LLANTHONY SECUNDA PRIORY TRUST

Company summary

Company number: 06113608
Status: ACTIVE
Incorporated / age: 19 February 200719 years
Registered office: Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 March 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 17:44 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
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom
Nature of business
Operation of historical sites and buildings and similar visitor attractions

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWDEN, Grant ACTIVE	Director	04 Jul 2023		England	March 1983	Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom
COURT, Michael James ACTIVE	Director	11 Jun 2020		United Kingdom	March 1980	Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom
CROFTS, David ACTIVE	Director	04 Jul 2023		England	February 1953	Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom
DIEDEREN, Leon Jean ACTIVE	Director	23 Jun 2026		England	March 1967	Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom
EVANS, Peter Mark ACTIVE	Director	11 Jun 2020		England	July 1966	Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom
HOWELL, Graham George ACTIVE	Director	13 Apr 2010		England	June 1936	Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom
JAMES, Paul Simon ACTIVE	Director	20 Feb 2022		United Kingdom	July 1973	Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom
MACKIE BALL, Mhairi Vivienne ACTIVE	Director	23 Jun 2026		England	April 1973	Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom
ROBERTS, Rachel ACTIVE	Director	04 Jul 2023		England	February 1957	Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom
WHITE, Martyn ACTIVE	Director	13 Jul 2007		England	November 1945	Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom
GRIFFITHS, Elizabeth Anne RESIGNED	Secretary	29 Jul 2010	25 Feb 2019			Llanthony Secunda Priory, Priory Junction, Off St Anne Way, Gloucester, Gloucestershire, GL2 5FA, England
TAYLOR, Patrick RESIGNED	Secretary	01 Jan 2019	06 Mar 2020			Llanthony Secunda Priory, Priory Junction, Off St Anne Way, Gloucester, Gloucestershire, GL2 5FA, England
WILLIAMSON, Jeremy Ian RESIGNED	Secretary	19 Feb 2007	29 Jul 2010			45, Winchcombe Road, Sedgeberrow, Evesham, Worcestershire, WR11 7UZ
AIANO, Stephen George Gerard RESIGNED	Director	11 Jun 2020	04 Jul 2023	England	April 1956	Llanthony Secunda Priory, Priory Junction, Off St Anne Way, Gloucester, Gloucestershire, GL2 5FA, England
BAXTER, Julian Simon RESIGNED	Director	13 Oct 2009	11 Jan 2013	United Kingdom	October 1952	7b, The Park, Cheltenham, Gloucestershire, GL50 2SL, United Kingdom
BEWLEY, Robert Howard, Dr RESIGNED	Director	19 Feb 2007	03 Nov 2011	England	May 1956	The Manse, Fore Street, Ashton Keynes, Swindon, Wiltshire, SN6 6NP
CRICHARD, Jane RESIGNED	Director	11 Jun 2020	28 Feb 2026	England	June 1945	Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom
DRUMMOND, Gilian Vera RESIGNED	Director	19 Feb 2007	08 Jun 2010	United Kingdom	September 1939	The Manor Of Cadland, Cadland House, Stanswood Road, Fawley, Southampton, Hampshire, SO45 1AA
ELWES, Henry William George, Sir RESIGNED	Director	13 Apr 2010	10 Oct 2018	England	October 1935	5, Daw Cottage, Gloucester Street, Wotton-Under-Edge, Gloucestershire, GL12 7DN, United Kingdom
EVANS, Peter Mark RESIGNED	Director	15 Oct 2012	30 Oct 2014	England	July 1966	5, Daw Cottage, Gloucester Street, Wotton-Under-Edge, Gloucestershire, GL12 7DN, United Kingdom
FINCH, Julie RESIGNED	Director	01 Dec 2016	20 Dec 2019	England	June 1960	Llanthony Secunda Priory, Priory Junction, Off St Anne Way, Gloucester, Gloucestershire, GL2 5FA, England
GILBERT, Chloe RESIGNED	Director	10 Oct 2018	04 Jul 2023	England	December 1992	Llanthony Secunda Priory, Priory Junction, Off St Anne Way, Gloucester, Gloucestershire, GL2 5FA, England
GILBERT, Sarah RESIGNED	Director	29 Jul 2010	21 Jun 2022	England	June 1963	Llanthony Secunda Priory, Priory Junction, Off St Anne Way, Gloucester, Gloucestershire, GL2 5FA, England
GREEN, Matthew Richard RESIGNED	Director	11 Jun 2020	18 Dec 2020	Wales	February 1975	Llanthony Secunda Priory, Priory Junction, Off St Anne Way, Gloucester, Gloucestershire, GL2 5FA, England
GRIFFITHS, Elizabeth Anne RESIGNED	Director	08 Jul 2025	23 Jun 2026	England	August 1949	Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom
GRIFFITHS, Elizabeth Anne RESIGNED	Director	29 Jul 2010	21 Jun 2022	England	August 1949	Llanthony Secunda Priory, Priory Junction, Off St Anne Way, Gloucester, Gloucestershire, GL2 5FA, England
HOPWOOD, Neil Dennis RESIGNED	Director	10 Oct 2018	08 Feb 2022	England	October 1964	Llanthony Secunda Priory, Priory Junction, Off St Anne Way, Gloucester, Gloucestershire, GL2 5FA, England
KITTO, James RESIGNED	Director	10 Oct 2018	16 Jul 2019	England	February 1976	Llanthony Secunda Priory, Priory Junction, Off St Anne Way, Gloucester, Gloucestershire, GL2 5FA, England
PATTON, Ian Jackson Maxwell RESIGNED	Director	20 Nov 2013	21 Jun 2022	England	April 1947	Llanthony Secunda Priory, Priory Junction, Off St Anne Way, Gloucester, Gloucestershire, GL2 5FA, England
PRICE, David Thomas RESIGNED	Director	29 Jul 2010	28 Jan 2011	United Kingdom	January 1937	Jordan House, Westbury On Severn, Westbury-On-Severn, Gloucestershire, GL14 1LP, United Kingdom
STADDON, Philip John RESIGNED	Director	13 Jul 2007	10 Oct 2018	England	August 1964	26 Lea Crescent, Longlevens, Gloucester, Gloucestershire, GL2 0DU
STAINBURN, Ian Richard RESIGNED	Director	15 Oct 2012	31 Oct 2019	England	June 1945	Llanthony Secunda Priory, Priory Junction, Off St Anne Way, Gloucester, Gloucestershire, GL2 5FA, England
TAYLOR, Patrick RESIGNED	Director	21 Jan 2016	06 Mar 2020	England	November 1990	Llanthony Secunda Priory, Priory Junction, Off St Anne Way, Gloucester, Gloucestershire, GL2 5FA, England
TOLEMAN, Paul Geoffrey RESIGNED	Director	02 Jun 2011	12 Jun 2017	United Kingdom	June 1950	5, Daw Cottage, Gloucester Street, Wotton-Under-Edge, Gloucestershire, GL12 7DN, United Kingdom
WILLIAMSON, Jeremy Ian RESIGNED	Director	19 Feb 2007	10 Oct 2018	England	July 1960	45, Winchcombe Road, Sedgeberrow, Evesham, Worcestershire, WR11 7UZ

BOWDEN, Grant ACTIVE
Role: Director
Appointed on: 04 Jul 2023
Country of Residence: England
Date of birth: March 1983
Address: Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom

COURT, Michael James ACTIVE
Role: Director
Appointed on: 11 Jun 2020
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom

CROFTS, David ACTIVE
Role: Director
Appointed on: 04 Jul 2023
Country of Residence: England
Date of birth: February 1953
Address: Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom

DIEDEREN, Leon Jean ACTIVE
Role: Director
Appointed on: 23 Jun 2026
Country of Residence: England
Date of birth: March 1967
Address: Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom

EVANS, Peter Mark ACTIVE
Role: Director
Appointed on: 11 Jun 2020
Country of Residence: England
Date of birth: July 1966
Address: Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom

HOWELL, Graham George ACTIVE
Role: Director
Appointed on: 13 Apr 2010
Country of Residence: England
Date of birth: June 1936
Address: Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom

JAMES, Paul Simon ACTIVE
Role: Director
Appointed on: 20 Feb 2022
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom

MACKIE BALL, Mhairi Vivienne ACTIVE
Role: Director
Appointed on: 23 Jun 2026
Country of Residence: England
Date of birth: April 1973
Address: Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom

ROBERTS, Rachel ACTIVE
Role: Director
Appointed on: 04 Jul 2023
Country of Residence: England
Date of birth: February 1957
Address: Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom

WHITE, Martyn ACTIVE
Role: Director
Appointed on: 13 Jul 2007
Country of Residence: England
Date of birth: November 1945
Address: Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom

GRIFFITHS, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 29 Jul 2010
Resigned on: 25 Feb 2019
Address: Llanthony Secunda Priory, Priory Junction, Off St Anne Way, Gloucester, Gloucestershire, GL2 5FA, England

TAYLOR, Patrick RESIGNED
Role: Secretary
Appointed on: 01 Jan 2019
Resigned on: 06 Mar 2020
Address: Llanthony Secunda Priory, Priory Junction, Off St Anne Way, Gloucester, Gloucestershire, GL2 5FA, England

WILLIAMSON, Jeremy Ian RESIGNED
Role: Secretary
Appointed on: 19 Feb 2007
Resigned on: 29 Jul 2010
Address: 45, Winchcombe Road, Sedgeberrow, Evesham, Worcestershire, WR11 7UZ

AIANO, Stephen George Gerard RESIGNED
Role: Director
Appointed on: 11 Jun 2020
Resigned on: 04 Jul 2023
Country of Residence: England
Date of birth: April 1956
Address: Llanthony Secunda Priory, Priory Junction, Off St Anne Way, Gloucester, Gloucestershire, GL2 5FA, England

BAXTER, Julian Simon RESIGNED
Role: Director
Appointed on: 13 Oct 2009
Resigned on: 11 Jan 2013
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 7b, The Park, Cheltenham, Gloucestershire, GL50 2SL, United Kingdom

BEWLEY, Robert Howard, Dr RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 03 Nov 2011
Country of Residence: England
Date of birth: May 1956
Address: The Manse, Fore Street, Ashton Keynes, Swindon, Wiltshire, SN6 6NP

CRICHARD, Jane RESIGNED
Role: Director
Appointed on: 11 Jun 2020
Resigned on: 28 Feb 2026
Country of Residence: England
Date of birth: June 1945
Address: Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom

DRUMMOND, Gilian Vera RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 08 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1939
Address: The Manor Of Cadland, Cadland House, Stanswood Road, Fawley, Southampton, Hampshire, SO45 1AA

ELWES, Henry William George, Sir RESIGNED
Role: Director
Appointed on: 13 Apr 2010
Resigned on: 10 Oct 2018
Country of Residence: England
Date of birth: October 1935
Address: 5, Daw Cottage, Gloucester Street, Wotton-Under-Edge, Gloucestershire, GL12 7DN, United Kingdom

EVANS, Peter Mark RESIGNED
Role: Director
Appointed on: 15 Oct 2012
Resigned on: 30 Oct 2014
Country of Residence: England
Date of birth: July 1966
Address: 5, Daw Cottage, Gloucester Street, Wotton-Under-Edge, Gloucestershire, GL12 7DN, United Kingdom

FINCH, Julie RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 20 Dec 2019
Country of Residence: England
Date of birth: June 1960
Address: Llanthony Secunda Priory, Priory Junction, Off St Anne Way, Gloucester, Gloucestershire, GL2 5FA, England

GILBERT, Chloe RESIGNED
Role: Director
Appointed on: 10 Oct 2018
Resigned on: 04 Jul 2023
Country of Residence: England
Date of birth: December 1992
Address: Llanthony Secunda Priory, Priory Junction, Off St Anne Way, Gloucester, Gloucestershire, GL2 5FA, England

GILBERT, Sarah RESIGNED
Role: Director
Appointed on: 29 Jul 2010
Resigned on: 21 Jun 2022
Country of Residence: England
Date of birth: June 1963
Address: Llanthony Secunda Priory, Priory Junction, Off St Anne Way, Gloucester, Gloucestershire, GL2 5FA, England

GREEN, Matthew Richard RESIGNED
Role: Director
Appointed on: 11 Jun 2020
Resigned on: 18 Dec 2020
Country of Residence: Wales
Date of birth: February 1975
Address: Llanthony Secunda Priory, Priory Junction, Off St Anne Way, Gloucester, Gloucestershire, GL2 5FA, England

GRIFFITHS, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 08 Jul 2025
Resigned on: 23 Jun 2026
Country of Residence: England
Date of birth: August 1949
Address: Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom

GRIFFITHS, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 29 Jul 2010
Resigned on: 21 Jun 2022
Country of Residence: England
Date of birth: August 1949
Address: Llanthony Secunda Priory, Priory Junction, Off St Anne Way, Gloucester, Gloucestershire, GL2 5FA, England

HOPWOOD, Neil Dennis RESIGNED
Role: Director
Appointed on: 10 Oct 2018
Resigned on: 08 Feb 2022
Country of Residence: England
Date of birth: October 1964
Address: Llanthony Secunda Priory, Priory Junction, Off St Anne Way, Gloucester, Gloucestershire, GL2 5FA, England

KITTO, James RESIGNED
Role: Director
Appointed on: 10 Oct 2018
Resigned on: 16 Jul 2019
Country of Residence: England
Date of birth: February 1976
Address: Llanthony Secunda Priory, Priory Junction, Off St Anne Way, Gloucester, Gloucestershire, GL2 5FA, England

PATTON, Ian Jackson Maxwell RESIGNED
Role: Director
Appointed on: 20 Nov 2013
Resigned on: 21 Jun 2022
Country of Residence: England
Date of birth: April 1947
Address: Llanthony Secunda Priory, Priory Junction, Off St Anne Way, Gloucester, Gloucestershire, GL2 5FA, England

PRICE, David Thomas RESIGNED
Role: Director
Appointed on: 29 Jul 2010
Resigned on: 28 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1937
Address: Jordan House, Westbury On Severn, Westbury-On-Severn, Gloucestershire, GL14 1LP, United Kingdom

STADDON, Philip John RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 10 Oct 2018
Country of Residence: England
Date of birth: August 1964
Address: 26 Lea Crescent, Longlevens, Gloucester, Gloucestershire, GL2 0DU

STAINBURN, Ian Richard RESIGNED
Role: Director
Appointed on: 15 Oct 2012
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: June 1945
Address: Llanthony Secunda Priory, Priory Junction, Off St Anne Way, Gloucester, Gloucestershire, GL2 5FA, England

TAYLOR, Patrick RESIGNED
Role: Director
Appointed on: 21 Jan 2016
Resigned on: 06 Mar 2020
Country of Residence: England
Date of birth: November 1990
Address: Llanthony Secunda Priory, Priory Junction, Off St Anne Way, Gloucester, Gloucestershire, GL2 5FA, England

TOLEMAN, Paul Geoffrey RESIGNED
Role: Director
Appointed on: 02 Jun 2011
Resigned on: 12 Jun 2017
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 5, Daw Cottage, Gloucester Street, Wotton-Under-Edge, Gloucestershire, GL12 7DN, United Kingdom

WILLIAMSON, Jeremy Ian RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 10 Oct 2018
Country of Residence: England
Date of birth: July 1960
Address: 45, Winchcombe Road, Sedgeberrow, Evesham, Worcestershire, WR11 7UZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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