The Association of British Members of the Sovereign Military Hospitaller Order of St. John of Jerusalem of Rhodes and of Malta

Active05039938 Private company limited by guarantee
Incorporated
10 February 2004 (22 years)
Previously known as
Hospitaller Limited (until 17 December 2015)
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
Laura Rosemary Cash
Anton De Piro D'Amico Inguanez
Katherine Marion Mackenzie
Controlled by
Lady Celestria Magdalen Mary Hales
Accounts type
Group
Region
Greater London
Address
13 Deodar Road
London
SW15 2NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 13 active

Officer details are public data from the Companies House register.

Cash, Laura Rosemary, Lady
Director · Appointed 24 June 2026
British
Born June 1984 (42)
De Piro D'Amico Inguanez, Anton
Director · Appointed 24 June 2026
British,Maltese
Born October 1985 (41)
Mackenzie, Katherine Marion
Director · Appointed 24 June 2026
British
Born September 1965 (61)
Director · Appointed 24 June 2026
British
Born May 1958 (68)
Director · Appointed 24 June 2026
British
Born May 1962 (64)
Director · Appointed 31 March 2025
British
Born August 1965 (61)
Jennings, Hannah Lucy
Secretary · Appointed 18 January 2025
Director · Appointed 8 September 2021
British
Born August 1950 (76)
Director · Appointed 23 September 2020
British
Born June 1950 (76)
Director · Appointed 21 June 2019
British
Born September 1978 (48)
Hales, Celestria Magdalen Mary, Lady
Director · Appointed 10 December 2015
British
Born January 1954 (72)
Director · Appointed 10 December 2015
British
Born May 1963 (63)
Director · Appointed 14 December 2012
British
Born December 1952 (73)
Officer history (33 former)
24 June 2026
Resigned Cox, Anna (Hania) Katherine as Director
24 June 2026
Appointed De Piro D'Amico Inguanez, Anton as Director
24 June 2026
Appointed Mackenzie, Katherine Marion as Director
24 June 2026
Appointed Mckechnie, Duncan Alexander James as Director
24 June 2026
Appointed Sleeman, William George as Director
24 June 2026
Resigned Pavey, James Robert as Director
24 June 2026
Appointed Cash, Laura Rosemary, Lady as Director
24 June 2026
Resigned Watson-Gandy, Mark, Prof as Director
24 June 2026
Resigned Berkley-Matthews, Richard John as Director
2 June 2026
Resigned Rumney, Maxwell William as Director
24 February 2026
Resigned De Burgh, Hugo Thomas Charles Francesco Maria, Major as Director
31 March 2025
Appointed Little, James William as Director
26 February 2025
Resigned Robertson, Andrew Gerard, Dr as Director
18 January 2025
Appointed Jennings, Hannah Lucy as Secretary
18 January 2025
Resigned Reeve-Tucker, Stephen John as Secretary
24 June 2022
Appointed De Burgh, Hugo Thomas Charles Francesco Maria, Major as Director
24 June 2022
Appointed Watson-Gandy, Mark, Prof as Director
24 June 2022
Resigned Fitzalan-Howard, Richard as Director
24 June 2022
Resigned Pissarro, Stephanie Julia Mary as Director
8 September 2021
Resigned Atwater, Robert Morrisson as Director
8 September 2021
Appointed Kerr, William Walter Raleigh as Director
23 September 2020
Resigned Wood, Don Edward as Director
23 September 2020
Appointed Everall, Mark Andrew as Director
18 March 2020
Resigned Noble, Louise as Director
21 June 2019
Appointed Abou-Sakr, Pierre as Director
21 June 2019
Appointed Pissarro, Stephanie Julia Mary as Director
21 June 2019
Resigned Lady Talbot Of Malahide, Patricia Mary, Rt Hon as Director
21 June 2019
Resigned Scott, Ian Charles Damien as Director
21 June 2019
Resigned Graf Reuttner Von Weyl-Mynett, Nicolas George Benedict as Director
21 June 2019
Appointed Rumney, Maxwell William as Director
19 December 2018
Appointed Reeve-Tucker, Stephen John as Secretary
19 December 2018
Resigned Aindow, Peter Gerard as Secretary
5 December 2017
5 December 2017
Appointed Noble, Louise as Director
22 November 2017
Resigned Coutts, Herbert as Director
22 November 2017
Appointed Robertson, Andrew Gerard, Dr as Director
22 November 2017
Resigned Brenninkmeyer, Mark Conrad as Director
22 November 2017
Appointed Pavey, James Robert as Director
10 December 2015
Appointed Wood, Don Edward as Director
10 December 2015
Appointed Letman, Paul St John as Director
10 December 2015
Appointed Scott, Ian Charles Damien as Director
10 December 2015
Appointed Cox, Anna (Hania) Katherine as Director
10 December 2015
Appointed Graf Reuttner Von Weyl-Mynett, Nicolas George Benedict as Director
10 December 2015
10 December 2015
Appointed Coutts, Herbert as Director
10 December 2015
Appointed Hales, Celestria Magdalen Mary, Lady as Director
10 December 2015
Appointed Berkley-Matthews, Richard John as Director
27 February 2015
Appointed Aindow, Peter Gerard as Secretary
31 December 2014
Resigned Morrison-Atwater, Robert as Director
1 December 2014
Resigned Grenfell, Simon James as Director
1 December 2013
Appointed Atwater, Robert Morrisson as Director
14 December 2012
Appointed Fitzalan-Howard, Richard as Director
14 December 2012
Appointed Brenninkmeyer, Mark Conrad as Director
14 December 2012
Appointed Hodges, Michael Jeremy as Director
14 December 2012
Appointed Morrison-Atwater, Robert as Director
22 August 2012
Resigned Weir, Neil Francis, Dr as Director
22 August 2012
Resigned Weld, Charles Humphrey Joseph as Director
20 March 2012
Appointed Grenfell, Simon James as Director
22 February 2012
Appointed Weir, Neil Francis, Dr as Director
26 January 2012
Resigned Orchard, Timothy Gerard as Director
22 September 2011
Resigned Crean, Nicholas Anthony as Director
22 September 2011
22 September 2011
30 September 2008
Resigned Van Cutsem, Hugh Bernard Edward as Director
30 September 2008
Appointed Crean, Nicholas Anthony as Director
22 June 2007
Appointed Van Cutsem, Hugh Bernard Edward as Director
22 June 2007
Resigned Loyd, Peter Robert as Director
22 June 2007
Appointed Orchard, Timothy Gerard as Director
12 December 2006
Resigned Lord Mowbray And Stourton, Charlesedward, Right Honorable as Director
10 February 2004
Appointed Loyd, Peter Robert as Director
10 February 2004
10 February 2004
10 February 2004
10 February 2004
Appointed Lord Mowbray And Stourton, Charlesedward, Right Honorable as Director
10 February 2004
Appointed Weld, Charles Humphrey Joseph as Director
10 February 2004
Appointed Lady Talbot Of Malahide, Patricia Mary, Rt Hon as Director

Ownership 1 active

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

Lady Celestria Magdalen Mary Hales
Individual · Notified 24 June 2022
Has significant influence or control
British
Born January 1954 (72)

Holdings 1

Companies where The Association of British Members of the Sovereign Military Hospitaller Order of St. John of Jerusalem of Rhodes and of Malta is registered as a person with significant control

Holds 50–75% of voting rights
Active
Former controllers (4)
24 June 2022
Ceased Richard Andrew Fitzalan Howard — Has significant influence or control
5 December 2017
Ceased Louise Noble — Has significant influence or control (as a trust)
22 November 2017
Ceased James Robert Pavey — Has significant influence or control (as a trust)
22 November 2017
Ceased Gerard Robertson — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Appointment of a director
6 July 2026Appointment of a director
29 June 2026Appointment of a director
29 June 2026Appointment of a director
27 June 2026Group of companies' accounts31 December 2025
Show all recent filings

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