KONIGSWINTER

Company summary

Company number: 04626711
Status: ACTIVE
Incorporated / age: 2 January 200323 years
Registered office: First Floor, 6 Gloucester Street, Malmesbury, Wiltshire, SN16 0AA, England
Accounts due: 31 March 2027
Confirmation statement due: 16 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 07:09 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
First Floor, 6 Gloucester Street, Malmesbury, Wiltshire, SN16 0AA, England
Nature of business
Educational support services

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOWING, Nicholas Keith, Mr. ACTIVE	Director	19 Mar 2003		United Kingdom	January 1951	51 Westmoreland Road, Barnes, London, SW13 9RZ
GRABBE, Heather ACTIVE	Director	19 Mar 2003		United Kingdom	August 1970	First Floor, 6 Gloucester Street, Malmesbury, Wiltshire, SN16 0AA, England
HANDS, Greg William, Right Honourable ACTIVE	Director	01 Jun 2020		United Kingdom	November 1965	First Floor, 6 Gloucester Street, Malmesbury, Wiltshire, SN16 0AA, England
KIRK, Matthew John Lushintgon ACTIVE	Director	10 Jan 2008		United Kingdom	October 1960	Scotts Farm, Bury Lane, Bratton, Westbury, Wiltshire, BA13 4RD
LIDINGTON, David Roy, Sir ACTIVE	Director	07 Apr 2022		England	June 1956	First Floor, 6 Gloucester Street, Malmesbury, Wiltshire, SN16 0AA, England
VEDRAL, Christoph ACTIVE	Director	25 Jan 2024		England	September 1974	First Floor, 6 Gloucester Street, Malmesbury, Wiltshire, SN16 0AA, England
WALTON, Andrew George ACTIVE	Director	25 Sep 2024		England	December 1954	First Floor, 6 Gloucester Street, Malmesbury, Wiltshire, SN16 0AA, England
ASHTON, Stephanie Alexandra Maria RESIGNED	Secretary	02 Nov 2018	25 Jan 2024			6 Gloucester Street, Gloucester Street, Malmesbury, SN16 0AA, England
NEWBURY, Jacqueline Louise RESIGNED	Secretary	19 Mar 2003	17 Sep 2018			306 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ
BROADWAY SECRETARIES LIMITED RESIGNED	Secretary	02 Jan 2003	01 Apr 2003			50 Broadway, Westminster, London, SW1H 0BL
ARTHUR, Michael, Sir RESIGNED	Director	04 Oct 2010	20 Jan 2022	United Kingdom	August 1950	International House, 24 Holborn Viaduct, London, EC1A 2BN
ASHTON, Stephanie Alexandra Maria RESIGNED	Director	25 Jan 2024	06 Jan 2025	England	January 1966	First Floor, 6 Gloucester Street, Malmesbury, Wiltshire, SN16 0AA, England
BROOMFIELD, Nigel, Sir RESIGNED	Director	19 Mar 2003	17 May 2003		March 1937	Ditchley Park, Enstone, Chippingnorton, Oxfordshire, OX7 4ER
CLARKE, Michael, Professor RESIGNED	Director	12 Sep 2007	15 Dec 2010	United Kingdom	July 1950	88 Rope Street, London, SE16 7TF
DIGBY LORD JONES OF BIRMINGHAM RESIGNED	Director	19 Mar 2003	01 Aug 2006		October 1955	58 Elizabeth Court, London, NW1 6EJ
DOBSON, William Keith RESIGNED	Director	19 Mar 2003	20 Dec 2004		September 1945	8 Culworth House, 80-86 Allitsen Road, London, NW8 7BE
DODDS, Anneliese RESIGNED	Director	20 Oct 2021	20 Jan 2022	England	March 1978	International House, 24 Holborn Viaduct, London, EC1A 2BN
FALKNER OF MARGRAVINE, Kishwer, Baroness RESIGNED	Director	01 Jan 2013	26 Jan 2026	United Kingdom	March 1955	First Floor, 6 Gloucester Street, Malmesbury, Wiltshire, SN16 0AA, England
GARDEN, Timothy, Lord RESIGNED	Director	19 Mar 2003	26 Jul 2007		April 1944	14 Alvanley Court, 250 Finchley Road, London, NW3 6DL
HANDS, Greg William, Right Honourable RESIGNED	Director	01 Dec 2010	26 Nov 2013	United Kingdom	November 1965	306 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ
JACKSON, Robert Victor RESIGNED	Director	19 Mar 2003	19 May 2005	United Kingdom	September 1946	--, New House, New House, Hanney Road, Southmoor, Oxfordshire, OX13 5HR
LEVER, Paul, Sir RESIGNED	Director	09 Jul 2003	18 Nov 2010	United Kingdom	March 1944	25 Fawcett Street, London, SW10 9EY
NEVILLE JONES, Lilian Pauline, Baroness RESIGNED	Director	02 Feb 2008	20 Dec 2010	United Kingdom	November 1939	11, Smith Terrace, London, SW3 4DL
NIBLETT, Robin Christian Howard, Dr RESIGNED	Director	06 Mar 2014	12 Mar 2026	United Kingdom	August 1961	The Royal Institute Of International Affairs, St. James's Square, London, SW1Y 4LE, England
NORMAN, Alexander Jesse RESIGNED	Director	26 Nov 2013	12 Feb 2020	United Kingdom	June 1962	House, Of Commons, House Of Commons, London, London, SW1A 0AA, England
PATERSON, William Edgar, Professor RESIGNED	Director	19 Mar 2003	20 Jan 2022	United Kingdom	September 1941	220 Myton Road, Warwick, CV34 6PS
SHERLOCK, Neil Roger RESIGNED	Director	01 Aug 2007	20 Aug 2012	England	August 1963	Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
SIMON, David, Lord RESIGNED	Director	19 Mar 2003	17 May 2007		July 1939	6 Saint Marys Grove, London, N1 2NT
STUART, Gisela Gschaider, Rt Hon Ms RESIGNED	Director	19 Mar 2003	24 May 2018	United Kingdom	November 1955	68 The Drive, Powick, Worcestershire, WR2 4SA
THOMPSON, Maurice Nicholas Beech RESIGNED	Director	01 Jun 2020	27 Mar 2021	United Kingdom	April 1958	International House, 24 Holborn Viaduct, London, EC1A 2BN
WARD, Adam RESIGNED	Director	17 Jan 2011	06 Jun 2013	United Kingdom	August 1972	306 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ
WATSON, Alan John RESIGNED	Director	19 Mar 2003	04 Oct 2010	England	February 1941	3 Cholmondeley Walk, Richmond, Surrey, TW9 1NS
WILLETTS, David Lindsay, Lord RESIGNED	Director	01 Jun 2020	25 Sep 2024	United Kingdom	March 1956	First Floor, 6 Gloucester Street, Malmesbury, Wiltshire, SN16 0AA, England
WILLETTS, David Lindsay, Lord RESIGNED	Director	20 May 2005	20 Dec 2010	England	March 1956	21 Ashchurch Grove, London, W12 9BT
BROADWAY DIRECTORS LIMITED RESIGNED	Director	02 Jan 2003	19 Mar 2003			50 Broadway, Westminster, London, SW1H 0BL

GOWING, Nicholas Keith, Mr. ACTIVE
Role: Director
Appointed on: 19 Mar 2003
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 51 Westmoreland Road, Barnes, London, SW13 9RZ

GRABBE, Heather ACTIVE
Role: Director
Appointed on: 19 Mar 2003
Country of Residence: United Kingdom
Date of birth: August 1970
Address: First Floor, 6 Gloucester Street, Malmesbury, Wiltshire, SN16 0AA, England

HANDS, Greg William, Right Honourable ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: United Kingdom
Date of birth: November 1965
Address: First Floor, 6 Gloucester Street, Malmesbury, Wiltshire, SN16 0AA, England

KIRK, Matthew John Lushintgon ACTIVE
Role: Director
Appointed on: 10 Jan 2008
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Scotts Farm, Bury Lane, Bratton, Westbury, Wiltshire, BA13 4RD

LIDINGTON, David Roy, Sir ACTIVE
Role: Director
Appointed on: 07 Apr 2022
Country of Residence: England
Date of birth: June 1956
Address: First Floor, 6 Gloucester Street, Malmesbury, Wiltshire, SN16 0AA, England

VEDRAL, Christoph ACTIVE
Role: Director
Appointed on: 25 Jan 2024
Country of Residence: England
Date of birth: September 1974
Address: First Floor, 6 Gloucester Street, Malmesbury, Wiltshire, SN16 0AA, England

WALTON, Andrew George ACTIVE
Role: Director
Appointed on: 25 Sep 2024
Country of Residence: England
Date of birth: December 1954
Address: First Floor, 6 Gloucester Street, Malmesbury, Wiltshire, SN16 0AA, England

ASHTON, Stephanie Alexandra Maria RESIGNED
Role: Secretary
Appointed on: 02 Nov 2018
Resigned on: 25 Jan 2024
Address: 6 Gloucester Street, Gloucester Street, Malmesbury, SN16 0AA, England

NEWBURY, Jacqueline Louise RESIGNED
Role: Secretary
Appointed on: 19 Mar 2003
Resigned on: 17 Sep 2018
Address: 306 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ

BROADWAY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jan 2003
Resigned on: 01 Apr 2003
Address: 50 Broadway, Westminster, London, SW1H 0BL

ARTHUR, Michael, Sir RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 20 Jan 2022
Country of Residence: United Kingdom
Date of birth: August 1950
Address: International House, 24 Holborn Viaduct, London, EC1A 2BN

ASHTON, Stephanie Alexandra Maria RESIGNED
Role: Director
Appointed on: 25 Jan 2024
Resigned on: 06 Jan 2025
Country of Residence: England
Date of birth: January 1966
Address: First Floor, 6 Gloucester Street, Malmesbury, Wiltshire, SN16 0AA, England

BROOMFIELD, Nigel, Sir RESIGNED
Role: Director
Appointed on: 19 Mar 2003
Resigned on: 17 May 2003
Date of birth: March 1937
Address: Ditchley Park, Enstone, Chippingnorton, Oxfordshire, OX7 4ER

CLARKE, Michael, Professor RESIGNED
Role: Director
Appointed on: 12 Sep 2007
Resigned on: 15 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 88 Rope Street, London, SE16 7TF

DIGBY LORD JONES OF BIRMINGHAM RESIGNED
Role: Director
Appointed on: 19 Mar 2003
Resigned on: 01 Aug 2006
Date of birth: October 1955
Address: 58 Elizabeth Court, London, NW1 6EJ

DOBSON, William Keith RESIGNED
Role: Director
Appointed on: 19 Mar 2003
Resigned on: 20 Dec 2004
Date of birth: September 1945
Address: 8 Culworth House, 80-86 Allitsen Road, London, NW8 7BE

DODDS, Anneliese RESIGNED
Role: Director
Appointed on: 20 Oct 2021
Resigned on: 20 Jan 2022
Country of Residence: England
Date of birth: March 1978
Address: International House, 24 Holborn Viaduct, London, EC1A 2BN

FALKNER OF MARGRAVINE, Kishwer, Baroness RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1955
Address: First Floor, 6 Gloucester Street, Malmesbury, Wiltshire, SN16 0AA, England

GARDEN, Timothy, Lord RESIGNED
Role: Director
Appointed on: 19 Mar 2003
Resigned on: 26 Jul 2007
Date of birth: April 1944
Address: 14 Alvanley Court, 250 Finchley Road, London, NW3 6DL

HANDS, Greg William, Right Honourable RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 26 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 306 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ

JACKSON, Robert Victor RESIGNED
Role: Director
Appointed on: 19 Mar 2003
Resigned on: 19 May 2005
Country of Residence: United Kingdom
Date of birth: September 1946
Address: --, New House, New House, Hanney Road, Southmoor, Oxfordshire, OX13 5HR

LEVER, Paul, Sir RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 18 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 25 Fawcett Street, London, SW10 9EY

NEVILLE JONES, Lilian Pauline, Baroness RESIGNED
Role: Director
Appointed on: 02 Feb 2008
Resigned on: 20 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1939
Address: 11, Smith Terrace, London, SW3 4DL

NIBLETT, Robin Christian Howard, Dr RESIGNED
Role: Director
Appointed on: 06 Mar 2014
Resigned on: 12 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1961
Address: The Royal Institute Of International Affairs, St. James's Square, London, SW1Y 4LE, England

NORMAN, Alexander Jesse RESIGNED
Role: Director
Appointed on: 26 Nov 2013
Resigned on: 12 Feb 2020
Country of Residence: United Kingdom
Date of birth: June 1962
Address: House, Of Commons, House Of Commons, London, London, SW1A 0AA, England

PATERSON, William Edgar, Professor RESIGNED
Role: Director
Appointed on: 19 Mar 2003
Resigned on: 20 Jan 2022
Country of Residence: United Kingdom
Date of birth: September 1941
Address: 220 Myton Road, Warwick, CV34 6PS

SHERLOCK, Neil Roger RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 20 Aug 2012
Country of Residence: England
Date of birth: August 1963
Address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

SIMON, David, Lord RESIGNED
Role: Director
Appointed on: 19 Mar 2003
Resigned on: 17 May 2007
Date of birth: July 1939
Address: 6 Saint Marys Grove, London, N1 2NT

STUART, Gisela Gschaider, Rt Hon Ms RESIGNED
Role: Director
Appointed on: 19 Mar 2003
Resigned on: 24 May 2018
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 68 The Drive, Powick, Worcestershire, WR2 4SA

THOMPSON, Maurice Nicholas Beech RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 27 Mar 2021
Country of Residence: United Kingdom
Date of birth: April 1958
Address: International House, 24 Holborn Viaduct, London, EC1A 2BN

WARD, Adam RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 06 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 306 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ

WATSON, Alan John RESIGNED
Role: Director
Appointed on: 19 Mar 2003
Resigned on: 04 Oct 2010
Country of Residence: England
Date of birth: February 1941
Address: 3 Cholmondeley Walk, Richmond, Surrey, TW9 1NS

WILLETTS, David Lindsay, Lord RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 25 Sep 2024
Country of Residence: United Kingdom
Date of birth: March 1956
Address: First Floor, 6 Gloucester Street, Malmesbury, Wiltshire, SN16 0AA, England

WILLETTS, David Lindsay, Lord RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 20 Dec 2010
Country of Residence: England
Date of birth: March 1956
Address: 21 Ashchurch Grove, London, W12 9BT

BROADWAY DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 19 Mar 2003
Address: 50 Broadway, Westminster, London, SW1H 0BL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.