Introduction
Watch Company
Updated On: 17/08/2026
T
THE BERKELEY GROUP HOLDINGS PLC
THE BERKELEY GROUP HOLDINGS PLC is an active public limited company incorporated on 7 July 2004 and registered in England and Wales. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG. The company’s principal activity is classified under SIC 70100.
As of the latest accounts, the company filed group accounts for the period ended 30 April 2025. The next accounts are due by 31 October 2026. The most recent confirmation statement was made up to 7 July 2026, with the next due by 21 July 2027.
The board currently comprises three British directors: Richard David Charles Dakin (appointed 5 September 2025), Neil Leslie Eady (appointed 29 September 2025), and The Venerable Elizabeth Adekunle (appointed 5 January 2021). There are no persons with significant control listed.
The company has no charges, no insolvency history and has never been liquidated. Recent filings consist of two capital cancellation of shares (SH06) both dated 3 August 2026.
Status
active
Active since 22 years ago
Company No
05172586
PLC Company
Age
22 Years
Incorporated 7 July 2004
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 22 September 2025 (11 months ago)
Period: 1 May 2024 - 30 April 2025(12 months)
Type: Group Accounts
Next Due
Due by 31 October 2026
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2026 (1 month ago)
Submitted on 7 July 2026 (1 month ago)
Next Due
Due by 21 July 2027
For period ending 7 July 2027
Previous Company Names
SANDNUMBER LIMITED
From: 7 July 2004To: 19 August 2004
SANDNUMBER LIMITED
From: 7 July 2004To: 19 August 2004
Contact
Address
Berkeley House 19 Portsmouth Road Cobham, KT11 1JG,
Timeline
595 key events • 2004 - 2026
Funding Officers Ownership
Company Founded
Jul 04
Incorporation Company
Director Joined
Sept 10
Appoint Person Director Company With Nam...
Director Left
Sept 10
Termination Director Company With Name
Director Left
Sept 10
Termination Director Company With Name
Director Joined
Sept 11
Appoint Person Director Company With Nam...
Director Joined
Oct 11
Appoint Person Director Company With Nam...
Director Joined
Feb 12
Appoint Person Director Company With Nam...
Director Joined
Feb 12
Appoint Person Director Company With Nam...
Director Left
Sept 12
Termination Director Company With Name
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Director Left
Oct 13
Termination Director Company With Name
Director Joined
Dec 13
Appoint Person Director Company With Nam...
Funding Round
Feb 14
Capital Allotment Shares
Share Buyback
Apr 14
Capital Return Purchase Own Shares Treas...
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Left
Sept 14
Termination Director Company With Name T...
Director Left
Sept 14
Termination Director Company With Name T...
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 15
Mortgage Satisfy Charge Full
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Share Buyback
Aug 15
Capital Return Purchase Own Shares Treas...
Funding Round
Aug 15
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Share Buyback
Jul 16
Capital Return Purchase Own Shares Treas...
Funding Round
Nov 16
Capital Allotment Shares
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 17
Termination Director Company With Name T...
Share Buyback
Feb 17
Capital Return Purchase Own Shares Treas...
Share Buyback
Feb 17
Capital Return Purchase Own Shares Treas...
Share Buyback
Mar 17
Capital Return Purchase Own Shares Treas...
Share Buyback
Mar 17
Capital Return Purchase Own Shares Treas...
Share Buyback
Apr 17
Capital Return Purchase Own Shares Treas...
Share Buyback
May 17
Capital Return Purchase Own Shares Treas...
Share Buyback
Jul 17
Capital Return Purchase Own Shares Treas...
Share Buyback
Aug 17
Capital Return Purchase Own Shares Treas...
Share Buyback
Aug 17
Capital Return Purchase Own Shares Treas...
Share Buyback
Aug 17
Capital Return Purchase Own Shares Treas...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Share Buyback
Sept 17
Capital Return Purchase Own Shares Treas...
Share Buyback
Oct 17
Capital Return Purchase Own Shares Treas...
Share Buyback
Oct 17
Capital Return Purchase Own Shares Treas...
Share Buyback
Nov 17
Capital Return Purchase Own Shares Treas...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Share Buyback
Mar 18
Capital Return Purchase Own Shares Treas...
Share Buyback
Mar 18
Capital Return Purchase Own Shares Treas...
Share Buyback
Apr 18
Capital Return Purchase Own Shares Treas...
Share Buyback
Apr 18
Capital Return Purchase Own Shares Treas...
Share Buyback
May 18
Capital Return Purchase Own Shares Treas...
Share Buyback
Aug 18
Capital Return Purchase Own Shares Treas...
Share Buyback
Aug 18
Capital Return Purchase Own Shares Treas...
Share Buyback
Sept 18
Capital Return Purchase Own Shares Treas...
Share Buyback
Sept 18
Capital Return Purchase Own Shares Treas...
Share Buyback
Sept 18
Capital Return Purchase Own Shares Treas...
Share Buyback
Sept 18
Capital Return Purchase Own Shares Treas...
Share Buyback
Sept 18
Capital Return Purchase Own Shares Treas...
Share Buyback
Sept 18
Capital Return Purchase Own Shares Treas...
Share Buyback
Oct 18
Capital Return Purchase Own Shares Treas...
Share Buyback
Oct 18
Capital Return Purchase Own Shares Treas...
Share Buyback
Oct 18
Capital Return Purchase Own Shares Treas...
Share Buyback
Nov 18
Capital Return Purchase Own Shares Treas...
Share Buyback
Nov 18
Capital Return Purchase Own Shares Treas...
Share Buyback
Nov 18
Capital Return Purchase Own Shares Treas...
Share Buyback
Jan 19
Capital Return Purchase Own Shares Treas...
Share Buyback
Jan 19
Capital Return Purchase Own Shares Treas...
Capital Reduction
Jul 19
Capital Cancellation Shares
Capital Reduction
Jul 19
Capital Cancellation Shares
Capital Reduction
Jul 19
Capital Cancellation Shares
Share Buyback
Jul 19
Capital Return Purchase Own Shares
Capital Reduction
Aug 19
Capital Cancellation Shares
Capital Reduction
Aug 19
Capital Cancellation Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Capital Reduction
Aug 19
Capital Cancellation Shares
Capital Reduction
Aug 19
Capital Cancellation Shares
Capital Reduction
Aug 19
Capital Cancellation Shares
Capital Reduction
Aug 19
Capital Cancellation Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Capital Reduction
Aug 19
Capital Cancellation Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Capital Reduction
Sept 19
Capital Cancellation Shares
Capital Reduction
Sept 19
Capital Cancellation Shares
Capital Reduction
Sept 19
Capital Cancellation Shares
Capital Reduction
Sept 19
Capital Cancellation Shares
Capital Reduction
Sept 19
Capital Cancellation Shares
Capital Reduction
Sept 19
Capital Cancellation Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Capital Reduction
Oct 19
Capital Cancellation Shares
Capital Reduction
Oct 19
Capital Cancellation Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Capital Reduction
Apr 20
Capital Cancellation Shares
Capital Reduction
Apr 20
Capital Cancellation Shares
Share Buyback
Apr 20
Capital Return Purchase Own Shares
Director Left
Jun 20
Termination Director Company With Name T...
Capital Reduction
Nov 20
Capital Cancellation Shares
Capital Reduction
Nov 20
Capital Cancellation Shares
Capital Reduction
Nov 20
Capital Cancellation Shares
Capital Reduction
Nov 20
Capital Cancellation Shares
Capital Reduction
Nov 20
Capital Cancellation Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Capital Reduction
Nov 20
Capital Cancellation Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Capital Reduction
Mar 21
Capital Cancellation Shares
Capital Reduction
Mar 21
Capital Cancellation Shares
Capital Reduction
Mar 21
Capital Cancellation Shares
Capital Reduction
Mar 21
Capital Cancellation Shares
Capital Reduction
Mar 21
Capital Cancellation Shares
Capital Reduction
Mar 21
Capital Cancellation Shares
Capital Reduction
Mar 21
Capital Cancellation Shares
Capital Reduction
Mar 21
Capital Cancellation Shares
Capital Reduction
Mar 21
Capital Cancellation Shares
Capital Reduction
Mar 21
Capital Cancellation Shares
Capital Reduction
Mar 21
Capital Cancellation Shares
Capital Reduction
Mar 21
Capital Cancellation Shares
Capital Reduction
Mar 21
Capital Cancellation Shares
Capital Reduction
Mar 21
Capital Cancellation Shares
Capital Reduction
Mar 21
Capital Cancellation Shares
Capital Reduction
Mar 21
Capital Cancellation Shares
Share Buyback
Mar 21
Capital Return Purchase Own Shares
Share Buyback
Mar 21
Capital Return Purchase Own Shares
Share Buyback
Mar 21
Capital Return Purchase Own Shares
Share Buyback
Mar 21
Capital Return Purchase Own Shares
Share Buyback
Mar 21
Capital Return Purchase Own Shares
Share Buyback
Mar 21
Capital Return Purchase Own Shares
Capital Reduction
Mar 21
Capital Cancellation Shares
Capital Reduction
Mar 21
Capital Cancellation Shares
Capital Reduction
Apr 21
Capital Cancellation Shares
Capital Reduction
Apr 21
Capital Cancellation Shares
Capital Reduction
Apr 21
Capital Cancellation Shares
Capital Reduction
Apr 21
Capital Cancellation Shares
Capital Reduction
Apr 21
Capital Cancellation Shares
Capital Reduction
Apr 21
Capital Cancellation Shares
Capital Reduction
Apr 21
Capital Cancellation Shares
Capital Reduction
Apr 21
Capital Cancellation Shares
Capital Reduction
Apr 21
Capital Cancellation Shares
Capital Reduction
Apr 21
Capital Cancellation Shares
Capital Reduction
Apr 21
Capital Cancellation Shares
Capital Reduction
Apr 21
Capital Cancellation Shares
Capital Reduction
Apr 21
Capital Cancellation Shares
Capital Reduction
Apr 21
Capital Cancellation Shares
Capital Reduction
Apr 21
Capital Cancellation Shares
Share Buyback
Apr 21
Capital Return Purchase Own Shares
Share Buyback
Apr 21
Capital Return Purchase Own Shares
Share Buyback
Apr 21
Capital Return Purchase Own Shares
Capital Reduction
May 21
Capital Cancellation Shares
Capital Reduction
May 21
Capital Cancellation Shares
Capital Reduction
May 21
Capital Cancellation Shares
Capital Reduction
May 21
Capital Cancellation Shares
Capital Reduction
May 21
Capital Cancellation Shares
Share Buyback
May 21
Capital Return Purchase Own Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Capital Reduction
Jun 21
Capital Cancellation Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Share Buyback
Jun 21
Capital Return Purchase Own Shares
Share Buyback
Jun 21
Capital Return Purchase Own Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Capital Reduction
Sept 21
Capital Cancellation Shares
Share Issue
Sept 21
Capital Alter Shares Consolidation
Funding Round
Sept 21
Capital Allotment Shares
Share Buyback
Oct 21
Capital Return Purchase Own Shares
Director Left
Oct 21
Termination Director Company With Name T...
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Share Buyback
Dec 21
Capital Return Purchase Own Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Share Buyback
Dec 21
Capital Return Purchase Own Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Capital Reduction
May 22
Capital Cancellation Shares
Capital Reduction
May 22
Capital Cancellation Shares
Capital Reduction
May 22
Capital Cancellation Shares
Capital Reduction
May 22
Capital Cancellation Shares
Capital Reduction
May 22
Capital Cancellation Shares
Share Buyback
May 22
Capital Return Purchase Own Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Capital Reduction
Jul 22
Capital Cancellation Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Share Buyback
Jul 22
Capital Return Purchase Own Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Share Buyback
Aug 22
Capital Return Purchase Own Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Director Left
Sept 22
Termination Director Company With Name T...
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Share Buyback
Apr 23
Capital Return Purchase Own Shares
Capital Reduction
May 23
Capital Cancellation Shares
Capital Reduction
May 23
Capital Cancellation Shares
Capital Reduction
May 23
Capital Cancellation Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Share Buyback
Jun 23
Capital Return Purchase Own Shares Treas...
Capital Reduction
Aug 23
Capital Cancellation Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Share Buyback
Dec 23
Capital Return Purchase Own Shares
Capital Reduction
May 24
Capital Cancellation Shares
Capital Reduction
May 24
Capital Cancellation Shares
Capital Reduction
May 24
Capital Cancellation Shares
Capital Reduction
May 24
Capital Cancellation Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Share Issue
Oct 24
Capital Alter Shares Consolidation
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Share Buyback
Feb 25
Capital Return Purchase Own Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Share Buyback
Feb 25
Capital Return Purchase Own Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Capital Reduction
Apr 26
Capital Cancellation Shares
Capital Reduction
Apr 26
Capital Cancellation Shares
Capital Reduction
Apr 26
Capital Cancellation Shares
Capital Reduction
Apr 26
Capital Cancellation Shares
Capital Reduction
Apr 26
Capital Cancellation Shares
Capital Reduction
Apr 26
Capital Cancellation Shares
Capital Reduction
Apr 26
Capital Cancellation Shares
Share Buyback
Apr 26
Capital Return Purchase Own Shares
Capital Reduction
Apr 26
Capital Cancellation Shares
Capital Reduction
Apr 26
Capital Cancellation Shares
Capital Reduction
Apr 26
Capital Cancellation Shares
Capital Reduction
Apr 26
Capital Cancellation Shares
Capital Reduction
Apr 26
Capital Cancellation Shares
Capital Reduction
Apr 26
Capital Cancellation Shares
Share Buyback
Apr 26
Capital Return Purchase Own Shares
Capital Reduction
May 26
Capital Cancellation Shares
Capital Reduction
May 26
Capital Cancellation Shares
Capital Reduction
May 26
Capital Cancellation Shares
Capital Reduction
May 26
Capital Cancellation Shares
Capital Reduction
May 26
Capital Cancellation Shares
Capital Reduction
May 26
Capital Cancellation Shares
Capital Reduction
May 26
Capital Cancellation Shares
Share Buyback
May 26
Capital Return Purchase Own Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Share Buyback
Jun 26
Capital Return Purchase Own Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Share Buyback
Jun 26
Capital Return Purchase Own Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Share Buyback
Jun 26
Capital Return Purchase Own Shares
Loan Secured
Jun 26
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Share Buyback
Jun 26
Capital Return Purchase Own Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Share Buyback
Jul 26
Capital Return Purchase Own Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Share Buyback
Jul 26
Capital Return Purchase Own Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Share Buyback
Jul 26
Capital Return Purchase Own Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Aug 26
Capital Cancellation Shares
Capital Reduction
Aug 26
Capital Cancellation Shares
Capital Reduction
Aug 26
Capital Cancellation Shares
Capital Reduction
Aug 26
Capital Cancellation Shares
Capital Reduction
Aug 26
Capital Cancellation Shares
Capital Reduction
Aug 26
Capital Cancellation Shares
Capital Reduction
Aug 26
Capital Cancellation Shares
Capital Reduction
Aug 26
Capital Cancellation Shares
Capital Reduction
Aug 26
Capital Cancellation Shares
Capital Reduction
Aug 26
Capital Cancellation Shares
Capital Reduction
Aug 26
Capital Cancellation Shares
Capital Reduction
Aug 26
Capital Cancellation Shares
Share Buyback
Aug 26
Capital Return Purchase Own Shares
Share Buyback
Aug 26
Capital Return Purchase Own Shares
542
Funding
44
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
34
11 Active
23 Resigned
Name
Role
Appointed
Status
HOWELL, David
ResignedBerkeley House, CobhamKT11 1JG
Born March 1949
Director
Appointed 19 Aug 2004
Resigned 01 Sept 2014
HOWELL, David
Berkeley House, CobhamKT11 1JG
Born March 1949
Director
19 Aug 2004
Resigned 01 Sept 2014
Resigned
ARMITT, John Alexander, Sir
ResignedBerkeley House, CobhamKT11 1JG
Born February 1946
Director
Appointed 26 Sept 2007
Resigned 08 Sept 2023
ARMITT, John Alexander, Sir
Berkeley House, CobhamKT11 1JG
Born February 1946
Director
26 Sept 2007
Resigned 08 Sept 2023
Resigned
DADD, Alexandra
ResignedHolloway Hill, GodalmingGU7 1QS
Secretary
Appointed 14 Jul 2008
Resigned 30 Jan 2009
DADD, Alexandra
Holloway Hill, GodalmingGU7 1QS
Secretary
14 Jul 2008
Resigned 30 Jan 2009
Resigned
DAKIN, Richard David Charles
ActiveBerkeley House, CobhamKT11 1JG
Born December 1963
Director
Appointed 05 Sept 2025
DAKIN, Richard David Charles
Berkeley House, CobhamKT11 1JG
Born December 1963
Director
05 Sept 2025
Active
BRADSHAW, Alastair
ResignedBerkeley House, CobhamKT11 1JG
Secretary
Appointed 21 Dec 2011
Resigned 03 Mar 2014
BRADSHAW, Alastair
Berkeley House, CobhamKT11 1JG
Secretary
21 Dec 2011
Resigned 03 Mar 2014
Resigned
BARKER, Glyn
ResignedBerkeley House, CobhamKT11 1JG
Born September 1953
Director
Appointed 03 Jan 2012
Resigned 06 Sept 2022
BARKER, Glyn
Berkeley House, CobhamKT11 1JG
Born September 1953
Director
03 Jan 2012
Resigned 06 Sept 2022
Resigned
BRIGHTMORE-ARMOUR, Diana Sarah
ResignedBerkeley House, CobhamKT11 1JG
Born March 1954
Director
Appointed 01 May 2014
Resigned 08 Sept 2023
BRIGHTMORE-ARMOUR, Diana Sarah
Berkeley House, CobhamKT11 1JG
Born March 1954
Director
01 May 2014
Resigned 08 Sept 2023
Resigned
DRIVER, Elaine Anne
ResignedBerkeley House, CobhamKT11 1JG
Secretary
Appointed 03 Mar 2014
Resigned 08 Aug 2016
DRIVER, Elaine Anne
Berkeley House, CobhamKT11 1JG
Secretary
03 Mar 2014
Resigned 08 Aug 2016
Resigned
FOSTER, Anthony Roy
ResignedWalnut House, ReadingRG8 8LS
Secretary
Appointed 30 Sept 2005
Resigned 15 Feb 2008
FOSTER, Anthony Roy
Walnut House, ReadingRG8 8LS
Secretary
30 Sept 2005
Resigned 15 Feb 2008
Resigned
EADY, Neil Leslie
ActiveBerkeley House, CobhamKT11 1JG
Born November 1977
Director
Appointed 29 Sept 2025
EADY, Neil Leslie
Berkeley House, CobhamKT11 1JG
Born November 1977
Director
29 Sept 2025
Active
FRY, Gregory John, Mr.
ResignedRose Cottage, TwickenhamTW1 2NP
Born April 1957
Director
Appointed 19 Aug 2004
Resigned 08 Sept 2010
FRY, Gregory John, Mr.
Rose Cottage, TwickenhamTW1 2NP
Born April 1957
Director
19 Aug 2004
Resigned 08 Sept 2010
Resigned
ADEKUNLE, Elizabeth, The Venerable
Active19 Portsmouth Road, CobhamKT11 1JG
Born September 1977
Director
Appointed 05 Jan 2021
ADEKUNLE, Elizabeth, The Venerable
19 Portsmouth Road, CobhamKT11 1JG
Born September 1977
Director
05 Jan 2021
Active
PARSONS, Gemma
ResignedBerkeley House, CobhamKT11 1JG
Secretary
Appointed 08 Aug 2016
Resigned 04 May 2018
PARSONS, Gemma
Berkeley House, CobhamKT11 1JG
Secretary
08 Aug 2016
Resigned 04 May 2018
Resigned
CAREY, Antony
ResignedChurchfield House 1 London Road, SloughSL3 9JW
Born September 1947
Director
Appointed 19 Aug 2004
Resigned 16 Sept 2010
CAREY, Antony
Churchfield House 1 London Road, SloughSL3 9JW
Born September 1947
Director
19 Aug 2004
Resigned 16 Sept 2010
Resigned
DOWNEY, Rachel Sara
ActiveBerkeley House, CobhamKT11 1JG
Born August 1969
Director
Appointed 08 Dec 2017
DOWNEY, Rachel Sara
Berkeley House, CobhamKT11 1JG
Born August 1969
Director
08 Dec 2017
Active
CRANNEY, Jared Stephen Philip
ResignedBerkeley House, CobhamKT11 1JG
Secretary
Appointed 04 May 2018
Resigned 21 Oct 2019
CRANNEY, Jared Stephen Philip
Berkeley House, CobhamKT11 1JG
Secretary
04 May 2018
Resigned 21 Oct 2019
Resigned
PRITCHARD, Wendy Joan
ResignedBerkeley House, CobhamKT11 1JG
Secretary
Appointed 21 Oct 2019
Resigned 06 Jan 2020
PRITCHARD, Wendy Joan
Berkeley House, CobhamKT11 1JG
Secretary
21 Oct 2019
Resigned 06 Jan 2020
Resigned
DIBBEN, Ann Marie
ResignedBerkeley House, CobhamKT11 1JG
Secretary
Appointed 06 Jan 2020
Resigned 10 Apr 2024
DIBBEN, Ann Marie
Berkeley House, CobhamKT11 1JG
Secretary
06 Jan 2020
Resigned 10 Apr 2024
Resigned
JACKSON, William Nicholas
ResignedBerkeley House, CobhamKT11 1JG
Born October 1963
Director
Appointed 05 Jan 2021
Resigned 05 Sept 2025
JACKSON, William Nicholas
Berkeley House, CobhamKT11 1JG
Born October 1963
Director
05 Jan 2021
Resigned 05 Sept 2025
Resigned
SANDS, Sarah Louise
ActiveBerkeley House, CobhamKT11 1JG
Born May 1961
Director
Appointed 30 Apr 2021
SANDS, Sarah Louise
Berkeley House, CobhamKT11 1JG
Born May 1961
Director
30 Apr 2021
Active
ADAMS, Natasha Elizabeth
Active19 Portsmouth Road, CobhamKT11 1JG
Born October 1976
Director
Appointed 01 Feb 2022
ADAMS, Natasha Elizabeth
19 Portsmouth Road, CobhamKT11 1JG
Born October 1976
Director
01 Feb 2022
Active
KEMP, Andrew Charles
ActiveBerkeley House, CobhamKT11 1JG
Born July 1961
Director
Appointed 01 Jul 2021
KEMP, Andrew Charles
Berkeley House, CobhamKT11 1JG
Born July 1961
Director
01 Jul 2021
Active
ELLIS, Sean
ResignedBerkeley House, CobhamKT11 1JG
Born June 1968
Director
Appointed 09 Sept 2010
Resigned 27 Oct 2021
ELLIS, Sean
Berkeley House, CobhamKT11 1JG
Born June 1968
Director
09 Sept 2010
Resigned 27 Oct 2021
Resigned
LEWIS, Roger St John Hulton
ResignedLe Bocage, JerseyJE3 8BP
Born June 1947
Director
Appointed 19 Aug 2004
Resigned 31 Jul 2007
LEWIS, Roger St John Hulton
Le Bocage, JerseyJE3 8BP
Born June 1947
Director
19 Aug 2004
Resigned 31 Jul 2007
Resigned
MEE, Victoria Helen Frances
ActiveBerkeley House, CobhamKT11 1JG
Secretary
Appointed 10 Apr 2024
MEE, Victoria Helen Frances
Berkeley House, CobhamKT11 1JG
Secretary
10 Apr 2024
Active
RICHMOND, Barbara Mary
ActiveBerkeley House, CobhamKT11 1JG
Born July 1960
Director
Appointed 01 Jan 2026
RICHMOND, Barbara Mary
Berkeley House, CobhamKT11 1JG
Born July 1960
Director
01 Jan 2026
Active
PERRINS, Robert Charles Grenville
ResignedSandpit Hill Road, CobhamGU24 8AN
Secretary
Appointed 15 Feb 2008
Resigned 14 Jul 2008
PERRINS, Robert Charles Grenville
Sandpit Hill Road, CobhamGU24 8AN
Secretary
15 Feb 2008
Resigned 14 Jul 2008
Resigned
PERRINS, Robert Charles Grenville
ActiveBerkeley House, CobhamKT11 1JG
Born April 1965
Director
Appointed 17 Aug 2004
PERRINS, Robert Charles Grenville
Berkeley House, CobhamKT11 1JG
Born April 1965
Director
17 Aug 2004
Active
TAYLOR, Elizabeth
Resigned37 Swallow Rise, WokingGU21 2LH
Secretary
Appointed 17 Aug 2004
Resigned 30 Sept 2005
TAYLOR, Elizabeth
37 Swallow Rise, WokingGU21 2LH
Secretary
17 Aug 2004
Resigned 30 Sept 2005
Resigned
COPPIN, Alan Charles
ResignedBriar Hedge, Bourne EndSL8 5RE
Born June 1950
Director
Appointed 01 Sept 2006
Resigned 02 Sept 2013
COPPIN, Alan Charles
Briar Hedge, Bourne EndSL8 5RE
Born June 1950
Director
01 Sept 2006
Resigned 02 Sept 2013
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 07 Jul 2004
Resigned 17 Aug 2004
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
07 Jul 2004
Resigned 17 Aug 2004
Resigned
DOBSON, Michael William Romsey
ResignedBerkeley House, CobhamKT11 1JG
Born May 1952
Director
Appointed 08 Jun 2022
Resigned 05 Sept 2025
DOBSON, Michael William Romsey
Berkeley House, CobhamKT11 1JG
Born May 1952
Director
08 Jun 2022
Resigned 05 Sept 2025
Resigned
STEARN, Richard James
ResignedSearle Road, FarnhamGU9 8LJ
Secretary
Appointed 30 Jan 2009
Resigned 21 Dec 2011
STEARN, Richard James
Searle Road, FarnhamGU9 8LJ
Secretary
30 Jan 2009
Resigned 21 Dec 2011
Resigned
STEARN, Richard James
ActiveBerkeley House, CobhamKT11 1JG
Born August 1968
Director
Appointed 13 Apr 2015
STEARN, Richard James
Berkeley House, CobhamKT11 1JG
Born August 1968
Director
13 Apr 2015
Active
Fundings
Financials
Latest Activities
Filing History
824
Description
Type
Date Filed
Document
19 June 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
17 September 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2025
Capital Sale Or Transfer Treasury Shares
SH04Notice of Sale or Transfer under s727
15 October 2024
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
13 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 April 2024
20 October 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
20 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2023
20 July 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
20 July 2023
7 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
7 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2022
3 October 2022
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
3 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2022
23 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
21 September 2021
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
21 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2021
19 July 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
19 July 2021
2 April 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2021
5 November 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
5 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 October 2019
21 October 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
21 October 2019
12 July 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 July 2019
12 July 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 July 2019
15 January 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
15 January 2019
15 January 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
15 January 2019
14 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
14 November 2018
9 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
9 November 2018
2 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
2 November 2018
29 October 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
29 October 2018
18 October 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
18 October 2018
10 October 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
10 October 2018
3 October 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
3 October 2018
26 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
26 September 2018
26 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
26 September 2018
26 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
26 September 2018
21 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
21 September 2018
11 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
11 September 2018
7 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
7 September 2018
23 August 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
23 August 2018
22 August 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
22 August 2018
11 May 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
11 May 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 May 2018
26 April 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
26 April 2018
4 April 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
4 April 2018
28 March 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
28 March 2018
23 March 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
23 March 2018
1 November 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
1 November 2017
18 October 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
18 October 2017
17 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
17 October 2017
16 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
16 October 2017
19 September 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
19 September 2017
30 August 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
30 August 2017
10 August 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
10 August 2017
7 August 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
7 August 2017
28 July 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
28 July 2017
15 May 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
15 May 2017
6 April 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
6 April 2017
29 March 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
29 March 2017
20 March 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
20 March 2017
28 February 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
28 February 2017
27 February 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
27 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2017
25 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 August 2016
27 July 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
27 July 2016
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2015
5 August 2015
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
5 August 2015
5 August 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
5 August 2015
27 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2015
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2015
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2014
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2014
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2014
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2014
8 April 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
8 April 2014
8 April 2014
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
8 April 2014
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2011
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 October 2009
19 August 2004
CERT7CERT7
Certificate Change Of Name Re Registration Private To Public Limited Company
CERT7CERT7
19 August 2004