Company details
| Number | 04769362 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/05/2003 |
| Address | SECOND FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85600 - Educational support services86900 - Other human health activities88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (2)
- Mr Hamish Warren Sinclair South African
significant influence or control - Mr Gary Lubner ceased British
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (26)
- DE Gier-Formanek, Kay Director · appointed 2019
- Sinclair, Hamish Warren Director · appointed 2019
- Beinart, Eldon Director · appointed 2019
- Olsha, Nizan Director · appointed 2014
- Stonehage Fleming Services Limited Corporate-secretary · appointed 2005
- Bergman, Leslie Director · appointed 2004
- Lubner, Gary Director · appointed 2003
- Lubner, Gary Former Director · appointed 2023 · resigned 2024
- Mvelase - Julyan, Lindokuhle Michael Former Director · appointed 2017 · resigned 2020
- Julyan, Jaqueline Anne Former Director · appointed 2017 · resigned 2026
- Johnson, Geoffrey William Former Director · appointed 2017 · resigned 2021
- Seggie, Kavan Antony Former Director · appointed 2016 · resigned 2017
- Susskind, Brian Jonathan Former Director · appointed 2014 · resigned 2019
- Nolan, Andrew Former Director · appointed 2012 · resigned 2019
- VAN Niekerk, Jacques Former Director · appointed 2012 · resigned 2016
- Segal, Hagai Menachem Former Director · appointed 2012 · resigned 2018
- Janson, Jennifer Former Director · appointed 2010 · resigned 2020
- Millner, Gary David Former Director · appointed 2008 · resigned 2019
- ST. John, Anthony Tudor, Lord Former Director · appointed 2004 · resigned 2015
- Rapp, Ira Sheldon, Mr. Former Director · appointed 2004 · resigned 2015
- Ciucci, Giuseppe Guido Former Director · appointed 2004 · resigned 2012
- Cathcart, William Alun Former Director · appointed 2003 · resigned 2004
- Witkin, Ronette Former Director · appointed 2003 · resigned 2019
- Foster, Vivienne Lynn Former Secretary · appointed 2003 · resigned 2005
- Rosenberg, Herbert Alex Former Director · appointed 2003 · resigned 2010
- Solomon, Michael Edward Former Director · appointed 2003 · resigned 2014
Directors and officers on the Companies House record, current and former.
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