KETTLEWELL HOUSE AND OPERATIONS LIMITED

Company number 10964879

16 officers / 12 resignations

GILVEAR, Elaine Catherine

• Correspondence address: Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 18 January 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

GODDEN, John Steven

• Correspondence address: Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 30 September 2021
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

UPPAL & CO ACCOUNTANTS (UK) LTD ACSP has confirmed that they have verified the identity of John Steven Godden to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 December 2025.

UPPAL & CO ACCOUNTANTS (UK) LTD ACSP is supervised by: HMRC.

HARRISON, Simon Joseph

• Correspondence address: Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 15 June 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

SMITH, Michael Jason

• Correspondence address: Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 18 July 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

ADCOCK, Simon Mark Peter

• Correspondence address: Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 18 January 2023
• Resigned on: 26 May 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 28 September 2026

BEHAN, David, Sir

• Correspondence address: Minton Place, Victoria Street, Windsor, England, SL4 1EG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 20 November 2018
• Resigned on: 30 September 2021
• Nationality: British
• Place of residence: England

GRAHAM, William Ernest

• Correspondence address: The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom, KT13 8DE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 September 2017
• Resigned on: 31 July 2018
• Nationality: British
• Place of residence: United Kingdom

HILLEN, Kenneth James Gribben

• Correspondence address: Minton Place, Victoria Street, Windsor, England, SL4 1EG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 September 2021
• Resigned on: 4 November 2022
• Nationality: British
• Place of residence: Scotland

HUTCHENS, James Justin

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 31 July 2018
• Resigned on: 5 February 2020
• Nationality: American
• Place of residence: United Kingdom

PATEL, Chaitanya Bhupendra, Dr

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 November 2018
• Resigned on: 31 October 2019
• Nationality: British
• Place of residence: England

RANSFORD, John Anthony

• Correspondence address: Minton Place, Victoria Street, Windsor, England, SL4 1EG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 November 2018
• Resigned on: 30 September 2021
• Nationality: British
• Place of residence: England

SMITH, David Andrew

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 31 July 2018
• Resigned on: 30 September 2021
• Nationality: British
• Place of residence: United Kingdom

SONI, Sharan

• Correspondence address: Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
• Role (Resigned): Director
• Date of birth: September 1992
• Appointed on: 26 May 2026
• Resigned on: 4 September 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

TUGENDHAT, James Walter

• Correspondence address: Minton Place, Victoria Street, Windsor, England, SL4 1EG
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 14 September 2020
• Resigned on: 30 September 2021
• Nationality: British
• Place of residence: United Kingdom

WELLER, Peter John

• Correspondence address: Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 6 October 2025
• Resigned on: 16 March 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 28 September 2026

WELLS, William Henry Weston, Sir

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 30 November 2018
• Resigned on: 27 April 2021
• Nationality: British
• Place of residence: England