Registered office
Burhill
Burwood Road
Walton-On-Thames
KT12 4BX
Officers
| Name | Role | Appointed | Resigned |
|---|
| THOMPSON, Simon Edward |
Director |
7 Dec 2024 |
|
| WARD, Michelle Sylvia |
Director |
1 Oct 2020 |
|
| O'DONNELL, Simon |
Director |
11 Dec 2018 |
|
| FANSHAWE, Georgia Honor, Margarite, The Honorable |
Director |
11 Sep 2014 |
|
| MONTAGU, Honor Victoria, Lady |
Director |
11 Sep 2014 |
|
| GUINNESS, Arthur Edward Rory, The Earl Of Iveagh |
Director |
11 Sep 2014 |
|
| CLIVE, Edward George |
Director |
11 Sep 2014 |
|
| CONLAN, James |
Director |
25 Jul 2014 |
31 Jul 2025 |
| CONLAN, James |
Secretary |
25 Jul 2014 |
31 Jul 2025 |
| MAYES, Colin Michael |
Director |
25 Jul 2014 |
1 Apr 2025 |
| HOWARD, Robin Ivan |
Director |
11 Sep 2014 |
31 Dec 2020 |
| HADEN-SCOTT, Timothy |
Director |
11 Sep 2014 |
31 Dec 2015 |
Connections
Owned by
Randalls Field Limited
→ Evelyn Partners Nominees Limited
→ Evelyn Partners Investment Services Limited
→ Evelyn Partners Group Limited
→ National Westminster Bank Public Limited Company
→ Natwest Holdings Limited
Directors’ other companies
-
CLIVE, Edward George -
Llp-Designated-Member at Whitfield Enterprises (Hereford) LLP
-
CLIVE, Edward George -
Director at Burghley Enterprises Limited
-
CLIVE, Edward George -
Director at Weston Park Foundation
-
FANSHAWE, Georgia Honor, Margarite, The Honorable -
Director at Chippings Farm Limited
-
GUINNESS, Arthur Edward Rory, The Earl Of Iveagh -
Llp-Designated-Member at Elveden Farming LLP
-
GUINNESS, Arthur Edward Rory, The Earl Of Iveagh -
Director at Chippings Farm Limited
-
MONTAGU, Honor Victoria, Lady -
Director at Chippings Farm Limited
-
O'DONNELL, Simon -
Director at Chippings Farm Limited
-
THOMPSON, Simon Edward -
Director at Burhill Developments Limited
-
THOMPSON, Simon Edward -
Director at Golf Entertainments Holdings Limited
Companies at the same address