Company details
| Number | 02440093 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/11/1989 |
| Address | 34 DECIMA STREET, LONDON, SE1 4QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
87900 - Other residential care activities n.e.c.88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (2)
- Depaul International
right to appoint and remove directors - ceased
Officers (87)
- Haresnape, Charles William Director · appointed 2025
- Thompson, Mark Vernon Director · appointed 2025
- Mickel, Elizabeth Jane Director · appointed 2025
- Puttock, Faye Margaret Secretary · appointed 2024
- Bonnard, Allee Director · appointed 2024
- Kirkpatrick, Kyla Director · appointed 2024
- Tinkler, Maureen Anne, Sister Director · appointed 2022
- Bhagat, Urvashi Director · appointed 2022
- Katwala, Sandeep Director · appointed 2021
- Hellawell, Anthony Ian Director · appointed 2020
- Curran, Eugene Patrick Director · appointed 2020
- Gellatly, Charlotte Rachel Patricia Former Secretary · appointed 2024 · resigned 2024
- King, Denis Philip Former Secretary · appointed 2023 · resigned 2024
- Bull, Penelope Eleanor Former Secretary · appointed 2022 · resigned 2023
- Bankole-Williams, Deborah Olubukunola Former Secretary · appointed 2022 · resigned 2022
- Bull, Penelope Eleanor Former Secretary · appointed 2022 · resigned 2022
- James, Stephen Thomas Former Director · appointed 2022 · resigned 2025
- Dunn, John Former Director · appointed 2020 · resigned 2023
- Rowland-Hill, Judith Former Secretary · appointed 2019 · resigned 2022
- Tait, Edward Former Director · appointed 2019 · resigned 2024
- Katakwe, Francis Former Secretary · appointed 2018 · resigned 2019
- Green, Monique Davina Former Director · appointed 2018 · resigned 2020
- Jackson, Ben Former Director · appointed 2018 · resigned 2024
- Harris, Anthony Former Director · appointed 2018 · resigned 2022
- Easton, Carole, Dr Former Director · appointed 2015 · resigned 2017
- Wells, Michael Ian Former Director · appointed 2015 · resigned 2021
- Patel, Mitesh Former Director · appointed 2015 · resigned 2017
- O'Shea, Helen Former Director · appointed 2015 · resigned 2021
- Karuhanga, Sam Kunihira Former Secretary · appointed 2015 · resigned 2018
- Mccarthy, Suzanne Joyce Former Director · appointed 2014 · resigned 2021
- Roche, Paul Christopher, Fr Former Director · appointed 2014 · resigned 2020
- Porter, Katherine Hazel Former Director · appointed 2014 · resigned 2024
- Bryant, Mark Watts, Bishop Former Director · appointed 2014 · resigned 2021
- Jones, Michael Derek Former Director · appointed 2014 · resigned 2021
- Arnold-Baker, William Richard George Former Director · appointed 2014 · resigned 2020
- Kalla, Showa Former Director · appointed 2014 · resigned 2017
- Houghton-Brown, Martin Former Secretary · appointed 2013 · resigned 2015
- Reynolds, Peter Lawrence Former Director · appointed 2012 · resigned 2018
- Carmichael, Hannah Ellis Former Director · appointed 2012 · resigned 2015
- Chamberlain, Vikkii Former Director · appointed 2012 · resigned 2013
- Timmons, Mary, Sister Former Director · appointed 2012 · resigned 2021
- ALI, Mahad Former Director · appointed 2011 · resigned 2013
- Cook, Andrew Saunders Former Director · appointed 2009 · resigned 2012
- Rakowicz, Zygmunt Former Director · appointed 2009 · resigned 2014
- Beale, Kenneth Former Director · appointed 2009 · resigned 2011
- Whelan, Michael Former Director · appointed 2009 · resigned 2015
- Quilty, Barbara, Sister Former Director · appointed 2009 · resigned 2010
- Clemett, Linda Former Secretary · appointed 2007 · resigned 2013
- Clark, Andrew Former Director · appointed 2007 · resigned 2012
- Darley, John Charles Former Director · appointed 2007 · resigned 2009
- Mcdermott, Kevin Former Director · appointed 2007 · resigned 2013
- Higham, William Giles Christopher, Mr. Former Director · appointed 2007 · resigned 2015
- Glancy, Eileen, Sister Former Director · appointed 2006 · resigned 2008
- Fogarty, Shelagh Former Director · appointed 2006 · resigned 2015
- Drawater, Marianne Linda Former Director · appointed 2006 · resigned 2008
- Bannerton, Margaret, Sister Former Director · appointed 2005 · resigned 2006
- Worlledge, Anne Teresa Former Director · appointed 2004 · resigned 2015
- Hogg, Quintin John Neil Martin Former Director · appointed 2004 · resigned 2010
- Revans, Patrick David Former Director · appointed 2003 · resigned 2006
- Breedon, Mark David Former Secretary · appointed 2002 · resigned 2007
- Wilkes, Jonathan Peter, Reverend Former Director · appointed 2001 · resigned 2015
- Avery, Rosslyn Dawn Former Secretary · appointed 2000 · resigned 2002
- Kenny, Michael Former Director · appointed 2000 · resigned 2006
- Flynn, Ellen, Sister Former Director · appointed 2000 · resigned 2009
- Arnold, Elizabeth Jane, Lady Former Director · appointed 2000 · resigned 2005
- Fisken, Margaret-Ann Former Director · appointed 1999 · resigned 2006
- O'Mahony, Josephine, Sister Former Director · appointed 1998 · resigned 2005
- O'Connor, James Former Director · appointed 1998 · resigned 2002
- Edwards-Stuart, Fiona Ann, Lady Former Director · appointed 1998 · resigned 1999
- Murray, Patrick David Former Director · appointed 1997 · resigned 2002
- Brodrick, Anne Catherine Bernadette Louise Former Director · appointed 1996 · resigned 2001
- Leeming, Charles Gerard James Former Director · appointed 1996 · resigned 2009
- Phipps, Terence Edwin, Reverend Former Director · appointed 1995 · resigned 2009
- Pitt, Margaret Mary Former Director · appointed 1994 · resigned 2014
- Mcgreevy, Mark Gerard Former Secretary · appointed 1993 · resigned 2000
- Roper, Anna Theresa Former Director · appointed 1993 · resigned 1994
- Truman, Leslie William Charles Former Director · appointed 1993 · resigned 2002
- Dowd, Bridie, Sister Former Director · appointed 1992 · resigned 2000
- Brady, Ian Former Director · appointed 1991 · resigned 2000
- Cullen, James Andrew Former Director · appointed 1991 · resigned 1996
- Sweeney, Irene, Sr Former Director · resigned 1993
- Gardner, Clare Former Director · resigned 2006
- Haigh, Timothy Michael Former Director · resigned 2009
- Hughes, Hugh David Alleyne Former Director · resigned 2015
- Harris, Frances Elizabeth Flora, Sr Former Director · resigned 1998
- Hollingsworth, Brian Andrew Former Director · resigned 1992
- Baroness Ryder of Warsaw Former Corporate-director · resigned 2000
Directors and officers on the Companies House record, current and former.
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