QC HOLDINGS LIMITED

Company summary

Company number: 05647878
Status: ACTIVE
Incorporated / age: 7 December 200520 years
Registered office: Palliser Road, West Kensington, London, W14 9EQ
Accounts due: 30 June 2027
Confirmation statement due: 28 December 2026
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 14:27 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
Palliser Road, West Kensington, London, W14 9EQ
Nature of business
Activities of head offices
Previous company names
QC OPCO LIMITED
TRUSHELFCO (NO.3187) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DHANOA, Parthviraj Singh ACTIVE	Secretary	21 Nov 2007				Palliser Road, West Kensington, London, W14 9EQ
BADOY, Elise Dominique ACTIVE	Director	22 Mar 2023		England	January 1976	Palliser Road, West Kensington, London, W14 9EQ
DIDIZIAN, Donna ACTIVE	Director	27 Mar 2024		England	March 1965	Palliser Road, West Kensington, London, W14 9EQ
GIDDINS, Alan Clifford Bence ACTIVE	Director	20 Mar 2025		England	August 1965	Palliser Road, West Kensington, London, W14 9EQ
GOFFIN, Philippe ACTIVE	Director	20 Mar 2025		England	April 1953	Palliser Road, West Kensington, London, W14 9EQ
GREENWELL, Simon ACTIVE	Director	24 Mar 2021		England	April 1956	Palliser Road, West Kensington, London, W14 9EQ
HOPKINSON-WOOLLEY, Richard ACTIVE	Director	27 Mar 2024		England	June 1969	Palliser Road, West Kensington, London, W14 9EQ
LOAKE, Anna Florence Wendy ACTIVE	Director	22 Mar 2023		England	September 1988	Palliser Road, West Kensington, London, W14 9EQ
POPOVIC, Karla ACTIVE	Director	20 Mar 2025		England	September 1995	Palliser Road, West Kensington, London, W14 9EQ
PROSSER, Richard ACTIVE	Director	22 Mar 2023		England	September 1957	Palliser Road, West Kensington, London, W14 9EQ
TAYLOR, Ryan Peter ACTIVE	Director	12 Jun 2020		United Kingdom	February 1988	Palliser Road, West Kensington, London, W14 9EQ
UDWADIA, Navroz Darius ACTIVE	Director	20 Mar 2025		England	December 1973	Palliser Road, West Kensington, London, W14 9EQ
YOUNG, Bruce ACTIVE	Director	20 Mar 2025		England	November 1957	Palliser Road, West Kensington, London, W14 9EQ
BARTON, Hugh Robert RESIGNED	Secretary	31 May 2007	21 Nov 2007			143 Hewlett Road, Cheltenham, Gloucestershire, GL52 6TS
TRUSEC LIMITED RESIGNED	Nominee Secretary	07 Dec 2005	31 May 2007			2 Lambs Passage, London, EC1Y 8BB
ACHESON-GRAY, James Ralph RESIGNED	Director	27 Mar 2014	30 Mar 2017	England	February 1971	Palliser Road, West Kensington, London, W14 9EQ
ANSCOMB, Bernard RESIGNED	Director	12 Jun 2020	20 May 2021	England	April 1944	Palliser Road, West Kensington, London, W14 9EQ
ANSCOMB, Bernard RESIGNED	Director	29 May 2008	21 Mar 2013	England	April 1944	97, Vicarage Gate, London, W8 4HQ, United Kingdom
ANTON, Ian Alexander RESIGNED	Director	07 Mar 2006	22 Sep 2007	United Kingdom	October 1959	18 Norham Road, Oxford, OX2 6SF
ASSCHER, Jane Stephanie RESIGNED	Director	31 Mar 2022	20 Mar 2025	England	September 1963	Palliser Road, West Kensington, London, W14 9EQ
BEESON, Andrew Nigel Wendover RESIGNED	Director	29 Sep 2007	10 Nov 2011		March 1944	21 Warwick Square, London, SW1V 2AB
BEGG, Peter Francis Cargill RESIGNED	Director	27 Mar 2014	26 Mar 2020	England	January 1948	Palliser Road, West Kensington, London, W14 9EQ
BEGG, Peter Francis Cargill RESIGNED	Director	29 Sep 2007	20 May 2009	United Kingdom	January 1948	3 St Margarets Crescent, London, SW15 6HL
BRASHER, Shirley Juliet RESIGNED	Director	29 Sep 2007	17 Mar 2010	England	June 1934	Oatlands, Chaddleworth, Berkshire, RG20 7DY
BROWN, James Thomson RESIGNED	Director	13 Dec 2006	27 Mar 2014	United Kingdom	August 1935	Hamilton House, Hamilton Place, Kingswood, Tadworth, Surrey, KT20 6PU, United Kingdom
BRUCE, James Henry Morys, The Honourable RESIGNED	Director	28 Mar 2019	04 Mar 2024	United Kingdom	December 1948	Palliser Road, West Kensington, London, W14 9EQ
CANE, James Andrew RESIGNED	Director	23 Mar 2016	28 Mar 2019	England	June 1952	Palliser Road, West Kensington, London, W14 9EQ
COCKROFT, Timothy RESIGNED	Director	28 Mar 2012	21 Mar 2018	England	May 1967	Palliser Road, West Kensington, London, W14 9EQ
EDWARDS, Robin Warwick RESIGNED	Director	05 Mar 2007	27 Mar 2014	United Kingdom	November 1946	10 Kensington Gate, London, W8 5NA
ENGSTROM, Libby Pierpont RESIGNED	Director	27 Mar 2014	26 Mar 2020	England	November 1959	Palliser Road, West Kensington, London, W14 9EQ
ENSOR, Peter Richard RESIGNED	Director	14 Mar 2007	24 Mar 2011	England	May 1948	King Hall Milton Lilbourne, Pewsey, Marlborough, Wiltshire, SN9 5LQ
FOXCROFT, Toby Simon RESIGNED	Director	29 May 2008	27 Mar 2014	England	June 1961	15, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom
GINMAN, Charlotta RESIGNED	Director	28 Mar 2019	31 Mar 2022	England	May 1965	Palliser Road, West Kensington, London, W14 9EQ
GWYNNE, Eliza RESIGNED	Director	31 Mar 2022	20 Mar 2025	England	March 1968	Palliser Road, West Kensington, London, W14 9EQ
HENMAN, Arabella Choella RESIGNED	Director	05 Mar 2007	21 May 2008		January 1969	58 Cambridge Street, London, SW1V 4QQ
HODGSON, Kenneth Ian RESIGNED	Director	13 Jan 2006	07 Mar 2006	United Kingdom	February 1960	Topcliffe 6 Chase Close, Coleshill, Amersham, Buckinghamshire, HP7 0LX
JACKSON, David RESIGNED	Director	25 May 2010	27 Mar 2014	United Kingdom	January 1941	Palliser Road, West Kensington, London, W14 9EQ
JANSEN, Alexander Ernest RESIGNED	Director	24 Mar 2016	31 Mar 2022	England	February 1971	Palliser Road, West Kensington, London, W14 9EQ
JENKS, Anthony Michael RESIGNED	Director	24 Mar 2011	27 Mar 2014	United Kingdom	November 1961	Palliser Road, West Kensington, London, W14 9EQ
KING, Stuart Anthony RESIGNED	Director	29 Sep 2007	21 May 2010	United Kingdom	June 1961	12 Abbey Close, Slough, Berkshire, SL1 5HZ
LIGHTWOOD, Max Carey RESIGNED	Director	01 May 2007	30 May 2007		June 1944	127 Blenheim Crescent, London, W11 2EQ
LOWENTHAL, Andrew Simon RESIGNED	Director	21 Mar 2018	27 Mar 2024	England	May 1953	Palliser Road, West Kensington, London, W14 9EQ
MAJOR, Joan Mary RESIGNED	Director	28 Mar 2019	20 Mar 2025	England	July 1956	Palliser Road, West Kensington, London, W14 9EQ
MALLINSON, Peter Glyn Charteris RESIGNED	Director	21 Mar 2013	28 Mar 2019	England	July 1959	Palliser Road, West Kensington, London, W14 9EQ
MANSFIELD, Simon Nicholas RESIGNED	Director	28 Mar 2012	21 Mar 2018	England	July 1954	Palliser Road, West Kensington, London, W14 9EQ
MARSHALL, Colin Marsh, Lord RESIGNED	Director	01 Mar 2007	17 Mar 2010	United Kingdom	November 1933	21 Montpelier Square, London, SW7 1JR
MEAD, Edward Scott RESIGNED	Director	14 Mar 2007	21 May 2008	United Kingdom	June 1954	7 Lansdowne Crescent, London, W11 2NH
MILLS, Nigel Gordon RESIGNED	Director	21 Mar 2018	27 Mar 2024	England	April 1955	Palliser Road, West Kensington, London, W14 9EQ
MONIR, Nicole Frances RESIGNED	Director	07 Dec 2005	13 Jan 2006	United Kingdom	May 1967	92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
NICHOLSON, Bryan Hubert, Sir RESIGNED	Director	07 Mar 2006	08 Sep 2006	United Kingdom	June 1932	Flat 21, 192 Emery Hill St, London, SW1P 1PN
NORMAN, David Mark RESIGNED	Director	29 Sep 2007	10 Nov 2011	United Kingdom	January 1941	11 Eaton Place, London, SW1X 8BN
O'DONNELL, Charles RESIGNED	Director	30 Mar 2017	24 May 2022	England	April 1958	Palliser Road, West Kensington, London, W14 9EQ
PHILLIPPS, Karen RESIGNED	Director	21 Mar 2013	28 Mar 2019	England	September 1955	Palliser Road, West Kensington, London, W14 9EQ
RALSTON, Peter Christopher RESIGNED	Director	13 Jan 2006	07 Mar 2006	England	September 1973	2 Halstow Road, London, SE10 0LD
RAPHAEL, Stephen Matthew Joshua RESIGNED	Director	12 Jun 2020	22 Mar 2023	United Kingdom	June 1967	Palliser Road, West Kensington, London, W14 9EQ
RAPHAEL, Stephen Matthew Joshua RESIGNED	Director	17 Mar 2010	24 Mar 2016	United Kingdom	June 1967	Palliser Road, West Kensington, London, W14 9EQ
ROTHERMERE, Jonathan, Lord RESIGNED	Director	31 Mar 2022	20 Mar 2025	England	December 1967	Palliser Road, West Kensington, London, W14 9EQ
SATER, Amanda Jacqueline RESIGNED	Director	20 May 2009	26 Mar 2015	United Kingdom	June 1963	67 Abingdon Villas, London, W8 6XB
SINCLAIR, Jo RESIGNED	Director	17 Mar 2010	21 Mar 2013	United Kingdom	October 1964	Palliser Road, West Kensington, London, W14 9EQ
SMITH BINGHAM, Guy RESIGNED	Director	29 Sep 2007	28 Mar 2012	United Kingdom	November 1978	Flat 4 Lexham House, 45-53 Lexham Gardens, London, W8 5JT
STEVENS, Simon RESIGNED	Director	28 Mar 2012	04 Jan 2016	England	April 1970	Palliser Road, West Kensington, London, W14 9EQ
STOKER, Louise Jane RESIGNED	Director	07 Dec 2005	13 Jan 2006		September 1973	2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
TARSH, David Jack RESIGNED	Director	27 Mar 2014	30 Mar 2017	England	May 1961	Palliser Road, West Kensington, London, W14 9EQ
TAYLOR, Daniel James Breden RESIGNED	Director	30 Mar 2017	22 Mar 2023	United Kingdom	December 1958	Palliser Road, West Kensington, London, W14 9EQ
WATSON, Annabel Lucy RESIGNED	Director	27 Mar 2014	26 Mar 2020	England	February 1986	Palliser Road, West Kensington, London, W14 9EQ
WIGLEY, Robert Charles Michael RESIGNED	Director	26 Mar 2015	24 Mar 2021	United Kingdom	February 1961	57, Berkeley Square, London, W1J 6AB, England

DHANOA, Parthviraj Singh ACTIVE
Role: Secretary
Appointed on: 21 Nov 2007
Address: Palliser Road, West Kensington, London, W14 9EQ

BADOY, Elise Dominique ACTIVE
Role: Director
Appointed on: 22 Mar 2023
Country of Residence: England
Date of birth: January 1976
Address: Palliser Road, West Kensington, London, W14 9EQ

DIDIZIAN, Donna ACTIVE
Role: Director
Appointed on: 27 Mar 2024
Country of Residence: England
Date of birth: March 1965
Address: Palliser Road, West Kensington, London, W14 9EQ

GIDDINS, Alan Clifford Bence ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: August 1965
Address: Palliser Road, West Kensington, London, W14 9EQ

GOFFIN, Philippe ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: April 1953
Address: Palliser Road, West Kensington, London, W14 9EQ

GREENWELL, Simon ACTIVE
Role: Director
Appointed on: 24 Mar 2021
Country of Residence: England
Date of birth: April 1956
Address: Palliser Road, West Kensington, London, W14 9EQ

HOPKINSON-WOOLLEY, Richard ACTIVE
Role: Director
Appointed on: 27 Mar 2024
Country of Residence: England
Date of birth: June 1969
Address: Palliser Road, West Kensington, London, W14 9EQ

LOAKE, Anna Florence Wendy ACTIVE
Role: Director
Appointed on: 22 Mar 2023
Country of Residence: England
Date of birth: September 1988
Address: Palliser Road, West Kensington, London, W14 9EQ

POPOVIC, Karla ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: September 1995
Address: Palliser Road, West Kensington, London, W14 9EQ

PROSSER, Richard ACTIVE
Role: Director
Appointed on: 22 Mar 2023
Country of Residence: England
Date of birth: September 1957
Address: Palliser Road, West Kensington, London, W14 9EQ

TAYLOR, Ryan Peter ACTIVE
Role: Director
Appointed on: 12 Jun 2020
Country of Residence: United Kingdom
Date of birth: February 1988
Address: Palliser Road, West Kensington, London, W14 9EQ

UDWADIA, Navroz Darius ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: December 1973
Address: Palliser Road, West Kensington, London, W14 9EQ

YOUNG, Bruce ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: November 1957
Address: Palliser Road, West Kensington, London, W14 9EQ

BARTON, Hugh Robert RESIGNED
Role: Secretary
Appointed on: 31 May 2007
Resigned on: 21 Nov 2007
Address: 143 Hewlett Road, Cheltenham, Gloucestershire, GL52 6TS

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Dec 2005
Resigned on: 31 May 2007
Address: 2 Lambs Passage, London, EC1Y 8BB

ACHESON-GRAY, James Ralph RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 30 Mar 2017
Country of Residence: England
Date of birth: February 1971
Address: Palliser Road, West Kensington, London, W14 9EQ

ANSCOMB, Bernard RESIGNED
Role: Director
Appointed on: 12 Jun 2020
Resigned on: 20 May 2021
Country of Residence: England
Date of birth: April 1944
Address: Palliser Road, West Kensington, London, W14 9EQ

ANSCOMB, Bernard RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 21 Mar 2013
Country of Residence: England
Date of birth: April 1944
Address: 97, Vicarage Gate, London, W8 4HQ, United Kingdom

ANTON, Ian Alexander RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 22 Sep 2007
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 18 Norham Road, Oxford, OX2 6SF

ASSCHER, Jane Stephanie RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 20 Mar 2025
Country of Residence: England
Date of birth: September 1963
Address: Palliser Road, West Kensington, London, W14 9EQ

BEESON, Andrew Nigel Wendover RESIGNED
Role: Director
Appointed on: 29 Sep 2007
Resigned on: 10 Nov 2011
Date of birth: March 1944
Address: 21 Warwick Square, London, SW1V 2AB

BEGG, Peter Francis Cargill RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 26 Mar 2020
Country of Residence: England
Date of birth: January 1948
Address: Palliser Road, West Kensington, London, W14 9EQ

BEGG, Peter Francis Cargill RESIGNED
Role: Director
Appointed on: 29 Sep 2007
Resigned on: 20 May 2009
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 3 St Margarets Crescent, London, SW15 6HL

BRASHER, Shirley Juliet RESIGNED
Role: Director
Appointed on: 29 Sep 2007
Resigned on: 17 Mar 2010
Country of Residence: England
Date of birth: June 1934
Address: Oatlands, Chaddleworth, Berkshire, RG20 7DY

BROWN, James Thomson RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 27 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1935
Address: Hamilton House, Hamilton Place, Kingswood, Tadworth, Surrey, KT20 6PU, United Kingdom

BRUCE, James Henry Morys, The Honourable RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 04 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Palliser Road, West Kensington, London, W14 9EQ

CANE, James Andrew RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 28 Mar 2019
Country of Residence: England
Date of birth: June 1952
Address: Palliser Road, West Kensington, London, W14 9EQ

COCKROFT, Timothy RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 21 Mar 2018
Country of Residence: England
Date of birth: May 1967
Address: Palliser Road, West Kensington, London, W14 9EQ

EDWARDS, Robin Warwick RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 27 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 10 Kensington Gate, London, W8 5NA

ENGSTROM, Libby Pierpont RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 26 Mar 2020
Country of Residence: England
Date of birth: November 1959
Address: Palliser Road, West Kensington, London, W14 9EQ

ENSOR, Peter Richard RESIGNED
Role: Director
Appointed on: 14 Mar 2007
Resigned on: 24 Mar 2011
Country of Residence: England
Date of birth: May 1948
Address: King Hall Milton Lilbourne, Pewsey, Marlborough, Wiltshire, SN9 5LQ

FOXCROFT, Toby Simon RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 27 Mar 2014
Country of Residence: England
Date of birth: June 1961
Address: 15, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom

GINMAN, Charlotta RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: May 1965
Address: Palliser Road, West Kensington, London, W14 9EQ

GWYNNE, Eliza RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 20 Mar 2025
Country of Residence: England
Date of birth: March 1968
Address: Palliser Road, West Kensington, London, W14 9EQ

HENMAN, Arabella Choella RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 21 May 2008
Date of birth: January 1969
Address: 58 Cambridge Street, London, SW1V 4QQ

HODGSON, Kenneth Ian RESIGNED
Role: Director
Appointed on: 13 Jan 2006
Resigned on: 07 Mar 2006
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Topcliffe 6 Chase Close, Coleshill, Amersham, Buckinghamshire, HP7 0LX

JACKSON, David RESIGNED
Role: Director
Appointed on: 25 May 2010
Resigned on: 27 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1941
Address: Palliser Road, West Kensington, London, W14 9EQ

JANSEN, Alexander Ernest RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: February 1971
Address: Palliser Road, West Kensington, London, W14 9EQ

JENKS, Anthony Michael RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 27 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Palliser Road, West Kensington, London, W14 9EQ

KING, Stuart Anthony RESIGNED
Role: Director
Appointed on: 29 Sep 2007
Resigned on: 21 May 2010
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 12 Abbey Close, Slough, Berkshire, SL1 5HZ

LIGHTWOOD, Max Carey RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 30 May 2007
Date of birth: June 1944
Address: 127 Blenheim Crescent, London, W11 2EQ

LOWENTHAL, Andrew Simon RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 27 Mar 2024
Country of Residence: England
Date of birth: May 1953
Address: Palliser Road, West Kensington, London, W14 9EQ

MAJOR, Joan Mary RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 20 Mar 2025
Country of Residence: England
Date of birth: July 1956
Address: Palliser Road, West Kensington, London, W14 9EQ

MALLINSON, Peter Glyn Charteris RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 28 Mar 2019
Country of Residence: England
Date of birth: July 1959
Address: Palliser Road, West Kensington, London, W14 9EQ

MANSFIELD, Simon Nicholas RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 21 Mar 2018
Country of Residence: England
Date of birth: July 1954
Address: Palliser Road, West Kensington, London, W14 9EQ

MARSHALL, Colin Marsh, Lord RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 17 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1933
Address: 21 Montpelier Square, London, SW7 1JR

MEAD, Edward Scott RESIGNED
Role: Director
Appointed on: 14 Mar 2007
Resigned on: 21 May 2008
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 7 Lansdowne Crescent, London, W11 2NH

MILLS, Nigel Gordon RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 27 Mar 2024
Country of Residence: England
Date of birth: April 1955
Address: Palliser Road, West Kensington, London, W14 9EQ

MONIR, Nicole Frances RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 13 Jan 2006
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER

NICHOLSON, Bryan Hubert, Sir RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 08 Sep 2006
Country of Residence: United Kingdom
Date of birth: June 1932
Address: Flat 21, 192 Emery Hill St, London, SW1P 1PN

NORMAN, David Mark RESIGNED
Role: Director
Appointed on: 29 Sep 2007
Resigned on: 10 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1941
Address: 11 Eaton Place, London, SW1X 8BN

O'DONNELL, Charles RESIGNED
Role: Director
Appointed on: 30 Mar 2017
Resigned on: 24 May 2022
Country of Residence: England
Date of birth: April 1958
Address: Palliser Road, West Kensington, London, W14 9EQ

PHILLIPPS, Karen RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 28 Mar 2019
Country of Residence: England
Date of birth: September 1955
Address: Palliser Road, West Kensington, London, W14 9EQ

RALSTON, Peter Christopher RESIGNED
Role: Director
Appointed on: 13 Jan 2006
Resigned on: 07 Mar 2006
Country of Residence: England
Date of birth: September 1973
Address: 2 Halstow Road, London, SE10 0LD

RAPHAEL, Stephen Matthew Joshua RESIGNED
Role: Director
Appointed on: 12 Jun 2020
Resigned on: 22 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Palliser Road, West Kensington, London, W14 9EQ

RAPHAEL, Stephen Matthew Joshua RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 24 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Palliser Road, West Kensington, London, W14 9EQ

ROTHERMERE, Jonathan, Lord RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 20 Mar 2025
Country of Residence: England
Date of birth: December 1967
Address: Palliser Road, West Kensington, London, W14 9EQ

SATER, Amanda Jacqueline RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 26 Mar 2015
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 67 Abingdon Villas, London, W8 6XB

SINCLAIR, Jo RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 21 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Palliser Road, West Kensington, London, W14 9EQ

SMITH BINGHAM, Guy RESIGNED
Role: Director
Appointed on: 29 Sep 2007
Resigned on: 28 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Flat 4 Lexham House, 45-53 Lexham Gardens, London, W8 5JT

STEVENS, Simon RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 04 Jan 2016
Country of Residence: England
Date of birth: April 1970
Address: Palliser Road, West Kensington, London, W14 9EQ

STOKER, Louise Jane RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 13 Jan 2006
Date of birth: September 1973
Address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

TARSH, David Jack RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 30 Mar 2017
Country of Residence: England
Date of birth: May 1961
Address: Palliser Road, West Kensington, London, W14 9EQ

TAYLOR, Daniel James Breden RESIGNED
Role: Director
Appointed on: 30 Mar 2017
Resigned on: 22 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Palliser Road, West Kensington, London, W14 9EQ

WATSON, Annabel Lucy RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 26 Mar 2020
Country of Residence: England
Date of birth: February 1986
Address: Palliser Road, West Kensington, London, W14 9EQ

WIGLEY, Robert Charles Michael RESIGNED
Role: Director
Appointed on: 26 Mar 2015
Resigned on: 24 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 57, Berkeley Square, London, W1J 6AB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

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.