# Arbrix

## Details

- **Company number:** [03734135](https://find-and-update.company-information.service.gov.uk/company/03734135)
- **Status:** Active
- **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- **Incorporated:** 17 Mar 1999
- **Registered office:** THE OLD BAKEHOUSE, COURSE ROAD, ASCOT, SL5 7HL
- **Nature of business:** [94120](/sic/94120) Activities of professional membership organisations



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEACH SECRETARIES LIMITED | corporate-secretary | 17 Mar 1999 | 29 Nov 1999 |
| CROFT NOMINEES LIMITED | corporate-director | 17 Mar 1999 | 29 Nov 1999 |
| GORDON, Roy | director | 29 Nov 1999 | 28 Jan 2001 |
| GREEN, David John | director | 29 Nov 1999 | 5 Feb 2001 |
| NEWBERRY, Ronald Alfred | director | 29 Nov 1999 | 23 May 2003 |
| CORNS, Terence John | secretary | 29 Nov 1999 | 14 May 2004 |
| CARRICK, Kevan Ward | director | 29 Nov 1999 | 14 May 2004 |
| REDDIN-CLANCY, Derek Michael | director | 29 Nov 1999 | 14 May 2004 |
| DANCASTER, Christopher Steven | director | 29 Nov 1999 | 14 May 2004 |
| WALTER, Michael Anthony | director | 29 Nov 1999 | 13 May 2005 |
| NICHOLL, John Alexander | director | 1 Jan 2002 | 11 May 2007 |
| LOWRY, Martin Patrick | director | 29 Nov 1999 | 11 May 2007 |
| HUNT, Nigel Stephen | director | 1 Jan 2002 | 3 Dec 2007 |
| NICHOLLS, George Edward | director | 11 May 2007 | 23 May 2008 |
| ENSOM, Anthony Christopher | director | 14 May 2004 | 21 May 2010 |
| WRIGHT, Geoffrey Warren | secretary | 14 May 2004 | 21 May 2010 |
| BLAKE, Christopher Paul Forbes | director | 24 May 2002 | 21 May 2010 |
| MALONE, Eamonn James | director | 12 May 2000 | 21 May 2010 |
| CORNS, Terence John | director | 29 Nov 1999 | 21 May 2010 |
| DALE, Geoffrey James | director | 29 Nov 1999 | 21 May 2010 |
| WRIGHT, Geoffrey Warren | director | 29 Nov 1999 | 21 May 2010 |
| GYNGELL, Keith Torquil Allinson | director | 29 Nov 1999 | 21 May 2010 |
| BUTLER, John Michael Henry | director | 23 May 2008 | 20 Apr 2011 |
| GILLMORE, Derek John | director | 14 May 2004 | 1 Jul 2011 |
| OHANLON, Richard William | director | 29 Nov 1999 | 1 Jul 2011 |
| SHAW, Jean | director | 23 May 2008 | 30 Mar 2012 |
| BEANEY, Rowland John Baxter | director | 29 Nov 1999 | 7 Aug 2012 |
| FELTHAM, Ian Saul | director | 29 Nov 1999 | 7 Aug 2012 |
| RICHARDSON, David William | director | 21 May 2010 | 22 Jan 2013 |
| KRENDEL, Paul Simon | director | 23 May 2008 | 31 May 2015 |
| PALLETT, Simon Anthony John | director | 7 Aug 2012 | 16 Mar 2017 |
| DAVIS, Robert John | director | 21 May 2010 | 16 Mar 2017 |
| MAYLE, Elaine Mary | director | 7 Aug 2012 | 16 May 2018 |
| GILL, David | director | 21 May 2010 | 16 May 2018 |
| STEFANOVIC, Alexander | director | 21 May 2010 | 16 May 2018 |
| DOWNHAM, Stephen | secretary | 21 May 2010 | 16 May 2018 |
| DOWNHAM, Stephen | director | 14 May 2004 | 16 May 2018 |
| HARRIS, Anthony Peter | director | 18 May 2001 | 16 May 2018 |
| JOYCE, Brendan John | director | 16 May 2018 | 31 Mar 2021 |
| COMERFORD, Damian Gerard | director | 16 May 2018 | 31 Mar 2021 |
| PRIDMORE, Paul | director | 16 Mar 2017 | 31 Mar 2021 |
| OSMOND, Christopher John James | director | 21 May 2010 | 12 Apr 2022 |
| MOORCROFT, Paul John | director | 16 May 2018 | 17 May 2022 |
| RICHES, John Leonard | director | 21 May 2010 | 17 May 2022 |
| LEWSEY, Simon | director | 8 May 2023 | 8 May 2023 |
| BAPTY, Katherine Reader | director | 16 May 2018 | 6 Mar 2024 |
| CASSIDY, Niall Benedict | director | 20 May 2025 | 20 May 2025 |
| HEPBURN, Ross James Athol | director | 17 May 2022 | 20 May 2025 |
| FEARN, Margaret Lesley | director | 16 May 2018 | 20 May 2025 |
| ANWYL, Matthew Richard | director | 31 Mar 2021 | 1 Jan 2026 |
| GLICKMAN, Benjamin David | director | 20 May 2025 |  |
| CASSIDY, Niall | director | 20 May 2025 |  |
| AITKENHEAD, Graham Harold | director | 20 May 2025 |  |
| COLLIE, Peter Andrew | director | 18 Mar 2024 |  |
| CREASE, Andrew Lloyd | director | 12 Dec 2023 |  |
| LEWSEY, Simon | director | 8 May 2023 |  |
| MORRIS, Philip Andrew Poolton | director | 17 May 2022 |  |
| BARGE, Lisa Louise | director | 17 May 2022 |  |
| CRUX, Barry George | director | 31 Mar 2021 |  |
| WINT, Nicholas James Paul | secretary | 16 May 2018 |  |
| POWELL, Nicolas French | director | 1 Jun 2015 |  |
| WINT, Nicholas James Paul | director | 15 Apr 2014 |  |
| GUEST, Andrew John | director | 7 Aug 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Peter Harris | significant-influence-or-control | 6 Apr 2016 | 16 May 2018 |
| Mr Chris John James Osmond | significant-influence-or-control | 16 May 2018 | 12 Apr 2022 |
| Mr Nicolas French Powell | significant-influence-or-control | 12 Apr 2022 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £122,720 | 0 |
| 31 Dec 2024 | £137,404 | 0 |
| 31 Dec 2023 | £151,305 | 0 |
| 31 Dec 2022 | £171,464 | 0 |
| 31 Dec 2021 | £180,773 | 0 |
| 31 Dec 2020 | £195,995 | 0 |
| 31 Dec 2019 | £192,061 | - |
| 31 Dec 2018 | £237,535 | - |
| 31 Dec 2017 | £260,924 | - |
| 31 Dec 2016 | £253,759 | - |
| 31 Dec 2015 | £246,322 | - |





## Directors' other companies

- [AITKENHEAD, Graham Harold](/person/6578848) - director at [Sixteen Real Estate Ltd](/company/10333485)
- [BARGE, Lisa Louise](/person/6578822) - director at [Llhj Limited](/company/13650457)
- [WINT, Nicholas James Paul](/person/5731613) - director at [St. Giles Hospice (Promotions) Limited](/company/03238435)



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