Guards Polo Club Holdings Limited
Company 04393415 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.
11 directors on the board
- Jeremy Wingate Pemberton Director · appointed 2019
- Thilo Sautter Director · appointed 2017
- Raja Hissam Ali Hyder Director · appointed 2016
- Mindi Dane Byrne Director · appointed 2021
- Dillon Bacon Director · appointed 2023
- Catharina Hillenbrand Von Der Neyen Director · appointed 2024
- O'Dwyer, Sean Gillespie, Lt Colonel Director · appointed 2023
- John Mcdonald Green Armytage Director · appointed 2025
- Jonathan Hare Director · appointed 2022
- Elodie Avarguez Director · appointed 2024
- Armitage, Thomas, Lieutenant Colonel Director · appointed 2023
Directors past 6 years
- Jeremy Wingate Pemberton Director · appointed 2019
- Thilo Sautter Director · appointed 2017
- Raja Hissam Ali Hyder Director · appointed 2016
First-time vs portfolio directors
First-time (6)
- Dillon Bacon Director · appointed 2023
- Catharina Hillenbrand Von Der Neyen Director · appointed 2024
- O'Dwyer, Sean Gillespie, Lt Colonel Director · appointed 2023
- Jonathan Hare Director · appointed 2022
- Elodie Avarguez Director · appointed 2024
- Armitage, Thomas, Lieutenant Colonel Director · appointed 2023
Portfolio (5)
- Jeremy Wingate Pemberton Director · appointed 2019
- Thilo Sautter Director · appointed 2017
- Raja Hissam Ali Hyder Director · appointed 2016
- Mindi Dane Byrne Director · appointed 2021
- John Mcdonald Green Armytage Director · appointed 2025
Also govern a charity
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.
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 Evelyn Trust 1 shared director
- Mace Investments Limited 1 shared director
- Trumpington Enterprises Limited 1 shared director
- Mace Management Services Limited 1 shared director
- Wingate Enterprises 1 shared director
- Morecock Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04393415 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/03/2002 |
| Address | SMITHS LAWN, WINDSOR GREAT PARK, EGHAM, SURREY, TW20 0HP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Guards Polo Club Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Officers (54)
- John Mcdonald Green Armytage Director · appointed 2025
- Catharina Hillenbrand Von Der Neyen Director · appointed 2024
- Elodie Avarguez Director · appointed 2024
- O'Dwyer, Sean Gillespie, Lt Colonel Director · appointed 2023
- Armitage, Thomas, Lieutenant Colonel Director · appointed 2023
- Dillon Bacon Director · appointed 2023
- Jonathan Hare Director · appointed 2022
- Mindi Dane Byrne Director · appointed 2021
- Jeremy Wingate Pemberton Director · appointed 2019
- Thilo Sautter Director · appointed 2017
- Raja Hissam Ali Hyder Director · appointed 2016
Show 43 former officers
- Sebastien Hugues Charles Jacques Pailloncy Director · appointed 2019 · resigned 2019
- Konstantin Nikolaus Hans Graf Von Schweinitz Director · appointed 2019 · resigned 2024
- Rake, Michael, Sir Director · appointed 2018 · resigned 2020
- Hayward, Jamie, Major Director · appointed 2018 · resigned 2025
- Michael Gillespie Carew O'Dwyer Director · appointed 2017 · resigned 2021
- Spencer John Mccarthy Director · appointed 2017 · resigned 2023
- Frederick William Huxtable Director · appointed 2016 · resigned 2024
- Simon Paul Mace Director · appointed 2016 · resigned 2021
- Alan Morello Director · appointed 2016 · resigned 2019
- Brian Peter Stein Director · appointed 2015 · resigned 2023
- William John Hine Director · appointed 2014 · resigned 2015
- Vivek Hasmukh Rawal Director · appointed 2014 · resigned 2022
- Momin Sheikh Director · appointed 2014 · resigned 2021
- William Robert Emerson Director · appointed 2014 · resigned 2022
- Joachim Walter Gottschalk Director · appointed 2013 · resigned 2018
- Richard William Blake Thomas Director · appointed 2012 · resigned 2014
- Alan James Fall Director · appointed 2012 · resigned 2021
- Martin David Davison Director · appointed 2012 · resigned 2013
- Caroline Susanne Alderman Director · appointed 2012 · resigned 2015
- Neil Peter Whyte Hobday Director · appointed 2011 · resigned 2019
- Christian Langaard Director · appointed 2011 · resigned 2015
- Alan Andrew Morello Director · appointed 2011 · resigned 2015
- Simon Paul Thomas Mackenzie Holland Director · appointed 2010 · resigned 2019
- Rachael Marina Judith Bartels Director · appointed 2009 · resigned 2013
- Susan Bailey Director · appointed 2008 · resigned 2016
- Christopher Hyde Director · appointed 2008 · resigned 2014
- Urs Ernst Schwarzenbach Director · appointed 2007 · resigned 2017
- Andrew David Stimpson Director · appointed 2007 · resigned 2011
- Benjamin Louis Pincus Director · appointed 2007 · resigned 2010
- Jakob Mattias Lindquist Director · appointed 2006 · resigned 2012
- Rake, Michael Derek Vaughan, Sir Director · appointed 2006 · resigned 2010
- Tony Kelly Pidgley Director · appointed 2002 · resigned 2005
- Simon Holland Director · appointed 2002 · resigned 2009
- Glen Gilmore Director · appointed 2002 · resigned 2012
- Robert Anthony Crichton-Brown Director · appointed 2002 · resigned 2006
- Stuart Huxley Cowen Director · appointed 2002 · resigned 2021
- Nicholas John Evans Director · appointed 2002 · resigned 2008
- Isabelle Elisabeth Philippine Marie Josee Hayen Director · appointed 2002 · resigned 2008
- Nigel Hadden-Paton Director · appointed 2002 · resigned 2018
- Joachim Gottschalk Director · appointed 2002 · resigned 2012
- Beverley-Jane Campion Director · appointed 2002 · resigned 2008
- Charles Duncan Stisted Director · appointed 2002 · resigned 2010
- Belcher, Paul, Colonel Director · appointed 2002 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record