Teach First

Company Name	Teach First
Company Status	Active
Company Number	04478840
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 July 2002(21 years, 10 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Miss Caroline Elizabeth Carr
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(16 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Human Resources Officer
Country of Residence	England
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Dame Vivian Yvonne Hunt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British,American
Status	Current
Appointed	07 November 2019(17 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Mr Nicholas Robson Owen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 July 2020(18 years after company formation)
Appointment Duration	3 years, 9 months
Role	Chairman
Country of Residence	England
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Sarah Bibi
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	08 April 2021(18 years, 9 months after company formation)
Appointment Duration	3 years
Role	Teacher
Country of Residence	England
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Mr Tom James Harbour
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	08 April 2021(18 years, 9 months after company formation)
Appointment Duration	3 years
Role	CEO
Country of Residence	England
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Djamila Leila Andrea Boothman
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 June 2022(19 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Teacher
Country of Residence	England
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Mr Paul Robert Geddes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(20 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Mr Richard Mark Taylor
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(20 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Lord Jonathan Andrew Kestenbaum
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Businessman / Chairman
Country of Residence	England
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Prof Carole Samantha Twiselton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Senior Academic
Country of Residence	England
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Mr Humphrey William Battcock
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 December 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Mrs Clare Elizabeth Gilmartin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	01 February 2023(20 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Nabila Jiwa
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	05 June 2023(20 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Regional Executive Principal (Education)
Country of Residence	England
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Secretary Name	Emily Kate Commander
Status	Current
Appointed	03 July 2023(21 years after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Helen Alison Weir
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(21 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Dame Julia Cleverdon
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	8 Alwyne Road Islington London N1 2HH

Secretary Name	Miss Thea Justine Longley
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Tidy Street Brighton East Sussex BN1 4EL

Director Name	Peter Davies
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(1 week, 3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 07 December 2004)
Role	Deputy Chief Executive
Correspondence Address	18 Panmuir Road Raynes Park London SW20 0PZ

Secretary Name	Stephen Drury
Nationality	British
Status	Resigned
Appointed	15 July 2002(1 week, 3 days after company formation)
Appointment Duration	5 years, 2 months (resigned 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Spencers Piece Rattlesden Suffolk IP30 0SA

Director Name	Dr John Ernest Dunford Obe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(4 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 July 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Anesta Lorna Sandra Broad
Nationality	British
Status	Resigned
Appointed	18 September 2007(5 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 November 2012)
Role	Company Director
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Lord Andrew Adonis
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(8 years, 9 months after company formation)
Appointment Duration	6 years (resigned 06 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Miss Clare Darley
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 2012)
Role	Assistant Principal
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Glenn Earle
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(9 years after company formation)
Appointment Duration	9 years (resigned 13 July 2020)
Role	Retired Investment Banker
Country of Residence	England
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Secretary Name	Mrs Patricia Jone Pattison
Status	Resigned
Appointed	08 November 2012(10 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 January 2013)
Role	Company Director
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Sir David Robert Bell Kcb
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(10 years, 5 months after company formation)
Appointment Duration	4 years (resigned 10 December 2016)
Role	University Vice-Chancellor
Country of Residence	United Kingdom
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Mr Stephanus Rupprecht Maria Brenninkmeijer
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 December 2012(10 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 December 2014)
Role	Investor
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Mrs Gillian Susan Budd
Status	Resigned
Appointed	21 January 2013(10 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 06 April 2023)
Role	Company Director
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Ms Sugrakhatun Nimet Yasmin Alibhai
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(11 years after company formation)
Appointment Duration	3 years (resigned 16 July 2016)
Role	Assistant Principal Teacher
Country of Residence	England
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Mr Paul Joseph Drechsler
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2014(11 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 November 2019)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Mr James Daniel Bilefield
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(13 years after company formation)
Appointment Duration	8 years (resigned 14 July 2023)
Role	Chairman/Board Director, Advisor & Investor
Country of Residence	England
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Ms Alison Michelle Maria Duncan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2016(13 years, 9 months after company formation)
Appointment Duration	8 years (resigned 31 March 2024)
Role	Audit And Assurance Partner
Country of Residence	England
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Mr Jason Joshua Arthur
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(15 years, 9 months after company formation)
Appointment Duration	3 years (resigned 08 April 2021)
Role	Cabinet Member For Finance & Health
Country of Residence	England
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Ms Aziza Ajak
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(17 years after company formation)
Appointment Duration	3 years (resigned 30 June 2022)
Role	Teacher
Country of Residence	England
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Mr William Henry Bickford Smith
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2022(20 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 May 2023)
Role	Policy Advisor
Country of Residence	United Kingdom
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Contact

Website	teachfirst.org.uk
Telephone	020 31172411
Telephone region	London

Location

Registered Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£50,089,000
Net Worth	£12,229,000
Cash	£15,114,000
Current Liabilities	£25,387,000

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

15 January 2021	Termination of appointment of Tulsi Ratakonda Naidu as a director on 15 January 2021 (1 page)
7 September 2020	Group of companies' accounts made up to 31 August 2019 (55 pages)
18 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
17 July 2020	Appointment of Mr Nicholas Robson Owen as a director on 8 July 2020 (2 pages)
14 July 2020	Termination of appointment of Glenn Earle as a director on 13 July 2020 (1 page)
20 November 2019	Appointment of Dame Vivian Yvonne Hunt as a director on 7 November 2019 (2 pages)
18 November 2019	Termination of appointment of Paul Joseph Drechsler as a director on 7 November 2019 (1 page)
24 July 2019	Termination of appointment of Alison Elizabeth Eynon as a director on 23 July 2019 (1 page)
24 July 2019	Termination of appointment of Robert William Ashburnham Swannell as a director on 23 July 2019 (1 page)
22 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
12 July 2019	Appointment of Ms Aziza Ajak as a director on 1 July 2019 (2 pages)
7 March 2019	Group of companies' accounts made up to 31 August 2018 (50 pages)
5 October 2018	Appointment of Ms Caroline Elizabeth Carr as a director on 1 October 2018 (2 pages)
12 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
20 April 2018	Appointment of Mr Jason Arthur as a director on 9 April 2018 (2 pages)
12 April 2018	Appointment of Julianne Ilebode-Akisanya as a director on 9 April 2018 (2 pages)
26 February 2018	Group of companies' accounts made up to 31 August 2017 (53 pages)
15 February 2018	Appointment of Ms Tulsi Ratakonda Naidu as a director on 8 February 2018 (2 pages)
5 December 2017	Termination of appointment of Lou Mccrimlisk as a director on 30 November 2017 (1 page)
5 December 2017	Termination of appointment of Mary Meaney as a director on 30 November 2017 (1 page)
5 December 2017	Termination of appointment of Mary Meaney as a director on 30 November 2017 (1 page)
5 December 2017	Termination of appointment of Lou Mccrimlisk as a director on 30 November 2017 (1 page)
18 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
11 April 2017	Appointment of Dame Mary Elizabeth Marsh as a director on 4 April 2017 (2 pages)
11 April 2017	Appointment of Dame Mary Elizabeth Marsh as a director on 4 April 2017 (2 pages)
10 April 2017	Termination of appointment of Andrew Adonis as a director on 6 April 2017 (1 page)
10 April 2017	Termination of appointment of Andrew Adonis as a director on 6 April 2017 (1 page)
30 March 2017	Appointment of Lord Jonathan Hopkin Hill as a director on 20 March 2017 (2 pages)
30 March 2017	Appointment of Lord Jonathan Hopkin Hill as a director on 20 March 2017 (2 pages)
22 February 2017	Group of companies' accounts made up to 31 August 2016 (49 pages)
22 February 2017	Group of companies' accounts made up to 31 August 2016 (49 pages)
20 February 2017	Termination of appointment of Sarah Louise Shillingford as a director on 18 February 2017 (1 page)
20 February 2017	Termination of appointment of Sarah Louise Shillingford as a director on 18 February 2017 (1 page)
12 December 2016	Termination of appointment of David Robert Bell Kcb as a director on 10 December 2016 (1 page)
12 December 2016	Termination of appointment of David Robert Bell Kcb as a director on 10 December 2016 (1 page)
18 July 2016	Termination of appointment of Sugrakhatun Nimet Yasmin Alibhai as a director on 16 July 2016 (1 page)
18 July 2016	Termination of appointment of Sugrakhatun Nimet Yasmin Alibhai as a director on 16 July 2016 (1 page)
18 July 2016	Appointment of Ms Alison Elizabeth Eynon as a director on 17 July 2016 (2 pages)
18 July 2016	Appointment of Ms Alison Elizabeth Eynon as a director on 17 July 2016 (2 pages)
11 July 2016	Registered office address changed from 4 More London Riverside London SE1 2AU to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from 4 More London Riverside London SE1 2AU to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 11 July 2016 (1 page)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (4 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (4 pages)
5 April 2016	Appointment of Ms Alison Michelle Maria Duncan as a director on 31 March 2016 (2 pages)
5 April 2016	Appointment of Ms Alison Michelle Maria Duncan as a director on 31 March 2016 (2 pages)
14 March 2016	Group of companies' accounts made up to 31 August 2015 (53 pages)
14 March 2016	Group of companies' accounts made up to 31 August 2015 (53 pages)
11 February 2016	Termination of appointment of Jonathan Robert Owen as a director on 11 February 2016 (1 page)
11 February 2016	Termination of appointment of John Stuart Rink as a director on 11 February 2016 (1 page)
11 February 2016	Termination of appointment of Jonathan Robert Owen as a director on 11 February 2016 (1 page)
11 February 2016	Termination of appointment of John Stuart Rink as a director on 11 February 2016 (1 page)
2 February 2016	Appointment of Mr Richard Henry Meddings as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Richard Henry Meddings as a director on 1 February 2016 (2 pages)
12 January 2016	Termination of appointment of Vanessa Jane Ogden as a director on 31 December 2015 (1 page)
12 January 2016	Termination of appointment of Vanessa Jane Ogden as a director on 31 December 2015 (1 page)
10 November 2015	Appointment of Ms Alison Margaret Peacock as a director on 1 November 2015 (2 pages)
10 November 2015	Appointment of Ms Alison Margaret Peacock as a director on 1 November 2015 (2 pages)
23 July 2015	Appointment of Mr James Daniel Bilefield as a director on 15 July 2015 (2 pages)
23 July 2015	Appointment of Mr James Daniel Bilefield as a director on 15 July 2015 (2 pages)
22 July 2015	Annual return made up to 5 July 2015 no member list (9 pages)
22 July 2015	Annual return made up to 5 July 2015 no member list (9 pages)
22 July 2015	Annual return made up to 5 July 2015 no member list (9 pages)
6 July 2015	Appointment of Mr Robert William Ashburnham Swannell as a director on 1 July 2015 (2 pages)
6 July 2015	Appointment of Mr Robert William Ashburnham Swannell as a director on 1 July 2015 (2 pages)
6 July 2015	Appointment of Mr Robert William Ashburnham Swannell as a director on 1 July 2015 (2 pages)
2 June 2015	Group of companies' accounts made up to 31 August 2014 (46 pages)
2 June 2015	Appointment of Ms Lorna Rachel Gratton as a director on 21 May 2015 (2 pages)
2 June 2015	Group of companies' accounts made up to 31 August 2014 (46 pages)
2 June 2015	Appointment of Ms Lorna Rachel Gratton as a director on 21 May 2015 (2 pages)
5 January 2015	Termination of appointment of Olivia Sophie Turner as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Olivia Sophie Turner as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Stephanus Rupprecht Maria Brenninkmeijer as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Stephanus Rupprecht Maria Brenninkmeijer as a director on 31 December 2014 (1 page)
23 July 2014	Annual return made up to 5 July 2014 no member list (9 pages)
23 July 2014	Annual return made up to 5 July 2014 no member list (9 pages)
23 July 2014	Annual return made up to 5 July 2014 no member list (9 pages)
7 January 2014	Director's details changed for Mr Paul Joseph Drechsler on 7 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Paul Joseph Drechsler on 7 January 2014 (2 pages)
7 January 2014	Appointment of Ms Olivia Sophie Turner as a director (2 pages)
7 January 2014	Appointment of Ms Olivia Sophie Turner as a director (2 pages)
7 January 2014	Director's details changed for Mr Paul Joseph Drechsler on 7 January 2014 (2 pages)
6 January 2014	Appointment of Mr Paul Joseph Drechsler as a director (2 pages)
6 January 2014	Group of companies' accounts made up to 31 August 2013 (50 pages)
6 January 2014	Appointment of Mr Paul Joseph Drechsler as a director (2 pages)
6 January 2014	Termination of appointment of Julia Cleverdon as a director (1 page)
6 January 2014	Group of companies' accounts made up to 31 August 2013 (50 pages)
6 January 2014	Termination of appointment of Julia Cleverdon as a director (1 page)
23 July 2013	Annual return made up to 5 July 2013 no member list (8 pages)
23 July 2013	Annual return made up to 5 July 2013 no member list (8 pages)
23 July 2013	Annual return made up to 5 July 2013 no member list (8 pages)
22 July 2013	Appointment of Miss Sugrakhatun Nimet Yasmin Alibhai as a director (2 pages)
22 July 2013	Appointment of Miss Sugrakhatun Nimet Yasmin Alibhai as a director (2 pages)
20 June 2013	Section 519 (2 pages)
20 June 2013	Section 519 (2 pages)
28 February 2013	Group of companies' accounts made up to 31 August 2012 (32 pages)
28 February 2013	Group of companies' accounts made up to 31 August 2012 (32 pages)
23 January 2013	Termination of appointment of Patricia Pattison as a secretary (1 page)
23 January 2013	Appointment of Mrs Gillian Susan Budd as a secretary (1 page)
23 January 2013	Appointment of Mrs Gillian Susan Budd as a secretary (1 page)
23 January 2013	Termination of appointment of Patricia Pattison as a secretary (1 page)
13 December 2012	Appointment of Mrs Patricia Jone Pattison as a secretary (1 page)
13 December 2012	Termination of appointment of Clare Darley as a director (1 page)
13 December 2012	Termination of appointment of Clare Darley as a director (1 page)
13 December 2012	Appointment of Mr Stephanus Rupprecht Maria Brenninkmeijer as a director (2 pages)
13 December 2012	Appointment of Sir David Robert Bell as a director (2 pages)
13 December 2012	Appointment of Sir David Robert Bell as a director (2 pages)
13 December 2012	Termination of appointment of Thomas Ravenscroft as a director (1 page)
13 December 2012	Appointment of Mrs Patricia Jone Pattison as a secretary (1 page)
13 December 2012	Termination of appointment of Thomas Ravenscroft as a director (1 page)
13 December 2012	Appointment of Mr Stephanus Rupprecht Maria Brenninkmeijer as a director (2 pages)
21 November 2012	Termination of appointment of Anesta Broad as a secretary (1 page)
21 November 2012	Termination of appointment of Anesta Broad as a secretary (1 page)
18 July 2012	Director's details changed for Sarah Louise Shillingford on 17 July 2012 (2 pages)
18 July 2012	Director's details changed for Sarah Louise Shillingford on 17 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr Glenn Earle on 31 December 2011 (2 pages)
17 July 2012	Annual return made up to 5 July 2012 no member list (8 pages)
17 July 2012	Director's details changed for Mr Glenn Earle on 31 December 2011 (2 pages)
17 July 2012	Annual return made up to 5 July 2012 no member list (8 pages)
17 July 2012	Annual return made up to 5 July 2012 no member list (8 pages)
17 July 2012	Secretary's details changed for Anesta Lorna Sandra Broad on 17 July 2012 (1 page)
17 July 2012	Secretary's details changed for Anesta Lorna Sandra Broad on 17 July 2012 (1 page)
26 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2012	Memorandum and Articles of Association (25 pages)
26 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2012	Memorandum and Articles of Association (25 pages)
18 January 2012	Termination of appointment of Peter Lambert as a director (1 page)
18 January 2012	Termination of appointment of Peter Lambert as a director (1 page)
21 December 2011	Full accounts made up to 31 August 2011 (28 pages)
21 December 2011	Full accounts made up to 31 August 2011 (28 pages)
26 July 2011	Appointment of Mr Glenn Earle as a director (2 pages)
26 July 2011	Appointment of Mr Glenn Earle as a director (2 pages)
22 July 2011	Annual return made up to 5 July 2011 no member list (9 pages)
22 July 2011	Annual return made up to 5 July 2011 no member list (9 pages)
22 July 2011	Annual return made up to 5 July 2011 no member list (9 pages)
21 July 2011	Termination of appointment of Richard Lewis as a director (1 page)
21 July 2011	Termination of appointment of John Dunford Obe as a director (1 page)
21 July 2011	Termination of appointment of Richard Lewis as a director (1 page)
21 July 2011	Termination of appointment of John Dunford Obe as a director (1 page)
20 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
13 April 2011	Appointment of Miss Clare Darley as a director (2 pages)
13 April 2011	Appointment of Miss Clare Darley as a director (2 pages)
8 April 2011	Appointment of Lord Andrew Adonis as a director (2 pages)
8 April 2011	Appointment of Lord Andrew Adonis as a director (2 pages)
14 February 2011	Group of companies' accounts made up to 31 August 2010 (25 pages)
14 February 2011	Group of companies' accounts made up to 31 August 2010 (25 pages)
1 February 2011	Termination of appointment of Alex Shapland-Howes as a director (1 page)
1 February 2011	Termination of appointment of Alex Shapland-Howes as a director (1 page)
7 July 2010	Annual return made up to 5 July 2010 no member list (8 pages)
7 July 2010	Annual return made up to 5 July 2010 no member list (8 pages)
7 July 2010	Director's details changed for Julia Charity Clevedon on 5 July 2010 (2 pages)
7 July 2010	Annual return made up to 5 July 2010 no member list (8 pages)
7 July 2010	Director's details changed for Julia Charity Clevedon on 5 July 2010 (2 pages)
7 July 2010	Director's details changed for Julia Charity Clevedon on 5 July 2010 (2 pages)
6 July 2010	Director's details changed for Jonathan Robert Owen on 5 July 2010 (2 pages)
6 July 2010	Director's details changed for Dr John Ernest Dunford Obe on 5 July 2010 (2 pages)
6 July 2010	Director's details changed for John Rink on 5 July 2010 (2 pages)
6 July 2010	Director's details changed for Jonathan Robert Owen on 5 July 2010 (2 pages)
6 July 2010	Director's details changed for Dr John Ernest Dunford Obe on 5 July 2010 (2 pages)
6 July 2010	Director's details changed for John Rink on 5 July 2010 (2 pages)
6 July 2010	Director's details changed for Jonathan Robert Owen on 5 July 2010 (2 pages)
6 July 2010	Director's details changed for Dr John Ernest Dunford Obe on 5 July 2010 (2 pages)
6 July 2010	Director's details changed for Ms Vanessa Jane Ogden on 5 July 2010 (2 pages)
6 July 2010	Director's details changed for John Rink on 5 July 2010 (2 pages)
6 July 2010	Director's details changed for Ms Vanessa Jane Ogden on 5 July 2010 (2 pages)
6 July 2010	Director's details changed for Ms Vanessa Jane Ogden on 5 July 2010 (2 pages)
2 June 2010	Appointment of Sarah Louise Shillingford as a director (1 page)
2 June 2010	Appointment of Sarah Louise Shillingford as a director (1 page)
26 February 2010	Termination of appointment of Hilary Hodgson as a director (1 page)
26 February 2010	Termination of appointment of Vidhu Sood-Nicholls as a director (1 page)
26 February 2010	Termination of appointment of Vidhu Sood-Nicholls as a director (1 page)
26 February 2010	Termination of appointment of Hilary Hodgson as a director (1 page)
24 February 2010	Registered office address changed from 14 Heron Quay Canary Wharf London E14 4JB on 24 February 2010 (1 page)
24 February 2010	Registered office address changed from 14 Heron Quay Canary Wharf London E14 4JB on 24 February 2010 (1 page)
25 January 2010	Appointment of Mr Alex Shapland-Howes as a director (2 pages)
25 January 2010	Appointment of Mr Alex Shapland-Howes as a director (2 pages)
15 January 2010	Full accounts made up to 31 August 2009 (21 pages)
15 January 2010	Full accounts made up to 31 August 2009 (21 pages)
11 January 2010	Appointment of Dr John Ernest Dunford Obe as a director (1 page)
11 January 2010	Appointment of Dr John Ernest Dunford Obe as a director (1 page)
7 January 2010	Appointment of Mr Lou Mccrimlisk as a director (2 pages)
7 January 2010	Appointment of Mr Lou Mccrimlisk as a director (2 pages)
21 December 2009	Termination of appointment of George Iacobescu as a director (1 page)
21 December 2009	Appointment of Mr Thomas Morgan Ravenscroft as a director (2 pages)
21 December 2009	Termination of appointment of George Iacobescu as a director (1 page)
21 December 2009	Appointment of Mr Thomas Morgan Ravenscroft as a director (2 pages)
19 December 2009	Appointment of Ms Vanessa Jane Ogden as a director (1 page)
19 December 2009	Appointment of Ms Vanessa Jane Ogden as a director (1 page)
17 December 2009	Appointment of Dr Mary Meaney as a director (2 pages)
17 December 2009	Appointment of Dr Mary Meaney as a director (2 pages)
14 July 2009	Full accounts made up to 31 August 2008 (20 pages)
14 July 2009	Full accounts made up to 31 August 2008 (20 pages)
6 July 2009	Annual return made up to 05/07/09 (4 pages)
6 July 2009	Annual return made up to 05/07/09 (4 pages)
4 July 2009	Appointment terminated director james townsend (1 page)
4 July 2009	Appointment terminated director robert o'brien (1 page)
4 July 2009	Appointment terminated director stephen garnett (1 page)
4 July 2009	Appointment terminated director robert o'brien (1 page)
4 July 2009	Appointment terminated director james townsend (1 page)
4 July 2009	Appointment terminated director stephen garnett (1 page)
16 January 2009	Director's change of particulars / vidhu sood-nicholls / 18/12/2008 (1 page)
16 January 2009	Director's change of particulars / vidhu sood-nicholls / 18/12/2008 (1 page)
18 December 2008	Annual return made up to 05/07/08 (5 pages)
18 December 2008	Annual return made up to 05/07/08 (5 pages)
18 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (34 pages)
18 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (34 pages)
12 December 2008	Director appointed richard wayne lewis (2 pages)
12 December 2008	Director appointed richard wayne lewis (2 pages)
30 October 2008	Appointment terminated director josephine valentine (1 page)
30 October 2008	Appointment terminated director josephine valentine (1 page)
16 June 2008	Full accounts made up to 31 August 2007 (19 pages)
16 June 2008	Full accounts made up to 31 August 2007 (19 pages)
27 November 2007	Registered office changed on 27/11/07 from: c/o london first 1 hobhouse court, suffolk street london SW1Y 4HH (1 page)
27 November 2007	Registered office changed on 27/11/07 from: c/o london first 1 hobhouse court, suffolk street london SW1Y 4HH (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (2 pages)
23 August 2007	Annual return made up to 05/07/07 (6 pages)
23 August 2007	Annual return made up to 05/07/07 (6 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
28 November 2006	Full accounts made up to 31 August 2006 (18 pages)
28 November 2006	Full accounts made up to 31 August 2006 (18 pages)
10 August 2006	Annual return made up to 05/07/06 (6 pages)
10 August 2006	Annual return made up to 05/07/06 (6 pages)
8 August 2006	Accounting reference date extended from 31/03/06 to 31/08/06 (1 page)
8 August 2006	Accounting reference date extended from 31/03/06 to 31/08/06 (1 page)
25 January 2006	Full accounts made up to 31 March 2005 (19 pages)
25 January 2006	Full accounts made up to 31 March 2005 (19 pages)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
16 September 2005	Annual return made up to 05/07/05 (6 pages)
16 September 2005	Annual return made up to 05/07/05 (6 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
25 January 2005	Full accounts made up to 31 March 2004 (18 pages)
25 January 2005	Full accounts made up to 31 March 2004 (18 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
23 July 2004	Annual return made up to 05/07/04 363(288) ‐ Director resigned (5 pages)
23 July 2004	Annual return made up to 05/07/04 363(288) ‐ Director resigned (5 pages)
25 February 2004	Secretary's particulars changed (1 page)
25 February 2004	Secretary's particulars changed (1 page)
1 February 2004	Full accounts made up to 31 March 2003 (16 pages)
1 February 2004	Full accounts made up to 31 March 2003 (16 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
12 August 2003	Annual return made up to 05/07/03 363(288) ‐ Secretary's particulars changed (7 pages)
12 August 2003	Annual return made up to 05/07/03 363(288) ‐ Secretary's particulars changed (7 pages)
20 June 2003	Secretary's particulars changed (1 page)
20 June 2003	Secretary's particulars changed (1 page)
3 May 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
3 May 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (3 pages)
29 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 January 2003	New director appointed (3 pages)
29 January 2003	New director appointed (2 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	New director appointed (2 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	New director appointed (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
9 August 2002	New secretary appointed (2 pages)
9 August 2002	New secretary appointed (2 pages)
9 August 2002	Secretary resigned (1 page)
9 August 2002	Secretary resigned (1 page)
5 July 2002	Incorporation (29 pages)
5 July 2002	Incorporation (29 pages)

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