GAME AND WILDLIFE CONSERVATION TRUST

Company summary

Company number: 05579632
Status: ACTIVE
Incorporated / age: 30 September 200521 years
Registered office: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2027
Active officers: 16
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 08:49 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
Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
Nature of business
Other research and experimental development on natural sciences and engineering
Other education n.e.c.
Previous company names
THE GAME CONSERVANCY TRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEERAN, Nicholas John ACTIVE	Secretary	30 Aug 2018				Burgate Manor, Game & Wildlife Conservation Trust, Fordingbridge, SP6 1EF, England
CATLIN, Stephen John Oakley ACTIVE	Director	18 Sep 2018		United Kingdom	June 1954	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
CHANNING, Isobel Evelyn ACTIVE	Director	21 Jul 2026		Scotland	March 1967	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
CORBETT, James Richard ACTIVE	Director	05 Dec 2022		England	July 1978	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
FINNIS, Jeremy Paul Godsmark ACTIVE	Director	20 Sep 2018		England	January 1956	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
HENDERSON, Zoe Jane ACTIVE	Director	06 Jul 2023		Wales	April 1961	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
HENTON, Alexandra Emily ACTIVE	Director	11 Jul 2024		England	November 1978	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
KNOTT, Andrew James Palmer ACTIVE	Director	06 Jul 2023		England	July 1965	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
MOORE, Robert Peter ACTIVE	Director	21 Jul 2026		England	November 1984	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
MORANT, Stephen Peter ACTIVE	Director	07 Jul 2016		England	August 1950	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
ORDE-POWLETT, Thomas Peter Algar, The Honourable ACTIVE	Director	06 Jul 2023		England	July 1979	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
REED, Andrew Laurence ACTIVE	Director	11 Jul 2024		England	March 1962	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
SHIELDS, John Francis Gillies ACTIVE	Director	11 Jul 2013		England	November 1980	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
TAYLOR, Bernard John ACTIVE	Director	15 Oct 2021		England	November 1956	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
WILLIAMS, Owen Roderick Miles ACTIVE	Director	27 Jan 2022		Wales	January 1956	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
YOUNG, Jeremy Simon ACTIVE	Director	09 Jul 2020		England	June 1965	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
DENT, Teresa Ogilvy RESIGNED	Secretary	30 Sep 2005	30 Aug 2018			4 Millers Close, Mill Lane, Salisbury, Wiltshire, SP1 3LJ
ASTOR, Philip Douglas Paul RESIGNED	Director	30 Sep 2005	30 Aug 2018	England	April 1959	Flat 3, 6 Embankment Gardens, London, SW3 4LJ
BARNES, Michael John RESIGNED	Director	13 Jun 2006	09 Jul 2009		April 1948	Roebuck House, 33 Broad Sreet, Stamford, Lincolnshire, PE9 1RB
BATTERS, Minette Bridget, Lady RESIGNED	Director	11 Jul 2024	21 Jul 2026	England	May 1967	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
BENYON, Richard Henry Ronald, The Rt Hon RESIGNED	Director	10 Jul 2014	25 May 2021	England	October 1960	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
BOWES, Kevin Dudley RESIGNED	Director	05 Jul 2012	07 Jul 2016	England	January 1944	Saham Hall Farm, Saham Toney, Thetford, Norfolk, IP25 7AF, Uk
BRONKS, Richard Jonathan Francis RESIGNED	Director	11 Jul 2013	30 Aug 2018	Hampshire, Uk	November 1965	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
BURGE, Richard RESIGNED	Director	01 Jan 2006	02 Jul 2008		April 1958	123 Mercers Road, London, N19 4PY
CARNARVON, George Reginald Oliver, Earl RESIGNED	Director	29 Jul 2019	06 Jul 2023	England	November 1956	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
CARR, James Ronald, Exors Of Mr RESIGNED	Director	07 Jul 2011	11 Jul 2013	United Kingdom	September 1945	Moorhouse Hall, Warwick-On-Eden, Carlisle, Cumbria, CA4 8PA
CHANTLER, Simon RESIGNED	Director	09 Jul 2015	18 Jul 2019	United Kingdom	April 1959	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
CHRISTIE-MILLER, Andrew William Michael RESIGNED	Director	30 Sep 2005	02 Jul 2008		September 1950	Clarendon Park, Salisbury, Wiltshire, SP5 3EP
COGHILL, Ian Sinclair RESIGNED	Director	02 Jul 2008	30 Aug 2018	United Kingdom	September 1945	30, Carters Lane, Halesowen, West Mids, B62 0BS
COMPTON, Richard Clephane RESIGNED	Director	06 Jul 2017	15 Jul 2021	United Kingdom	April 1957	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
CONNELL, Charles Raymond RESIGNED	Director	01 Jan 2006	02 Jul 2008	United Kingdom	March 1932	Colquhalzie, Auchterarder, Perthshire, PH3 1LB
COWEN, Joseph RESIGNED	Director	13 Jun 2006	08 Jul 2010	United Kingdom	April 1941	Laughton Manor Farm, Laughton Hills, Lutterworth, Leicestershire, LE17 6QA
DANIELL, Anthony Hamilton RESIGNED	Director	09 Jul 2020	11 Jul 2024	United Kingdom	November 1954	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
DANIELL, Anthony Hamilton RESIGNED	Director	30 Aug 2018	19 Jul 2019	United Kingdom	November 1954	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
DAVIDSON, Camilla Mary RESIGNED	Director	05 Jul 2013	08 Jul 2015	Uk	February 1968	57, Artesian Road, London, W2 5DB, Uk
DOUGLAS MILLER, Robert Peter RESIGNED	Director	01 Jan 2006	11 Jul 2013	Scotland	January 1965	Cakemuir Castle, Tynehead, Pathhead, Midlothian, EH37 5XR
DOWNSHIRE, Arthur Francis Nicholas Wills, Lord RESIGNED	Director	05 Jul 2012	11 Jul 2024	United Kingdom	February 1959	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
DUCKWORTH-CHAD, James RESIGNED	Director	07 Jul 2016	09 Jul 2020	England	July 1972	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
DUCKWORTH-CHAD, James Anthony RESIGNED	Director	07 Jul 2011	08 Jul 2015	United Kingdom	July 1972	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
FITZALAN HOWARD, Edward William, Duke Of Norfolk RESIGNED	Director	11 Jul 2013	04 May 2020	England	December 1956	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
FITZALAN HOWARD, Edward William, The Duke Of Norfolk RESIGNED	Director	01 Jan 2006	09 Jul 2009		December 1956	The Norfolk Estate Office, Arundel, West Sussex, BN18 9AS
FLUX, David James RESIGNED	Director	11 Jul 2013	04 May 2020	England	October 1968	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
GIBBS, Juliet Elizabeth RESIGNED	Director	15 Jul 2021	31 Jul 2025	England	October 1982	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
GOODWILL, Robert, Rt Hon RESIGNED	Director	15 Jul 2021	31 Jul 2025	England	December 1956	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
GREENWELL, Edward Bernard, Sir RESIGNED	Director	01 Jan 2006	02 Jul 2008	England	June 1948	Gedgrave Hall, Woodbridge, Suffolk, IP12 2BX
HADDON, Ian Arthur RESIGNED	Director	01 Jan 2006	08 Jul 2010	England	February 1944	Harwood House, Whitefield, Wiveliscombe, Taunton, Somerset, TA4 2UT
HAMILTON, Anthony John, Dr RESIGNED	Director	30 Aug 2018	09 Jul 2020	England	October 1941	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
HAMILTON, Anthony John, Dr RESIGNED	Director	09 Jul 2009	11 Jul 2013	Uk	October 1941	The Red House, Kent Hatch Road, Crockham Hill, Edenbridge, Kent, TN8 6SX
HARRISON, Peter RESIGNED	Director	05 Jul 2012	08 Jul 2015	England	May 1966	60, Petty France, London, SW1H 9EU, Uk
HASTINGS, Max Mcdonald, Sir RESIGNED	Director	10 Jul 2014	30 Aug 2018	United Kingdom	December 1945	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
HENNIKER-MAJOR, John Alexander RESIGNED	Director	08 Jul 2010	10 Jul 2014	United Kingdom	March 1952	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
HOSKYNS-ABRAHALL, Edward Anthony Egerton RESIGNED	Director	06 Jan 2020	06 Jul 2023	England	July 1977	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
HOSKYNS-ABRAHALL, Edward Anthony Egerton RESIGNED	Director	09 Jul 2009	11 Jul 2013	England	July 1977	58a, Rowena Crescent, London, SW11 2PT
HUDSON, Mark Henry RESIGNED	Director	01 Jan 2006	08 Jul 2010	United Kingdom	January 1947	Rhydycilgwyn, Rhewl, Ruthin, Clwyd, LL15 2UB
JUKES, Lara Jane RESIGNED	Director	06 Jul 2017	15 Jul 2021	England	November 1969	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
KEITH, James Edward RESIGNED	Director	01 Jan 2006	11 Jul 2013	England	March 1960	Hoe Hall, Hoe, Dereham, Norfolk, NR20 4BD
KENNEDY, Jonathan Peter RESIGNED	Director	01 Jan 2006	04 Jul 2007	United Kingdom	February 1963	6 Earlsford Road, Wandsworth, London, SW18 3DW
LAING, Alasdair North Grant RESIGNED	Director	25 Sep 2009	11 Jul 2013	Scotland	December 1949	Logie House, Forres, Moray, IV36 2QN
LAING, James Alan Neild RESIGNED	Director	08 Jul 2010	17 Jul 2012	England	March 1949	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
MAYHEW, David Lionel RESIGNED	Director	05 Jul 2012	21 Jul 2026	United Kingdom	May 1940	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
MCDONNELL, Randal Alexander St John, Viscount Dunluce RESIGNED	Director	01 Jan 2006	04 Jul 2007		July 1967	54a Leamington Road Villas, London, W11 1HT
MINTER, Jonathan Charles RESIGNED	Director	04 Jul 2007	08 Jul 2010	United Kingdom	July 1949	Rivers Hall, Boxted, Colchester, Essex, CO4 5SN
MISSELBROOK, Peter RESIGNED	Director	15 Nov 2021	21 Jul 2026	Scotland	March 1953	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
MITCHELL, Roger Malcolm RESIGNED	Director	01 Jan 2006	04 Jul 2007		June 1938	Watling House 71 High Street, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7HN
MULLINS, Charles John George RESIGNED	Director	09 Jul 2009	11 Jul 2013	England	February 1964	Great Hundridge Manor, Great Missenden, Buckinghamshire, HP16 0RN
NOBLE, David Allister John RESIGNED	Director	30 Aug 2018	05 Jul 2022	Scotland	March 1949	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
OLIVER-BELLASIS, Hugh Richard RESIGNED	Director	30 Sep 2005	09 Jul 2020	United Kingdom	April 1945	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
PAICE, James Edward Thornton, Sir RESIGNED	Director	20 Mar 2013	21 Jul 2026	England	April 1949	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
PAICE, James Edward Thornton, Sir RESIGNED	Director	02 Jul 2008	08 Jul 2010	England	April 1949	Snailbridge House The Moor, Fordham, Ely, Cambridgeshire, CB7 5LU
PAICE, James Edward Thornton, Sir RESIGNED	Director	01 Jan 2006	04 Jul 2007	England	April 1949	Snailbridge House The Moor, Fordham, Ely, Cambridgeshire, CB7 5LU
POCHIN, John RESIGNED	Director	01 Feb 2008	14 Dec 2010	United Kingdom	August 1952	Barkby Hall, Barkby, Leicester, Leicestershire, LE7 3QB
PREBENSEN, Preben RESIGNED	Director	15 Jul 2021	31 Jul 2025	United Kingdom	November 1956	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
RAMPTON, Christopher Mark RESIGNED	Director	05 Jul 2012	07 Jul 2016	United Kingdom	October 1950	Skeete House, Skeete Road, Lyminge, Folkestone, Kent, CT18 8DT, Uk
RANDS, Michael Russell Wheldon, Dr RESIGNED	Director	02 Jul 2008	05 Jul 2012	England	August 1956	113 Glebe Road, Cambridge, Cambridgeshire, CB1 7TE
SALVESEN, Andrew Cameron RESIGNED	Director	11 Jul 2013	05 Jul 2022	Scotland	May 1947	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
SALVESEN, Andrew Cameron RESIGNED	Director	02 Jul 2008	05 Jul 2012	Scotland	May 1947	17, Albert Street, Aberdeen, Aberdeenshire, AB25 1XX
SHELLEY, Rebecca Ann RESIGNED	Director	07 Jul 2016	09 Jul 2020	England	November 1965	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
SMITH, Ian Jeffrey Harry RESIGNED	Director	01 Jan 2006	02 Jul 2008	England	September 1964	Nether Hale Hall, Nether Hale Farm, Birchington, Kent, CT7 0LX
SOAMES, Arthur Nicholas Winston, The Hon RESIGNED	Director	08 Jul 2010	10 Jul 2014	England	February 1948	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
SOLOMON, David John, Dr RESIGNED	Director	02 Jul 2008	08 Jul 2015	England	August 1947	Foundry Farm, Kiln Road, Redlynch, Salisbury, Wiltshire, SP5 2HT
STEEL, Timothy Michael RESIGNED	Director	01 Jan 2006	09 Jul 2009	England	April 1952	Norton Court, Teynham, Sittingbourne, Kent, ME9 9JU
THE EARL OF DALHOUSIE RESIGNED	Director	01 Jan 2006	09 Jul 2009		January 1948	Brechin Castle, Brechin, Angus, DD9 6SH
WEIR, Emma Maude RESIGNED	Director	07 Jul 2016	09 Jul 2020	England	April 1960	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
WELLS, Charles Anthony Gilbert, Brig RESIGNED	Director	01 Jan 2006	02 Jul 2008		June 1939	Manor Cottage, Shrewton, Salisbury, Wilts, SP3 4DB
WILDGOOSE, Jonathan Nigel RESIGNED	Director	10 Jul 2014	30 Aug 2018	United Kingdom	October 1960	Valley Cottage, Churchdale, Bakewell, Derbyshire, DE45 1NX, United Kingdom
WILLIAMS, David Nicholas Owen RESIGNED	Director	07 Jul 2016	31 Jan 2022	United Kingdom	October 1947	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF
WILLS, Richard Arnold RESIGNED	Director	01 Jan 2006	10 Jul 2014	England	March 1962	Middleton House, Longparish, Andover, Hampshire, SP11 6PL
YATES, Ian Robert RESIGNED	Director	02 Jul 2008	05 Jul 2012	England	April 1941	Latchleys Manor, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DZ
ZAMBUNI, Claire Ann RESIGNED	Director	09 Jul 2020	11 Jul 2024	England	January 1969	Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

SHEERAN, Nicholas John ACTIVE
Role: Secretary
Appointed on: 30 Aug 2018
Address: Burgate Manor, Game & Wildlife Conservation Trust, Fordingbridge, SP6 1EF, England

CATLIN, Stephen John Oakley ACTIVE
Role: Director
Appointed on: 18 Sep 2018
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

CHANNING, Isobel Evelyn ACTIVE
Role: Director
Appointed on: 21 Jul 2026
Country of Residence: Scotland
Date of birth: March 1967
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

CORBETT, James Richard ACTIVE
Role: Director
Appointed on: 05 Dec 2022
Country of Residence: England
Date of birth: July 1978
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

FINNIS, Jeremy Paul Godsmark ACTIVE
Role: Director
Appointed on: 20 Sep 2018
Country of Residence: England
Date of birth: January 1956
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

HENDERSON, Zoe Jane ACTIVE
Role: Director
Appointed on: 06 Jul 2023
Country of Residence: Wales
Date of birth: April 1961
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

HENTON, Alexandra Emily ACTIVE
Role: Director
Appointed on: 11 Jul 2024
Country of Residence: England
Date of birth: November 1978
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

KNOTT, Andrew James Palmer ACTIVE
Role: Director
Appointed on: 06 Jul 2023
Country of Residence: England
Date of birth: July 1965
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

MOORE, Robert Peter ACTIVE
Role: Director
Appointed on: 21 Jul 2026
Country of Residence: England
Date of birth: November 1984
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

MORANT, Stephen Peter ACTIVE
Role: Director
Appointed on: 07 Jul 2016
Country of Residence: England
Date of birth: August 1950
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

ORDE-POWLETT, Thomas Peter Algar, The Honourable ACTIVE
Role: Director
Appointed on: 06 Jul 2023
Country of Residence: England
Date of birth: July 1979
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

REED, Andrew Laurence ACTIVE
Role: Director
Appointed on: 11 Jul 2024
Country of Residence: England
Date of birth: March 1962
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

SHIELDS, John Francis Gillies ACTIVE
Role: Director
Appointed on: 11 Jul 2013
Country of Residence: England
Date of birth: November 1980
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

TAYLOR, Bernard John ACTIVE
Role: Director
Appointed on: 15 Oct 2021
Country of Residence: England
Date of birth: November 1956
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

WILLIAMS, Owen Roderick Miles ACTIVE
Role: Director
Appointed on: 27 Jan 2022
Country of Residence: Wales
Date of birth: January 1956
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

YOUNG, Jeremy Simon ACTIVE
Role: Director
Appointed on: 09 Jul 2020
Country of Residence: England
Date of birth: June 1965
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

DENT, Teresa Ogilvy RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 30 Aug 2018
Address: 4 Millers Close, Mill Lane, Salisbury, Wiltshire, SP1 3LJ

ASTOR, Philip Douglas Paul RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 30 Aug 2018
Country of Residence: England
Date of birth: April 1959
Address: Flat 3, 6 Embankment Gardens, London, SW3 4LJ

BARNES, Michael John RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 09 Jul 2009
Date of birth: April 1948
Address: Roebuck House, 33 Broad Sreet, Stamford, Lincolnshire, PE9 1RB

BATTERS, Minette Bridget, Lady RESIGNED
Role: Director
Appointed on: 11 Jul 2024
Resigned on: 21 Jul 2026
Country of Residence: England
Date of birth: May 1967
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

BENYON, Richard Henry Ronald, The Rt Hon RESIGNED
Role: Director
Appointed on: 10 Jul 2014
Resigned on: 25 May 2021
Country of Residence: England
Date of birth: October 1960
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

BOWES, Kevin Dudley RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 07 Jul 2016
Country of Residence: England
Date of birth: January 1944
Address: Saham Hall Farm, Saham Toney, Thetford, Norfolk, IP25 7AF, Uk

BRONKS, Richard Jonathan Francis RESIGNED
Role: Director
Appointed on: 11 Jul 2013
Resigned on: 30 Aug 2018
Country of Residence: Hampshire, Uk
Date of birth: November 1965
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

BURGE, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 02 Jul 2008
Date of birth: April 1958
Address: 123 Mercers Road, London, N19 4PY

CARNARVON, George Reginald Oliver, Earl RESIGNED
Role: Director
Appointed on: 29 Jul 2019
Resigned on: 06 Jul 2023
Country of Residence: England
Date of birth: November 1956
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

CARR, James Ronald, Exors Of Mr RESIGNED
Role: Director
Appointed on: 07 Jul 2011
Resigned on: 11 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Moorhouse Hall, Warwick-On-Eden, Carlisle, Cumbria, CA4 8PA

CHANTLER, Simon RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 18 Jul 2019
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

CHRISTIE-MILLER, Andrew William Michael RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 02 Jul 2008
Date of birth: September 1950
Address: Clarendon Park, Salisbury, Wiltshire, SP5 3EP

COGHILL, Ian Sinclair RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 30 Aug 2018
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 30, Carters Lane, Halesowen, West Mids, B62 0BS

COMPTON, Richard Clephane RESIGNED
Role: Director
Appointed on: 06 Jul 2017
Resigned on: 15 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

CONNELL, Charles Raymond RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 02 Jul 2008
Country of Residence: United Kingdom
Date of birth: March 1932
Address: Colquhalzie, Auchterarder, Perthshire, PH3 1LB

COWEN, Joseph RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 08 Jul 2010
Country of Residence: United Kingdom
Date of birth: April 1941
Address: Laughton Manor Farm, Laughton Hills, Lutterworth, Leicestershire, LE17 6QA

DANIELL, Anthony Hamilton RESIGNED
Role: Director
Appointed on: 09 Jul 2020
Resigned on: 11 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

DANIELL, Anthony Hamilton RESIGNED
Role: Director
Appointed on: 30 Aug 2018
Resigned on: 19 Jul 2019
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

DAVIDSON, Camilla Mary RESIGNED
Role: Director
Appointed on: 05 Jul 2013
Resigned on: 08 Jul 2015
Country of Residence: Uk
Date of birth: February 1968
Address: 57, Artesian Road, London, W2 5DB, Uk

DOUGLAS MILLER, Robert Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 11 Jul 2013
Country of Residence: Scotland
Date of birth: January 1965
Address: Cakemuir Castle, Tynehead, Pathhead, Midlothian, EH37 5XR

DOWNSHIRE, Arthur Francis Nicholas Wills, Lord RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 11 Jul 2024
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

DUCKWORTH-CHAD, James RESIGNED
Role: Director
Appointed on: 07 Jul 2016
Resigned on: 09 Jul 2020
Country of Residence: England
Date of birth: July 1972
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

DUCKWORTH-CHAD, James Anthony RESIGNED
Role: Director
Appointed on: 07 Jul 2011
Resigned on: 08 Jul 2015
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

FITZALAN HOWARD, Edward William, Duke Of Norfolk RESIGNED
Role: Director
Appointed on: 11 Jul 2013
Resigned on: 04 May 2020
Country of Residence: England
Date of birth: December 1956
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

FITZALAN HOWARD, Edward William, The Duke Of Norfolk RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 09 Jul 2009
Date of birth: December 1956
Address: The Norfolk Estate Office, Arundel, West Sussex, BN18 9AS

FLUX, David James RESIGNED
Role: Director
Appointed on: 11 Jul 2013
Resigned on: 04 May 2020
Country of Residence: England
Date of birth: October 1968
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

GIBBS, Juliet Elizabeth RESIGNED
Role: Director
Appointed on: 15 Jul 2021
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: October 1982
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

GOODWILL, Robert, Rt Hon RESIGNED
Role: Director
Appointed on: 15 Jul 2021
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: December 1956
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

GREENWELL, Edward Bernard, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 02 Jul 2008
Country of Residence: England
Date of birth: June 1948
Address: Gedgrave Hall, Woodbridge, Suffolk, IP12 2BX

HADDON, Ian Arthur RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 08 Jul 2010
Country of Residence: England
Date of birth: February 1944
Address: Harwood House, Whitefield, Wiveliscombe, Taunton, Somerset, TA4 2UT

HAMILTON, Anthony John, Dr RESIGNED
Role: Director
Appointed on: 30 Aug 2018
Resigned on: 09 Jul 2020
Country of Residence: England
Date of birth: October 1941
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

HAMILTON, Anthony John, Dr RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 11 Jul 2013
Country of Residence: Uk
Date of birth: October 1941
Address: The Red House, Kent Hatch Road, Crockham Hill, Edenbridge, Kent, TN8 6SX

HARRISON, Peter RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 08 Jul 2015
Country of Residence: England
Date of birth: May 1966
Address: 60, Petty France, London, SW1H 9EU, Uk

HASTINGS, Max Mcdonald, Sir RESIGNED
Role: Director
Appointed on: 10 Jul 2014
Resigned on: 30 Aug 2018
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

HENNIKER-MAJOR, John Alexander RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 10 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

HOSKYNS-ABRAHALL, Edward Anthony Egerton RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 06 Jul 2023
Country of Residence: England
Date of birth: July 1977
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

HOSKYNS-ABRAHALL, Edward Anthony Egerton RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 11 Jul 2013
Country of Residence: England
Date of birth: July 1977
Address: 58a, Rowena Crescent, London, SW11 2PT

HUDSON, Mark Henry RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 08 Jul 2010
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Rhydycilgwyn, Rhewl, Ruthin, Clwyd, LL15 2UB

JUKES, Lara Jane RESIGNED
Role: Director
Appointed on: 06 Jul 2017
Resigned on: 15 Jul 2021
Country of Residence: England
Date of birth: November 1969
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

KEITH, James Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 11 Jul 2013
Country of Residence: England
Date of birth: March 1960
Address: Hoe Hall, Hoe, Dereham, Norfolk, NR20 4BD

KENNEDY, Jonathan Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 04 Jul 2007
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 6 Earlsford Road, Wandsworth, London, SW18 3DW

LAING, Alasdair North Grant RESIGNED
Role: Director
Appointed on: 25 Sep 2009
Resigned on: 11 Jul 2013
Country of Residence: Scotland
Date of birth: December 1949
Address: Logie House, Forres, Moray, IV36 2QN

LAING, James Alan Neild RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 17 Jul 2012
Country of Residence: England
Date of birth: March 1949
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

MAYHEW, David Lionel RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 21 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1940
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

MCDONNELL, Randal Alexander St John, Viscount Dunluce RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 04 Jul 2007
Date of birth: July 1967
Address: 54a Leamington Road Villas, London, W11 1HT

MINTER, Jonathan Charles RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 08 Jul 2010
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Rivers Hall, Boxted, Colchester, Essex, CO4 5SN

MISSELBROOK, Peter RESIGNED
Role: Director
Appointed on: 15 Nov 2021
Resigned on: 21 Jul 2026
Country of Residence: Scotland
Date of birth: March 1953
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

MITCHELL, Roger Malcolm RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 04 Jul 2007
Date of birth: June 1938
Address: Watling House 71 High Street, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7HN

MULLINS, Charles John George RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 11 Jul 2013
Country of Residence: England
Date of birth: February 1964
Address: Great Hundridge Manor, Great Missenden, Buckinghamshire, HP16 0RN

NOBLE, David Allister John RESIGNED
Role: Director
Appointed on: 30 Aug 2018
Resigned on: 05 Jul 2022
Country of Residence: Scotland
Date of birth: March 1949
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

OLIVER-BELLASIS, Hugh Richard RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 09 Jul 2020
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

PAICE, James Edward Thornton, Sir RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 21 Jul 2026
Country of Residence: England
Date of birth: April 1949
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

PAICE, James Edward Thornton, Sir RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 08 Jul 2010
Country of Residence: England
Date of birth: April 1949
Address: Snailbridge House The Moor, Fordham, Ely, Cambridgeshire, CB7 5LU

PAICE, James Edward Thornton, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 04 Jul 2007
Country of Residence: England
Date of birth: April 1949
Address: Snailbridge House The Moor, Fordham, Ely, Cambridgeshire, CB7 5LU

POCHIN, John RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 14 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Barkby Hall, Barkby, Leicester, Leicestershire, LE7 3QB

PREBENSEN, Preben RESIGNED
Role: Director
Appointed on: 15 Jul 2021
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

RAMPTON, Christopher Mark RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 07 Jul 2016
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Skeete House, Skeete Road, Lyminge, Folkestone, Kent, CT18 8DT, Uk

RANDS, Michael Russell Wheldon, Dr RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 05 Jul 2012
Country of Residence: England
Date of birth: August 1956
Address: 113 Glebe Road, Cambridge, Cambridgeshire, CB1 7TE

SALVESEN, Andrew Cameron RESIGNED
Role: Director
Appointed on: 11 Jul 2013
Resigned on: 05 Jul 2022
Country of Residence: Scotland
Date of birth: May 1947
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

SALVESEN, Andrew Cameron RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 05 Jul 2012
Country of Residence: Scotland
Date of birth: May 1947
Address: 17, Albert Street, Aberdeen, Aberdeenshire, AB25 1XX

SHELLEY, Rebecca Ann RESIGNED
Role: Director
Appointed on: 07 Jul 2016
Resigned on: 09 Jul 2020
Country of Residence: England
Date of birth: November 1965
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

SMITH, Ian Jeffrey Harry RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 02 Jul 2008
Country of Residence: England
Date of birth: September 1964
Address: Nether Hale Hall, Nether Hale Farm, Birchington, Kent, CT7 0LX

SOAMES, Arthur Nicholas Winston, The Hon RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 10 Jul 2014
Country of Residence: England
Date of birth: February 1948
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

SOLOMON, David John, Dr RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 08 Jul 2015
Country of Residence: England
Date of birth: August 1947
Address: Foundry Farm, Kiln Road, Redlynch, Salisbury, Wiltshire, SP5 2HT

STEEL, Timothy Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 09 Jul 2009
Country of Residence: England
Date of birth: April 1952
Address: Norton Court, Teynham, Sittingbourne, Kent, ME9 9JU

THE EARL OF DALHOUSIE RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 09 Jul 2009
Date of birth: January 1948
Address: Brechin Castle, Brechin, Angus, DD9 6SH

WEIR, Emma Maude RESIGNED
Role: Director
Appointed on: 07 Jul 2016
Resigned on: 09 Jul 2020
Country of Residence: England
Date of birth: April 1960
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

WELLS, Charles Anthony Gilbert, Brig RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 02 Jul 2008
Date of birth: June 1939
Address: Manor Cottage, Shrewton, Salisbury, Wilts, SP3 4DB

WILDGOOSE, Jonathan Nigel RESIGNED
Role: Director
Appointed on: 10 Jul 2014
Resigned on: 30 Aug 2018
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Valley Cottage, Churchdale, Bakewell, Derbyshire, DE45 1NX, United Kingdom

WILLIAMS, David Nicholas Owen RESIGNED
Role: Director
Appointed on: 07 Jul 2016
Resigned on: 31 Jan 2022
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

WILLS, Richard Arnold RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 10 Jul 2014
Country of Residence: England
Date of birth: March 1962
Address: Middleton House, Longparish, Andover, Hampshire, SP11 6PL

YATES, Ian Robert RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 05 Jul 2012
Country of Residence: England
Date of birth: April 1941
Address: Latchleys Manor, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DZ

ZAMBUNI, Claire Ann RESIGNED
Role: Director
Appointed on: 09 Jul 2020
Resigned on: 11 Jul 2024
Country of Residence: England
Date of birth: January 1969
Address: Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)

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