COMMUNITY HEALTH PARTNERSHIPS LIMITED

Company summary

Company number: 04220587
Status: ACTIVE
Incorporated / age: 21 May 200125 years
Registered office: Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England
Accounts due: 31 December 2026
Confirmation statement due: 29 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 16:07 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
Address
Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England
Nature of business
General public administration activities
Previous company names
PARTNERSHIPS FOR HEALTH LIMITED
INTERCEDE 1730 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AILLES, Ian Simon ACTIVE	Director	14 Apr 2025		England	October 1965	Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England
ARIF, Nafees ACTIVE	Director	01 Dec 2021		England	April 1973	Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England
CORNFORTH, Peter ACTIVE	Director	01 Nov 2023		United Kingdom	August 1960	Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England
FARRINGTON CHADD, Wendy ACTIVE	Director	14 Jul 2021		England	May 1965	Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England
GUILLAUME, Eric Thierry ACTIVE	Director	01 Nov 2023		England	March 1968	Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England
KUTESZKO-TRANMER, Sylwia ACTIVE	Director	13 Jun 2026		United Kingdom	February 1983	Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England
MASON, Catherine ACTIVE	Director	16 Sep 2019		England	June 1961	Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England
TALBOYS, Stephen David ACTIVE	Director	01 May 2025		United Kingdom	May 1970	Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England
WILLIAMS, Richard Stephen ACTIVE	Director	18 Jan 2022		England	April 1966	Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England
GOLDSTONE, David Lionel Alexander RESIGNED	Secretary	28 Oct 2002	10 Oct 2003			17 Clarence Road, St. Albans, Hertfordshire, AL1 4NN
HAMBLEY, Elizabeth RESIGNED	Secretary	13 Sep 2001	28 Oct 2002			7 Lancaster Lodge, 83 Lancaster Road, London, W11 1QH
MACGREGOR, Donald Roy, Dr RESIGNED	Secretary	31 Oct 2007	31 Oct 2007			63 High Street, Ashwell, Baldock, Hertfordshire, SG7 5NP
WARD, Lesley Anne RESIGNED	Secretary	10 Oct 2003	15 Dec 2006			169 Acton Lane, London, W4 5HN
WEBSTER, Paul Barnaby RESIGNED	Secretary	06 Mar 2007	12 Oct 2012			25 Leconfield Avenue, Barnes, London, SW13 0LD
WILSON, Rebecca Claire Hartle RESIGNED	Secretary	15 Dec 2006	06 Mar 2007			154 Compass House, Smugglers Way Wandsworth, London, SW18 1DB
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 May 2001	13 Sep 2001			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
ALEXANDER, Robert RESIGNED	Director	01 Apr 2019	31 Mar 2025	England	April 1959	6, Villiers Avenue, Surbiton, KT5 8BD, England
BACON, John William RESIGNED	Director	16 Feb 2011	16 Sep 2019	England	November 1950	3, Ventnor Villas, Hove, East Sussex, BN3 3DD, United Kingdom
BALDWIN, Richard Keith, Dr RESIGNED	Director	15 Nov 2001	30 Jul 2010	United Kingdom	May 1944	The Shaugh, Upper Hartfield, East Sussex, TN7 4DP
BEER, Nigel Jonathan RESIGNED	Director	30 Apr 2008	31 Jul 2019	England	March 1954	Southdene, Thames Road, Goring, Reading, Berkshire, RG8 9AL, United Kingdom
BEHAN, David, Sir RESIGNED	Director	19 Oct 2007	07 Dec 2009	England	November 1955	39 Manor Road, Rusthall, Tunbridge Wells, Kent, TN4 8UD
BELFIELD, Stuart Gary RESIGNED	Director	17 Sep 2004	16 Apr 2007		February 1961	170 Maldon Road, Tiptree, Essex, CO5 0PH
BICKNELL, Anthony Guy Kirsten RESIGNED	Director	20 Jun 2008	03 Apr 2009	United Kingdom	February 1955	9 Chelverton Road, London, SW15 1RW
CLYNE, Patrick Joe RESIGNED	Director	29 Jan 2010	24 Sep 2013	England	June 1965	70, Pinner View, Harrow, Middlesex, HA1 4QD, England
CLYNE, Patrick Joseph RESIGNED	Director	23 Oct 2003	07 Dec 2004		June 1965	25 Brookfield Road, Far Headingley, Leeds, West Yorkshire, LS6 4EJ
COATES, Peter Alexander RESIGNED	Director	27 Apr 2006	17 Feb 2011	England	December 1952	15 The Drive, Coulsdon, Surrey, CR5 2BL
COATES, Peter Alexander RESIGNED	Director	14 Sep 2001	26 Jan 2005	England	December 1952	15 The Drive, Coulsdon, Surrey, CR5 2BL
COLIN THOME, David Geoffrey, Professor RESIGNED	Director	11 Jun 2004	15 Aug 2007		October 1943	Higher View, Newton By Frodsham, Kingsley, Cheshire, WA6 6TN
CONROY, Bernadette Sarah RESIGNED	Director	01 Jan 2015	31 Dec 2021	England	June 1966	Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England
COOPER, Matthew James RESIGNED	Director	29 Oct 2024	31 Aug 2025	United Kingdom	December 1972	Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England
DAY, Mark RESIGNED	Director	03 May 2011	20 Nov 2020	England	April 1965	Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England
EVERINGTON, Anthony Herbert, Dr RESIGNED	Director	01 Nov 2007	31 Oct 2018	United Kingdom	March 1957	28 Rhondda Grove, London, E3 5AP
EVERINGTON, Anthony Herbert, Dr RESIGNED	Director	01 Jan 2002	31 May 2007	United Kingdom	March 1957	28 Rhondda Grove, London, E3 5AP
FARLEY, George Peter RESIGNED	Director	20 Jun 2008	06 May 2009	England	January 1966	6 Meriton Rise, Hadleigh, Ipswich, Suffolk, IP7 5SB
GOLDSTONE, David Lionel Alexander RESIGNED	Director	01 Mar 2002	11 Nov 2005	England	July 1962	17 Clarence Road, St. Albans, Hertfordshire, AL1 4NN
HEWITT, Claire Jane RESIGNED	Director	30 Oct 2018	05 Jun 2022	England	October 1975	Quarry House, Quarry Hill, Leeds, LS2 7UE, England
HOLDEN, John Michael RESIGNED	Director	27 Jan 2005	20 Apr 2005	England	August 1965	47 Sutherland Avenue, Roundhay, Leeds, West Yorkshire, LS8 1BY
HOLLOWAY, Matthew Thomas RESIGNED	Director	14 Jul 2021	22 Dec 2021	England	July 1984	Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England
HUNT, Gillian Muriel RESIGNED	Director	01 Oct 2017	12 Feb 2021	England	April 1971	Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England
JOHNS, Anthony Brian RESIGNED	Director	11 Nov 2005	15 Jun 2006		April 1956	6 Pirton Close, St. Albans, Hertfordshire, AL4 9YJ
JOHNS, Anthony Brian RESIGNED	Director	19 Apr 2002	18 Apr 2005		April 1956	6 Pirton Close, St. Albans, Hertfordshire, AL4 9YJ
KUTESZKO-TRANMER, Sylwia RESIGNED	Director	31 Aug 2025	27 Jan 2026	United Kingdom	February 1983	Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England
LEJK, Antek Stefan RESIGNED	Director	01 Apr 2013	29 Jan 2016	England	February 1958	Skipton House, 80 London Road, London, SE1 6LH, England
MACGREGOR, Donald Roy, Dr RESIGNED	Director	14 Nov 2011	31 Oct 2016	United Kingdom	March 1953	63, High Street, Ashwell, Baldock, Hertfordshire, SG7 5NP, United Kingdom
MACGREGOR, Donald Roy, Dr RESIGNED	Director	31 Oct 2007	06 May 2011	United Kingdom	March 1953	63 High Street, Ashwell, Baldock, Hertfordshire, SG7 5NP
MASON, Eleanor Lucy RESIGNED	Director	01 Apr 2024	12 Jun 2026	United Kingdom	August 1985	Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England
MASTERSON, Ben RESIGNED	Director	06 Jun 2022	01 Apr 2024	England	December 1964	Quarry House, 2nd Floor, South East, Quarry Hill, Leeds, LS2 7UE, England
MASTERSON, Benjamin Michael Patrick RESIGNED	Director	29 Nov 2010	18 Oct 2019	England	December 1964	Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England
MCELDUFF, Neil Terence RESIGNED	Director	03 May 2011	30 Apr 2015	England	July 1961	27, Fairground Way, Clifton, Bedfordshire, England
MONTAGUE, Adrian Alastair, Sir RESIGNED	Director	13 Sep 2001	30 Jun 2003		February 1948	Pegsdon Barns, Pegsdon, Hitchin, Hertfordshire, SG5 3JZ
O'CONNELL, Susanna Mary, Dr RESIGNED	Director	26 Jan 2005	14 Jul 2021	United Kingdom	September 1956	Paynes Farm House, Colchester Road Virley, Maldon, Essex, CM9 8HG
PATEL, Charaanjit Kaur Yogeshbhai RESIGNED	Director	01 Mar 2019	31 Aug 2023	England	June 1954	17, Maryon Mews, London, NW3 2PU, England
POPE, John Charles RESIGNED	Director	13 Apr 2007	21 Apr 2008	England	March 1960	Rose Cottage, Oxford Street, Lee Common, Great Missenden, Buckinghamshire, HP16 9JL
PRIDEAUX, Angela Isabella Agnes, Dr RESIGNED	Director	03 May 2011	13 Nov 2011	United Kingdom	July 1953	19, Powys Avenue, Oadby, Leicester, LE2 2DQ, United Kingdom
RAPER, Sarah Anne, Dr RESIGNED	Director	03 May 2011	05 Aug 2016	United Kingdom	October 1964	5, Moat Farm Barns, Stapleton Dorrington, Shrewsbury, Shropshire, SY5 7EL, England
RASSELL, Caroline Jane RESIGNED	Director	19 Jun 2009	14 Aug 2012	England	March 1965	Oak House, Moulsham Street, Chelmsford, Essex, CM2 9AQ, United Kingdom
RICH, Michael William RESIGNED	Nominee Director	21 May 2001	13 Sep 2001		July 1947	Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
ROSE, Andrew Martin RESIGNED	Director	18 Apr 2005	15 Dec 2006	United Kingdom	December 1959	Camellia 10 Cleves Wood, Weybridge, Surrey, KT13 9TH
SPENCE, Graham Michael RESIGNED	Director	01 Oct 2017	29 Jun 2018	England	September 1961	Coach House, Tewkesbury Road, Newent, GL18 1LG, England
STEWART, James Alexander Gustave Harold RESIGNED	Director	13 Sep 2001	15 Dec 2006		April 1962	Goddards Green House, Goddards Green Road Benenden, Cranbrook, Kent, TN17 4AR
STRATHDEE, Geraldine Mary, Dr RESIGNED	Director	01 Mar 2019	31 Aug 2023	England	December 1952	32, Half Moon Lane, London, SE24 9HU, England
SUNNUCKS, William D'Urban RESIGNED	Director	13 Sep 2001	08 Oct 2001	England	August 1956	East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ
TWITE, Malcolm Douglas RESIGNED	Director	14 Sep 2021	10 Apr 2025	England	April 1967	Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England
TWITE, Malcolm Douglas RESIGNED	Director	18 Jun 2018	14 Jul 2021	England	April 1967	Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England
WARNER, William RESIGNED	Nominee Director	21 May 2001	13 Sep 2001		July 1968	2 Honeysuckle Gardens, Croydon, CR0 8XU
WEARMOUTH, Peter RESIGNED	Director	14 Sep 2001	07 Jan 2005		February 1951	72 Dragon Parade, Harrogate, North Yorkshire, HG1 5DQ
WEBSTER, Robert RESIGNED	Director	14 Sep 2001	16 Oct 2003		September 1968	7 Henley Close, Rawdon, Leeds, LS19 6QB

AILLES, Ian Simon ACTIVE
Role: Director
Appointed on: 14 Apr 2025
Country of Residence: England
Date of birth: October 1965
Address: Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England

ARIF, Nafees ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: England
Date of birth: April 1973
Address: Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England

CORNFORTH, Peter ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England

FARRINGTON CHADD, Wendy ACTIVE
Role: Director
Appointed on: 14 Jul 2021
Country of Residence: England
Date of birth: May 1965
Address: Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England

GUILLAUME, Eric Thierry ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: March 1968
Address: Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England

KUTESZKO-TRANMER, Sylwia ACTIVE
Role: Director
Appointed on: 13 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1983
Address: Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England

MASON, Catherine ACTIVE
Role: Director
Appointed on: 16 Sep 2019
Country of Residence: England
Date of birth: June 1961
Address: Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England

TALBOYS, Stephen David ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England

WILLIAMS, Richard Stephen ACTIVE
Role: Director
Appointed on: 18 Jan 2022
Country of Residence: England
Date of birth: April 1966
Address: Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England

GOLDSTONE, David Lionel Alexander RESIGNED
Role: Secretary
Appointed on: 28 Oct 2002
Resigned on: 10 Oct 2003
Address: 17 Clarence Road, St. Albans, Hertfordshire, AL1 4NN

HAMBLEY, Elizabeth RESIGNED
Role: Secretary
Appointed on: 13 Sep 2001
Resigned on: 28 Oct 2002
Address: 7 Lancaster Lodge, 83 Lancaster Road, London, W11 1QH

MACGREGOR, Donald Roy, Dr RESIGNED
Role: Secretary
Appointed on: 31 Oct 2007
Resigned on: 31 Oct 2007
Address: 63 High Street, Ashwell, Baldock, Hertfordshire, SG7 5NP

WARD, Lesley Anne RESIGNED
Role: Secretary
Appointed on: 10 Oct 2003
Resigned on: 15 Dec 2006
Address: 169 Acton Lane, London, W4 5HN

WEBSTER, Paul Barnaby RESIGNED
Role: Secretary
Appointed on: 06 Mar 2007
Resigned on: 12 Oct 2012
Address: 25 Leconfield Avenue, Barnes, London, SW13 0LD

WILSON, Rebecca Claire Hartle RESIGNED
Role: Secretary
Appointed on: 15 Dec 2006
Resigned on: 06 Mar 2007
Address: 154 Compass House, Smugglers Way Wandsworth, London, SW18 1DB

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 May 2001
Resigned on: 13 Sep 2001
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

ALEXANDER, Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: April 1959
Address: 6, Villiers Avenue, Surbiton, KT5 8BD, England

BACON, John William RESIGNED
Role: Director
Appointed on: 16 Feb 2011
Resigned on: 16 Sep 2019
Country of Residence: England
Date of birth: November 1950
Address: 3, Ventnor Villas, Hove, East Sussex, BN3 3DD, United Kingdom

BALDWIN, Richard Keith, Dr RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1944
Address: The Shaugh, Upper Hartfield, East Sussex, TN7 4DP

BEER, Nigel Jonathan RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: March 1954
Address: Southdene, Thames Road, Goring, Reading, Berkshire, RG8 9AL, United Kingdom

BEHAN, David, Sir RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 07 Dec 2009
Country of Residence: England
Date of birth: November 1955
Address: 39 Manor Road, Rusthall, Tunbridge Wells, Kent, TN4 8UD

BELFIELD, Stuart Gary RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 16 Apr 2007
Date of birth: February 1961
Address: 170 Maldon Road, Tiptree, Essex, CO5 0PH

BICKNELL, Anthony Guy Kirsten RESIGNED
Role: Director
Appointed on: 20 Jun 2008
Resigned on: 03 Apr 2009
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 9 Chelverton Road, London, SW15 1RW

CLYNE, Patrick Joe RESIGNED
Role: Director
Appointed on: 29 Jan 2010
Resigned on: 24 Sep 2013
Country of Residence: England
Date of birth: June 1965
Address: 70, Pinner View, Harrow, Middlesex, HA1 4QD, England

CLYNE, Patrick Joseph RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 07 Dec 2004
Date of birth: June 1965
Address: 25 Brookfield Road, Far Headingley, Leeds, West Yorkshire, LS6 4EJ

COATES, Peter Alexander RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 17 Feb 2011
Country of Residence: England
Date of birth: December 1952
Address: 15 The Drive, Coulsdon, Surrey, CR5 2BL

COATES, Peter Alexander RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 26 Jan 2005
Country of Residence: England
Date of birth: December 1952
Address: 15 The Drive, Coulsdon, Surrey, CR5 2BL

COLIN THOME, David Geoffrey, Professor RESIGNED
Role: Director
Appointed on: 11 Jun 2004
Resigned on: 15 Aug 2007
Date of birth: October 1943
Address: Higher View, Newton By Frodsham, Kingsley, Cheshire, WA6 6TN

CONROY, Bernadette Sarah RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: June 1966
Address: Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England

COOPER, Matthew James RESIGNED
Role: Director
Appointed on: 29 Oct 2024
Resigned on: 31 Aug 2025
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England

DAY, Mark RESIGNED
Role: Director
Appointed on: 03 May 2011
Resigned on: 20 Nov 2020
Country of Residence: England
Date of birth: April 1965
Address: Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England

EVERINGTON, Anthony Herbert, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 28 Rhondda Grove, London, E3 5AP

EVERINGTON, Anthony Herbert, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 28 Rhondda Grove, London, E3 5AP

FARLEY, George Peter RESIGNED
Role: Director
Appointed on: 20 Jun 2008
Resigned on: 06 May 2009
Country of Residence: England
Date of birth: January 1966
Address: 6 Meriton Rise, Hadleigh, Ipswich, Suffolk, IP7 5SB

GOLDSTONE, David Lionel Alexander RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 11 Nov 2005
Country of Residence: England
Date of birth: July 1962
Address: 17 Clarence Road, St. Albans, Hertfordshire, AL1 4NN

HEWITT, Claire Jane RESIGNED
Role: Director
Appointed on: 30 Oct 2018
Resigned on: 05 Jun 2022
Country of Residence: England
Date of birth: October 1975
Address: Quarry House, Quarry Hill, Leeds, LS2 7UE, England

HOLDEN, John Michael RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 20 Apr 2005
Country of Residence: England
Date of birth: August 1965
Address: 47 Sutherland Avenue, Roundhay, Leeds, West Yorkshire, LS8 1BY

HOLLOWAY, Matthew Thomas RESIGNED
Role: Director
Appointed on: 14 Jul 2021
Resigned on: 22 Dec 2021
Country of Residence: England
Date of birth: July 1984
Address: Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England

HUNT, Gillian Muriel RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 12 Feb 2021
Country of Residence: England
Date of birth: April 1971
Address: Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England

JOHNS, Anthony Brian RESIGNED
Role: Director
Appointed on: 11 Nov 2005
Resigned on: 15 Jun 2006
Date of birth: April 1956
Address: 6 Pirton Close, St. Albans, Hertfordshire, AL4 9YJ

JOHNS, Anthony Brian RESIGNED
Role: Director
Appointed on: 19 Apr 2002
Resigned on: 18 Apr 2005
Date of birth: April 1956
Address: 6 Pirton Close, St. Albans, Hertfordshire, AL4 9YJ

KUTESZKO-TRANMER, Sylwia RESIGNED
Role: Director
Appointed on: 31 Aug 2025
Resigned on: 27 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1983
Address: Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England

LEJK, Antek Stefan RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 29 Jan 2016
Country of Residence: England
Date of birth: February 1958
Address: Skipton House, 80 London Road, London, SE1 6LH, England

MACGREGOR, Donald Roy, Dr RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 63, High Street, Ashwell, Baldock, Hertfordshire, SG7 5NP, United Kingdom

MACGREGOR, Donald Roy, Dr RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 06 May 2011
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 63 High Street, Ashwell, Baldock, Hertfordshire, SG7 5NP

MASON, Eleanor Lucy RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 12 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1985
Address: Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England

MASTERSON, Ben RESIGNED
Role: Director
Appointed on: 06 Jun 2022
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: December 1964
Address: Quarry House, 2nd Floor, South East, Quarry Hill, Leeds, LS2 7UE, England

MASTERSON, Benjamin Michael Patrick RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 18 Oct 2019
Country of Residence: England
Date of birth: December 1964
Address: Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England

MCELDUFF, Neil Terence RESIGNED
Role: Director
Appointed on: 03 May 2011
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: July 1961
Address: 27, Fairground Way, Clifton, Bedfordshire, England

MONTAGUE, Adrian Alastair, Sir RESIGNED
Role: Director
Appointed on: 13 Sep 2001
Resigned on: 30 Jun 2003
Date of birth: February 1948
Address: Pegsdon Barns, Pegsdon, Hitchin, Hertfordshire, SG5 3JZ

O'CONNELL, Susanna Mary, Dr RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 14 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Paynes Farm House, Colchester Road Virley, Maldon, Essex, CM9 8HG

PATEL, Charaanjit Kaur Yogeshbhai RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: June 1954
Address: 17, Maryon Mews, London, NW3 2PU, England

POPE, John Charles RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 21 Apr 2008
Country of Residence: England
Date of birth: March 1960
Address: Rose Cottage, Oxford Street, Lee Common, Great Missenden, Buckinghamshire, HP16 9JL

PRIDEAUX, Angela Isabella Agnes, Dr RESIGNED
Role: Director
Appointed on: 03 May 2011
Resigned on: 13 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 19, Powys Avenue, Oadby, Leicester, LE2 2DQ, United Kingdom

RAPER, Sarah Anne, Dr RESIGNED
Role: Director
Appointed on: 03 May 2011
Resigned on: 05 Aug 2016
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 5, Moat Farm Barns, Stapleton Dorrington, Shrewsbury, Shropshire, SY5 7EL, England

RASSELL, Caroline Jane RESIGNED
Role: Director
Appointed on: 19 Jun 2009
Resigned on: 14 Aug 2012
Country of Residence: England
Date of birth: March 1965
Address: Oak House, Moulsham Street, Chelmsford, Essex, CM2 9AQ, United Kingdom

RICH, Michael William RESIGNED
Role: Nominee Director
Appointed on: 21 May 2001
Resigned on: 13 Sep 2001
Date of birth: July 1947
Address: Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU

ROSE, Andrew Martin RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 15 Dec 2006
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Camellia 10 Cleves Wood, Weybridge, Surrey, KT13 9TH

SPENCE, Graham Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: September 1961
Address: Coach House, Tewkesbury Road, Newent, GL18 1LG, England

STEWART, James Alexander Gustave Harold RESIGNED
Role: Director
Appointed on: 13 Sep 2001
Resigned on: 15 Dec 2006
Date of birth: April 1962
Address: Goddards Green House, Goddards Green Road Benenden, Cranbrook, Kent, TN17 4AR

STRATHDEE, Geraldine Mary, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: December 1952
Address: 32, Half Moon Lane, London, SE24 9HU, England

SUNNUCKS, William D'Urban RESIGNED
Role: Director
Appointed on: 13 Sep 2001
Resigned on: 08 Oct 2001
Country of Residence: England
Date of birth: August 1956
Address: East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ

TWITE, Malcolm Douglas RESIGNED
Role: Director
Appointed on: 14 Sep 2021
Resigned on: 10 Apr 2025
Country of Residence: England
Date of birth: April 1967
Address: Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England

TWITE, Malcolm Douglas RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 14 Jul 2021
Country of Residence: England
Date of birth: April 1967
Address: Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England

WARNER, William RESIGNED
Role: Nominee Director
Appointed on: 21 May 2001
Resigned on: 13 Sep 2001
Date of birth: July 1968
Address: 2 Honeysuckle Gardens, Croydon, CR0 8XU