The Clore Leadership Programme

Company Name	The Clore Leadership Programme
Company Status	Active
Company Number	05083008
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 March 2004(20 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dame Vivien Louise Duffield
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 March 2004(same day as company formation)
Role	Philanthropist
Country of Residence	Switzerland
Correspondence Address	39 Quai Wilson Geneva 1201

Director Name	Mr David Terence Digby Harrel
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 March 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	South Building, Somerset House Strand London WC2R 1LA

Secretary Name	Ms Rebecca Laschetti
Status	Current
Appointed	04 December 2014(10 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	South Building, Somerset House Strand London WC2R 1LA

Director Name	Mr David Andrew Kershaw
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 March 2016(11 years, 12 months after company formation)
Appointment Duration	8 years, 1 month
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	South Building, Somerset House Strand London WC2R 1LA

Director Name	Mr Roland Francis Kester Keating
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 March 2017(12 years, 12 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	South Building, Somerset House Strand London WC2R 1LA

Director Name	Ms Moira Sarah Sinclair
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(15 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	South Building, Somerset House Strand London WC2R 1LA

Director Name	Ms Katherine Margaret Elizabeth McGrath
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(16 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	South Building, Somerset House Strand London WC2R 1LA

Director Name	Ms Catherine Ann Holden
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(18 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	South Building, Somerset House Strand London WC2R 1LA

Director Name	Mx Daisy Elizabeth Roberta Hale
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(18 years after company formation)
Appointment Duration	2 years
Role	Independent Producer
Country of Residence	England
Correspondence Address	South Building, Somerset House Strand London WC2R 1LA

Director Name	Mrs Dhikshana Turakhia Pering
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 June 2022(18 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Head Of Engagement & Skills
Country of Residence	England
Correspondence Address	South Building, Somerset House Strand London WC2R 1LA

Director Name	Clive Daniel Gillinson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Role	Managing Director
Correspondence Address	33 Church Crescent London N10 3NA

Director Name	The Rt Hon Lord Of Finsbury Pc Smith
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Thornhill Square London N1 1BQ

Director Name	Ms Susan Linda Hoyle
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Role	Deputy Director
Country of Residence	United Kingdom
Correspondence Address	13 Thanet Street London WC1H 9QL

Secretary Name	Ms Susan Linda Hoyle
Nationality	British
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Role	Deputy Director
Country of Residence	United Kingdom
Correspondence Address	13 Thanet Street London WC1H 9QL

Director Name	Ms Nichola Johnson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(7 months, 4 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 24 March 2022)
Role	Museum Director Lecturer
Country of Residence	England
Correspondence Address	The Lodging House 8 Church Street Reepham Norfolk NR10 4JW

Secretary Name	Ms Fiona Cameron
Nationality	British
Status	Resigned
Appointed	11 December 2008(4 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mountview Bradbourne Vale Road Sevenoaks Kent TN13 3DD

Director Name	Sir John Tusa
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(4 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Canonbury Place London N1 2NN

Director Name	Sandy Nairne
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(10 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2019)
Role	Gallery Director
Country of Residence	England
Correspondence Address	South Building, Somerset House Strand London WC2R 1LA

Director Name	Prof John Michael Holden
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(11 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 December 2019)
Role	Professor
Country of Residence	England
Correspondence Address	South Building, Somerset House Strand London WC2R 1LA

Director Name	Ms Pauline Ann Tambling
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(11 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	South Building, Somerset House Strand London WC2R 1LA

Director Name	Dr Maria Jane Balshaw
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(11 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	South Building, Somerset House Strand London WC2R 1LA

Director Name	Mr Stephen Alexander Page
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(12 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	South Building, Somerset House Strand London WC2R 1LA

Director Name	Prof Wayne McGregor
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(12 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 July 2022)
Role	Choreographer/Director
Country of Residence	United Kingdom
Correspondence Address	South Building, Somerset House Strand London WC2R 1LA

Director Name	Mrs Carol Ann Lake
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2018(14 years, 6 months after company formation)
Appointment Duration	3 years (resigned 15 October 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	South Building, Somerset House Strand London WC2R 1LA

Director Name	Ms Sarah Jane St Clair Weir
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(16 years, 8 months after company formation)
Appointment Duration	3 years (resigned 19 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	South Building, Somerset House Strand London WC2R 1LA

Director Name	Mrs Anisa Mary Morridadi
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2021(16 years, 12 months after company formation)
Appointment Duration	3 years (resigned 20 March 2024)
Role	CEO
Country of Residence	England
Correspondence Address	South Building, Somerset House Strand London WC2R 1LA

Contact

Website	cloreleadership.org
Email address	[email protected]
Telephone	020 74209430
Telephone region	London

Location

Registered Address	South Building, Somerset House Strand London WC2R 1LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,674,685
Net Worth	£1,531,701
Cash	£605,008
Current Liabilities	£291,401

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

4 January 2021	Termination of appointment of Stephen Alexander Page as a director on 31 December 2020 (1 page)
10 December 2020	Appointment of Ms Sarah Jane St Clair Weir as a director on 10 December 2020 (2 pages)
10 December 2020	Appointment of Ms Katherine Margaret Elizabeth Mcgrath as a director on 10 December 2020 (2 pages)
5 November 2020	Full accounts made up to 31 March 2020 (35 pages)
16 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
16 January 2020	Termination of appointment of John Michael Holden as a director on 18 December 2019 (1 page)
30 October 2019	Full accounts made up to 31 March 2019 (35 pages)
18 June 2019	Auditor's resignation (2 pages)
21 May 2019	Appointment of Ms Moira Sarah Sinclair as a director on 20 May 2019 (2 pages)
21 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
13 March 2019	Termination of appointment of Sandy Nairne as a director on 28 February 2019 (1 page)
10 January 2019	Director's details changed for Mr David Terence Digby Harrel on 10 January 2019 (2 pages)
7 November 2018	Accounts for a small company made up to 31 March 2018 (29 pages)
15 October 2018	Appointment of Mrs Carol Ann Lake as a director on 9 October 2018 (2 pages)
20 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
9 November 2017	Full accounts made up to 31 March 2017 (30 pages)
9 November 2017	Full accounts made up to 31 March 2017 (30 pages)
25 May 2017	Termination of appointment of Susan Linda Hoyle as a director on 24 May 2017 (1 page)
25 May 2017	Termination of appointment of Pauline Ann Tambling as a director on 24 May 2017 (1 page)
25 May 2017	Termination of appointment of Pauline Ann Tambling as a director on 24 May 2017 (1 page)
25 May 2017	Termination of appointment of Susan Linda Hoyle as a director on 24 May 2017 (1 page)
20 April 2017	Appointment of Mr Roland Francis Kester Keating as a director on 16 March 2017 (2 pages)
20 April 2017	Appointment of Mr Stephen Alexander Page as a director on 16 March 2017 (2 pages)
20 April 2017	Appointment of Mr Stephen Alexander Page as a director on 16 March 2017 (2 pages)
20 April 2017	Appointment of Professor Wayne Mcgregor as a director on 16 March 2017 (2 pages)
20 April 2017	Appointment of Professor Wayne Mcgregor as a director on 16 March 2017 (2 pages)
20 April 2017	Appointment of Mr Roland Francis Kester Keating as a director on 16 March 2017 (2 pages)
23 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
18 November 2016	Full accounts made up to 31 March 2016 (28 pages)
18 November 2016	Full accounts made up to 31 March 2016 (28 pages)
25 April 2016	Appointment of Ms Pauline Ann Tambling as a director on 17 March 2016 (2 pages)
25 April 2016	Appointment of Mr David Kershaw as a director on 17 March 2016 (2 pages)
25 April 2016	Appointment of Professor John Michael Holden as a director on 17 March 2016 (2 pages)
25 April 2016	Appointment of Mr David Kershaw as a director on 17 March 2016 (2 pages)
25 April 2016	Appointment of Ms Pauline Ann Tambling as a director on 17 March 2016 (2 pages)
25 April 2016	Appointment of Dr Maria Jane Balshaw as a director on 17 March 2016 (2 pages)
25 April 2016	Appointment of Professor John Michael Holden as a director on 17 March 2016 (2 pages)
25 April 2016	Appointment of Dr Maria Jane Balshaw as a director on 17 March 2016 (2 pages)
21 March 2016	Annual return made up to 15 March 2016 no member list (6 pages)
21 March 2016	Annual return made up to 15 March 2016 no member list (6 pages)
3 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 March 2016	Memorandum and Articles of Association (7 pages)
3 March 2016	Memorandum and Articles of Association (7 pages)
3 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 November 2015	Full accounts made up to 31 March 2015 (30 pages)
12 November 2015	Full accounts made up to 31 March 2015 (30 pages)
17 March 2015	Annual return made up to 15 March 2015 no member list (6 pages)
17 March 2015	Annual return made up to 15 March 2015 no member list (6 pages)
15 December 2014	Termination of appointment of Fiona Cameron as a secretary on 4 December 2014 (1 page)
15 December 2014	Termination of appointment of Fiona Cameron as a secretary on 4 December 2014 (1 page)
15 December 2014	Appointment of Ms Rebecca Laschetti as a secretary on 4 December 2014 (2 pages)
15 December 2014	Termination of appointment of Fiona Cameron as a secretary on 4 December 2014 (1 page)
15 December 2014	Appointment of Ms Rebecca Laschetti as a secretary on 4 December 2014 (2 pages)
15 December 2014	Appointment of Ms Rebecca Laschetti as a secretary on 4 December 2014 (2 pages)
7 November 2014	Full accounts made up to 31 March 2014 (29 pages)
7 November 2014	Full accounts made up to 31 March 2014 (29 pages)
2 September 2014	Appointment of Sandy Nairne as a director on 1 September 2014 (2 pages)
2 September 2014	Termination of appointment of John Tusa as a director on 31 August 2014 (1 page)
2 September 2014	Appointment of Sandy Nairne as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Sandy Nairne as a director on 1 September 2014 (2 pages)
2 September 2014	Termination of appointment of John Tusa as a director on 31 August 2014 (1 page)
17 March 2014	Annual return made up to 15 March 2014 no member list (7 pages)
17 March 2014	Annual return made up to 15 March 2014 no member list (7 pages)
17 March 2014	Secretary's details changed for Ms Fiona Cameron on 1 August 2013 (1 page)
17 March 2014	Secretary's details changed for Ms Fiona Cameron on 1 August 2013 (1 page)
17 March 2014	Secretary's details changed for Ms Fiona Cameron on 1 August 2013 (1 page)
22 October 2013	Full accounts made up to 31 March 2013 (30 pages)
22 October 2013	Full accounts made up to 31 March 2013 (30 pages)
15 March 2013	Annual return made up to 15 March 2013 no member list (7 pages)
15 March 2013	Annual return made up to 15 March 2013 no member list (7 pages)
23 October 2012	Full accounts made up to 31 March 2012 (26 pages)
23 October 2012	Full accounts made up to 31 March 2012 (26 pages)
15 March 2012	Annual return made up to 15 March 2012 no member list (7 pages)
15 March 2012	Annual return made up to 15 March 2012 no member list (7 pages)
5 March 2012	Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
5 March 2012	Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
4 January 2012	Full accounts made up to 31 August 2011 (27 pages)
4 January 2012	Full accounts made up to 31 August 2011 (27 pages)
16 March 2011	Annual return made up to 16 March 2011 no member list (7 pages)
16 March 2011	Annual return made up to 16 March 2011 no member list (7 pages)
18 January 2011	Full accounts made up to 31 August 2010 (28 pages)
18 January 2011	Full accounts made up to 31 August 2010 (28 pages)
22 March 2010	Annual return made up to 19 March 2010 no member list (5 pages)
22 March 2010	Annual return made up to 19 March 2010 no member list (5 pages)
19 March 2010	Director's details changed for Susan Linda Hoyle on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Susan Linda Hoyle on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Nichola Johnson on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Nichola Johnson on 19 March 2010 (2 pages)
30 December 2009	Full accounts made up to 31 August 2009 (27 pages)
30 December 2009	Full accounts made up to 31 August 2009 (27 pages)
24 March 2009	Annual return made up to 24/03/09 (3 pages)
24 March 2009	Annual return made up to 24/03/09 (3 pages)
9 January 2009	Director appointed sir john tusa (2 pages)
9 January 2009	Director appointed sir john tusa (2 pages)
22 December 2008	Appointment terminated secretary susan hoyle (1 page)
22 December 2008	Secretary appointed fiona cameron (2 pages)
22 December 2008	Secretary appointed fiona cameron (2 pages)
22 December 2008	Appointment terminated secretary susan hoyle (1 page)
17 December 2008	Full accounts made up to 31 August 2008 (23 pages)
17 December 2008	Full accounts made up to 31 August 2008 (23 pages)
18 August 2008	Appointment terminated director of smith (1 page)
18 August 2008	Appointment terminated director of smith (1 page)
9 June 2008	Director's change of particulars / of smith / 21/04/2008 (1 page)
9 June 2008	Annual return made up to 24/03/08 (3 pages)
9 June 2008	Annual return made up to 24/03/08 (3 pages)
9 June 2008	Director's change of particulars / of smith / 21/04/2008 (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
27 December 2007	Full accounts made up to 31 August 2007 (22 pages)
27 December 2007	Full accounts made up to 31 August 2007 (22 pages)
21 April 2007	Annual return made up to 24/03/07 (5 pages)
21 April 2007	Annual return made up to 24/03/07 (5 pages)
1 February 2007	Full accounts made up to 31 August 2006 (20 pages)
1 February 2007	Full accounts made up to 31 August 2006 (20 pages)
20 April 2006	Annual return made up to 24/03/06 363(288) ‐ Director's particulars changed (5 pages)
20 April 2006	Annual return made up to 24/03/06 363(288) ‐ Director's particulars changed (5 pages)
23 December 2005	Full accounts made up to 31 August 2005 (17 pages)
23 December 2005	Full accounts made up to 31 August 2005 (17 pages)
31 March 2005	Annual return made up to 24/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
31 March 2005	Annual return made up to 24/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
3 March 2005	Director's particulars changed (1 page)
3 March 2005	Director's particulars changed (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
10 January 2005	Accounting reference date extended from 31/03/05 to 31/08/05 (1 page)
10 January 2005	Accounting reference date extended from 31/03/05 to 31/08/05 (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
24 March 2004	Incorporation (27 pages)
24 March 2004	Incorporation (27 pages)

The Clore Leadership Programme

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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