Company details
| Number | 06621189 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/06/2008 |
| Address | 169 UNION STREET, LONDON, SE1 0LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
-
- Mr Tim Roberts ceased British
significant influence or control
Officers (39)
- Minton, James Secretary · appointed 2025
- Bham, Azhar Mohammed Director · appointed 2024
- Hale, Megan Rebecca Director · appointed 2024
- Nelken, Rachel Dina Director · appointed 2024
- Creary, Natalie Director · appointed 2023
- Savage, Aderonke Matilda, Dr Director · appointed 2023
- Dalman, Mehmet Director · appointed 2017
- Halpern Prince, Jennifer Director · appointed 2017
- Livingstone, Ian Malcolm Director · appointed 2013
- Roberts, Timothy Henry Raynes Director · appointed 2008
- Pender, Sophie Former Director · appointed 2023 · resigned 2025
- Baturina, Elena Former Director · appointed 2017 · resigned 2019
- Aggarwal, Pooja Former Secretary · appointed 2017 · resigned 2025
- Grant, Melanie Former Director · appointed 2017 · resigned 2021
- Meller, David Robert Former Director · appointed 2017 · resigned 2018
- Varma, Manmohan Chander Former Director · appointed 2017 · resigned 2019
- Marks, Brian Jonathan Former Secretary · appointed 2016 · resigned 2017
- Swidler, Alisa Former Director · appointed 2015 · resigned 2016
- Barnes, John Terry Former Secretary · appointed 2013 · resigned 2016
- Mukherjee, Ian Former Director · appointed 2013 · resigned 2016
- Botin Sanz Sautuola O'Shea, Ana Patricia Former Director · appointed 2012 · resigned 2015
- Anderson, Monika Former Secretary · appointed 2012 · resigned 2013
- Livingstone, Natalie Former Director · appointed 2012 · resigned 2013
- Pinggera, Michelle Helen Elizabeth Former Director · appointed 2011 · resigned 2023
- Mcgrath, Harvey Andrew, Sir Former Director · appointed 2010 · resigned 2019
- Wahhab, Iqbal, Mr. Former Director · appointed 2009 · resigned 2013
- Robinson, Christopher Bernard Former Secretary · appointed 2009 · resigned 2012
- Sherwood, Michael Sidney Former Director · appointed 2009 · resigned 2011
- Diamond JNR, Robert Edward Former Director · appointed 2009 · resigned 2015
- Morgan, Sally, Baroness Former Director · appointed 2009 · resigned 2012
- O'Brien, Robert Stephen Former Director · appointed 2009 · resigned 2017
- Rowe, Paulette Georgina Former Director · appointed 2008 · resigned 2017
- Thomas, Clare Mary Former Director · appointed 2008 · resigned 2010
- Beckwith, John Lionel, Sir Former Director · appointed 2008 · resigned 2009
- Kani, Wasfi Former Director · appointed 2008 · resigned 2011
- Fink, Stanley, Lord Former Director · appointed 2008 · resigned 2017
- Chinn, Trevor Edwin, Sir Former Director · appointed 2008 · resigned 2011
- Sharpe, Sophie Former Secretary · appointed 2008 · resigned 2008
- King-Lewis, Lesley Alison Former Director · appointed 2008 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record