Tavistock Institute Of Human Relations(The)

Company Name	Tavistock Institute Of Human Relations(The)
Company Status	Active
Company Number	00442517
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 September 1947(76 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Eliat Victoria Aram
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 July 2010(62 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Ceo Tavistock Institute
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Katharina Susanne Mueller
Date of Birth	October 1962 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	22 July 2020(72 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Strategy And Od Director
Country of Residence	Germany
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Lucian John Hudson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(73 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Director Of Communications And Board Chair
Country of Residence	England
Correspondence Address	14 Flanders Mansions Flanders Road London W4 1NE

Director Name	Mr Steve Hearsum
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(74 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Dr Maurice Sher
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	11 January 2023(75 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Psychoanalyst/Social Scientist
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Antonio Sama
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 January 2023(75 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Academic
Country of Residence	England
Correspondence Address	17 Acacia Drive Hersden Canterbury CT3 4GD

Director Name	Rachel Kelly
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 January 2023(75 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Principal Consultant
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Ms Kyriaki Hadjivassiliou
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British,Greek
Status	Current
Appointed	11 January 2023(75 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Consultant Researcher
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Prof Eenasul Fateh
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(75 years, 9 months after company formation)
Appointment Duration	11 months
Role	Academic-Artist-Social Scientist
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mrs Georgina Gray
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(75 years, 9 months after company formation)
Appointment Duration	11 months
Role	Media
Country of Residence	England
Correspondence Address	Grange Hall 9d Evering Road London N16 7QA

Director Name	Ms Hilary Claire Frazer
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(75 years, 9 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Greaves Court 66 Malinda Street Sheffield S3 7EJ

Director Name	Alexandros Argyropoulos
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Greek
Status	Current
Appointed	01 June 2023(75 years, 9 months after company formation)
Appointment Duration	11 months
Role	Academic
Country of Residence	Greece
Correspondence Address	Ydras 3 11257 Athens Athens Greece

Director Name	Dr Martin Patrick Brigham
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(75 years, 9 months after company formation)
Appointment Duration	11 months
Role	Academic
Country of Residence	England
Correspondence Address	8 Alderman Road Lancaster LA1 5FW

Secretary Name	Ms Camilla Child
Status	Current
Appointed	30 November 2023(76 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Sir Louis Blom-Cooper
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(44 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 February 1999)
Role	Self-Employed Queens Counsel
Correspondence Address	2 Ripplevale Grove London N1 1HU

Director Name	Mr Michael John Aldrich
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(44 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 April 1998)
Role	Chairman Rocc Computers Limited
Country of Residence	United Kingdom
Correspondence Address	Amies Mill House Kerves Lane Horsham West Sussex RH13 6BS

Secretary Name	Neil Hamilton Barnes
Nationality	British
Status	Resigned
Appointed	23 May 1992(44 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	4 Pond Square London N6 6BA

Secretary Name	Caroline Jane Turnbull
Nationality	British
Status	Resigned
Appointed	01 September 1995(47 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 1996)
Role	Company Director
Correspondence Address	1 Montpelier Row Blackheath London SE3 0RL

Secretary Name	David Michael Glassman
Nationality	British
Status	Resigned
Appointed	03 October 1996(49 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Witney Close Pinner Middlesex HA5 4UR

Director Name	Prof Anthony John Berry
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(49 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 01 May 2004)
Role	Academic
Country of Residence	England
Correspondence Address	24 Leafield Road Disley Stockport Cheshire SK12 2JF

Secretary Name	John David Rhodes Margarson
Nationality	British
Status	Resigned
Appointed	21 January 1997(49 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	57 Statiion Road Thorpe Bay Southend On Sea Essex SS1 3JZ

Director Name	Barry John Curnow
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(49 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 28 November 2008)
Role	Consultant
Correspondence Address	101 Arlington Road London NW1 7ET

Director Name	Philip John Boxer
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(51 years, 7 months after company formation)
Appointment Duration	8 years (resigned 19 May 2007)
Role	Consultant
Correspondence Address	8 Sutherland Road Chiswick London W4 2QR

Secretary Name	Ms Debbie Martine Sorkin
Nationality	British
Status	Resigned
Appointed	30 July 2001(53 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 108 Waterloo Gardens Islington London N1 1TY

Director Name	Prof Christopher Duke
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(55 years, 10 months after company formation)
Appointment Duration	3 years (resigned 20 July 2006)
Role	Academic Professor
Correspondence Address	34 North Villiers Street Leamington Spa Warwickshire CV32 5XY

Director Name	Ms Janet Dignan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(55 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 November 2005)
Role	Managing Director
Correspondence Address	Holly Lodge Weathercock Lane Woburn Sands Milton Keynes Buckinghamshire MK17 8NY

Director Name	Prof Andrew David Chambers
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(56 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2007)
Role	Company Director/Academic
Country of Residence	United Kingdom
Correspondence Address	Water Mill Old Bolingbroke Spilsby Lincolnshire PE23 4EU

Secretary Name	Phil Swann
Nationality	British
Status	Resigned
Appointed	11 April 2005(57 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 October 2008)
Role	Company Director
Correspondence Address	Flat 31 Cullum Welch House Golden Lane Estate London EC1Y 0SQ

Director Name	Ms Sarah Childerstone
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(58 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Hatfield Road St Albans Hertfordshire AL1 4HY

Director Name	Sir Rodney George Brooke
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(58 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 23 May 2012)
Role	Chair
Country of Residence	England
Correspondence Address	706 Grenville House Dolphin Square London SW1V 3LR

Director Name	Ms Susan Margaret Browell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(60 years after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 2009)
Role	Head Of People Development
Country of Residence	England
Correspondence Address	The Bungalow Woodhorn Village Ashington Northumberland NE63 9YA

Director Name	Dr Julie Bull
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(62 years, 10 months after company formation)
Appointment Duration	4 years (resigned 23 July 2014)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	30 Tabernacle Street London EC2A 4UE

Director Name	Ms Monica On-Yee Fan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(65 years, 8 months after company formation)
Appointment Duration	6 months (resigned 20 November 2013)
Role	Consultant Relations Director
Country of Residence	England
Correspondence Address	30 Tabernacle Street London EC2A 4UE

Secretary Name	Dr Leslie Bryan Brissett
Status	Resigned
Appointed	23 July 2014(66 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 07 December 2023)
Role	Company Director
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Robert John Branagh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(67 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hermitage Copthorne Bank Copthorne Crawley West Sussex RH10 3RE

Director Name	Mr Bill Cooke
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(69 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 September 2019)
Role	Director Of Research
Country of Residence	England
Correspondence Address	30 Tabernacle Street London EC2A 4UE

Contact

Website	tavinstitute.org
Telephone	020 74573927
Telephone region	London

Location

Registered Address	63 Gee Street London EC1V 3RS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,044,541
Net Worth	-£2,718,898
Cash	£933,921
Current Liabilities	£881,101

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

26 June 1995	Delivered on: 27 June 1995 Persons entitled: C.Hoare & Co Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 30,32 and 34 tabernacle street and 8 epworth street l/b of islington with all fixtures & fittings other than trade & the proceeds of sale. Outstanding
20 June 1994	Delivered on: 22 June 1994 Persons entitled: C Hoare & Co Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee being the unregulated indebtedness and the current account indebtedness under the terms of the charge. Particulars: All stock shares and securities certificates or title documents. Outstanding

Filing History

24 July 2020	Appointment of Katharina Susanne Mueller as a director on 22 July 2020 (2 pages)
23 July 2020	Appointment of Dr Martin Joseph Powell as a director on 22 July 2020 (2 pages)
23 July 2020	Appointment of Ruth Heather Yeoman as a director on 22 July 2020 (2 pages)
23 July 2020	Appointment of Mr Philip Leslie James as a director on 22 July 2020 (2 pages)
14 July 2020	Termination of appointment of Cliff Oswick as a director on 10 July 2020 (1 page)
14 July 2020	Termination of appointment of Christopher Warhurst as a director on 10 July 2020 (1 page)
14 July 2020	Termination of appointment of Ruth Hannah as a director on 31 May 2020 (1 page)
28 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
11 March 2020	Termination of appointment of Julie Ann Newlan as a director on 30 September 2019 (1 page)
11 March 2020	Appointment of Mr David John Hollywood as a director on 9 March 2020 (2 pages)
6 March 2020	Appointment of Grant Howard Taylor as a director on 3 March 2020 (2 pages)
4 March 2020	Termination of appointment of Joanna Maria Hill as a director on 11 July 2019 (1 page)
4 March 2020	Termination of appointment of Bill Cooke as a director on 8 September 2019 (1 page)
4 March 2020	Termination of appointment of Alice Mary Charlotte Long as a director on 29 January 2020 (1 page)
4 March 2020	Appointment of Julia Catherine Lucas as a director on 11 September 2019 (2 pages)
4 March 2020	Appointment of Stella Okeahialam as a director on 13 March 2019 (2 pages)
4 March 2020	Termination of appointment of Julia Catherine Lucas as a director on 7 February 2020 (1 page)
13 February 2020	Accounts for a small company made up to 30 September 2019 (39 pages)
6 June 2019	Appointment of Ms Ruth Hannah as a director on 13 March 2019 (2 pages)
6 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
30 April 2019	Termination of appointment of Robert John Branagh as a director on 31 March 2018 (1 page)
5 February 2019	Accounts for a small company made up to 30 September 2018 (30 pages)
24 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
24 May 2018	Appointment of Mr Bill Cooke as a director on 1 December 2016 (2 pages)
23 April 2018	Accounts for a small company made up to 30 September 2017 (30 pages)
11 December 2017	Termination of appointment of Chukwuemeka Golding as a director on 30 October 2017 (1 page)
11 December 2017	Termination of appointment of Riccardu Eugenio Peccei as a director on 1 October 2016 (1 page)
11 December 2017	Termination of appointment of Riccardu Eugenio Peccei as a director on 1 October 2016 (1 page)
11 December 2017	Termination of appointment of Chukwuemeka Golding as a director on 30 October 2017 (1 page)
4 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Confirmation statement made on 23 May 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 23 May 2017 with no updates (3 pages)
12 May 2017	Full accounts made up to 30 September 2016 (27 pages)
12 May 2017	Full accounts made up to 30 September 2016 (27 pages)
20 June 2016	Appointment of Mr Simeon Louis Joel Featherman as a director on 16 July 2015 (2 pages)
20 June 2016	Appointment of Mr Simeon Louis Joel Featherman as a director on 16 July 2015 (2 pages)
18 June 2016	Appointment of Ms Joanna Hill as a director on 18 May 2016 (2 pages)
18 June 2016	Annual return made up to 23 May 2016 no member list (9 pages)
18 June 2016	Appointment of Ms Joanna Hill as a director on 18 May 2016 (2 pages)
18 June 2016	Annual return made up to 23 May 2016 no member list (9 pages)
17 June 2016	Appointment of Ms Chukwuemeka Golding as a director on 18 March 2016 (2 pages)
17 June 2016	Appointment of Ms Chukwuemeka Golding as a director on 18 March 2016 (2 pages)
23 May 2016	Termination of appointment of David John Hollywood as a director on 1 March 2016 (1 page)
23 May 2016	Termination of appointment of Andrew Ernest Neal as a director on 10 November 2015 (1 page)
23 May 2016	Termination of appointment of Andrew Ernest Neal as a director on 10 November 2015 (1 page)
23 May 2016	Termination of appointment of David John Hollywood as a director on 1 March 2016 (1 page)
9 February 2016	Full accounts made up to 30 September 2015 (27 pages)
9 February 2016	Full accounts made up to 30 September 2015 (27 pages)
19 June 2015	Annual return made up to 23 May 2015 no member list (9 pages)
19 June 2015	Annual return made up to 23 May 2015 no member list (9 pages)
19 June 2015	Appointment of Professor Christopher Warhurst as a director on 23 July 2014 (2 pages)
19 June 2015	Appointment of Professor Christopher Warhurst as a director on 23 July 2014 (2 pages)
18 June 2015	Appointment of Proffessor Clifford Oswick as a director on 23 July 2014 (2 pages)
18 June 2015	Appointment of Proffessor Clifford Oswick as a director on 23 July 2014 (2 pages)
18 June 2015	Appointment of Dr Leslie Bryan Brissett as a secretary on 23 July 2014 (2 pages)
18 June 2015	Appointment of Dr Leslie Bryan Brissett as a secretary on 23 July 2014 (2 pages)
17 June 2015	Appointment of Mr Robert John Branagh as a director on 1 March 2015 (2 pages)
17 June 2015	Appointment of Mr Robert John Branagh as a director on 1 March 2015 (2 pages)
17 June 2015	Appointment of Mr Robert John Branagh as a director on 1 March 2015 (2 pages)
17 June 2015	Appointment of Mrs Alice Mary Charlotte Long as a director on 25 July 2014 (2 pages)
17 June 2015	Appointment of Mrs Alice Mary Charlotte Long as a director on 25 July 2014 (2 pages)
8 June 2015	Termination of appointment of Julie Bull as a director on 23 July 2014 (1 page)
8 June 2015	Termination of appointment of Sue Merchant as a director on 23 July 2014 (1 page)
8 June 2015	Termination of appointment of Julie Bull as a director on 23 July 2014 (1 page)
8 June 2015	Termination of appointment of Sue Merchant as a director on 23 July 2014 (1 page)
26 February 2015	Full accounts made up to 30 September 2014 (24 pages)
26 February 2015	Full accounts made up to 30 September 2014 (24 pages)
3 September 2014	Auditor's resignation (1 page)
3 September 2014	Auditor's resignation (1 page)
22 August 2014	Section 519 (1 page)
22 August 2014	Section 519 (1 page)
18 June 2014	Annual return made up to 23 May 2014 no member list (7 pages)
18 June 2014	Termination of appointment of Monica Fan as a director (1 page)
18 June 2014	Termination of appointment of Monica Fan as a director (1 page)
18 June 2014	Termination of appointment of Ruth Silver as a director (1 page)
18 June 2014	Termination of appointment of Ruth Silver as a director (1 page)
18 June 2014	Annual return made up to 23 May 2014 no member list (7 pages)
20 February 2014	Full accounts made up to 30 September 2013 (30 pages)
20 February 2014	Full accounts made up to 30 September 2013 (30 pages)
30 July 2013	Appointment of Dame Ruth Muldoon Silver as a director (2 pages)
30 July 2013	Appointment of Ms Monica on-Yee Fan as a director (2 pages)
30 July 2013	Appointment of Dame Ruth Muldoon Silver as a director (2 pages)
30 July 2013	Annual return made up to 23 May 2013 no member list (8 pages)
30 July 2013	Appointment of Ms Monica on-Yee Fan as a director (2 pages)
30 July 2013	Annual return made up to 23 May 2013 no member list (8 pages)
29 July 2013	Termination of appointment of Elizabeth Nelson as a director (1 page)
29 July 2013	Appointment of Mrs Julie Ann Newlan as a director (2 pages)
29 July 2013	Termination of appointment of Elizabeth Nelson as a director (1 page)
29 July 2013	Appointment of Mrs Julie Ann Newlan as a director (2 pages)
18 June 2013	Full accounts made up to 30 September 2012 (27 pages)
18 June 2013	Full accounts made up to 30 September 2012 (27 pages)
13 May 2013	Auditor's resignation (2 pages)
13 May 2013	Auditor's resignation (2 pages)
15 June 2012	Full accounts made up to 30 September 2011 (24 pages)
15 June 2012	Annual return made up to 23 May 2012 no member list (7 pages)
15 June 2012	Termination of appointment of Roger Sykes as a director (1 page)
15 June 2012	Termination of appointment of Roger Sykes as a director (1 page)
15 June 2012	Full accounts made up to 30 September 2011 (24 pages)
15 June 2012	Termination of appointment of Rodney Brooke as a director (1 page)
15 June 2012	Annual return made up to 23 May 2012 no member list (7 pages)
15 June 2012	Termination of appointment of Roger Sykes as a director (1 page)
15 June 2012	Termination of appointment of Roger Sykes as a director (1 page)
15 June 2012	Termination of appointment of Rodney Brooke as a director (1 page)
5 August 2011	Annual return made up to 23 May 2011 no member list (7 pages)
5 August 2011	Annual return made up to 23 May 2011 no member list (7 pages)
4 August 2011	Appointment of Dr Eliat Aram as a director (2 pages)
4 August 2011	Appointment of Dr Julie Bull as a director (2 pages)
4 August 2011	Appointment of Dr Eliat Aram as a director (2 pages)
4 August 2011	Appointment of Mr Andrew Ernest Neal as a director (2 pages)
4 August 2011	Appointment of Mr Andrew Ernest Neal as a director (2 pages)
4 August 2011	Appointment of Dr Julie Bull as a director (2 pages)
4 March 2011	Full accounts made up to 30 September 2010 (29 pages)
4 March 2011	Full accounts made up to 30 September 2010 (29 pages)
19 October 2010	Termination of appointment of Sarah Childerstone as a director (1 page)
19 October 2010	Annual return made up to 23 May 2010 no member list (9 pages)
19 October 2010	Termination of appointment of Sarah Childerstone as a director (1 page)
19 October 2010	Annual return made up to 23 May 2010 no member list (9 pages)
19 October 2010	Termination of appointment of Adrian Furnham as a director (1 page)
19 October 2010	Termination of appointment of Adrian Furnham as a director (1 page)
2 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 June 2010	Director's details changed for Dr Yiannis Gabriel on 23 May 2010 (2 pages)
8 June 2010	Director's details changed for Dr Yiannis Gabriel on 23 May 2010 (2 pages)
7 June 2010	Director's details changed for Professor Adrian Frank Furnham on 23 May 2010 (2 pages)
7 June 2010	Director's details changed for Ms Sarah Childerstone on 23 May 2010 (2 pages)
7 June 2010	Director's details changed for Professor Adrian Frank Furnham on 23 May 2010 (2 pages)
7 June 2010	Director's details changed for Sue Merchant on 23 May 2010 (2 pages)
7 June 2010	Termination of appointment of Yiannis Gabriel as a director (1 page)
7 June 2010	Director's details changed for Roger Alan Sykes on 23 May 2010 (2 pages)
7 June 2010	Director's details changed for Ms Sarah Childerstone on 23 May 2010 (2 pages)
7 June 2010	Termination of appointment of Yiannis Gabriel as a director (1 page)
7 June 2010	Director's details changed for Roger Alan Sykes on 23 May 2010 (2 pages)
7 June 2010	Director's details changed for Sue Merchant on 23 May 2010 (2 pages)
24 May 2010	Full accounts made up to 30 September 2009 (24 pages)
24 May 2010	Full accounts made up to 30 September 2009 (24 pages)
16 July 2009	Full accounts made up to 30 September 2008 (21 pages)
16 July 2009	Full accounts made up to 30 September 2008 (21 pages)
9 July 2009	Annual return made up to 23/05/09 (5 pages)
9 July 2009	Appointment terminated director barry curnow (1 page)
9 July 2009	Appointment terminated director barry curnow (1 page)
9 July 2009	Appointment terminated director susan browell (1 page)
9 July 2009	Appointment terminated director david guest (1 page)
9 July 2009	Appointment terminated secretary phil swann (1 page)
9 July 2009	Appointment terminated director susan browell (1 page)
9 July 2009	Appointment terminated director raymond loveridge (1 page)
9 July 2009	Annual return made up to 23/05/09 (5 pages)
9 July 2009	Appointment terminated director david guest (1 page)
9 July 2009	Appointment terminated director raymond loveridge (1 page)
9 July 2009	Appointment terminated secretary phil swann (1 page)
2 July 2008	Full accounts made up to 30 September 2007 (22 pages)
2 July 2008	Full accounts made up to 30 September 2007 (22 pages)
18 June 2008	Director appointed dr yiannis gabriel (1 page)
18 June 2008	Director appointed dr yiannis gabriel (1 page)
10 June 2008	Annual return made up to 23/05/08 (6 pages)
10 June 2008	Annual return made up to 23/05/08 (6 pages)
9 June 2008	Director's change of particulars / adrian furnham / 01/12/2007 (1 page)
9 June 2008	Secretary's change of particulars / phil swann / 01/07/2007 (2 pages)
9 June 2008	Director's change of particulars / adrian furnham / 01/12/2007 (1 page)
9 June 2008	Secretary's change of particulars / phil swann / 01/07/2007 (2 pages)
27 February 2008	Director appointed dr riccardu peccei (1 page)
27 February 2008	Director appointed dr riccardu peccei (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
25 October 2007	New director appointed (1 page)
25 October 2007	New director appointed (1 page)
25 October 2007	New director appointed (1 page)
25 October 2007	New director appointed (1 page)
1 August 2007	Full accounts made up to 30 September 2006 (23 pages)
1 August 2007	Full accounts made up to 30 September 2006 (23 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
27 June 2007	Annual return made up to 23/05/07 363(288) ‐ Director resigned (9 pages)
27 June 2007	Annual return made up to 23/05/07 363(288) ‐ Director resigned (9 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
1 August 2006	Full accounts made up to 30 September 2005 (22 pages)
1 August 2006	Full accounts made up to 30 September 2005 (22 pages)
13 July 2006	Annual return made up to 23/05/06 (7 pages)
13 July 2006	Annual return made up to 23/05/06 (7 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	Director resigned (1 page)
11 July 2005	Full accounts made up to 30 September 2004 (23 pages)
11 July 2005	Full accounts made up to 30 September 2004 (23 pages)
24 June 2005	Annual return made up to 23/05/05 363(288) ‐ Director's particulars changed (8 pages)
24 June 2005	Annual return made up to 23/05/05 363(288) ‐ Director's particulars changed (8 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
16 May 2005	Secretary resigned (1 page)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	Secretary resigned (1 page)
16 May 2005	New secretary appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
28 May 2004	Annual return made up to 23/05/04 (8 pages)
28 May 2004	Annual return made up to 23/05/04 (8 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
29 January 2004	Full accounts made up to 30 September 2003 (21 pages)
29 January 2004	Full accounts made up to 30 September 2003 (21 pages)
1 July 2003	Full accounts made up to 30 September 2002 (21 pages)
1 July 2003	Full accounts made up to 30 September 2002 (21 pages)
29 May 2003	Annual return made up to 23/05/03 (8 pages)
29 May 2003	Annual return made up to 23/05/03 (8 pages)
20 June 2002	Full accounts made up to 30 September 2001 (16 pages)
20 June 2002	Annual return made up to 23/05/02 (7 pages)
20 June 2002	Secretary resigned (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	Secretary resigned (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	Annual return made up to 23/05/02 (7 pages)
20 June 2002	Full accounts made up to 30 September 2001 (16 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	New secretary appointed (2 pages)
12 June 2001	Annual return made up to 23/05/01 (5 pages)
12 June 2001	Annual return made up to 23/05/01 (5 pages)
28 March 2001	Full accounts made up to 30 September 2000 (16 pages)
28 March 2001	Full accounts made up to 30 September 2000 (16 pages)
23 June 2000	Annual return made up to 23/05/00 363(287) ‐ Registered office changed on 23/06/00 363(288) ‐ Director's particulars changed (5 pages)
23 June 2000	Annual return made up to 23/05/00 363(287) ‐ Registered office changed on 23/06/00 363(288) ‐ Director's particulars changed (5 pages)
28 February 2000	Full accounts made up to 30 September 1999 (15 pages)
28 February 2000	Full accounts made up to 30 September 1999 (15 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	Full accounts made up to 30 September 1998 (15 pages)
17 May 1999	Annual return made up to 23/05/99 363(288) ‐ Director resigned (6 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	Full accounts made up to 30 September 1998 (15 pages)
17 May 1999	Annual return made up to 23/05/99 363(288) ‐ Director resigned (6 pages)
24 May 1998	Full accounts made up to 30 September 1997 (13 pages)
24 May 1998	Annual return made up to 23/05/98 363(288) ‐ Director resigned (6 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Annual return made up to 23/05/98 363(288) ‐ Director resigned (6 pages)
24 May 1998	Full accounts made up to 30 September 1997 (13 pages)
14 July 1997	Full accounts made up to 30 September 1996 (21 pages)
14 July 1997	Full accounts made up to 30 September 1996 (21 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Annual return made up to 23/05/97 363(288) ‐ Director's particulars changed;director resigned (9 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Annual return made up to 23/05/97 363(288) ‐ Director's particulars changed;director resigned (9 pages)
26 January 1997	Secretary resigned (1 page)
26 January 1997	Director resigned (1 page)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	Secretary resigned (1 page)
26 January 1997	Director resigned (1 page)
27 October 1996	New secretary appointed (2 pages)
27 October 1996	New secretary appointed (2 pages)
27 October 1996	Secretary resigned (1 page)
27 October 1996	Secretary resigned (1 page)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
17 June 1996	Annual return made up to 23/05/96 363(288) ‐ Director resigned (10 pages)
17 June 1996	Annual return made up to 23/05/96 363(288) ‐ Director resigned (10 pages)
6 June 1996	Full accounts made up to 30 September 1995 (18 pages)
6 June 1996	Full accounts made up to 30 September 1995 (18 pages)
5 January 1996	New secretary appointed (1 page)
5 January 1996	Secretary resigned (2 pages)
5 January 1996	Secretary resigned (2 pages)
5 January 1996	New secretary appointed (1 page)
2 July 1995	Full accounts made up to 30 September 1994 (18 pages)
2 July 1995	Full accounts made up to 30 September 1994 (18 pages)
14 June 1995	Annual return made up to 23/05/95 363(287) ‐ Registered office changed on 14/06/95 (12 pages)
14 June 1995	Annual return made up to 23/05/95 363(287) ‐ Registered office changed on 14/06/95 (12 pages)
20 September 1947	Certificate of incorporation (1 page)
20 September 1947	Certificate of incorporation (1 page)

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