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00178159 · Active · Private Limited Guarant Nsc · 104 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 5 Oct 2026 (last filed 21 Sept 2025).
Next accounts
30 Sept 2027
Next confirmation
5 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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00178159Active· Private Limited Guarant Nsc· England Wales· 1921-12-01Incorporated 1921-12-01Health 92/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
5
50% board churn in the last 12 months — significant instability.
Recent board changes
- SARGENT, Krystle Nyemkuna El-Vera· SecretaryAppointed 2026-07-10
- MCDONALD, Victoria Mary Diana· SecretaryResigned 2026-07-10
- BRACEWELL, Bonike· SecretaryResigned 2026-02-03
- GLADSTONE, Jessica Catherine· DirectorResigned 2025-12-10
SARGENT, Krystle Nyemkuna El-Vera
Secretary
- Appointed
- 2026-07-10
See every company they're a director of →
ALLEN, Jason Daniel Graeme
Director
- Appointed
- 2024-01-31
- Nationality
- British
- Residence
- England
- Born
- 06/1986
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BARTON, Tamsyn Sherlle, Dr
Director
- Appointed
- 2025-07-01
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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CHAWATAMA-KWAMBANA, Tsitsi Dadirai, Dr
Director
- Appointed
- 2021-01-25
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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DORAN, Catherine Ann
Director
- Appointed
- 2022-12-01
- Nationality
- Irish
- Residence
- England
- Born
- 03/1957
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FALLOWFIELD, Timothy
Director
- Appointed
- 2023-02-23
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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KING, Laura Catherine
Director
- Appointed
- 2024-01-31
- Nationality
- British
- Residence
- England
- Born
- 06/1984
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MCMINNIES, Stuart Russell
Director
- Appointed
- 2025-03-06
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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ODEDRA, Kajal
Director
- Appointed
- 2019-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1984
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WINTER, Richard Thomas George
Director
- Appointed
- 2020-01-13
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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AARONSON, Michael John
Secretary
- Appointed
- 1995-05-01
- Resigned
- 2002-07-25
- Nationality
- British
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BANKS, Peter Hitchen
Secretary
- Appointed
- 2012-02-17
- Resigned
- 2012-06-25
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BRACEWELL, Bonike
Secretary
- Appointed
- 2023-03-27
- Resigned
- 2026-02-03
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BUDD, Gillian Susan
Secretary
- Appointed
- 2008-06-12
- Resigned
- 2009-09-18
- Nationality
- Other
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EDWARDS, Abra Elizabeth
Secretary
- Appointed
- 2022-10-04
- Resigned
- 2023-03-27
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EDWARDS, Abra Elizabeth
Secretary
- Appointed
- 2019-07-30
- Resigned
- 2019-10-08
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HARLOCK, Peter Francis Travers
Secretary
- Appointed
- 2002-07-25
- Resigned
- 2006-07-20
- Nationality
- British
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HINTON, Nicholas John
Secretary
- Appointed
- —
- Resigned
- 1995-04-30
- Nationality
- British
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KAVANAGH, Nicholas
Secretary
- Appointed
- 2006-07-20
- Resigned
- 2007-05-24
- Nationality
- British
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MCDONALD, Victoria Mary Diana
Secretary
- Appointed
- 2026-02-04
- Resigned
- 2026-07-10
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PATEL, Habibunnisha
Secretary
- Appointed
- 2019-10-08
- Resigned
- 2022-09-09
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SALTER, Polly
Secretary
- Appointed
- 2009-09-18
- Resigned
- 2012-02-17
- Nationality
- British
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SALTER, Polly
Secretary
- Appointed
- 2007-05-24
- Resigned
- 2008-06-12
- Nationality
- British
See every company they're a director of →
WILLIS, Andrew Charles
Secretary
- Appointed
- 2012-06-26
- Resigned
- 2019-08-01
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ACHESON, Ernest Donald, Sir
Director
- Appointed
- 1991-09-26
- Resigned
- 1993-09-23
- Nationality
- British
- Born
- 09/1926
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ANDERSON, Adele Helen
Director
- Appointed
- 2012-12-11
- Resigned
- 2017-12-08
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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BAKER, Mark Alexander Wyndham
Director
- Appointed
- 1998-03-26
- Resigned
- 2004-07-15
- Nationality
- British
- Born
- 06/1940
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BAMFORD, Terence Donald
Director
- Appointed
- 1995-10-26
- Resigned
- 2003-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1942
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BARKER, Sally Jeniffer Holden
Director
- Appointed
- —
- Resigned
- 1996-10-01
- Nationality
- British
- Born
- 02/1937
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BARTON, John Bernard
Director
- Appointed
- 1992-10-22
- Resigned
- 1997-09-25
- Nationality
- British
- Born
- 01/1934
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BECHT, Lambertus Johannes Hermanus
Director
- Appointed
- 2013-09-16
- Resigned
- 2014-07-03
- Nationality
- Dutch
- Residence
- England
- Born
- 07/1956
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BENNETT-JONES, Peter
Director
- Appointed
- 2015-02-25
- Resigned
- 2019-01-07
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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BETT, Michael, Sir
Director
- Appointed
- 1992-10-22
- Resigned
- 1998-09-24
- Nationality
- British
- Born
- 01/1935
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BOARDMAN, Nigel Patrick Gray
Director
- Appointed
- 2009-03-13
- Resigned
- 2011-06-16
- Nationality
- British
- Residence
- England
- Born
- 10/1950
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BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton
Director
- Appointed
- —
- Resigned
- 1992-03-31
- Nationality
- British
- Born
- 12/1939
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BRYER, David Ronald William, Dr
Director
- Appointed
- 2002-05-16
- Resigned
- 2009-12-01
- Nationality
- British
- Residence
- England
- Born
- 03/1944
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BUTLER, James, Sir
Director
- Appointed
- 1993-09-23
- Resigned
- 2000-09-28
- Nationality
- English
- Residence
- England
- Born
- 03/1929
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BUTTERFIELD, John Michael
Director
- Appointed
- —
- Resigned
- 1993-09-23
- Nationality
- British
- Born
- 07/1926
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CAMERON, Cecil Newella Therese, Lady
Director
- Appointed
- 1991-09-26
- Resigned
- 2001-10-22
- Nationality
- British
- Born
- 04/1948
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CARNEY, Diana Lisa
Director
- Appointed
- 2014-06-27
- Resigned
- 2018-12-31
- Nationality
- British,Canadian
- Residence
- England
- Born
- 09/1965
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CHAHAL, Kirtbir Kaur
Director
- Appointed
- 2024-01-31
- Resigned
- 2025-10-15
- Nationality
- Canadian
- Residence
- England
- Born
- 12/1991
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CHANDLER, Lucy Bertha, Lady
Director
- Appointed
- —
- Resigned
- 1996-09-17
- Nationality
- British
- Born
- 10/1932
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CLARKE, Barry Keith
Director
- Appointed
- 1993-09-23
- Resigned
- 2003-05-23
- Nationality
- British
- Residence
- England
- Born
- 12/1939
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CLARKE, Barry Keith
Director
- Appointed
- —
- Resigned
- 1992-12-01
- Nationality
- British
- Residence
- England
- Born
- 12/1939
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CLAYTON, Cynthia Ann
Director
- Appointed
- —
- Resigned
- 1991-09-26
- Nationality
- British
- Born
- 07/1931
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COOPER HOHN, Jamie Anne
Director
- Appointed
- 2014-02-28
- Resigned
- 2019-02-26
- Nationality
- American
- Residence
- United Kingdom
- Born
- 03/1965
See every company they're a director of →
D'SOUZA, Frances Clare, Rthon Baroness
Director
- Appointed
- 1995-10-26
- Resigned
- 2002-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1944
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DAVIES, Gareth Thomas
Director
- Appointed
- 2014-11-18
- Resigned
- 2019-05-31
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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DAVIS, Jahnine Makeda
Director
- Appointed
- 2020-10-28
- Resigned
- 2022-08-02
- Nationality
- British
- Residence
- England
- Born
- 06/1983
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DHOLAKIA, Navnit, Lord
Director
- Appointed
- —
- Resigned
- 2000-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1937
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DUFFIELD, Arabella Elizabeth
Director
- Appointed
- 2017-02-17
- Resigned
- 2025-02-16
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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DUNCAN, Alexander
Director
- Appointed
- 2005-05-19
- Resigned
- 2013-04-17
- Nationality
- British
- Residence
- England
- Born
- 11/1949
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EISENSTADT, Naomi Helen
Director
- Appointed
- 2012-06-25
- Resigned
- 2020-06-24
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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ESIRI, Mark Leslie Vivian
Director
- Appointed
- 2009-07-14
- Resigned
- 2017-07-13
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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FAHY, Anne Kathleen
Director
- Appointed
- 2016-10-14
- Resigned
- 2024-10-16
- Nationality
- Irish
- Residence
- England
- Born
- 07/1960
See every company they're a director of →
GEBREYES, Tsega
Director
- Appointed
- 2008-07-31
- Resigned
- 2011-10-24
- Nationality
- Ethiopian
- Residence
- United Kingdom
- Born
- 12/1969
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GIBBINS, Michael Edward Stanley
Director
- Appointed
- 1996-10-04
- Resigned
- 1997-09-19
- Nationality
- British
- Born
- 04/1943
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GLADSTONE, Jessica Catherine
Director
- Appointed
- 2020-05-11
- Resigned
- 2025-12-10
- Nationality
- British
- Residence
- England
- Born
- 01/1978
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GOLANT, Farah Ramzan
Director
- Appointed
- 2015-02-25
- Resigned
- 2017-02-25
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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GOURLAY, Josephine Mary
Director
- Appointed
- 1995-11-23
- Resigned
- 1997-11-10
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1944
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GUMBONZVANDA, Nyaradzayi
Director
- Appointed
- 2010-06-21
- Resigned
- 2014-06-28
- Nationality
- Zimbabwean
- Residence
- Switzerland
- Born
- 08/1967
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GUY, Alison
Director
- Appointed
- 1994-04-27
- Resigned
- 1994-05-26
- Nationality
- British
- Born
- 10/1932
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HARDMAN, Victoria Frances
Director
- Appointed
- 1998-09-24
- Resigned
- 2005-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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HARROD, Dominick
Director
- Appointed
- —
- Resigned
- 1996-09-17
- Nationality
- British
- Born
- 08/1940
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HAYMAN, Peter Ivor
Director
- Appointed
- —
- Resigned
- 1993-09-23
- Nationality
- British
- Born
- 07/1925
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HINGLEY, Robert Charles Anthony
Director
- Appointed
- 2007-11-16
- Resigned
- 2015-12-09
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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HIPPISLEY, Caroline Ann
Director
- Appointed
- 1997-11-11
- Resigned
- 2000-11-10
- Nationality
- British
- Born
- 09/1941
See every company they're a director of →
HOOD, Diana, Viscountess
Director
- Appointed
- —
- Resigned
- 1992-10-22
- Nationality
- British
- Born
- 02/1920
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HUDSON, Norman Barrie
Director
- Appointed
- 1998-11-26
- Resigned
- 2005-07-21
- Nationality
- British
- Born
- 06/1937
See every company they're a director of →
INGRAM, Tamara
Director
- Appointed
- 2009-12-01
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
See every company they're a director of →
JAGELMAN, Susan
Director
- Appointed
- 2001-10-22
- Resigned
- 2006-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
See every company they're a director of →
JAMES, Sebastian Richard Edward Cuthbert
Director
- Appointed
- 2014-02-28
- Resigned
- 2019-07-09
- Nationality
- British
- Residence
- England
- Born
- 03/1966
See every company they're a director of →
KATZ, Jonathan
Director
- Appointed
- 1997-09-25
- Resigned
- 2003-07-22
- Nationality
- British
- Residence
- England
- Born
- 12/1950
See every company they're a director of →
KEARNEY, Joy
Director
- Appointed
- 2000-05-09
- Resigned
- 2003-09-02
- Nationality
- British
- Born
- 04/1938
See every company they're a director of →
KHAN, Razia
Director
- Appointed
- 2019-07-16
- Resigned
- 2025-07-07
- Nationality
- Botswanan
- Residence
- United Kingdom
- Born
- 10/1973
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KUENSSBERG, Sally Carolyn Glen
Director
- Appointed
- 2003-11-06
- Resigned
- 2011-12-08
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1943
See every company they're a director of →
LAMROCK, Robert James
Director
- Appointed
- 1997-04-23
- Resigned
- 2000-05-09
- Nationality
- British
- Born
- 07/1953
See every company they're a director of →
LONG, Jane Caroline
Director
- Appointed
- 2024-01-31
- Resigned
- 2025-08-31
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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LOVERING, John David
Director
- Appointed
- 1996-02-22
- Resigned
- 1997-01-29
- Nationality
- British
- Born
- 10/1949
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MACANDREW, Nicholas Rupert
Director
- Appointed
- 2003-02-06
- Resigned
- 2008-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1947
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MAHMOOD, Jemilah, Dr
Director
- Appointed
- 2008-07-31
- Resigned
- 2009-12-01
- Nationality
- Malaysian
- Born
- 12/1959
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MARRIS, Judith Ann
Director
- Appointed
- 1998-10-10
- Resigned
- 2003-07-22
- Nationality
- British
- Born
- 03/1947
See every company they're a director of →
MCBAIN, Fiona Catherine
Director
- Appointed
- 2012-09-20
- Resigned
- 2019-01-07
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1961
See every company they're a director of →
MCCORMICK, Sophia Jane Aubrey, Dr
Director
- Appointed
- 2012-03-27
- Resigned
- 2020-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
See every company they're a director of →
MCFARLAND, Gordon Adrian
Director
- Appointed
- 2022-01-24
- Resigned
- 2023-06-23
- Nationality
- Northern Irish
- Residence
- England
- Born
- 01/1975
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MEARS, Wyn
Director
- Appointed
- 2003-07-22
- Resigned
- 2008-09-04
- Nationality
- British
- Born
- 12/1950
See every company they're a director of →
MELROSE, Dianna Patricia
Director
- Appointed
- 2017-06-23
- Resigned
- 2025-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
See every company they're a director of →
MIDHA, Olive Marion
Director
- Appointed
- 1995-10-21
- Resigned
- 1998-10-10
- Nationality
- British
- Born
- 01/1935
See every company they're a director of →
MITCHELMORE, Barbara Joan
Director
- Appointed
- 2000-11-10
- Resigned
- 2003-11-07
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1947
See every company they're a director of →
MOFFAT, Simon Alexander
Director
- Appointed
- 1997-09-23
- Resigned
- 2000-09-28
- Nationality
- British
- Born
- 10/1952
See every company they're a director of →
MOLEDINA, Shaukat
Director
- Appointed
- 2002-07-25
- Resigned
- 2010-09-16
- Nationality
- British
- Residence
- England
- Born
- 03/1955
See every company they're a director of →
MYERS, Geoffrey
Director
- Appointed
- 1993-09-23
- Resigned
- 1999-09-30
- Nationality
- British
- Born
- 07/1930
See every company they're a director of →
NATUSCH, Gillian Ann
Director
- Appointed
- —
- Resigned
- 1992-11-12
- Nationality
- British
- Born
- 05/1939
See every company they're a director of →
NEUBERGER, Julia Babette Sarah, Rabbi
Director
- Appointed
- 1994-09-29
- Resigned
- 1996-10-31
- Nationality
- British
- Born
- 02/1950
See every company they're a director of →
NEWHOUSE, Anthony Edward
Director
- Appointed
- —
- Resigned
- 1992-10-06
- Nationality
- British
- Born
- 03/1937
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PARKER, Alan, Sir
Director
- Appointed
- 2007-11-16
- Resigned
- 2017-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
See every company they're a director of →
PEPPIATT, Brian Kenneth
Director
- Appointed
- —
- Resigned
- 1999-09-30
- Nationality
- British
- Born
- 04/1934
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PHILIPPS, Ingrid Getilda
Director
- Appointed
- 1992-10-06
- Resigned
- 1995-09-28
- Nationality
- Swedish
- Born
- 09/1936
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RANDERY, Tanuja
Director
- Appointed
- 2019-07-08
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- England
- Born
- 09/1966
See every company they're a director of →
REID, Judith Christina
Director
- Appointed
- 1992-11-12
- Resigned
- 1995-10-27
- Nationality
- British
- Born
- 10/1945
See every company they're a director of →
