WAR CHILD
03610100 · Active · Private Limited Guarant Nsc Limited Exemption · 28 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 13 Aug 2027 (last filed 30 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
13 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WAR CHILD
03610100Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 1998-07-30Incorporated 1998-07-30Health 94/100 · Strong
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People intelligence
Active directors
8
Active secretaries
3
Appointed · 12mo
2
Resigned · 12mo
1
9% board churn in the last 12 months — within normal range.
Recent board changes
- OPPENHEIMER, Daniel· SecretaryAppointed 2026-06-30
- EXON, Mel· DirectorAppointed 2025-10-14
- FALLON, John Joseph· DirectorResigned 2025-10-14
- MACLEOD, Roderick· DirectorResigned 2025-05-29
OPPENHEIMER, Daniel
Secretary
- Appointed
- 2026-06-30
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PATTINSON, Helen
Secretary
- Appointed
- 2024-01-01
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PERRY, Kathryn
Secretary
- Appointed
- 2024-09-04
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BLACKMAN, Cleo
Director
- Appointed
- 2018-12-05
- Nationality
- British
- Residence
- England
- Born
- 09/1980
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BRIGGS, James Ian
Director
- Appointed
- 2018-12-05
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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BROWNE, Caroline Frances
Director
- Appointed
- 2022-04-01
- Nationality
- British
- Residence
- England
- Born
- 03/1979
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EXON, Mel
Director
- Appointed
- 2025-10-14
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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KING, Siobhan
Director
- Appointed
- 2018-12-05
- Nationality
- Irish
- Residence
- England
- Born
- 08/1972
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MEHROTRA, Shruti
Director
- Appointed
- 2019-03-13
- Nationality
- American
- Residence
- England
- Born
- 01/1978
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PANAYI, Maria Kathryn
Director
- Appointed
- 2022-08-01
- Nationality
- British
- Residence
- England
- Born
- 12/1985
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RAJAH, Tara Nayagi Heera
Director
- Appointed
- 2022-08-01
- Nationality
- British
- Residence
- England
- Born
- 11/1984
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AVIS, Gillian Susan
Secretary
- Appointed
- 2001-02-01
- Resigned
- 2003-08-01
- Nationality
- British
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DEAL, Tracey
Secretary
- Appointed
- 2017-08-08
- Resigned
- 2022-07-07
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KIRKPATRICK, Philip Duncan John
Secretary
- Appointed
- 1998-07-30
- Resigned
- 2001-01-31
- Nationality
- British
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MACAUSLAN, John
Secretary
- Appointed
- 2010-07-28
- Resigned
- 2015-06-04
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WELSH, Sarah Gay
Secretary
- Appointed
- 2015-06-04
- Resigned
- 2017-04-26
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WILLIAMS, Rob
Secretary
- Appointed
- 2017-04-26
- Resigned
- 2017-08-08
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WILLIAMS, Robert Vincent
Secretary
- Appointed
- 2022-07-07
- Resigned
- 2024-01-01
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WOODGATE, Herbert George
Secretary
- Appointed
- 2003-08-01
- Resigned
- 2009-01-01
- Nationality
- British
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AVIS, Gillian Susan
Director
- Appointed
- 2000-10-17
- Resigned
- 2011-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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BASINI, Justin Simon Mark
Director
- Appointed
- 2005-07-12
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 06/1974
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BOYCOTT, Rosel Marie
Director
- Appointed
- 2000-04-05
- Resigned
- 2003-08-08
- Nationality
- British
- Born
- 05/1951
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BUCKLEY, Katherine Anne
Director
- Appointed
- 1999-08-13
- Resigned
- 2001-01-06
- Nationality
- British
- Born
- 02/1959
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BURGESS, David Patrick Henry
Director
- Appointed
- 2001-10-31
- Resigned
- 2003-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1944
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BUTLER, Richard David James
Director
- Appointed
- 2009-05-28
- Resigned
- 2012-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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CHAPMAN, Alexander Lawrence George
Director
- Appointed
- 2005-10-10
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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CRUMP, Stephen John
Director
- Appointed
- 2004-11-01
- Resigned
- 2009-05-28
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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DAVIS, Tom
Director
- Appointed
- 2009-05-28
- Resigned
- 2015-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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DESHMUKH, Sacha Shisheer
Director
- Appointed
- 2014-07-29
- Resigned
- 2020-06-25
- Nationality
- British
- Residence
- England
- Born
- 07/1974
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DUNN, Sarah Julie
Director
- Appointed
- 2018-12-05
- Resigned
- 2022-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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ENO, Anthea Frances
Director
- Appointed
- 1999-05-11
- Resigned
- 2000-02-13
- Nationality
- British
- Born
- 09/1953
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FALLON, John Joseph
Director
- Appointed
- 2020-02-28
- Resigned
- 2025-10-14
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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FENTON, Neil Robert
Director
- Appointed
- 2009-10-01
- Resigned
- 2016-07-14
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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FENTON, Neil Robert
Director
- Appointed
- 2008-11-10
- Resigned
- 2016-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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FRANCIS, Heather
Director
- Appointed
- 2016-04-27
- Resigned
- 2022-03-24
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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GAYDON, John Christian
Director
- Appointed
- 1999-06-17
- Resigned
- 2000-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1944
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GIBSON, Guy
Director
- Appointed
- 2016-02-03
- Resigned
- 2019-12-31
- Nationality
- New Zealander
- Residence
- England
- Born
- 12/1974
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HUHNE, Elizabeth Ann
Director
- Appointed
- 1998-07-30
- Resigned
- 1998-12-16
- Nationality
- British
- Born
- 08/1941
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JIWAJI, Nabila
Director
- Appointed
- 2015-04-29
- Resigned
- 2021-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1979
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JOHNSON GRAHAM, Laura
Director
- Appointed
- 1999-08-13
- Resigned
- 2000-04-06
- Nationality
- United States Of America
- Born
- 08/1965
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LEE, Lydia
Director
- Appointed
- 2010-04-24
- Resigned
- 2016-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1983
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LONGBOTTOM, Raymond Allan
Director
- Appointed
- 2009-05-28
- Resigned
- 2017-12-13
- Nationality
- British
- Residence
- England
- Born
- 01/1946
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MACDONALD, Andrew Thomas
Director
- Appointed
- 1998-07-30
- Resigned
- 1999-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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MACLEOD, Roderick
Director
- Appointed
- 2017-12-13
- Resigned
- 2025-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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MAGUIRE, Sarah
Director
- Appointed
- 2012-07-19
- Resigned
- 2015-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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MCCANN, Joseph Martin, Mr.
Director
- Appointed
- 2008-10-16
- Resigned
- 2013-08-01
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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MORRIS, Edward
Director
- Appointed
- 1998-11-25
- Resigned
- 1999-05-05
- Nationality
- British
- Born
- 11/1948
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O'NEILL, Nessa
Director
- Appointed
- 2000-10-17
- Resigned
- 2001-09-13
- Nationality
- Irish
- Born
- 08/1952
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QURESHI, Khawar Mehmood
Director
- Appointed
- 1998-07-30
- Resigned
- 1998-12-14
- Nationality
- British
- Born
- 04/1966
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RICHARDS, Penelope
Director
- Appointed
- 2012-07-19
- Resigned
- 2018-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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RITCHIE, Berry Cw
Director
- Appointed
- 1998-07-30
- Resigned
- 1998-12-14
- Nationality
- British
- Born
- 11/1937
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ROLFE, Nicholas
Director
- Appointed
- 2012-10-25
- Resigned
- 2015-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1982
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SCOURFIELD, Tom
Director
- Appointed
- 2016-12-07
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1976
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SHARP, Christopher Anthony
Director
- Appointed
- 2002-04-01
- Resigned
- 2009-10-15
- Nationality
- British
- Born
- 09/1954
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SMITH, Peter Douglas Wilkie
Director
- Appointed
- 2000-09-01
- Resigned
- 2004-01-14
- Nationality
- British
- Residence
- England
- Born
- 06/1950
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SPENCER, Timothy Richard
Director
- Appointed
- 1999-03-17
- Resigned
- 1999-08-06
- Nationality
- British
- Born
- 05/1955
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TAS, Jacob
Director
- Appointed
- 2012-07-19
- Resigned
- 2018-06-07
- Nationality
- Dutch
- Residence
- England
- Born
- 06/1965
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TURNER, Keith Michael
Director
- Appointed
- 1998-12-22
- Resigned
- 1999-05-06
- Nationality
- British
- Residence
- England
- Born
- 05/1935
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WESTON, Julie Ann
Director
- Appointed
- 2013-01-10
- Resigned
- 2018-12-05
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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WILSON, Ann
Director
- Appointed
- 2001-08-01
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 10/1954
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WILSON, Nigel
Director
- Appointed
- 2012-09-01
- Resigned
- 2015-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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WILSON, Timothy Richard
Director
- Appointed
- 2009-09-16
- Resigned
- 2012-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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WOODGATE, Herbert George
Director
- Appointed
- 2002-12-10
- Resigned
- 2009-01-01
- Nationality
- British
- Born
- 10/1948
See every company they're a director of →
