UK SPORTS INSTITUTE LIMITED

Company summary

Company number: 04420052
Status: ACTIVE
Incorporated / age: 18 April 200224 years
Registered office: Bisham Abbey National Sports Centre, Bisham, Marlow, SL7 1RR, England
Accounts due: 31 December 2026
Confirmation statement due: 2 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 04:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Bisham Abbey National Sports Centre, Bisham, Marlow, SL7 1RR, England
Nature of business
Other sports activities
Previous company names
THE ENGLISH INSTITUTE OF SPORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QUICK, Jane Kathryn ACTIVE	Secretary	22 Oct 2009				Bisham Abbey National Sports Centre, Bisham, Marlow, SL7 1RR, England
BAILLACHE, Rachel Mary ACTIVE	Director	21 Nov 2025		England	February 1969	Bisham Abbey National Sports Centre, Bisham, Marlow, SL7 1RR, England
BARNEY, Edward George, Dr ACTIVE	Director	01 Aug 2026		England	October 1982	Bisham Abbey National Sports Centre, Bisham, Marlow, SL7 1RR, England
COWIE, Charlotte ACTIVE	Director	01 Oct 2022		England	November 1964	Bisham Abbey National Sports Centre, Bisham, Marlow, SL7 1RR, England
STOREY, Sarah Joanne, Dame ACTIVE	Director	01 Aug 2026		England	October 1977	Bisham Abbey National Sports Centre, Bisham, Marlow, SL7 1RR, England
WORSLEY, Martyn Craig ACTIVE	Director	21 Nov 2025		England	September 1975	Bisham Abbey National Sports Centre, Bisham, Marlow, SL7 1RR, England
HAWORTH, Jane RESIGNED	Secretary	01 Oct 2009	01 Oct 2009			9, Rivermead Way, Whitefield, Manchester, M45 8SF
HEDLEY DENT, Serena Maude Angela RESIGNED	Secretary	18 Apr 2002	18 Apr 2002			Lilac Cottage, Newton Toney, Salisbury, Wiltshire, SP4 0HA
MARTIN, Helen RESIGNED	Secretary	18 Apr 2002	22 Oct 2009			90 Albert Road, Grappenhall, Warrington, Cheshire, WA4 2PG
AGGAR, Victoria RESIGNED	Director	07 Oct 2014	07 Oct 2022	England	October 1979	The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England
ARCHIBALD, Matthew William Culver RESIGNED	Director	07 Feb 2022	31 Mar 2026	England	May 1977	The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England
BARNES, Jennifer Kirsten RESIGNED	Director	18 Apr 2002	14 Jun 2005		March 1968	18 Queen Street, Henley On Thames, Oxfordshire, RG9 1AP
BAYLISS, Jonathan Michael RESIGNED	Director	18 Apr 2002	18 Apr 2002	United Kingdom	July 1958	15 Preston Close, Strawberry Hill, Twickenham, TW2 5RU
BENTLEY, Peter Roy RESIGNED	Director	10 Jun 2013	07 Mar 2014	United Kingdom	October 1960	Sportcity Gate 13, Rowsley Street, Manchester, M11 3FF, United Kingdom
BOGGIS, Emma Louise RESIGNED	Director	18 Oct 2019	31 Mar 2026	United Kingdom	April 1973	The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England
BROWN, Malcolm John RESIGNED	Director	10 Jun 2013	08 Dec 2015	England	September 1948	The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England
CARR, Rodney Paul RESIGNED	Director	23 Mar 2015	21 Apr 2017	United Kingdom	March 1950	Uk Sport, 21 Bloomsbury Street, London, WC1B 3HF, England
CRAM, Stephen RESIGNED	Director	18 Apr 2002	23 Sep 2013	United Kingdom	October 1960	Kiln Rigg, Wall, Hexham, Northumberland, NE46 4EQ, England
DOUST, Jonathan, Professor RESIGNED	Director	20 May 2011	04 Jul 2018	United Kingdom	July 1956	The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England
DOWSON, John Macalister RESIGNED	Director	01 Jul 2021	30 Jun 2025	England	May 1956	The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England
FRIEND, Adrian Victor Shain RESIGNED	Director	19 Jul 2004	26 Apr 2010	England	January 1954	Stone Park, Wimborne, Dorset, BH21 4DP
HEDLEY DENT, Serena Maude Angela RESIGNED	Director	18 Apr 2002	18 Apr 2002		May 1974	Lilac Cottage, Newton Toney, Salisbury, Wiltshire, SP4 0HA
HODSON, Alan RESIGNED	Director	18 Apr 2002	18 Feb 2013	England	December 1951	12 Carlton Drive, Priorslee, Telford, Shropshire, TF2 9SH
HOLL, Nigel Myrie RESIGNED	Director	01 Jan 2024	31 Mar 2026	Scotland	July 1968	The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England
HUNTER, John Craig RESIGNED	Director	07 Oct 2014	04 Jul 2018	United Kingdom	January 1961	The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England
JONES, Felicity Anne RESIGNED	Director	18 Apr 2002	18 Apr 2002	United Kingdom	November 1959	Flat 1, 43 Stanhope Gardens, London, SW7 5QY
LUCK, Victor Leonard RESIGNED	Director	08 Dec 2015	08 Dec 2023	United Kingdom	May 1947	The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England
MARTIN, Helen RESIGNED	Director	01 Oct 2007	14 Dec 2016	England	August 1970	90 Albert Road, Grappenhall, Warrington, Cheshire, WA4 2PG
MUNDAY, Sally Elizabeth RESIGNED	Director	08 Dec 2015	16 May 2019	England	March 1972	The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England
O'SHEA, Conor Michael RESIGNED	Director	30 Sep 2008	23 Sep 2013	England	October 1970	Cinasmere, School Lane, Cookham, Maidenhead, Berkshire, SL6 9QJ
PANTER, Anne Elizabeth Mary RESIGNED	Director	31 Jul 2018	17 Dec 2019	England	January 1984	The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England
PARKINSON, Andy RESIGNED	Director	18 Oct 2019	31 Mar 2026	England	May 1969	The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England
PICKERING, Karen Denise RESIGNED	Director	30 Nov 2005	08 Dec 2015	United Kingdom	December 1971	101 Anglesea Road, Ipswich, Suffolk, IP1 3PJ
RODDY, Ged RESIGNED	Director	18 Apr 2002	15 Apr 2004		July 1963	107a Trowbridge Road, Bradford On Avon, Wiltshire, BA15 1EG
ROGAN, Matt RESIGNED	Director	02 Oct 2018	30 Jun 2025	England	April 1975	The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England
SKIGGS, Jamie Paul RESIGNED	Director	19 Jun 2017	31 Jul 2026	England	May 1974	Bisham Abbey National Sports Centre, Bisham, Marlow, SL7 1RR, England
SPRINGMAN, Sarah, Dr RESIGNED	Director	28 Jan 2014	16 Sep 2014	Switzerland	December 1956	48, Waisenhof, Burghofstr 48, Dielsdorf, CH8157, Switzerland
STEELE, John David RESIGNED	Director	21 Oct 2013	31 Dec 2020	England	August 1964	Eis 2nd, Floor, Bernard Street, London, WC1N 1ST, England
TANNER, David Whitlock, Sir RESIGNED	Director	08 Dec 2015	08 Dec 2023	England	December 1947	The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England
TAUMAUNU, Waimarama RESIGNED	Director	18 Apr 2002	31 Jul 2003		October 1962	2 Keysheath Lodges, Cambridge Road, Hitchin, Hertfordshire, SG4 0JU
TIMSON, Simon Edward RESIGNED	Director	23 Sep 2013	28 Sep 2016	United Kingdom	December 1970	Uk Sport, 21 Bloomsbury Street, London, WC1B 3HF
VAN SOMEREN, Kenneth RESIGNED	Director	02 Oct 2018	02 Oct 2022	England	October 1970	The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England
WALKER, Nigel Keith RESIGNED	Director	20 Sep 2010	01 Oct 2021	Wales	June 1963	The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England
WARR, Chelsea Rebecca RESIGNED	Director	28 Sep 2016	10 Feb 2020	England	July 1974	The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England
WATKINS, Anna Rose, Dr RESIGNED	Director	01 Oct 2022	31 Mar 2026	England	February 1983	The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England
WATMORE, Ian Charles RESIGNED	Director	18 Apr 2002	08 Dec 2015	United Kingdom	July 1958	The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England
WILLIAMS, Sarah Kate RESIGNED	Director	01 Jan 2024	31 Mar 2026	England	February 1972	The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England

QUICK, Jane Kathryn ACTIVE
Role: Secretary
Appointed on: 22 Oct 2009
Address: Bisham Abbey National Sports Centre, Bisham, Marlow, SL7 1RR, England

BAILLACHE, Rachel Mary ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: England
Date of birth: February 1969
Address: Bisham Abbey National Sports Centre, Bisham, Marlow, SL7 1RR, England

BARNEY, Edward George, Dr ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: England
Date of birth: October 1982
Address: Bisham Abbey National Sports Centre, Bisham, Marlow, SL7 1RR, England

COWIE, Charlotte ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: November 1964
Address: Bisham Abbey National Sports Centre, Bisham, Marlow, SL7 1RR, England

STOREY, Sarah Joanne, Dame ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: England
Date of birth: October 1977
Address: Bisham Abbey National Sports Centre, Bisham, Marlow, SL7 1RR, England

WORSLEY, Martyn Craig ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: England
Date of birth: September 1975
Address: Bisham Abbey National Sports Centre, Bisham, Marlow, SL7 1RR, England

HAWORTH, Jane RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 01 Oct 2009
Address: 9, Rivermead Way, Whitefield, Manchester, M45 8SF

HEDLEY DENT, Serena Maude Angela RESIGNED
Role: Secretary
Appointed on: 18 Apr 2002
Resigned on: 18 Apr 2002
Address: Lilac Cottage, Newton Toney, Salisbury, Wiltshire, SP4 0HA

MARTIN, Helen RESIGNED
Role: Secretary
Appointed on: 18 Apr 2002
Resigned on: 22 Oct 2009
Address: 90 Albert Road, Grappenhall, Warrington, Cheshire, WA4 2PG

AGGAR, Victoria RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 07 Oct 2022
Country of Residence: England
Date of birth: October 1979
Address: The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England

ARCHIBALD, Matthew William Culver RESIGNED
Role: Director
Appointed on: 07 Feb 2022
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: May 1977
Address: The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England

BARNES, Jennifer Kirsten RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 14 Jun 2005
Date of birth: March 1968
Address: 18 Queen Street, Henley On Thames, Oxfordshire, RG9 1AP

BAYLISS, Jonathan Michael RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 18 Apr 2002
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 15 Preston Close, Strawberry Hill, Twickenham, TW2 5RU

BENTLEY, Peter Roy RESIGNED
Role: Director
Appointed on: 10 Jun 2013
Resigned on: 07 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Sportcity Gate 13, Rowsley Street, Manchester, M11 3FF, United Kingdom

BOGGIS, Emma Louise RESIGNED
Role: Director
Appointed on: 18 Oct 2019
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1973
Address: The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England

BROWN, Malcolm John RESIGNED
Role: Director
Appointed on: 10 Jun 2013
Resigned on: 08 Dec 2015
Country of Residence: England
Date of birth: September 1948
Address: The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England

CARR, Rodney Paul RESIGNED
Role: Director
Appointed on: 23 Mar 2015
Resigned on: 21 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Uk Sport, 21 Bloomsbury Street, London, WC1B 3HF, England

CRAM, Stephen RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 23 Sep 2013
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Kiln Rigg, Wall, Hexham, Northumberland, NE46 4EQ, England

DOUST, Jonathan, Professor RESIGNED
Role: Director
Appointed on: 20 May 2011
Resigned on: 04 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1956
Address: The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England

DOWSON, John Macalister RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: May 1956
Address: The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England

FRIEND, Adrian Victor Shain RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 26 Apr 2010
Country of Residence: England
Date of birth: January 1954
Address: Stone Park, Wimborne, Dorset, BH21 4DP

HEDLEY DENT, Serena Maude Angela RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 18 Apr 2002
Date of birth: May 1974
Address: Lilac Cottage, Newton Toney, Salisbury, Wiltshire, SP4 0HA

HODSON, Alan RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 18 Feb 2013
Country of Residence: England
Date of birth: December 1951
Address: 12 Carlton Drive, Priorslee, Telford, Shropshire, TF2 9SH

HOLL, Nigel Myrie RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 31 Mar 2026
Country of Residence: Scotland
Date of birth: July 1968
Address: The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England

HUNTER, John Craig RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 04 Jul 2018
Country of Residence: United Kingdom
Date of birth: January 1961
Address: The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England

JONES, Felicity Anne RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 18 Apr 2002
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Flat 1, 43 Stanhope Gardens, London, SW7 5QY

LUCK, Victor Leonard RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 08 Dec 2023
Country of Residence: United Kingdom
Date of birth: May 1947
Address: The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England

MARTIN, Helen RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 14 Dec 2016
Country of Residence: England
Date of birth: August 1970
Address: 90 Albert Road, Grappenhall, Warrington, Cheshire, WA4 2PG

MUNDAY, Sally Elizabeth RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 16 May 2019
Country of Residence: England
Date of birth: March 1972
Address: The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England

O'SHEA, Conor Michael RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 23 Sep 2013
Country of Residence: England
Date of birth: October 1970
Address: Cinasmere, School Lane, Cookham, Maidenhead, Berkshire, SL6 9QJ

PANTER, Anne Elizabeth Mary RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 17 Dec 2019
Country of Residence: England
Date of birth: January 1984
Address: The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England

PARKINSON, Andy RESIGNED
Role: Director
Appointed on: 18 Oct 2019
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: May 1969
Address: The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England

PICKERING, Karen Denise RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 08 Dec 2015
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 101 Anglesea Road, Ipswich, Suffolk, IP1 3PJ

RODDY, Ged RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 15 Apr 2004
Date of birth: July 1963
Address: 107a Trowbridge Road, Bradford On Avon, Wiltshire, BA15 1EG

ROGAN, Matt RESIGNED
Role: Director
Appointed on: 02 Oct 2018
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: April 1975
Address: The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England

SKIGGS, Jamie Paul RESIGNED
Role: Director
Appointed on: 19 Jun 2017
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: May 1974
Address: Bisham Abbey National Sports Centre, Bisham, Marlow, SL7 1RR, England

SPRINGMAN, Sarah, Dr RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 16 Sep 2014
Country of Residence: Switzerland
Date of birth: December 1956
Address: 48, Waisenhof, Burghofstr 48, Dielsdorf, CH8157, Switzerland

STEELE, John David RESIGNED
Role: Director
Appointed on: 21 Oct 2013
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: August 1964
Address: Eis 2nd, Floor, Bernard Street, London, WC1N 1ST, England

TANNER, David Whitlock, Sir RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 08 Dec 2023
Country of Residence: England
Date of birth: December 1947
Address: The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England

TAUMAUNU, Waimarama RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 31 Jul 2003
Date of birth: October 1962
Address: 2 Keysheath Lodges, Cambridge Road, Hitchin, Hertfordshire, SG4 0JU

TIMSON, Simon Edward RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 28 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Uk Sport, 21 Bloomsbury Street, London, WC1B 3HF

VAN SOMEREN, Kenneth RESIGNED
Role: Director
Appointed on: 02 Oct 2018
Resigned on: 02 Oct 2022
Country of Residence: England
Date of birth: October 1970
Address: The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England

WALKER, Nigel Keith RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 01 Oct 2021
Country of Residence: Wales
Date of birth: June 1963
Address: The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England

WARR, Chelsea Rebecca RESIGNED
Role: Director
Appointed on: 28 Sep 2016
Resigned on: 10 Feb 2020
Country of Residence: England
Date of birth: July 1974
Address: The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England

WATKINS, Anna Rose, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: February 1983
Address: The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England

WATMORE, Ian Charles RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 08 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1958
Address: The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England

WILLIAMS, Sarah Kate RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: February 1972
Address: The Manchester Institute Of Health And Performance, 299 Alan Turing Way, Manchester, M11 3BS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

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