The Lullaby Trust Sales Limited
Company 01731141 Active
Connected board network
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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.
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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.
2 directors on the board
- Goater, Stephanie Katherine, Dr Director · appointed 2021
- Jennifer Margaret Ward Director · appointed 2019
6.3y median 6.3y
average tenure
7y
longest tenure
Directors past 6 years
- Jennifer Margaret Ward Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Jennifer Margaret Ward Director · appointed 2019
Portfolio (1)
- Goater, Stephanie Katherine, Dr Director · appointed 2021
Also govern a charity
0
left in the last 12 months
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.
Health and social care 1Professional services 1
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.
Connected through a shared director
- The Lullaby Trust Limited 1 shared director
- RED Queen Advisory Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01731141 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1983 |
| Address | 10-18 UNION STREET, LONDON, SE1 1SZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Lullaby Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Officers (25)
- Goater, Stephanie Katherine, Dr Director · appointed 2021
- Jennifer Margaret Ward Director · appointed 2019
- Polly Anne Rolfe Secretary · appointed 2016
Show 22 former officers
- Robert James Pascoe Director · appointed 2021 · resigned 2023
- Alan David Curtis Director · appointed 2017 · resigned 2023
- Lisa Jane Hyde Director · appointed 2013 · resigned 2023
- David Nicholas Marshall Director · appointed 2013 · resigned 2023
- Faheza Peerboccus Secretary · appointed 2012 · resigned 2016
- Faheza Peerboccus Secretary · appointed 2012 · resigned 2013
- Terence George Hebden Director · appointed 2012 · resigned 2022
- Kathleen Backhouse Secretary · appointed 2011 · resigned 2012
- Francine Loudon Bates Director · appointed 2011 · resigned 2018
- Janet Mary Martin Director · appointed 2011 · resigned 2012
- David Andrew Cole Director · appointed 2010 · resigned 2022
- Elizabeth Angela Perry Director · appointed 2007 · resigned 2010
- Martin Andrew Kennedy Director · appointed 2004 · resigned 2007
- June Mary Paddock Secretary · appointed 1996 · resigned 2011
- Gerald Francoys Needham Knox Director · appointed 1995 · resigned 1997
- Hew Richard Dalrymple Billson Secretary · appointed 1994 · resigned 1996
- Jane De Selincourt Director · appointed 1990 · resigned 1997
- Joyce Epstein Director · resigned 2011
- Richard Graham Ling Director · resigned 1997
- James Darell Dickson Thompson-Schwab Director · resigned 2011
- Charles Martin De Selincourt Director · resigned 2011
- Hamish Tait Easdale Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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