Company details
| Number | 02887166 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/01/1994 |
| Address | THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
Officers (135)
- Banham, Sarah Jane Director · appointed 2025
- Newiss, Hilary Jane Director · appointed 2025
- Salih, Hakan Director · appointed 2025
- Shah, Darshak Ashok Director · appointed 2025
- Cohen, Jonathan Director · appointed 2025
- Dumigan, Michael Director · appointed 2019
- Pape, Lise Director · appointed 2019
- Steel, Jonathan Douglas Hankin Director · appointed 2019
- Banham, Sarah Former Director · appointed 2025 · resigned 2025
- Huggett, Jonathan Stanley Former Director · appointed 2022 · resigned 2023
- Talwar, Rohit Kumar Former Director · appointed 2022 · resigned 2022
- Blackmore, Michael Graham Former Director · appointed 2021 · resigned 2022
- Lucas, Bealinda Beatrice Annette Former Director · appointed 2021 · resigned 2021
- Lowe, Sylvia Former Director · appointed 2019 · resigned 2021
- Churchill, Neil Gareth, Dr Former Director · appointed 2019 · resigned 2025
- Broeke, Tijs, Mr. Former Director · appointed 2016 · resigned 2018
- Gray, Irene Former Director · appointed 2016 · resigned 2025
- Dixon, Andrew Michael Former Director · appointed 2016 · resigned 2020
- Mcculloch, Andrew William, Dr Former Director · appointed 2016 · resigned 2018
- Chislett, Julian David Frederick Former Director · appointed 2016 · resigned 2021
- Prasad, Rishabh Bindah, Professor Former Director · appointed 2016 · resigned 2019
- Pearce, Ian James Former Secretary · appointed 2014 · resigned 2015
- Whistler, Joanne Former Director · appointed 2013 · resigned 2015
- Whelan, Andrew Ralph Former Director · appointed 2013 · resigned 2025
- Amar, Zoe Susanna Former Director · appointed 2013 · resigned 2018
- Anderson, Jane Wardman Former Director · appointed 2012 · resigned 2015
- Hawkins, Marilyn Elizabeth Former Director · appointed 2012 · resigned 2015
- Williams, Kathryn Margaret Former Director · appointed 2009 · resigned 2011
- Drabble, Jane Former Director · appointed 2009 · resigned 2011
- Danks, Jonathan Former Director · appointed 2009 · resigned 2013
- Carver, Jane Sylvia Former Director · appointed 2009 · resigned 2011
- Bayram, Elizabeth Dunbar Former Director · appointed 2008 · resigned 2009
- Terry, Kenneth John Former Director · appointed 2007 · resigned 2017
- Bateman, Diana Former Director · appointed 2007 · resigned 2008
- Devlin, Clare Former Director · appointed 2007 · resigned 2009
- Cutler, Patricia Margaret Former Director · appointed 2007 · resigned 2008
- Scott, Rachel Former Director · appointed 2006 · resigned 2007
- Ziolkowski, Stella Former Director · appointed 2006 · resigned 2010
- Bearcroft, Tim Former Director · appointed 2005 · resigned 2015
- Dixon, Debbie Former Director · appointed 2005 · resigned 2006
- Bills, Hilary Freda Former Director · appointed 2005 · resigned 2013
- Richards, Jonathan Former Director · appointed 2005 · resigned 2009
- James, Judith Veronica Former Director · appointed 2004 · resigned 2009
- Hall, Sonja Former Director · appointed 2004 · resigned 2010
- Conway, Colum Michael Former Director · appointed 2004 · resigned 2007
- Freeston, Michael Adrian Former Director · appointed 2003 · resigned 2015
- Noyce, Dale Former Director · appointed 2003 · resigned 2015
- Davies, Carys Former Director · appointed 2003 · resigned 2015
- Browne, Pauline Former Director · appointed 2003 · resigned 2005
- Owen, Sue Former Director · appointed 2003 · resigned 2005
- Beattie, Julie Margaret Former Director · appointed 2002 · resigned 2004
- Lant, Victoria Anne Former Director · appointed 2002 · resigned 2013
- Hurst, Lorraine Ann Former Director · appointed 2002 · resigned 2005
- Carr, Martyn Former Director · appointed 2001 · resigned 2003
- Rice, Charles Former Director · appointed 2001 · resigned 2007
- Marshall, Valerie Ann Former Director · appointed 2001 · resigned 2007
- Mekenna, Catherine Former Director · appointed 2001 · resigned 2001
- Bender, Margaret Jane Former Director · appointed 2001 · resigned 2003
- Jones, Dorothy Margaret Former Director · appointed 2001 · resigned 2013
- Carr, Linda Avril Former Director · appointed 2001 · resigned 2004
- Dickins, Mary Veronica Former Director · appointed 2000 · resigned 2003
- Pryce-Jones, Elizabeth, Doctor Former Director · appointed 2000 · resigned 2003
- Rutter, Janet Former Director · appointed 2000 · resigned 2002
- Brimble, Judith Elizabeth Anne Former Director · appointed 2000 · resigned 2003
- Benson, Timothy Nigel Former Director · appointed 2000 · resigned 2010
- Crabtree, Kathryn Meyrick Former Director · appointed 2000 · resigned 2006
- Griffiths, Bryan Evans Former Director · appointed 2000 · resigned 2004
- Mccoll, Alice Former Director · appointed 2000 · resigned 2003
- Murphy, Lynne Rosemary Former Director · appointed 2000 · resigned 2005
- Armstrong, Catherine Elizabeth Former Director · appointed 2000 · resigned 2000
- DE LA Motte, Brunchild, Dr Former Director · appointed 1999 · resigned 2005
- Walford, Angeles Former Director · appointed 1999 · resigned 2000
- Isaacs, Barbara Former Director · appointed 1999 · resigned 2011
- Griffin, Susan Elizabeth Former Director · appointed 1999 · resigned 2001
- Foley, Kate Jane Former Director · appointed 1999 · resigned 1999
- Sleight, Peggy Doreen Former Director · appointed 1999 · resigned 2001
- Beith, Catherine Elizabeth Former Director · appointed 1998 · resigned 1999
- Wilson, Kevin John Former Director · appointed 1998 · resigned 2004
- Owen, Susan Janet Former Director · appointed 1997 · resigned 2001
- Taylor, Sandra Anne Former Director · appointed 1997 · resigned 2000
- Mcanea, Christina Campbell Former Director · appointed 1997 · resigned 1999
- DE'ATH, Erica Gold Former Director · appointed 1997 · resigned 2005
- Harrop, Jacqueline Ann Former Director · appointed 1997 · resigned 2000
- Marwood, Paul Edward Former Director · appointed 1997 · resigned 2011
- Hoey, Pauline Former Director · appointed 1997 · resigned 1999
- Rigby, Elsie Former Director · appointed 1997 · resigned 1998
- Hampton, Roger Former Director · appointed 1997 · resigned 2000
- Beckett, Ivy Former Director · appointed 1997 · resigned 2004
- Blower, Christine, Baroness Former Director · appointed 1997 · resigned 2000
- Gracie, Ann Former Director · appointed 1997 · resigned 2010
- Parry, Ian Charles Former Director · appointed 1996 · resigned 1997
- Curtis, Jennifer Mary Former Director · appointed 1996 · resigned 2001
- Kavanagh, Alison Former Director · appointed 1995 · resigned 2002
- Banks, Toni Former Director · appointed 1995 · resigned 1996
- Pidgeon, Janet Oriel Former Director · appointed 1995 · resigned 1999
- Cowley, Elizabeth Mary, Reverend Former Director · appointed 1995 · resigned 1997
- Clayton, Barbara Former Director · appointed 1995 · resigned 1997
- Burnell, Janet Elisabeth Former Director · appointed 1995 · resigned 1996
- Hardy, Eric James Former Director · appointed 1994 · resigned 2007
- Darke, Marian Former Director · appointed 1994 · resigned 1996
Showing the 100 most recent of 135 officers (current first).
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record