Camberley, Surrey, GU15 4PE
PEROWNE, James Francis, Sir RESIGNED	Director	01 Mar 2002	02 Nov 2022	England	July 1947	The Old Dairy, Rugby Road, South Kilworth, Lutterworth, Leicestershire, LE17 6DN
RITCHIE, Andrew Stephenson, Major General RESIGNED	Director	25 Oct 2002	28 Jun 2012	England	July 1953	Goodenough College, Mecklenburgh Square, London, WC1N 2AB
RUTHERFORD-JONES, David John, Major General RESIGNED	Director	22 Nov 2007	19 Nov 2009		August 1958	Government House, Camberley, Surrey, GU15 4PE
SCRIMGEOUR, Michelle Sylvia RESIGNED	Director	23 Feb 2012	13 Apr 2013	England	May 1963	10a, High Street, Pewsey, Wiltshire, SN9 5AQ, United Kingdom
SHARLAND, Nicholas Richard RESIGNED	Director	06 Mar 2017	12 Mar 2020	United Kingdom	July 1966	10a, High Street, Pewsey, Wiltshire, SN9 5AQ, United Kingdom
SIMPSON, Neil RESIGNED	Director	29 Apr 2025	29 Jan 2026	England	January 1969	10a, High Street, Pewsey, Wiltshire, SN9 5AQ
SLATER, Jock, Admiral Sir RESIGNED	Director	30 Mar 1999	01 Mar 2002		March 1938	Grenville Lodge, Droxford, Southampton, Hampshire, SO32 3QX
STANION, Michael RESIGNED	Director	01 Nov 2022	12 Mar 2025	England	February 1970	10a, High Street, Pewsey, Wiltshire, SN9 5AQ
TURNBULL, Michael RESIGNED	Director	21 May 2020	23 Sep 2022	England	April 1969	15, Ferry Road, Southsea, PO4 9LX, England
CITY ROAD REGISTRARS LIMITED RESIGNED	Director	30 Mar 1999	30 Mar 1999			Field House, 72 Oldfield Road, Hampton, Middlesex, TW12 2HQ
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	30 Mar 1999	30 Mar 1999			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	30 Mar 1999	30 Mar 1999			Victoria House, 64 Paul Street, London, EC2A 4NG

CANN, Mark James Alexander ACTIVE
Role: Secretary
Appointed on: 09 Aug 2004
Address: Manor Barn, Manor Farm Lane, Patney, Devizes, Wiltshire, SN10 3RB

CLAYTON PEARSON, Peter Thomas, Lieutenant General ACTIVE
Role: Director
Appointed on: 21 Sep 2006
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 10a, High Street, Pewsey, Wiltshire, SN9 5AQ, United Kingdom

HOWARTH, James Gerald Douglas, Sir ACTIVE
Role: Director
Appointed on: 19 Mar 2009
Country of Residence: England
Date of birth: September 1947
Address: 35 Grantham Road, London, W4 2RT

JENKINS, Katherine Maria ACTIVE
Role: Director
Appointed on: 04 May 2006
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 10a, High Street, Pewsey, Wiltshire, SN9 5AQ, United Kingdom

MOIR, James William Charles ACTIVE
Role: Director
Appointed on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1941
Address: The Lawn, Elm Park Road, Pinner, Middlesex, HA5 3LN, United Kingdom

PIKE, Andrew Kerry ACTIVE
Role: Director
Appointed on: 29 Feb 2024
Country of Residence: Wales
Date of birth: June 1964
Address: 10a, High Street, Pewsey, Wiltshire, SN9 5AQ

POOLEY, Katharine ACTIVE
Role: Director
Appointed on: 21 May 2021
Country of Residence: England
Date of birth: March 1966
Address: 10a, High Street, Pewsey, Wiltshire, SN9 5AQ

ROBERTSON, George Islay Macneil, The Rt Hon Lord ACTIVE
Role: Director
Appointed on: 04 Nov 2004
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 10a, High Street, Pewsey, Wiltshire, SN9 5AQ, United Kingdom

ROBSON, Claire ACTIVE
Role: Director
Appointed on: 29 Jan 2026
Country of Residence: England
Date of birth: March 1980
Address: 10a, High Street, Pewsey, Wiltshire, SN9 5AQ

STEEL, David, Sir ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: April 1961
Address: 10a, High Street, Pewsey, Wiltshire, SN9 5AQ

THOMSON, Allan ACTIVE
Role: Director
Appointed on: 16 Mar 2016
Country of Residence: England
Date of birth: December 1964
Address: 10a, High Street, Pewsey, Wiltshire, SN9 5AQ

WILES, Matthew John Gethin ACTIVE
Role: Director
Appointed on: 11 Jun 2015
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 10a, High Street, Pewsey, Wiltshire, SN9 5AQ

LEIGHTON, Barry RESIGNED
Role: Secretary
Appointed on: 30 Mar 1999
Resigned on: 12 Jun 2000
Address: Nutbourne Cottage Main Road, Nutbourne, Chichester, West Sussex, PO18 8RR

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Mar 1999
Resigned on: 30 Mar 1999
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

GREAT PORTLAND STREET REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jun 2000
Resigned on: 28 Mar 2002
Address: 2nd Floor Manfield House, 1 Southampton Street, London, WC2R 0LR

INCORPORATE SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Mar 2002
Resigned on: 09 Aug 2004
Address: Mellier House, 26a Albemarle Street, London, W1S 4HY

BRANDRETH, Gyles Daubeney RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 17 May 2007
Country of Residence: England
Date of birth: March 1948
Address: 40 Castlenau, London, SW13 9BU

CASEY, Terence, Warrant Officer RESIGNED
Role: Director
Appointed on: 07 Jun 2012
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Mp2.1 Leach Building, Hms Excellent, Whale Island, Portsmouth, Hants, PO2 8BY, Uk

CASS, Steven Paul RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 06 Mar 2017
Country of Residence: Uk
Date of birth: July 1966
Address: Mp 2 1 Nchq Leach Building, Hms Excellent Whale Island, Portsmouth, Hampshire, PO2 8BY, Uk

CRWYS WILLIAMS, David Owen, Air Vice Marshal RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 19 Mar 2015
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Home Ground, Ashendon, Buckinghamshire, HP18 0HB

DAVIDSON, James Cameron RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 13 Oct 2013
Country of Residence: England
Date of birth: December 1953
Address: Lillie Cottage, Houghton Road, Stockbridge, Hampshire, SO20 6LE

DAVIDSON, James Cameron RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 05 Jul 2006
Date of birth: December 1953
Address: Pinkhurst Farm, Horsham Road, Wallis Wood, Dorking, Surrey, RH5 5QD

DENARO, Arthur George, Major General RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 28 Feb 2003
Date of birth: March 1948
Address: Copthorne Barracks, Shrewsbury, SY18 8LZ

DUNCAN, Alastair David Arton, Major General RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 01 Jul 2008
Date of birth: October 1952
Address: 18 Westbury Road, Warminster, Wiltshire, BA12 0AN

EVANS, Timothy Paul, Major General RESIGNED
Role: Director
Appointed on: 28 Jun 2012
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: September 1962
Address: Government House, Royal Military Academy, Camberley, Surrey, GU15 4PQ, England

GREGG, Paul Richard RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 24 Jun 2004
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Boars Hill Heath, Jarn Way Old Boarshill, Oxford, Oxfordshire, OX1 5JF

GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 17 Feb 2003
Country of Residence: United Kingdom
Date of birth: November 1938
Address: New Court, St Swithins Lane, London, EC4P 4DU

HEWITT, Peter Lionel Raleigh RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 20 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 1 Pump House Mews, Hooper Street, London, E1 8AG

HUNT, Rex Masterman, Sir RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 01 Mar 2002
Date of birth: June 1926
Address: Old Woodside Broomfield Park, Sunningdale, Berkshire, SL5 0JS

JONES, Phil David, Lieutenant General RESIGNED
Role: Director
Appointed on: 02 Nov 2022
Resigned on: 18 Sep 2025
Country of Residence: England
Date of birth: July 1961
Address: 10a, High Street, Pewsey, Wiltshire, SN9 5AQ

MANSFIELD, Laurence RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 07 Sep 2023
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 10a, High Street, Pewsey, Wiltshire, SN9 5AQ, United Kingdom

MARRIOTT, Patrick Claude, Maj Gen RESIGNED
Role: Director
Appointed on: 19 Nov 2009
Resigned on: 23 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Government House, Royal Military Academy, Sandhurst, Camberley, Surrey, GU15 4PE

PEROWNE, James Francis, Sir RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 02 Nov 2022
Country of Residence: England
Date of birth: July 1947
Address: The Old Dairy, Rugby Road, South Kilworth, Lutterworth, Leicestershire, LE17 6DN

RITCHIE, Andrew Stephenson, Major General RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 28 Jun 2012
Country of Residence: England
Date of birth: July 1953
Address: Goodenough College, Mecklenburgh Square, London, WC1N 2AB