Back to search

Roehampton Club Limited

00240679

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Roehampton Lane,, Putney,, London, SW15 5LR
Incorporated 28/06/1929

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

93110
Operation of sports facilities

Officers

Mr Marc Taunton Newey

director · Since 20/05/2009

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 65

Also on 1 other board

Ms Karen Hunneyball

director · Since 11/02/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mrs Henrietta O'Shea

director · Since 24/07/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Michael Ian Hill

director · Since 16/06/2022

CHARITY / INVESTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Andrew Francis Walker

director · Since 16/06/2022

HOSPITALITY NED

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mrs Caroline Gillian Nettel

director · Since 16/06/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mr Oliver Milton

director · Since 22/05/2023

IT

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mrs Emma Jane Neate

director · Since 22/05/2023

LIFE COACH

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mrs Anne Elizabeth Wilkinson

director · Since 22/05/2023

RETIRED

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mrs Penny Egan

director · Since 06/06/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 1 other board

Mr Nikul Sarin

director · Since 06/06/2024

MERCHANT BANKER

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Ms Fiona Katherine Pollard

director · Since 06/06/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Colin Ewen Hector

director · Since 06/06/2024

SEMI RETIRED

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Ms Karen Hunneyball

secretary · Since 18/07/2024

Also on 1 other board

Mrs Esther Van De Pette

director · Since 17/07/2025

CONSULTANT AND NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Andrew Philip Grant Wakely

director · Since 25/06/2026

BRITISH · ENGLAND · Age 63

Mr John Sinik

director · Since 25/06/2026

BRITISH · ENGLAND · Age 57

Mr Richard James Beim

director · Since 25/06/2026

BRITISH · ENGLAND · Age 49

Mr Nick Yates

director · Since 25/06/2026

BRITISH · ENGLAND · Age 51

Mr Richard Beim

director · Since 25/06/2026

BRITISH · ENGLAND · Age 49

Marc Taunton Newey

director · Since 20/05/2009

British · England · Age 65

Karen Hunneyball

director · Since 11/02/2015

British · England · Age 57

Andrew Francis Walker

director · Since 16/06/2022

British · England · Age 60

Caroline Gillian Nettel

director · Since 16/06/2022

British · England · Age 73

Michael Ian Hill

director · Since 16/06/2022

British · England · Age 60

Fiona Katherine Pollard

director · Since 06/06/2024

British · England · Age 63

Nikul Sarin

director · Since 06/06/2024

British · England · Age 61

Colin Ewen Hector

director · Since 06/06/2024

British · England · Age 56

Penny Egan

director · Since 06/06/2024

British · England · Age 75

Karen Hunneyball

secretary · Since 18/07/2024

Esther Van De Pette

director · Since 17/07/2025

British · England · Age 43

John Sinik

director · Since 25/06/2026

British · England · Age 57

Andrew Philip Grant Wakely

director · Since 25/06/2026

British · England · Age 63

Richard Beim

director · Since 25/06/2026

British · England · Age 49

Nick Yates

director · Since 25/06/2026

British · England · Age 51

Former

Richard C Wheeler Bennett

director · Resigned 10/10/1992

Nigel Allan Candelot

director · Resigned 20/05/1996

William John Foster

director · Resigned 20/05/1996

Nicholas John Greenwood

director · Resigned 19/05/1997

Stephen Roy Blundell

director · Resigned 15/05/2000

Robert John Baker

director · Resigned 21/05/2001

Martin Yates

secretary · Resigned 31/12/2001

Peter John Droop

director · Resigned 19/05/2003

Jane Isabel Ellen

director · Resigned 24/05/2005

Stewart John Binnie

director · Resigned 24/05/2005

Joyce Tuomey

secretary · Resigned 31/08/2006

Vernon John East

director · Resigned 21/05/2007

Mark Damian Bovaird

director · Resigned 29/02/2008

Martin Stuart Farrington Jubb

secretary · Resigned 24/11/2008

Piers James Hampden Inskip Caldecote

director · Resigned 28/10/2009

Marc Taunton Newey

secretary · Resigned 27/01/2010

Robert Patrick Charles Dickson

director · Resigned 17/05/2010

Robert John Baker

director · Resigned 17/05/2010

Emile Fernandes

director · Resigned 07/03/2011

Christopher Blackhurst

director · Resigned 28/09/2011

Patricia Dawes

director · Resigned 21/05/2012

Christopher James Gotla

director · Resigned 19/05/2014

James May

secretary · Resigned 23/05/2016

Alan Clifford Bence Giddins

director · Resigned 23/05/2016

Elizabeth Dand

director · Resigned 22/05/2017

Jeremy William Bailey

director · Resigned 22/05/2017

Christopher Charles Blackhurst

director · Resigned 22/05/2017

Peter Berryman

director · Resigned 21/05/2018

Robert Storer

secretary · Resigned 21/05/2018

Richard Andrew Ford

director · Resigned 20/05/2019

Alan Patten

secretary · Resigned 04/07/2019

Christopher Laurence Bray

director · Resigned 23/05/2022

Mohamed El Guindi

director · Resigned 06/06/2024

David William Burditt

director · Resigned 06/06/2024

Patricia Morgan

secretary · Resigned 06/06/2024

Persons with Significant Control

Roehampton Club Members Limited

75–100% shares
75–100% votes

Roehampton Club, Roehampton Lane, London, SW15 5LR

Reg: 02389907 · Uk · Limited Company

Notified 30/06/2016

Charges7 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 22/07/2020Registered 27/07/2020
charge
outstanding

BARCLAYS BANK PLC

Created 06/07/2012Registered 07/07/2012
charge
outstanding

BARCLAYS BANK PLC

Created 31/10/2003Registered 08/11/2003
charge
outstanding

BARCLAYS BANK PLC

Created 31/10/2003Registered 04/11/2003
charge
outstanding

BARCLAYS BANK PLC

Created 31/10/2003Registered 04/11/2003
charge
outstanding

BARCLAYS BANK PLC

Created 06/06/1989Registered 15/06/1989
charge
outstanding
Registered 26/09/1929

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Roehampton Lane,
2026-07-08

ROEHAMPTON LANE,

post townLondon
2026-07-08

LONDON