Variety, the Children's Charity
Company 00509811 Active
Registered charity: Variety the Children's Charity
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Rory James De Poulton Ferguson Director · appointed 2026
- Philip John Yates Director · appointed 2026
- Tesula Mohindra Director · appointed 2021
- Helen Louise Davies Kc Director · appointed 2024
- Andrew Gordon Geddes Director · appointed 2024
- Candice Laura Sammeroff Director · appointed 2023
- Benjamin Thomas Whittle Director · appointed 2022
- Stefanie Mcleod Reid Director · appointed 2025
- Tania Sara Bryer Director · appointed 2023
- Andrew Carnie Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Tania Sara Bryer Director · appointed 2023
- Andrew Carnie Director · appointed 2025
Portfolio (8)
- Rory James De Poulton Ferguson Director · appointed 2026
- Philip John Yates Director · appointed 2026
- Tesula Mohindra Director · appointed 2021
- Helen Louise Davies Kc Director · appointed 2024
- Andrew Gordon Geddes Director · appointed 2024
- Candice Laura Sammeroff Director · appointed 2023
- Benjamin Thomas Whittle Director · appointed 2022
- Stefanie Mcleod Reid Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Dilaram Kitchlew-Williamson Director · appointed 2016 · resigned 2026
- Shalit OBE, Jonathan Sigmund, Professor Director · appointed 2005 · resigned 2025
- Tushar Sudhakar Prabhu Director · appointed 2015 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Variety Events Limited 2 shared directors
- The Variety Club Children's Charity Limited 2 shared directors
Connected through a shared director
- Close Brothers Limited 1 shared director
- RAC Group Limited 1 shared director
- National House-Building Council 1 shared director
- Close Brothers Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 00509811 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/07/1952 |
| Address | VARIETY HOUSE, 93 BAYHAM STREET, LONDON, NW1 0AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Variety Events Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Variety Club Children's Charity Limited
75-100% shares · notified 2016-04-06
Officers (99)
- Rory James De Poulton Ferguson Director · appointed 2026
- Philip John Yates Director · appointed 2026
- Laurence Guinness Secretary · appointed 2025
- Stefanie Mcleod Reid Director · appointed 2025
- Andrew Carnie Director · appointed 2025
- Helen Louise Davies Kc Director · appointed 2024
- Andrew Gordon Geddes Director · appointed 2024
- Tania Sara Bryer Director · appointed 2023
- Candice Laura Sammeroff Director · appointed 2023
- Talya Kim Shalson Secretary · appointed 2023
- Benjamin Thomas Whittle Director · appointed 2022
- Tesula Mohindra Director · appointed 2021
Show 87 former officers
- Guy Antony Remond Director · appointed 2021 · resigned 2025
- Harold Peter Tillman Director · appointed 2019 · resigned 2020
- Dilaram Kitchlew-Williamson Director · appointed 2016 · resigned 2026
- Martin, James Oliver, Mr. Director · appointed 2016 · resigned 2020
- Jonathan Paul Gold Director · appointed 2016 · resigned 2019
- Duncan Sinclair Syers Director · appointed 2016 · resigned 2019
- Eliot Moses Cohen Director · appointed 2015 · resigned 2017
- Tushar Sudhakar Prabhu Director · appointed 2015 · resigned 2025
- Jane Vivian Kerner Director · appointed 2013 · resigned 2015
- Raymond Brian Curtis Director · appointed 2013 · resigned 2013
- Rodney Victor Natkiel Director · appointed 2013 · resigned 2018
- Ronald Nathan Director · appointed 2012 · resigned 2022
- Russell Alexander Kahn Director · appointed 2012 · resigned 2014
- Trevor Henry Green Director · appointed 2012 · resigned 2020
- William James Sangster Director · appointed 2012 · resigned 2020
- Robert Simon Beecham Director · appointed 2011 · resigned 2012
- Nicholas Simon Keith Shattock Director · appointed 2011 · resigned 2019
- Jason Grant Rees Lewis Director · appointed 2010 · resigned 2022
- Stanley Anthony Salter Director · appointed 2010 · resigned 2023
- Joseph Williams Director · appointed 2010 · resigned 2012
- Lloyd Barr Director · appointed 2010 · resigned 2015
- John Raymond Sachs Director · appointed 2009 · resigned 2012
- Malcolm Howard Brenner Director · appointed 2009 · resigned 2022
- Anne Jacqueline Wadsworth Director · appointed 2009 · resigned 2011
- Anthony Henry-Lyons Director · appointed 2008 · resigned 2010
- Anthony Wainwright Blackburn Director · appointed 2008 · resigned 2013
- Jonathan Ian Barnett Director · appointed 2008 · resigned 2009
- Keith John Andrews Director · appointed 2007 · resigned 2015
- Philip Austin Director · appointed 2007 · resigned 2009
- Filan Henderson Fraser Director · appointed 2006 · resigned 2012
- Gary Mervyn William Beckwith Director · appointed 2006 · resigned 2012
- Shalit OBE, Jonathan Sigmund, Professor Director · appointed 2005 · resigned 2025
- Laurence Howard Davis Director · appointed 2005 · resigned 2020
- Charles Edward Kenneth Beddow Director · appointed 2005 · resigned 2007
- Norman Leslie Kaphan Director · appointed 2005 · resigned 2014
- Manuel Fontenla Novoa Director · appointed 2004 · resigned 2009
- Lionel Theodore Rosenblatt Director · appointed 2004 · resigned 2014
- Alan Robert Jennings Secretary · appointed 2003 · resigned 2004
- John David Webber Director · appointed 2003 · resigned 2004
- Anthony Simmonds Secretary · appointed 2003 · resigned 2010
- Richard Irwin Harrington Director · appointed 2003 · resigned 2004
- John Evan Barnett Director · appointed 2003 · resigned 2012
- Kenneth Richard Mustoe Director · appointed 2003 · resigned 2012
- Pamela Ann Robertson Secretary · appointed 2002 · resigned 2003
- Bernard Michael Mcgrath Secretary · appointed 2002 · resigned 2002
- Philip George Burley Director · appointed 2002 · resigned 2012
- Richard Anthony Mackenzie Freeman Director · appointed 2002 · resigned 2012
- Edward Langton Director · appointed 2002 · resigned 2002
- Thomas Patrick O'Connor Director · appointed 2002 · resigned 2003
- James William Whittell Director · appointed 2002 · resigned 2004
- Ivor Charles Stocker Director · appointed 2002 · resigned 2003
- Jack Carle Taylor Director · appointed 2001 · resigned 2001
- Martin Alan Shaw Secretary · appointed 2001 · resigned 2002
- Patricia Diana Bloomfield Director · appointed 2001 · resigned 2003
- Paul David Lawrence Director · appointed 2000 · resigned 2010
- Anthony Peter Hatch Director · appointed 1999 · resigned 2018
- Pamela Sinclair Director · appointed 1999 · resigned 2022
- Stanley Fishman Director · appointed 1999 · resigned 1999
- Marsha Rae Ratcliff Director · appointed 1998 · resigned 1999
- Chaim Zabludowicz Director · appointed 1998 · resigned 1999
- Ian Norman Riches Director · appointed 1998 · resigned 2000
- Hugo Amaya Torres Director · appointed 1998 · resigned 2008
- Eric Melvyn Weinrabe Secretary · appointed 1997 · resigned 2001
- Angela May Rippon Director · appointed 1997 · resigned 2004
- Gloria Hunniford Director · appointed 1997 · resigned 2001
- John Edward Ratcliff Director · appointed 1996 · resigned 2011
- Stephen Maurice Crown Director · appointed 1996 · resigned 2012
- Jarvis Joseph Astaire Director · appointed 1996 · resigned 2015
- Anthony Christopher Frame Director · appointed 1996 · resigned 2003
- Charles Murray Director · appointed 1996 · resigned 2000
- Dennis Julian Selinger Director · appointed 1996 · resigned 1998
- Stephen Louis Gerald Gottlieb Director · appointed 1996 · resigned 1997
- Michael Edward Wylie Samuelson Director · appointed 1996 · resigned 1998
- Dennis Micheal Director · appointed 1996 · resigned 1997
- George Christopher Biggs Director · appointed 1996 · resigned 1997
- Norman John Garrod Director · appointed 1996 · resigned 1998
- Hedy-Joy Joy Babani Director · appointed 1996 · resigned 2005
- Eric Douglas Morley Director · appointed 1996 · resigned 2000
- Ronald Neil Sinclair Director · appointed 1996 · resigned 2022
- Anthony Leonard Harris Director · appointed 1995 · resigned 2022
- Julia Evelyn Morley Director · appointed 1994 · resigned 2000
- Michael John Woods Director · appointed 1994 · resigned 1997
- Terence Regan Director · appointed 1993 · resigned 1995
- Charles Harold Murray Director · appointed 1991 · resigned 2006
- Raymond John Dutfield Director · resigned 1991
- Robert Aird Webster Secretary · resigned 1991
- Paul Richard Gregg Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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