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  • richard wilson of dinton

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  • WILSON, Richard Thomas James, Lord Wilson Of Dinton

  • Nationality: British
  • Address: Cambridge, CB2 3AP
  • UK

    SOPRA STERIA UK CORPORATE LIMITED

  • 01000954
  • LIVE
  • Date Incorporated: 

  • AHLUWALIA, Davinder Singh

  • Director - Active
  • Appointed: 2007-10-17

  • MORAN, John Joseph

  • Director - Active
  • Appointed: 2011-06-30

  • NEILSON, John Nairn Macgregor

  • Director - Active
  • Appointed: 2020-07-01

  • AGARWAL, Badri

  • Director - Resigned
  • Appointed: 2006-06-27
  • Resigned: 2007-10-17

  • ALEXANDER, William John

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2007-10-17

  • BARRAT, Lyndley Kay

  • Director - Resigned
  • Appointed: 1993-09-05
  • Resigned: 2005-12-31

  • BEST, David Graham

  • Director - Resigned
  • Appointed: 1993-01-28
  • Resigned: 1999-09-13

  • BLOW, Bridget Penelope

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-22

  • BROOKE, Carol Consuelo

  • Director - Resigned
  • Appointed: 2002-05-23
  • Resigned: 2007-10-17

  • BUNKER, Christopher Jonathan

  • Director - Resigned
  • Appointed: 2006-10-02
  • Resigned: 2007-10-17

  • BUXTON, Andrew Robert Fowell

  • Director - Resigned
  • Appointed: 1999-11-09
  • Resigned: 2007-09-13

  • CONNELL, Josephine Lilian

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-03-31

  • COX, Alistair Richard

  • Director - Resigned
  • Appointed: 2002-08-01
  • Resigned: 2007-06-04

  • CROPPER, Hilary Mary

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-09-17

  • DRISCOLL, Cornelius

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-10

  • DUNN, Geoffrey

  • Director - Resigned
  • Appointed: 1999-09-20
  • Resigned: 2002-10-30

  • GARDOM, Patricia Mary

  • Director - Resigned
  • Appointed: 1993-09-05
  • Resigned: 2001-05-01

  • GILL, Peter Richard

  • Director - Resigned
  • Appointed: 2003-01-01
  • Resigned: 2005-05-31

  • GUNN, Alexander Brian

  • Director - Resigned
  • Appointed: 1999-02-01
  • Resigned: 2000-03-10

  • HOOD, Neil, Professor

  • Director - Resigned
  • Appointed: 1997-07-08
  • Resigned: 2005-09-15

  • HORNE, Nigel, Dr

  • Director - Resigned
  • Appointed: 1992-10-01
  • Resigned: 1998-04-01

  • LIVINGSTONE, Alexander Meyer

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-28

  • MCMAHON, Christopher

  • Director - Resigned
  • Appointed: 1994-06-30
  • Resigned: 2001-12-31

  • POCOCK, John David William

  • Director - Resigned
  • Appointed: 2000-03-10
  • Resigned: 2001-03-23

  • READ, John Emms, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • SHIRLEY, Vera Stephanie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-16

  • SRIVASTAVA, Saurabh

  • Director - Resigned
  • Appointed: 2000-03-10
  • Resigned: 2006-03-31

  • STUART, Gordon Mckenzie

  • Director - Resigned
  • Appointed: 2005-08-01
  • Resigned: 2007-10-17

  • TEBBS, Edward David Beresford

  • Director - Resigned
  • Appointed: 2000-03-10
  • Resigned: 2003-03-31

  • THOMAS, David Malcolm

  • Director - Resigned
  • Appointed: 2001-11-21
  • Resigned: 2007-10-17

  • THOMPSON, Peter Anthony, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-31

  • TORRIE, John Powell

  • Director - Resigned
  • Appointed: 2007-10-17
  • Resigned: 2020-07-01

  • WESTON, Stephen Roy

  • Director - Resigned
  • Appointed: 2001-01-10
  • Resigned: 2007-11-13

  • WOOD, Allan Leigh

  • Director - Resigned
  • Appointed: 2000-03-10
  • Resigned: 2004-01-28

  • CASHMORE, Peter

  • Secretary - Resigned
  • Appointed: 2012-12-31
  • Resigned: 2021-03-15

  • ASTIN, Andrew Robert

  • Secretary - Resigned
  • Appointed: 2000-01-11
  • Resigned: 2000-03-09

  • BEST, David Graham

  • Secretary - Resigned
  • Appointed: 1993-01-28
  • Resigned: 1996-05-01

  • CAMPBELL, Jeremy George Mungo

  • Secretary - Resigned
  • Appointed: 2000-03-09
  • Resigned: 2001-01-09

  • COOK, Philip Michael

  • Secretary - Resigned
  • Appointed: 2001-01-09
  • Resigned: 2004-06-22

  • LIVINGSTONE, Alexander Meyer

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-01-28

  • PETERS, Mark David

  • Secretary - Resigned
  • Appointed: 2004-06-22
  • Resigned: 2008-07-08

  • SCOTT, Thomas James Buchan

  • Secretary - Resigned
  • Appointed: 1996-05-01
  • Resigned: 2000-01-07

  • WHITFIELD, Alan

  • Secretary - Resigned
  • Appointed: 2008-07-08
  • Resigned: 2012-12-31
  • UK

    THE CAMBRIDGE ARTS THEATRE TRUST LIMITED

  • 03536370
  • LIVE
  • Date Incorporated: 

  • BACON, Lily Jeanette

  • Director - Active
  • Appointed: 2013-09-24

  • CARNE, Thomas Keith, Dr

  • Director - Active
  • Appointed: 2011-06-28

  • CHRISTIANSEN, Rupert Elliot Neils

  • Director - Active
  • Appointed: 2016-06-21

  • DEAN, Lee

  • Director - Active
  • Appointed: 2016-04-26

  • DEARLOVE, Richard Billing, Sir

  • Director - Active
  • Appointed: 2016-06-21

  • FARNSWORTH, Amanda Jane

  • Director - Active
  • Appointed: 2017-06-20

  • GLINSMAN, Adam Martin

  • Director - Active
  • Appointed: 2011-01-11

  • GRADY, Shaun

  • Director - Active
  • Appointed: 2016-02-09

  • ILIFFE, Jeffrey Michael

  • Director - Active
  • Appointed: 2009-03-13

  • MATHER, Ian Philip

  • Director - Active
  • Appointed: 2010-03-28

  • RAPLEY, David Raymond John

  • Director - Active
  • Appointed: 2016-04-26

  • SWARBRICK, Andrew Thomas

  • Director - Active
  • Appointed: 2011-01-11

  • AUGER, Philip

  • Director - Resigned
  • Appointed: 2007-11-02
  • Resigned: 2008-11-07

  • BROWN, Nigel Wooldridge

  • Director - Resigned
  • Appointed: 1998-03-27
  • Resigned: 2007-04-20

  • CASS, Geoffrey Arthur, Sir

  • Director - Resigned
  • Appointed: 1998-03-27
  • Resigned: 1998-06-18

  • COHEN, Janet, Baroness

  • Director - Resigned
  • Appointed: 2006-09-08
  • Resigned: 2015-09-29

  • CUSACK, Padraig Cyril James

  • Director - Resigned
  • Appointed: 2010-11-04
  • Resigned: 2016-02-09

  • FORDHAM, David Sidney

  • Director - Resigned
  • Appointed: 2000-09-19
  • Resigned: 2011-01-18

  • GARNHAM, Sara Elizabeth

  • Director - Resigned
  • Appointed: 2004-10-21
  • Resigned: 2007-06-22

  • HALLSWORTH, Frederick Stanislaus

  • Director - Resigned
  • Appointed: 1998-03-27
  • Resigned: 2001-03-01

  • HUTT, Jonathan Rands

  • Director - Resigned
  • Appointed: 2007-11-02
  • Resigned: 2015-11-24

  • JARMAN, Richard Neville

  • Director - Resigned
  • Appointed: 2000-09-04
  • Resigned: 2002-09-02

  • MAGNAY, Michael Simon Alexander

  • Director - Resigned
  • Appointed: 2009-04-21
  • Resigned: 2015-11-24

  • MARTIN, David

  • Director - Resigned
  • Appointed: 2005-12-19
  • Resigned: 2015-11-24

  • MASON, William Thomas, Dr

  • Director - Resigned
  • Appointed: 2003-09-08
  • Resigned: 2011-02-20

  • RODGERS, John Gerard

  • Director - Resigned
  • Appointed: 2016-02-09
  • Resigned: 2018-04-24

  • ROSS, Ian Morgan Seaton

  • Director - Resigned
  • Appointed: 2002-05-14
  • Resigned: 2003-11-26

  • SANKEY, Charlotte

  • Director - Resigned
  • Appointed: 2005-12-19
  • Resigned: 2010-11-04

  • SMITH, Julie Elizabeth, Dr

  • Director - Resigned
  • Appointed: 2011-06-28
  • Resigned: 2013-09-23

  • STEBBING, Nowell, Dr

  • Director - Resigned
  • Appointed: 1998-03-27
  • Resigned: 2001-02-02

  • TACKLEY, Rachel Nicola

  • Director - Resigned
  • Appointed: 2008-01-04
  • Resigned: 2016-06-21

  • YORKE, Griselda Rose

  • Director - Resigned
  • Appointed: 2016-04-26
  • Resigned: 2018-11-20

  • BEECHEY, Victoria Anne Westcott

  • Secretary - Active
  • Appointed: 2019-02-14

  • BARRASS, David

  • Secretary - Resigned
  • Appointed: 2007-06-22
  • Resigned: 2017-08-07

  • GARNHAM, Sara Elizabeth

  • Secretary - Resigned
  • Appointed: 2005-01-11
  • Resigned: 2007-06-22

  • HALLSWORTH, Frederick Stanislaus

  • Secretary - Resigned
  • Appointed: 1998-03-27
  • Resigned: 1999-12-22

  • HARRIS, Kevin Stuart

  • Secretary - Resigned
  • Appointed: 1999-12-22
  • Resigned: 2004-10-21

  • MASON, William Thomas, Dr

  • Secretary - Resigned
  • Appointed: 2004-10-21
  • Resigned: 2005-01-11

  • SKEAPING, Samantha Audrey

  • Secretary - Resigned
  • Appointed: 2017-08-08
  • Resigned: 2019-02-14

  • WILSON OF DINTON, Richard Thomas James, Lord

  • Nationality: British
  • Address: Cambridge, CB2 3AP
  • UK

    SKY LIMITED

  • 02247735
  • LIVE
  • Date Incorporated: 

  • CAVANAGH, Michael J

  • Director - Resigned
  • Appointed: 2018-11-08
  • Resigned: 2020-07-01

  • COHEN, David L

  • Director - Resigned
  • Appointed: 2018-11-08
  • Resigned: 2020-07-01

  • REID, Thomas John

  • Director - Resigned
  • Appointed: 2019-04-15
  • Resigned: 2023-07-24

  • AXEN, Adine Grate

  • Director - Resigned
  • Appointed: 2013-07-17
  • Resigned: 2018-12-21

  • BALL, Anthony Frank Elliott

  • Director - Resigned
  • Appointed: 1999-06-02
  • Resigned: 2003-11-04

  • BARLOW, Frank

  • Director - Resigned
  • Appointed: 1995-06-29
  • Resigned: 1995-02-02

  • BARRACLOUGH, Stephen Thomas

  • Director - Resigned
  • Appointed: 1992-04-11
  • Resigned: 1994-11-10

  • BIBLE, Geoffrey Cyril

  • Director - Resigned
  • Appointed: 1994-12-15
  • Resigned: 1997-10-02

  • BLOCK, Arthur R

  • Director - Resigned
  • Appointed: 2018-11-08
  • Resigned: 2019-04-14

  • BOOTH, Mark William

  • Director - Resigned
  • Appointed: 1997-11-12
  • Resigned: 1999-05-31

  • BOWMAN, Philip

  • Director - Resigned
  • Appointed: 1994-12-15
  • Resigned: 2003-11-14

  • BRICHETTO ARBABOLDI MORATTI, Letizia Maria

  • Director - Resigned
  • Appointed: 1999-05-06
  • Resigned: 1999-09-28

  • BROOKE, Richard James

  • Director - Resigned
  • Appointed: 1994-12-15
  • Resigned: 1997-11-28

  • BURRELL, Mark William

  • Director - Resigned
  • Appointed: 1991-06-27
  • Resigned: 1993-03-18

  • CAREY, Charles Gordon

  • Director - Resigned
  • Appointed: 2003-02-13
  • Resigned: 2009-02-10

  • CARRINGTON, Nicholas John

  • Director - Resigned
  • Appointed: 1996-07-17
  • Resigned: 1998-01-29

  • CHANCE, David Christopher

  • Director - Resigned
  • Appointed: 1994-12-15
  • Resigned: 1999-08-09

  • CHISHOLM, Samuel Hewlings

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-05-05

  • CLARKE, Tracy Jayne

  • Director - Resigned
  • Appointed: 2012-06-11
  • Resigned: 2018-10-09

  • COLERIDGE, Peter Bernard

  • Director - Resigned
  • Appointed: 1992-11-13
  • Resigned: 1994-03-08

  • COLLINS, John Alexander, Sir

  • Director - Resigned
  • Appointed: 1994-12-15
  • Resigned: 1997-11-12

  • CONYERS, James

  • Director - Resigned
  • Appointed: 2018-10-09
  • Resigned: 2018-11-08

  • CREPON, Michel Claude Andre

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-10-15

  • DARROCH, David Jeremy

  • Director - Resigned
  • Appointed: 2004-08-16
  • Resigned: 2018-11-08

  • DAVEY, Gary

  • Director - Resigned
  • Appointed: 1992-04-11
  • Resigned: 1994-03-25

  • DEL TUFO, Charles Anthony

  • Director - Resigned
  • Appointed: 1995-04-21
  • Resigned: 1995-09-20

  • DETTLOFF, Thierry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-10

  • DEVOE, David Francis

  • Director - Resigned
  • Appointed: 1994-12-15
  • Resigned: 2015-11-04

  • DYKE, Gregory

  • Director - Resigned
  • Appointed: 1995-02-27
  • Resigned: 1995-09-20

  • EVANS, David John

  • Director - Resigned
  • Appointed: 2001-09-21
  • Resigned: 2011-11-29

  • FERGUSON, Nicholas Eustace Haddon

  • Director - Resigned
  • Appointed: 2004-06-15
  • Resigned: 2016-04-30

  • FISCHER, August Antonius

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-17

  • GILBERT, Martin James

  • Director - Resigned
  • Appointed: 2011-11-29
  • Resigned: 2018-10-09

  • GRIFFITH, Andrew John

  • Director - Resigned
  • Appointed: 2008-04-07
  • Resigned: 2018-11-08

  • HAHN, Dieter, Dr

  • Director - Resigned
  • Appointed: 2000-05-04
  • Resigned: 2002-02-06

  • HAROCHE, Philippe

  • Director - Resigned
  • Appointed: 1995-02-02
  • Resigned: 1997-02-04

  • HIGGINSON, Andrew Thomas

  • Director - Resigned
  • Appointed: 2004-09-01
  • Resigned: 2014-11-21

  • HINTON, Leslie Frank

  • Director - Resigned
  • Appointed: 1999-10-15
  • Resigned: 2003-02-13

  • ITZKOWITZ, Jay

  • Director - Resigned
  • Appointed: 2000-02-08
  • Resigned: 2002-01-31

  • KNIGHT, Andrew Stephen Bower

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-28

  • LEIGHTON, Allan Leslie

  • Director - Resigned
  • Appointed: 1999-10-15
  • Resigned: 2011-11-29

  • LEWIS, David John

  • Director - Resigned
  • Appointed: 2012-11-16
  • Resigned: 2016-10-13

  • LICOYS, Eric Georges Marie

  • Director - Resigned
  • Appointed: 1999-10-15
  • Resigned: 2001-01-31

  • LINFORD, Richard Martin

  • Director - Resigned
  • Appointed: 1995-02-02
  • Resigned: 2002-12-13

  • MACKENZIE, Kelvin Calder

  • Director - Resigned
  • Appointed: 1994-06-28
  • Resigned: 1994-08-12

  • MALONE, Eduardo Alberto

  • Director - Resigned
  • Appointed: 1995-02-02
  • Resigned: 1997-02-04

  • MCWILLIAM, Bruce Ian

  • Director - Resigned
  • Appointed: 1995-04-03
  • Resigned: 2000-02-08

  • MOCKRIDGE, Thomas

  • Director - Resigned
  • Appointed: 2009-02-10
  • Resigned: 2013-01-30

  • MUELLER, Anne Elisabeth, Dame

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-04-28

  • MURDOCH, Elisabeth

  • Director - Resigned
  • Appointed: 1996-06-06
  • Resigned: 2000-06-30

  • MURDOCH, James Rupert

  • Director - Resigned
  • Appointed: 2003-02-13
  • Resigned: 2018-10-09

  • MURDOCH, Keith Rupert

  • Director - Resigned
  • Appointed: 1995-02-02
  • Resigned: 2007-12-06

  • NALLEN, John Patrick

  • Director - Resigned
  • Appointed: 2015-11-04
  • Resigned: 2018-10-09

  • NASSER, Jacques

  • Director - Resigned
  • Appointed: 2002-11-08
  • Resigned: 2012-11-01

  • PARROTT, Graham Joseph

  • Director - Resigned
  • Appointed: 1994-03-08
  • Resigned: 1994-11-10

  • PIGASSE, Matthieu

  • Director - Resigned
  • Appointed: 2011-11-29
  • Resigned: 2018-12-21

  • POMPADUR, Martin

  • Director - Resigned
  • Appointed: 1999-10-15
  • Resigned: 2003-02-13

  • RAMI, Emma

  • Director - Resigned
  • Appointed: 1997-02-04
  • Resigned: 1999-10-15

  • REBUCK, Gail Ruth, Baroness

  • Director - Resigned
  • Appointed: 2002-11-08
  • Resigned: 2012-06-11

  • RIMER, Daniel Hillel

  • Director - Resigned
  • Appointed: 2008-04-07
  • Resigned: 2015-11-04

  • ROBINSON, Gerrard Jude, Sir

  • Director - Resigned
  • Appointed: 1994-12-15
  • Resigned: 1998-05-05

  • ROTHSCHILD, Nathaniel Charles Jacob, Lord

  • Director - Resigned
  • Appointed: 2003-11-17
  • Resigned: 2008-09-26

  • RUDA, Michael

  • Director - Resigned
  • Appointed: 1992-04-11
  • Resigned: 1994-10-31

  • SELLORS, Jonathan

  • Director - Resigned
  • Appointed: 1992-11-13
  • Resigned: 1994-11-01

  • SEYDOUX FORNIER DE CLAUSONNE, Jerome Pierre

  • Director - Resigned
  • Appointed: 1994-12-15
  • Resigned: 1999-10-15

  • SISKIND, Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 2015-11-04

  • SNEDDEN, David King

  • Director - Resigned
  • Appointed: 1994-12-15
  • Resigned: 1996-11-07

  • ST JOHN OF FAWSLEY, Norman Antony Francis, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-11-03

  • STAUNTON, Henry Eric

  • Director - Resigned
  • Appointed: 1993-03-18
  • Resigned: 1994-11-10

  • STEHRENBERGER, Peter Walter

  • Director - Resigned
  • Appointed: 1992-04-11
  • Resigned: 2000-02-08

  • STEVENSON, Henry Dennistoun, The Lord

  • Director - Resigned
  • Appointed: 1994-12-15
  • Resigned: 2000-01-04

  • STEWART, Martin David

  • Director - Resigned
  • Appointed: 1998-05-20
  • Resigned: 2004-08-04

  • SUKAWATY, Andrew John

  • Director - Resigned
  • Appointed: 2013-06-01
  • Resigned: 2018-10-09

  • THORNTON, John Lawson

  • Director - Resigned
  • Appointed: 1994-12-15
  • Resigned: 2004-05-11

  • TIBBITTS, James Benjamin Stjohn

  • Director - Resigned
  • Appointed: 1992-10-28
  • Resigned: 1994-11-10

  • TOPFER, Morton Louis

  • Director - Resigned
  • Appointed: 1999-05-04
  • Resigned: 2001-04-30

  • WALLACE, Graham Martyn

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-28

  • WEHR-SEITER, Katrin

  • Director - Resigned
  • Appointed: 2016-10-13
  • Resigned: 2018-10-09

  • ROBSON, Simon

  • Director - Active
  • Appointed: 2020-07-01

  • WIDEMAN, Elizabeth

  • Director - Active
  • Appointed: 2023-07-25

  • SKY CORPORATE SECRETARY LIMITED

  • Secretary - Active
  • Appointed: 2019-06-14

  • BROOKE, Richard James

  • Secretary - Resigned
  • Appointed: 1991-11-19
  • Resigned: 1995-02-02

  • GORMLEY, David Joseph

  • Secretary - Resigned
  • Appointed: 1997-11-11
  • Resigned: 2012-11-01

  • MACKENZIE, Christopher Kenneth

  • Secretary - Resigned
  • Appointed: 1995-02-02
  • Resigned: 1997-08-29

  • TAYLOR, Christopher Jon

  • Secretary - Resigned
  • Appointed: 2012-11-01
  • Resigned: 2019-06-14
  • UK

    THE PROFESSIONAL TEACHING INSTITUTE

  • 05910443
  • LIVE
  • Date Incorporated: 

  • BRESLAUER, K'Thiel (Keith)

  • Director - Active
  • Appointed: 2016-09-01

  • COLES, Jonathan Andrew

  • Director - Active
  • Appointed: 2012-04-17

  • KUMAR, Raj

  • Director - Active
  • Appointed: 2017-12-18

  • MERCER, Julie Elizabeth

  • Director - Active
  • Appointed: 2019-09-17

  • WALLACE, Peter Ian

  • Director - Active
  • Appointed: 2011-03-07

  • COOPER, Elizabeth Helen, Professor

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2020-01-23

  • KELSEY, Alan Howard Mitchell

  • Director - Resigned
  • Appointed: 2007-11-06
  • Resigned: 2016-11-06

  • LEISHMAN, Mark Murray

  • Director - Resigned
  • Appointed: 2006-08-18
  • Resigned: 2008-12-31

  • MCGRATH, Harvey Andrew, Sir

  • Director - Resigned
  • Appointed: 2008-06-26
  • Resigned: 2017-06-26

  • PRETTY, Katherine Bridget, Dr

  • Director - Resigned
  • Appointed: 2006-08-18
  • Resigned: 2015-08-17

  • SALUJA, Sushil Kumar

  • Director - Resigned
  • Appointed: 2016-01-15
  • Resigned: 2019-05-01

  • WILSHAW, Michael Norman, Sir

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2011-09-28

  • BAGGULEY, Elizabeth Julia

  • Secretary - Active
  • Appointed: 2010-09-30

  • WILLIAMS, Martin Blue Macintosh

  • Secretary - Resigned
  • Appointed: 2006-08-18
  • Resigned: 2010-09-30
  • UK

    C. HOARE & CO.

  • 00240822
  • LIVE
  • Date Incorporated: 

  • BRIGHTMORE-ARMOUR, Diana Sarah

  • Director - Active
  • Appointed: 2020-01-02

  • COOPER, Steven Martin

  • Director - Resigned
  • Appointed: 2019-01-10
  • Resigned: 2020-11-13

  • HOARE, Alexander Richard Quintin

  • Director - Active
  • Appointed: 2016-03-01

  • HOARE, Alexander Simon

  • Director - Active
  • Appointed: 

  • HOARE, Arabella Saxon

  • Director - Active
  • Appointed: 2001-04-01

  • HOARE, Simon Merrik

  • Director - Active
  • Appointed: 2001-04-01

  • HOARE, Venetia Elizabeth

  • Director - Active
  • Appointed: 1996-10-01

  • MACPHERSON, Nicholas Ian, Lord

  • Director - Active
  • Appointed: 2016-08-15

  • MCINTYRE, Andrew James

  • Director - Active
  • Appointed: 2015-07-06

  • WATEROUS, Johanna Elizabeth Martin

  • Director - Resigned
  • Appointed: 2017-07-03
  • Resigned: 2023-12-31

  • BAKER-BATES, Rodney Pennington

  • Director - Resigned
  • Appointed: 2010-03-18
  • Resigned: 2010-09-30

  • FISHER, Andrew Charles

  • Director - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2017-12-31

  • GREEN, David

  • Director - Resigned
  • Appointed: 2016-05-19
  • Resigned: 2019-01-10

  • HALL, David John

  • Director - Resigned
  • Appointed: 2010-03-18
  • Resigned: 2011-09-30

  • HOARE, Anthony Malcolm Vincent

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-12-31

  • HOARE, David John, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2016-03-01

  • HOARE, Henry Cadogan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2014-12-31

  • HOARE, Michael Rollo

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-11-25

  • HOARE, Quintin Vincent

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-08-29

  • HOARE, Richard Quintin

  • Director - Resigned
  • Appointed: 
  • Resigned: 2017-03-16

  • MARSHALL, Jeremy Samuel John

  • Director - Resigned
  • Appointed: 2010-03-18
  • Resigned: 2016-04-20

  • PEACOCK, Ian Rex

  • Director - Resigned
  • Appointed: 2010-03-18
  • Resigned: 2017-06-06

  • PINK, Charles James Sheppard

  • Director - Resigned
  • Appointed: 2012-03-20
  • Resigned: 2015-03-31

  • POWERS-FREELING, Laurel Claire

  • Director - Resigned
  • Appointed: 2011-01-01
  • Resigned: 2017-11-17

  • RICE, Susan Ilene, Lady

  • Director - Resigned
  • Appointed: 2018-01-08
  • Resigned: 2020-01-01

  • GARY-MARTIN, India

  • Director - Active
  • Appointed: 2021-09-13

  • HOARE, Richard Rennie

  • Director - Active
  • Appointed: 2022-04-20

  • ANDREWS, Giles Edward Charles

  • Director - Active
  • Appointed: 2022-07-01

  • KING, Marion Ruth

  • Director - Active
  • Appointed: 2024-04-02

  • WHITE, Katie Jane

  • Secretary - Active
  • Appointed: 2016-05-24

  • GREEN, David

  • Secretary - Resigned
  • Appointed: 2003-03-13
  • Resigned: 2016-05-24

  • LUGTON, Colin Neil

  • Secretary - Resigned
  • Appointed: 1993-05-08
  • Resigned: 2003-03-13

  • PAGE, Neville

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-05-07
  • UK

    LEEDS CASTLE FOUNDATION

  • 01172263
  • LIVE
  • Date Incorporated: 

  • BRIDGES, Mark Thomas, Lord

  • Director - Resigned
  • Appointed: 2007-12-01
  • Resigned: 2020-12-13

  • DEEBLE, Helen

  • Director - Active
  • Appointed: 2019-03-15

  • DICKSON, Niall Forbes Ross

  • Director - Resigned
  • Appointed: 2008-06-03
  • Resigned: 2022-12-16

  • EAVIS, Anna

  • Director - Active
  • Appointed: 2019-03-15

  • LAING, Richard George

  • Director - Resigned
  • Appointed: 2012-09-24
  • Resigned: 2023-12-16

  • NEAME, Jonathan Beale

  • Director - Resigned
  • Appointed: 2011-09-26
  • Resigned: 2022-12-16

  • NESFIELD, Laura Cicely Alison

  • Director - Resigned
  • Appointed: 2014-06-09
  • Resigned: 2023-12-16

  • ROSS, Andrew John Shirley

  • Director - Resigned
  • Appointed: 2019-12-13
  • Resigned: 2021-12-10

  • TINNISWOOD, Adrian John

  • Director - Active
  • Appointed: 2018-03-16

  • WRIGHT, Thomas Charles Kendal Knox

  • Director - Active
  • Appointed: 2015-12-11

  • ADEANE, George Edward, The Honourable

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-07-31

  • ARMSTRONG OF ILMINSTER, Robert Temple, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-07-31

  • BANNISTER, Roger Gilbert, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-04-10

  • BOSTON, Terence George, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 2010-03-21

  • BRITTEN, Alan Edward Marsh

  • Director - Resigned
  • Appointed: 2005-04-11
  • Resigned: 2015-12-11

  • BRUCE LOCKHART OF THE WEALD, Sandy Alexander John, Lord

  • Director - Resigned
  • Appointed: 2006-02-06
  • Resigned: 2008-08-14

  • CHARTERIS OF AMISFIELD, Martin Michael Charles, The Rt Hon Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-23

  • COVELL, Beverley Michael

  • Director - Resigned
  • Appointed: 2007-04-23
  • Resigned: 2018-03-16

  • CUMBERLEGE CBE DL, Julia Frances, Baroness

  • Director - Resigned
  • Appointed: 2005-04-11
  • Resigned: 2015-12-11

  • ESTEVE COLL, Elizabeth, Dame

  • Director - Resigned
  • Appointed: 1995-07-24
  • Resigned: 2008-03-09

  • GOUGH, Charles Brandon, Sir

  • Director - Resigned
  • Appointed: 2006-02-06
  • Resigned: 2012-04-26

  • HOLWELL, Peter

  • Director - Resigned
  • Appointed: 2001-07-18
  • Resigned: 2003-08-01

  • KEAY, Anna Julia, Dr

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2018-03-16

  • KILEY, Rona Lee

  • Director - Resigned
  • Appointed: 2001-10-04
  • Resigned: 2006-07-03

  • LEIGH PEMBERTON, Robin, The Rt Hon Lord Kingsdown Kg

  • Director - Resigned
  • Appointed: 1993-07-27
  • Resigned: 2007-07-31

  • LOW, Toby Austin Richardwilliam, The Rt Hon Lord Aldington

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-27

  • LUMLEY, Richard Aldred, Earl Of Scarbrough

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-03-03

  • MIMPRISS, Peter Hugh Trevor

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-07-03

  • OGILVY, Angus James Bruce, The Rt Hon Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-12-26

  • OLDFIELD, Richard John

  • Director - Resigned
  • Appointed: 2001-07-21
  • Resigned: 2011-09-26

  • SONDES, Phyllis Kane, The Countess

  • Director - Resigned
  • Appointed: 2004-02-09
  • Resigned: 2008-03-09

  • STEVENS, Timothy John

  • Director - Resigned
  • Appointed: 2008-03-09
  • Resigned: 2018-12-15

  • STOKES, John Fisher, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-08-01

  • TEACHER, Anthony James Moreton

  • Director - Resigned
  • Appointed: 1995-07-24
  • Resigned: 2000-10-26

  • THOMSON, George Morgan, Right Honourable Lord Thomson Of Monifieth

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-06-30

  • URE, John Burns, Sir

  • Director - Resigned
  • Appointed: 1995-07-24
  • Resigned: 2006-07-03

  • VAN DER KEMP, Gerald

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-12-28

  • WILCOX, Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-19

  • SMITH, Julian Arthur Vaughan

  • Director - Resigned
  • Appointed: 2021-04-30
  • Resigned: 2021-04-30

  • ARMITT, Judith Jane

  • Director - Active
  • Appointed: 2023-09-29

  • KERSLAKE, Rosaleen Clare

  • Director - Active
  • Appointed: 2022-12-16

  • KNIGHT, Ruth

  • Director - Active
  • Appointed: 2023-09-29

  • MASOTTI, Sarah Eleanor

  • Director - Active
  • Appointed: 2023-09-29

  • ROOTS, Sarah Elizabeth

  • Director - Active
  • Appointed: 2023-09-29

  • RICHMAN, Robin Andrew

  • Secretary - Active
  • Appointed: 2009-04-01

  • ASHBEE, Hedley Paul

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2003-03-31

  • KINGSTON, Mark Andrew

  • Secretary - Resigned
  • Appointed: 2008-03-11
  • Resigned: 2008-12-12

  • LEE, George Stanley

  • Secretary - Resigned
  • Appointed: 2003-11-17
  • Resigned: 2007-09-28

  • REID, Maureen Josephine

  • Secretary - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2003-11-17

  • WALLACE, Victoria Louise

  • Secretary - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2008-03-11
  • UK

    BLUE LION LIMITED

  • 02772480
  • LIVE
  • Date Incorporated: 

  • GROSS, Michael John

  • Director - Active
  • Appointed: 1994-07-19

  • RICHARDS, Keith Sheldon

  • Director - Active
  • Appointed: 1993-03-01

  • BROOKER, Stephen Michael

  • Director - Resigned
  • Appointed: 1993-01-22
  • Resigned: 1997-05-13

  • FFOWCS WILLIAMS, John Eirwyn, Professor

  • Director - Resigned
  • Appointed: 1996-10-01
  • Resigned: 2003-01-01

  • ST JOHN STEVAS, Norman, Lord

  • Director - Resigned
  • Appointed: 1993-01-22
  • Resigned: 1997-05-09

  • WATERLOW NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1992-12-10
  • Resigned: 1993-01-22

  • BRACKLEY, Robert John

  • Secretary - Active
  • Appointed: 2019-01-01

  • GATFORD, Clive Shelton

  • Secretary - Resigned
  • Appointed: 1993-01-22
  • Resigned: 2019-01-18

  • WATERLOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1992-12-10
  • Resigned: 1993-01-22
  • UK

    CICELY SAUNDERS INTERNATIONAL

  • 04120060
  • LIVE
  • Date Incorporated: 

  • CHANTLER, Cyril, Sir

  • Director - Active
  • Appointed: 2018-01-23

  • FOLEY, Kathy, Dr

  • Director - Active
  • Appointed: 2001-09-10

  • GARSIDE, Pamela Mary

  • Director - Active
  • Appointed: 2018-10-30

  • GIORDANO, Richard Vincent, Sir

  • Director - Active
  • Appointed: 2001-03-14

  • JAMES, Howell Malcolm Plowden

  • Director - Active
  • Appointed: 2018-01-23

  • KIRK, Katherine Elizabeth

  • Director - Active
  • Appointed: 2015-01-25

  • MCGRATH, John Brian

  • Director - Active
  • Appointed: 2001-03-14

  • TAYLOR, Hugh Henderson, Sir

  • Director - Active
  • Appointed: 2011-05-01

  • WILLIAMS, Gareth

  • Director - Active
  • Appointed: 2019-04-24

  • BOWE, Colette, Dame

  • Director - Resigned
  • Appointed: 2015-01-25
  • Resigned: 2017-10-17

  • BROWNE, Edmund John Phillip, Lord

  • Director - Resigned
  • Appointed: 2002-01-24
  • Resigned: 2008-01-15

  • EDWARDS, Mark

  • Director - Resigned
  • Appointed: 2000-11-30
  • Resigned: 2001-03-14

  • GAMBLE, Melanie Jane

  • Director - Resigned
  • Appointed: 2000-11-30
  • Resigned: 2001-03-14

  • HOGG, Sarah Elizabeth Mary, Baroness

  • Director - Resigned
  • Appointed: 2008-12-16
  • Resigned: 2011-01-10

  • RIDEELL, Sarah, Lady

  • Director - Resigned
  • Appointed: 2011-03-01
  • Resigned: 2017-02-28

  • SAUNDERS, Christopher Gordon Strode

  • Director - Resigned
  • Appointed: 2005-11-28
  • Resigned: 2014-07-22

  • SAUNDERS, Cicely Mary Strode, Dame

  • Director - Resigned
  • Appointed: 2001-03-14
  • Resigned: 2005-07-14

  • SIMON OF HIGHBURY, David Alec Gwyn Roberts, Lord

  • Director - Resigned
  • Appointed: 2001-09-10
  • Resigned: 2010-04-27

  • TUCKER, Geoffrey

  • Director - Resigned
  • Appointed: 2001-09-10
  • Resigned: 2003-01-13

  • WALKER, David Alan, Sir

  • Director - Resigned
  • Appointed: 2001-03-14
  • Resigned: 2014-09-29

  • WATERLOW NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2000-11-30
  • Resigned: 2000-11-30

  • WATERLOW SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2000-11-30
  • Resigned: 2000-11-30

  • MCGRATH, John Brian

  • Secretary - Active
  • Appointed: 2004-06-04

  • EDWARDS, Mark

  • Secretary - Resigned
  • Appointed: 2000-11-30
  • Resigned: 2002-12-02

  • MATHEWS, Benedict John Spurway

  • Secretary - Resigned
  • Appointed: 2002-12-02
  • Resigned: 2004-06-04

  • WATERLOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-11-30
  • Resigned: 2000-11-30
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