Company details
| Number | 06363256 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/09/2007 |
| Address | 14 PARKERS CLOSE, DOWNTON BUSINESS CENTRE, DOWNTON, SALISBURY, WILTSHIRE, SP5 3RB |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
85510 - Sports and recreation education87900 - Other residential care activities n.e.c.96040 - Physical well-being activities96090 - Other service activities n.e.c.
Ownership - persons with significant control (3)
-
- Mr Bryn St Pierre Parry ceased British
significant influence or control - Mrs Melanie Dawn Waters ceased British
significant influence or control
Officers (42)
- Foster, Paul Guy Director · appointed 2026
- Pullen, Christopher Mark Director · appointed 2026
- Lewis, Tracy Director · appointed 2024
- Westwood, Christopher John Director · appointed 2024
- Rose, Alison, Dame Director · appointed 2024
- Baggaley, Martin Roger, Dr Director · appointed 2024
- Birchall, Emma Christina Director · appointed 2022
- Cramer, Shirley Christine Director · appointed 2022
- Boardman, Nigel Patrick Gray Director · appointed 2020
- Warner, Clive Howard Director · appointed 2020
- Fear, Nicola Townsend Former Director · appointed 2022 · resigned 2026
- Brooks, Adam John Former Director · appointed 2022 · resigned 2023
- Yates, Philip John Former Director · appointed 2019 · resigned 2025
- Donald, Charles Hunter Former Director · appointed 2019 · resigned 2025
- Khela, Manroop Singh Former Director · appointed 2019 · resigned 2021
- Gregson, Oliver Charles Former Director · appointed 2019 · resigned 2022
- Hook, David Arnold Former Director · appointed 2019 · resigned 2020
- Rylatt, Caroline Elizabeth Armes Former Director · appointed 2018 · resigned 2024
- Bell, Charles Stuart Former Director · appointed 2018 · resigned 2024
- Lake CBE, Charles Michael Former Director · appointed 2017 · resigned 2019
- Watsham, Robert Thomas Former Director · appointed 2016 · resigned 2020
- Norton, Peter Allen, Major Former Director · appointed 2016 · resigned 2018
- Schofield, Anthony Gwyn Former Director · appointed 2016 · resigned 2020
- Trousdell, Philip Charles Cornwallis, Sir Former Director · appointed 2016 · resigned 2020
- Dunn, Roderick Lance Redmond Former Director · appointed 2016 · resigned 2020
- Hope Hailey, Veronica Rosemary, Professor Former Director · appointed 2014 · resigned 2021
- Wright, Thomas Geoffrey Former Director · appointed 2014 · resigned 2020
- Mozumder, Aroop Kumar, Dr Former Director · appointed 2014 · resigned 2016
- Northcott, Alexander Edward Former Director · appointed 2011 · resigned 2014
- Blackett, Jeffrey, His Honour Judge Former Director · appointed 2011 · resigned 2018
- Harman, Stephen Richard Former Director · appointed 2011 · resigned 2018
- FRY, Robert Alan, Sir Former Director · appointed 2009 · resigned 2018
- Oxley, Stephen Craig Kenneth Former Director · appointed 2008 · resigned 2015
- Scott-Barrett, Alexander John Former Director · appointed 2007 · resigned 2017
- Dannatt, Francis Richard, General the Lord Former Director · appointed 2007 · resigned 2009
- Farquharson-Roberts, Michael Atholl, Surgeon Rear Admiral Former Director · appointed 2007 · resigned 2008
- Parry, Hadyn St Pierre Former Director · appointed 2007 · resigned 2013
- Ponsonby, John Maurice Maynard Former Director · appointed 2007 · resigned 2011
- Constant, Richard Ashley Meyricke Former Director · appointed 2007 · resigned 2016
- Benyon, Richard Henry Ronald, the Rt Hon Former Director · appointed 2007 · resigned 2010
- Shirreff, Sarah Jane Former Director · appointed 2007 · resigned 2008
- Wilsons (Company Agents) Limited Former Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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