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WEATHERILL, Henry Bruce, The Honourable
Nationality: British
Address: London, SW19 5AE

ALL ENGLAND MOTOR PARK LIMITED(THE)
00227644
LIVE
Date Incorporated:

HEWITT, Ian Leslie
Director - Active
Appointed: 2012-12-05

STOAKES, Richard Timothy
Director - Active
Appointed: 2020-07-31

BRETHERTON, Peter William
Director - Resigned
Appointed: 2006-02-15
Resigned: 2013-10-24

BROOK, Philip Graeme Howard
Director - Resigned
Appointed: 2010-12-08
Resigned: 2020-07-31

CARMICHAEL, Dennis Duncan
Director - Resigned
Appointed:
Resigned: 1998-02-11

CASS, Geoffrey Arthur, Sir
Director - Resigned
Appointed: 1997-02-19
Resigned: 2000-02-11

CURRY, John Arthur Hugh
Director - Resigned
Appointed:
Resigned: 2011-12-07

DUNNINGHAM, John Stafford
Director - Resigned
Appointed: 2002-02-13
Resigned: 2012-12-05

GOODING, Valerie Frances
Director - Resigned
Appointed: 2011-01-31
Resigned: 2013-10-24

GRACIE, James Malcolm
Director - Resigned
Appointed: 2000-02-11
Resigned: 2003-02-14

GRADON, Richard Michael
Director - Resigned
Appointed: 2011-12-07
Resigned: 2020-07-31

HOWORTH, Derek Paul
Director - Resigned
Appointed: 2003-02-14
Resigned: 2011-01-31

KINDERSLEY DL, Robert Hugh Molesworth, The Lord
Director - Resigned
Appointed:
Resigned: 1999-03-04

KING, Ian Ayliffe
Director - Resigned
Appointed:
Resigned: 1997-02-19

PHILLIPS, Timothy Dewe
Director - Resigned
Appointed: 1999-03-04
Resigned: 2010-12-08

PRESLEY, Ronald John
Director - Resigned
Appointed:
Resigned: 1994-01-31

ROBBINS, John Crosby
Director - Resigned
Appointed: 1994-01-31
Resigned: 1997-02-19

SMITH, Stuart Graham
Director - Resigned
Appointed: 1997-02-19
Resigned: 2013-10-24

TRIPPE, Charles Redvers
Director - Resigned
Appointed: 1998-02-11
Resigned: 2006-02-15

WEATHERILL, Barry Nicholas Aubrey
Director - Resigned
Appointed:
Resigned: 2002-02-05

ATKINSON, Richard Gordon
Secretary - Active
Appointed: 2007-05-19

HUGHES, John Anthony
Secretary - Resigned
Appointed:
Resigned: 2007-05-19

ALL ENGLAND LAWN TENNIS CLUB (WIMBLEDON) LIMITED(THE)
01429062
LIVE
Date Incorporated:

HEWITT, Ian Leslie
Director - Active
Appointed: 2020-07-31

STOAKES, Richard Timothy
Director - Active
Appointed: 2020-07-31

BRETHERTON, Peter William
Director - Resigned
Appointed: 2006-02-28
Resigned: 2013-10-24

BROOK, Philip Graeme Howard
Director - Resigned
Appointed: 2010-12-08
Resigned: 2020-07-31

BROWN, Geoffrey Bruce
Director - Resigned
Appointed:
Resigned: 1997-01-01

CARMICHAEL, Dennis Duncan
Director - Resigned
Appointed:
Resigned: 1998-01-01

CASS, Geoffrey Arthur, Sir
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-01-01

COCHRANE, James Robertson
Director - Resigned
Appointed:
Resigned: 1997-01-01

CURRY, John Arthur Hugh
Director - Resigned
Appointed:
Resigned: 2000-02-10

GOODING, Valerie Frances
Director - Resigned
Appointed: 2011-01-31
Resigned: 2013-10-24

GRACIE, James Malcolm
Director - Resigned
Appointed: 1997-01-01
Resigned: 2003-01-31

GRADON, Richard Michael
Director - Resigned
Appointed: 2007-02-28
Resigned: 2020-07-31

HAMPEL, Ronald Claus, Sir
Director - Resigned
Appointed: 2000-02-10
Resigned: 2007-02-28

HOWORTH, Derek Paul
Director - Resigned
Appointed: 2000-01-01
Resigned: 2011-01-31

HUTCHINS, Basil Frederick
Director - Resigned
Appointed:
Resigned: 1997-03-22

NEWTON, Geoffrey Michael
Director - Resigned
Appointed: 2003-02-13
Resigned: 2016-12-06

PHILLIPS, Timothy Dewe
Director - Resigned
Appointed: 1998-02-12
Resigned: 2010-12-08

SMITH, Stuart Graham
Director - Resigned
Appointed: 2003-01-31
Resigned: 2013-10-24

TRIPPE, Charles Redvers
Director - Resigned
Appointed: 1998-01-01
Resigned: 2006-02-28

WEATHERILL, Barry Nicholas Aubrey
Director - Resigned
Appointed:
Resigned: 2003-02-13

ATKINSON, Richard Gordon
Secretary - Active
Appointed: 2007-05-19

GORRINGE, Christopher John
Secretary - Resigned
Appointed:
Resigned: 2006-02-28

HUGHES, John Anthony
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2007-05-19

WIMBLEDON LAWN TENNIS MUSEUM LIMITED(THE)
01152363
LIVE
Date Incorporated:

HEWITT, Ian Leslie
Director - Active
Appointed: 2020-07-31

STOAKES, Richard Timothy
Director - Active
Appointed: 2020-07-31

BRETHERTON, Peter William
Director - Resigned
Appointed: 2011-01-31
Resigned: 2013-10-24

BROOK, Philip Graeme Howard
Director - Resigned
Appointed: 2011-01-31
Resigned: 2020-07-31

BROWN, Geoffrey Bruce
Director - Resigned
Appointed:
Resigned: 1994-05-04

CARMICHAEL, Dennis Duncan
Director - Resigned
Appointed:
Resigned: 1998-01-01

CURRY, John Arthur Hugh
Director - Resigned
Appointed:
Resigned: 2011-12-07

GRADON, Richard Michael
Director - Resigned
Appointed: 2011-12-07
Resigned: 2020-07-31

HAMPEL, Ronald Claus, Sir
Director - Resigned
Appointed: 2004-10-29
Resigned: 2011-01-31

HOWORTH, Derek Paul
Director - Resigned
Appointed: 2006-02-28
Resigned: 2011-01-31

HUTCHINS, Basil Frederick
Director - Resigned
Appointed:
Resigned: 1997-03-22

NEAL, Bernard George, Professor
Director - Resigned
Appointed: 1997-05-15
Resigned: 2004-10-29

PRESLEY, Ronald John
Director - Resigned
Appointed: 1994-05-04
Resigned: 2004-10-29

SMITH, Stuart Graham
Director - Resigned
Appointed: 2004-10-29
Resigned: 2013-10-24

TRIPPE, Charles Redvers
Director - Resigned
Appointed: 1998-11-03
Resigned: 2006-02-28

ATKINSON, Richard Gordon
Secretary - Active
Appointed: 2007-05-19

HUGHES, John Anthony
Secretary - Resigned
Appointed:
Resigned: 2007-05-19

THE CHAMPIONSHIPS WIMBLEDON LIMITED
02193663
LIVE
Date Incorporated:

STOAKES, Richard Timothy
Director - Active
Appointed: 2020-07-31

BROOK, Philip Graeme Howard
Director - Resigned
Appointed: 2010-12-08
Resigned: 2020-07-31

GRADON, Richard Michael
Director - Resigned
Appointed: 2008-04-06
Resigned: 2020-07-31

HEWITT, Ian Leslie
Director - Resigned
Appointed: 2020-07-31
Resigned: 2023-07-31

PHILLIPS, Timothy Dewe
Director - Resigned
Appointed: 2008-04-06
Resigned: 2010-12-08

RAPINET, Michael William
Director - Resigned
Appointed:
Resigned: 2008-04-06

WILD, Philip Richard
Director - Resigned
Appointed:
Resigned: 2008-04-06

ATKINSON, Richard Gordon
Secretary - Active
Appointed: 2008-04-06

K.R.B. (SECRETARIES) LIMITED
Secretary - Resigned
Appointed:
Resigned: 2008-04-06

WEATHERILL, Bruce Bernard, The Right Honourable The Lord Weatherill
Nationality: British
Address: Kent, TN14 6BA

BERNARD WEATHERILL LIMITED
00168653
LIVE
Date Incorporated:

HAGUE, Simon David
Director - Active
Appointed: 2019-06-03

SMITH, Michael Richard
Director - Resigned
Appointed: 1996-11-18
Resigned: 1996-11-15

BARLOW, Roger
Director - Resigned
Appointed: 2008-02-06
Resigned: 2008-07-08

BERNARD, Bruce, Lord Weatherill
Director - Resigned
Appointed: 1992-06-01
Resigned: 1996-11-15

CAULTON, Henry William
Director - Resigned
Appointed: 2016-07-26
Resigned: 2016-10-26

DUNCAN-SMITH, Alastair David
Director - Resigned
Appointed: 2008-02-06
Resigned: 2008-07-07

EMERSON, Peter, Dr
Director - Resigned
Appointed: 2008-07-30
Resigned: 2010-04-13

FERGUSON-SMITH, Peter
Director - Resigned
Appointed: 1996-11-18
Resigned: 1997-01-31

FERGUSON-SMITH, Peter
Director - Resigned
Appointed:
Resigned: 1996-11-15

GARNER, Tony Mitchell
Director - Resigned
Appointed: 2009-11-03
Resigned: 2010-04-13

GRAHAM, Alasdair
Director - Resigned
Appointed: 2008-09-19
Resigned: 2009-07-01

GRASSO, Giuseppe
Director - Resigned
Appointed:
Resigned: 1996-08-30

HARRIS, Braden Lee
Director - Resigned
Appointed: 2012-02-11
Resigned: 2016-06-21

HOLLAND, Anthony Delano Rokeby
Director - Resigned
Appointed:
Resigned: 1997-01-31

HOLLAND, David Hugh Rokeby
Director - Resigned
Appointed:
Resigned: 1997-01-31

HOLLAND, Hugh Rokeby
Director - Resigned
Appointed:
Resigned: 2008-02-06

JOHNSON, Douglas George
Director - Resigned
Appointed: 2016-06-06
Resigned: 2017-03-29

LECHARNY, Christophe
Director - Resigned
Appointed: 2017-03-29
Resigned: 2019-06-03

LYRISTIS, Paul
Director - Resigned
Appointed: 2008-02-06
Resigned: 2008-11-28

MILES, Mark
Director - Resigned
Appointed: 2009-08-05
Resigned: 2011-05-05

PHILPOTT, Robin
Director - Resigned
Appointed: 2010-04-13
Resigned: 2012-02-11

PONIKWER, Karen
Director - Resigned
Appointed: 2019-06-03
Resigned: 2019-08-28

RODDIS, Nigel Mark
Director - Resigned
Appointed: 2008-07-07
Resigned: 2009-01-16

ROSE, Philippe
Director - Resigned
Appointed: 2009-02-25
Resigned: 2009-08-31

STEWART, Charles Ruthven
Director - Resigned
Appointed:
Resigned: 2003-09-02

SZARVAS, Gabriella
Director - Resigned
Appointed: 2016-10-26
Resigned: 2019-06-03

VON MICHEL, Benedikt Hubertus Wilhelm Friedrich-Karl
Director - Resigned
Appointed: 2010-04-13
Resigned: 2016-07-26

BARLOW, Roger
Secretary - Resigned
Appointed: 2008-02-06
Resigned: 2008-07-08

BROWN, Jonathan Macbride
Secretary - Resigned
Appointed: 2011-11-01
Resigned: 2012-06-19

HOLLAND, David Hugh Rokeby
Secretary - Resigned
Appointed:
Resigned: 1996-11-15

MOODY, Anna
Secretary - Resigned
Appointed: 2012-07-03
Resigned: 2014-04-08

O'REILLY, Frank Xavier
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 2003-09-02

SINCLAIR, Robert George Ritchie
Secretary - Resigned
Appointed: 1996-11-15
Resigned: 1998-12-31

CR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2011-11-01

TLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-09-02
Resigned: 2008-02-06

WEATHERILL, The Lord, Rt Hon
Nationality: British
Address: Kent, TN14 6BA

MALVERNIAN SOCIETY LIMITED
00213672
LIVE
Date Incorporated:

BOYD, Christopher Nigel
Director - Resigned
Appointed: 1993-06-19
Resigned: 2006-05-06

BROWN, Stephen, Sir
Director - Resigned
Appointed:
Resigned: 2023-05-31

EDWARDS, Michèle
Director - Active
Appointed: 2018-06-16

ENGERT, Nicholas Charles
Director - Resigned
Appointed: 2009-11-07
Resigned: 2022-11-21

FAIRCHILD, Christine
Director - Active
Appointed: 2018-06-16

FOXALL, Jim
Director - Resigned
Appointed: 2010-06-12
Resigned: 2021-06-24

HARRIS, Rupert James
Director - Resigned
Appointed: 2017-06-10
Resigned: 2022-03-18

HAVARD, Jeremy Michael Jayne
Director - Active
Appointed: 2006-05-06

HIGGINS, Anthony
Director - Active
Appointed: 2008-11-08

HOLROYD, Stephen Charles
Director - Resigned
Appointed: 2015-06-06
Resigned: 2022-06-18

LAMBERT, Philippa Elizabeth
Director - Resigned
Appointed: 2014-06-07
Resigned: 2021-03-27

METCALFE, Andrew Keith
Director - Active
Appointed: 2019-04-01

MUELLER, Judith
Director - Resigned
Appointed: 2017-06-10
Resigned: 2021-03-27

STANIFORTH, Jonathon Andrew
Director - Resigned
Appointed:
Resigned: 2020-11-07

WALKER, Ben Symington
Director - Resigned
Appointed: 2017-06-10
Resigned: 2021-03-27

BEESON, Anthony William
Director - Resigned
Appointed:
Resigned: 2003-05-14

BEGG, Varyl Cargill
Director - Resigned
Appointed:
Resigned: 1995-07-13

BLACKSHAW, John Bantock
Director - Resigned
Appointed: 2004-06-12
Resigned: 2004-09-16

BRUTTON, Joseph Anthony Lionel
Director - Resigned
Appointed:
Resigned: 1996-01-30

BYERS, Michael Richard
Director - Resigned
Appointed: 2000-11-11
Resigned: 2006-05-06

CARR, Michael Lewis
Director - Resigned
Appointed:
Resigned: 1994-06-18

CARTWRIGHT, Peter John
Director - Resigned
Appointed:
Resigned: 2017-06-10

CHAPMAN, Roy De Courcy
Director - Resigned
Appointed:
Resigned: 2004-06-12

CHESTERTON, George Herbert
Director - Resigned
Appointed:
Resigned: 2006-05-06

CHICHESTER, Amy Louise Katherine
Director - Resigned
Appointed: 2014-06-07
Resigned: 2017-06-10

CLARK, Antony Roy
Director - Resigned
Appointed: 2008-09-01
Resigned: 2019-03-28

CLARKE, Michael John Gilbert
Director - Resigned
Appointed:
Resigned: 2000-11-11

COOPER, Julian Ludford
Director - Resigned
Appointed: 2004-06-12
Resigned: 2010-06-12

COULBY, Stephen Geoffrey
Director - Resigned
Appointed:
Resigned: 2004-06-12

CROWLEY-MILLING, Denis, A/M Sir
Director - Resigned
Appointed:
Resigned: 1996-12-01

DALE, Geoffrey James
Director - Resigned
Appointed:
Resigned: 1996-09-01

DOWDLES, David
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-11-10

DRAFFAN, Nigel Gordon Helm
Director - Resigned
Appointed:
Resigned: 2005-06-11

FAIRCLOUGH, Ian Walter
Director - Resigned
Appointed:
Resigned: 2006-05-06

FERRIS, Caroline Louise
Director - Resigned
Appointed: 2016-06-11
Resigned: 2018-06-16

FRAYN, Martin Charles
Director - Resigned
Appointed: 2006-07-03
Resigned: 2015-11-07

GENT, Marcus James
Director - Resigned
Appointed:
Resigned: 1998-06-14

GEORGE, Robert Alan
Director - Resigned
Appointed:
Resigned: 1993-07-31

GILL, Charles Edward
Director - Resigned
Appointed: 2007-01-12
Resigned: 2008-07-04

GREEN, Robert Michael
Director - Resigned
Appointed: 1996-06-02
Resigned: 2006-05-06

GREENSTOCK, Mark Cotterill
Director - Resigned
Appointed:
Resigned: 2000-11-11

HOYLE, William Richard Horrocks
Director - Resigned
Appointed: 2004-06-12
Resigned: 2006-05-06

JAGGER, Philip Charles Upfill
Director - Resigned
Appointed:
Resigned: 2004-06-12

JENKINS, David Cleland
Director - Resigned
Appointed: 2004-06-12
Resigned: 2006-05-06

LACE, Cyril Brian
Director - Resigned
Appointed:
Resigned: 1995-03-14

LAIDLAW, Bryan Thomas David Mortlock
Director - Resigned
Appointed:
Resigned: 2004-06-12

LEVICK, Geoffrey Carlton
Director - Resigned
Appointed:
Resigned: 1996-09-04

LEWIS, John Logan
Director - Resigned
Appointed:
Resigned: 2008-07-04

LINDSAY, Donald Dunrod
Director - Resigned
Appointed:
Resigned: 2002-11-14

MACLAURIN, Ian Charter, Lord
Director - Resigned
Appointed:
Resigned: 1995-06-03

MAKIN, Martha Suzannah Rome
Director - Resigned
Appointed: 2008-11-08
Resigned: 2012-05-26

MAYNARD, Anthony Peter Darcy
Director - Resigned
Appointed: 2004-06-12
Resigned: 2006-05-06

NICHOLLS, Philip
Director - Resigned
Appointed:
Resigned: 2004-06-12

NORTON, Gerald Ivor Desmond
Director - Resigned
Appointed:
Resigned: 2004-06-12

OWEN, Robert John Vernon
Director - Resigned
Appointed:
Resigned: 2006-05-06

PARTRIDGE, Geoffrey Bernard
Director - Resigned
Appointed:
Resigned: 1993-11-25

QUICKFALL, Peter Ian
Director - Resigned
Appointed: 2004-06-12
Resigned: 2006-05-06

RAMBRIDE, Andrew John
Director - Resigned
Appointed:
Resigned: 1997-05-31

RICHARDSON, Bryan Anthony
Director - Resigned
Appointed: 1994-06-18
Resigned: 2006-05-06

ROBINSON, Helen Margaret
Director - Resigned
Appointed: 1995-06-04
Resigned: 2014-06-07

ROGERS, Martin John Wyndham
Director - Resigned
Appointed:
Resigned: 2004-06-12

ROSEMAN, Joseph David
Director - Resigned
Appointed: 2002-11-09
Resigned: 2009-01-31

SANDERS, Kenneth Martyn
Director - Resigned
Appointed:
Resigned: 1999-12-18

SHAND KYDD, Rowland
Director - Resigned
Appointed:
Resigned: 1992-11-26

SHARP, John Rayner Edgar
Director - Resigned
Appointed:
Resigned: 1994-11-29

SHEEHAN, Tristram Daniel John
Director - Resigned
Appointed: 1994-06-18
Resigned: 2007-11-10

SNEATH, William James Bryan
Director - Resigned
Appointed:
Resigned: 2005-06-11

STAINTON, Robert George
Director - Resigned
Appointed:
Resigned: 2000-08-15

STONES, Emma Victoria
Director - Resigned
Appointed: 2004-06-12
Resigned: 2013-05-18

SYMONDS, Andrew William
Director - Resigned
Appointed: 2004-06-12
Resigned: 2006-05-06

THOMPSON, Douglas James Norman
Director - Resigned
Appointed:
Resigned: 2004-06-12

THOMPSON, Richard Halliley
Director - Resigned
Appointed: 2004-06-12
Resigned: 2006-05-06

THORN, Herbert Leonard
Director - Resigned
Appointed: 2004-06-12
Resigned: 2006-05-06

TOOGOOD, John Michael
Director - Resigned
Appointed:
Resigned: 1994-06-18

TOOLE, Oliver John Collinson
Director - Resigned
Appointed: 1994-06-18
Resigned: 2005-06-11

UPEX, Robert Vaughan
Director - Resigned
Appointed:
Resigned: 1994-06-18

WAKELEY, Arthur Charles
Director - Resigned
Appointed: 2014-06-07
Resigned: 2017-06-10

WALMESLEY COTHAM, Charlotte Elizabeth
Director - Resigned
Appointed: 1994-06-18
Resigned: 2005-06-11

WALTERS, Jennifer Anne, Dr
Director - Resigned
Appointed: 2008-07-04
Resigned: 2011-06-01

WELCH, Sarah Jane, Dr
Director - Resigned
Appointed: 2007-11-10
Resigned: 2008-08-31

WILSON, Richard Thomas Henry
Director - Resigned
Appointed: 1995-06-04
Resigned: 2018-02-11

WITCOMB, Richard George
Director - Resigned
Appointed:
Resigned: 2006-05-06

WITHNALL, Vivienne
Director - Resigned
Appointed: 2012-05-26
Resigned: 2015-06-06

FORDHAM
Director - Resigned
Appointed:
Resigned: 2006-05-06

AFOLABI, Ayotunde Samson
Director - Resigned
Appointed: 2020-11-07
Resigned: 2021-09-21

BARWELL, John Charles Fiddian
Director - Active
Appointed: 2020-11-07

STRAKER, Timothy Derrick
Director - Active
Appointed: 2021-09-04

AFOLABI, Samson Ayotunde
Director - Active
Appointed: 2022-03-11

MAGUIRE, William Paul
Director - Active
Appointed: 2021-11-13

GODSLAND, Paul
Secretary - Resigned
Appointed: 2017-09-01
Resigned: 2021-10-16

BLACKSHAW, John Bantock
Secretary - Resigned
Appointed: 1997-06-01
Resigned: 2003-06-15

CHESTERTON, George Herbert
Secretary - Resigned
Appointed:
Resigned: 1997-05-31

EGLINGTON, Michael
Secretary - Resigned
Appointed: 2003-06-16
Resigned: 2008-09-30

HILL, Sydney Martin
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2017-08-31

INDUSTRY AND PARLIAMENT TRUST
01308583
LIVE
Date Incorporated:

BELLIS, Antony David
Director - Resigned
Appointed: 2018-11-27
Resigned: 2023-06-26

CAMERON, Lisa, Dr
Director - Resigned
Appointed: 2017-09-12
Resigned: 2021-09-14

HOLLINRAKE, Kevin
Director - Resigned
Appointed: 2017-09-12
Resigned: 2023-02-23

HOLMES, Christopher, Lord
Director - Active
Appointed: 2017-11-29

HOWELL, John Michael, Dr
Director - Active
Appointed: 2010-01-20

JESSUP, Tracey Sheila
Director - Resigned
Appointed: 2019-04-30
Resigned: 2022-03-02

LATHAM, Pauline Elizabeth
Director - Active
Appointed: 2019-02-06

MARSHALL, Adam Jay Bressler, Dr
Director - Active
Appointed: 2018-02-07

MATHESON, Christian John Patrick
Director - Resigned
Appointed: 2020-03-02
Resigned: 2022-10-21

MCKINNELL, Catherine
Director - Active
Appointed: 2020-02-26

MCMULLAN, Edward Brownlow
Director - Active
Appointed: 2013-01-28

MEARNS, Ian
Director - Resigned
Appointed: 2015-07-06
Resigned: 2023-02-08

SCOTT, Rosalind Carol, Baroness
Director - Resigned
Appointed: 2014-06-18
Resigned: 2022-06-28

WALKER, Andrew Paul Dalton
Director - Resigned
Appointed: 2013-01-28
Resigned: 2023-06-26

AHMED-SHEIKH OBE MP, Tasmina
Director - Resigned
Appointed: 2015-11-25
Resigned: 2017-06-09

ALLAN, Richard
Director - Resigned
Appointed: 2002-02-04
Resigned: 2005-04-11

AMESS, David Anthony Andrew, Sir
Director - Resigned
Appointed: 2007-01-30
Resigned: 2017-09-12

ARBITER, Rosemary Helen
Director - Resigned
Appointed: 2006-03-14
Resigned: 2014-06-18

ARCULUS, Thomas David Guy, Sir
Director - Resigned
Appointed: 2006-03-14
Resigned: 2011-11-15

BAILEY, Adrian Edward
Director - Resigned
Appointed: 2015-07-06
Resigned: 2019-12-13

BIRTWISTLE, Gordon
Director - Resigned
Appointed: 2012-06-27
Resigned: 2015-05-07

BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness
Director - Resigned
Appointed: 2002-02-04
Resigned: 2005-04-11

BOULTON, Clifford John, Sir
Director - Resigned
Appointed: 1992-02-24
Resigned: 1995-03-06

CABORN, Richard George
Director - Resigned
Appointed: 1997-01-27
Resigned: 2010-07-07

CARTWRIGHT, John Cameron, Mp
Director - Resigned
Appointed:
Resigned: 1992-04-09

CHANNON, Henry, The Honourable
Director - Resigned
Appointed: 1994-05-16
Resigned: 1997-01-27

CORBETT, Robin, Lord
Director - Resigned
Appointed: 2009-11-03
Resigned: 2012-02-19

CUBIE, George
Director - Resigned
Appointed: 1998-01-26
Resigned: 2001-01-29

DAVIES, Michael, Sir
Director - Resigned
Appointed: 1997-01-27
Resigned: 2003-07-14

DAVIES, Sharon Louise
Director - Resigned
Appointed: 2012-02-06
Resigned: 2020-09-09

DEAN OF THORNTON LE FYLDE, Brenda, Rt. Hon Baroness Dean Of Tiior
Director - Resigned
Appointed: 1998-01-26
Resigned: 2009-02-23

DIANA, The Baroness
Director - Resigned
Appointed:
Resigned: 1996-01-29

DONOHOE, Brian Harold
Director - Resigned
Appointed: 2010-10-20
Resigned: 2015-05-07

EDWARD, David Alexander Ogilvy, Rt Hon Sir
Director - Resigned
Appointed: 1995-03-06
Resigned: 2013-01-28

EVANS, Paul Anthony
Director - Resigned
Appointed: 2010-10-20
Resigned: 2015-07-06

GILLESPIE, David Christopher John
Director - Resigned
Appointed: 2012-11-12
Resigned: 2014-08-07

GROVES, Jason Scott
Director - Resigned
Appointed: 2015-11-25
Resigned: 2018-06-06

HARRIS, Evan, Dr
Director - Resigned
Appointed: 2006-08-02
Resigned: 2010-07-07

HARRIS OF RICHMOND, Angela Felicity, Baroness
Director - Resigned
Appointed: 2006-03-14
Resigned: 2014-06-18

HAYTER, Paul David Grenville, Sir
Director - Resigned
Appointed: 2003-11-13
Resigned: 2007-11-03

HELME, Philippa Ann
Director - Resigned
Appointed: 2017-02-08
Resigned: 2019-04-30

HOOPER, Gloria Dorothy, Baroness
Director - Resigned
Appointed: 1997-01-27
Resigned: 2012-06-27

JACKSON, Kenneth Joseph, Sir
Director - Resigned
Appointed: 1998-03-19
Resigned: 2003-01-31

JONES, Ieuan Wyn
Director - Resigned
Appointed: 1997-01-27
Resigned: 2002-02-04

JORDAN, William Brian
Director - Resigned
Appointed: 1994-05-16
Resigned: 1998-01-26

KEITH, Brendan Patrick
Director - Resigned
Appointed: 2010-10-20
Resigned: 2017-05-04

KENNON, Andrew Rowland
Director - Resigned
Appointed: 2015-07-06
Resigned: 2016-09-05

KENT, Brian Hamilton
Director - Resigned
Appointed: 2000-01-24
Resigned: 2002-02-04

KIRKWOOD OF KIRKHOPE, Lord
Director - Resigned
Appointed: 1998-01-26
Resigned: 2002-02-04

LIMON, Donald William
Director - Resigned
Appointed: 1995-03-06
Resigned: 1998-01-26

LORD CARLILE OF BERRIEW QC
Director - Resigned
Appointed: 1993-02-22
Resigned: 1997-01-27

MACLEOD MP, Mary
Director - Resigned
Appointed: 2012-06-27
Resigned: 2015-05-07

MASON, Samantha Mary Constance
Director - Resigned
Appointed: 2016-02-10
Resigned: 2020-09-09

MCLEAN, Miller Roy
Director - Resigned
Appointed: 2000-01-24
Resigned: 2010-07-07

MEREDITH, James Robert
Director - Resigned
Appointed: 2003-02-19
Resigned: 2013-04-29

MILLAR, Douglas George
Director - Resigned
Appointed: 2003-02-19
Resigned: 2009-06-03

MINTON, Kenneth Joseph
Director - Resigned
Appointed: 1998-01-26
Resigned: 2005-03-07

MOON, Madeleine
Director - Resigned
Appointed: 2010-10-20
Resigned: 2011-05-09

MUGGERIDGE, Sally Ann
Director - Resigned
Appointed: 2003-10-27
Resigned: 2005-01-25

OLNER, William John
Director - Resigned
Appointed: 1998-01-26
Resigned: 2010-07-07

POWNALL, Michael Graham
Director - Resigned
Appointed: 2008-03-12
Resigned: 2010-10-20

PRIOR, James Michael Leathes, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1994-02-28

PRISK, Mark Michael
Director - Resigned
Appointed: 2007-01-30
Resigned: 2009-12-10

PROSSER OBE, Margaret Theresa, Baroness
Director - Resigned
Appointed: 2012-06-27
Resigned: 2020-09-09

ROGERS, Robert James
Director - Resigned
Appointed: 2009-06-03
Resigned: 2010-10-20

SACHER, Simon John
Director - Resigned
Appointed: 2000-01-24
Resigned: 2006-03-14

SANDS, Roger Blakemore
Director - Resigned
Appointed: 2001-01-29
Resigned: 2003-01-01

SCANLON, Hugh Parr, Lord Scanlon Of Davyhulme
Director - Resigned
Appointed:
Resigned: 1994-02-28

SECCOMBE, Joan Anna Dalziel, Baroness
Director - Resigned
Appointed: 2013-01-28
Resigned: 2017-05-04

SEEAR, Beatrice Nancy, Baroness
Director - Resigned
Appointed:
Resigned: 1997-04-30

SHARP, Keith Richard
Director - Resigned
Appointed: 2014-02-03
Resigned: 2015-11-25

SMITH, Angela Christine
Director - Resigned
Appointed: 2017-09-12
Resigned: 2019-12-13

STICKINGS, Barry John, Professor
Director - Resigned
Appointed: 2000-01-24
Resigned: 2013-06-26

THORNTON, Malcolm, Sir
Director - Resigned
Appointed: 1997-01-27
Resigned: 1998-01-26

THROUP, Margaret Ann
Director - Resigned
Appointed: 2017-01-16
Resigned: 2018-11-30

THURSO, VISCOUNT THURSO, John Archibald, Sir
Director - Resigned
Appointed: 2010-07-07
Resigned: 2012-06-27

TOMLINSON, John Edward, Lord
Director - Resigned
Appointed:
Resigned: 2007-03-13

WARDELL, Gareth Lodwig
Director - Resigned
Appointed:
Resigned: 1997-01-27

WELLS, Bowen
Director - Resigned
Appointed:
Resigned: 2002-02-04

WHEELER, Heather Kay
Director - Resigned
Appointed: 2015-07-06
Resigned: 2016-09-05

WHEELER-BOOTH, Michael Addison John, Sir
Director - Resigned
Appointed: 1995-05-03
Resigned: 1997-01-27

WRIGHT MP, Iain David
Director - Resigned
Appointed: 2012-06-27
Resigned: 2017-05-04

SAMANT, Jaee Kamalnath
Director - Resigned
Appointed: 2020-11-25
Resigned: 2021-10-27

HAIN, Robert William
Director - Resigned
Appointed: 2021-02-03
Resigned: 2022-11-22

YOUNG, Anthony Ian, Lord
Director - Active
Appointed: 2020-11-25

KRAMER, Susan Veronica, Baroness
Director - Active
Appointed: 2022-06-28

MONAGHAN, Carol Frances
Director - Active
Appointed: 2021-09-14

PETERS, Amy Louise
Director - Active
Appointed: 2023-11-14

ROWLANDS, James Philip
Director - Active
Appointed: 2023-02-07

THOMAS, Derek
Director - Active
Appointed: 2023-03-06

TWIST, Mary Elizabeth
Director - Active
Appointed: 2022-11-23

VAUGHAN, Jake Alexander
Director - Active
Appointed: 2022-06-28

ZEICHNER, Daniel Stephen
Director - Active
Appointed: 2023-02-07

HODDER, Angela Helen
Secretary - Active
Appointed: 2016-09-05

DEIGHTON, Margaret Lee
Secretary - Resigned
Appointed: 2010-07-15
Resigned: 2015-03-17

HYDE-CHAMBERS, Fredrick Rignold
Secretary - Resigned
Appointed:
Resigned: 2003-05-12

MAKEY, Emma Jane
Secretary - Resigned
Appointed: 2015-03-17
Resigned: 2016-06-23

MUGGERIDGE, Sally Ann
Secretary - Resigned
Appointed: 2003-10-27
Resigned: 2010-07-14

WEATHERILL, Henry Bruce, The Honourable
Nationality: British
Address: London, SW19 5AE

THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED
07546718
LIVE
Date Incorporated:

AMBROSE, Sally Jane
Director - Active
Appointed: 2015-12-01

BAKER, Richard Andrew
Director - Active
Appointed: 2019-12-03

HAVELOCK, Kevin John
Director - Active
Appointed: 2019-12-03

HENMAN, Timothy Henry
Director - Active
Appointed: 2011-03-16

HEWITT, Ian Leslie
Director - Resigned
Appointed: 2011-03-16
Resigned: 2023-07-31

JEVANS, Deborah Ann
Director - Resigned
Appointed: 2011-03-16
Resigned: 2014-12-02

JONES, Simon Alan
Director - Active
Appointed: 2012-12-05

KEOTHAVONG BRETHERTON, Anne Viensouk
Director - Active
Appointed: 2020-12-01

ODONNELL, Augustine Thomas
Director - Active
Appointed: 2015-12-01

STOAKES, Richard Timothy
Director - Active
Appointed: 2011-12-07

TATUM, Ashley James Kenneth
Director - Active
Appointed: 2015-12-01

BASING, Nicholas Andrew
Director - Resigned
Appointed: 2011-03-16
Resigned: 2016-12-06

BROOK, Philip Graeme Howard
Director - Resigned
Appointed: 2011-03-01
Resigned: 2019-12-03

DUNNINGHAM, John Stafford
Director - Resigned
Appointed: 2011-03-16
Resigned: 2012-12-05

GRADON, Richard Michael
Director - Resigned
Appointed: 2011-03-01
Resigned: 2019-12-03

INNES, Alexandra Winifred Louise
Director - Resigned
Appointed: 2014-12-02
Resigned: 2020-12-01

JONES, Adrianne Shirley
Director - Resigned
Appointed: 2011-03-16
Resigned: 2015-12-01

KING, Mervyn Allister, Professor
Director - Resigned
Appointed: 2011-03-16
Resigned: 2015-04-20

NEWTON, Geoffrey Michael
Director - Resigned
Appointed: 2011-03-16
Resigned: 2016-12-06

TATUM, Julian Clive
Director - Resigned
Appointed: 2011-03-16
Resigned: 2011-12-07

WEATHERLEY, Kenneth Frank
Director - Resigned
Appointed: 2011-03-16
Resigned: 2015-12-01

ACHESON-GRAY, James Ralph
Director - Active
Appointed: 2023-12-05

ATKINSON, Richard Gordon
Secretary - Active
Appointed: 2011-03-01

THE ALL ENGLAND LAWN TENNIS CLUB (CHAMPIONSHIPS) LIMITED
07546773
LIVE
Date Incorporated:

AMBROSE, Sally Jane
Director - Active
Appointed: 2015-12-01

BAKER, Richard Andrew
Director - Active
Appointed: 2019-12-03

HAVELOCK, Kevin John
Director - Active
Appointed: 2019-12-03

HENMAN, Timothy Henry
Director - Active
Appointed: 2011-03-16

HEWITT, Ian Leslie
Director - Resigned
Appointed: 2011-03-16
Resigned: 2023-07-31

JEVANS, Deborah Ann
Director - Resigned
Appointed: 2011-03-16
Resigned: 2014-12-02

JONES, Simon Alan
Director - Active
Appointed: 2012-12-05

KEOTHAVONG BRETHERTON, Anne Viensouk
Director - Active
Appointed: 2020-12-01

O'DONNELL, Augustine Thomas, The Lord
Director - Active
Appointed: 2015-12-01

STOAKES, Richard Timothy
Director - Active
Appointed: 2011-12-07

TATUM, Ashley James Kenneth
Director - Active
Appointed: 2015-12-01

BASING, Nicholas Andrew
Director - Resigned
Appointed: 2011-03-16
Resigned: 2016-12-06

BROOK, Philip Graeme Howard
Director - Resigned
Appointed: 2011-03-01
Resigned: 2019-12-03

DUNNINGHAM, John Stafford
Director - Resigned
Appointed: 2011-03-16
Resigned: 2012-12-05

GRADON, Richard Michael
Director - Resigned
Appointed: 2011-03-01
Resigned: 2019-12-03

INNES, Alexandra Winifred Louise
Director - Resigned
Appointed: 2014-12-02
Resigned: 2020-12-01

JONES, Adrianne Shirley
Director - Resigned
Appointed: 2011-03-16
Resigned: 2015-12-01

KING, Mervyn Allister, Professor
Director - Resigned
Appointed: 2011-03-16
Resigned: 2015-04-20

NEWTON, Geoffrey Michael
Director - Resigned
Appointed: 2011-03-16
Resigned: 2016-12-06

TATUM, Julian Clive
Director - Resigned
Appointed: 2011-03-16
Resigned: 2011-12-07

WEATHERLEY, Kenneth Frank
Director - Resigned
Appointed: 2011-03-16
Resigned: 2015-12-01

ACHESON-GRAY, James Ralph
Director - Active
Appointed: 2023-12-05

ATKINSON, Richard Gordon
Secretary - Active
Appointed: 2011-03-01

THE WIMBLEDON FOUNDATION
08559364
LIVE
Date Incorporated:

AJEGBO, Keith Onyema, Sir
Director - Active
Appointed: 2015-10-15

BITEL, Nicholas Andrew
Director - Active
Appointed: 2017-03-09

HAVELOCK, Kevin John
Director - Active
Appointed: 2020-01-16

HEWITT, Ian Leslie
Director - Active
Appointed: 2013-06-06

KEOTHAVONG BRETHERTON, Anne Viensouk
Director - Active
Appointed: 2021-03-03

YOUNG, Nicholas Charles, Sir
Director - Active
Appointed: 2015-02-26

BASING, Nicolas Andrew
Director - Resigned
Appointed: 2013-11-21
Resigned: 2016-12-06

BROOK, Philip Graeme Howard
Director - Resigned
Appointed: 2013-07-11
Resigned: 2020-01-16

JEVANS, Deborah Ann
Director - Resigned
Appointed: 2013-11-21
Resigned: 2014-12-02

TATUM, Ashley James Kenneth
Director - Resigned
Appointed: 2016-03-01
Resigned: 2020-01-16

WEATHERLEY, Kenneth Frank
Director - Resigned
Appointed: 2013-11-21
Resigned: 2015-12-01

ATKINSON, Richard Gordon
Secretary - Active
Appointed: 2013-11-21

WEATHERILL, Henry Bruce, The Honourable
Nationality: British
Address: London, SW19 5AE

THE ALL ENGLAND LAWN TENNIS GROUND PLC
00168491
LIVE
Date Incorporated:

BAKER, Richard Andrew
Director - Resigned
Appointed: 2016-03-01
Resigned: 2018-07-15

DAVIES, Evan Mervyn, Lord
Director - Active
Appointed: 2018-10-18

HEWITT, Ian Leslie
Director - Active
Appointed: 2012-12-05

JONES, Simon Alan
Director - Active
Appointed: 2013-08-01

O'DONNELL, Augustine Thomas, The Lord
Director - Active
Appointed: 2016-01-01

RAWLINSON, David John
Director - Active
Appointed: 2018-07-31

STOAKES, Richard Timothy
Director - Active
Appointed: 2020-02-11

BRETHERTON, Peter William
Director - Resigned
Appointed: 2006-01-31
Resigned: 2015-12-31

BROOK, Philip Graeme Howard
Director - Resigned
Appointed: 2010-12-08
Resigned: 2020-02-11

CARMICHAEL, Dennis Duncan
Director - Resigned
Appointed:
Resigned: 1998-01-31

CASS, Geoffrey Arthur, Sir
Director - Resigned
Appointed: 1997-01-31
Resigned: 2000-01-31

CURRY, John Arthur Hugh
Director - Resigned
Appointed:
Resigned: 2011-12-07

DUNNINGHAM, John Stafford
Director - Resigned
Appointed: 2002-02-14
Resigned: 2012-12-05

GOODING, Valerie Frances
Director - Resigned
Appointed: 2011-01-31
Resigned: 2013-08-01

GRACIE, James Malcolm
Director - Resigned
Appointed: 2000-01-31
Resigned: 2003-01-31

GRADON, Richard Michael
Director - Resigned
Appointed: 2011-12-07
Resigned: 2020-02-11

GREGSON, David John
Director - Resigned
Appointed: 2013-08-01
Resigned: 2018-10-18

HOWORTH, Derek Paul
Director - Resigned
Appointed: 2003-01-31
Resigned: 2011-01-31

KINDERSLEY DL, Robert Hugh Molesworth, The Lord
Director - Resigned
Appointed:
Resigned: 1999-02-11

KING, Ian Ayliffe
Director - Resigned
Appointed:
Resigned: 1997-01-31

PHILLIPS, Timothy Dewe
Director - Resigned
Appointed: 1999-02-11
Resigned: 2010-12-08

PRESLEY, Ronald John
Director - Resigned
Appointed:
Resigned: 1994-01-31

ROBBINS, John Crosby
Director - Resigned
Appointed: 1994-01-31
Resigned: 1997-01-31

SMITH, Stuart Graham
Director - Resigned
Appointed: 1997-01-31
Resigned: 2013-08-01

TRIPPE, Charles Redvers
Director - Resigned
Appointed: 1998-01-31
Resigned: 2006-01-31

WEATHERILL, Barry Nicholas Aubrey
Director - Resigned
Appointed:
Resigned: 2002-02-05

WEATHERLEY, Kenneth Frank
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-12-01

INNES, Alexandra Winifred Louise
Director - Resigned
Appointed: 2014-12-02
Resigned: 2020-12-03

ATKINSON, Richard Gordon
Secretary - Active
Appointed: 2007-05-19

HUGHES, John Anthony
Secretary - Resigned
Appointed:
Resigned: 2007-05-19

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