Phyllis Court Members Club Limited

Active00088274 Private limited company
Incorporated
3 April 1906 (120 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Nicholas John Blandy
Owned by
Susan Mary Van Der Veen
Frank Geoffrey Fielding
David Young
Accounts type
Full
Region
South East
Address
Marlow Road
Henley-On-Thames
RG9 2HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
British
Born December 1949 (76)
Director · Appointed 1 June 2026
Also at The University of Canterbury NZ Trust · more companies
New Zealander,British
Born September 1968 (58)
Blandy, Nicholas John
Director · Appointed 26 May 2026
British
Born September 1948 (78)
Fontannaz, Lynne Suzanne Evelyn
Director · Appointed 26 January 2026
British
Born May 1954 (72)
Mcneile, Gai Therese
Director · Appointed 1 January 2025
Australian
Born January 1969 (57)
Director · Appointed 31 July 2024
Also at Carroll & Partners (Surveyors) Ltd
British
Born January 1955 (71)
Smith, David Patrick
Director · Appointed 28 May 2024
British
Born January 1954 (72)
Hogan, Christopher, Lieutenant Colonel
Secretary · Appointed 21 August 2019
Officer history (90 former)
20 July 2026
Appointed Tollit, Charles Herbert as Director
1 June 2026
Appointed Wilton, Alene Jayne as Director
27 May 2026
Resigned Gill, Steve as Director
27 May 2026
Resigned Jackson, Barry Marshall as Director
27 May 2026
Resigned Shanks, Jenna Dawn as Director
26 May 2026
Resigned Macleod, Christopher as Director
26 May 2026
Appointed Blandy, Nicholas John as Director
26 January 2026
Appointed Fontannaz, Lynne Suzanne Evelyn as Director
15 September 2025
Appointed Macleod, Christopher as Director
30 July 2025
Resigned Mcclure-Fisher, Duncan David as Director
29 May 2025
Resigned Thompson, Christopher Peter Curtis as Director
29 May 2025
Resigned Prosser, Ian Maurice Gray as Director
1 January 2025
Appointed Mcneile, Gai Therese as Director
22 October 2024
Resigned Ryan, Allison H as Director
31 July 2024
Appointed Carroll, Ruth Mary as Director
28 May 2024
Resigned Luckett, Geoffrey Leonard as Director
28 May 2024
Resigned Drury, Tom Waterworth as Director
28 May 2024
Resigned Tollit, Charles Herbert as Director
28 May 2024
Appointed Gill, Steve as Director
28 May 2024
Appointed Smith, David Patrick as Director
29 November 2023
Appointed Drury, Tom Waterworth as Director
23 May 2023
Appointed Ryan, Allison H as Director
31 December 2022
Resigned Van Der Veen, Susan Mary as Director
9 November 2022
Appointed Prosser, Ian Maurice Gray as Director
27 July 2022
Resigned Perry, William, Sir as Director
24 May 2022
Resigned Ainsley, Stanley as Director
24 May 2022
Resigned Gill, Stephen as Director
24 May 2022
Appointed Jackson, Barry Marshall as Director
24 May 2022
Appointed Mcclure-Fisher, Duncan David as Director
24 May 2022
Resigned Markham, Gillian Laura as Director
25 August 2021
Appointed Gill, Stephen as Director
26 May 2021
Resigned Walsh, Stuart Murray as Director
7 September 2020
Appointed Walsh, Stuart Murray as Director
7 September 2020
Appointed Shanks, Jenna Dawn as Director
27 May 2020
Resigned Horsfall, Anthony Michael as Director
21 August 2019
Appointed Hogan, Christopher, Lieutenant Colonel as Secretary
21 August 2019
Resigned Johns, Deborah Anne as Secretary
20 May 2019
Resigned Jackson, Barry Marshall as Director
11 March 2019
Appointed Thompson, Christopher Peter Curtis as Director
11 March 2019
Appointed Van Der Veen, Susan Mary as Director
3 December 2018
Resigned Taylor, Montague John Burgess as Director
20 May 2018
Appointed Luckett, Geoffrey Leonard as Director
20 May 2018
Resigned Wood, Elisabeth Ann as Director
20 May 2018
Resigned Christmas, Patricia Margret as Director
13 September 2017
Resigned Panter, Gary as Secretary
13 September 2017
Appointed Johns, Deborah Anne as Secretary
1 September 2017
Appointed Tollit, Charles Herbert as Director
1 September 2017
Appointed Perry, William, Sir as Director
21 May 2017
Appointed Horsfall, Anthony Michael as Director
22 May 2016
Resigned Chambers, Kenneth William as Director
22 May 2016
Resigned Brown, Roy as Director
22 May 2016
Appointed Ainsley, Stanley as Director
24 February 2016
Resigned Read, Peter Robert, Dr as Director
29 July 2015
Appointed Chambers, Kenneth William as Director
29 June 2015
Appointed Markham, Gillian Laura as Director
17 May 2015
Resigned Young, David Ernest as Director
17 May 2015
Appointed Wood, Elisabeth Ann as Director
17 May 2015
Resigned Jones, Anne, Professor as Director
17 May 2015
Appointed Taylor, Montague John Burgess as Director
17 May 2015
Resigned Hardman, James Barry as Director
11 May 2015
Resigned Van Der Veen, Susan Mary as Director
12 May 2013
Resigned Fielding, Frank Geoffrey as Director
30 January 2013
Appointed Jackson, Barry Marshall as Director
19 December 2012
Resigned Wilson, James Lawrence as Director
17 October 2012
Appointed Van Der Veen, Susan Mary as Director
13 May 2012
Resigned Mackenzie, Patricia Barbara as Director
26 October 2011
Appointed Christmas, Patricia Margret as Director
8 May 2011
Appointed Young, David Ernest as Director
8 May 2011
Appointed Wilson, James Lawrence as Director
8 May 2011
Resigned Moore, Robert Michael as Director
8 May 2011
Resigned Probert, Geoffrey Adrian as Director
31 August 2010
Resigned Hewitt, Richard Edward as Director
22 July 2010
Appointed Hardman, James Barry as Director
9 May 2010
Resigned Davis, Simon as Director
9 May 2010
Appointed Read, Peter Robert, Dr as Director
9 May 2010
Appointed Brown, Roy as Director
25 June 2009
Resigned Melck, Deon Adrian Edward as Director
10 May 2009
Resigned Green, Alan Laurence as Director
10 May 2009
Appointed Jones, Anne, Professor as Director
5 September 2007
Appointed Moore, Robert Michael as Director
17 July 2007
Appointed Green, Alan Laurence as Director
25 June 2007
Appointed Probert, Geoffrey Adrian as Director
25 June 2007
Appointed Hewitt, Richard Edward as Director
25 June 2007
Appointed Fielding, Frank Geoffrey as Director
23 May 2007
Resigned Crocker, Geoffrey as Director
23 May 2007
Resigned Simmonds, Pauline Mary as Director
23 May 2007
Resigned Bell, Sheila Dorothy as Director
23 May 2007
Resigned Forrest, Michael Laugharne Neville as Director
23 May 2007
Resigned Maybury, Glenn George as Director
23 May 2007
Resigned Murray, Malcolm Francis as Director
23 May 2007
Resigned Johansen, Terje as Director
13 May 2007
Appointed Mackenzie, Patricia Barbara as Director
13 May 2007
Appointed Davis, Simon as Director
13 May 2007
Appointed Melck, Deon Adrian Edward as Director
7 December 2006
Appointed Simmonds, Pauline Mary as Director
6 December 2006
Resigned Reverell, Mark as Director
6 December 2006
Resigned Probert, Geoffrey Adrian as Director
14 May 2006
Appointed Forrest, Michael Laugharne Neville as Director
14 May 2006
Resigned Laurie, Vivienne as Director
14 May 2006
Appointed Reverell, Mark as Director
14 May 2006
Resigned Williamson, Philip Taylor as Director
14 May 2006
Appointed Murray, Malcolm Francis as Director
12 January 2006
Appointed Probert, Geoffrey Adrian as Director
6 January 2006
Resigned Fielding, Frank Geoffrey as Director
26 May 2005
Resigned Moberly, James Patrick as Director
15 May 2005
Resigned Valdez, Stephen Louis as Director
15 May 2005
Resigned Robson, Anthony Dinwoodie as Director
15 May 2005
Appointed Fielding, Frank Geoffrey as Director
30 September 2004
Resigned Friendship, Adrian Francis as Director
1 August 2004
Appointed Panter, Gary as Secretary
31 July 2004
Resigned Edwards, John Richard Martin as Secretary
9 May 2004
Appointed Johansen, Terje as Director
9 May 2004
Resigned Jacobs, Ronald as Director
9 May 2004
Appointed Maybury, Glenn George as Director
9 May 2004
Appointed Moberly, James Patrick as Director
9 May 2004
Resigned Smith, Robin Nigel as Director
11 May 2003
Resigned Cox, Sonia Elaine as Director
12 May 2002
Appointed Valdez, Stephen Louis as Director
12 May 2002
Resigned Fryer, John as Director
12 May 2002
Resigned Whittingham, Derek Linfoot as Director
12 May 2002
Appointed Bell, Sheila Dorothy as Director
12 May 2002
Appointed Robson, Anthony Dinwoodie as Director
13 May 2001
Appointed Crocker, Geoffrey as Director
13 May 2001
Resigned Stevens, Patricia Brodie as Director
13 May 2001
Resigned Drew, Stuart Barry as Director
13 May 2001
Appointed Jacobs, Ronald as Director
28 September 2000
Resigned Hicks, John Parker as Director
7 May 2000
Resigned Masheter, Harold Crossley as Director
7 May 2000
Appointed Williamson, Philip Taylor as Director
7 May 2000
Appointed Laurie, Vivienne as Director
7 May 2000
Appointed Friendship, Adrian Francis as Director
20 May 1999
Resigned Spybey, Terence Alan as Director
20 May 1999
Resigned Hattam, Grahame Richard as Director
10 May 1998
Resigned Moore, Robert Michael as Director
10 May 1998
10 May 1998
Resigned Adams, Ernest Victor as Director
10 May 1998
Appointed Masheter, Harold Crossley as Director
10 May 1998
Appointed Hicks, John Parker as Director
10 May 1998
Appointed Cox, Sonia Elaine as Director
10 May 1998
Appointed Smith, Robin Nigel as Director
20 May 1997
Resigned Laurie, Nicholas Robert as Director
11 May 1997
Appointed Whittingham, Derek Linfoot as Director
11 May 1997
Appointed Drew, Stuart Barry as Director
11 May 1997
Resigned Drew, Stuart Barry as Director
11 May 1997
Resigned Cook, Doreen Elizabwth as Director
6 November 1996
Resigned Bullock, Peter Bradley as Director
12 May 1996
Resigned Miller, Beryl Muriel as Director
12 May 1996
Resigned Jones, Doreen May as Director
12 May 1996
Appointed Moore, Robert Michael as Director
12 May 1996
Appointed Adams, Ernest Victor as Director
12 May 1996
Appointed Fryer, John as Director
11 June 1995
Resigned Ward, Christine Mackie as Director
11 June 1995
Appointed Bullock, Peter Bradley as Director
11 June 1995
Appointed Cook, Doreen Elizabwth as Director
11 June 1995
Appointed Stevens, Patricia Brodie as Director
11 June 1995
Appointed Beeson, Margaret Athalie Baldwin as Director
11 June 1995
Appointed Hattam, Grahame Richard as Director
11 June 1995
Resigned Barlow, William, Sir as Director
11 June 1995
Resigned Simmons, James Albert as Director
11 June 1995
Resigned Spensley, Hugh Schofield as Director
20 February 1995
Appointed Edwards, John Richard Martin as Secretary
19 February 1995
Resigned Edwards, John Richard Martin as Director
17 February 1995
Resigned Brockett, David Malcolm as Secretary
29 May 1994
Appointed Spybey, Terence Alan as Director
29 May 1994
Appointed Laurie, Nicholas Robert as Director
16 March 1994
6 January 1994
Resigned Bullock, Peter Bradley as Director
9 May 1993
Appointed Spensley, Hugh Schofield as Director
9 May 1993
Resigned Adams, Ernest Victor as Director
9 May 1993
Resigned Underhill, John Lewis Laird as Director
9 May 1993
Appointed Drew, Stuart Barry as Director
9 May 1993
Appointed Barlow, William, Sir as Director
9 May 1993
Appointed Edwards, John Richard Martin as Director
15 January 1993
Resigned Blick, David Harry as Director
10 May 1992
Resigned Stride, Stanley Frederick as Director
10 May 1992
15 January 1992
Resigned Barge, Kenneth Robert as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1945 (81)
Frank Geoffrey Fielding
Individual · Notified 26 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1947 (78)
David Young
Individual · Notified 26 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1942 (84)
Individual · Notified 26 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1951 (75)
Former controllers (1)
20 July 2026
Ceased Charles Herbert Tollit — Owns 75–100% of shares

Filings 301

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates18 October 2026
6 October 2026Other filing
6 October 2026Other filing
6 October 2026Other filing
5 October 2026Other filing
Show all 301 filings

Other companies in this industry

London
Gwynedd
Coventry
Colchester
Cumnor
Jubilee Road

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?