LENTON & ASSOCIATES LIMITED ACTIVERegistration number 07377994 | Secretary | 20 Dec 2017 | | | | 15, Bencombe Road, Marlow, SL7 3NZ, United Kingdom |
| DANKS, Paul ACTIVE | Director | 02 Oct 2018 | | England | December 1957 | 15, Bencombe Road, Marlow, SL7 3NZ, England |
| DAVIES, Ian ACTIVE | Director | 10 Sep 2026 | | England | August 1956 | 15, Bencombe Road, Marlow, SL7 3NZ, England |
| HOARE, Katie Jane ACTIVE | Director | 26 Nov 2024 | | England | December 1973 | 15, Bencombe Road, Marlow, SL7 3NZ, England |
| HUNTINGFORD, Geoffrey ACTIVE | Director | 22 Mar 2023 | | England | May 1953 | 15, Bencombe Road, Marlow, SL7 3NZ, England |
| MITCHELL, Alan Leslie ACTIVE | Director | 27 Dec 2023 | | England | February 1960 | 15, Bencombe Road, Marlow, SL7 3NZ, England |
| WATTS, Victoria Jane ACTIVE | Director | 03 Jan 2024 | | United States | May 1972 | 15, Bencombe Road, Marlow, SL7 3NZ, England |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 21 Mar 2003 | 17 Nov 2008 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| MABLAW CORPORATE SERVICES LIMITED RESIGNED | Secretary | 19 Oct 2000 | 21 Mar 2003 | | | 21 Station Road, Watford, Hertfordshire, WD17 1HT |
| UNITED COMPANY SECRETARIES LIMITED RESIGNED Registration number 6404682 | Secretary | 01 Jul 2009 | 01 Jan 2016 | | | Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom |
WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNEDRegistration number 06230550 | Secretary | 01 Jan 2016 | 13 Dec 2017 | | | Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England |
| WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED | Secretary | 02 Dec 2008 | 01 Jul 2009 | | | Titan Court, 2nd Floor, 3 Bishops Square, Hatfield, Hertfordshire, AL10 9NA |
| ARCHER, Nicholas John, Dr. RESIGNED | Director | 18 Feb 2008 | 26 Sep 2017 | United Kingdom | February 1946 | Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England |
| BAR, Nadine RESIGNED | Director | 18 Feb 2008 | 28 Feb 2009 | | January 1980 | 29, Peatey Court, Princess Gate, High Wycombe, Bucks, HP13 7AU |
| BROOS, Sandra RESIGNED | Director | 02 Oct 2018 | 01 Oct 2019 | England | September 1962 | 15, Bencombe Road, Marlow, SL7 3NZ, England |
| HOLDEN, Ian RESIGNED | Director | 18 Feb 2008 | 01 Oct 2008 | | October 1963 | 41 Priestley Court, High Wycombe, HP13 7WZ |
| MAKKONEN, Marko Tapani RESIGNED | Director | 18 Feb 2008 | 05 Sep 2011 | United Kingdom | January 1976 | 36, Greenway Business Centre, Harlow Business Park, Harlow, Essex, CM19 5QE |
| MCCLURE, Sarah RESIGNED | Director | 18 Feb 2008 | 29 Jun 2012 | United Kingdom | August 1974 | Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England |
| MITCHELL, Jill Mary Anne RESIGNED | Director | 27 Jul 2016 | 02 Mar 2017 | England | March 1958 | Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN |
| PUGH, Rachel Margaret RESIGNED | Director | 02 Oct 2018 | 16 Sep 2021 | England | March 1971 | 15, Bencombe Road, Marlow, SL7 3NZ, England |
| SALTER, Yvonne RESIGNED | Director | 14 Feb 2012 | 02 Oct 2018 | England | March 1944 | 15, Bencombe Road, Marlow, SL7 3NZ, England |
| SIDLEY, Susan May RESIGNED | Director | 16 Sep 2021 | 21 Sep 2023 | England | April 1972 | 15, Bencombe Road, Marlow, SL7 3NZ, England |
| WALTON, Cathryn RESIGNED | Director | 06 Feb 2017 | 04 Jun 2017 | United Kingdom | December 1952 | Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England |
| WALTON, Garry John RESIGNED | Director | 21 Feb 2014 | 04 Jun 2017 | England | November 1950 | Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England |
| WOOD, Cheryl Lee RESIGNED | Director | 20 Nov 2014 | 29 Mar 2016 | England | January 1961 | Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN |
| YATES, Philip James, Dr. RESIGNED | Director | 18 Feb 2008 | 02 Oct 2018 | United Kingdom | September 1960 | 15, Bencombe Road, Marlow, SL7 3NZ, England |
| CORPORATE PROPERTY MANAGEMENT LIMITED RESIGNED | Director | 21 Mar 2003 | 29 Oct 2003 | | | 108 High Street, Stevenage, Hertfordshire, SG1 3DW |
| CPM ASSET MANAGEMENT LIMITED RESIGNED | Director | 29 Oct 2003 | 18 Feb 2008 | | | Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Director | 21 Mar 2003 | 18 Feb 2008 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
M3 PROPERTY PARTNERS LTD RESIGNEDRegistration number 08207212 | Director | 17 Oct 2017 | 27 Dec 2023 | | | 8, The Green, Amersham, Bucks, HP7 9AE, United Kingdom |
| MABLAW CORPORATE SERVICES LIMITED RESIGNED | Director | 19 Oct 2000 | 01 Mar 2003 | | | 21 Station Road, Watford, Hertfordshire, WD17 1HT |
| MABLAW NOMINEES LIMITED RESIGNED | Director | 19 Oct 2000 | 21 Mar 2003 | | | 21 Station Road, Watford, Hertfordshire, WD17 1HT |