MEDWAY FILMS LLP

Company summary

Company number: OC307698
Status: ACTIVE
Incorporated / age: 19 April 200422 years
Registered office: Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom
Accounts due: 5 January 2027
Confirmation statement due: 27 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 16:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Limited liability partnership
Address
Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLEET FILM PARTNERS 1 LIMITED ACTIVE	LLP Designated Member	19 Apr 2004				Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom
FLEET FILM PARTNERS 2 LIMITED ACTIVE	LLP Designated Member	19 Apr 2004				Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom
KERRIDGE, Stephen ACTIVE	LLP Member	30 Dec 2004		United Kingdom	June 1959	7 Summerhill Road, Summertown, Oxford, OX2 7JY
KINGAN, Stephen Nicholas ACTIVE	LLP Member	28 Oct 2004		United Kingdom	August 1953	The Hollies, Rancliffe Avenue, Keyworth, Nottingham, NG12 5HY, United Kingdom
SHILLITO, Mark Robert ACTIVE	LLP Member	10 Jan 2005		England	November 1964	Exchange House, Primrose Street, London, EC2A 2NY
SWIFT, Anthony Hugh ACTIVE	LLP Member	04 Feb 2005		United Kingdom	May 1959	9 Millbank, Mill Road, Marlow, SL7 1UA
ALLEN, David Geoffrey RESIGNED	LLP Member	07 Dec 2004	05 Apr 2025	England	August 1956	Wateringfield, Golf Lane, Aldeburgh, IP15 5PY
ALLPORT, Steven Kenneth RESIGNED	LLP Member	23 Dec 2004	31 Dec 2024	United Kingdom	June 1971	C/O John Osbourne, Hase Osbourne, Chiltern Court, Back Street, Wendover, HP22 6EP, United Kingdom
AMIN, Udhyam Babubhai RESIGNED	LLP Member	18 Feb 2005	05 Apr 2025	United Kingdom	December 1961	Kingswood Manor, Stubbs Lane, Lower Kingswood, KT20 7AJ
BAILEY, David John RESIGNED	LLP Member	01 Dec 2004	05 Apr 2025		March 1965	3 Buckingham Place, London, SW1E 6HR
BAKER, Simon Richard RESIGNED	LLP Member	16 Dec 2004	05 Apr 2025	United Kingdom	March 1968	Holly Lodge, 5 West Common, Lindfield, RH16 2AJ
BARON COHEN, Sacha Noam RESIGNED	LLP Member	28 Oct 2004	05 Apr 2025		October 1971	C/O Gettleson Witson & O'Connor, 16000 Ventura Blvd, Suite 900, Encino, California, 91436, United States
BERTELSEN, Ole Peder RESIGNED	LLP Member	24 Nov 2004	10 Jul 2018	England	November 1930	C/O Srlv, 89 New Bond Street, London, W1S 1DA, United Kingdom
BLOOMER, Jonathan William RESIGNED	LLP Member	23 Dec 2004	05 Apr 2025	England	March 1954	Court Lodge, Main Road, Knockholt, Sevenoaks, England, TN14 7LR, England
BOULTER, Simon Andrew RESIGNED	LLP Member	02 Dec 2004	05 Apr 2025		December 1956	Winslade House, Winslade Park, Manor Drive, Clyst St Mary, Exeter, EX5 1FY, United Kingdom
BUGDEN, Matthew Taylor RESIGNED	LLP Member	01 Dec 2004	05 Apr 2025	England	June 1967	Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom
CARR, David Hugh RESIGNED	LLP Member	28 Oct 2004	05 Apr 2026	United Kingdom	October 1960	Flat 2, 50 Hallam Street, London, W1W 6DE, United Kingdom
CARSON, Andrew James Benner, Dr RESIGNED	LLP Member	15 Mar 2005	27 Mar 2018	England	October 1955	Sandbourne Stables, 22 Sandbourne Drive, Bewdley, DY12 1BN
COCKETT, Anthony Ashley RESIGNED	LLP Member	31 Jan 2005	08 Jan 2025		September 1966	68, Grove Park Terrace, London, W4 3JL
COHEN, John Michael Roth RESIGNED	LLP Member	28 Oct 2004	05 Apr 2025	England	February 1946	Neville Lodge, 14 Astons Road, Moor Park, Northwood, HA6 2LD
CONVERT, Guy Paul RESIGNED	LLP Member	01 Apr 2005	05 Apr 2025	United Kingdom	June 1971	5, The Uplands, St. Leonards-On-Sea, East Sussex, TN38 0HL, United Kingdom
CORBELLA, Juan Ruiz RESIGNED	LLP Member	28 Oct 2004	05 Apr 2025	United Kingdom	February 1963	Flat 7, 28 St John's Lane, London, EC1M 4BU
COWAN, Desmond Joseph Paul Edward RESIGNED	LLP Member	22 Mar 2005	05 Apr 2025	Switzerland	February 1961	Quotient Bioscience Limited, Newmarket Road, Fordham, CB7 5WW, United Kingdom
DERRY, Shaun Peter RESIGNED	LLP Member	01 Apr 2005	05 Apr 2025	United Kingdom	December 1977	7, Buckston Browne Gardens, Downe, Orpington, Kent, BR6 7FF, United Kingdom
DEVAYYA, Robert Hanz, Dr RESIGNED	LLP Member	18 Feb 2005	05 Apr 2025	United Kingdom	September 1964	32 Shad Thames, 106 Spice Quay Heights, London, SE1 2YL
DIAO, Salif Alassane RESIGNED	LLP Member	31 Jan 2005	05 Apr 2025	United Kingdom	February 1977	227, The Colonades, Albert Dock, Liverpool, L3 4AB
DITTON, Alan Leonard RESIGNED	LLP Member	31 Jan 2005	05 Apr 2025	United Kingdom	November 1959	1, Warren Gardens, Chelsfield, Kent, BR6 6JD
DUFF, Avery William, Mr. RESIGNED	LLP Member	02 Dec 2004	05 Apr 2026	England	September 1954	The Waterhouse, Ashford Lane, Steep, Petersfield, GU32 1AB
EVANS, Nicholas Peter RESIGNED	LLP Member	04 Feb 2005	05 Apr 2026	England	August 1965	Westbrook Cottage, Buckland, Faringdon, SN7 8QN
FRIEDMAN, Paul David RESIGNED	LLP Member	23 Dec 2004	05 Apr 2025	Israel	April 1966	The St. Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
GALE, Stephen RESIGNED	LLP Member	21 Jan 2005	13 Feb 2014	United Kingdom	October 1957	Exchange House, Primrose Street, London, EC2A 2HS
GOLD, David Laurence RESIGNED	LLP Member	18 Jan 2005	05 Apr 2025	United Kingdom	March 1951	Level 1 Exchange House, Primrose Street, London, EC2A 2HS
GREENAWAY, Richard Duncan RESIGNED	LLP Member	16 Dec 2004	05 Apr 2025		September 1952	Vine Cottage, 67 The Hill Wheathampstead, St. Albans, AL4 8PR
GRENSIDE, Mark Nicholas RESIGNED	LLP Member	18 Feb 2005	05 Apr 2025	United Kingdom	November 1956	Villa Mistral, It-Telgha Tal-Madliena, Baha Ic-Caghaq, NXR 5336, United Kingdom
HARMAN, Mark David RESIGNED	LLP Member	28 Oct 2004	05 Apr 2025	England	June 1964	Wheelbrook, Laverton, Bath, BA2 7RA, United Kingdom
HASKINS, Paul Timothy RESIGNED	LLP Member	09 Feb 2005	05 Apr 2025	United Kingdom	May 1959	Glenfield, Weston Park, Bath, BA1 4AL
HIRST, John Raymond RESIGNED	LLP Member	04 Mar 2005	05 Apr 2025	United Kingdom	August 1952	Thicket Brow, Bath Road, Littlewick Green, Maidenhead, SL6 3QR
HOLLAND, Simon Baber Brendon RESIGNED	LLP Member	10 Jan 2005	05 Apr 2025	United Kingdom	October 1954	C/O 13 Wentworth Close, Hadleigh, Ipswich, IP7 5SA, United Kingdom
HOUSE, Jonathan Michael RESIGNED	LLP Member	11 Feb 2005	05 Apr 2026	England	January 1955	Little Normeads, Golden Valley, Bitton, Bristol, Gloucestershire, BS30 6NZ, United Kingdom
HOUSE, Phillip Anthony RESIGNED	LLP Member	11 Feb 2005	05 Apr 2025	England	August 1956	The Elms 49 Bath Road, Bitton, Bristol, BS30 6HT
HUNT, John Richard RESIGNED	LLP Member	07 Dec 2004	05 Apr 2025	England	October 1953	Kissingstone Cottage, Edgeworth, Stroud, Gloucestershire, GL6 7JQ, United Kingdom
JENKINS, Karen Lesley RESIGNED	LLP Member	11 Feb 2005	05 Apr 2025		July 1962	279 Twentywell Lane, Sheffield, S17 4QG
LAW, Andrew Eric RESIGNED	LLP Member	02 Dec 2004	05 Apr 2025	England	June 1966	40, Berkeley Square, London, W1J 5AL, United Kingdom
LEEFE, Roderic Reginald RESIGNED	LLP Member	24 Nov 2004	05 Apr 2025	United Kingdom	June 1961	30, Oakley Road, London, N1 3LS, United Kingdom
LUCAS, Richard James RESIGNED	LLP Member	04 Mar 2005	05 Apr 2026		October 1964	Adelaide House, London Bridge, London, EC4R 9HA
MACKANESS, Simon Andrew RESIGNED	LLP Member	11 Feb 2005	05 Apr 2025	England	March 1960	2 Milthorpe, Lois Weedon, Towcester, NN12 8PP
MARTIN, Brian James RESIGNED	LLP Member	29 Mar 2005	05 Apr 2025	England	July 1964	Flat 3, Prebend Mansions, Chiswick High Road, London, W4 2LU, United Kingdom
MATHERS, John Russell RESIGNED	LLP Member	23 Dec 2004	05 Apr 2025	England	November 1956	15, Strauss Road, London, W4 1DL, United Kingdom
MCLATCHIE, Gregor Robertson RESIGNED	LLP Member	05 Apr 2005	05 Apr 2025		May 1950	57 Hilton Road, West Park, Hartlepool, TS26 0AH
MOORE, Danny RESIGNED	LLP Member	28 Oct 2004	05 Apr 2025	England	April 1970	High Trees, 13 Forest Ridge, Keston Park, Keston, BR2 6EG
MOORE, Darren Mark RESIGNED	LLP Member	15 Mar 2005	05 Apr 2025	England	April 1974	1 Wilford Grove, Solihull, Midlands, B91 3FP
MORRISSEY, Neil Anthony RESIGNED	LLP Member	11 Feb 2005	05 Apr 2025	United Kingdom	July 1962	53 Mount View Road, London, N4 4SS
MYERS, Jonathan David RESIGNED	LLP Member	21 Jan 2005	05 Apr 2026	United Kingdom	March 1964	Clifford Chance Llp, 10 Upper Bank Street, London, E14 5JJ
NEEDELL, Timothy Richard RESIGNED	LLP Member	24 Nov 2004	05 Apr 2025	United Kingdom	October 1951	East Dean House, East Dean, Salisbury, SP5 1HQ
NEWEY, Jonathan Charles RESIGNED	LLP Member	24 Nov 2004	05 Apr 2025	United Kingdom	June 1970	32, Burntwood Lane, London, SW17 0JZ, United Kingdom
PRATT, Adrian John Charles RESIGNED	LLP Member	18 Feb 2005	05 Apr 2025	United Kingdom	November 1952	Orchard Lodge, Dewhurst Lane, Wadhurst, TN5 6QE
QUANTRILL, William Nicolas Findlay RESIGNED	LLP Member	24 Nov 2004	05 Apr 2025	England	December 1965	Church House, Church Lane Shepreth, Nr Royston, SG8 6RG
REXSTREW, Peter RESIGNED	LLP Member	04 Feb 2005	16 Jun 2018		July 1963	963, Vale Do Lobo, Almancil, Algarve, 8135-034, Portugal
RICKETTS, Charles Michael Thomas RESIGNED	LLP Member	24 Nov 2004	05 Apr 2025	United Kingdom	September 1960	Via Giustinelli 13, Trieste, 34124, United Kingdom
ROCHE, Stephen Francis RESIGNED	LLP Member	04 Mar 2005	05 Apr 2025	United Kingdom	December 1957	Flat 9, Syon Court, 31 The Avenue, London, E11 2EE, United Kingdom
ROLFE, Jonathan Sholto RESIGNED	LLP Member	05 Apr 2005	05 Apr 2025	England	September 1977	Highridge House, Granville Road, Bath, Somerset, BA1 9BE, United Kingdom
SCOTT, Ian Hilton RESIGNED	LLP Member	01 Dec 2004	05 Apr 2025	United Kingdom	May 1961	Cider Barn, Payhembury, Honiton, EX14 3HL
SCOWCROFT, James Benjamin RESIGNED	LLP Member	24 Nov 2004	05 Apr 2025	United Kingdom	November 1975	2 Old Rectory Gardens, Stanton, Bury St. Edmunds, IP31 2JH
SIMPSON, Graeme RESIGNED	LLP Member	04 Feb 2005	05 Apr 2025		November 1960	Winton Manor, Milley Lane, Hare Hatch, Reading, RG10 9TL
SINGLA, Geeta Rani RESIGNED	LLP Member	04 Feb 2005	05 Apr 2025	United Kingdom	December 1959	15, Knighton Rise, Oadby, Leicester, Leicestershire, LE2 2RF
SINGLA, Ram Pal RESIGNED	LLP Member	04 Feb 2005	05 Apr 2025	England	July 1955	15, Knighton Rise, Oadby, Leicester, Leicestershire, LE2 2RF
STANTON, William Robert RESIGNED	LLP Member	09 Feb 2005	05 Apr 2025	England	May 1969	Denham Vicarage Farm, Denham, Bury St. Edmunds, IP29 5EF
THEAKSTONE, Nicholas RESIGNED	LLP Member	04 Feb 2005	05 Apr 2025	England	January 1961	Longwood House, Long Grove, Seer Green, Beaconsfield, HP9 2QH, United Kingdom
THOMAS, Huw Giles Owen RESIGNED	LLP Member	09 Feb 2005	05 Apr 2025	United Kingdom	October 1961	18 Priory Road, Kew, TW9 3DF
THOMAS, Lisa Victoria RESIGNED	LLP Member	09 Feb 2005	05 Apr 2025	England	March 1967	18 Priory Road, Kew, TW9 3DF
THOMAS, Paul Alan RESIGNED	LLP Member	18 Jan 2005	05 Apr 2025	England	May 1954	102a, Tachbrook Street, London, SW1V 2ND, United Kingdom
THOMAS, Sarah Jane RESIGNED	LLP Member	30 Mar 2005	05 Apr 2025	England	October 1963	24, Fitzwarren Gardens, London, N19 3TP, United Kingdom
TOMPKINS, Julian Hedley RESIGNED	LLP Member	04 Feb 2005	05 Apr 2025	England	September 1963	Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW, United Kingdom
TOUCHE, Peter Francis RESIGNED	LLP Member	04 Apr 2005	06 Apr 2024	England	October 1968	Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom
TYLER, William Ker RESIGNED	LLP Member	04 Feb 2005	05 Apr 2025	England	August 1954	Flat 9 Selway Court, 63 North Road, Combe Down, Bath, BA2 5DF, United Kingdom
UNSWORTH, David Gerald RESIGNED	LLP Member	31 Jan 2005	05 Apr 2025		October 1973	18, Winifred Lane, Aughton, Omskirk, L39 5DJ
WATERMAN, Howard John RESIGNED	LLP Member	31 Jan 2005	05 Apr 2026	United Kingdom	May 1953	The Folly 2 Newgate Street Village, Hertford, SG13 8RA
WEBB, Colin Jason RESIGNED	LLP Member	07 Dec 2004	05 Apr 2025	United Kingdom	March 1966	C55 Albion Riverside Building, 8 Hester Road, Battersea, London, SW11 4AR, United Kingdom
WEBSTER, Richard George RESIGNED	LLP Member	04 Feb 2005	05 Apr 2025	United Kingdom	February 1958	Pouchlands Farmhouse, Mill Lane, South Chailey, Lewes, England, BN8 4PY, England
WENT, John Peter RESIGNED	LLP Member	24 Nov 2004	05 Apr 2026	England	March 1947	The Acorns, Bracknell Road, Warfield, Bracknell, Berkshire, RG42 6LH, United Kingdom
WILLIAMS, Andrew Christopher RESIGNED	LLP Member	18 Feb 2005	05 Apr 2025	United Kingdom	April 1952	High Croft House, Tanners Lane, Eynsham, Oxon, OX29 4HJ

FLEET FILM PARTNERS 1 LIMITED ACTIVE
Role: LLP Designated Member
Appointed on: 19 Apr 2004
Address: Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom

FLEET FILM PARTNERS 2 LIMITED ACTIVE
Role: LLP Designated Member
Appointed on: 19 Apr 2004
Address: Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom

KERRIDGE, Stephen ACTIVE
Role: LLP Member
Appointed on: 30 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 7 Summerhill Road, Summertown, Oxford, OX2 7JY

KINGAN, Stephen Nicholas ACTIVE
Role: LLP Member
Appointed on: 28 Oct 2004
Country of Residence: United Kingdom
Date of birth: August 1953
Address: The Hollies, Rancliffe Avenue, Keyworth, Nottingham, NG12 5HY, United Kingdom

SHILLITO, Mark Robert ACTIVE
Role: LLP Member
Appointed on: 10 Jan 2005
Country of Residence: England
Date of birth: November 1964
Address: Exchange House, Primrose Street, London, EC2A 2NY

SWIFT, Anthony Hugh ACTIVE
Role: LLP Member
Appointed on: 04 Feb 2005
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 9 Millbank, Mill Road, Marlow, SL7 1UA

ALLEN, David Geoffrey RESIGNED
Role: LLP Member
Appointed on: 07 Dec 2004
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: August 1956
Address: Wateringfield, Golf Lane, Aldeburgh, IP15 5PY

ALLPORT, Steven Kenneth RESIGNED
Role: LLP Member
Appointed on: 23 Dec 2004
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1971
Address: C/O John Osbourne, Hase Osbourne, Chiltern Court, Back Street, Wendover, HP22 6EP, United Kingdom

AMIN, Udhyam Babubhai RESIGNED
Role: LLP Member
Appointed on: 18 Feb 2005
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Kingswood Manor, Stubbs Lane, Lower Kingswood, KT20 7AJ

BAILEY, David John RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 05 Apr 2025
Date of birth: March 1965
Address: 3 Buckingham Place, London, SW1E 6HR

BAKER, Simon Richard RESIGNED
Role: LLP Member
Appointed on: 16 Dec 2004
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Holly Lodge, 5 West Common, Lindfield, RH16 2AJ

BARON COHEN, Sacha Noam RESIGNED
Role: LLP Member
Appointed on: 28 Oct 2004
Resigned on: 05 Apr 2025
Date of birth: October 1971
Address: C/O Gettleson Witson & O'Connor, 16000 Ventura Blvd, Suite 900, Encino, California, 91436, United States

BERTELSEN, Ole Peder RESIGNED
Role: LLP Member
Appointed on: 24 Nov 2004
Resigned on: 10 Jul 2018
Country of Residence: England
Date of birth: November 1930
Address: C/O Srlv, 89 New Bond Street, London, W1S 1DA, United Kingdom

BLOOMER, Jonathan William RESIGNED
Role: LLP Member
Appointed on: 23 Dec 2004
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: March 1954
Address: Court Lodge, Main Road, Knockholt, Sevenoaks, England, TN14 7LR, England

BOULTER, Simon Andrew RESIGNED
Role: LLP Member
Appointed on: 02 Dec 2004
Resigned on: 05 Apr 2025
Date of birth: December 1956
Address: Winslade House, Winslade Park, Manor Drive, Clyst St Mary, Exeter, EX5 1FY, United Kingdom

BUGDEN, Matthew Taylor RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: June 1967
Address: Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom

CARR, David Hugh RESIGNED
Role: LLP Member
Appointed on: 28 Oct 2004
Resigned on: 05 Apr 2026
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Flat 2, 50 Hallam Street, London, W1W 6DE, United Kingdom

CARSON, Andrew James Benner, Dr RESIGNED
Role: LLP Member
Appointed on: 15 Mar 2005
Resigned on: 27 Mar 2018
Country of Residence: England
Date of birth: October 1955
Address: Sandbourne Stables, 22 Sandbourne Drive, Bewdley, DY12 1BN

COCKETT, Anthony Ashley RESIGNED
Role: LLP Member
Appointed on: 31 Jan 2005
Resigned on: 08 Jan 2025
Date of birth: September 1966
Address: 68, Grove Park Terrace, London, W4 3JL

COHEN, John Michael Roth RESIGNED
Role: LLP Member
Appointed on: 28 Oct 2004
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: February 1946
Address: Neville Lodge, 14 Astons Road, Moor Park, Northwood, HA6 2LD

CONVERT, Guy Paul RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 5, The Uplands, St. Leonards-On-Sea, East Sussex, TN38 0HL, United Kingdom

CORBELLA, Juan Ruiz RESIGNED
Role: LLP Member
Appointed on: 28 Oct 2004
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Flat 7, 28 St John's Lane, London, EC1M 4BU

COWAN, Desmond Joseph Paul Edward RESIGNED
Role: LLP Member
Appointed on: 22 Mar 2005
Resigned on: 05 Apr 2025
Country of Residence: Switzerland
Date of birth: February 1961
Address: Quotient Bioscience Limited, Newmarket Road, Fordham, CB7 5WW, United Kingdom

DERRY, Shaun Peter RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 7, Buckston Browne Gardens, Downe, Orpington, Kent, BR6 7FF, United Kingdom

DEVAYYA, Robert Hanz, Dr RESIGNED
Role: LLP Member
Appointed on: 18 Feb 2005
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 32 Shad Thames, 106 Spice Quay Heights, London, SE1 2YL

DIAO, Salif Alassane RESIGNED
Role: LLP Member
Appointed on: 31 Jan 2005
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 227, The Colonades, Albert Dock, Liverpool, L3 4AB

DITTON, Alan Leonard RESIGNED
Role: LLP Member
Appointed on: 31 Jan 2005
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 1, Warren Gardens, Chelsfield, Kent, BR6 6JD

DUFF, Avery William, Mr. RESIGNED
Role: LLP Member
Appointed on: 02 Dec 2004
Resigned on: 05 Apr 2026
Country of Residence: England
Date of birth: September 1954
Address: The Waterhouse, Ashford Lane, Steep, Petersfield, GU32 1AB

EVANS, Nicholas Peter RESIGNED
Role: LLP Member
Appointed on: 04 Feb 2005
Resigned on: 05 Apr 2026
Country of Residence: England
Date of birth: August 1965
Address: Westbrook Cottage, Buckland, Faringdon, SN7 8QN

FRIEDMAN, Paul David RESIGNED
Role: LLP Member
Appointed on: 23 Dec 2004
Resigned on: 05 Apr 2025
Country of Residence: Israel
Date of birth: April 1966
Address: The St. Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom

GALE, Stephen RESIGNED
Role: LLP Member
Appointed on: 21 Jan 2005
Resigned on: 13 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Exchange House, Primrose Street, London, EC2A 2HS

GOLD, David Laurence RESIGNED
Role: LLP Member
Appointed on: 18 Jan 2005
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

GREENAWAY, Richard Duncan RESIGNED
Role: LLP Member
Appointed on: 16 Dec 2004
Resigned on: 05 Apr 2025
Date of birth: September 1952
Address: Vine Cottage, 67 The Hill Wheathampstead, St. Albans, AL4 8PR

GRENSIDE, Mark Nicholas RESIGNED
Role: LLP Member
Appointed on: 18 Feb 2005
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Villa Mistral, It-Telgha Tal-Madliena, Baha Ic-Caghaq, NXR 5336, United Kingdom

HARMAN, Mark David RESIGNED
Role: LLP Member
Appointed on: 28 Oct 2004
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: June 1964
Address: Wheelbrook, Laverton, Bath, BA2 7RA, United Kingdom

HASKINS, Paul Timothy RESIGNED
Role: LLP Member
Appointed on: 09 Feb 2005
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Glenfield, Weston Park, Bath, BA1 4AL

HIRST, John Raymond RESIGNED
Role: LLP Member
Appointed on: 04 Mar 2005
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Thicket Brow, Bath Road, Littlewick Green, Maidenhead, SL6 3QR

HOLLAND, Simon Baber Brendon RESIGNED
Role: LLP Member
Appointed on: 10 Jan 2005
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1954
Address: C/O 13 Wentworth Close, Hadleigh, Ipswich, IP7 5SA, United Kingdom

HOUSE, Jonathan Michael RESIGNED
Role: LLP Member
Appointed on: 11 Feb 2005
Resigned on: 05 Apr 2026
Country of Residence: England
Date of birth: January 1955
Address: Little Normeads, Golden Valley, Bitton, Bristol, Gloucestershire, BS30 6NZ, United Kingdom

HOUSE, Phillip Anthony RESIGNED
Role: LLP Member
Appointed on: 11 Feb 2005
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: August 1956
Address: The Elms 49 Bath Road, Bitton, Bristol, BS30 6HT

HUNT, John Richard RESIGNED
Role: LLP Member
Appointed on: 07 Dec 2004
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: October 1953
Address: Kissingstone Cottage, Edgeworth, Stroud, Gloucestershire, GL6 7JQ, United Kingdom

JENKINS, Karen Lesley RESIGNED
Role: LLP Member
Appointed on: 11 Feb 2005
Resigned on: 05 Apr 2025
Date of birth: July 1962
Address: 279 Twentywell Lane, Sheffield, S17 4QG

LAW, Andrew Eric RESIGNED
Role: LLP Member
Appointed on: 02 Dec 2004
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: June 1966
Address: 40, Berkeley Square, London, W1J 5AL, United Kingdom

LEEFE, Roderic Reginald RESIGNED
Role: LLP Member
Appointed on: 24 Nov 2004
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 30, Oakley Road, London, N1 3LS, United Kingdom

LUCAS, Richard James RESIGNED
Role: LLP Member
Appointed on: 04 Mar 2005
Resigned on: 05 Apr 2026
Date of birth: October 1964
Address: Adelaide House, London Bridge, London, EC4R 9HA

MACKANESS, Simon Andrew RESIGNED
Role: LLP Member
Appointed on: 11 Feb 2005
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: March 1960
Address: 2 Milthorpe, Lois Weedon, Towcester, NN12 8PP

MARTIN, Brian James RESIGNED
Role: LLP Member
Appointed on: 29 Mar 2005
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: July 1964
Address: Flat 3, Prebend Mansions, Chiswick High Road, London, W4 2LU, United Kingdom

MATHERS, John Russell RESIGNED
Role: LLP Member
Appointed on: 23 Dec 2004
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: November 1956
Address: 15, Strauss Road, London, W4 1DL, United Kingdom

MCLATCHIE, Gregor Robertson RESIGNED
Role: LLP Member
Appointed on: 05 Apr 2005
Resigned on: 05 Apr 2025
Date of birth: May 1950
Address: 57 Hilton Road, West Park, Hartlepool, TS26 0AH

MOORE, Danny RESIGNED
Role: LLP Member
Appointed on: 28 Oct 2004
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: April 1970
Address: High Trees, 13 Forest Ridge, Keston Park, Keston, BR2 6EG

MOORE, Darren Mark RESIGNED
Role: LLP Member
Appointed on: 15 Mar 2005
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: April 1974
Address: 1 Wilford Grove, Solihull, Midlands, B91 3FP

MORRISSEY, Neil Anthony RESIGNED
Role: LLP Member
Appointed on: 11 Feb 2005
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 53 Mount View Road, London, N4 4SS

MYERS, Jonathan David RESIGNED
Role: LLP Member
Appointed on: 21 Jan 2005
Resigned on: 05 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Clifford Chance Llp, 10 Upper Bank Street, London, E14 5JJ

NEEDELL, Timothy Richard RESIGNED
Role: LLP Member
Appointed on: 24 Nov 2004
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1951
Address: East Dean House, East Dean, Salisbury, SP5 1HQ

NEWEY, Jonathan Charles RESIGNED
Role: LLP Member
Appointed on: 24 Nov 2004
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 32, Burntwood Lane, London, SW17 0JZ, United Kingdom

PRATT, Adrian John Charles RESIGNED
Role: LLP Member
Appointed on: 18 Feb 2005
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Orchard Lodge, Dewhurst Lane, Wadhurst, TN5 6QE

QUANTRILL, William Nicolas Findlay RESIGNED
Role: LLP Member
Appointed on: 24 Nov 2004
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: December 1965
Address: Church House, Church Lane Shepreth, Nr Royston, SG8 6RG

REXSTREW, Peter RESIGNED
Role: LLP Member
Appointed on: 04 Feb 2005
Resigned on: 16 Jun 2018
Date of birth: July 1963
Address: 963, Vale Do Lobo, Almancil, Algarve, 8135-034, Portugal

RICKETTS, Charles Michael Thomas RESIGNED
Role: LLP Member
Appointed on: 24 Nov 2004
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Via Giustinelli 13, Trieste, 34124, United Kingdom

ROCHE, Stephen Francis RESIGNED
Role: LLP Member
Appointed on: 04 Mar 2005
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Flat 9, Syon Court, 31 The Avenue, London, E11 2EE, United Kingdom

ROLFE, Jonathan Sholto RESIGNED
Role: LLP Member
Appointed on: 05 Apr 2005
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: September 1977
Address: Highridge House, Granville Road, Bath, Somerset, BA1 9BE, United Kingdom

SCOTT, Ian Hilton RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Cider Barn, Payhembury, Honiton, EX14 3HL

SCOWCROFT, James Benjamin RESIGNED
Role: LLP Member
Appointed on: 24 Nov 2004
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 2 Old Rectory Gardens, Stanton, Bury St. Edmunds, IP31 2JH

SIMPSON, Graeme RESIGNED
Role: LLP Member
Appointed on: 04 Feb 2005
Resigned on: 05 Apr 2025
Date of birth: November 1960
Address: Winton Manor, Milley Lane, Hare Hatch, Reading, RG10 9TL

SINGLA, Geeta Rani RESIGNED
Role: LLP Member
Appointed on: 04 Feb 2005
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 15, Knighton Rise, Oadby, Leicester, Leicestershire, LE2 2RF

SINGLA, Ram Pal RESIGNED
Role: LLP Member
Appointed on: 04 Feb 2005
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: July 1955
Address: 15, Knighton Rise, Oadby, Leicester, Leicestershire, LE2 2RF

STANTON, William Robert RESIGNED
Role: LLP Member
Appointed on: 09 Feb 2005
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: May 1969
Address: Denham Vicarage Farm, Denham, Bury St. Edmunds, IP29 5EF

THEAKSTONE, Nicholas RESIGNED
Role: LLP Member
Appointed on: 04 Feb 2005
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: January 1961
Address: Longwood House, Long Grove, Seer Green, Beaconsfield, HP9 2QH, United Kingdom

THOMAS, Huw Giles Owen RESIGNED
Role: LLP Member
Appointed on: 09 Feb 2005
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 18 Priory Road, Kew, TW9 3DF

THOMAS, Lisa Victoria RESIGNED
Role: LLP Member
Appointed on: 09 Feb 2005
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: March 1967
Address: 18 Priory Road, Kew, TW9 3DF

THOMAS, Paul Alan RESIGNED
Role: LLP Member
Appointed on: 18 Jan 2005
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: May 1954
Address: 102a, Tachbrook Street, London, SW1V 2ND, United Kingdom

THOMAS, Sarah Jane RESIGNED
Role: LLP Member
Appointed on: 30 Mar 2005
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: October 1963
Address: 24, Fitzwarren Gardens, London, N19 3TP, United Kingdom

TOMPKINS, Julian Hedley RESIGNED
Role: LLP Member
Appointed on: 04 Feb 2005
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: September 1963
Address: Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW, United Kingdom

TOUCHE, Peter Francis RESIGNED
Role: LLP Member
Appointed on: 04 Apr 2005
Resigned on: 06 Apr 2024
Country of Residence: England
Date of birth: October 1968
Address: Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom

TYLER, William Ker RESIGNED
Role: LLP Member
Appointed on: 04 Feb 2005
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: August 1954
Address: Flat 9 Selway Court, 63 North Road, Combe Down, Bath, BA2 5DF, United Kingdom

UNSWORTH, David Gerald RESIGNED
Role: LLP Member
Appointed on: 31 Jan 2005
Resigned on: 05 Apr 2025
Date of birth: October 1973
Address: 18, Winifred Lane, Aughton, Omskirk, L39 5DJ

WATERMAN, Howard John RESIGNED
Role: LLP Member
Appointed on: 31 Jan 2005
Resigned on: 05 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1953
Address: The Folly 2 Newgate Street Village, Hertford, SG13 8RA

WEBB, Colin Jason RESIGNED
Role: LLP Member
Appointed on: 07 Dec 2004
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1966
Address: C55 Albion Riverside Building, 8 Hester Road, Battersea, London, SW11 4AR, United Kingdom

WEBSTER, Richard George RESIGNED
Role: LLP Member
Appointed on: 04 Feb 2005
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Pouchlands Farmhouse, Mill Lane, South Chailey, Lewes, England, BN8 4PY, England

WENT, John Peter RESIGNED
Role: LLP Member
Appointed on: 24 Nov 2004
Resigned on: 05 Apr 2026
Country of Residence: England
Date of birth: March 1947
Address: The Acorns, Bracknell Road, Warfield, Bracknell, Berkshire, RG42 6LH, United Kingdom

WILLIAMS, Andrew Christopher RESIGNED
Role: LLP Member
Appointed on: 18 Feb 2005
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: April 1952
Address: High Croft House, Tanners Lane, Eynsham, Oxon, OX29 4HJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Nov 2004	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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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