REGISTER OF QUALIFIED GENEALOGISTS

Company summary

Company number: 09933308
Status: ACTIVE
Incorporated / age: 31 December 201510 years
Registered office: 49 Station Road, Polegate, East Sussex, BN26 6EA
Accounts due: 30 September 2027
Confirmation statement due: 13 January 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 15:29 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
49 Station Road, Polegate, East Sussex, BN26 6EA
Nature of business
Activities of professional membership organisations

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOEREN-LUYSTERBURG, Johannes Adrianus Henricus ACTIVE	Director	17 Sep 2025		Netherlands	June 1973	49, Station Road, Polegate, East Sussex, BN26 6EA
CHIVERS, Ciara ACTIVE	Director	24 Apr 2024		Northern Ireland	January 1983	49, Station Road, Polegate, East Sussex, BN26 6EA
CONSTANTI, Lisa Alexandra ACTIVE	Director	30 Apr 2025		England	September 1977	49, Station Road, Polegate, East Sussex, BN26 6EA
DIXON, Nicholas Andrew, Dr ACTIVE	Director	18 Sep 2024		England	September 1992	49, Station Road, Polegate, East Sussex, BN26 6EA
FEEK, Kathryn Ruth ACTIVE	Director	30 Apr 2025		England	February 1986	49, Station Road, Polegate, East Sussex, BN26 6EA
HAINE, Catriona Mhairi ACTIVE	Director	29 Apr 2026		Scotland	January 1968	49, Station Road, Polegate, East Sussex, BN26 6EA
LOWEN, Karin Rhiannon ACTIVE	Director	25 Feb 2026		England	September 1964	49, Station Road, Polegate, East Sussex, BN26 6EA
THEOBALD, Luke Edward ACTIVE	Director	26 Apr 2023		England	September 1990	49, Station Road, Polegate, BN26 6EA, England
ARNOLD, Claire Louise RESIGNED	Director	26 Apr 2023	29 Apr 2026	England	April 1975	49, Station Road, Polegate, East Sussex, BN26 6EA
BANNISTER, Carol Margaret RESIGNED	Director	31 Dec 2015	24 Apr 2024	United Kingdom	August 1955	49, Station Road, Polegate, East Sussex, BN26 6EA
DOUGLAS, Andrew Keith RESIGNED	Director	31 Dec 2015	24 Apr 2024	England	October 1960	49, Station Road, Polegate, East Sussex, BN26 6EA
FOWLER, Clare RESIGNED	Director	07 Nov 2018	29 Apr 2021	United Kingdom	March 1976	49, Station Road, Polegate, East Sussex, BN26 6EA
GURNEY, Caroline Mary RESIGNED	Director	05 Mar 2020	12 Jul 2022	England	July 1954	49, Station Road, Polegate, East Sussex, BN26 6EA
HAINE, Catriona Mhairi RESIGNED	Director	24 Apr 2024	30 Apr 2025	Scotland	January 1968	49, Station Road, Polegate, East Sussex, BN26 6EA
JACK, David Alexander RESIGNED	Director	07 Apr 2017	29 Apr 2026	New Zealand	December 1955	11, Orbell Street, Timaru, South Canterbury 7910, New Zealand
KENYON, Joanne Kay RESIGNED	Director	26 Apr 2023	17 Dec 2025	England	September 1972	49, Station Road, Polegate, East Sussex, BN26 6EA
MACDONALD, Ian George, Dr RESIGNED	Director	31 Dec 2015	25 Apr 2019	United Kingdom	July 1941	49, Station Road, Polegate, East Sussex, BN26 6EA
MCDERMOTT, Michelle Mckenna RESIGNED	Director	05 Mar 2020	03 Nov 2020	United Kingdom	October 1963	49, Station Road, Polegate, East Sussex, BN26 6EA
SHERMAN, Anne RESIGNED	Director	25 Apr 2019	09 Jan 2020	England	May 1964	49, Station Road, Polegate, East Sussex, BN26 6EA
SUTTON, Antoinette Theresa RESIGNED	Director	31 Dec 2015	24 Apr 2024	England	October 1962	49, Station Road, Polegate, East Sussex, BN26 6EA
TOLSON, Richard Michael RESIGNED	Director	27 Apr 2022	04 Feb 2026	England	May 1961	49, Station Road, Polegate, East Sussex, BN26 6EA
TUNESI OF LIONGAM, John James RESIGNED	Director	20 May 2021	16 Jul 2025	England	December 1955	49, Station Road, Polegate, East Sussex, BN26 6EA
VALENTINE, Sylvia Theresa RESIGNED	Director	07 Apr 2017	29 Apr 2026	United Kingdom	March 1950	49, Station Road, Polegate, East Sussex, BN26 6EA
WHITWORTH, Roger William RESIGNED	Director	07 Apr 2017	25 Apr 2019	United Kingdom	May 1953	49, Station Road, Polegate, East Sussex, BN26 6EA

BOEREN-LUYSTERBURG, Johannes Adrianus Henricus ACTIVE
Role: Director
Appointed on: 17 Sep 2025
Country of Residence: Netherlands
Date of birth: June 1973
Address: 49, Station Road, Polegate, East Sussex, BN26 6EA

CHIVERS, Ciara ACTIVE
Role: Director
Appointed on: 24 Apr 2024
Country of Residence: Northern Ireland
Date of birth: January 1983
Address: 49, Station Road, Polegate, East Sussex, BN26 6EA

CONSTANTI, Lisa Alexandra ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: England
Date of birth: September 1977
Address: 49, Station Road, Polegate, East Sussex, BN26 6EA

DIXON, Nicholas Andrew, Dr ACTIVE
Role: Director
Appointed on: 18 Sep 2024
Country of Residence: England
Date of birth: September 1992
Address: 49, Station Road, Polegate, East Sussex, BN26 6EA

FEEK, Kathryn Ruth ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: England
Date of birth: February 1986
Address: 49, Station Road, Polegate, East Sussex, BN26 6EA

HAINE, Catriona Mhairi ACTIVE
Role: Director
Appointed on: 29 Apr 2026
Country of Residence: Scotland
Date of birth: January 1968
Address: 49, Station Road, Polegate, East Sussex, BN26 6EA

LOWEN, Karin Rhiannon ACTIVE
Role: Director
Appointed on: 25 Feb 2026
Country of Residence: England
Date of birth: September 1964
Address: 49, Station Road, Polegate, East Sussex, BN26 6EA

THEOBALD, Luke Edward ACTIVE
Role: Director
Appointed on: 26 Apr 2023
Country of Residence: England
Date of birth: September 1990
Address: 49, Station Road, Polegate, BN26 6EA, England

ARNOLD, Claire Louise RESIGNED
Role: Director
Appointed on: 26 Apr 2023
Resigned on: 29 Apr 2026
Country of Residence: England
Date of birth: April 1975
Address: 49, Station Road, Polegate, East Sussex, BN26 6EA

BANNISTER, Carol Margaret RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 24 Apr 2024
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 49, Station Road, Polegate, East Sussex, BN26 6EA

DOUGLAS, Andrew Keith RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: October 1960
Address: 49, Station Road, Polegate, East Sussex, BN26 6EA

FOWLER, Clare RESIGNED
Role: Director
Appointed on: 07 Nov 2018
Resigned on: 29 Apr 2021
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 49, Station Road, Polegate, East Sussex, BN26 6EA

GURNEY, Caroline Mary RESIGNED
Role: Director
Appointed on: 05 Mar 2020
Resigned on: 12 Jul 2022
Country of Residence: England
Date of birth: July 1954
Address: 49, Station Road, Polegate, East Sussex, BN26 6EA

HAINE, Catriona Mhairi RESIGNED
Role: Director
Appointed on: 24 Apr 2024
Resigned on: 30 Apr 2025
Country of Residence: Scotland
Date of birth: January 1968
Address: 49, Station Road, Polegate, East Sussex, BN26 6EA

JACK, David Alexander RESIGNED
Role: Director
Appointed on: 07 Apr 2017
Resigned on: 29 Apr 2026
Country of Residence: New Zealand
Date of birth: December 1955
Address: 11, Orbell Street, Timaru, South Canterbury 7910, New Zealand

KENYON, Joanne Kay RESIGNED
Role: Director
Appointed on: 26 Apr 2023
Resigned on: 17 Dec 2025
Country of Residence: England
Date of birth: September 1972
Address: 49, Station Road, Polegate, East Sussex, BN26 6EA

MACDONALD, Ian George, Dr RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 25 Apr 2019
Country of Residence: United Kingdom
Date of birth: July 1941
Address: 49, Station Road, Polegate, East Sussex, BN26 6EA

MCDERMOTT, Michelle Mckenna RESIGNED
Role: Director
Appointed on: 05 Mar 2020
Resigned on: 03 Nov 2020
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 49, Station Road, Polegate, East Sussex, BN26 6EA

SHERMAN, Anne RESIGNED
Role: Director
Appointed on: 25 Apr 2019
Resigned on: 09 Jan 2020
Country of Residence: England
Date of birth: May 1964
Address: 49, Station Road, Polegate, East Sussex, BN26 6EA

SUTTON, Antoinette Theresa RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: October 1962
Address: 49, Station Road, Polegate, East Sussex, BN26 6EA

TOLSON, Richard Michael RESIGNED
Role: Director
Appointed on: 27 Apr 2022
Resigned on: 04 Feb 2026
Country of Residence: England
Date of birth: May 1961
Address: 49, Station Road, Polegate, East Sussex, BN26 6EA

TUNESI OF LIONGAM, John James RESIGNED
Role: Director
Appointed on: 20 May 2021
Resigned on: 16 Jul 2025
Country of Residence: England
Date of birth: December 1955
Address: 49, Station Road, Polegate, East Sussex, BN26 6EA

VALENTINE, Sylvia Theresa RESIGNED
Role: Director
Appointed on: 07 Apr 2017
Resigned on: 29 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 49, Station Road, Polegate, East Sussex, BN26 6EA

WHITWORTH, Roger William RESIGNED
Role: Director
Appointed on: 07 Apr 2017
Resigned on: 25 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 49, Station Road, Polegate, East Sussex, BN26 6EA

Filing history

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