The Wisley Golf Club PLC

Active02169672 Public limited company
Incorporated
28 September 1987 (39 years)
Industry
Activities of sport clubs (93120)
Directors
James Richard Winterman
Michael William Christieson
Accounts type
Group
Region
South East
Address
The Wisley Golf Club Plc
Ripley
Woking
GU23 6QU

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 8 active

Officer details are public data from the Companies House register.

Winterman, James Richard
Director · Appointed 26 April 2025
British
Born January 1972 (54)
Director · Appointed 26 April 2025
Also at Palace for Life Foundation, Lincoln Private Investment Office LLP, Lcdtek Ltd
British
Born December 1971 (54)
Christieson, Michael William
Director · Appointed 26 April 2025
British
Born November 1958
Harman, Nigel
Director · Appointed 3 March 2025
British
Born April 1959 (67)
Director · Appointed 27 April 2024
Also at Marlin Estates Limited · more companies
British
Born June 1961 (65)
Director · Appointed 24 April 2021
Also at Goodwood Estate Company Limited(the), Marlin Estates Limited, Seed Invesco Limited · more companies
British
Born May 1964 (62)
Director · Appointed 24 April 2021
British
Born September 1954 (72)
Goodley, Richard
Secretary · Appointed 27 February 2015
Officer history (96 former)
26 April 2025
Resigned Erixon, Per Erik Hakan as Director
26 April 2025
Appointed Smith, Mark Andrew as Director
26 April 2025
Appointed Christieson, Michael William as Director
26 April 2025
Resigned Devereux, Colin as Director
26 April 2025
Resigned O'Byrne, Thomas as Director
26 April 2025
Resigned Morrison Sinclair, Catrina Munro as Director
26 April 2025
Appointed Winterman, James Richard as Director
3 March 2025
Appointed Harman, Nigel as Director
27 April 2024
Appointed Erixon, Per Erik Hakan as Director
27 April 2024
Appointed Conroy, Peter David as Director
27 April 2024
Resigned Elysee, Michael Aubrey as Director
9 February 2024
Resigned Banks, Geoff as Director
22 April 2023
Resigned Botha, Marthinus John as Director
22 April 2023
Appointed Devereux, Colin as Director
22 April 2023
Resigned Carruthers, Maureen Scott as Director
22 April 2023
Resigned Owens, Stuart Gary as Director
23 April 2022
Resigned Notman-Watt, John Richard as Director
23 April 2022
Appointed Owens, Stuart Gary as Director
24 April 2021
Appointed Elysee, Michael Aubrey as Director
24 April 2021
Resigned Morgan, Anthony Tregerthen as Director
24 April 2021
Appointed Pugh, Denis Anthony as Director
24 April 2021
Resigned Gregory, Philip Peter Clinton as Director
24 April 2021
Appointed West, Ian Christopher as Director
24 April 2021
Resigned Nelson, Brendan Robert as Director
28 September 2020
Resigned Lesser, Charles Max as Director
28 September 2020
Appointed Botha, Marthinus John as Director
20 June 2020
Appointed Banks, Geoff as Director
20 June 2020
Resigned Chandler, Vincent as Director
27 April 2019
Appointed Morrison Sinclair, Catrina Munro as Director
27 April 2019
Resigned Bunce, Simon Christopher as Director
27 April 2019
Resigned Wenman, Nicholas Edward as Director
27 April 2019
Resigned Hockless, Peter Bruce as Director
27 April 2019
Appointed O'Byrne, Thomas as Director
27 April 2019
Appointed Carruthers, Maureen Scott as Director
14 April 2018
Resigned Langston, John as Director
14 April 2018
Appointed Notman-Watt, John Richard as Director
22 April 2017
Appointed Lesser, Charles Max as Director
22 April 2017
Resigned Lee, Susie as Director
16 April 2016
16 April 2016
Appointed Hockless, Peter Bruce as Director
16 April 2016
Resigned Atterbury, Geoffery Craig as Director
16 April 2016
Appointed Bunce, Simon Christopher as Director
18 April 2015
Appointed Gregory, Philip Peter Clinton as Director
18 April 2015
Resigned Carter-Meggs, Jonathan Charles as Director
18 April 2015
Appointed Nelson, Brendan Robert as Director
18 April 2015
Appointed Morgan, Anthony Tregerthen as Director
18 April 2015
Resigned Day, Christopher John as Director
27 February 2015
Appointed Goodley, Richard as Secretary
27 February 2015
Resigned Nesbitt, Robert Nelson as Secretary
26 April 2014
Resigned Stopp, Brian Walter as Director
26 April 2014
Appointed Chandler, Vincent as Director
26 April 2014
Resigned Elysee, Michael Aubrey as Director
26 April 2014
Appointed Lee, Susie as Director
20 April 2013
Resigned Thomas, Alan Richard Havelock as Director
20 April 2013
Resigned Green, Steven Frederick, Mr. as Director
20 April 2013
Appointed Wenman, Nicholas Edward as Director
20 April 2013
14 May 2012
Resigned Green, John Louis as Director
21 April 2012
Resigned Austen, Jonathan Martin as Director
21 April 2012
Resigned O'Byrne, Tom as Director
21 April 2012
Resigned Williams, Christine Ann as Director
21 April 2012
Appointed Carter-Meggs, Jonathan Charles as Director
21 April 2012
Appointed Day, Christopher John as Director
21 April 2012
Appointed Langston, John as Director
16 April 2011
Appointed Elysee, Michael Aubrey as Director
16 April 2011
Resigned Jones, Andrew Peter Britton as Director
17 April 2010
Appointed Green, Steven Frederick, Mr. as Director
17 April 2010
Resigned Jansen, Anthony Paul Laurent as Director
17 April 2010
Appointed Green, John Louis as Director
17 April 2010
Resigned Owen, Peter Edward as Director
17 April 2010
Appointed Atterbury, Geoffery Craig as Director
17 April 2010
Resigned Sproul, William Edward as Director
18 May 2009
Appointed Austen, Jonathan Martin as Director
18 April 2009
Appointed O'Byrne, Tom as Director
18 April 2009
Resigned Tipping, Stephen as Director
21 October 2008
Resigned Latham, Michael William as Director
19 April 2008
Appointed Stopp, Brian Walter as Director
19 April 2008
Resigned Bennett, Peter Richard as Director
1 June 2007
Resigned Henner, Thomas Jerome as Secretary
1 June 2007
Appointed Nesbitt, Robert Nelson as Secretary
21 April 2007
Appointed Sproul, William Edward as Director
21 April 2007
Appointed Owen, Peter Edward as Director
21 April 2007
Resigned Sanson, Norman Ronald as Director
6 September 2006
Appointed Jansen, Anthony Paul Laurent as Director
6 September 2006
Appointed Jones, Andrew Peter Britton as Director
6 September 2006
Appointed Tipping, Stephen as Director
6 September 2006
Appointed Williams, Christine Ann as Director
6 September 2006
Appointed Thomas, Alan Richard Havelock as Director
1 August 2006
Resigned Greenhalgh, Jeremy Edward as Director
1 August 2006
Resigned Sweeney, Nigel as Director
1 August 2006
Resigned Henderson, Michael John Glidden as Director
1 August 2006
Resigned Lo, Robert Anthony as Director
20 June 2006
Resigned Goldman, Stephen Robert as Director
20 June 2006
Resigned Best, Alan as Director
25 April 2006
Appointed Henner, Thomas Jerome as Secretary
25 April 2006
Resigned Miedema, Andre Raymond Tjerk as Secretary
22 April 2006
Resigned Marshall, David Jonathan as Director
22 April 2006
Appointed Latham, Michael William as Director
22 April 2006
Appointed Goldman, Stephen Robert as Director
22 April 2006
Appointed Best, Alan as Director
22 April 2006
Resigned O'Shea, Peter as Director
22 April 2006
Resigned Austen, Patrick George as Director
23 April 2005
Appointed Bennett, Peter Richard as Director
23 April 2005
Resigned Mckenzie, Ross Lindsay as Director
23 April 2005
Resigned Tipping, Stephen as Director
23 April 2005
Appointed Greenhalgh, Jeremy Edward as Director
24 April 2004
Appointed Sanson, Norman Ronald as Director
24 April 2004
Resigned Busch, Leonard James as Director
31 December 2003
Resigned Lawrence, Andrew David as Secretary
31 December 2003
Appointed Miedema, Andre Raymond Tjerk as Secretary
28 July 2003
Appointed Lo, Robert Anthony as Director
26 April 2003
Appointed Marshall, David Jonathan as Director
26 April 2003
Resigned Ballerini, Roberto as Director
26 April 2003
Resigned Clark, George Anthony as Director
20 April 2002
Resigned Keeys, Geoffrey Foster as Director
20 April 2002
Resigned Frost, Michael Vernon as Director
20 April 2002
Appointed Henderson, Michael John Glidden as Director
20 April 2002
Appointed Tipping, Stephen as Director
1 January 2002
Appointed Clark, George Anthony as Director
1 January 2002
Appointed Austen, Patrick George as Director
1 January 2002
Appointed Sweeney, Nigel as Director
1 January 2002
Appointed Mckenzie, Ross Lindsay as Director
1 January 2002
Appointed Busch, Leonard James as Director
1 January 2002
Appointed Frost, Michael Vernon as Director
1 January 2002
Appointed Keeys, Geoffrey Foster as Director
28 April 2001
Appointed O'Shea, Peter as Director
28 April 2001
Resigned Richards, Kenneth as Director
21 November 2000
Appointed Richards, Kenneth as Director
1 November 2000
Resigned Hargreaves, David as Director
29 April 2000
Resigned Sanders, Terence John Robert as Director
29 April 2000
Appointed Ballerini, Roberto as Director
1 January 2000
Appointed Sanders, Terence John Robert as Director
31 December 1999
Resigned Geering, Michael William as Director
31 December 1999
Resigned Richards, Kenneth as Director
24 April 1999
Appointed Geering, Michael William as Director
24 April 1999
Appointed Richards, Kenneth as Director
24 April 1999
Appointed Hargreaves, David as Director
24 April 1999
Resigned Watson, Robert Stuart as Director
24 April 1999
Resigned Badcock, Clive Leslie as Director
24 April 1999
Resigned Johnson, Charles Morgan as Director
1 October 1998
Appointed Lawrence, Andrew David as Secretary
30 September 1998
Resigned Arthur, John Reginald as Secretary
25 April 1998
Resigned Edwards, Roger John as Director
25 April 1998
Appointed Johnson, Charles Morgan as Director
25 April 1998
Resigned Sinclair, John Ian as Director
25 April 1998
Appointed Watson, Robert Stuart as Director
25 April 1998
Resigned Arthur, John Reginald as Director
31 December 1997
Resigned Watson, Stuart as Director
31 December 1997
Resigned Johnson, Charles Morgan as Director
31 December 1997
31 December 1997
Resigned Todd, Calum Andrew as Director
31 December 1997
Resigned Sanders, Terence John Robert as Director
31 December 1997
Resigned Moore, David Macleod as Director
26 April 1997
Appointed Watson, Stuart as Director
26 April 1997
Resigned Gillespie, Alan Raymond as Director
26 April 1997
Appointed Sanders, Terence John Robert as Director
26 April 1997
Resigned Morgan, Stuart George as Director
7 November 1996
Resigned Van Gieson, Robert as Director
27 April 1996
Appointed Sinclair, John Ian as Director
27 April 1996
Resigned Hanssen, Tryggue Bjerkreim as Director
27 April 1996
Appointed Johnson, Charles Morgan as Director
27 April 1996
27 April 1996
Appointed Todd, Calum Andrew as Director
27 April 1996
Resigned Thomas, Alan Richard Havelock as Director
27 April 1996
Resigned Van Wijk, Boudewijn Ferdinand as Director
27 April 1996
Resigned Black, Colin Hyndmarsh as Director
22 April 1995
Appointed Hanssen, Tryggue Bjerkreim as Director
22 April 1995
Appointed Van Wijk, Boudewijn Ferdinand as Director
22 April 1995
Resigned Macechern, Gavin Macalister as Director
22 April 1995
Resigned White, Adrian Edwin as Director
22 April 1995
Resigned Pither, Jon Peter as Director
22 April 1995
Appointed Thomas, Alan Richard Havelock as Director
22 April 1995
Appointed Badcock, Clive Leslie as Director
22 April 1995
Appointed Moore, David Macleod as Director
22 April 1995
Appointed Van Gieson, Robert as Director
22 April 1995
Resigned Kirby, Dennis as Director
22 April 1995
Resigned Hamilton, Anthony John as Director
22 April 1995
Appointed Morgan, Stuart George as Director
23 April 1994
Appointed Black, Colin Hyndmarsh as Director
23 April 1994
Appointed White, Adrian Edwin as Director
23 April 1994
Resigned Brill, John as Director
23 April 1994
Resigned Steinharot, Goetz Nikolaus as Director
26 July 1993
Appointed Gillespie, Alan Raymond as Director
24 April 1993
Resigned Jackson, Peter Manson as Director
24 April 1993
Resigned D Anvers, Jean Pierre Le Clef as Director
22 March 1993
Resigned Morrison Sinclair, Catrina Munro as Director
22 March 1993
Appointed Kirby, Dennis as Director
18 November 1992
Resigned Rounce, Jonathan Neil as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates31 July 2026
6 June 2026Group of companies' accounts31 December 2025
13 August 2025Confirmation statement with updates31 July 2025
13 June 2025Group of companies' accounts31 December 2024
8 May 2025Director's details changed
Show all recent filings

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