# The Winchester House Club Limited

## Details

- **Company number:** [00035838](https://find-and-update.company-information.service.gov.uk/company/00035838)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 1892
- **Registered office:** WINCHESTER HOUSE, 10 LOWER RICHMOND ROAD, LONDON, SW15 1JN
- **Nature of business:** [56301](/sic/56301) Licenced clubs


## Previous names

- Putney Constitutional Club Company Limited(the) (until 2 Dec 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Michael | director | 28 Apr 2026 |  |
| THOMAS, Sarah Louise | director | 26 Nov 2025 |  |
| SCALO, Gennaro James | director | 26 Nov 2025 |  |
| GOFF, Jane | director | 14 Nov 2024 |  |
| STEPHENSON, Bradley James | director | 14 Nov 2024 |  |
| GREEFF, Llewelynn | director | 16 Nov 2023 |  |
| TOOGOOD, David Robert | director | 11 Oct 2022 |  |
| BROADHURST, Simon John | director | 5 Apr 2021 |  |
| DANDY, Peter John | director | 16 Nov 2023 | 11 Feb 2026 |
| TETI, John Paul | director | 11 Oct 2022 | 26 Nov 2025 |
| THOMAS, Sarah Louise | secretary | 19 Sep 2011 | 26 Nov 2025 |
| STEWART-LIBERTY, Alexandra Elizabeth | director | 13 Nov 2024 | 8 Apr 2025 |
| SKIPPER, Timothy Peter | director | 6 Apr 2021 | 14 Nov 2024 |
| TAMSETT, John Stewart | director | 1 Sep 2015 | 16 Nov 2023 |
| TIBBITTS, Frank Jolyon St John | director | - | 16 Nov 2023 |
| KING, David John | director | 26 Jan 2022 | 14 Apr 2023 |
| TIMMS, Howard Maurice Wainwright | director | 8 Oct 2019 | 4 Apr 2023 |
| WARE, Nicholas John | director | 25 Mar 2008 | 11 Oct 2022 |
| MACDOUGALL, Campbell James | director | 13 Nov 2020 | 29 Mar 2022 |
| BARKER, James Claude | director | 27 Nov 2007 | 17 Jan 2022 |
| NICHOLAS, Charles Vere | director | 17 Nov 2011 | 2 Jan 2021 |
| WOODHOUSE, Warwick Keith | director | 14 Nov 2016 | 3 Nov 2020 |
| WARD, Michael Vigors | director | 8 Sep 2010 | 8 Oct 2019 |
| WEATHERBY, Paul Andrew | director | 27 Nov 2007 | 14 May 2019 |
| TIMMS, Howard Maurice Wainwright | director | 1 Sep 2015 | 1 Jul 2016 |
| FOSTER, James Alexander | director | 8 Sep 2010 | 6 Jan 2015 |
| LAMB (JNR), David Ried Laing Bathie | director | 8 Sep 2010 | 31 Mar 2012 |
| BRADER, Christopher Burnell | director | 8 Sep 2010 | 10 Jan 2012 |
| FYFE, Alexander Kinsman | secretary | 8 Sep 2010 | 19 Sep 2011 |
| WORMAL, Robert Miles Scott | director | 26 Sep 1995 | 8 Feb 2011 |
| BINNIE, Frank Hugh | secretary | 1 Sep 2009 | 16 Aug 2010 |
| RAY, Peter Frederick | director | 3 Jul 2001 | 16 Aug 2010 |
| STANIFORTH, Jonathon Andrew | director | 29 Sep 1998 | 16 Aug 2010 |
| EWBANK, Michael William Francis | director | - | 16 Aug 2010 |
| SYRETT, Nicholas | secretary | - | 31 Mar 2009 |
| SMITH, Andrew Jonathan | director | 26 Sep 1995 | 30 Sep 2008 |
| WOODHOUSE, Warwick Keith | director | 24 Sep 2002 | 30 Apr 2007 |
| PICKERING, James Macquarie | director | 24 Sep 2002 | 31 Mar 2006 |
| PRYCE, Richard Ernest | director | - | 3 Jul 2001 |
| ELDRIDGE, David Roy | director | - | 14 Jan 2001 |
| ESKDALE, John Knowles | director | 1 Sep 1993 | 1 Sep 1998 |
| MARLOW, Keith Harold Conrad | director | 7 Sep 1992 | 1 Sep 1998 |
| ROBERTS, Anthony John | director | 25 Nov 1991 | 26 Sep 1995 |
| HOULDER, Bruce Fiddes | director | - | 26 Sep 1995 |
| STRONG, Simon David Mcgregor | director | - | 1 Sep 1993 |
| MALIM, Nicholas Anthony Marc | director | - | 7 Sep 1992 |
| SNELLING, Peter George | director | - | 28 Oct 1991 |




## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 8 |
| 31 Dec 2024 | - | - | 6 |
| 31 Dec 2023 | - | - | 3 |
| 31 Dec 2022 | - | - | 3 |
| 31 Dec 2021 | - | - | 3 |
| 31 Dec 2020 | - | - | 3 |
| 31 Dec 2019 | - | - | 3 |
| 31 Dec 2018 | - | - | 3 |
| 31 Dec 2017 | - | - | 3 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | £9,988 | - |
| 31 Dec 2014 | - | £39,370 | - |
| 31 Dec 2013 | - | £6,615 | - |
| 31 Dec 2012 | - | £18,085 | - |
| 31 Dec 2011 | £4,545 | £4,646 | - |
| 31 Dec 2010 | -£5,523 | £0 | - |





## Directors' other companies

- [BROADHURST, Simon John](/person/6386847) - director at [Broadhold Limited](/company/08581649)
- [BROADHURST, Simon John](/person/6386847) - director at [Matchkey Technology Limited](/company/16292336)
- [GREEFF, Llewelynn](/person/5794874) - director at [Viatorem Limited](/company/11191713)
- [GREEFF, Llewelynn](/person/5794874) - director at [Novus Film UK Limited](/company/09805152)
- [GREEFF, Llewelynn](/person/5794874) - director at [Celestial Studios Limited](/company/10186516)
- [GREEFF, Llewelynn](/person/5794874) - director at [Precession Productions Limited](/company/14364337)
- [GREEFF, Llewelynn](/person/5794874) - director at [Juno TV Limited](/company/17284190)
- [SCALO, Gennaro James](/person/7931754) - director at [Carpe Diem Global Strategy Limited](/company/17436647)
- [STEPHENSON, Bradley James](/person/5560020) - director at [EMI Treasury Limited](/company/16862250)
- [THOMAS, Sarah Louise](/person/6705438) - director at [Heyfield Park Investments Ltd](/company/11491916)