THE WHITELEY HOMES TRUST

Company summary

Company number: 04957706
Status: ACTIVE
Incorporated / age: 10 November 200322 years
Registered office: Huntley House Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England
Accounts due: 30 September 2027
Confirmation statement due: 24 November 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 20:54 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
Huntley House Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England
Nature of business
Other accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEK, Reginald David Philip ACTIVE	Director	16 Dec 2025		United Kingdom	May 1958	Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England
BRYANT, Craig ACTIVE	Director	02 Oct 2023		United Kingdom	November 1974	Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England
GULATI, Sanjay ACTIVE	Director	26 Jun 2024		England	May 1965	Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England
HAUXWELL, Elizabeth Anne ACTIVE	Director	18 Dec 2024		England	February 1965	Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England
HENDERSON, Mark Gideon ACTIVE	Director	30 Mar 2021		United Kingdom	October 1962	Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England
JENKINS, David ACTIVE	Director	26 Mar 2025		England	August 1964	26, Ferndale Avenue, Chertsey, KT16 9RB, England
JOSHI, Jaswant Rai ACTIVE	Director	18 Dec 2024		England	February 1961	Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England
MORRIS, Carol ACTIVE	Director	16 Dec 2025		England	September 1961	Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England
VLAVIANOU, Elli Ioanna ACTIVE	Director	15 Sep 2026		England	July 1988	Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England
ROYCROFT, Michael John, Brigadier RESIGNED	Secretary	30 Jun 2004	18 Jun 2013			Fox Oak Cottage, West Avenue, Whiteley Village, Walton On Thames, Surrey, KT12 4DQ
WARD, Anthony Clark, Colonel RESIGNED	Secretary	10 Nov 2003	30 Jun 2004			Fox Oak Cottage, Seven Hills Road, Walton On Thames, Surrey, KT12 4DG
ANGELL, Ian Hugh Arthur RESIGNED	Director	10 Nov 2003	15 Nov 2011	United Kingdom	March 1951	7 Carlton Road, New Malden, Surrey, KT3 3AJ
BARDWELL, Colin William RESIGNED	Director	10 Nov 2003	21 Nov 2006	United Kingdom	May 1921	South Dean, Dippenhall Street, Crondall, Farnham, Surrey, GU10 5NY
BARRETT, Melbourne Junior RESIGNED	Director	18 Jun 2019	31 Jul 2020	England	June 1964	Eliza Palmer Care Hub, Whiteley Village, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England
BEAUCHAMP, Joanna Kate RESIGNED	Director	30 Mar 2021	26 Mar 2025	England	June 1974	Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England
BENNION, Rodney John RESIGNED	Director	12 Mar 2019	31 Jan 2025	England	June 1946	Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England
BERRY, Michael David RESIGNED	Director	18 Jun 2019	28 Jun 2023	England	December 1961	Eliza Palmer Care Hub, Whiteley Village, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England
BIDDELL, Christopher William RESIGNED	Director	10 Nov 2003	02 Oct 2012	England	April 1960	Hampton Lodge, Seale, Farnham, Surrey, GU10 1JF
BRITTON, Mark Gordon, Dr RESIGNED	Director	17 Apr 2012	31 Mar 2018	England	November 1946	Eliza Palmer Care Hub, Whiteley Village, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England
BURGESS, Jean Angelique Leslie, Lady RESIGNED	Director	10 Nov 2003	16 May 2006		July 1929	Home Close, Grayswood, Haslemere, Surrey, GU27 2DE
BUTCHER, Tessa Nelia, Dr RESIGNED	Director	10 Nov 2003	17 May 2005		June 1934	4 Toronto Drive, Smallfield, Surrey, RH6 9RB
CASTLETON, Beverly Ann, Dr RESIGNED	Director	17 Feb 2015	26 Jun 2024	England	July 1948	Eliza Palmer Care Hub, Whiteley Village, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England
COWLEY, Dean Crispin RESIGNED	Director	17 Apr 2012	27 Jun 2014	England	July 1955	Octagon Road, Whiteley Village, Walton-On-Thames, Surrey, KT12 4EH
ELDER, Ian Francis RESIGNED	Director	21 Nov 2006	22 Jul 2010	England	July 1951	Octagon Road, Whiteley Village, Walton-On-Thames, Surrey, KT12 4EH
FARRER, Johanna Creszentia Maria Dorothea, Lady RESIGNED	Director	18 Jul 2006	29 Apr 2014	England	September 1937	6 Priory Avenue, London, W4 1TX
FORMBY, Roger Myles RESIGNED	Director	20 Jan 2004	30 Apr 2020	England	March 1938	Church Gate House, 47 Church Walk, Thames Ditton, Surrey, KT7 0NN
HAIN, Keturah RESIGNED	Director	10 Nov 2003	19 Jul 2005		March 1923	Crow Gables, Fairmile Lane, Cobham, Surrey, KT11 2BU
HANWORTH, Rosamond, The Rt Hon Viscountess RESIGNED	Director	10 Nov 2003	19 Jul 2005		June 1918	Quoin Cottage, Shamley Green, Guildford, Surrey, GU5 0UJ
HISCOCK, Keith John RESIGNED	Director	09 Dec 2014	12 Dec 2023	England	January 1958	Eliza Palmer Care Hub, Whiteley Village, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England
HOSKIN, Thomas David RESIGNED	Director	18 Jun 2019	28 May 2021	England	December 1975	Eliza Palmer Care Hub, Whiteley Village, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England
JOY, Caroline Mary RESIGNED	Director	10 Nov 2003	21 Sep 2004		July 1958	Marelands, Bentley, Farnham, Surrey, GU10 5JB
KAVI, Dilip RESIGNED	Director	17 Apr 2012	09 Dec 2014	United Kingdom	November 1955	Eliza Palmer Care Hub, Whiteley Village, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England
KENNEDY, Alison Halliday RESIGNED	Director	12 Oct 2022	05 Jun 2025	England	December 1962	Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England
LAMEY, John Keith RESIGNED	Director	17 Nov 2009	14 Oct 2014	England	September 1947	Eliza Palmer Care Hub, Whiteley Village, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England
LINDSAY, Melanie RESIGNED	Director	18 Jun 2019	03 Jun 2026	England	October 1966	Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England
LLEWELYN, Julie Anne, Dr RESIGNED	Director	20 Sep 2005	15 Oct 2013	United Kingdom	August 1961	Hydon End, Feathercombe Lane, Hambledon, Godalming, Surrey, GU8 4DP
MCANENA, Fiona RESIGNED	Director	18 Jun 2019	11 Apr 2025	England	July 1964	Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England
MEYER, Julienne Elizabeth, Professor RESIGNED	Director	29 Sep 2022	12 Sep 2023	England	August 1956	Eliza Palmer Care Hub, Whiteley Village, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England
MOIR, Anne Caroline RESIGNED	Director	17 Apr 2012	08 Dec 2015	England	March 1950	Eliza Palmer Care Hub, Whiteley Village, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England
PAYNE, Judith Marilyn RESIGNED	Director	17 Nov 2009	15 Mar 2011	England	September 1953	Octagon Road, Whiteley Village, Walton-On-Thames, Surrey, KT12 4EH
PEACE, Elizabeth Ann RESIGNED	Director	18 Jun 2019	16 Jun 2022	United Kingdom	December 1952	Eliza Palmer Care Hub, Whiteley Village, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England
PERRY, David William RESIGNED	Director	09 Dec 2014	31 Dec 2018	England	December 1948	Octagon Road, Whiteley Village, Walton-On-Thames, Surrey, KT12 4EH
POMERY, Michael Alan RESIGNED	Director	17 Nov 2009	29 Jun 2021	England	August 1944	Eliza Palmer Care Hub, Whiteley Village, Eliza Palmer Care Hub, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England
REES, Nathan Michael RESIGNED	Director	02 Oct 2023	30 Sep 2026	United Kingdom	November 1976	Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England
SADLER, Michael George RESIGNED	Director	17 Apr 2012	29 Sep 2022	England	February 1947	Eliza Palmer Care Hub, Whiteley Village, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England
SANKEY, Martin Leslie Harrowven RESIGNED	Director	15 Nov 2005	02 Oct 2012	England	August 1940	Potters Hill, Windmill Hill, Wrotham Heath, Sevenoaks, Kent, TN15 7SX
SHAW, Jason RESIGNED	Director	17 Feb 2015	17 Jun 2019	United Kingdom	September 1973	Octagon Road, Whiteley Village, Walton-On-Thames, Surrey, KT12 4EH
SHILSON, Stuart James RESIGNED	Director	27 Sep 2016	05 Nov 2018	England	February 1966	1, Jermyn Street, London, SW1Y 4UH, England
SNELLING, Peter John Ryder RESIGNED	Director	17 Apr 2012	30 Jun 2013	United Kingdom	March 1958	Octagon Road, Whiteley Village, Walton-On-Thames, Surrey, KT12 4EH
SPENCER, Timothy Smedley RESIGNED	Director	21 Nov 2006	16 Mar 2010	England	November 1939	Overmead, 26 Mayfield Road, Weybridge, Surrey, KT13 8XB
STEVENS, Jackie RESIGNED	Director	09 Dec 2014	29 May 2019	England	December 1963	Octagon Road, Whiteley Village, Walton-On-Thames, Surrey, KT12 4EH
STRAUGHEN, Duncan Alan Mordue RESIGNED	Director	17 Nov 2009	29 Jun 2021	England	October 1954	Eliza Palmer Care Hub, Whiteley Village, Eliza Palmer Care Hub, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England
TAYLOR, Jeremy Hildred RESIGNED	Director	10 Nov 2003	15 Jul 2008		July 1940	Hannams Barn, Hannams Farm Close, Crondall, Farnham, Surrey, GU10 5PD
TAYLOR, Peter Malcolm RESIGNED	Director	09 Dec 2014	08 Dec 2015	United Kingdom	April 1971	Octagon Road, Whiteley Village, Walton-On-Thames, Surrey, KT12 4EH
TOLLEY, Michael Frederick Arthur RESIGNED	Director	21 Sep 2010	29 Jun 2021	United Kingdom	February 1947	Eliza Palmer Care Hub, Whiteley Village, Eliza Palmer Care Hub, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England
WARING, Thomas Roderick Loxley RESIGNED	Director	10 Nov 2003	20 Jan 2004		January 1921	Findings, Hambledon, Godalming, Surrey, GU8 5TS
WARREN, Anthony Gerald RESIGNED	Director	10 Nov 2003	18 Nov 2008		September 1939	The Red House, Felix Drive, West Clandon, Surrey, GU4 7TH
WILKINSON, Peter Kenneth RESIGNED	Director	17 Nov 2009	17 Sep 2018	United Kingdom	May 1953	Octagon Road, Whiteley Village, Walton-On-Thames, Surrey, KT12 4EH
WILLIAMS, Christian Denis Leslie RESIGNED	Director	10 Nov 2003	20 Sep 2005	England	September 1941	71 Osprey Court, City Quay St Katharine Docks, London, E1W 1AG
WOOLLHEAD, Aileen RESIGNED	Director	20 Mar 2007	03 Apr 2019	England	October 1959	23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
YOUNG, Robbie Lewis RESIGNED	Director	29 Sep 2022	02 Oct 2025	Scotland	May 1996	Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England

BEK, Reginald David Philip ACTIVE
Role: Director
Appointed on: 16 Dec 2025
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England

BRYANT, Craig ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England

GULATI, Sanjay ACTIVE
Role: Director
Appointed on: 26 Jun 2024
Country of Residence: England
Date of birth: May 1965
Address: Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England

HAUXWELL, Elizabeth Anne ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: England
Date of birth: February 1965
Address: Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England

HENDERSON, Mark Gideon ACTIVE
Role: Director
Appointed on: 30 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England

JENKINS, David ACTIVE
Role: Director
Appointed on: 26 Mar 2025
Country of Residence: England
Date of birth: August 1964
Address: 26, Ferndale Avenue, Chertsey, KT16 9RB, England

JOSHI, Jaswant Rai ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: England
Date of birth: February 1961
Address: Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England

MORRIS, Carol ACTIVE
Role: Director
Appointed on: 16 Dec 2025
Country of Residence: England
Date of birth: September 1961
Address: Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England

VLAVIANOU, Elli Ioanna ACTIVE
Role: Director
Appointed on: 15 Sep 2026
Country of Residence: England
Date of birth: July 1988
Address: Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England

ROYCROFT, Michael John, Brigadier RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 18 Jun 2013
Address: Fox Oak Cottage, West Avenue, Whiteley Village, Walton On Thames, Surrey, KT12 4DQ

WARD, Anthony Clark, Colonel RESIGNED
Role: Secretary
Appointed on: 10 Nov 2003
Resigned on: 30 Jun 2004
Address: Fox Oak Cottage, Seven Hills Road, Walton On Thames, Surrey, KT12 4DG

ANGELL, Ian Hugh Arthur RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 15 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 7 Carlton Road, New Malden, Surrey, KT3 3AJ

BARDWELL, Colin William RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 21 Nov 2006
Country of Residence: United Kingdom
Date of birth: May 1921
Address: South Dean, Dippenhall Street, Crondall, Farnham, Surrey, GU10 5NY

BARRETT, Melbourne Junior RESIGNED
Role: Director
Appointed on: 18 Jun 2019
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: June 1964
Address: Eliza Palmer Care Hub, Whiteley Village, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England

BEAUCHAMP, Joanna Kate RESIGNED
Role: Director
Appointed on: 30 Mar 2021
Resigned on: 26 Mar 2025
Country of Residence: England
Date of birth: June 1974
Address: Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England

BENNION, Rodney John RESIGNED
Role: Director
Appointed on: 12 Mar 2019
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: June 1946
Address: Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England

BERRY, Michael David RESIGNED
Role: Director
Appointed on: 18 Jun 2019
Resigned on: 28 Jun 2023
Country of Residence: England
Date of birth: December 1961
Address: Eliza Palmer Care Hub, Whiteley Village, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England

BIDDELL, Christopher William RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 02 Oct 2012
Country of Residence: England
Date of birth: April 1960
Address: Hampton Lodge, Seale, Farnham, Surrey, GU10 1JF

BRITTON, Mark Gordon, Dr RESIGNED
Role: Director
Appointed on: 17 Apr 2012
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: November 1946
Address: Eliza Palmer Care Hub, Whiteley Village, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England

BURGESS, Jean Angelique Leslie, Lady RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 16 May 2006
Date of birth: July 1929
Address: Home Close, Grayswood, Haslemere, Surrey, GU27 2DE

BUTCHER, Tessa Nelia, Dr RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 17 May 2005
Date of birth: June 1934
Address: 4 Toronto Drive, Smallfield, Surrey, RH6 9RB

CASTLETON, Beverly Ann, Dr RESIGNED
Role: Director
Appointed on: 17 Feb 2015
Resigned on: 26 Jun 2024
Country of Residence: England
Date of birth: July 1948
Address: Eliza Palmer Care Hub, Whiteley Village, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England

COWLEY, Dean Crispin RESIGNED
Role: Director
Appointed on: 17 Apr 2012
Resigned on: 27 Jun 2014
Country of Residence: England
Date of birth: July 1955
Address: Octagon Road, Whiteley Village, Walton-On-Thames, Surrey, KT12 4EH

ELDER, Ian Francis RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 22 Jul 2010
Country of Residence: England
Date of birth: July 1951
Address: Octagon Road, Whiteley Village, Walton-On-Thames, Surrey, KT12 4EH

FARRER, Johanna Creszentia Maria Dorothea, Lady RESIGNED
Role: Director
Appointed on: 18 Jul 2006
Resigned on: 29 Apr 2014
Country of Residence: England
Date of birth: September 1937
Address: 6 Priory Avenue, London, W4 1TX

FORMBY, Roger Myles RESIGNED
Role: Director
Appointed on: 20 Jan 2004
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: March 1938
Address: Church Gate House, 47 Church Walk, Thames Ditton, Surrey, KT7 0NN

HAIN, Keturah RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 19 Jul 2005
Date of birth: March 1923
Address: Crow Gables, Fairmile Lane, Cobham, Surrey, KT11 2BU

HANWORTH, Rosamond, The Rt Hon Viscountess RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 19 Jul 2005
Date of birth: June 1918
Address: Quoin Cottage, Shamley Green, Guildford, Surrey, GU5 0UJ

HISCOCK, Keith John RESIGNED
Role: Director
Appointed on: 09 Dec 2014
Resigned on: 12 Dec 2023
Country of Residence: England
Date of birth: January 1958
Address: Eliza Palmer Care Hub, Whiteley Village, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England

HOSKIN, Thomas David RESIGNED
Role: Director
Appointed on: 18 Jun 2019
Resigned on: 28 May 2021
Country of Residence: England
Date of birth: December 1975
Address: Eliza Palmer Care Hub, Whiteley Village, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England

JOY, Caroline Mary RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 21 Sep 2004
Date of birth: July 1958
Address: Marelands, Bentley, Farnham, Surrey, GU10 5JB

KAVI, Dilip RESIGNED
Role: Director
Appointed on: 17 Apr 2012
Resigned on: 09 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Eliza Palmer Care Hub, Whiteley Village, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England

KENNEDY, Alison Halliday RESIGNED
Role: Director
Appointed on: 12 Oct 2022
Resigned on: 05 Jun 2025
Country of Residence: England
Date of birth: December 1962
Address: Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England

LAMEY, John Keith RESIGNED
Role: Director
Appointed on: 17 Nov 2009
Resigned on: 14 Oct 2014
Country of Residence: England
Date of birth: September 1947
Address: Eliza Palmer Care Hub, Whiteley Village, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England

LINDSAY, Melanie RESIGNED
Role: Director
Appointed on: 18 Jun 2019
Resigned on: 03 Jun 2026
Country of Residence: England
Date of birth: October 1966
Address: Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England

LLEWELYN, Julie Anne, Dr RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 15 Oct 2013
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Hydon End, Feathercombe Lane, Hambledon, Godalming, Surrey, GU8 4DP

MCANENA, Fiona RESIGNED
Role: Director
Appointed on: 18 Jun 2019
Resigned on: 11 Apr 2025
Country of Residence: England
Date of birth: July 1964
Address: Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England

MEYER, Julienne Elizabeth, Professor RESIGNED
Role: Director
Appointed on: 29 Sep 2022
Resigned on: 12 Sep 2023
Country of Residence: England
Date of birth: August 1956
Address: Eliza Palmer Care Hub, Whiteley Village, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England

MOIR, Anne Caroline RESIGNED
Role: Director
Appointed on: 17 Apr 2012
Resigned on: 08 Dec 2015
Country of Residence: England
Date of birth: March 1950
Address: Eliza Palmer Care Hub, Whiteley Village, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England

PAYNE, Judith Marilyn RESIGNED
Role: Director
Appointed on: 17 Nov 2009
Resigned on: 15 Mar 2011
Country of Residence: England
Date of birth: September 1953
Address: Octagon Road, Whiteley Village, Walton-On-Thames, Surrey, KT12 4EH

PEACE, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 18 Jun 2019
Resigned on: 16 Jun 2022
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Eliza Palmer Care Hub, Whiteley Village, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England

PERRY, David William RESIGNED
Role: Director
Appointed on: 09 Dec 2014
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: December 1948
Address: Octagon Road, Whiteley Village, Walton-On-Thames, Surrey, KT12 4EH

POMERY, Michael Alan RESIGNED
Role: Director
Appointed on: 17 Nov 2009
Resigned on: 29 Jun 2021
Country of Residence: England
Date of birth: August 1944
Address: Eliza Palmer Care Hub, Whiteley Village, Eliza Palmer Care Hub, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England

REES, Nathan Michael RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 30 Sep 2026
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England

SADLER, Michael George RESIGNED
Role: Director
Appointed on: 17 Apr 2012
Resigned on: 29 Sep 2022
Country of Residence: England
Date of birth: February 1947
Address: Eliza Palmer Care Hub, Whiteley Village, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England

SANKEY, Martin Leslie Harrowven RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 02 Oct 2012
Country of Residence: England
Date of birth: August 1940
Address: Potters Hill, Windmill Hill, Wrotham Heath, Sevenoaks, Kent, TN15 7SX

SHAW, Jason RESIGNED
Role: Director
Appointed on: 17 Feb 2015
Resigned on: 17 Jun 2019
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Octagon Road, Whiteley Village, Walton-On-Thames, Surrey, KT12 4EH

SHILSON, Stuart James RESIGNED
Role: Director
Appointed on: 27 Sep 2016
Resigned on: 05 Nov 2018
Country of Residence: England
Date of birth: February 1966
Address: 1, Jermyn Street, London, SW1Y 4UH, England

SNELLING, Peter John Ryder RESIGNED
Role: Director
Appointed on: 17 Apr 2012
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Octagon Road, Whiteley Village, Walton-On-Thames, Surrey, KT12 4EH

SPENCER, Timothy Smedley RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 16 Mar 2010
Country of Residence: England
Date of birth: November 1939
Address: Overmead, 26 Mayfield Road, Weybridge, Surrey, KT13 8XB

STEVENS, Jackie RESIGNED
Role: Director
Appointed on: 09 Dec 2014
Resigned on: 29 May 2019
Country of Residence: England
Date of birth: December 1963
Address: Octagon Road, Whiteley Village, Walton-On-Thames, Surrey, KT12 4EH

STRAUGHEN, Duncan Alan Mordue RESIGNED
Role: Director
Appointed on: 17 Nov 2009
Resigned on: 29 Jun 2021
Country of Residence: England
Date of birth: October 1954
Address: Eliza Palmer Care Hub, Whiteley Village, Eliza Palmer Care Hub, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England

TAYLOR, Jeremy Hildred RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 15 Jul 2008
Date of birth: July 1940
Address: Hannams Barn, Hannams Farm Close, Crondall, Farnham, Surrey, GU10 5PD

TAYLOR, Peter Malcolm RESIGNED
Role: Director
Appointed on: 09 Dec 2014
Resigned on: 08 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Octagon Road, Whiteley Village, Walton-On-Thames, Surrey, KT12 4EH

TOLLEY, Michael Frederick Arthur RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 29 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Eliza Palmer Care Hub, Whiteley Village, Eliza Palmer Care Hub, Octagon Road, Walton On Thames, Surrey, KT12 4ES, England

WARING, Thomas Roderick Loxley RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 20 Jan 2004
Date of birth: January 1921
Address: Findings, Hambledon, Godalming, Surrey, GU8 5TS

WARREN, Anthony Gerald RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 18 Nov 2008
Date of birth: September 1939
Address: The Red House, Felix Drive, West Clandon, Surrey, GU4 7TH

WILKINSON, Peter Kenneth RESIGNED
Role: Director
Appointed on: 17 Nov 2009
Resigned on: 17 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Octagon Road, Whiteley Village, Walton-On-Thames, Surrey, KT12 4EH

WILLIAMS, Christian Denis Leslie RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 20 Sep 2005
Country of Residence: England
Date of birth: September 1941
Address: 71 Osprey Court, City Quay St Katharine Docks, London, E1W 1AG

WOOLLHEAD, Aileen RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 03 Apr 2019
Country of Residence: England
Date of birth: October 1959
Address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ

YOUNG, Robbie Lewis RESIGNED
Role: Director
Appointed on: 29 Sep 2022
Resigned on: 02 Oct 2025
Country of Residence: Scotland
Date of birth: May 1996
Address: Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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