Company
Phyllis Court Members Club Limited
Activities of other membership organizations n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Alene Jayne WiltonDirector · since 2026
- Nicholas John BlandyDirector · since 2026
- Lynne Suzanne Evelyn FontannazDirector · since 2026
- Gai Therese McneileDirector · since 2025
- Ruth Mary CarrollDirector · since 2024
- David Patrick SmithDirector · since 2024
- Hogan, Christopher, Lieutenant ColonelSecretary · since 2019
Previous officers 81
- Christopher Macleod 2025-2026 View profile
- Steve Gill 2024-2025 View profile
- Tom Waterworth Drury 2023-2024 View profile
- Allison H Ryan 2023-2024 View profile
- Ian Maurice Gray Prosser 2022-2025 View profile
- Barry Marshall Jackson 2022-2025 View profile
- Duncan David Mcclure-Fisher 2022-2025 View profile
- Stephen Gill 2021-2022 View profile
- Stuart Murray Walsh 2020-2021 View profile
- Jenna Dawn Shanks 2020-2026 View profile
- Susan Mary Van Der Veen 2019-2022 View profile
- Christopher Peter Curtis Thompson 2019-2025 View profile
- Geoffrey Leonard Luckett 2018-2024 View profile
- Charles Herbert Tollit 2017-2024 View profile
- Sir William Perry 2017-2022 View profile
- Anthony Michael Horsfall 2017-2020 View profile
- Stanley Ainsley 2016-2022 View profile
- Kenneth William Chambers 2015-2016 View profile
- Gill Laura Markham 2015-2022 View profile
- Montague John Burgess Taylor 2015-2018 View profile
- Elisabeth Ann Wood 2015-2018 View profile
- Patricia Margret Christmas 2011-2018 View profile
- David Ernest Young 2011-2015 View profile
- James Lawrence Wilson 2011-2012 View profile
- James Barry Hardman 2010-2015 View profile
- Dr Peter Robert Read 2010-2016 View profile
- Roy Brown 2010-2016 View profile
- Professor Anne Jones 2009-2015 View profile
- Robert Michael Moore 2007-2011 View profile
- Alan Laurence Green 2007-2009 View profile
- Frank Geoffrey Fielding 2007-2013 View profile
- Richard Edward Hewitt 2007-2010 View profile
- Geoffrey Adrian Probert 2007-2011 View profile
- Deon Adrian Edward Melck 2007-2009 View profile
- Patricia Barbara Mackenzie 2007-2012 View profile
- Simon Davis 2007-2010 View profile
- Pauline Mary Simmonds 2006-2007 View profile
- Malcolm Francis Murray 2006-2007 View profile
- Mark Reverell 2006-2006 View profile
- Michael Laugharne Neville Forrest 2006-2007 View profile
- Terje Johansen 2004-2007 View profile
- Glenn George Maybury 2004-2007 View profile
- James Patrick Moberly 2004-2005 View profile
- Stephen Louis Valdez 2002-2005 View profile
- Anthony Dinwoodie Robson 2002-2005 View profile
- Sheila Dorothy Bell 2002-2007 View profile
- Ronald Jacobs 2001-2004 View profile
- Geoffrey Crocker 2001-2007 View profile
- Adrian Francis Friendship 2000-2004 View profile
- Vivienne Laurie 2000-2006 View profile
- Philip Taylor Williamson 2000-2006 View profile
- Robin Nigel Smith 1998-2004 View profile
- Sonia Elaine Cox 1998-2003 View profile
- John Parker Hicks 1998-2000 View profile
- Harold Crossley Masheter 1998-2000 View profile
- Derek Linfoot Whittingham 1997-2002 View profile
- Stuart Barry Drew 1997-2001 View profile
- John Fryer 1996-2002 View profile
- Ernest Victor Adams 1996-1998 View profile
- Grahame Richard Hattam 1995-1999 View profile
- Peter Bradley Bullock 1995-1996 View profile
- Patricia Brodie Stevens 1995-2001 View profile
- Doreen Elizabwth Cook 1995-1997 View profile
- Margaret Athalie Baldwin Beeson 1995-1998 View profile
- Terence Alan Spybey 1994-1999 View profile
- Nicholas Robert Laurie 1994-1997 View profile
- Sir William Barlow 1993-1995 View profile
- Hugh Schofield Spensley 1993-1995 View profile
- Hon Sir Kenneth George Illtyd Jones 1992-1994 View profile
- Stanley Frederick Stride 1992 View profile
- David Harry Blick 1993 View profile
- Kenneth Robert Barge 1992 View profile
- Christine Mackie Ward 1995 View profile
- Beryl Muriel Miller 1996 View profile
- Doreen May Jones 1996 View profile
- John Lewis Laird Underhill 1993 View profile
- James Albert Simmons 1995 View profile
- Deborah Anne Johns 2017-2019 View profile
- Gary Panter 2004-2017 View profile
- John Richard Martin Edwards 1993-2004 View profile
- David Malcolm Brockett 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other membership organizations n.e.c.
- Incorporated
- 03/04/1906
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Susan Mary Van Der Veen
75-100% shares · notified 2025-03-26 - Charles Herbert Tollit
75-100% shares · notified 2025-03-26 - Frank Geoffrey Fielding
75-100% shares · notified 2025-03-26
Group
- Phyllis Court Members Club Limited
is controlled by Susan Mary Van Der Veen
Evidence
active 75-100% shares · notified 2025-03-26 · source: Companies House PSC register
Ultimately controlled by Susan Mary Van Der Veen.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Lynne Suzanne Evelyn Fontannaz Director · appointed 2026
- Nicholas John Blandy Director · appointed 2026
- David Patrick Smith Director · appointed 2024
- Alene Jayne Wilton Director · appointed 2026
- Gai Therese Mcneile Director · appointed 2025
- Ruth Mary Carroll Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Lynne Suzanne Evelyn Fontannaz Director · appointed 2026
- Nicholas John Blandy Director · appointed 2026
- Gai Therese Mcneile Director · appointed 2025
Portfolio (3)
- David Patrick Smith Director · appointed 2024
- Alene Jayne Wilton Director · appointed 2026
- Ruth Mary Carroll Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Christopher Macleod Director · appointed 2025 · resigned 2026
- Jenna Dawn Shanks Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00088274
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data