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Companies/00437675

The Southgate Members' Club Ltd

Activities of other membership organizations n.e.c. · London

ActiveUnited KingdomIncorporated 1947Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 9 ceased
FP
Mr Frederick William PotterIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2026-07-10 · No cessation recorded

Source record 113008948
AT
Mr Andrew Jeremy ThorntonIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2025-05-11 · No cessation recorded

Source record 116459722
TC
Mr Trevor John CantonIndividual
Significant influence or control

Notified 2022-05-10 · No cessation recorded

Source record 115165226
MP
Mr Marek Niall PospieszalskiIndividual
Significant influence or control

Notified 2020-05-13 · No cessation recorded

Source record 111155810
NC
Ms Nicol CharitouIndividual
Significant influence or control

Notified 2020-05-13 · No cessation recorded

Source record 118568316
Show 9 ceased records
DP
Mr Duncan Mark ParmenterIndividual
Significant influence or control

Notified 2024-05-05 · Ceased 2025-05-01

Source record 108604195
SG
Mr Simon Vaughan GillinghamIndividual
Significant influence or control

Notified 2024-05-05 · Ceased 2026-02-15

Source record 108604222
JL
Mr John Joseph LynchIndividual
Significant influence or control

Notified 2020-05-13 · Ceased 2023-05-15

Source record 118568321
SC
Mr Sunil ChawlaIndividual
Significant influence or control

Notified 2020-05-13 · Ceased 2023-03-12

Source record 111155791
FP
Mr Fred William PotterIndividual
Significant influence or control

Notified 2020-05-13 · Ceased 2026-05-17

Source record 114787858
FH
Mr Frederick Thomas HallIndividual
Significant influence or control

Notified 2020-05-13 · Ceased 2023-05-15

Source record 118561707
PR
Mr Philip Anthony RansomeIndividual
Significant influence or control

Notified 2020-05-13 · Ceased 2021-03-18

Source record 118561708
MP
Mr Marek Niall PospieszalskiIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-05-05

Source record 113987353
MP
Mr Marek Niall PospieszalskiIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-05-05

Source record 113981635

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 79 historical
FP
Frederick PotterCurrent director
Appointed 2026-07-01
AT
Andrew Jeremy ThorntonCurrent director
Appointed 2025-05-11 · 1 yr · Credit Control Manager
+1 other
TC
Trevor CantonCurrent director
Appointed 2022-05-10 · 4 yrs · Retired
+1 other
NC
Nicol CharitouCurrent director
Appointed 2018-04-18 · 8 yrs · Book Keeper
+1 other
MP
Marek PospieszalskiCurrent director
Appointed 2010-04-25 · 16 yrs · General Manager
+2 others
Show 79 historical appointments
DP
Duncan ParmenterResigned director
Resigned 2024-05-05 · S/E Appliance Engineer
SG
Simon GillinghamResigned director
Resigned 2024-05-05 · 1 yr · Retired
PL
Peter LaneResigned director
Resigned 2019-04-24 · IT Consultant
BH
Brian HillResigned director
Resigned 2016-04-23 · 2 yrs · Project Manager
FP
Frederick PotterResigned director
Resigned 2016-04-23 · 10 yrs · Retired
SW
Stephen WinspearResigned director
Resigned 2015-04-18 · 1 yr · Management Consultant
DM
David McneelaResigned director
Resigned 2015-04-18 · 1 yr · Roofing Expert
SR
Samantha RichardsonResigned director
Resigned 2015-04-18 · 3 yrs · Operations Manager
SC
Sunil ChawlaResigned director
Resigned 2013-04-27 · 9 yrs · Financial Accountant
CG
Christopher GurneyResigned director
Resigned 2013-04-27 · 4 yrs · Retired
AT
Andrew Jeremy ThorntonResigned director
Resigned 2013-04-27 · 2 yrs · Credit Manager
SW
Stephen WinspearResigned director
Resigned 2013-04-27 · 1 yr · Management Consultant
GM
Gary MalcolmResigned director
Resigned 2013-04-27 · 1 yr · Managing Director
LH
Leslie HenryResigned director
Resigned 2012-05-30 · 3 yrs · Retired
FH
Frederick HallResigned director
Resigned 2012-03-13 · 11 yrs · Retired
GM
Grahame MacfarlaneResigned director
Resigned 2012-02-17 · Detective Constable
AH
Andrew HanleyResigned director
Resigned 2011-04-17 · 1 yr · Accomodation & Liasson Officer Hm Courts
BH
Barry HolcroftResigned director
Resigned 2011-04-17 · 8 yrs · Self Employed Shoe Repairer
PR
Philip RansomeResigned director
Resigned 2011-04-17 · 9 yrs · Event Manager
SJ
Stephen JonesResigned director
Resigned 2010-04-25 · Co Director
PW
Peter WhyteResigned directorResigned secretary
Resigned 2008-05-06 · Company Secretary
SO
Stephen OrchardResigned director
Resigned 2008-04-27 · 2 yrs · Site Manager
CB
Colin BiggarResigned director
Resigned 2008-04-27 · 1 yr · Police Officer
JG
John Kenneth GrimmerResigned director
Resigned 2008-04-27 · 2 yrs · Barristers Clerk
MK
Martin KiddsResigned director
Resigned 2008-04-27 · 2 yrs · Projects Manager
MD
Michael DaviesResigned director
Resigned 2008-04-27 · 1 yr · Surveyor
PA
Peter AlexanderResigned director
Resigned 2008-04-27 · 2 yrs · Motor Trader
PB
Philip BickellResigned director
Resigned 2008-04-27 · 2 yrs · Accountant
JL
John LynchResigned director
Resigned 2007-04-28 · 16 yrs · I.T. Consultant
JF
James FoleyResigned director
Resigned 2006-08-17 · 1 yr · Lorry Driver
RW
Reginald WarrnerResigned director
Resigned 2006-08-17 · Club Manager
RP
Raymond PrestageResigned director
Resigned 2006-08-17 · Accounts Manager
ER
Edward RamsayResigned directorResigned secretary
Resigned 2006-08-17 · 1 yr · Company Secretary
SF
Stephen FenwickResigned director
Resigned 2006-04-24 · 2 yrs · Builder
FC
Francis ColleyResigned director
Resigned 2004-04-26 · 1 yr · Entertainer
PP
Patrick PlimmerResigned directorResigned secretary
Resigned 2004-04-26 · 1 yr · Retired
JF
John FosterResigned director
Resigned 2003-04-28 · Retired
LL
Leif LarsenResigned director
Resigned 2003-04-28 · 1 yr · Retired
CB
Christopher BrooksResigned director
Resigned 2002-04-29 · Retired
TS
Timothy SandersResigned director
Resigned 2000-04-10 · 3 yrs · Company Director
SF
Stephen FenwickResigned director
Resigned 1999-04-26 · 4 yrs · Carpenter
JH
John HarrisResigned director
Resigned 1998-04-27 · 10 yrs · Master Butcher
CW
Colin WilliamsResigned director
Resigned 1998-04-27 · 3 yrs · Window Cleaner
LP
Leslie PayneResigned director
Resigned 1997-04-28 · 7 yrs · Commercial Artist
SY
Stanley YatesResigned director
Resigned 1996-04-29 · 8 yrs · Retired
PB
Paul BrennanResigned director
Resigned 1996-04-29 · 7 yrs · Police Sergeant
CS
Clive SpriggsResigned director
Resigned 1995-04-24 · 3 yrs · Jewel Setter
CD
Charles DenneyResigned director
Resigned 1995-04-24 · 3 yrs · Retired Bank Sub Manager
CS
Charles SpaulResigned director
Resigned 1995-04-24 · 9 yrs · Taxi Driver
JC
John CollierResigned director
Resigned 1993-04-26 · 4 yrs · Builder
RC
Roger ChaseResigned director
Resigned 1993-04-26 · 15 yrs · Shop Manager
BL
Bertie LaneyResigned director
Resigned 1993-04-26 · 2 yrs · Retired
SM
Steven MartinResigned director
Resigned 1993-04-26 · 3 yrs · Legal Consultant
TR
Thomas RiderResigned director
Resigned 1992-04-27 · 5 yrs · Retired
FM
Frank MilnerResigned director
Resigned 1991-05-25 · 5 yrs · Retired
RL
Raymond LeeResigned director
Resigned 1991-05-25 · Retired
RG
Richard GauneResigned director
Resigned 1991-05-25 · Retired
PB
Peter BernasconiResigned director
Resigned 1991-05-25 · 3 yrs · Deputy Operations Manager
FC
Frederick CooperResigned director
Resigned 1991-05-25 · Retired
FB
Frederick BobinResigned director
Resigned 1991-05-25 · 3 yrs · Retired
JR
John RaeResigned secretary
Resigned 1991-05-25 · 4 yrs
RL
Raymond LednerResigned director
Resigned 1991-05-25 · 1 yr · Manager
PD
Peter DaviesResigned director
Resigned 1991-05-25 · 3 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
72
Under 35
0
65 and over
3
Disqualified match
None active