Phyllis Court Members Club Limited
Company 00088274 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Duncan David Mcclure-Fisher Director · appointed 2022 · resigned 2025
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The University of Canterbury NZ Trust 1 shared director
- Horns Hospitality LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00088274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1906 |
| Address | MARLOW ROAD, HENLEY-ON-THAMES, RG9 2HT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Officers (88)
- Alene Jayne Wilton Director · appointed 2026
- Nicholas John Blandy Director · appointed 2026
- Lynne Suzanne Evelyn Fontannaz Director · appointed 2026
- Gai Therese Mcneile Director · appointed 2025
- Ruth Mary Carroll Director · appointed 2024
- David Patrick Smith Director · appointed 2024
- Hogan, Christopher, Lieutenant Colonel Secretary · appointed 2019
Show 81 former officers
- Christopher Macleod Director · appointed 2025 · resigned 2026
- Steve Gill Director · appointed 2024 · resigned 2025
- Tom Waterworth Drury Director · appointed 2023 · resigned 2024
- Allison H Ryan Director · appointed 2023 · resigned 2024
- Ian Maurice Gray Prosser Director · appointed 2022 · resigned 2025
- Barry Marshall Jackson Director · appointed 2022 · resigned 2025
- Duncan David Mcclure-Fisher Director · appointed 2022 · resigned 2025
- Stephen Gill Director · appointed 2021 · resigned 2022
- Stuart Murray Walsh Director · appointed 2020 · resigned 2021
- Jenna Dawn Shanks Director · appointed 2020 · resigned 2026
- Susan Mary Van Der Veen Director · appointed 2019 · resigned 2022
- Christopher Peter Curtis Thompson Director · appointed 2019 · resigned 2025
- Geoffrey Leonard Luckett Director · appointed 2018 · resigned 2024
- Deborah Anne Johns Secretary · appointed 2017 · resigned 2019
- Charles Herbert Tollit Director · appointed 2017 · resigned 2024
- Perry, William, Sir Director · appointed 2017 · resigned 2022
- Anthony Michael Horsfall Director · appointed 2017 · resigned 2020
- Stanley Ainsley Director · appointed 2016 · resigned 2022
- Kenneth William Chambers Director · appointed 2015 · resigned 2016
- Gill Laura Markham Director · appointed 2015 · resigned 2022
- Montague John Burgess Taylor Director · appointed 2015 · resigned 2018
- Elisabeth Ann Wood Director · appointed 2015 · resigned 2018
- Patricia Margret Christmas Director · appointed 2011 · resigned 2018
- David Ernest Young Director · appointed 2011 · resigned 2015
- James Lawrence Wilson Director · appointed 2011 · resigned 2012
- James Barry Hardman Director · appointed 2010 · resigned 2015
- Read, Peter Robert, Dr Director · appointed 2010 · resigned 2016
- Roy Brown Director · appointed 2010 · resigned 2016
- Jones, Anne, Professor Director · appointed 2009 · resigned 2015
- Robert Michael Moore Director · appointed 2007 · resigned 2011
- Alan Laurence Green Director · appointed 2007 · resigned 2009
- Frank Geoffrey Fielding Director · appointed 2007 · resigned 2013
- Richard Edward Hewitt Director · appointed 2007 · resigned 2010
- Geoffrey Adrian Probert Director · appointed 2007 · resigned 2011
- Deon Adrian Edward Melck Director · appointed 2007 · resigned 2009
- Patricia Barbara Mackenzie Director · appointed 2007 · resigned 2012
- Simon Davis Director · appointed 2007 · resigned 2010
- Pauline Mary Simmonds Director · appointed 2006 · resigned 2007
- Malcolm Francis Murray Director · appointed 2006 · resigned 2007
- Mark Reverell Director · appointed 2006 · resigned 2006
- Michael Laugharne Neville Forrest Director · appointed 2006 · resigned 2007
- Gary Panter Secretary · appointed 2004 · resigned 2017
- Terje Johansen Director · appointed 2004 · resigned 2007
- Glenn George Maybury Director · appointed 2004 · resigned 2007
- James Patrick Moberly Director · appointed 2004 · resigned 2005
- Stephen Louis Valdez Director · appointed 2002 · resigned 2005
- Anthony Dinwoodie Robson Director · appointed 2002 · resigned 2005
- Sheila Dorothy Bell Director · appointed 2002 · resigned 2007
- Ronald Jacobs Director · appointed 2001 · resigned 2004
- Geoffrey Crocker Director · appointed 2001 · resigned 2007
- Adrian Francis Friendship Director · appointed 2000 · resigned 2004
- Vivienne Laurie Director · appointed 2000 · resigned 2006
- Philip Taylor Williamson Director · appointed 2000 · resigned 2006
- Robin Nigel Smith Director · appointed 1998 · resigned 2004
- Sonia Elaine Cox Director · appointed 1998 · resigned 2003
- John Parker Hicks Director · appointed 1998 · resigned 2000
- Harold Crossley Masheter Director · appointed 1998 · resigned 2000
- Derek Linfoot Whittingham Director · appointed 1997 · resigned 2002
- Stuart Barry Drew Director · appointed 1997 · resigned 2001
- John Fryer Director · appointed 1996 · resigned 2002
- Ernest Victor Adams Director · appointed 1996 · resigned 1998
- Grahame Richard Hattam Director · appointed 1995 · resigned 1999
- Peter Bradley Bullock Director · appointed 1995 · resigned 1996
- Patricia Brodie Stevens Director · appointed 1995 · resigned 2001
- Doreen Elizabwth Cook Director · appointed 1995 · resigned 1997
- Margaret Athalie Baldwin Beeson Director · appointed 1995 · resigned 1998
- Terence Alan Spybey Director · appointed 1994 · resigned 1999
- Nicholas Robert Laurie Director · appointed 1994 · resigned 1997
- Barlow, William, Sir Director · appointed 1993 · resigned 1995
- John Richard Martin Edwards Secretary · appointed 1993 · resigned 2004
- Hugh Schofield Spensley Director · appointed 1993 · resigned 1995
- Jones, Kenneth George Illtyd, the Hon Sir Director · appointed 1992 · resigned 1994
- David Malcolm Brockett Secretary · resigned 1995
- Stanley Frederick Stride Director · resigned 1992
- David Harry Blick Director · resigned 1993
- Kenneth Robert Barge Director · resigned 1992
- Christine Mackie Ward Director · resigned 1995
- Beryl Muriel Miller Director · resigned 1996
- Doreen May Jones Director · resigned 1996
- John Lewis Laird Underhill Director · resigned 1993
- James Albert Simmons Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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