# Rspca Assured Limited

## Details

- **Company number:** [02723670](https://find-and-update.company-information.service.gov.uk/company/02723670)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 1992
- **Registered office:** PARKSIDE, CHART WAY PARKSIDE, HORSHAM, RH12 1GY
- **Nature of business:** [94990](/sic/94990) Activities of other membership organisations n.e.c.


## Previous names

- Trynworth Company Limited (until 14 Sep 1992)
- Freedom Food Limited (until 17 May 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURSE SECURITIES LIMITED | corporate-nominee-director | 17 Jun 1992 | 19 Aug 1992 |
| BRISTOL LEGAL SERVICES LIMITED | corporate-nominee-secretary | 17 Jun 1992 | 19 Aug 1992 |
| MEWS, Alastair Roy | director | 2 Sep 1992 | 15 Mar 1994 |
| HARROP, Stuart Reginald, Prof | director | 19 Aug 1992 | 15 Mar 1994 |
| HARROP, Stuart Reginald, Prof | secretary | 19 Aug 1992 | 15 Mar 1994 |
| JORDAN, William Johnston | director | 19 Nov 1993 | 26 Apr 1994 |
| ANYON, Hilary Mavis | director | 19 Nov 1993 | 21 Jun 1994 |
| STUBBS, William Eric | director | 19 Nov 1993 | 23 Feb 1995 |
| SUCKLING, Anthony John | director | 19 Nov 1993 | 18 May 1995 |
| HOLDEN, John Michael, Professor | director | 24 Jun 1994 | 24 Jul 1995 |
| CHAMBERLAIN, Eileen | director | 18 May 1995 | 24 Jul 1996 |
| TOMLINSON, Michael Stuart | director | 23 Feb 1995 | 24 Jul 1996 |
| KIRKBY, Ronald Frank | director | 14 Sep 1994 | 24 Jul 1996 |
| KAY, Michael Anthony Samuel | director | 24 Jun 1994 | 26 Mar 1997 |
| SAXTON, Joe Hugh Christopher | director | 30 Oct 1996 | 12 Aug 1997 |
| TAYLOR, Horace George | director | 24 Jul 1996 | 1 Jul 1998 |
| MORGAN, Peter William Lloyd | director | 8 Feb 1996 | 17 Dec 1998 |
| FORSTER, Roy | director | 19 Nov 1993 | 29 Jun 1999 |
| PHIPPS, Malcolm John | director | 5 Aug 1999 | 13 Apr 2000 |
| RUSBY, Cameron, Sir | director | 1 May 1994 | 12 Oct 2000 |
| FULCHER, Shirley Laurann | director | 10 Aug 2000 | 26 Jun 2001 |
| SAXTON, Joe Hugh Christopher | director | 10 Aug 2000 | 26 Jun 2001 |
| PAGE, Lewis Robert George | director | 6 Jan 1998 | 26 Jun 2001 |
| ROBERTS, David William | secretary | 15 Mar 1994 | 6 Sep 2001 |
| DENHAM, Jacqueline Mary | director | 5 Jul 2001 | 4 Jul 2002 |
| DAVIES, Peter Ronald, Major General Rtd. | director | 19 Aug 1992 | 3 Nov 2002 |
| FROST, Thomas Pearson | director | 25 Jul 1994 | 12 Dec 2002 |
| KELLY, Allie | director | 4 Jul 2002 | 30 Jun 2004 |
| PATERSON, Ian, Colonel | director | 17 Feb 1999 | 5 Oct 2004 |
| THOMPSON, Jill Margaret | director | 1 Jul 2004 | 30 Jun 2005 |
| SIMMONS, Michael George, Sir | director | 19 Apr 1994 | 8 Dec 2005 |
| SAGGERS, Michael Terry | secretary | 6 Sep 2001 | 2 Feb 2006 |
| WIGNALL, Anne Louise | director | 26 Sep 2001 | 28 Jun 2006 |
| ANYON, Alan Derek | director | 5 Jul 2001 | 4 Jul 2007 |
| BALLARD, Jacqueline Margaret | director | 12 Dec 2002 | 6 Dec 2007 |
| BAKER, Margaret Ann | director | 28 Jun 2006 | 28 Jun 2008 |
| WIGNALL, Anne Louise | director | 4 Jul 2007 | 1 Jul 2009 |
| MORGAN, Zoe Jeanette | director | 27 Sep 2007 | 10 Sep 2009 |
| INSTONE, Ken | director | 28 Jun 2008 | 1 Jul 2010 |
| UNMACK, Eleanor Gillian | director | 1 Jul 2004 | 21 Jul 2011 |
| ROBERTS, Christopher David | director | 10 Mar 2005 | 8 Dec 2011 |
| WATTS, Mark | director | 6 Dec 2007 | 4 Apr 2012 |
| BAYLIS, Robert Hallam | director | 1 Jul 2009 | 5 Jul 2012 |
| GRANT, Liam Gavin | director | 28 Mar 2012 | 25 Feb 2014 |
| BAKER, Keith Bernard | director | 14 Dec 2000 | 1 Jan 2016 |
| LAURENCE, Christopher James | director | 21 Jul 2011 | 24 Feb 2016 |
| PARKER, Miriam Jane | director | 7 Oct 2004 | 12 Dec 2017 |
| TOMLINSON, Michael Stuart | director | 1 Jul 1998 | 23 Nov 2018 |
| VAUGHAN, Thomas Wilson | director | 5 May 2011 | 13 Dec 2018 |
| TREDGETT, Jane Marie | director | 30 Jun 2010 | 6 Sep 2019 |
| MAIN, David Campbell James | director | 7 Jul 2016 | 18 May 2020 |
| HAMILTON, William Robert | director | 7 Jul 2016 | 3 Jul 2020 |
| BAYLIS, Robert Hallam | director | 7 Jul 2016 | 1 Jul 2021 |
| BAXTER, Paul | director | 5 Jul 2012 | 1 Jul 2021 |
| LAYTON, Ruth | director | 3 Jul 2020 | 22 Sep 2022 |
| CRAWLEY, Madeleine Claire | director | 5 Jun 2018 | 20 Oct 2023 |
| CHALFEN SECRETARIES LIMITED | corporate-nominee-secretary | 2 Feb 2006 | 19 May 2025 |
| MAIN, David Campbell James | director | 17 Jun 2021 | 18 Jun 2025 |
| OLIVIERI, Rene | director | 21 Nov 2019 | 31 Jul 2026 |
| MCNAIR, Hilary Clare | director | 16 Jun 2026 |  |
| DOBBS, Matthew Clive | director | 18 Jun 2025 |  |
| DOWNES, Jane Morag, Dr | director | 18 Jun 2025 |  |
| SAMPSON, Lara Margaret | director | 18 Jun 2025 |  |
| NORTH, David Lawrence | director | 20 Jun 2024 |  |
| BEARDMORE, David Kingsley | director | 20 Jun 2024 |  |
| CHOHAN, Gavin Visram | director | 20 Oct 2023 |  |
| THIEM, Daniel James | director | 20 Oct 2023 |  |
| WYCHERLEY, Audrey Marie | director | 20 Oct 2023 |  |
| SMITH, David John | director | 21 Nov 2019 |  |







## Directors' other companies

- [MCNAIR, Hilary Clare](/person/6690457) - director at [HCM Business Coaching Ltd](/company/16639602)
- [SMITH, David John](/person/6300348) - director at [Digital Retail Advisory Ltd](/company/12102782)