The All England Lawn Tennis Ground PLC

Active00168491 Public limited company
Incorporated
23 June 1920 (106 years)
Industry
Operation of sports facilities (93110)
Accounts type
Full
Region
Greater London
Address
Church Road
Wimbledon
London
SW19 5AE

Filing status

Accounts due
31 January 2027
Last accounts
31 July 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2026
British
Born June 1970 (56)
Director · Appointed 26 February 2026
British
Born November 1968
Jackson, William Nicholas
Director · Appointed 17 September 2025
British
Born October 1963 (63)
Director · Appointed 14 September 2023
British
Born May 1960 (66)
Director · Appointed 18 February 2021
British
Born March 1953 (73)
Director · Appointed 31 July 2018
British
Born January 1953 (73)
Director · Appointed 1 January 2016
British
Born October 1952 (74)
Director · Appointed 1 August 2013
British
Born March 1956 (70)
Secretary · Appointed 19 May 2007
British
Officer history (27 former)
26 February 2026
Appointed Taylor, John Charles as Director
26 February 2026
Appointed Tatum, Ashley James Kenneth as Director
18 November 2025
Resigned Stoakes, Richard Timothy as Director
17 September 2025
Appointed Jackson, William Nicholas as Director
17 September 2025
Resigned Davies, Evan Mervyn, Lord as Director
18 June 2024
Resigned Baker, Richard Andrew as Director
14 September 2023
Appointed Jevans, Deborah Ann as Director
31 July 2023
Resigned Hewitt, Ian Leslie as Director
18 February 2021
3 December 2020
Resigned Innes, Alexandra Winifred Louise as Director
11 February 2020
Appointed Baker, Richard Andrew as Director
11 February 2020
Resigned Gradon, Richard Michael as Director
11 February 2020
Appointed Stoakes, Richard Timothy as Director
11 February 2020
Resigned Brook, Philip Graeme Howard as Director
18 October 2018
Appointed Davies, Evan Mervyn, Lord as Director
18 October 2018
Resigned Gregson, David John as Director
31 July 2018
Appointed Rawlinson, David John as Director
15 July 2018
Resigned Baker, Richard Andrew as Director
1 March 2016
Appointed Baker, Richard Andrew as Director
1 January 2016
31 December 2015
Resigned Bretherton, Peter William as Director
1 December 2015
Resigned Weatherley, Kenneth Frank as Director
2 December 2014
Appointed Innes, Alexandra Winifred Louise as Director
1 August 2013
Appointed Gregson, David John as Director
1 August 2013
Appointed Jones, Simon Alan as Director
1 August 2013
Resigned Gooding, Valerie Frances as Director
1 August 2013
Resigned Smith, Stuart Graham as Director
1 August 2013
Appointed Weatherley, Kenneth Frank as Director
5 December 2012
Appointed Hewitt, Ian Leslie as Director
5 December 2012
Resigned Dunningham, John Stafford as Director
7 December 2011
Appointed Gradon, Richard Michael as Director
7 December 2011
Resigned Curry, John Arthur Hugh as Director
31 January 2011
Appointed Gooding, Valerie Frances as Director
31 January 2011
Resigned Howorth, Derek Paul as Director
8 December 2010
Resigned Phillips, Timothy Dewe as Director
8 December 2010
Appointed Brook, Philip Graeme Howard as Director
19 May 2007
Appointed Atkinson, Richard Gordon as Secretary
19 May 2007
Resigned Hughes, John Anthony as Secretary
31 January 2006
Appointed Bretherton, Peter William as Director
31 January 2006
Resigned Trippe, Charles Redvers as Director
31 January 2003
Resigned Gracie, James Malcolm as Director
31 January 2003
Appointed Howorth, Derek Paul as Director
14 February 2002
Appointed Dunningham, John Stafford as Director
5 February 2002
31 January 2000
Appointed Gracie, James Malcolm as Director
31 January 2000
Resigned Cass, Geoffrey Arthur, Sir as Director
11 February 1999
Appointed Phillips, Timothy Dewe as Director
11 February 1999
31 January 1998
Appointed Trippe, Charles Redvers as Director
31 January 1998
Resigned Carmichael, Dennis Duncan as Director
31 January 1997
Appointed Cass, Geoffrey Arthur, Sir as Director
31 January 1997
Resigned King, Ian Ayliffe as Director
31 January 1997
Resigned Robbins, John Crosby as Director
31 January 1997
Appointed Smith, Stuart Graham as Director
31 January 1994
Resigned Presley, Ronald John as Director
31 January 1994
Appointed Robbins, John Crosby as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guaranteed
Reg. no. 7546718

Group structure 8 companies

Ownership group derived from the Companies House PSC register

All England Motor Park Limited(the) Owns 75–100% of shares
The All England Lawn Tennis Ground PLC This company Owns 75–100% of shares
The Wimbledon Park Golf Club Owns 75–100% of shares
The Championships Wimbledon Limited Owns 75–100% of shares

Filings 212

DateDescriptionMade Up ToPagesPDF
26 February 2026Appointment of a director
26 February 2026Appointment of a director
23 January 2026Full accounts31 July 2025
31 December 2025Confirmation statement with no updates28 December 2025
20 November 2025Termination of appointment of a director
Show all 212 filings

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