Company
Christina Noble Childrens Foundation Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 37
- Thomas Minter 2024-2025 View profile
- Dr Seamas O'Laighleis 2016-2017 View profile
- Victoria Kinmonth Gordon 2012-2016 View profile
- Helen Christina Pistolas 2011-2011 View profile
- Tara Cronin 2009-2013 View profile
- Mary Bridget Brew 2002-2009 View profile
- Caroline Demonchy 2002-2009 View profile
- Robert Edward Casey 2002-2015 View profile
- Dr Harry Beauchamp 2002-2011 View profile
- Madeleine Mary Louloudis 1999-2002 View profile
- Averil Good 1999-2002 View profile
- Emma Rose Heber-Percy 1999-2002 View profile
- Catherine Lucy Hickman 1997-2000 View profile
- Anna Alexandra Craven Smith Milnes 1994-1999 View profile
- Catherine Frances Cardona 1994-1995 View profile
- Caroline Angela Knox 1994-2002 View profile
- Raymond Maurice Dafter 1994-2000 View profile
- David Kevin Pirkis 1994-2001 View profile
- Joseph Michael Woolf 1994-1999 View profile
- Laura Mary Lindsay 1994-2002 View profile
- Justin James Cecil Coldwell 1994-2002 View profile
- Peter Coulston 1993-1994 View profile
- Nigel Offord 1992-1993 View profile
- Colin William Humphreys 1992-1994 View profile
- Malcolm William Dawson 1992-1993 View profile
- John Odonohue 1992-1993 View profile
- Mary Odonohue 1992-1993 View profile
- Christina Noble 1992-1993 View profile
- Peter Banham 1992-1993 View profile
- Alexander John Humphrey Scrimgeour 1994 View profile
- Richard Lockton Lewis Forwood 1995 View profile
- Mark Dawson 1995 View profile
- Rachel Ann Gorman 2002-2004 View profile
- Hannah Simone Edwards 2002-2002 View profile
- Julie Anne Smith 2000-2002 View profile
- Christine Dafter 1996-2000 View profile
- Anthony Francis Tresigne 1992-1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/01/1992
- Also a registered charity
- Christina Noble Childrens Foundation Limited
Ownership
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.
- Thomas Joseph Ward
significant influence (trust) · notified 2017-01-01 - confirmed: also a director of this company
Group
- Christina Noble Childrens Foundation Limited
is controlled by Thomas Joseph Ward
Evidence
active significant influence (trust) · notified 2017-01-01 · source: Companies House PSC register
Ultimately controlled by Thomas Joseph Ward.
19 other companies in this group
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- Balham Security Limited
- Aegis Alarm Systems Limited
- Banham Stealth LTD
- Banham Alarms Limited
- Mayo Leisure LTD
- Banham Close Protection Limited
- Mayo Inns Limited
- Revolving Micro Loans Limited
- GSM Security Limited
- Balham Alarms Limited
- Close Link Security Limited
- Lost Keys. CO.UK Limited
- Bridger Alarms Limited
- Securisys Link Limited
- Security 201 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
4 directors on the board
- Lady Beata Ogmore Director · appointed 2011
- Thomas Joseph Ward Director · appointed 1992
- Karen Pocock Director · appointed 2017
- Shane Clement Bannerton Director · appointed 2011
Directors past 6 years
- Lady Beata Ogmore Director · appointed 2011
- Thomas Joseph Ward Director · appointed 1992
- Karen Pocock Director · appointed 2017
- Shane Clement Bannerton Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Shane Clement Bannerton Director · appointed 2011
Portfolio (3)
- Lady Beata Ogmore Director · appointed 2011
- Thomas Joseph Ward Director · appointed 1992
- Karen Pocock Director · appointed 2017
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02680268
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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