ST. JOHN AMBULANCE

Company summary

Company number: 03866129
Status: ACTIVE
Incorporated / age: 21 October 199926 years
Registered office: St John's Gate, St. John's Lane, London, EC1M 4DA, England
Accounts due: 30 September 2027
Confirmation statement due: 30 October 2026
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 15:30 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
St John's Gate, St. John's Lane, London, EC1M 4DA, England
Nature of business
Other human health activities

Officer details

Showing 100 of 111 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HYUN, Tommy Kyung Won ACTIVE	Secretary	28 Jul 2020				St John's Gate, St. John's Lane, London, EC1M 4DA, England
GREWAL, Pardeep Kaur ACTIVE	Director	04 Feb 2026		England	April 1977	St John's Gate, St. John's Lane, London, EC1M 4DA, England
HALAI, Tara-Bella Devshi ACTIVE	Director	05 Nov 2024		England	April 2001	St John Ambulance, 27 St John's Lane, London, EC1M 4BU, England
JONES, Rebecca Ann ACTIVE	Director	24 Jun 2026		England	January 1983	St John's Gate, St. John's Lane, London, EC1M 4DA, England
KONDEL, Harpreet Kaur ACTIVE	Director	25 Oct 2021		England	October 1969	St John's Gate, St. John's Lane, London, EC1M 4DA, England
LAWRENCE, Heather Anne ACTIVE	Director	01 Aug 2025		England	June 1949	27 St Johns Lane, St. John's Lane, London, EC1M 4BU, England
LAWRENCE-PARR, Carole Ann ACTIVE	Director	03 Jul 2024		England	October 1946	St John's Gate, St. John's Lane, London, EC1M 4DA, England
MORRISON, Gareth Frederick ACTIVE	Director	02 Dec 2025		Northern Ireland	March 1980	St John's Gate, St. John's Lane, London, EC1M 4DA, England
SHARPE, Danny, Dr ACTIVE	Director	24 Jun 2026		England	November 1983	St John's Gate, St. John's Lane, London, EC1M 4DA, England
SIMMONS, Jonathan ACTIVE	Director	02 Dec 2025		England	March 1962	St John's Gate, St. John's Lane, London, EC1M 4DA, England
WATERFIELD, Ingrid ACTIVE	Director	24 Jun 2021		Guernsey	September 1972	St John's Gate, St. John's Lane, London, EC1M 4DA, England
WILLIAMS, Paul Rhys, Reverend Canon Dr ACTIVE	Director	09 Mar 2023		England	February 1958	St John's Gate, St. John's Lane, London, EC1M 4DA, England
WILLIAMS, Simon Paul, Rear Admiral ACTIVE	Director	24 Jun 2023		England	July 1960	St John's Gate, St. John's Lane, London, EC1M 4DA, England
CAMPBELL, Jeremy George Mungo RESIGNED	Secretary	02 Apr 2001	03 Dec 2004			Flat 3 54 Denbigh Street, London, SW1V 2EU
CHAPMAN, Rachel Lorraine RESIGNED	Secretary	23 Jul 2019	16 Nov 2019			St John's Gate, St. John's Lane, London, EC1M 4DA, England
CRABB, Josephine Alison RESIGNED	Secretary	03 Dec 2004	03 Jun 2005			75 Westwood Green, Cookham, Maidenhead, Berkshire, SL6 9DE
GLAZE, Michael John Carlisle RESIGNED	Secretary	21 Oct 1999	02 Apr 2001			St. John's Gate, Clerkenwell, London, EC1M 4DA
HOUGHTON-BROWN, Martin RESIGNED	Secretary	02 Jan 2018	23 Jul 2019			St John's Gate, St. John's Lane, London, EC1M 4DA, England
KILLEN, Sue Ann RESIGNED	Secretary	19 Oct 2015	01 Sep 2017			C/O St John's Gate, St. John's Lane, London, EC1M 4DA, England
KILLEN, Susan Ann RESIGNED	Secretary	11 Sep 2015	01 Sep 2017			27, St John's Lane, London, EC1M 4BU, Uk
MAYDON, Gary, Dr RESIGNED	Secretary	03 Jun 2005	30 Apr 2018			St John's Gate, St. John's Lane, London, EC1M 4DA, England
SCOTT-PEARCE, Matthew James RESIGNED	Secretary	26 Nov 2019	28 Jul 2020			St John's Gate, St. John's Lane, London, EC1M 4DA, England
SIMS, Richard James RESIGNED	Secretary	11 Sep 2015	08 Mar 2019			St John's Gate, London, EC1M 4DA
BAKER, John RESIGNED	Director	01 Aug 2012	26 Jan 2015	England	August 1949	St. John's Gate, Clerkenwell, London, EC1M 4DA, United Kingdom
BARTTELOT, Mary Angela Fiona, The Hon Lady RESIGNED	Director	09 Jun 2000	23 Jun 2002	United Kingdom	February 1944	Stopham Park, Stopham, Pulborough, West Sussex, RH20 1DY
BIRD, Nicholas Charlton Penrhys RESIGNED	Director	24 Jun 2005	21 Jun 2008		September 1952	The Mews The Cedars, Woodbrook Road, Alderley Edge, Cheshire, SK9 7DB
BLACKBURN, David Anthony James, Vice Admiral RESIGNED	Director	23 Jun 2007	31 Dec 2011	England	January 1945	Lythe House, Selborne, Alton, Hants, GU34 3JA
BODIN, Mario George RESIGNED	Director	28 Oct 1999	25 Oct 2004		August 1937	1 Old Forge Mews, London, W12 9JP
BOORMAN, Edwin Roy Pratt RESIGNED	Director	19 Sep 2003	24 Jun 2006	United Kingdom	November 1935	Redhill Farm, 339 Redhill Waterinbury, Maidstone, Kent, ME18 5LB
BRINTON, Angela Elizabeth RESIGNED	Director	28 Oct 1999	28 Feb 2001	England	January 1946	The Old Rectory, Pudleston, Leominster, Herefordshire, HR6 0RA
BROWN, Peter Victor RESIGNED	Director	18 May 2001	12 Dec 2005		May 1945	4 Garrick Court, 16 Jacaranda Grove Hackney, London, E8 3AW
BUSSY, Paul Stephen RESIGNED	Director	16 Jul 2004	31 Dec 2011	United Kingdom	November 1947	23 Glentrammon Avenue, Orpington, Kent, BR6 6JY
CABLE, Ann Elizabeth RESIGNED	Director	01 Mar 2017	24 Jun 2024	England	June 1953	St John's Gate, St. John's Lane, London, EC1M 4DA, England
CARVER, Peter William John RESIGNED	Director	28 Oct 1999	02 Jan 2001		June 1938	The Croft, Westgate, North Cave, Brough, North Humberside, HU15 2NG
CHALSTREY, Leonard John, Sir RESIGNED	Director	28 Oct 1999	23 Jun 2002		March 1931	Danebury, 113 The Chine Grange Park, London, N21 2EG
CHAMBERS, Hugh RESIGNED	Director	14 Feb 2001	04 Mar 2002		August 1937	Salou, 122 Coniston Road, Bromley, Kent, BR1 4JB
CHATTERTON, Roger Henry RESIGNED	Director	01 Dec 2006	12 Jun 2010	United Kingdom	January 1942	Seagrave Hall, King Street, Seagrave, Leicestershire, LE12 7LF
CLARK, Andrew Simon RESIGNED	Director	24 Jun 2010	23 Jun 2012	England	September 1955	27, St. John's Lane, London, EC1M 4BU, United Kingdom
CLARK, Nigel Culliford RESIGNED	Director	02 Mar 2006	25 Aug 2007		November 1935	10 Weltje Road, London, W6 4TJ
CLARKE, John Wilson, Dr RESIGNED	Director	28 Oct 1999	23 Jun 2007		April 1933	13 Tudor Oaks, Holywood, County Down, BT18 0PA
COLEMAN, Margaret Ellen RESIGNED	Director	02 Apr 2015	24 Jun 2024	England	April 1950	St John's Gate, St. John's Lane, London, EC1M 4DA, England
COOPER, Graham Vaughan RESIGNED	Director	23 Jun 2002	24 Jun 2005		March 1941	Chwarelau, Llanvapley, Abergavenny, Monmouthshire, NP7 8SE
DAVIES, Sheenah Barclay, Colonel RESIGNED	Director	21 Jun 2008	31 Dec 2011	United Kingdom	April 1945	6, Hillside, Ingleton, Darlington, County Durham, DL2 3JH
DENBY, Paul, Canon RESIGNED	Director	01 Jan 2012	31 Jan 2017	England	January 1947	St John's Gate, St. John's Lane, London, EC1M 4DA, England
DOHERTY, Annette Marian, Dr RESIGNED	Director	10 Jan 2023	24 Jun 2025	England	July 1961	St John's Gate, St. John's Lane, London, EC1M 4DA, England
DYMOND, Harry Frederick David RESIGNED	Director	07 Jul 2003	20 Jun 2009	United Kingdom	January 1939	45 Monarch Way, West End, Southampton, Hampshire, SO30 3JQ
DYMOND, Harry Frederick David RESIGNED	Director	28 Oct 1999	22 Jun 2003	United Kingdom	January 1939	45 Monarch Way, West End, Southampton, Hampshire, SO30 3JQ
ELLEN, Susan Caroline RESIGNED	Director	02 Mar 2006	20 Jun 2015	England	December 1948	47 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN
ELWES, Carolyn Dawn, Lady RESIGNED	Director	24 Jun 2005	21 Jun 2008	England	September 1940	Colesbourne Park, Cheltenham, Glos, GL53 9NP
EMERTON, Audrey, Baroness RESIGNED	Director	21 Oct 1999	23 Jun 2002		September 1935	Carlton House 3 Strettitt Gardens, East Peckham, Tonbridge, Kent, TN12 5ES
EVANS, Michael Robert Nesbit RESIGNED	Director	21 Jun 2008	23 Jun 2012	United Kingdom	April 1935	3 Deer Park Way, Solihull, West Midlands, B91 3HU
FANE DE SALIS, Phyllida Jane Vavajour RESIGNED	Director	24 Jun 2006	20 Jun 2009	United Kingdom	June 1942	Combe Manor, Combe Lane, Wadhurst, East Sussex, TN5 6NU
FOWLE, William Michael Thomas RESIGNED	Director	28 Oct 1999	23 Jun 2002	England	January 1940	31 Myddelton Square, London, EC1R 1YB
FRAYLING, Nicholas Arthur, Very Reverend RESIGNED	Director	01 May 2014	25 Jun 2020	England	February 1944	St John's Gate, St. John's Lane, London, EC1M 4DA, England
FURNELL, Raymond, Very Revernd RESIGNED	Director	24 Jun 2005	10 Jul 2006		May 1935	9 Well Street, Bury St. Edmunds, Suffolk, IP33 1EQ
GALLOWAY, Peter John, The Revd Dr RESIGNED	Director	28 Oct 1999	24 Jun 2005		July 1954	The Vicarage, Lyncroft Gardens, London, NW6 1JU
GILLIS, Richard RESIGNED	Director	28 Oct 1999	22 Jun 2003		April 1950	Thatched Cottage, Shirley, Ashbourne, Derbyshire, DE6 3AS
GOODERHAM, Julie RESIGNED	Director	24 Jun 2023	24 Jun 2026	England	April 1973	St John's Gate, St. John's Lane, London, EC1M 4DA, England
GREEN, Rodney Alan Rupert RESIGNED	Director	25 Mar 2010	24 Jun 2016	England	February 1953	27, St John's Lane, London, EC1M 4BU
HACKMAN, Brian William, Dr RESIGNED	Director	22 Jun 2003	24 Jun 2006		November 1935	Butts House, Church Road, Glatton, Cambridgeshire, PE28 5RR
HALL, John Robert, Very Revd RESIGNED	Director	25 Jun 2020	01 Jan 2023	England	March 1949	St John's Gate, St. John's Lane, London, EC1M 4DA, England
HAMILTON, Ann Anastasia Corinna Helena, Lady RESIGNED	Director	23 Jun 2002	21 Jun 2008	United Kingdom	August 1941	Betchworth House, Betchworth, Surrey, RH3 7AE
HAMS, Steven Paul RESIGNED	Director	25 Jun 2011	17 Nov 2011	United Kingdom	February 1975	St. John's Gate, Clerkenwell, London, EC1M 4DA, United Kingdom
HARAYDA, Robert Eric RESIGNED	Director	01 Jan 2021	24 Jun 2023	United Kingdom	June 1959	St John's Gate, St. John's Lane, London, EC1M 4DA, England
HAWLEY, Alan, Maj Gen RESIGNED	Director	01 May 2007	19 Jun 2010	United Kingdom	April 1953	Staff College House, Slim Road, Camberley, Surrey, GU15 4NW
HAWLEY, Ruth Morwenna Graham, Lady RESIGNED	Director	28 Oct 1999	23 Jun 2002	United Kingdom	June 1939	Cheverell Place, Little Cheverell, Devizes, Wiltshire, SN10 4JJ
HINCKLEY, Gilbert Clive RESIGNED	Director	19 Jul 2002	21 Jun 2008		July 1937	Breadsall Manor, Breadsall Village, Derby, Derbyshire, DE21 5LL
HOLDEN, Peter John Pashley, Dr RESIGNED	Director	22 Jan 2024	24 Jun 2026	England	October 1955	St John's Gate, St. John's Lane, London, EC1M 4DA, England
HOLLAND, Peter Michael RESIGNED	Director	24 Jun 2005	24 Jun 2016	United Kingdom	March 1944	Lattimores, High Street, Wheathampstead, Hertfordshire, AL4 8BB
HOLMES, Sarah Louise RESIGNED	Director	22 Jun 2003	20 Jun 2009		June 1962	Lower St Beethas, College Hill, Steyning, West Sussex, BN44 3GB
HOWELL, Simon Benedict RESIGNED	Director	09 Feb 2012	01 Dec 2013	United Kingdom	June 1954	The Barn Oast, Nickle Farm Ashford Road, Chartham, Canterbury, Kent, CT4 7PE, Uk
IBRAHIM, Mariam Del Carmen RESIGNED	Director	01 Jan 2021	30 Sep 2024	England	January 2000	St John's Gate, St. John's Lane, London, EC1M 4DA, England
JAGGS FOWLER, Robert Mark, Dr RESIGNED	Director	21 Jun 2008	23 Jun 2012	United Kingdom	January 1960	The Retreat, Park View, Barton On Humber, North Lincolnshire, DN18 6AX
JARVIE, Anne RESIGNED	Director	18 Nov 2011	31 Dec 2018	Scotland	September 1944	St John's Gate, St. John's Lane, London, EC1M 4DA, England
JARVIS, Lionel John, Surgeon Rear Admiral RESIGNED	Director	24 Jun 2016	09 Nov 2021	England	May 1955	St John's Gate, St. John's Lane, London, EC1M 4DA, England
JENKINS, Brian Garton, Sir RESIGNED	Director	01 Aug 2004	19 Jun 2010		December 1935	27 St Johns Lane, Clerkenwell, London, EC1M 4BU
KING, Martin William RESIGNED	Director	28 Oct 1999	04 Jul 2003		September 1937	19 Court Road, Caterham, Surrey, CR3 5RG
KNIGHT, Alec Francis, The Very Reverend Dr RESIGNED	Director	19 Jul 2007	31 Dec 2013	United Kingdom	July 1939	Shalom, Clay Street Whiteparish, Salisbury, Wiltshire, SP5 2ST
LEARY, Alison, Professor RESIGNED	Director	24 Jun 2010	25 Jun 2011	England	June 1968	27, St. John's Lane, London, EC1M 4BU, United Kingdom
LEE, Ralph Anthony, Dr RESIGNED	Director	28 Oct 1999	29 Oct 2003		October 1933	64 Mill Lane, Burwell, Cambridge, Cambridgeshire, CB5 0HJ
LUND, Christopher David, Doctor RESIGNED	Director	24 Jun 2007	19 Jun 2010	United Kingdom	November 1944	1 Fern Grove, Welwyn Garden City, Hertfordshire, AL8 7ND
MACKINLAY, Catherine Elizabeth RESIGNED	Director	23 Jun 2002	24 Jun 2005		September 1939	The Cottage, Skelton, York, YO30 1XX
MANSIGANI, Mohan RESIGNED	Director	05 Jul 2016	31 Dec 2022	England	December 1957	St John's Gate, St. John's Lane, London, EC1M 4DA, England
MEE, Jayne Elizabeth RESIGNED	Director	02 Apr 2015	24 Jun 2021	England	March 1961	St John's Gate, St. John's Lane, London, EC1M 4DA, England
MENZIES, Robert Clark, Lt General RESIGNED	Director	12 Dec 2003	29 Sep 2006		June 1944	Causeway Exchange, The Causeway, Tisbury, Wiltshire, SP3 6LC
MESSINGER, Michael RESIGNED	Director	12 Jun 2010	24 Jun 2023	England	November 1946	27, St. John's Lane, London, EC1M 4BU, United Kingdom
NASH, Peter James, Dr RESIGNED	Director	23 Jun 2002	28 Feb 2003		April 1944	Fuchsbau 1 Rectory Close, Eastbourne, East Sussex, BN20 8AQ
O'DONNELL, Patrick Joseph RESIGNED	Director	23 Jun 2002	24 Jun 2005		April 1933	Stonehouse Church Road, Chelsfield Village, Orpington, Kent, BR6 7RE
OAKE, Robin Edgar Norman RESIGNED	Director	21 Jun 2008	30 Sep 2011	United Kingdom	June 1937	Mamre, Bicton Lane, Bicton, Shrewsbury, Shropshire, SY3 8EU
PATTEN, Matthew Richard RESIGNED	Director	01 Aug 2012	24 Jun 2018	United Kingdom	May 1962	St John's Gate, St. John's Lane, London, EC1M 4DA, England
PETROVITCH, Paul RESIGNED	Director	24 Jun 2005	23 Jun 2007		September 1941	Flat G4, 17 Airlie Gardens, London, W8 7AN
PORTER, Keith Macdonald, Professor RESIGNED	Director	24 Jun 2018	24 Jun 2023	United Kingdom	December 1948	St John's Gate, St. John's Lane, London, EC1M 4DA, England
REEVES, David Alan RESIGNED	Director	02 Apr 2015	24 Jun 2021	United Kingdom	March 1947	St John's Gate, St. John's Lane, London, EC1M 4DA, England
RIDGWAY, Ian George RESIGNED	Director	16 Jul 2004	07 Jan 2006		May 1946	68 Brook Road, Bomere Heath, Shrewsbury, Shropshire, SY4 3QA
RUSSELL, John Robert RESIGNED	Director	24 Jun 2006	23 Jun 2007	United Kingdom	April 1953	3 Hillcroft View, Blakesley, Northampton, Northamptonshire, NN12 8RN
RUSSELL, Stephen George RESIGNED	Director	24 Jun 2005	20 Jun 2015	England	March 1945	1 Churchill Place, London, E14 5HP
SHARPE, Danny, Dr RESIGNED	Director	01 Oct 2009	24 Jun 2016	United Kingdom	November 1983	St. John's Gate, Clerkenwell, London, EC1M 4DA, United Kingdom
SHILSON, Stuart James RESIGNED	Director	16 May 2022	06 Jan 2025	United Kingdom	February 1966	St John's Gate, St. John's Lane, London, EC1M 4DA, United Kingdom
SPACKMAN, Stanley Harry, Col RESIGNED	Director	29 Sep 2006	08 Dec 2006		April 1937	10 Roan House Way, Macclesfield, Cheshire, SK11 7BY
SPACKMAN, Stanley Harry, Col RESIGNED	Director	28 Oct 1999	23 Jun 2002		April 1937	10 Roan House Way, Macclesfield, Cheshire, SK11 7BY

HYUN, Tommy Kyung Won ACTIVE
Role: Secretary
Appointed on: 28 Jul 2020
Address: St John's Gate, St. John's Lane, London, EC1M 4DA, England

GREWAL, Pardeep Kaur ACTIVE
Role: Director
Appointed on: 04 Feb 2026
Country of Residence: England
Date of birth: April 1977
Address: St John's Gate, St. John's Lane, London, EC1M 4DA, England

HALAI, Tara-Bella Devshi ACTIVE
Role: Director
Appointed on: 05 Nov 2024
Country of Residence: England
Date of birth: April 2001
Address: St John Ambulance, 27 St John's Lane, London, EC1M 4BU, England

JONES, Rebecca Ann ACTIVE
Role: Director
Appointed on: 24 Jun 2026
Country of Residence: England
Date of birth: January 1983
Address: St John's Gate, St. John's Lane, London, EC1M 4DA, England

KONDEL, Harpreet Kaur ACTIVE
Role: Director
Appointed on: 25 Oct 2021
Country of Residence: England
Date of birth: October 1969
Address: St John's Gate, St. John's Lane, London, EC1M 4DA, England

LAWRENCE, Heather Anne ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: June 1949
Address: 27 St Johns Lane, St. John's Lane, London, EC1M 4BU, England

LAWRENCE-PARR, Carole Ann ACTIVE
Role: Director
Appointed on: 03 Jul 2024
Country of Residence: England
Date of birth: October 1946
Address: St John's Gate, St. John's Lane, London, EC1M 4DA, England

MORRISON, Gareth Frederick ACTIVE
Role: Director
Appointed on: 02 Dec 2025
Country of Residence: Northern Ireland
Date of birth: March 1980
Address: St John's Gate, St. John's Lane, London, EC1M 4DA, England

SHARPE, Danny, Dr ACTIVE
Role: Director
Appointed on: 24 Jun 2026
Country of Residence: England
Date of birth: November 1983
Address: St John's Gate, St. John's Lane, London, EC1M 4DA, England

SIMMONS, Jonathan ACTIVE
Role: Director
Appointed on: 02 Dec 2025
Country of Residence: England
Date of birth: March 1962
Address: St John's Gate, St. John's Lane, London, EC1M 4DA, England

WATERFIELD, Ingrid ACTIVE
Role: Director
Appointed on: 24 Jun 2021
Country of Residence: Guernsey
Date of birth: September 1972
Address: St John's Gate, St. John's Lane, London, EC1M 4DA, England

WILLIAMS, Paul Rhys, Reverend Canon Dr ACTIVE
Role: Director
Appointed on: 09 Mar 2023
Country of Residence: England
Date of birth: February 1958
Address: St John's Gate, St. John's Lane, London, EC1M 4DA, England

WILLIAMS, Simon Paul, Rear Admiral ACTIVE
Role: Director
Appointed on: 24 Jun 2023
Country of Residence: England
Date of birth: July 1960
Address: St John's Gate, St. John's Lane, London, EC1M 4DA, England

CAMPBELL, Jeremy George Mungo RESIGNED
Role: Secretary
Appointed on: 02 Apr 2001
Resigned on: 03 Dec 2004
Address: Flat 3 54 Denbigh Street, London, SW1V 2EU

CHAPMAN, Rachel Lorraine RESIGNED
Role: Secretary
Appointed on: 23 Jul 2019
Resigned on: 16 Nov 2019
Address: St John's Gate, St. John's Lane, London, EC1M 4DA, England

CRABB, Josephine Alison RESIGNED
Role: Secretary
Appointed on: 03 Dec 2004
Resigned on: 03 Jun 2005
Address: 75 Westwood Green, Cookham, Maidenhead, Berkshire, SL6 9DE

GLAZE, Michael John Carlisle RESIGNED
Role: Secretary
Appointed on: 21 Oct 1999
Resigned on: 02 Apr 2001
Address: St. John's Gate, Clerkenwell, London, EC1M 4DA

HOUGHTON-BROWN, Martin RESIGNED
Role: Secretary
Appointed on: 02 Jan 2018
Resigned on: 23 Jul 2019
Address: St John's Gate, St. John's Lane, London, EC1M 4DA, England

KILLEN, Sue Ann RESIGNED
Role: Secretary
Appointed on: 19 Oct 2015
Resigned on: 01 Sep 2017
Address: C/O St John's Gate, St. John's Lane, London, EC1M 4DA, England

KILLEN, Susan Ann RESIGNED
Role: Secretary
Appointed on: 11 Sep 2015
Resigned on: 01 Sep 2017
Address: 27, St John's Lane, London, EC1M 4BU, Uk

MAYDON, Gary, Dr RESIGNED
Role: Secretary
Appointed on: 03 Jun 2005
Resigned on: 30 Apr 2018
Address: St John's Gate, St. John's Lane, London, EC1M 4DA, England

SCOTT-PEARCE, Matthew James RESIGNED
Role: Secretary
Appointed on: 26 Nov 2019
Resigned on: 28 Jul 2020
Address: St John's Gate, St. John's Lane, London, EC1M 4DA, England

SIMS, Richard James RESIGNED
Role: Secretary
Appointed on: 11 Sep 2015
Resigned on: 08 Mar 2019
Address: St John's Gate, London, EC1M 4DA

BAKER, John RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 26 Jan 2015
Country of Residence: England
Date of birth: August 1949
Address: St. John's Gate, Clerkenwell, London, EC1M 4DA, United Kingdom

BARTTELOT, Mary Angela Fiona, The Hon Lady RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 23 Jun 2002
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Stopham Park, Stopham, Pulborough, West Sussex, RH20 1DY

BIRD, Nicholas Charlton Penrhys RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 21 Jun 2008
Date of birth: September 1952
Address: The Mews The Cedars, Woodbrook Road, Alderley Edge, Cheshire, SK9 7DB

BLACKBURN, David Anthony James, Vice Admiral RESIGNED
Role: Director
Appointed on: 23 Jun 2007
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: January 1945
Address: Lythe House, Selborne, Alton, Hants, GU34 3JA

BODIN, Mario George RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 25 Oct 2004
Date of birth: August 1937
Address: 1 Old Forge Mews, London, W12 9JP

BOORMAN, Edwin Roy Pratt RESIGNED
Role: Director
Appointed on: 19 Sep 2003
Resigned on: 24 Jun 2006
Country of Residence: United Kingdom
Date of birth: November 1935
Address: Redhill Farm, 339 Redhill Waterinbury, Maidstone, Kent, ME18 5LB

BRINTON, Angela Elizabeth RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 28 Feb 2001
Country of Residence: England
Date of birth: January 1946
Address: The Old Rectory, Pudleston, Leominster, Herefordshire, HR6 0RA

BROWN, Peter Victor RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 12 Dec 2005
Date of birth: May 1945
Address: 4 Garrick Court, 16 Jacaranda Grove Hackney, London, E8 3AW

BUSSY, Paul Stephen RESIGNED
Role: Director
Appointed on: 16 Jul 2004
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 23 Glentrammon Avenue, Orpington, Kent, BR6 6JY

CABLE, Ann Elizabeth RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 24 Jun 2024
Country of Residence: England
Date of birth: June 1953
Address: St John's Gate, St. John's Lane, London, EC1M 4DA, England

CARVER, Peter William John RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 02 Jan 2001
Date of birth: June 1938
Address: The Croft, Westgate, North Cave, Brough, North Humberside, HU15 2NG

CHALSTREY, Leonard John, Sir RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 23 Jun 2002
Date of birth: March 1931
Address: Danebury, 113 The Chine Grange Park, London, N21 2EG

CHAMBERS, Hugh RESIGNED
Role: Director
Appointed on: 14 Feb 2001
Resigned on: 04 Mar 2002
Date of birth: August 1937
Address: Salou, 122 Coniston Road, Bromley, Kent, BR1 4JB

CHATTERTON, Roger Henry RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 12 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Seagrave Hall, King Street, Seagrave, Leicestershire, LE12 7LF

CLARK, Andrew Simon RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 23 Jun 2012
Country of Residence: England
Date of birth: September 1955
Address: 27, St. John's Lane, London, EC1M 4BU, United Kingdom

CLARK, Nigel Culliford RESIGNED
Role: Director
Appointed on: 02 Mar 2006
Resigned on: 25 Aug 2007
Date of birth: November 1935
Address: 10 Weltje Road, London, W6 4TJ

CLARKE, John Wilson, Dr RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 23 Jun 2007
Date of birth: April 1933
Address: 13 Tudor Oaks, Holywood, County Down, BT18 0PA

COLEMAN, Margaret Ellen RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 24 Jun 2024
Country of Residence: England
Date of birth: April 1950
Address: St John's Gate, St. John's Lane, London, EC1M 4DA, England

COOPER, Graham Vaughan RESIGNED
Role: Director
Appointed on: 23 Jun 2002
Resigned on: 24 Jun 2005
Date of birth: March 1941
Address: Chwarelau, Llanvapley, Abergavenny, Monmouthshire, NP7 8SE

DAVIES, Sheenah Barclay, Colonel RESIGNED
Role: Director
Appointed on: 21 Jun 2008
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 6, Hillside, Ingleton, Darlington, County Durham, DL2 3JH

DENBY, Paul, Canon RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: January 1947
Address: St John's Gate, St. John's Lane, London, EC1M 4DA, England

DOHERTY, Annette Marian, Dr RESIGNED
Role: Director
Appointed on: 10 Jan 2023
Resigned on: 24 Jun 2025
Country of Residence: England
Date of birth: July 1961
Address: St John's Gate, St. John's Lane, London, EC1M 4DA, England

DYMOND, Harry Frederick David RESIGNED
Role: Director
Appointed on: 07 Jul 2003
Resigned on: 20 Jun 2009
Country of Residence: United Kingdom
Date of birth: January 1939
Address: 45 Monarch Way, West End, Southampton, Hampshire, SO30 3JQ

DYMOND, Harry Frederick David RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 22 Jun 2003
Country of Residence: United Kingdom
Date of birth: January 1939
Address: 45 Monarch Way, West End, Southampton, Hampshire, SO30 3JQ

ELLEN, Susan Caroline RESIGNED
Role: Director
Appointed on: 02 Mar 2006
Resigned on: 20 Jun 2015
Country of Residence: England
Date of birth: December 1948
Address: 47 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN

ELWES, Carolyn Dawn, Lady RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 21 Jun 2008
Country of Residence: England
Date of birth: September 1940
Address: Colesbourne Park, Cheltenham, Glos, GL53 9NP

EMERTON, Audrey, Baroness RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 23 Jun 2002
Date of birth: September 1935
Address: Carlton House 3 Strettitt Gardens, East Peckham, Tonbridge, Kent, TN12 5ES

EVANS, Michael Robert Nesbit RESIGNED
Role: Director
Appointed on: 21 Jun 2008
Resigned on: 23 Jun 2012
Country of Residence: United Kingdom
Date of birth: April 1935
Address: 3 Deer Park Way, Solihull, West Midlands, B91 3HU

FANE DE SALIS, Phyllida Jane Vavajour RESIGNED
Role: Director
Appointed on: 24 Jun 2006
Resigned on: 20 Jun 2009
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Combe Manor, Combe Lane, Wadhurst, East Sussex, TN5 6NU

FOWLE, William Michael Thomas RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 23 Jun 2002
Country of Residence: England
Date of birth: January 1940
Address: 31 Myddelton Square, London, EC1R 1YB

FRAYLING, Nicholas Arthur, Very Reverend RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 25 Jun 2020
Country of Residence: England
Date of birth: February 1944
Address: St John's Gate, St. John's Lane, London, EC1M 4DA, England

FURNELL, Raymond, Very Revernd RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 10 Jul 2006
Date of birth: May 1935
Address: 9 Well Street, Bury St. Edmunds, Suffolk, IP33 1EQ

GALLOWAY, Peter John, The Revd Dr RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 24 Jun 2005
Date of birth: July 1954
Address: The Vicarage, Lyncroft Gardens, London, NW6 1JU

GILLIS, Richard RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 22 Jun 2003
Date of birth: April 1950
Address: Thatched Cottage, Shirley, Ashbourne, Derbyshire, DE6 3AS

GOODERHAM, Julie RESIGNED
Role: Director
Appointed on: 24 Jun 2023
Resigned on: 24 Jun 2026
Country of Residence: England
Date of birth: April 1973
Address: St John's Gate, St. John's Lane, London, EC1M 4DA, England

GREEN, Rodney Alan Rupert RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 24 Jun 2016
Country of Residence: England
Date of birth: February 1953
Address: 27, St John's Lane, London, EC1M 4BU

HACKMAN, Brian William, Dr RESIGNED
Role: Director
Appointed on: 22 Jun 2003
Resigned on: 24 Jun 2006
Date of birth: November 1935
Address: Butts House, Church Road, Glatton, Cambridgeshire, PE28 5RR

HALL, John Robert, Very Revd RESIGNED
Role: Director
Appointed on: 25 Jun 2020
Resigned on: 01 Jan 2023
Country of Residence: England
Date of birth: March 1949
Address: St John's Gate, St. John's Lane, London, EC1M 4DA, England

HAMILTON, Ann Anastasia Corinna Helena, Lady RESIGNED
Role: Director
Appointed on: 23 Jun 2002
Resigned on: 21 Jun 2008
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Betchworth House, Betchworth, Surrey, RH3 7AE

HAMS, Steven Paul RESIGNED
Role: Director
Appointed on: 25 Jun 2011
Resigned on: 17 Nov 2011
Country of Residence: United Kingdom
Date of birth: February 1975
Address: St. John's Gate, Clerkenwell, London, EC1M 4DA, United Kingdom

HARAYDA, Robert Eric RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 24 Jun 2023
Country of Residence: United Kingdom
Date of birth: June 1959
Address: St John's Gate, St. John's Lane, London, EC1M 4DA, England

HAWLEY, Alan, Maj Gen RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 19 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Staff College House, Slim Road, Camberley, Surrey, GU15 4NW

HAWLEY, Ruth Morwenna Graham, Lady RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 23 Jun 2002
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Cheverell Place, Little Cheverell, Devizes, Wiltshire, SN10 4JJ

HINCKLEY, Gilbert Clive RESIGNED
Role: Director
Appointed on: 19 Jul 2002
Resigned on: 21 Jun 2008
Date of birth: July 1937
Address: Breadsall Manor, Breadsall Village, Derby, Derbyshire, DE21 5LL

HOLDEN, Peter John Pashley, Dr RESIGNED
Role: Director
Appointed on: 22 Jan 2024
Resigned on: 24 Jun 2026
Country of Residence: England
Date of birth: October 1955
Address: St John's Gate, St. John's Lane, London, EC1M 4DA, England

HOLLAND, Peter Michael RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 24 Jun 2016
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Lattimores, High Street, Wheathampstead, Hertfordshire, AL4 8BB

HOLMES, Sarah Louise RESIGNED
Role: Director
Appointed on: 22 Jun 2003
Resigned on: 20 Jun 2009
Date of birth: June 1962
Address: Lower St Beethas, College Hill, Steyning, West Sussex, BN44 3GB

HOWELL, Simon Benedict RESIGNED
Role: Director
Appointed on: 09 Feb 2012
Resigned on: 01 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1954
Address: The Barn Oast, Nickle Farm Ashford Road, Chartham, Canterbury, Kent, CT4 7PE, Uk

IBRAHIM, Mariam Del Carmen RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: January 2000
Address: St John's Gate, St. John's Lane, London, EC1M 4DA, England

JAGGS FOWLER, Robert Mark, Dr RESIGNED
Role: Director
Appointed on: 21 Jun 2008
Resigned on: 23 Jun 2012
Country of Residence: United Kingdom
Date of birth: January 1960
Address: The Retreat, Park View, Barton On Humber, North Lincolnshire, DN18 6AX

JARVIE, Anne RESIGNED
Role: Director
Appointed on: 18 Nov 2011
Resigned on: 31 Dec 2018
Country of Residence: Scotland
Date of birth: September 1944
Address: St John's Gate, St. John's Lane, London, EC1M 4DA, England

JARVIS, Lionel John, Surgeon Rear Admiral RESIGNED
Role: Director
Appointed on: 24 Jun 2016
Resigned on: 09 Nov 2021
Country of Residence: England
Date of birth: May 1955
Address: St John's Gate, St. John's Lane, London, EC1M 4DA, England

JENKINS, Brian Garton, Sir RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 19 Jun 2010
Date of birth: December 1935
Address: 27 St Johns Lane, Clerkenwell, London, EC1M 4BU

KING, Martin William RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 04 Jul 2003
Date of birth: September 1937
Address: 19 Court Road, Caterham, Surrey, CR3 5RG

KNIGHT, Alec Francis, The Very Reverend Dr RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: July 1939
Address: Shalom, Clay Street Whiteparish, Salisbury, Wiltshire, SP5 2ST

LEARY, Alison, Professor RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 25 Jun 2011
Country of Residence: England
Date of birth: June 1968
Address: 27, St. John's Lane, London, EC1M 4BU, United Kingdom

LEE, Ralph Anthony, Dr RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 29 Oct 2003
Date of birth: October 1933
Address: 64 Mill Lane, Burwell, Cambridge, Cambridgeshire, CB5 0HJ

LUND, Christopher David, Doctor RESIGNED
Role: Director
Appointed on: 24 Jun 2007
Resigned on: 19 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 1 Fern Grove, Welwyn Garden City, Hertfordshire, AL8 7ND

MACKINLAY, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 23 Jun 2002
Resigned on: 24 Jun 2005
Date of birth: September 1939
Address: The Cottage, Skelton, York, YO30 1XX

MANSIGANI, Mohan RESIGNED
Role: Director
Appointed on: 05 Jul 2016
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: December 1957
Address: St John's Gate, St. John's Lane, London, EC1M 4DA, England

MEE, Jayne Elizabeth RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 24 Jun 2021
Country of Residence: England
Date of birth: March 1961
Address: St John's Gate, St. John's Lane, London, EC1M 4DA, England

MENZIES, Robert Clark, Lt General RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 29 Sep 2006
Date of birth: June 1944
Address: Causeway Exchange, The Causeway, Tisbury, Wiltshire, SP3 6LC

MESSINGER, Michael RESIGNED
Role: Director
Appointed on: 12 Jun 2010
Resigned on: 24 Jun 2023
Country of Residence: England
Date of birth: November 1946
Address: 27, St. John's Lane, London, EC1M 4BU, United Kingdom

NASH, Peter James, Dr RESIGNED
Role: Director
Appointed on: 23 Jun 2002
Resigned on: 28 Feb 2003
Date of birth: April 1944
Address: Fuchsbau 1 Rectory Close, Eastbourne, East Sussex, BN20 8AQ

O'DONNELL, Patrick Joseph RESIGNED
Role: Director
Appointed on: 23 Jun 2002
Resigned on: 24 Jun 2005
Date of birth: April 1933
Address: Stonehouse Church Road, Chelsfield Village, Orpington, Kent, BR6 7RE

OAKE, Robin Edgar Norman RESIGNED
Role: Director
Appointed on: 21 Jun 2008
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1937
Address: Mamre, Bicton Lane, Bicton, Shrewsbury, Shropshire, SY3 8EU

PATTEN, Matthew Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 24 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1962
Address: St John's Gate, St. John's Lane, London, EC1M 4DA, England

PETROVITCH, Paul RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 23 Jun 2007
Date of birth: September 1941
Address: Flat G4, 17 Airlie Gardens, London, W8 7AN

PORTER, Keith Macdonald, Professor RESIGNED
Role: Director
Appointed on: 24 Jun 2018
Resigned on: 24 Jun 2023
Country of Residence: United Kingdom
Date of birth: December 1948
Address: St John's Gate, St. John's Lane, London, EC1M 4DA, England

REEVES, David Alan RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 24 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1947
Address: St John's Gate, St. John's Lane, London, EC1M 4DA, England

RIDGWAY, Ian George RESIGNED
Role: Director
Appointed on: 16 Jul 2004
Resigned on: 07 Jan 2006
Date of birth: May 1946
Address: 68 Brook Road, Bomere Heath, Shrewsbury, Shropshire, SY4 3QA

RUSSELL, John Robert RESIGNED
Role: Director
Appointed on: 24 Jun 2006
Resigned on: 23 Jun 2007
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 3 Hillcroft View, Blakesley, Northampton, Northamptonshire, NN12 8RN

RUSSELL, Stephen George RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 20 Jun 2015
Country of Residence: England
Date of birth: March 1945
Address: 1 Churchill Place, London, E14 5HP

SHARPE, Danny, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 24 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1983
Address: St. John's Gate, Clerkenwell, London, EC1M 4DA, United Kingdom

SHILSON, Stuart James RESIGNED
Role: Director
Appointed on: 16 May 2022
Resigned on: 06 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1966
Address: St John's Gate, St. John's Lane, London, EC1M 4DA, United Kingdom

SPACKMAN, Stanley Harry, Col RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 08 Dec 2006
Date of birth: April 1937
Address: 10 Roan House Way, Macclesfield, Cheshire, SK11 7BY

SPACKMAN, Stanley Harry, Col RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 23 Jun 2002
Date of birth: April 1937
Address: 10 Roan House Way, Macclesfield, Cheshire, SK11 7BY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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