Company NameIntegrity Action
Company StatusActive
Company Number04884328
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date2 September 2003(20 years, 7 months ago)
Previous NamesTIRI (The Governance-Access-Learning Network) and TIRI - Making Integrity Work

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMr Alan Thomas Barlow
Date of BirthDecember 1947 (Born 76 years ago)
NationalityEnglish
StatusCurrent
Appointed07 December 2012(9 years, 3 months after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAnnes Bunch Lane
Haslemere
Surrey
GU27 1AE
Director NamePhilip Nicholas James Welply
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2013(10 years, 3 months after company formation)
Appointment Duration10 years, 3 months
RoleHuman Resources Professional
Country of ResidenceUnited Kingdom
Correspondence AddressThe Leather Market Unit 12.1.2
Weston Street
London
SE1 3ER
Director NameMs Gail Alfreda Klintworth
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(15 years, 4 months after company formation)
Appointment Duration5 years, 2 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressBlue Fin Building Southwark Street
London
SE1 0SU
Director NameMr Kuruneruge Samitha Sujith De Silva
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish,New Zealande
StatusCurrent
Appointed30 May 2019(15 years, 9 months after company formation)
Appointment Duration4 years, 10 months
RoleLawyer
Country of ResidenceEngland
Correspondence AddressBlue Fin Building Southwark Street
London
SE1 0SU
Director NameMr Paul Maassen
Date of BirthApril 1973 (Born 51 years ago)
NationalityBelgian
StatusCurrent
Appointed19 June 2019(15 years, 9 months after company formation)
Appointment Duration4 years, 9 months
RoleCEO
Country of ResidenceBelgium
Correspondence AddressBlue Fin Building Southwark Street
London
SE1 0SU
Director NameMr Michael Canares
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityFilipino
StatusCurrent
Appointed18 January 2022(18 years, 4 months after company formation)
Appointment Duration2 years, 2 months
RoleConsultant
Country of ResidencePhilippines
Correspondence AddressStep Up Consulting 3 Bopem Building, 0149-A F. Roc
Poblacion Iii
Tagbilaran City, 6300
Bohol
Philippines
Director NameMr Alistair Benedict Gibbons
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2022(18 years, 6 months after company formation)
Appointment Duration2 years
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBlue Fin Building Southwark Street
London
SE1 0SU
Director NameMr Fergus John Drake
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2023(19 years, 6 months after company formation)
Appointment Duration1 year
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressBlue Fin Building Southwark Street
London
SE1 0SU
Director NameJeremy Powys Carver
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2003(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Stevenage Road
London
SW6 6ES
Director NameFredrik Galtung
Date of BirthNovember 1970 (Born 53 years ago)
NationalityNorwegian
StatusResigned
Appointed02 September 2003(same day as company formation)
RolePolicy Analyst
Correspondence AddressParkers House (477)
48 Regent Street
Cambridge
Cambridgeshire
CB2 1FD
Director NameJeremy Pope
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2003(same day as company formation)
RoleBarrister
Correspondence Address42 Madrid Road
London
SW13 9PG
Secretary NameKaren Harris
NationalityBritish
StatusResigned
Appointed02 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address36 Wayside Avenue
Bushey
Watford
Hertfordshire
WD23 4SQ
Director NameMr Jonathan James Corballis
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2003(3 months after company formation)
Appointment Duration3 years (resigned 04 December 2006)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressRose Cottage
The Street Bramber
Steyning
West Sussex
BN44 3WE
Secretary NameRamanan Rickie Sankar
NationalityBritish
StatusResigned
Appointed05 December 2003(3 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 July 2005)
RoleRetired
Correspondence Address11 Alpine Copse
Bickley
Bromley
Kent
BR1 2AW
Director NameShazadi Beg
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2004(6 months, 1 week after company formation)
Appointment Duration4 years, 9 months (resigned 15 December 2008)
RoleBarrister
Correspondence Address12 Greenbrook Avenue
Hadley Wood
Hertfordshire
EN4 0LS
Director NameRamanan Rickie Sankar
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2005(1 year, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 01 June 2012)
RoleRetired
Correspondence AddressC/O Buzzacott Llp 130 Wood Street
London
EC2V 6DL
Director NameMr Andrew Lumsdaine Karney
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2005(1 year, 9 months after company formation)
Appointment Duration8 years, 5 months (resigned 03 December 2013)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address26 Red Lion Square
London
WC1R 4AG
Director NameHis Honour Eugene Cotran
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2005(1 year, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 March 2007)
RoleJudge
Country of ResidenceUnited Kingdom
Correspondence Address16 Hart Grove
Ealing
London
W5 3NB
Secretary NameMartin Adam Elysee Tisne
NationalityBritish
StatusResigned
Appointed15 July 2005(1 year, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 March 2010)
RoleCompany Director
Correspondence AddressFlat 4 143 Albion Road
London
N16 9JU
Director NameMs Clare Short
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2006(3 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 17 September 2008)
RoleMember Of Parliament
Country of ResidenceUnited Kingdom
Correspondence Address46 Philip Victor Road
Birmingham
West Midlands
B20 2QD
Director NameMs Elizabeth Jill Filkin
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2008(4 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 04 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairfax House 15 Fulwood Place
London
WC1V 6AY
Director NameBaroness Kishwer Falkner Of Margravine
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2009(5 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 16 February 2010)
RoleCompany Director
Correspondence Address2 Westbrook Green Cottages
Westbrook Green
Elstead
Surrey
GU7 6LH
Director NameMr Ranald Rory Henderson Webster
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2009(5 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 January 2014)
RoleDirector/Trustee
Country of ResidenceEngland
Correspondence Address26 Red Lion Square
London
WC1R 4AG
Director NameMr John William Cutts
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2009(6 years after company formation)
Appointment Duration9 years, 4 months (resigned 31 December 2018)
RoleBanker
Country of ResidenceEngland
Correspondence AddressThe Leather Market Unit 12.1.2
Weston Street
London
SE1 3ER
Director NameFredrik Galtung
Date of BirthNovember 1970 (Born 53 years ago)
NationalityNorwegian
StatusResigned
Appointed04 September 2009(6 years after company formation)
Appointment Duration8 years (resigned 20 September 2017)
RolePresident
Correspondence AddressThe Leather Market Unit 12.1.2
Weston Street
London
SE1 3ER
Director NameMr Kevin John Radley
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2010(7 years, 3 months after company formation)
Appointment Duration8 years, 1 month (resigned 31 December 2018)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Leather Market Unit 12.1.2
Weston Street
London
SE1 3ER
Director NameDr Gordon Johnson
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2011(7 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 20 September 2017)
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Leather Market Unit 12.1.2
Weston Street
London
SE1 3ER
Director NameMr Arun Nanda
Date of BirthMarch 1949 (Born 75 years ago)
NationalityIndian
StatusResigned
Appointed07 December 2012(9 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 13 June 2018)
RoleCompany Director
Country of ResidenceIndia
Correspondence Address3 St. Helens Court
18a Peddar Road
Mumbai
400 026
Director NameNilima Gulrajani
Date of BirthApril 1978 (Born 46 years ago)
NationalityCanadian
StatusResigned
Appointed12 December 2012(9 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 19 June 2019)
RoleResearcher
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Global Economic Governance Programme Universit
Oxford
OX1 4BH
Director NameMr Sunil Vaswani
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2013(10 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 13 March 2019)
RoleFinancier
Country of ResidenceUnited Kingdom
Correspondence AddressIcg Plc Juxon House
100 St. Paul's Churchyard
London
EC4M 8BU
Director NameMs Siobhan Turner
Date of BirthMay 1967 (Born 56 years ago)
NationalityCanadian
StatusResigned
Appointed03 December 2013(10 years, 3 months after company formation)
Appointment Duration8 years, 6 months (resigned 16 June 2022)
RoleFreelance Consultant
Country of ResidenceEngland
Correspondence Address21 Sudbourne Road
London
SW2 5AE
Director NameMs Joy Saunders
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2014(10 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 May 2016)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address4 Poolemead Road
Bath
BA2 1QW
Director NameRoderick M. Hills
Date of BirthSeptember 1931 (Born 92 years ago)
NationalityAmerican
StatusResigned
Appointed24 September 2014(11 years after company formation)
Appointment Duration1 month (resigned 29 October 2014)
RoleChairman
Country of ResidenceUnited States
Correspondence Address1850 M Street, Nw
Suite 600
Washington
Washington Dc 20016
United States
Director NameMs Merryl Lawry-White
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2019(15 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 08 March 2023)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressC/O Buzzacott Llp, 130 Wood Street
London
EC2V 6DL
Director NameMr Laurence Lee
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2020(17 years, 2 months after company formation)
Appointment Duration1 year (resigned 30 October 2021)
RoleJournalist
Country of ResidenceEngland
Correspondence AddressC/O Buzzacott Llp, 130 Wood Street
London
EC2V 6DL
Director NameMs Nkemdilim Ilo
Date of BirthMarch 1984 (Born 40 years ago)
NationalityNigerian
StatusResigned
Appointed31 March 2022(18 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 06 January 2023)
RoleCEO
Country of ResidenceNigeria
Correspondence AddressC/O Buzzacott Llp, 130 Wood Street
London
EC2V 6DL
Director NameMr Ian Herbert Greer Malcomson
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2023(19 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 29 September 2023)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressBlue Fin Building Southwark Street
London
SE1 0SU

Contact

Websitewww.integrityaction.org/
Email address[email protected]
Telephone020 31191187
Telephone regionLondon

Location

Registered AddressBlue Fin Building
Southwark Street
London
SE1 0SU
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£957,518
Net Worth£1,117,791
Cash£1,201,150
Current Liabilities£212,230

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return2 September 2023 (6 months, 4 weeks ago)
Next Return Due16 September 2024 (5 months, 3 weeks from now)

Charges

24 May 2012Delivered on: 29 May 2012
Persons entitled: Tandora Limited

Classification: Rent deposit agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The interest bearing deposit account see image for full details.
Outstanding
12 April 2011Delivered on: 13 April 2011
Persons entitled: Voluntary Sector Centres

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Rent security deposit of £2,339.40.
Outstanding
12 April 2011Delivered on: 13 April 2011
Persons entitled: Voluntary Sector Centres

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Rent security deposit of £4,270.00.
Outstanding
20 January 2009Delivered on: 23 January 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 November 2023Full accounts made up to 30 June 2023 (36 pages)
26 October 2023Termination of appointment of Ian Herbert Greer Malcomson as a director on 29 September 2023 (1 page)
21 September 2023Register inspection address has been changed from Leather Market Unit 12.1.2 Weston Street London Greater London SE1 3ER United Kingdom to Blue Fin Building 110 Southwark Street London SE1 0SU (1 page)
19 September 2023Confirmation statement made on 2 September 2023 with no updates (3 pages)
18 September 2023Notification of Crown Agents Limited as a person with significant control on 9 March 2023 (2 pages)
18 September 2023Withdrawal of a person with significant control statement on 18 September 2023 (2 pages)
20 April 2023Current accounting period shortened from 30 September 2023 to 30 June 2023 (1 page)
19 April 2023Previous accounting period extended from 30 June 2022 to 30 September 2022 (1 page)
18 April 2023Appointment of Mr Ian Herbert Greer Malcomson as a director on 8 March 2023 (2 pages)
18 April 2023Appointment of Mr Fergus John Drake as a director on 8 March 2023 (2 pages)
3 April 2023Registered office address changed from C/O Buzzacott Llp, 130 Wood Street London EC2V 6DL England to Blue Fin Building Southwark Street London SE1 0SU on 3 April 2023 (1 page)
3 April 2023Previous accounting period shortened from 30 September 2022 to 30 June 2022 (1 page)
31 March 2023Termination of appointment of Nkemdilim Ilo as a director on 6 January 2023 (1 page)
31 March 2023Termination of appointment of Merryl Lawry-White as a director on 8 March 2023 (1 page)
22 March 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(5 pages)
22 March 2023Memorandum and Articles of Association (22 pages)
22 March 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(7 pages)
31 January 2023Full accounts made up to 30 September 2022 (38 pages)
27 October 2022Confirmation statement made on 2 September 2022 with no updates (3 pages)
27 October 2022Appointment of Mr Michael Canares as a director on 18 January 2022 (2 pages)
27 September 2022Termination of appointment of Siobhan Turner as a director on 16 June 2022 (1 page)
27 September 2022Appointment of Mr Alistair Benedict Gibbons as a director on 21 March 2022 (2 pages)
27 September 2022Termination of appointment of Laurence Lee as a director on 30 October 2021 (1 page)
27 September 2022Appointment of Ms Nkemdilim Ilo as a director on 31 March 2022 (2 pages)
26 July 2022Full accounts made up to 30 September 2021 (35 pages)
5 October 2021Confirmation statement made on 2 September 2021 with no updates (3 pages)
25 February 2021Full accounts made up to 30 September 2020 (30 pages)
2 November 2020Registered office address changed from The Leather Market Unit 12.1.2 Weston Street London SE1 3ER United Kingdom to C/O Buzzacott Llp, 130 Wood Street London EC2V 6DL on 2 November 2020 (1 page)
2 November 2020Appointment of Mr Laurence Lee as a director on 27 October 2020 (2 pages)
16 September 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
26 March 2020Full accounts made up to 30 September 2019 (28 pages)
5 September 2019Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Leather Market Unit 12.1.2 Weston Street London Greater London SE1 3ER (1 page)
4 September 2019Register(s) moved to registered office address The Leather Market Unit 12.1.2 Weston Street London SE1 3ER (1 page)
4 September 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
21 June 2019Termination of appointment of Nilima Gulrajani as a director on 19 June 2019 (1 page)
21 June 2019Appointment of Mr Paul Maassen as a director on 19 June 2019 (2 pages)
31 May 2019Appointment of Mr Kuruneruge Samitha Sujith De Silva as a director on 30 May 2019 (2 pages)
21 May 2019Appointment of Ms Merryl Lawry-White as a director on 15 May 2019 (2 pages)
15 March 2019Termination of appointment of Sunil Vaswani as a director on 13 March 2019 (1 page)
18 February 2019Full accounts made up to 30 September 2018 (26 pages)
18 January 2019Appointment of Ms Gail Alfreda Klintworth as a director on 1 January 2019 (2 pages)
8 January 2019Termination of appointment of Kevin John Radley as a director on 31 December 2018 (1 page)
8 January 2019Termination of appointment of John William Cutts as a director on 31 December 2018 (1 page)
3 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
15 June 2018Termination of appointment of Arun Nanda as a director on 13 June 2018 (1 page)
2 February 2018Full accounts made up to 30 September 2017 (39 pages)
19 December 2017Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
19 December 2017Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
9 November 2017Termination of appointment of Fredrik Galtung as a director on 20 September 2017 (1 page)
9 November 2017Termination of appointment of Gordon Johnson as a director on 20 September 2017 (1 page)
9 November 2017Termination of appointment of Fredrik Galtung as a director on 20 September 2017 (1 page)
9 November 2017Termination of appointment of Gordon Johnson as a director on 20 September 2017 (1 page)
14 September 2017Confirmation statement made on 2 September 2017 with updates (3 pages)
14 September 2017Confirmation statement made on 2 September 2017 with updates (3 pages)
7 April 2017Director's details changed for Mr John William Cutts on 20 March 2017 (2 pages)
7 April 2017Director's details changed for Fredrik Galtung on 20 March 2017 (2 pages)
7 April 2017Director's details changed for Philip Nicholas James Welply on 20 March 2017 (2 pages)
7 April 2017Director's details changed for Philip Nicholas James Welply on 20 March 2017 (2 pages)
7 April 2017Director's details changed for Mr John William Cutts on 20 March 2017 (2 pages)
7 April 2017Director's details changed for Dr Gordon Johnson on 20 March 2017 (2 pages)
7 April 2017Director's details changed for Mr Kevin John Radley on 20 March 2017 (2 pages)
7 April 2017Director's details changed for Fredrik Galtung on 20 March 2017 (2 pages)
7 April 2017Director's details changed for Dr Gordon Johnson on 20 March 2017 (2 pages)
7 April 2017Director's details changed for Mr Kevin John Radley on 20 March 2017 (2 pages)
20 March 2017Registered office address changed from First Floor 364 City Road London EC1V 2PY to The Leather Market Unit 12.1.2 Weston Street London SE1 3ER on 20 March 2017 (1 page)
20 March 2017Registered office address changed from First Floor 364 City Road London EC1V 2PY to The Leather Market Unit 12.1.2 Weston Street London SE1 3ER on 20 March 2017 (1 page)
2 March 2017Full accounts made up to 30 September 2016 (38 pages)
2 March 2017Full accounts made up to 30 September 2016 (38 pages)
16 September 2016Confirmation statement made on 2 September 2016 with updates (4 pages)
16 September 2016Confirmation statement made on 2 September 2016 with updates (4 pages)
16 September 2016Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
16 September 2016Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
1 June 2016Termination of appointment of Joy Saunders as a director on 31 May 2016 (1 page)
1 June 2016Termination of appointment of Joy Saunders as a director on 31 May 2016 (1 page)
8 February 2016Full accounts made up to 30 September 2015 (31 pages)
8 February 2016Full accounts made up to 30 September 2015 (31 pages)
26 September 2015Director's details changed for Fredrik Galtung on 3 February 2015 (2 pages)
26 September 2015Director's details changed for Fredrik Galtung on 3 February 2015 (2 pages)
26 September 2015Director's details changed for Fredrik Galtung on 3 February 2015 (2 pages)
25 September 2015Annual return made up to 2 September 2015 no member list (13 pages)
25 September 2015Director's details changed for Mr John William Cutts on 3 February 2015 (2 pages)
25 September 2015Director's details changed for Ms Joy Saunders on 1 September 2015 (2 pages)
25 September 2015Director's details changed for Fredrik Galtung on 1 September 2015 (2 pages)
25 September 2015Director's details changed for Fredrik Galtung on 1 September 2015 (2 pages)
25 September 2015Termination of appointment of Roderick M. Hills as a director on 29 October 2014 (1 page)
25 September 2015Director's details changed for Dr Gordon Johnson on 3 February 2015 (2 pages)
25 September 2015Director's details changed for Mr Kevin John Radley on 3 February 2015 (2 pages)
25 September 2015Director's details changed for Mr Kevin John Radley on 3 February 2015 (2 pages)
25 September 2015Annual return made up to 2 September 2015 no member list (13 pages)
25 September 2015Annual return made up to 2 September 2015 no member list (13 pages)
25 September 2015Director's details changed for Ms Joy Saunders on 1 September 2015 (2 pages)
25 September 2015Termination of appointment of Roderick M. Hills as a director on 29 October 2014 (1 page)
25 September 2015Director's details changed for Dr Gordon Johnson on 3 February 2015 (2 pages)
25 September 2015Director's details changed for Ms Joy Saunders on 1 September 2015 (2 pages)
25 September 2015Director's details changed for Fredrik Galtung on 1 September 2015 (2 pages)
25 September 2015Director's details changed for Mr Kevin John Radley on 3 February 2015 (2 pages)
25 September 2015Director's details changed for Mr John William Cutts on 3 February 2015 (2 pages)
25 September 2015Director's details changed for Mr John William Cutts on 3 February 2015 (2 pages)
25 September 2015Director's details changed for Dr Gordon Johnson on 3 February 2015 (2 pages)
2 April 2015Full accounts made up to 30 September 2014 (31 pages)
2 April 2015Full accounts made up to 30 September 2014 (31 pages)
3 February 2015Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
3 February 2015Registered office address changed from 26 Red Lion Square London WC1R 4AG to First Floor 364 City Road London EC1V 2PY on 3 February 2015 (1 page)
3 February 2015Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
3 February 2015Registered office address changed from 26 Red Lion Square London WC1R 4AG to First Floor 364 City Road London EC1V 2PY on 3 February 2015 (1 page)
3 February 2015Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
3 February 2015Registered office address changed from 26 Red Lion Square London WC1R 4AG to First Floor 364 City Road London EC1V 2PY on 3 February 2015 (1 page)
3 February 2015Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
29 October 2014Appointment of Roderick M. Hills as a director on 24 September 2014 (2 pages)
29 October 2014Appointment of Roderick M. Hills as a director on 24 September 2014 (2 pages)
11 September 2014Director's details changed for Nilima Gulrajani on 10 September 2014 (2 pages)
11 September 2014Annual return made up to 2 September 2014 no member list (12 pages)
11 September 2014Annual return made up to 2 September 2014 no member list (12 pages)
11 September 2014Director's details changed for Nilima Gulrajani on 10 September 2014 (2 pages)
11 September 2014Director's details changed for Joy Saunders on 1 September 2014 (2 pages)
11 September 2014Director's details changed for Joy Saunders on 1 September 2014 (2 pages)
11 September 2014Annual return made up to 2 September 2014 no member list (12 pages)
11 September 2014Director's details changed for Joy Saunders on 1 September 2014 (2 pages)
13 March 2014Termination of appointment of Ranald Webster as a director (1 page)
13 March 2014Termination of appointment of Ranald Webster as a director (1 page)
4 March 2014Full accounts made up to 30 September 2013 (31 pages)
4 March 2014Full accounts made up to 30 September 2013 (31 pages)
5 February 2014Appointment of Joy Saunders as a director (2 pages)
5 February 2014Appointment of Joy Saunders as a director (2 pages)
8 January 2014Appointment of Ms Siobhan Turner as a director (2 pages)
8 January 2014Appointment of Ms Siobhan Turner as a director (2 pages)
8 January 2014Appointment of Philip Nicholas James Welply as a director (2 pages)
8 January 2014Appointment of Mr Sunil Vaswani as a director (2 pages)
8 January 2014Appointment of Mr Sunil Vaswani as a director (2 pages)
8 January 2014Appointment of Philip Nicholas James Welply as a director (2 pages)
13 December 2013Termination of appointment of Andrew Karney as a director (1 page)
13 December 2013Termination of appointment of Andrew Karney as a director (1 page)
30 September 2013Director's details changed for Fredrik Galtung on 30 September 2013 (2 pages)
30 September 2013Director's details changed for Mr John William Cutts on 30 September 2013 (2 pages)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013Director's details changed for Dr Gordon Johnson on 30 September 2013 (2 pages)
30 September 2013Director's details changed for Mr Kevin John Radley on 30 September 2013 (2 pages)
30 September 2013Director's details changed for Mr John William Cutts on 30 September 2013 (2 pages)
30 September 2013Director's details changed for Dr Gordon Johnson on 30 September 2013 (2 pages)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013Director's details changed for Andrew Lumsdaine Karney on 30 September 2013 (2 pages)
30 September 2013Director's details changed for Fredrik Galtung on 30 September 2013 (2 pages)
30 September 2013Director's details changed for Andrew Lumsdaine Karney on 30 September 2013 (2 pages)
30 September 2013Director's details changed for Mr Kevin John Radley on 30 September 2013 (2 pages)
30 September 2013Director's details changed for Mr Ranald Rory Henderson Webster on 30 September 2013 (2 pages)
30 September 2013Director's details changed for Mr Ranald Rory Henderson Webster on 30 September 2013 (2 pages)
16 September 2013Annual return made up to 2 September 2013 no member list (10 pages)
16 September 2013Annual return made up to 2 September 2013 no member list (10 pages)
16 September 2013Annual return made up to 2 September 2013 no member list (10 pages)
13 June 2013Termination of appointment of Elizabeth Filkin as a director (1 page)
13 June 2013Termination of appointment of Elizabeth Filkin as a director (1 page)
14 February 2013Full accounts made up to 30 September 2012 (29 pages)
14 February 2013Full accounts made up to 30 September 2012 (29 pages)
14 January 2013Appointment of Dr Alan Thomas Barlow as a director (2 pages)
14 January 2013Appointment of Dr Alan Thomas Barlow as a director (2 pages)
9 January 2013Appointment of Arun Nanda as a director (2 pages)
9 January 2013Appointment of Arun Nanda as a director (2 pages)
19 December 2012Appointment of Nilima Gulrajani as a director (2 pages)
19 December 2012Appointment of Nilima Gulrajani as a director (2 pages)
15 October 2012Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 15 October 2012 (2 pages)
15 October 2012Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 15 October 2012 (2 pages)
20 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
20 September 2012Annual return made up to 2 September 2012 no member list (5 pages)
20 September 2012Annual return made up to 2 September 2012 no member list (5 pages)
20 September 2012Annual return made up to 2 September 2012 no member list (5 pages)
20 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
18 September 2012Company name changed tiri - making integrity work\certificate issued on 18/09/12
  • RES15 ‐ Change company name resolution on 2012-09-03
  • NM01 ‐ Change of name by resolution
(3 pages)
18 September 2012Company name changed tiri - making integrity work\certificate issued on 18/09/12
  • RES15 ‐ Change company name resolution on 2012-09-03
  • NM01 ‐ Change of name by resolution
(3 pages)
29 June 2012Termination of appointment of Ramanan Sankar as a director (1 page)
29 June 2012Termination of appointment of Ramanan Sankar as a director (1 page)
15 June 2012Full accounts made up to 30 September 2011 (29 pages)
15 June 2012Full accounts made up to 30 September 2011 (29 pages)
29 May 2012Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 May 2012Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 September 2011Annual return made up to 2 September 2011 no member list (5 pages)
21 September 2011Annual return made up to 2 September 2011 no member list (5 pages)
21 September 2011Annual return made up to 2 September 2011 no member list (5 pages)
19 September 2011Director's details changed for Mr Kevin John Radley on 12 January 2011 (2 pages)
19 September 2011Director's details changed for Mr Kevin John Radley on 12 January 2011 (2 pages)
16 September 2011Appointment of Dr Gordon Johnson as a director (2 pages)
16 September 2011Appointment of Dr Gordon Johnson as a director (2 pages)
13 April 2011Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 April 2011Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 April 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 April 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 April 2011Full accounts made up to 30 September 2010 (33 pages)
7 April 2011Full accounts made up to 30 September 2010 (33 pages)
17 February 2011Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page)
17 February 2011Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page)
14 February 2011Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page)
14 February 2011Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page)
12 January 2011Appointment of Mr Kevin John Radley as a director (2 pages)
12 January 2011Appointment of Mr Kevin John Radley as a director (2 pages)
29 September 2010Annual return made up to 2 September 2010 no member list (4 pages)
29 September 2010Annual return made up to 2 September 2010 no member list (4 pages)
29 September 2010Annual return made up to 2 September 2010 no member list (4 pages)
27 September 2010Director's details changed for Fredrik Galtung on 1 September 2010 (2 pages)
27 September 2010Director's details changed for Fredrik Galtung on 1 September 2010 (2 pages)
27 September 2010Director's details changed for Fredrik Galtung on 1 September 2010 (2 pages)
26 September 2010Director's details changed for Andrew Lumsdaine Karney on 1 September 2010 (2 pages)
26 September 2010Director's details changed for Andrew Lumsdaine Karney on 1 September 2010 (2 pages)
26 September 2010Director's details changed for Ranald Rory Henderson Webster on 1 September 2010 (2 pages)
26 September 2010Director's details changed for Ramanan Rickie Sankar on 1 September 2010 (2 pages)
26 September 2010Director's details changed for Mr John William Cutts on 1 September 2010 (2 pages)
26 September 2010Director's details changed for Mr John William Cutts on 1 September 2010 (2 pages)
26 September 2010Director's details changed for Ranald Rory Henderson Webster on 1 September 2010 (2 pages)
26 September 2010Director's details changed for Elizabeth Jill Filkin on 1 September 2010 (2 pages)
26 September 2010Director's details changed for Elizabeth Jill Filkin on 1 September 2010 (2 pages)
26 September 2010Termination of appointment of Martin Tisne as a secretary (1 page)
26 September 2010Director's details changed for Ramanan Rickie Sankar on 1 September 2010 (2 pages)
26 September 2010Director's details changed for Ramanan Rickie Sankar on 1 September 2010 (2 pages)
26 September 2010Director's details changed for Ranald Rory Henderson Webster on 1 September 2010 (2 pages)
26 September 2010Director's details changed for Elizabeth Jill Filkin on 1 September 2010 (2 pages)
26 September 2010Director's details changed for Mr John William Cutts on 1 September 2010 (2 pages)
26 September 2010Director's details changed for Andrew Lumsdaine Karney on 1 September 2010 (2 pages)
26 September 2010Termination of appointment of Martin Tisne as a secretary (1 page)
8 June 2010Full accounts made up to 30 September 2009 (43 pages)
8 June 2010Full accounts made up to 30 September 2009 (43 pages)
24 February 2010Appointment of Fredrik Galtung as a director (2 pages)
24 February 2010Termination of appointment of Kishwer Falkner of Margravine as a director (1 page)
24 February 2010Appointment of Fredrik Galtung as a director (2 pages)
24 February 2010Termination of appointment of Kishwer Falkner of Margravine as a director (1 page)
27 October 2009Appointment of Mr John William Cutts as a director (3 pages)
27 October 2009Appointment of Mr John William Cutts as a director (3 pages)
8 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
8 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
16 September 2009Annual return made up to 02/09/09 (3 pages)
16 September 2009Secretary's change of particulars / martin tisne / 15/07/2009 (1 page)
16 September 2009Annual return made up to 02/09/09 (3 pages)
16 September 2009Secretary's change of particulars / martin tisne / 15/07/2009 (1 page)
28 July 2009Appointment terminated director shazadi beg (1 page)
28 July 2009Appointment terminated director shazadi beg (1 page)
25 June 2009Director appointed baroness kishwer falkner of margravine (2 pages)
25 June 2009Director appointed baroness kishwer falkner of margravine (2 pages)
7 June 2009Full accounts made up to 30 September 2008 (28 pages)
7 June 2009Full accounts made up to 30 September 2008 (28 pages)
20 May 2009Director appointed ranald rory henderson webster (2 pages)
20 May 2009Director appointed ranald rory henderson webster (2 pages)
23 January 2009Particulars of a mortgage or charge / charge no: 1 (4 pages)
23 January 2009Particulars of a mortgage or charge / charge no: 1 (4 pages)
26 September 2008Appointment terminated director clare short (1 page)
26 September 2008Appointment terminated director clare short (1 page)
19 September 2008Annual return made up to 02/09/08 (3 pages)
19 September 2008Annual return made up to 02/09/08 (3 pages)
23 July 2008Appointment terminated director jeremy carver (1 page)
23 July 2008Appointment terminated director jeremy carver (1 page)
13 June 2008Full accounts made up to 30 September 2007 (27 pages)
13 June 2008Full accounts made up to 30 September 2007 (27 pages)
28 April 2008Director appointed elizabeth jill filkin (2 pages)
28 April 2008Director appointed elizabeth jill filkin (2 pages)
9 October 2007Annual return made up to 02/09/07 (2 pages)
9 October 2007Annual return made up to 02/09/07 (2 pages)
22 March 2007Full accounts made up to 30 September 2006 (29 pages)
22 March 2007Company name changed tiri (the governance-access-lear ning network)\certificate issued on 22/03/07 (2 pages)
22 March 2007Company name changed tiri (the governance-access-lear ning network)\certificate issued on 22/03/07 (2 pages)
22 March 2007Director resigned (1 page)
22 March 2007Director resigned (1 page)
22 March 2007Full accounts made up to 30 September 2006 (29 pages)
22 March 2007Director resigned (1 page)
22 March 2007Director resigned (1 page)
14 February 2007New director appointed (2 pages)
14 February 2007New director appointed (2 pages)
10 January 2007Annual return made up to 02/09/06 (6 pages)
10 January 2007Annual return made up to 02/09/06 (6 pages)
21 December 2006Secretary's particulars changed (1 page)
21 December 2006Secretary's particulars changed (1 page)
3 August 2006Full accounts made up to 30 September 2005 (18 pages)
3 August 2006Full accounts made up to 30 September 2005 (18 pages)
6 March 2006Full accounts made up to 30 September 2004 (18 pages)
6 March 2006Full accounts made up to 30 September 2004 (18 pages)
17 February 2006Registered office changed on 17/02/06 from: downstream building 3RD floor 1 london bridge road london SE1 9BG (1 page)
17 February 2006Registered office changed on 17/02/06 from: downstream building 3RD floor 1 london bridge road london SE1 9BG (1 page)
21 December 2005New director appointed (2 pages)
21 December 2005New director appointed (2 pages)
21 December 2005New director appointed (2 pages)
21 December 2005New director appointed (2 pages)
30 November 2005Annual return made up to 02/09/05
  • 363(287) ‐ Registered office changed on 30/11/05
(6 pages)
30 November 2005Annual return made up to 02/09/05
  • 363(287) ‐ Registered office changed on 30/11/05
(6 pages)
30 November 2005Director resigned (1 page)
30 November 2005New director appointed (2 pages)
30 November 2005Director resigned (1 page)
30 November 2005Director resigned (1 page)
30 November 2005Director resigned (1 page)
30 November 2005New director appointed (2 pages)
27 October 2005Secretary resigned (1 page)
27 October 2005Secretary resigned (1 page)
27 October 2005New secretary appointed (2 pages)
27 October 2005New secretary appointed (2 pages)
27 October 2005Registered office changed on 27/10/05 from: 42 madrid road barnes london SW13 9PG (1 page)
27 October 2005Registered office changed on 27/10/05 from: 42 madrid road barnes london SW13 9PG (1 page)
3 November 2004Annual return made up to 02/09/04
  • 363(288) ‐ Secretary resigned
(6 pages)
3 November 2004Annual return made up to 02/09/04
  • 363(288) ‐ Secretary resigned
(6 pages)
14 May 2004New director appointed (2 pages)
14 May 2004New secretary appointed (2 pages)
14 May 2004New secretary appointed (2 pages)
14 May 2004New director appointed (2 pages)
14 May 2004New director appointed (2 pages)
14 May 2004New director appointed (2 pages)
2 September 2003Incorporation (19 pages)
2 September 2003Incorporation (19 pages)