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jeremy hardie

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HARDIE, Charles Jeremy Mawdesley
Nationality: British
Address: London, NW3 3AT

SMITHS NEWS TRADING LIMITED
00237811
LIVE
Date Incorporated:

BUNTING, Jonathan Michael
Director - Active
Appointed: 2010-09-01

GRACE, Anthony Liam
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-11-30

BAMFORD, Peter Richard
Director - Resigned
Appointed: 1995-11-01
Resigned: 1997-04-11

BAUERNFEIND, David Gregory
Director - Resigned
Appointed: 2016-10-01
Resigned: 2018-06-12

BURKE, Simon Paul
Director - Resigned
Appointed: 1995-11-01
Resigned: 1996-11-01

CASHMORE, Mark Richard
Director - Resigned
Appointed: 2006-09-06
Resigned: 2018-08-31

CHARLTON, Mark Hopwood
Director - Resigned
Appointed: 2006-11-01
Resigned: 2011-08-31

COCKBURN, William
Director - Resigned
Appointed: 1995-11-01
Resigned: 1997-10-01

ELSON, Edward Elliot
Director - Resigned
Appointed:
Resigned: 1993-12-08

FIELD, Malcolm, Sir
Director - Resigned
Appointed:
Resigned: 1995-12-31

GILES, Alan James
Director - Resigned
Appointed: 1995-11-01
Resigned: 1998-03-27

GRESHAM, Nicholas John
Director - Resigned
Appointed: 2010-09-01
Resigned: 2016-10-01

HAMILL, Keith
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-05-31

HANCOCK, John Michael
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-01-25

HANDOVER, Richard Gordon
Director - Resigned
Appointed: 1995-11-01
Resigned: 2003-11-04

HELY HUTCHINSON, Timothy Mark
Director - Resigned
Appointed: 2001-12-04
Resigned: 2004-09-25

HODSON, Beverley Cliffe
Director - Resigned
Appointed: 1997-06-17
Resigned: 2001-03-23

HONEYMAN, Stanley Holmes
Director - Resigned
Appointed:
Resigned: 1992-10-20

HORNBY, Simon Michael, Sir
Director - Resigned
Appointed:
Resigned: 1994-01-29

HOUGHTON, Ian
Director - Resigned
Appointed: 1999-01-25
Resigned: 2003-08-31

HUMPHREY, Alan John
Director - Resigned
Appointed: 2006-06-23
Resigned: 2010-08-31

LUPO, Lawrence Patrick
Director - Resigned
Appointed: 1994-11-15
Resigned: 1999-01-25

MORGAN, Janet Patricia, Doctor
Director - Resigned
Appointed:
Resigned: 1995-10-17

NAPIER, John Alexander
Director - Resigned
Appointed:
Resigned: 1996-08-31

ORR, John Carmichael
Director - Resigned
Appointed: 1993-04-20
Resigned: 1999-01-25

RENWICK, Richard John
Director - Resigned
Appointed: 2012-11-07
Resigned: 2018-01-01

ROBERTS, David John Marling
Director - Resigned
Appointed:
Resigned: 1996-06-27

SCARDINO, Marjorie Morris, Dame
Director - Resigned
Appointed: 1994-06-21
Resigned: 1999-01-25

SMITH, Philip Reginald, The Honourable
Director - Resigned
Appointed:
Resigned: 1996-07-01

STEWART, Alan James
Director - Resigned
Appointed: 2005-03-03
Resigned: 2006-09-06

SWANN, Kathryn Elizabeth
Director - Resigned
Appointed: 2003-11-04
Resigned: 2006-09-06

TAYLOR, John Martin
Director - Resigned
Appointed: 1993-04-20
Resigned: 1998-03-31

TROUGHTON, Peter John Charles
Director - Resigned
Appointed:
Resigned: 1995-07-31

WARREN, John Anthony
Director - Resigned
Appointed: 2000-09-01
Resigned: 2005-03-03

WIGGLESWORTH, Lloyd John
Director - Resigned
Appointed: 1998-04-14
Resigned: 2001-10-17

WILMOT-SITWELL, Peter Sacheverell
Director - Resigned
Appointed:
Resigned: 1996-05-01

WINDLESHAM, David James George Hennessy, Lord
Director - Resigned
Appointed:
Resigned: 1995-10-17

BAKER, Paul Martin
Director - Active
Appointed: 2021-12-01

MARRINER, Stuart Steven
Secretary - Active
Appointed: 2011-09-01

CHARLTON, Mark Hopwood
Secretary - Resigned
Appointed: 2006-09-06
Resigned: 2011-08-31

HOUGHTON, Ian
Secretary - Resigned
Appointed: 1998-08-01
Resigned: 2006-09-06

RULE, Christopher Stanley
Secretary - Resigned
Appointed:
Resigned: 1998-08-01

JOHN SWIRE & SONS LIMITED
00133143
LIVE
Date Incorporated:

CUBBON, Martin
Director - Resigned
Appointed: 2018-06-29
Resigned: 2018-06-29

DUNN, Lydia Selina, Baroness
Director - Active
Appointed: 1996-01-01

FENWICK, Nicholas Adam Hodnett
Director - Active
Appointed: 2002-06-01

HUGHES-HALLETT, James Edward
Director - Active
Appointed: 2012-04-23

MCCALLUM, Gordon Douglas
Director - Active
Appointed: 2014-09-03

SWIRE, Barnaby Nicholas
Director - Active
Appointed: 2000-01-01

SWIRE, John Samuel
Director - Active
Appointed: 1995-11-15

SWIRE, Merlin Bingham
Director - Active
Appointed: 2008-09-01

SWIRE, Samuel Compton
Director - Active
Appointed: 2015-01-01

WEMYSS, William John
Director - Active
Appointed: 2002-06-01

BLUCK, Duncan Robert Yorke
Director - Resigned
Appointed:
Resigned: 1998-06-30

BRIDGMAN, Timothy Clive
Director - Resigned
Appointed: 1999-04-12
Resigned: 2005-02-24

FERGUSON, Michael Stuart
Director - Resigned
Appointed:
Resigned: 2000-12-15

HUGHES-HALLETT, James Wyndham John
Director - Resigned
Appointed: 2005-01-01
Resigned: 2019-10-14

JOHANSENS, Peter Andre
Director - Resigned
Appointed: 1998-11-01
Resigned: 2008-12-31

MILES, Henry Michael Pearson
Director - Resigned
Appointed:
Resigned: 1999-06-30

RYDER, Christopher George Nicholas
Director - Resigned
Appointed:
Resigned: 1993-03-31

SCOTT, Edward John Rankin
Director - Resigned
Appointed:
Resigned: 2002-01-29

SPOONER, James Douglas, Sir
Director - Resigned
Appointed:
Resigned: 2003-12-31

SUTCH, Peter Dennis Antony
Director - Resigned
Appointed: 1999-09-01
Resigned: 2001-12-31

SWIRE, Adrian Christopher, Sir
Director - Resigned
Appointed:
Resigned: 2004-12-30

SWIRE, Glen Douglas William
Director - Resigned
Appointed:
Resigned: 1998-12-31

SWIRE, John Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1997-06-17

WOODS, Robert Barclay
Director - Resigned
Appointed: 2002-06-01
Resigned: 2015-12-31

PELLING, Sean Colin
Director - Active
Appointed: 2021-06-17

MORRIS, David Charles
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-08-23

ADAMS, James Robert
Secretary - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-31

DIBBEN, Ann Marie
Secretary - Resigned
Appointed: 2016-08-23
Resigned: 2018-07-13

FARMERY, Joanna Louise
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2015-10-01

POPE, Geoffrey Christopher
Secretary - Resigned
Appointed:
Resigned: 2004-04-30

THE NMB GROUP LIMITED
02042470
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-06

ALLEN, Kevin David
Director - Resigned
Appointed: 1996-03-01
Resigned: 2014-03-05

ANDREWS, John Michael Geoffrey
Director - Resigned
Appointed: 1992-03-06
Resigned: 2000-01-28

CHAMBERS, Andrew David, Professor
Director - Resigned
Appointed:
Resigned: 1992-03-06

DARBY, John Oliver Robertson
Director - Resigned
Appointed:
Resigned: 1992-02-21

DAVISON, Ian Frederic Hay
Director - Resigned
Appointed: 1992-02-21
Resigned: 2000-01-28

DYSON, Peter Derek
Director - Resigned
Appointed: 1994-09-29
Resigned: 1997-10-31

GASKIN, Anthony
Director - Resigned
Appointed: 2000-02-11
Resigned: 2008-01-12

KENTFIELD, Graham Edward Alfred
Director - Resigned
Appointed: 1994-09-29
Resigned: 1998-12-31

KINGDON, Simon Charles
Director - Resigned
Appointed: 1992-05-01
Resigned: 1995-04-28

LEWIS, Kenneth John
Director - Resigned
Appointed:
Resigned: 1992-03-20

LOWTHER, Merlyn Vivienne
Director - Resigned
Appointed: 1998-12-31
Resigned: 2000-01-28

MANNS, Noel George Herbert
Director - Resigned
Appointed: 1997-11-01
Resigned: 2000-01-28

MARTIN-JENKINS, David Dennis
Director - Resigned
Appointed:
Resigned: 1992-03-06

MILNER, Kevin Joseph
Director - Resigned
Appointed:
Resigned: 1992-02-21

MOIR, Anthony George
Director - Resigned
Appointed:
Resigned: 1992-09-30

PEARCE, Daniel Norton Idris, Sir
Director - Resigned
Appointed: 1992-03-06
Resigned: 1997-11-30

PERRY, Jonathan Peter Langman
Director - Resigned
Appointed:
Resigned: 1994-09-29

SLAY, Christopher Malcolm
Director - Resigned
Appointed:
Resigned: 1992-01-17

STONEFROST, Maurice Frank
Director - Resigned
Appointed:
Resigned: 1992-03-06

TAKHAR, Rabinder
Director - Resigned
Appointed: 2000-01-28
Resigned: 2001-01-02

TERRINGTON, Nigel Stewart
Director - Resigned
Appointed:
Resigned: 1994-09-29

WEBB, Timothy Andrew
Director - Resigned
Appointed: 2000-02-11
Resigned: 2002-09-30

WELLS, Malcolm Henry Weston
Director - Resigned
Appointed:
Resigned: 1992-03-06

THE SWAN GROUP OF COMPANIES LIMITED
Secretary - Expired
Appointed: 2008-01-12

ALLEN, Kevin David
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2002-02-11

DYSON, Peter Derek
Secretary - Resigned
Appointed: 1992-07-31
Resigned: 1996-01-01

HALL, Penelope Jane Rosemary
Secretary - Resigned
Appointed:
Resigned: 1992-07-31

ROSE, Sally Anne
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2008-01-12

MS AMLIN CORPORATE SERVICES LIMITED
02282413
LIVE
Date Incorporated:

ADAM, Robin John Leaver
Director - Active
Appointed: 2020-03-10

HAGIUDA, Hiroshi
Director - Active
Appointed: 2020-03-10

HORNCASTLE, Paul Charles
Director - Active
Appointed: 2020-03-10

HOUGHTON, Robert Ian
Director - Active
Appointed: 2020-01-27

NAKAYAMA, Shinichiro
Director - Active
Appointed: 2020-03-10

PEARCE, Iain Anthony
Director - Resigned
Appointed: 2020-01-27
Resigned: 2020-09-04

SCOFIELD, Julian Nicholas
Director - Active
Appointed: 2013-07-26

WATABE, Satoshi
Director - Active
Appointed: 2020-03-10

ARCHARD, Paul Nicholas
Director - Resigned
Appointed:
Resigned: 1998-09-30

BARTLEET, Anthony Peter
Director - Resigned
Appointed:
Resigned: 1996-09-30

CAREY, Donald Trevor
Director - Resigned
Appointed:
Resigned: 1996-09-30

FERGUSON, Mark Christopher
Director - Resigned
Appointed: 2013-07-26
Resigned: 2014-06-27

HARRIES, David Nicholas
Director - Resigned
Appointed: 1995-02-01
Resigned: 1999-07-13

HEXTALL, Richard Anthony
Director - Resigned
Appointed: 2000-07-01
Resigned: 2017-08-18

HOBROW, Anthony Gordon Piers
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-01-31

HOLLAND, Nigel Francis
Director - Resigned
Appointed:
Resigned: 1997-12-18

HOLT, Anthony Wareham
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-07-22

ILLINGWORTH, James Le Tall
Director - Resigned
Appointed: 1999-07-22
Resigned: 2019-12-18

KEELING, Christopher Maurice
Director - Resigned
Appointed: 1994-08-30
Resigned: 1997-12-18

KEELING, Richard John Ratcliffe
Director - Resigned
Appointed:
Resigned: 1999-07-01

LAWRENCE, Walter Nicholas Murray
Director - Resigned
Appointed:
Resigned: 1997-12-18

LEINSTER, Vivian
Director - Resigned
Appointed: 2019-01-31
Resigned: 2020-03-06

LOTTER, Simon Peter
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-12-18

MACNABB, Ian
Director - Resigned
Appointed: 1999-07-22
Resigned: 2004-04-28

MCMURRAY, Steven Roy
Director - Resigned
Appointed: 2009-11-23
Resigned: 2013-07-26

MENGES, Nicholas Peter
Director - Resigned
Appointed:
Resigned: 1995-01-31

MYLVAGANAM, Ramanan Wigneswaran
Director - Resigned
Appointed: 1995-12-02
Resigned: 1997-12-18

PALMER, Graham Charles Francis
Director - Resigned
Appointed:
Resigned: 1995-01-31

PHILIPPS, Charles Edward Laurence
Director - Resigned
Appointed: 1999-07-22
Resigned: 2013-07-26

RODDEN, Martyn Brian
Director - Resigned
Appointed: 2018-06-28
Resigned: 2020-01-27

SHIPLEY, David Endon Stuart
Director - Resigned
Appointed: 1997-12-18
Resigned: 1999-07-22

SMITH, Simon Paul
Director - Resigned
Appointed: 2019-01-31
Resigned: 2019-05-23

SMITHSON, Antony John
Director - Resigned
Appointed: 1993-12-14
Resigned: 1995-01-31

STACE, John Lawrence
Director - Resigned
Appointed: 1999-07-22
Resigned: 2003-12-30

TOLLIDAY, Richard Vernon
Director - Resigned
Appointed: 1998-01-21
Resigned: 2000-06-14

WALSH, Gerard Charles Paul Radford
Director - Resigned
Appointed: 1997-12-18
Resigned: 2000-11-10

WHATTON, Richard Paul
Director - Resigned
Appointed: 1997-12-18
Resigned: 1999-07-22

HANNON, Rachel Sarah
Director - Active
Appointed: 2020-11-30

CLARK, Jayne
Secretary - Resigned
Appointed: 2020-02-17
Resigned: 2021-08-11

MANSELL, Jeanette Mary
Secretary - Resigned
Appointed: 2004-04-28
Resigned: 2016-06-23

MOULE, Frances
Secretary - Resigned
Appointed: 2017-01-31
Resigned: 2020-02-17

PENDER, Charles Christopher Tresilian
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2004-04-28

RUTHERFORD, June Mary
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

STEVENS, Mark Philip David
Secretary - Resigned
Appointed: 2014-10-23
Resigned: 2016-06-23

WALSH, Gerard Charles Paul Radford
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 2000-11-10

WARE, Timothy Gilbert
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 1996-09-30

THE ROYAL NAAFI
00171912
LIVE
Date Incorporated:

MARSHALL, Steven David
Director - Active
Appointed: 2011-06-01

PROSSER, Ian Maurice Gray, Sir
Director - Resigned
Appointed: 2008-10-01
Resigned: 2021-03-31

SMITH, Alan Frank
Director - Active
Appointed: 2006-10-01

WATT, Charles Redmond, Sir
Director - Resigned
Appointed: 2008-10-01
Resigned: 2020-09-23

ARMSTRONG, Martin James, Group Captain
Director - Resigned
Appointed: 1995-05-15
Resigned: 1995-09-08

BUNTING, Martin Brian
Director - Resigned
Appointed: 1993-10-12
Resigned: 1998-07-24

BUSBY, John Oliver
Director - Resigned
Appointed: 1992-06-01
Resigned: 1996-07-31

CLIFFORD-KING, Alison Jane
Director - Resigned
Appointed: 2004-08-01
Resigned: 2013-07-31

COLE, Alan Jack
Director - Resigned
Appointed: 2000-05-01
Resigned: 2006-05-01

CULLIMORE, Colin Stuart
Director - Resigned
Appointed:
Resigned: 1996-05-31

CURTIS, Reginald James Scott
Director - Resigned
Appointed: 2009-01-12
Resigned: 2019-12-31

DART, Geoffrey Court
Director - Resigned
Appointed: 1996-07-10
Resigned: 2001-04-28

DIXON, Sallyanne
Director - Resigned
Appointed: 2011-06-01
Resigned: 2012-07-23

DOUGLASS, John
Director - Resigned
Appointed: 2005-05-02
Resigned: 2007-04-13

EVANS, David George, Sir
Director - Resigned
Appointed:
Resigned: 2000-12-31

FIELD, Malcolm, Sir
Director - Resigned
Appointed:
Resigned: 1993-03-31

GLOVER, Jim
Director - Resigned
Appointed: 2007-06-14
Resigned: 2008-12-31

GRANT, Scott Carnegie, Lt General Sir
Director - Resigned
Appointed: 2001-09-01
Resigned: 2007-08-31

GUFFOGG, Milton Ivan
Director - Resigned
Appointed: 2003-08-11
Resigned: 2004-11-12

HALES, Antony John
Director - Resigned
Appointed: 2001-09-10
Resigned: 2008-09-30

HARBAN, Barrie John, Colonel
Director - Resigned
Appointed:
Resigned: 1993-02-12

HATLEY, Edward Meade, Group Captain
Director - Resigned
Appointed:
Resigned: 1995-05-15

HOUCHIN, John Scott, Colonel
Director - Resigned
Appointed: 1993-03-19
Resigned: 1995-09-08

IRISH, John George Augustus
Director - Resigned
Appointed:
Resigned: 1999-12-31

LINDSEY, Ian Walter
Director - Resigned
Appointed: 1994-10-14
Resigned: 2000-04-30

LOARING, John William
Director - Resigned
Appointed:
Resigned: 1995-09-08

LUCAS, Peter Frederick
Director - Resigned
Appointed:
Resigned: 1992-05-31

MCCAUSLAND, Neil William
Director - Resigned
Appointed: 2001-03-01
Resigned: 2002-05-03

MEIN, Stanley Cranston
Director - Resigned
Appointed:
Resigned: 1996-08-31

MILES, Henry Michael Pearson
Director - Resigned
Appointed:
Resigned: 1994-02-28

MORGAN, Terence Keith, Sir
Director - Resigned
Appointed: 2000-10-25
Resigned: 2006-10-25

MOULSON, Robin Wayne
Director - Resigned
Appointed: 1999-02-24
Resigned: 2000-07-01

MURRAY, David Cairnes, Captain
Director - Resigned
Appointed: 1994-10-14
Resigned: 1995-09-08

PINK, Raymond Harold
Director - Resigned
Appointed:
Resigned: 1995-10-10

PRICE, John James, Captain
Director - Resigned
Appointed: 1992-12-15
Resigned: 1994-02-17

REILLY, Christopher Michael
Director - Resigned
Appointed: 2002-05-03
Resigned: 2007-06-14

ROBERTS, David John Marling
Director - Resigned
Appointed: 1993-01-01
Resigned: 2001-09-10

ROBINSON, Hayden David
Director - Resigned
Appointed: 2006-09-06
Resigned: 2011-05-31

ROSE, Christian David
Director - Resigned
Appointed: 2002-05-03
Resigned: 2004-04-30

RUCKER, James William Frederick
Director - Resigned
Appointed:
Resigned: 1994-10-31

SAMUELS, Nigel John
Director - Resigned
Appointed: 2004-11-18
Resigned: 2009-11-30

SANT, Michael James, Captain
Director - Resigned
Appointed:
Resigned: 1992-12-14

SHERIFF, Michael Anthony
Director - Resigned
Appointed: 2002-05-03
Resigned: 2003-03-14

STACEY, Shaun Raymond
Director - Resigned
Appointed: 2007-07-12
Resigned: 2009-11-30

STEEL, Victor John
Director - Resigned
Appointed: 1998-09-02
Resigned: 2004-09-02

VAUGHAN, Allan Howard
Director - Resigned
Appointed: 1996-07-10
Resigned: 2002-05-03

WARNER, Clive Howard
Director - Resigned
Appointed: 2002-05-03
Resigned: 2006-06-01

WILDE, James Christie Falconer
Director - Resigned
Appointed: 2006-10-01
Resigned: 2012-09-30

WILSON, Neil Andrew
Director - Resigned
Appointed: 2012-11-06
Resigned: 2014-08-12

WINNINGTON INGRAM, Edward John
Director - Resigned
Appointed:
Resigned: 1992-12-08

WRIGHT, Thomas
Director - Resigned
Appointed: 1995-05-15
Resigned: 1995-06-23

DALY, Mary Margaret
Director - Active
Appointed: 2020-03-01

HAMILTON, David James Cochran
Director - Active
Appointed: 2022-06-15

NUGEE, Richard Edward
Director - Active
Appointed: 2020-09-23

MARSHALL, Steven
Secretary - Active
Appointed: 2014-07-01

ASTIN, Andrew Robert
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2014-06-12

BRYAN, Paul Anthony Edward Peter
Secretary - Resigned
Appointed: 2005-05-14
Resigned: 2008-05-31

MITCHELL, David Smith
Secretary - Resigned
Appointed: 2002-05-03
Resigned: 2005-07-14

PINK, Raymond Harold
Secretary - Resigned
Appointed:
Resigned: 2002-05-03

ROBINSON, Hayden David
Secretary - Resigned
Appointed: 2008-06-01
Resigned: 2010-07-01

CHINA DIALOGUE TRUST
06477262
LIVE
Date Incorporated:

BROWN, Kerry, Professor
Director - Resigned
Appointed: 2016-02-09
Resigned: 2022-07-26

BURKE, David Thomas
Director - Resigned
Appointed: 2016-03-01
Resigned: 2023-07-11

COPSEY, Tangwyn Morgan
Director - Resigned
Appointed: 2011-10-07
Resigned: 2021-07-27

HITCH, Susan Jennifer Magdalen
Director - Active
Appointed: 2016-10-25

HORN-PHATHANOTHAI, Daniel Leo
Director - Active
Appointed: 2019-12-05

LUFF, Peter John Roussel
Director - Resigned
Appointed: 2014-10-16
Resigned: 2020-09-01

MEHRA, Malini
Director - Resigned
Appointed: 2009-05-20
Resigned: 2021-07-27

PARTON, Charles William
Director - Resigned
Appointed: 2017-11-29
Resigned: 2020-09-01

TINTON, Stephen Christopher
Director - Resigned
Appointed: 2016-05-11
Resigned: 2022-11-22

WRIGHT, Elizabeth Anne
Director - Resigned
Appointed: 2012-04-19
Resigned: 2021-07-27

BROWN, Kerry, Dr
Director - Resigned
Appointed: 2009-05-20
Resigned: 2012-01-25

CLIFFORD, Paul Gilmore, Dr
Director - Resigned
Appointed: 2008-01-18
Resigned: 2017-11-29

FENBY, Jonathan Theodore Starmer
Director - Resigned
Appointed: 2012-04-19
Resigned: 2020-03-19

GENASCI, Lisa Katherine
Director - Resigned
Appointed: 2015-02-26
Resigned: 2017-11-29

GESCHER, Jeanne-Marie
Director - Resigned
Appointed: 2016-02-09
Resigned: 2020-03-19

POTTER, David Edwin, Dr
Director - Resigned
Appointed: 2009-10-01
Resigned: 2014-07-16

SANDYS, Laura
Director - Resigned
Appointed: 2014-10-16
Resigned: 2015-11-11

SANDYS, Laura Jane
Director - Resigned
Appointed: 2008-01-18
Resigned: 2011-01-01

SUN, Shuyun
Director - Resigned
Appointed: 2009-05-20
Resigned: 2012-04-02

CAMERON, Jonathan James O'Grady
Director - Resigned
Appointed: 2009-09-14
Resigned: 2015-07-22

HARKNESS, James Sherwood
Director - Active
Appointed: 2022-07-26

HOLTUM, Caroline
Director - Active
Appointed: 2022-07-26

LUSH, Louisiana, Dr
Director - Active
Appointed: 2022-11-22

OLOO, Collins Odote, Professor
Director - Active
Appointed: 2023-07-11

SAVAGE, Burnham Matthew
Director - Active
Appointed: 2022-07-26

THOMAS, David Alexander
Director - Active
Appointed: 2022-07-26

WALKLEY, Timothy Alcolm
Director - Active
Appointed: 2022-07-26

ZHOU, Jie
Director - Active
Appointed: 2022-07-26

STAPLE, Tallulah
Secretary - Active
Appointed: 2017-04-01

HARRIS, Sharon
Secretary - Resigned
Appointed: 2008-01-18
Resigned: 2010-10-31

JACOBY, Jessica Cassandra
Secretary - Resigned
Appointed: 2013-04-25
Resigned: 2017-04-01

SMITH, Jane
Secretary - Resigned
Appointed: 2010-11-01
Resigned: 2013-04-25

FARADAY HOLDINGS LIMITED
02636078
LIVE
Date Incorporated:

D'ARCY, Andrew Michael
Director - Active
Appointed: 2014-08-18

HARKER, Kevin James
Director - Active
Appointed: 2017-12-29

SHAMIEH, Charles Said
Director - Active
Appointed: 2019-05-09

SHELLEY, Thomas Edward
Director - Active
Appointed: 2019-05-09

BARTON, Nigel Anthony
Director - Resigned
Appointed: 1991-09-02
Resigned: 2002-10-14

CEURVORST, Paul Norman Edward
Director - Resigned
Appointed: 2013-05-16
Resigned: 2016-04-30

COOK JR, Richard Foster
Director - Resigned
Appointed: 1996-11-28
Resigned: 1998-12-15

FORBES, Christopher David
Director - Resigned
Appointed: 1992-12-22
Resigned: 2000-12-31

GERHARDT, Hans-Peter Thomas
Director - Resigned
Appointed: 2002-04-25
Resigned: 2003-02-26

LORD ASHTON OF HYDE, Thomas Henry, The Honourable
Director - Resigned
Appointed: 2001-01-11
Resigned: 2013-05-16

LUTKE-BORNEFELD, Peter
Director - Resigned
Appointed: 2003-08-05
Resigned: 2010-03-31

MACKENZIE, Malcolm Seaforth
Director - Resigned
Appointed: 1992-12-22
Resigned: 1996-11-18

MACKENZIE, Robert Chase
Director - Resigned
Appointed:
Resigned: 1996-11-18

MANN, David Preston
Director - Resigned
Appointed: 1992-12-22
Resigned: 2002-04-25

MCCAFFREY, Timothy Temple
Director - Resigned
Appointed: 2002-04-25
Resigned: 2005-07-15

MCDONALD, Eugene John
Director - Resigned
Appointed: 1997-04-23
Resigned: 1998-12-15

MEGGS, Jonathan Charles Carter
Director - Resigned
Appointed: 1996-11-28
Resigned: 1998-12-15

MICHAEL, Stephen Andrew
Director - Resigned
Appointed: 2016-10-03
Resigned: 2017-12-31

MONRAD, Elizabeth Anne
Director - Resigned
Appointed: 2002-04-25
Resigned: 2003-06-27

O'DEA, Michael Patrick
Director - Resigned
Appointed: 2002-04-25
Resigned: 2014-08-15

RAND, Peter John
Director - Resigned
Appointed: 1992-12-22
Resigned: 1996-03-28

TOFFANELLO, Pietro Andrea
Director - Resigned
Appointed: 2015-11-02
Resigned: 2016-10-03

TOLLE, Rolf Albert Wilhelm
Director - Resigned
Appointed: 2002-04-25
Resigned: 2003-02-28

VOCKE, Damon Nicholas
Director - Resigned
Appointed: 2005-05-24
Resigned: 2016-05-13

VUKELIC, Milan
Director - Resigned
Appointed: 2002-10-24
Resigned: 2005-07-05

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-08-08
Resigned: 1991-09-02

RICHARDSON, Elisabeth Anne
Secretary - Active
Appointed: 1996-03-29

FORBES, Christopher David
Secretary - Resigned
Appointed: 1992-12-22
Resigned: 1997-12-22

MACKENZIE, Robert Chase
Secretary - Resigned
Appointed: 1991-09-02
Resigned: 1992-12-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-08-08
Resigned: 1991-09-02

YORKSHIRE TELEVISION LIMITED
00899713
LIVE
Date Incorporated:

IRVING, Eleanor Kate
Director - Resigned
Appointed: 2008-09-09
Resigned: 2008-11-11

ALLEN, Charles Lamb
Director - Resigned
Appointed: 1997-09-15
Resigned: 2006-10-01

BEST, Michael Stephen James
Director - Resigned
Appointed: 1998-02-02
Resigned: 2002-02-12

BOULD, David Charles
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-09-30

BRADFORD, Rachel Julia
Director - Resigned
Appointed: 2012-12-31
Resigned: 2013-09-20

BRILL, Anthony George
Director - Resigned
Appointed: 1993-09-02
Resigned: 1998-01-06

BROWNLEE, Geoffrey Stewart, Dr
Director - Resigned
Appointed: 1995-09-08
Resigned: 1998-03-30

BURRELL, Mark William
Director - Resigned
Appointed:
Resigned: 1993-09-02

BUTTERFIELD, Stewart David
Director - Resigned
Appointed: 1998-02-02
Resigned: 2001-12-31

CALVERT, John Raymond
Director - Resigned
Appointed:
Resigned: 1993-09-02

CANETTY CLARKE, Neil Ashley
Director - Resigned
Appointed: 2002-05-02
Resigned: 2005-06-17

CASTRO, Nicholas
Director - Resigned
Appointed: 1995-04-07
Resigned: 1998-02-02

COYLE, Ralph John
Director - Resigned
Appointed:
Resigned: 1995-11-10

CROFT, David Michael Bruce
Director - Resigned
Appointed: 1998-02-02
Resigned: 2008-09-09

DAVID, Phoebe Mary
Director - Resigned
Appointed:
Resigned: 1992-08-17

DESMOND, Michael John
Director - Resigned
Appointed: 2001-11-19
Resigned: 2005-06-17

DIXON, Kenneth Herbert Morley
Director - Resigned
Appointed:
Resigned: 1997-09-15

FAIRLEY, John Alexander
Director - Resigned
Appointed:
Resigned: 1995-04-20

FEGAN, Michael Melvyn
Director - Resigned
Appointed: 1998-05-12
Resigned: 2002-05-02

GALLAGHER, Eileen
Director - Resigned
Appointed: 1998-02-02
Resigned: 1998-10-02

GREEN, Michael Anthony
Director - Resigned
Appointed: 2004-06-09
Resigned: 2007-05-03

GREGORY, Richard John
Director - Resigned
Appointed: 1993-10-01
Resigned: 2002-02-07

GYNGELL, Bruce
Director - Resigned
Appointed: 1995-05-12
Resigned: 1997-09-30

HALL, Stephen Hargreaves
Director - Resigned
Appointed:
Resigned: 1997-09-15

HARDY, George James Allan
Director - Resigned
Appointed: 1981-10-01
Resigned: 1993-09-30

HASKINS, Christopher Robin, Lord
Director - Resigned
Appointed: 2002-11-22
Resigned: 2006-03-14

HOLDGATE, David Kenneth
Director - Resigned
Appointed: 1993-10-01
Resigned: 1998-06-30

JONES, Clive William
Director - Resigned
Appointed: 2005-06-17
Resigned: 2007-04-05

JOWITT, Juliet Diana Margaret
Director - Resigned
Appointed:
Resigned: 1994-12-31

LEACH, Clive William
Director - Resigned
Appointed:
Resigned: 1993-09-30

LOWEN, David Travers
Director - Resigned
Appointed: 1996-09-20
Resigned: 1998-01-30

MCCULLOCH, Ian Douglas
Director - Resigned
Appointed: 2001-11-19
Resigned: 2005-06-17

MCKEE, Charles Dean Grant
Director - Resigned
Appointed: 1993-10-01
Resigned: 1995-08-31

MCKEE, Grant
Director - Resigned
Appointed: 2002-11-22
Resigned: 2006-03-28

MEDLICOTT, William Jonathan
Director - Resigned
Appointed: 2007-05-03
Resigned: 2012-05-28

MORROW, Clare
Director - Resigned
Appointed: 2001-09-25
Resigned: 2007-03-31

PALMAR, Derek, Sir
Director - Resigned
Appointed:
Resigned: 1993-09-30

PARROTT, Graham Joseph
Director - Resigned
Appointed: 1997-09-15
Resigned: 1998-02-02

PEARMAN, Lewis Craig Murray
Director - Resigned
Appointed:
Resigned: 1993-05-31

PLAYNE, Nicholas George Whichcote
Director - Resigned
Appointed:
Resigned: 1994-12-31

RYLE, Sallie
Director - Resigned
Appointed: 2004-08-31
Resigned: 2008-07-31

SWORDS, Christopher Joseph
Director - Resigned
Appointed: 2007-04-05
Resigned: 2008-09-09

TAUTZ, Helen Jane
Director - Resigned
Appointed: 2008-09-09
Resigned: 2008-11-11

TIBBITTS, James Benjamin Stjohn
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-09-09

WATSON, Victor Hugo
Director - Resigned
Appointed:
Resigned: 1997-09-15

WHISTON, John Joseph
Director - Resigned
Appointed: 1998-02-02
Resigned: 2008-08-11

WILKINS, Jeanette Elizabeth
Director - Resigned
Appointed: 1998-02-02
Resigned: 1998-04-15

WRIGHT, Edwin Wilfred
Director - Resigned
Appointed:
Resigned: 1994-12-31

CARLTON, Simon
Secretary - Resigned
Appointed: 1995-11-10
Resigned: 1998-05-12

COYLE, Ralph John
Secretary - Resigned
Appointed:
Resigned: 1995-11-10

FEGAN, Michael Melvyn
Secretary - Resigned
Appointed: 1998-05-12
Resigned: 2002-11-22

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2002-11-22
Resigned: 2009-11-03

MARTIN LAVELL LIMITED
02654521
LIVE
Date Incorporated:

BUNTING, Jonathan Michael
Director - Active
Appointed: 2010-09-01

GRACE, Anthony Liam
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-11-30

BAUERNFEIND, David Gregory
Director - Resigned
Appointed: 2016-10-01
Resigned: 2018-06-12

CASHMORE, Mark Richard
Director - Resigned
Appointed: 2006-09-04
Resigned: 2018-08-31

CHARLTON, Mark Hopwood
Director - Resigned
Appointed: 2006-09-04
Resigned: 2011-08-31

GRESHAM, Nicholas John
Director - Resigned
Appointed: 2010-09-01
Resigned: 2016-10-01

HOUGHTON, Ian
Director - Resigned
Appointed: 1999-05-24
Resigned: 2006-09-04

HUMPHREY, Alan John
Director - Resigned
Appointed: 2006-09-04
Resigned: 2010-08-31

JAMIESON, William Brian Ian
Director - Resigned
Appointed:
Resigned: 1996-11-18

MORRIS, Kenneth James
Director - Resigned
Appointed:
Resigned: 1996-11-18

RENWICK, Richard John
Director - Resigned
Appointed: 2013-08-15
Resigned: 2018-01-01

SCARDINO, Marjorie Morris, Dame
Director - Resigned
Appointed: 1996-11-18
Resigned: 1999-05-24

TAYLOR, John Martin
Director - Resigned
Appointed: 1996-11-18
Resigned: 1998-03-24

WHITE, Colin Anthony
Director - Resigned
Appointed: 2003-11-04
Resigned: 2006-09-04

WILMOT-SITWELL, Peter Sacheverell
Director - Resigned
Appointed:
Resigned: 1996-05-01

BAKER, Paul Martin
Director - Active
Appointed: 2021-12-01

MARRINER, Stuart Steven
Secretary - Active
Appointed: 2011-09-01

CHARLTON, Mark Hopwood
Secretary - Resigned
Appointed: 2006-09-04
Resigned: 2011-08-31

HOUGHTON, Ian
Secretary - Resigned
Appointed: 1998-08-01
Resigned: 2006-09-04

HUGHES, Gerard Maxwell
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 1998-08-01

STEVENS, Philip Alan
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

WH SMITH RETAIL HOLDINGS LIMITED
00471941
LIVE
Date Incorporated:

COWLING, Carl David
Director - Active
Appointed: 2019-09-19

HOUGHTON, Ian
Director - Active
Appointed: 2013-03-14

MOORHEAD, Robert James
Director - Active
Appointed: 2008-11-28

BAMFORD, Peter Richard
Director - Resigned
Appointed: 1995-11-01
Resigned: 1997-04-11

BARTON, Robert John Orr
Director - Resigned
Appointed: 1999-11-30
Resigned: 2006-12-01

BOYD, Walker Gordon
Director - Resigned
Appointed: 2004-03-03
Resigned: 2005-01-27

BURKE, Simon Paul
Director - Resigned
Appointed: 1995-11-01
Resigned: 1996-11-01

CLARKE, Stephen Martin
Director - Resigned
Appointed: 2013-09-06
Resigned: 2019-10-31

COCKBURN, William
Director - Resigned
Appointed: 1995-11-01
Resigned: 1997-10-01

ELLIS, Michael Henry
Director - Resigned
Appointed: 2005-03-30
Resigned: 2006-12-01

ELSON, Edward Elliot
Director - Resigned
Appointed:
Resigned: 1993-12-08

FIELD, Malcolm, Sir
Director - Resigned
Appointed:
Resigned: 1995-12-31

GILES, Alan James
Director - Resigned
Appointed: 1995-11-01
Resigned: 1998-03-27

HAMILL, Keith
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-05-31

HANCOCK, John Michael
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-02-25

HANDOVER, Richard Gordon
Director - Resigned
Appointed: 1995-11-01
Resigned: 2005-01-31

HELY HUTCHINSON, Timothy Mark
Director - Resigned
Appointed: 1999-07-06
Resigned: 2004-09-25

HODSON, Beverley Cliffe
Director - Resigned
Appointed: 1997-06-17
Resigned: 2004-01-02

HONEYMAN, Stanley Holmes
Director - Resigned
Appointed:
Resigned: 1992-10-21

HORNBY, Simon Michael, Sir
Director - Resigned
Appointed:
Resigned: 1994-01-29

LUPO, Lawrence Patrick
Director - Resigned
Appointed: 1994-11-15
Resigned: 2004-03-03

MAYHEW, Christopher Luke
Director - Resigned
Appointed: 2005-07-25
Resigned: 2006-12-01

MORGAN, Janet Patricia, Doctor
Director - Resigned
Appointed:
Resigned: 1995-10-18

NAPIER, John Alexander
Director - Resigned
Appointed:
Resigned: 1996-08-31

ORR, John Carmichael
Director - Resigned
Appointed: 1993-04-20
Resigned: 2004-01-29

RAINEY, Mary Teresa
Director - Resigned
Appointed: 2002-03-28
Resigned: 2006-12-01

ROBERTS, David John Marling
Director - Resigned
Appointed:
Resigned: 1996-06-27

ROLFE, Andrew John
Director - Resigned
Appointed: 2003-09-02
Resigned: 2005-01-27

SCARDINO, Marjorie Morris, Dame
Director - Resigned
Appointed: 1994-06-21
Resigned: 1999-05-24

SMITH, Philip Reginald, The Honourable
Director - Resigned
Appointed:
Resigned: 1996-07-01

STEWART, Alan James
Director - Resigned
Appointed: 2005-03-03
Resigned: 2008-11-28

SWANN, Kathryn Elizabeth
Director - Resigned
Appointed: 2003-11-04
Resigned: 2013-06-30

TAYLOR, John Martin
Director - Resigned
Appointed: 1993-04-20
Resigned: 1998-03-31

TROUGHTON, Peter John Charles
Director - Resigned
Appointed:
Resigned: 1995-07-31

WALKER, Robert Malcolm
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-12-01

WARREN, John Anthony
Director - Resigned
Appointed: 2000-09-01
Resigned: 2005-03-03

WIGGLESWORTH, Lloyd John
Director - Resigned
Appointed: 1998-04-14
Resigned: 2001-10-17

WILMOT-SITWELL, Peter Sacheverell
Director - Resigned
Appointed:
Resigned: 1996-05-01

WINDLESHAM, David James George Hennessy, Lord
Director - Resigned
Appointed:
Resigned: 1995-10-18

HOUGHTON, Ian
Secretary - Active
Appointed: 1998-08-01

RULE, Christopher Stanley, Mr.
Secretary - Resigned
Appointed:
Resigned: 1998-08-01

JEREMY MAWDESLEY HARDIE
Nationality: British
Address: London, NW1 7ER

UKDPC
05823583
LIVE
Date Incorporated:

ERIC DOUGLAS APPLEBY
Director - Active
Appointed: 2008-04-22

MS JAN KING
Director - Active
Appointed: 2007-06-05

DAME RUTH RUNCIMAN
Director - Active
Appointed: 2006-05-22

SHONA BEATON
Director - Resigned
Appointed: 2006-05-22
Resigned: 2008-03-13

LORD KAMLESH KUMAR PATEL
Director - Resigned
Appointed: 2007-02-01
Resigned: 2009-03-03

SDG REGISTRARS LIMITED SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2006-05-22
Resigned: 2006-05-22

ROGER JAMES HOWARD
Secretary - Active
Appointed: 2007-02-14

KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-05-22
Resigned: 2007-02-28

SDG SECRETARIES LIMITED SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-05-22
Resigned: 2006-05-22

ANDREAS WORETH
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2007-02-14

HARDIE, Jeremy Mawdesley
Nationality: British
Address: London, W11 4QR

GRANTA PUBLICATIONS
01642045
LIVE
Date Incorporated:

ABRAHAM, Eric Antony
Director - Resigned
Appointed: 2005-12-16
Resigned: 2015-06-11

RAUSING, Sigrid Maria Elisabet
Director - Active
Appointed: 2005-12-16

BUFORD, William Holmes
Director - Resigned
Appointed:
Resigned: 1995-03-17

DE BOLLA, Peter Leslie
Director - Resigned
Appointed:
Resigned: 2010-07-27

ELLIOTT, Anthony Michael Manton
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-06-30

GAVRON, Katharine Susan, Lady
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-06-30

GRAHAM, David
Director - Resigned
Appointed: 2007-05-21
Resigned: 2009-06-09

GRANNON, Michael Lee
Director - Resigned
Appointed: 1995-05-30
Resigned: 2005-12-16

HEDERMAN, Rea Smith
Director - Resigned
Appointed: 1995-05-30
Resigned: 2005-12-16

JACK, Ian Grant
Director - Resigned
Appointed: 1995-05-30
Resigned: 2007-05-31

JOHNS, Derek Alan
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-07-08

JOHNS, Derek
Director - Resigned
Appointed:
Resigned: 1992-09-25

WEDMORE, Elizabeth Kenzie
Secretary - Active
Appointed: 2013-07-31

BUFORD, William Holmes
Secretary - Resigned
Appointed: 1992-09-25
Resigned: 1995-03-17

GIBB, Kathleen
Secretary - Resigned
Appointed: 2005-12-16
Resigned: 2009-12-22

GRANNON, Michael Lee
Secretary - Resigned
Appointed: 1995-08-09
Resigned: 2005-12-16

JOHNS, Derek
Secretary - Resigned
Appointed:
Resigned: 1992-09-25

NICHOLSON, Craig
Secretary - Resigned
Appointed: 2010-01-11
Resigned: 2013-07-31

INTERNATIONAL HOUSE TRUST LIMITED
01239120
LIVE
Date Incorporated:

ALONSO FERRE, Ricard Jose
Director - Active
Appointed: 2015-07-01

BEAVEN, Mary Carmen
Director - Active
Appointed: 2019-06-03

DAVIES, Keith Gerald
Director - Resigned
Appointed: 2019-06-03
Resigned: 2022-09-30

DEAN, Angela Hilda
Director - Resigned
Appointed: 2009-06-16
Resigned: 2021-07-31

GREEN, Monica Jayne
Director - Active
Appointed: 2014-09-19

MASON, Paul Lindsay
Director - Resigned
Appointed: 2012-09-24
Resigned: 2020-09-30

MAZGAJ, Tomasz Adam
Director - Active
Appointed: 2019-06-03

MCGLYNN, Elibabeth
Director - Resigned
Appointed: 2017-06-19
Resigned: 2022-12-15

NYE, Maxwell Lloyd
Director - Active
Appointed: 2019-06-03

SOMERS, Fintan
Director - Resigned
Appointed: 2017-06-19
Resigned: 2020-03-20

UNDERHILL, Adrian Guilford
Director - Resigned
Appointed: 2013-11-28
Resigned: 2022-04-07

VAN REENEN, Marguerite Anne
Director - Resigned
Appointed: 2011-01-27
Resigned: 2019-12-11

ALDINGTON, Charles Harold Stuart, Lord
Director - Resigned
Appointed:
Resigned: 1992-10-31

AMEY, Julian Nigel Robert
Director - Resigned
Appointed:
Resigned: 2000-09-28

BELL, Ian William
Director - Resigned
Appointed:
Resigned: 1998-06-11

BIDDLE, Donald Frank
Director - Resigned
Appointed:
Resigned: 1999-09-09

BULLOCK, Matthew Peter Dominic, The Hon
Director - Resigned
Appointed: 2000-09-28
Resigned: 2014-07-17

CAMERON, Deborah, Professor
Director - Resigned
Appointed: 2004-03-27
Resigned: 2012-09-24

CARPENTER, James Patrick
Director - Resigned
Appointed:
Resigned: 1994-06-29

CHAN, Anne
Director - Resigned
Appointed: 2007-02-06
Resigned: 2010-04-06

D'SOUZA, Frances Clare, Rthon Baroness
Director - Resigned
Appointed: 2004-03-27
Resigned: 2006-06-07

DAVIE, Glen Montague
Director - Resigned
Appointed:
Resigned: 2009-04-14

DUDENEY, Gavin David
Director - Resigned
Appointed: 2013-11-28
Resigned: 2019-06-19

ELGER, Michael John
Director - Resigned
Appointed: 2004-03-27
Resigned: 2012-09-24

FISHER, Andrew John
Director - Resigned
Appointed: 2018-01-10
Resigned: 2018-02-20

GRAHAM, Carol Madison
Director - Resigned
Appointed: 2009-06-16
Resigned: 2013-12-09

GREENALL, Simon Anthony
Director - Resigned
Appointed: 2011-06-24
Resigned: 2018-09-18

GREENWOOD, Christopher Andrew, Dr
Director - Resigned
Appointed: 2007-02-06
Resigned: 2011-09-19

HALSON, William Stanley
Director - Resigned
Appointed: 1993-03-11
Resigned: 1999-09-09

HARMER, Jeremy Peter Hedley
Director - Resigned
Appointed: 2003-01-28
Resigned: 2011-09-19

HAYCRAFT, Brita Elisabeth
Director - Resigned
Appointed: 1997-10-16
Resigned: 2003-05-01

HEAVEN, Sidney Charles
Director - Resigned
Appointed:
Resigned: 1994-06-29

HYTNER, Joyce Anita
Director - Resigned
Appointed: 1995-06-13
Resigned: 1998-06-11

KAHN, Paula
Director - Resigned
Appointed: 1998-06-11
Resigned: 2007-04-17

KENNY WEST, Mary Cecilia Patricia
Director - Resigned
Appointed: 1992-01-24
Resigned: 1999-09-09

LENOBLE, Philippe Henry Raymond
Director - Resigned
Appointed: 2014-12-08
Resigned: 2017-12-13

LUCE, Rose Helen, Lady
Director - Resigned
Appointed: 1992-08-19
Resigned: 1995-01-19

MALE, Anthony Hubert
Director - Resigned
Appointed:
Resigned: 1998-06-11

MCALISTER, William Harle Nelson
Director - Resigned
Appointed:
Resigned: 2004-01-24

MCMILLAN, Colin
Director - Resigned
Appointed: 2006-12-02
Resigned: 2014-10-13

MURRAY, Gillian Frances
Director - Resigned
Appointed: 2011-01-27
Resigned: 2019-02-13

NOONAN, Michael Gerard
Director - Resigned
Appointed: 1999-12-10
Resigned: 2011-09-19

O'BRIEN, Anthony John
Director - Resigned
Appointed: 1997-02-13
Resigned: 2001-09-02

PETERS, Anne
Director - Resigned
Appointed: 2000-05-25
Resigned: 2010-05-10

PINTER, Frances Mercedes Judith
Director - Resigned
Appointed: 2000-05-08
Resigned: 2002-08-28

POTTER, Michael Paul
Director - Resigned
Appointed: 1992-01-24
Resigned: 1994-06-29

PROSSER, Edward
Director - Resigned
Appointed: 2008-12-09
Resigned: 2010-02-22

REDDAWAY, George Frank Norman
Director - Resigned
Appointed:
Resigned: 1999-09-09

SEATON, Ian Alexander
Director - Resigned
Appointed: 1995-01-19
Resigned: 1997-02-13

SMITH, George Simon
Director - Resigned
Appointed:
Resigned: 1993-12-01

VALDIVIA MURGUEYTIO, Raul Sixto
Director - Resigned
Appointed: 2011-02-23
Resigned: 2015-01-21

VINCENT, Monica Cecil
Director - Resigned
Appointed: 1992-01-24
Resigned: 2002-03-12

WATERSTONE, Timothy John Stuart
Director - Resigned
Appointed:
Resigned: 1992-12-31

WILLIAMS, Lyn Rosemary
Director - Resigned
Appointed: 1993-03-11
Resigned: 1999-09-09

WELLESLEY, William Valerian
Director - Resigned
Appointed: 2019-10-02
Resigned: 2020-11-30

BARLOW, Alan Thomas
Director - Resigned
Appointed: 2020-08-03
Resigned: 2020-10-14

HUGGON, Philip Mark
Director - Active
Appointed: 2020-08-03

BHAGWAT, Shantanu
Director - Active
Appointed: 2022-11-15

CROSS, Roy
Director - Active
Appointed: 2021-11-15

DIVANNA, Isabel Ramos De Noronha, Dr.
Director - Active
Appointed: 2022-11-15

GRAINGER, Samantha Louise
Director - Active
Appointed: 2022-11-15

HUGHES, Gareth
Director - Active
Appointed: 2021-11-15

RAIMO, Vincenzo
Director - Active
Appointed: 2022-11-15

WALLIS, Julie Anne
Director - Active
Appointed: 2021-11-15

RENSHAW, Norman Eric
Director - Resigned
Appointed: 2020-08-03
Resigned: 2021-10-06

LOWE, Joseph
Secretary - Resigned
Appointed: 2016-05-24
Resigned: 2020-07-07

LAWSON, Peter
Secretary - Resigned
Appointed:
Resigned: 1999-02-02

POWNEY, Ian George
Secretary - Resigned
Appointed: 2009-07-28
Resigned: 2015-10-30

READ, John Brooke
Secretary - Resigned
Appointed: 1999-02-02
Resigned: 2003-11-25

SPENCER, Rosemary Anne
Secretary - Resigned
Appointed: 2003-11-25
Resigned: 2009-07-28

SOMERSET HOUSE TRUST
03388137
LIVE
Date Incorporated:

BURGE, Alix
Director - Active
Appointed: 2020-03-18

D'ANGLEJAN-CHATILLON, Martine Lesley
Director - Active
Appointed: 2019-06-12

ENO, Brian Peter George
Director - Active
Appointed: 2016-12-07

FAIRWEATHER, Carol Ann
Director - Active
Appointed: 2017-12-04

GIBBONS, Judith Mary
Director - Active
Appointed: 2013-11-20

GOSWELL, Paul Jonathan
Director - Active
Appointed: 2017-07-03

HALL, Melanie Ruth
Director - Active
Appointed: 2017-03-15

KOLADE, Oluwole Olatunde
Director - Active
Appointed: 2019-06-12

LAMBERT, James Nicholas
Director - Active
Appointed: 2016-03-15

MONAJEM ISFAHANI, Monica
Director - Active
Appointed: 2020-03-18

NEWHOUSE, Jonathan Edward
Director - Active
Appointed: 2020-03-18

SEVAUX, Julien Bernard Marie
Director - Active
Appointed: 2017-01-18

SIEGHART, William Matthew
Director - Resigned
Appointed: 2015-07-15
Resigned: 2021-09-21

BURDETT, Richard Michael
Director - Resigned
Appointed: 1998-02-11
Resigned: 2011-03-22

CLEVERDON, Julia Charity
Director - Resigned
Appointed: 2001-07-11
Resigned: 2003-07-03

CORBYN, Stuart Alan
Director - Resigned
Appointed: 2009-09-16
Resigned: 2012-06-28

ELLIOTT, Anthony Michael Manton
Director - Resigned
Appointed: 1999-07-22
Resigned: 2017-12-04

GILLESPIE, Robert Andrew Joseph
Director - Resigned
Appointed: 2003-07-16
Resigned: 2015-08-31

GRANT, Malcolm John, Sir
Director - Resigned
Appointed: 2014-01-29
Resigned: 2019-12-09

GREEN, Laurence Ivor Philip
Director - Resigned
Appointed: 2013-11-20
Resigned: 2017-12-04

HIGGINS, Jonathan Peter
Director - Resigned
Appointed: 2009-09-16
Resigned: 2020-03-18

IRVINE OF LAIRG, Alison Mary, Lady
Director - Resigned
Appointed: 2003-07-16
Resigned: 2009-10-01

ISAACS, Jeremy Israel
Director - Resigned
Appointed: 1997-06-17
Resigned: 2003-07-16

JENKINS, Simon David, Sir
Director - Resigned
Appointed: 1997-06-17
Resigned: 1998-04-15

LYON, Marcus John Charles
Director - Resigned
Appointed: 2013-11-20
Resigned: 2019-09-25

MALLABY, Christopher Leslie George, Sir
Director - Resigned
Appointed: 2002-07-17
Resigned: 2006-09-30

MICHEL, Caroline Jayne
Director - Resigned
Appointed: 2013-11-20
Resigned: 2019-09-25

MOUSAVIZADEH, Nader Alexander
Director - Resigned
Appointed: 2018-07-09
Resigned: 2020-01-31

PAIN, Mark Andrew
Director - Resigned
Appointed: 2009-09-16
Resigned: 2017-12-31

PITMAN, Joanna Beaufort
Director - Resigned
Appointed: 2009-03-18
Resigned: 2015-12-02

POTTER, Mark, Sir
Director - Resigned
Appointed: 1997-10-22
Resigned: 2015-12-02

ROWLAND, John David, Sir
Director - Resigned
Appointed: 1997-06-17
Resigned: 2003-11-19

SAINSBURY, Timothy Alan Davan, The Rt Hon Sir
Director - Resigned
Appointed: 1997-06-17
Resigned: 2002-11-30

SAVILL, Rosalind Joy, Dame
Director - Resigned
Appointed: 1997-12-17
Resigned: 2004-09-22

SAWHNEY, Nitin
Director - Resigned
Appointed: 2009-09-16
Resigned: 2017-05-10

STRACHAN, James Murray
Director - Resigned
Appointed: 2004-02-04
Resigned: 2008-05-16

TUSA, John, Sir
Director - Resigned
Appointed: 2004-05-12
Resigned: 2006-11-15

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2013-11-20
Resigned: 2015-08-31

WORSLEY, Giles Arthington, Dr
Director - Resigned
Appointed: 1997-06-17
Resigned: 2006-01-18

YOUNG, Margaret Lola, Baroness
Director - Resigned
Appointed: 2014-01-29
Resigned: 2017-03-15

MYNERS, Paul, Lord
Director - Active
Appointed: 2020-08-25

REBUCK, Gail Ruth, Baroness
Director - Active
Appointed: 2022-01-01

TURNER LAING, Sophie Henrietta
Director - Active
Appointed: 2022-01-01

GILBURD, Samantha Elizabeth
Secretary - Active
Appointed: 2020-01-20

GHANDHI, Jehangir
Secretary - Resigned
Appointed: 2005-09-14
Resigned: 2009-11-18

JOHNSTON, Elizabeth
Secretary - Resigned
Appointed: 1997-10-22
Resigned: 2002-10-03

JOHNSTON, Susan
Secretary - Resigned
Appointed: 2016-05-25
Resigned: 2019-10-22

SHAH, Rikesh
Secretary - Resigned
Appointed: 2002-10-03
Resigned: 2005-09-14

STUART-SMITH, Mark
Secretary - Resigned
Appointed: 2009-11-18
Resigned: 2016-02-12

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-06-17
Resigned: 1997-10-22

EFFECTIVE PREVENTION FOR CHILDREN AND FAMILIES LTD
08066785
DISSOLVED
Date Incorporated:
Dissolved on 2023-10-31

AUALDIN OBE, Reshard
Director - Expired
Appointed: 2019-07-10

DAVIES, Christine Ann
Director - Resigned
Appointed: 2012-05-21
Resigned: 2020-11-13

LUCAS, Ben Carl Lawrence
Director - Expired
Appointed: 2017-05-31

PEARCE, Nick, Professor
Director - Expired
Appointed: 2020-04-01

PILGRIM, Martin George
Director - Expired
Appointed: 2017-10-16

RAMCHANDANI, Paul
Director - Expired
Appointed: 2020-02-28

RONEY, Joanne Lucille
Director - Resigned
Appointed: 2019-10-31
Resigned: 2020-10-14

SHORTHOUSE, Ryan Paul
Director - Expired
Appointed: 2017-05-31

ALLEN, Graham
Director - Resigned
Appointed: 2012-05-21
Resigned: 2014-07-04

BIRKINSHAW-MILLER, Laura Mary
Director - Resigned
Appointed: 2012-05-11
Resigned: 2012-06-20

FLORMAN, Mark
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-06-08

GROSS, Jean Elizabeth Ogilvie
Director - Resigned
Appointed: 2012-05-17
Resigned: 2018-07-30

HAYMAN, Jake
Director - Resigned
Appointed: 2014-01-30
Resigned: 2019-11-01

HOWARD, Joanna Claire
Director - Resigned
Appointed: 2012-05-11
Resigned: 2012-06-20

JONES, Charles Martyn
Director - Resigned
Appointed: 2012-06-21
Resigned: 2017-10-16

LLOYD, Stephen Thomas
Director - Resigned
Appointed: 2012-05-11
Resigned: 2012-06-20

MARMOT, Michael Gideon, Sir
Director - Resigned
Appointed: 2012-05-18
Resigned: 2016-08-14

RHODES, Honor Marina
Director - Resigned
Appointed: 2012-05-21
Resigned: 2019-11-01

SHOSTAK, Raymond Jon
Director - Resigned
Appointed: 2013-06-21
Resigned: 2019-05-23

SIMMONDS, David
Director - Resigned
Appointed: 2013-06-21
Resigned: 2019-05-23

TICKELL, Oriana Clare
Director - Resigned
Appointed: 2015-01-05
Resigned: 2020-02-28

MENAKAYA, Jideofor, Dr
Director - Expired
Appointed: 2021-05-10

BEAVER, Kelly Anne Michelle
Director - Expired
Appointed: 2019-07-10

BURLINGTON, Sally Jane
Director - Expired
Appointed: 2019-07-10

KEMP, Sharon Jane
Director - Expired
Appointed: 2019-10-31

RAZZELL, Charlotte Emma
Secretary - Resigned
Appointed: 2018-04-30
Resigned: 2022-05-26

BIRKINSHAW-MILLER, Laura Mary
Secretary - Resigned
Appointed: 2012-05-11
Resigned: 2012-06-20

RHODES, Honor Marina
Secretary - Resigned
Appointed: 2013-06-21
Resigned: 2018-04-29

HARRIS, Bridget
Secretary - Expired
Appointed: 2022-06-17

TYSON, John
Secretary - Resigned
Appointed: 2022-05-10
Resigned: 2022-06-16

HEARTWOOD COLLECTION LIMITED
05699494
LIVE
Date Incorporated:

BROWN, Jeremy
Director - Active
Appointed: 2013-02-06

COURY, Kathryn
Director - Resigned
Appointed: 2013-02-06
Resigned: 2020-11-04

DERRY, Mark
Director - Active
Appointed: 2006-02-06

EDWARDS, Stephen Peter
Director - Resigned
Appointed: 2006-04-06
Resigned: 2022-02-04

FERRIER, Richard Daniel
Director - Active
Appointed: 2020-02-27

FRETWELL, Clive Andrew
Director - Resigned
Appointed: 2013-02-06
Resigned: 2020-11-04

GUY, Christopher Patrick Edward
Director - Active
Appointed: 2018-05-29

MELVIN, Helen Louise
Director - Active
Appointed: 2011-10-01

BLANC, Raymond Rene Alfred
Director - Resigned
Appointed: 2006-02-06
Resigned: 2010-06-23

EDWARD, Ian
Director - Resigned
Appointed: 2014-02-28
Resigned: 2018-05-21

GLYN, Ian Robert Howard
Director - Resigned
Appointed: 2006-02-06
Resigned: 2016-09-14

HALL, Norman Ronald
Director - Resigned
Appointed: 2007-10-23
Resigned: 2011-09-30

LEDERER, John David
Director - Resigned
Appointed: 2006-02-06
Resigned: 2013-11-18

MARTHINUSEN, Rory
Director - Resigned
Appointed: 2013-02-06
Resigned: 2016-12-04

SLC CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2006-02-06
Resigned: 2006-02-06

SLC REGISTRARS LIMITED
Director - Resigned
Appointed: 2006-02-06
Resigned: 2006-02-06

LITTLE, Edward James
Director - Active
Appointed: 2022-10-19

OLNEY, Henry Thomas
Director - Active
Appointed: 2022-10-19

OLNEY, Henry Thomas
Secretary - Active
Appointed: 2020-09-01

BROWN, Jeremy
Secretary - Resigned
Appointed: 2011-10-01
Resigned: 2011-10-26

CRAIG, Robert Harvey
Secretary - Resigned
Appointed: 2006-02-06
Resigned: 2007-12-31

HALL, Norman Ronald
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2011-09-30

MELVIN, Helen Louise
Secretary - Resigned
Appointed: 2011-10-26
Resigned: 2014-02-21

PRIEST, Mark Anthony
Secretary - Resigned
Appointed: 2014-02-21
Resigned: 2017-06-30

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-02-06
Resigned: 2006-02-06

THE OPENDEMOCRACY FOUNDATION FOR THE ADVANCEMENT OF GLOBAL EDUCATION
04807614
LIVE
Date Incorporated:

BARNETT, Anthony Harold
Director - Resigned
Appointed: 2003-08-31
Resigned: 2023-10-24

NOME, Magnus Fredrik Urb
Director - Resigned
Appointed: 2012-05-01
Resigned: 2022-12-31

BECHLER, Rosemary, Dr
Director - Resigned
Appointed: 2012-01-24
Resigned: 2021-04-14

BUSTANI, Camilla
Director - Resigned
Appointed: 2004-10-14
Resigned: 2010-05-21

CHADWYCK HEALEY, Charles Edward
Director - Resigned
Appointed: 2003-08-31
Resigned: 2004-10-14

CURZON PRICE, John Anthony, Dr
Director - Resigned
Appointed: 2010-05-21
Resigned: 2021-04-14

ELSTEIN, David Keith
Director - Resigned
Appointed: 2010-05-21
Resigned: 2021-04-14

GILROY, Paul, Prof
Director - Resigned
Appointed: 2004-10-14
Resigned: 2010-05-21

GITLIN, Todd, Professor
Director - Resigned
Appointed: 2004-10-14
Resigned: 2010-05-21

HILTON, Isabel Nancy
Director - Resigned
Appointed: 2004-09-24
Resigned: 2005-03-18

JACKSON, John Bernard Haysom
Director - Resigned
Appointed: 2003-08-31
Resigned: 2004-10-14

JOHNSON, Peter Geoffrey Nevil
Director - Resigned
Appointed: 2012-07-05
Resigned: 2021-04-14

KALDOR, Mary Henrietta, Professor
Director - Resigned
Appointed: 2004-10-14
Resigned: 2010-05-21

MELVILLE, Caspar
Director - Resigned
Appointed: 2003-08-31
Resigned: 2004-08-26

MILLS, John Angus Donald
Director - Resigned
Appointed: 2012-01-24
Resigned: 2021-04-14

MITCHELL, Michael George
Director - Resigned
Appointed: 2010-05-21
Resigned: 2017-04-25

POTTER, Elaine, Dr
Director - Resigned
Appointed: 2010-05-21
Resigned: 2021-04-26

RICHARDS, Susan Mary, Dr
Director - Resigned
Appointed: 2003-08-31
Resigned: 2004-10-14

SANDYS, Laura
Director - Resigned
Appointed: 2003-08-31
Resigned: 2004-10-14

STERN, Julian
Director - Resigned
Appointed: 2010-05-21
Resigned: 2017-05-24

STEVENSON, Timothy Edwin Paul
Director - Resigned
Appointed: 2003-08-31
Resigned: 2003-12-02

UK INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2003-06-23
Resigned: 2003-06-23

ANDREWS, Jo
Director - Resigned
Appointed: 2021-06-03
Resigned: 2022-01-01

GEOGHEGAN, Peter, Dr
Director - Resigned
Appointed: 2021-10-11
Resigned: 2023-07-04

GOLDSWORTHY, Alison Rachel
Director - Active
Appointed: 2021-06-03

MITCHELL, Michael George
Director - Active
Appointed: 2021-06-03

PATEL, Nitil
Director - Active
Appointed: 2021-06-03

PERETZ, George Michael John
Director - Active
Appointed: 2021-06-03

TAVERNE, Suzanna
Director - Active
Appointed: 2021-06-03

KUMAR SINGH, Satbir Lochan
Director - Active
Appointed: 2022-05-03

SETHI, Aman
Director - Active
Appointed: 2024-02-01

THORDARDOTTIR, Ingibjorg
Director - Active
Appointed: 2022-07-20

VON BERTELE, Katherine Frances
Director - Active
Appointed: 2022-07-20

BARNETT, Anthony Harold
Secretary - Resigned
Appointed: 2006-02-14
Resigned: 2023-10-23

HAMILTON, James Edward
Secretary - Resigned
Appointed: 2005-04-06
Resigned: 2006-02-14

HARRISON, David John Anthony
Secretary - Resigned
Appointed: 2004-08-18
Resigned: 2005-03-30

HOWES, Mathew James
Secretary - Resigned
Appointed: 2003-10-15
Resigned: 2004-08-18

UK COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-06-23
Resigned: 2003-06-23

SOMERSET HOUSE ENTERPRISES LIMITED
03920330
LIVE
Date Incorporated:

FAIRWEATHER, Carol Ann
Director - Active
Appointed: 2017-12-04

LAMBERT, James Nicholas
Director - Active
Appointed: 2016-03-15

SEVAUX, Julien Bernard Marie
Director - Active
Appointed: 2017-01-18

BCM DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-02-07
Resigned: 2002-02-15

ELLIOTT, Anthony Michael Manton
Director - Resigned
Appointed: 2000-04-11
Resigned: 2017-12-04

GILLESPIE, Robert Andrew Joseph
Director - Resigned
Appointed: 2003-09-17
Resigned: 2015-08-31

MALLABY, Christopher Leslie George, Sir
Director - Resigned
Appointed: 2003-09-17
Resigned: 2006-09-30

PAIN, Mark Andrew
Director - Resigned
Appointed: 2009-09-16
Resigned: 2017-12-31

ROWLAND, John David, Sir
Director - Resigned
Appointed: 2000-04-11
Resigned: 2003-11-19

SAINSBURY, Timothy Alan Davan, The Rt Hon Sir
Director - Resigned
Appointed: 2000-02-07
Resigned: 2002-11-30

SIEGHART, William Matthew
Director - Resigned
Appointed: 2015-07-15
Resigned: 2021-09-21

STRACHAN, James Murray
Director - Resigned
Appointed: 2006-11-15
Resigned: 2008-05-16

WILSON, Duncan Henry
Director - Resigned
Appointed: 2000-02-07
Resigned: 2002-02-15

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-08-31

REBUCK, Gail Ruth, Baroness
Director - Active
Appointed: 2022-01-01

GILBURD, Samantha Elizabeth
Secretary - Active
Appointed: 2020-01-20

BCM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2000-02-07

GHANDHI, Jehangir
Secretary - Resigned
Appointed: 2005-11-09
Resigned: 2009-11-18

JOHNSTON, Elizabeth
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2002-10-03

JOHNSTON, Susan
Secretary - Resigned
Appointed: 2016-05-25
Resigned: 2019-10-22

SHAH, Rikesh
Secretary - Resigned
Appointed: 2002-10-03
Resigned: 2005-11-09

STUART-SMITH, Mark
Secretary - Resigned
Appointed: 2009-11-18
Resigned: 2016-02-12

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