Company Information for

GUILDFORD DIOCESAN BOARD OF FINANCE(THE)

CHURCH HOUSE GUILDFORD 20 ALAN TURING ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YF,

Company Registration Number

00225289

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Guildford Diocesan Board Of Finance(the)

GUILDFORD DIOCESAN BOARD OF FINANCE(THE) was founded on 1927-10-27 and has its registered office in Guildford. The organisation's status is listed as "Active". Guildford Diocesan Board Of Finance(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

GUILDFORD DIOCESAN BOARD OF FINANCE(THE)

Legal Registered Office

CHURCH HOUSE GUILDFORD 20 ALAN TURING ROAD
SURREY RESEARCH PARK
GUILDFORD
SURREY
GU2 7YF
Other companies in GU1

Filing Information

Company Number	00225289
Date formed	1927-10-27
Country	ENGLAND
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	24/05/2016
Filing return next due	21/06/2017
Type of accounts	GROUP

Last Datalog update:

2024-06-06 00:00:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Peter David Coles	Company Secretary		2015-07-20
John Oliver Alpass	Director	RETIRED	2016-01-01	ENGLAND
Christopher Bevis	Director	LAY READER	2013-01-01	ENGLAND
Catherine Blair	Director	CLERGY	2011-01-21	ENGLAND
Peter Nigel Edward Bruinvels	Director	MANAGEMENT CONSULTANT	2007-04-24	ENGLAND
Paul Donald Bryer	Director	CLERK IN HOLY ORDERS	2014-01-26	ENGLAND
Richard Paul Davies	Director	PRIEST	2017-12-10	ENGLAND
Sarah Gillies	Director	LAY DEANERY SYNOD MEMBER	2013-03-14	ENGLAND
Dianna Lynn Gwilliams	Director	DEAN OF GUILDFORD	2013-09-15	ENGLAND
Peter James Harwood	Director	CLERGY	2010-01-21	ENGLAND
Nigel Andrew Lewis	Director	CONSULTANT	2010-03-24	UNITED KINGDOM
Keith Robert Malcouronne	Director	CHARTERED ACCOUNTANT	2004-01-01	ENGLAND
Stephen Peter Roberts	Director	MANAGEMENT CONSULTANT	2016-01-01	ENGLAND
Adrian Vincent	Director	HEAD OF POLICY FOR REMUNERATION	2016-01-01	ENGLAND
Jane Elizabeth Vlach	Director	PRIEST	2016-01-01	ENGLAND
Andrew John Watson	Director	THE BISHOP OF GUILDFORD	2014-11-26	ENGLAND
Joanne Caladine Bailey Wells	Director	CLERGY	2016-09-25	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stuart Alexander Beake	Director	2005-10-10	2017-09-19
John Oliver Alpass	Director	2007-04-24	2015-12-31
Betty Bloomfield	Director	2010-01-01	2015-12-31
Stephen Richard Marriott	Company Secretary	2000-01-01	2015-03-31
Stephen Peter Collyer	Company Secretary	2006-01-01	2010-12-31
Jane Baker	Director	2007-04-24	2009-12-31
Francis John Ashe	Director	2007-04-24	2009-04-21
Peter James Smith	Company Secretary	1999-02-23	2005-12-31
Julian Tudor Henderson	Company Secretary	2005-10-10	2005-10-10
Kristina Ann Ingate	Company Secretary	1994-03-07	1999-02-23
Derek Lawrence Bassett	Director	1995-02-03	1996-12-31
Walter James Scott Batho	Director	1991-05-31	1996-12-31
Leonard John Hobhouse Beighton	Director	1995-02-15	1996-12-31
Sara Bowie	Director	1995-02-03	1996-12-31
Christopher John Bedford	Director	1991-05-31	1995-02-14
Henry Roland Bourne	Director	1991-05-31	1995-02-14
Michael Edgar Adie	Director	1991-05-31	1994-09-30
Thomas Eliot Rodney Kitson	Company Secretary	1992-02-12	1994-03-06

Related Directorships for Christopher Bevis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Bevis	GOLDEN SIESTA LIMITED	Director	2000-09-12	CURRENT	2000-09-12	Active

Related Directorships for Peter Nigel Edward Bruinvels

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Nigel Edward Bruinvels	THE GUILDFORD DIOCESE EDUCATIONAL TRUST	Director	2011-12-01	CURRENT	2011-12-01	Active

Related Directorships for Paul Donald Bryer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Donald Bryer	SHEERWATER CHURCHES LIMITED	Director	2015-05-05	CURRENT	1974-08-21	Active

Related Directorships for Dianna Lynn Gwilliams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dianna Lynn Gwilliams	THE GOOD SHEPHERD TRUST	Director	2015-04-01	CURRENT	2013-01-18	Active
Dianna Lynn Gwilliams	FRIENDS OF GUILDFORD CATHEDRAL(THE)	Director	2013-09-15	CURRENT	1954-11-22	Active

Related Directorships for Peter James Harwood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter James Harwood	HALSTEAD (EDUCATIONAL TRUST) LIMITED	Director	2014-11-27	CURRENT	1975-08-27	Active
Peter James Harwood	ORIGIN BOOKS & MEDIA LIMITED	Director	2002-11-19	CURRENT	1991-02-12	Active

Related Directorships for Nigel Andrew Lewis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Andrew Lewis	GUILDFORD DIOCESAN SERVICES LIMITED	Director	2011-06-27	CURRENT	2011-06-27	Active

Related Directorships for Keith Robert Malcouronne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keith Robert Malcouronne	TICKX LIMITED	Director	2015-10-01	CURRENT	2015-05-29	Active
Keith Robert Malcouronne	ACUITY PROFESSIONAL GROUP LIMITED	Director	2008-11-20	CURRENT	2007-03-01	Active
Keith Robert Malcouronne	HEATHROW CORPORATE CONSULTING LIMITED	Director	2006-01-18	CURRENT	1971-05-28	Active
Keith Robert Malcouronne	HEATHROW BUSINESS CONSULTING LIMITED	Director	2005-08-10	CURRENT	2005-08-10	Active
Keith Robert Malcouronne	FAIRFIELD NOMINEES LIMITED	Director	1992-01-01	CURRENT	1972-03-01	Active

Related Directorships for Stephen Peter Roberts

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Peter Roberts	SPR OIL & GAS INNOVATION SERVICES LTD	Director	2014-02-06	CURRENT	2014-02-06	Active

Related Directorships for Andrew John Watson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John Watson	THE BISHOP OF GUILDFORD'S FOUNDATION	Director	2014-11-24	CURRENT	1993-01-29	Active

Related Directorships for Joanne Caladine Bailey Wells

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joanne Caladine Bailey Wells	THE GUILDFORD DIOCESE EDUCATIONAL TRUST	Director	2016-09-12	CURRENT	2011-12-01	Active