Company details
| Number | 04320643 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/11/2001 |
| Address | 75 KING WILLIAM STREET, LONDON, EC4N 7BE |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Family for Every Child
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Thompson, Andrea Director · appointed 2025
- Griffith, Amanda Mary Director · appointed 2016
- Crosby, Sean Philip Former Director · appointed 2023 · resigned 2024
- Mwosa, Claire Katanu Former Director · appointed 2022 · resigned 2025
- Smith, Laurie Kenneth Former Secretary · appointed 2016 · resigned 2020
- Keilthy, Victoria Charlotte Le Huray Former Director · appointed 2015 · resigned 2016
- Ripley, Kathryn Mair Former Secretary · appointed 2014 · resigned 2016
- Shellard, Andrew John Former Director · appointed 2012 · resigned 2016
- Cornwell, Sean Enrico Former Director · appointed 2012 · resigned 2016
- Chiniros, Carlos Former Director · appointed 2012 · resigned 2015
- Hanham, Ian David Former Director · appointed 2010 · resigned 2023
- Flint, John Michael Former Director · appointed 2010 · resigned 2012
- Unia, Pramodrai Former Director · appointed 2009 · resigned 2011
- Trampleasure, John Howard Former Director · appointed 2008 · resigned 2012
- Dalton, Dorothy Kathleen Former Director · appointed 2008 · resigned 2015
- Higgins, Daniel Matthew Langley Former Director · appointed 2008 · resigned 2011
- Tolfree, David K, Dr Former Director · appointed 2008 · resigned 2013
- Hurford, Paul William Former Secretary · appointed 2008 · resigned 2010
- Grattidge, Ian Former Secretary · appointed 2007 · resigned 2008
- Pearcy, Trevor Robert Former Director · appointed 2006 · resigned 2022
- Graham Harrison, Robert Former Director · appointed 2006 · resigned 2016
- Richards, Anne Helen Former Director · appointed 2005 · resigned 2013
- Lismore, Paul Former Secretary · appointed 2005 · resigned 2007
- Nohr, Nadine Joelle, Ms. Former Director · appointed 2005 · resigned 2013
- Bygate, Peter Richard Former Director · appointed 2004 · resigned 2008
- Williams, Josephine, Dame Former Director · appointed 2003 · resigned 2016
- Goulding, John Raymond Former Director · appointed 2001 · resigned 2002
- Mason, John Nicholas Geoffrey Former Director · appointed 2001 · resigned 2003
- Brydon, Donald Hood Former Director · appointed 2001 · resigned 2008
- Green, Myra Former Director · appointed 2001 · resigned 2007
- Davison, Mark Patrick Hay Former Director · appointed 2001 · resigned 2009
- Stewart Smith, Charles Geoffrey Former Director · appointed 2001 · resigned 2002
- Lovatt, David Jeremy Former Director · appointed 2001 · resigned 2008
- Dulake, Michael, Doctor Former Director · appointed 2001 · resigned 2003
- Davie, Jonathan Richard Former Director · appointed 2001 · resigned 2007
- Jordan, Rosalind Former Secretary · appointed 2001 · resigned 2005
- Davis, Avril Sara Former Director · appointed 2001 · resigned 2010
- Gerry, John Patrick Former Director · appointed 2001 · resigned 2004
- Peryer, David John Former Director · appointed 2001 · resigned 2003
- Barnes, Herbert Edward Campbell Former Director · appointed 2001 · resigned 2003
- Douglas Furner, Katharine Anne Former Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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