Company NameThe Foundation Trust Network
Company StatusActive
Company Number07525114
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date10 February 2011 (7 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameThomas Joseph Cahill
Date of BirthSeptember 1964 (Born 54 years ago)
NationalityIrish
StatusCurrent
Appointed01 June 2012(1 year, 3 months after company formation)
Appointment Duration6 years, 5 months
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address99 Waverley Road
St Albans
Hertfordshire
AL3 5TL
Director NameMrs Susan Jean Davis
Date of BirthJune 1954 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2012(1 year, 3 months after company formation)
Appointment Duration6 years, 5 months
RoleChair Of Bsmhft
Country of ResidenceUnited Kingdom
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameMs Tracy Ann Taylor
Date of BirthJuly 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2012(1 year, 3 months after company formation)
Appointment Duration6 years, 5 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameMr John Norman Anderson
Date of BirthAugust 1945 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2013(2 years, 3 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Hascombe Close
Whitley Bay
Tyne And Wear
NE25 9QX
Director NameMs Ingrid Margaret Barker
Date of BirthFebruary 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2013(2 years, 8 months after company formation)
Appointment Duration5 years, 1 month
RoleNHS Trust Chair
Country of ResidenceUnited Kingdom
Correspondence AddressGloucestershire Care Services Nhs Trust Edward Jen
1010 Pioneer Avenue
Brockworth
Gloucestershire
GL3 4AW
Wales
Director NameDame Gillian Margaret Morgan
Date of BirthJuly 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(2 years, 10 months after company formation)
Appointment Duration4 years, 10 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address12 Marsh Road
Seaton
Devon
EX12 2LA
Director NameMr William Hancock
Date of BirthApril 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2014(3 years, 4 months after company formation)
Appointment Duration4 years, 4 months
RoleC.E.O.
Country of ResidenceEngland
Correspondence Address14 The Hythe
Milton Keynes
MK8 8PB
Director NameMr Ian Spencer Black
Date of BirthDecember 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2015(4 years, 4 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameMr Alan Foster
Date of BirthJune 1957 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2015(4 years, 4 months after company formation)
Appointment Duration3 years, 4 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameJoseph Richard Harrison
Date of BirthSeptember 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2015(4 years, 4 months after company formation)
Appointment Duration3 years, 4 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameMr John James Lawlor
Date of BirthSeptember 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2015(4 years, 4 months after company formation)
Appointment Duration3 years, 4 months
RoleNHS Cg
Country of ResidenceUnited Kingdom
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameSir Graham Meldrum
Date of BirthOctober 1945 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2015(4 years, 4 months after company formation)
Appointment Duration3 years, 4 months
RoleChair Wbt Midlands Ambulance Service
Country of ResidenceUnited Kingdom
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameMrs Paula Lillian Clark
Date of BirthApril 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2015(4 years, 4 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameMrs Nicola Susan Cole
Date of BirthDecember 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(5 years, 4 months after company formation)
Appointment Duration2 years, 4 months
RoleNHS Foundation Trust Chair
Country of ResidenceEngland
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameMr Jagtar Singh
Date of BirthFebruary 1954 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(5 years, 4 months after company formation)
Appointment Duration2 years, 4 months
RoleChair NHS Trust
Country of ResidenceEngland
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameMr Nick Hamilton Moberly
Date of BirthMay 1963 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(5 years, 4 months after company formation)
Appointment Duration2 years, 4 months
RoleNHS Foundation Trust Chief Executive
Country of ResidenceEngland
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameMs Patricia Cecilia Miller
Date of BirthApril 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(5 years, 4 months after company formation)
Appointment Duration2 years, 4 months
RoleNHS Foundation Trust Chief Executive
Country of ResidenceEngland
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameDr Nicholas John Marsden
Date of BirthJanuary 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(5 years, 4 months after company formation)
Appointment Duration2 years, 4 months
RoleNHS Foundation Trust Chair
Country of ResidenceEngland
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameMs Christine Audrey Outram
Date of BirthSeptember 1955 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2016(5 years, 8 months after company formation)
Appointment Duration2 years
RoleChairman, NHS Foundation Trust
Country of ResidenceEngland
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameMs Angela Yvette Hillery
Date of BirthOctober 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2017(6 years, 4 months after company formation)
Appointment Duration1 year, 4 months
RoleChief Executive NHS Trust
Country of ResidenceEngland
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameMs Susan Maria Brain England
Date of BirthJanuary 1957 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2017(6 years, 4 months after company formation)
Appointment Duration1 year, 4 months
RoleChartered Director
Country of ResidenceEngland
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameMr Colin Scales
Date of BirthJune 1971 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2018(6 years, 11 months after company formation)
Appointment Duration10 months, 1 week
RoleNHS Chief Executive
Country of ResidenceEngland
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameMs Margaret Jayne Brown
Date of BirthJanuary 1963 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2018(6 years, 11 months after company formation)
Appointment Duration10 months, 1 week
RoleCompany Director And Owner
Country of ResidenceEngland
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameMs Harriet Lydia Rose Llewelyn-Davies
Date of BirthJanuary 1955 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2018(6 years, 11 months after company formation)
Appointment Duration10 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameMs Amanda Kate Pritchard
Date of BirthMay 1976 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2018(7 years, 4 months after company formation)
Appointment Duration4 months, 2 weeks
RoleChief Executive NHS Trust
Country of ResidenceEngland
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameMs Melanie Walker
Date of BirthApril 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2018(7 years, 4 months after company formation)
Appointment Duration4 months, 2 weeks
RoleChief Executive NHS Trust
Country of ResidenceUnited Kingdom
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameMr Dean Harry Fathers
Date of BirthJune 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2018(7 years, 4 months after company formation)
Appointment Duration4 months, 2 weeks
RoleChair NHS Trust
Country of ResidenceEngland
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameMs Sarah Melanie Boulton
Date of BirthSeptember 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2018(7 years, 4 months after company formation)
Appointment Duration4 months, 2 weeks
RoleBoard Consultant
Country of ResidenceEngland
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameMr Nick Hulme
Date of BirthOctober 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2018(7 years, 4 months after company formation)
Appointment Duration4 months, 2 weeks
RoleNHS Trust Chief Executive
Country of ResidenceEngland
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameMrs Carol Ann Bode
Date of BirthApril 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2011(same day as company formation)
RoleChairman
Country of ResidenceEngland
Correspondence AddressTrust Hq Maples Building Thatchbury Mount
Calmore
Southampton
Hants
SO40 2RZ
Director NameMrs Joanna Louise Davis
Date of BirthApril 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2011(same day as company formation)
RoleChairman
Country of ResidenceEngland
Correspondence AddressBirmingham Childrens Hospital Steelhouse Lane
Birmingham
W Midlands
B4 6NH
Director NameRichard John Gregory
Date of BirthAugust 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2011(same day as company formation)
RoleNon Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressChesterfield Royal Hospital Foundation Trust Calow
Chesterfield
S44 5BL
Director NameMr Peter Anthony Griffiths
Date of BirthMay 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQueen Victoria Hospital Holtye Road
East Grinstead
West Sussex
RH19 3DZ
Secretary NameSusan Slipman
StatusResigned
Appointed10 February 2011(same day as company formation)
RoleCompany Director
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameMr Simon Mark Featherstone
Date of BirthMarch 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2011(3 months, 2 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 01 July 2014)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameAndrew William MacDonald Fry
Date of BirthOctober 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(1 year, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 26 July 2013)
RoleChairman - NHS Trust
Country of ResidenceUnited Kingdom
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameCatherine Beardshaw
Date of BirthDecember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(1 year, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 2015)
RoleNHS Ceo
Country of ResidenceEngland
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameMs Karen Elizabeth Dowman
Date of BirthAugust 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(1 year, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 July 2015)
RoleMts Chief Executive
Country of ResidenceEngland
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameMrs Elisabeth Mary Buggins
Date of BirthOctober 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(1 year, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBirmingham Women'S Nhs Foundation Trust Mindelsohn
Edgbaston
Birmingham
B15 2TG
Director NameThomas Joseph Cahill
Date of BirthSeptember 1964 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed01 June 2012(1 year, 3 months after company formation)
Appointment Duration6 years (resigned 15 June 2018)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address99 Waverley Road
St Albans
Hertfordshire
AL3 5TL
Director NameMrs Susan Jean Davis
Date of BirthJune 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(1 year, 3 months after company formation)
Appointment Duration6 years (resigned 15 June 2018)
RoleChair Of Bsmhft
Country of ResidenceUnited Kingdom
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameDr Jeffrey Ellwood
Date of BirthApril 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2013(2 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 June 2016)
RoleChair Of NHS Foundation Trust
Country of ResidenceUnited Kingdom
Correspondence AddressUplyme House Uplyme
Lyme Regis
Dorset
DT7 3SH
Director NameMrs Gillian Easson
Date of BirthDecember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2014(3 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameMs Della Mary Cannings
Date of BirthAugust 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2014(3 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 June 2016)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence AddressYorkshire Anmbulance Service Nhs Trust Springhill
Brindley Way
Wakefield
Yorkshire
WF2 0XQ
Director NameJohn Richard Michael Adler
Date of BirthMay 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2015(4 years, 4 months after company formation)
Appointment Duration2 years (resigned 25 July 2017)
RoleHospital Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameMr Ian Spencer Black
Date of BirthDecember 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2015(4 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 27 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameMrs Paula Lillian Clark
Date of BirthApril 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2015(4 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ
Director NameMrs Nicola Susan Cole
Date of BirthDecember 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2016(5 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 December 2017)
RoleNHS Foundation Trust Chair
Country of ResidenceEngland
Correspondence AddressOne Birdcage Walk
London
SW1H 9JJ

Contact

Websitenhsproviders.org

Location

Registered AddressOne Birdcage Walk
London
SW1H 9JJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£4,239,077
Net Worth£1,300,666
Cash£1,569,536
Current Liabilities£496,506

Accounts

Latest Accounts31 March 2017 (1 year, 7 months ago)
Next Accounts Due31 December 2018 (1 month, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return9 February 2018 (9 months, 1 week ago)
Next Return Due23 February 2019 (3 months, 1 week from now)

Filing History

10 January 2018Appointment of Ms Harriet Lydia Rose Llewelyn-Davies as a director on 10 January 2018 (2 pages)
9 January 2018Appointment of Ms Margaret Jayne Brown as a director on 9 January 2018 (2 pages)
8 January 2018Appointment of Mr Colin Scales as a director on 8 January 2018 (2 pages)
8 January 2018Termination of appointment of Nicola Susan Cole as a director on 27 December 2017 (1 page)
8 January 2018Termination of appointment of Ian Spencer Black as a director on 27 December 2017 (1 page)
20 December 2017Group of companies' accounts made up to 31 March 2017 (43 pages)
26 September 2017Appointment of Ms Angela Yvette Hillery as a director on 1 July 2017 (2 pages)
26 September 2017Appointment of Ms Susan Maria Brain England as a director on 1 July 2017 (2 pages)
3 August 2017Termination of appointment of John Richard Michael Adler as a director on 25 July 2017 (1 page)
5 April 2017Termination of appointment of Gillian Easson as a director on 31 March 2017 (1 page)
3 April 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
9 February 2017Confirmation statement made on 9 February 2017 with updates (4 pages)
3 January 2017Group of companies' accounts made up to 31 March 2016 (40 pages)
16 November 2016Appointment of Ms Christine Audrey Outram as a director on 2 November 2016 (2 pages)
5 July 2016Appointment of Ms Patricia Cecilia Miller as a director on 1 July 2016 (2 pages)
5 July 2016Appointment of Mr Nicholas Hamilton Moberly as a director on 1 July 2016 (2 pages)
4 July 2016Appointment of Mr Nicholas John Marsden as a director on 1 July 2016 (2 pages)
4 July 2016Appointment of Mrs Nicola Susan Cole as a director on 1 July 2016 (2 pages)
4 July 2016Termination of appointment of Elizabeth Jane Padmore as a director on 30 June 2016 (1 page)
4 July 2016Appointment of Mr Jagtar Singh as a director on 1 July 2016 (2 pages)
4 July 2016Termination of appointment of Angela Mary Pedder as a director on 30 June 2016 (1 page)
4 July 2016Termination of appointment of Anthony Spotswood as a director on 30 June 2016 (1 page)
4 July 2016Termination of appointment of Jeffrey Ellwood as a director on 30 June 2016 (1 page)
4 July 2016Termination of appointment of Della Mary Cannings as a director on 30 June 2016 (1 page)
4 July 2016Termination of appointment of Elisabeth Mary Buggins as a director on 30 June 2016 (1 page)
17 February 2016Annual return made up to 10 February 2016 no member list (22 pages)
9 January 2016Group of companies' accounts made up to 31 March 2015 (29 pages)
26 November 2015Appointment of Mrs Gillian Easson as a director on 1 July 2014 (2 pages)
26 November 2015Termination of appointment of Robert Naylor as a director on 1 July 2015 (1 page)
25 November 2015Director's details changed for Ian Spencer Blaui on 25 November 2015 (2 pages)
21 September 2015Appointment of John Richard Michael Adler as a director on 1 July 2015 (3 pages)
25 August 2015Appointment of Joseph Richard Harrison as a director on 1 July 2015 (3 pages)
25 August 2015Appointment of Joseph Richard Harrison as a director on 1 July 2015 (3 pages)
21 July 2015Appointment of Mr Alan Foster as a director on 1 July 2015 (3 pages)
21 July 2015Appointment of Mr Alan Foster as a director on 1 July 2015 (3 pages)
8 July 2015Termination of appointment of Anthony David Thorne as a director on 1 July 2015 (2 pages)
8 July 2015Termination of appointment of Martin Graham Howell as a director on 1 July 2015 (4 pages)
8 July 2015Appointment of Ian Spencer Blaui as a director on 1 July 2015 (3 pages)
8 July 2015Appointment of Paula Clark as a director on 1 July 2015 (3 pages)
8 July 2015Appointment of John James Lawlor as a director on 1 July 2015 (3 pages)
8 July 2015Appointment of Sir Graham Meldrum as a director on 1 July 2015 (3 pages)
8 July 2015Termination of appointment of Peter Richard Herring as a director on 1 July 2015 (2 pages)
8 July 2015Termination of appointment of Karen Elizabeth Dowman as a director on 1 July 2015 (2 pages)
8 July 2015Termination of appointment of Anthony David Thorne as a director on 1 July 2015 (2 pages)
8 July 2015Termination of appointment of Martin Graham Howell as a director on 1 July 2015 (4 pages)
8 July 2015Appointment of Ian Spencer Blaui as a director on 1 July 2015 (3 pages)
8 July 2015Appointment of Paula Clark as a director on 1 July 2015 (3 pages)
8 July 2015Appointment of John James Lawlor as a director on 1 July 2015 (3 pages)
8 July 2015Appointment of Sir Graham Meldrum as a director on 1 July 2015 (3 pages)
8 July 2015Termination of appointment of Peter Richard Herring as a director on 1 July 2015 (2 pages)
8 July 2015Termination of appointment of Karen Elizabeth Dowman as a director on 1 July 2015 (2 pages)
11 May 2015Termination of appointment of Timothy Smart as a director on 1 May 2015 (1 page)
11 May 2015Termination of appointment of Timothy Smart as a director on 1 May 2015 (1 page)
1 April 2015Termination of appointment of Catherine Beardshaw as a director on 31 March 2015 (1 page)
9 March 2015Annual return made up to 10 February 2015 no member list (26 pages)
11 February 2015Group of companies' accounts made up to 31 March 2014 (25 pages)
22 July 2014Appointment of William Hancock as a director on 2 July 2014 (2 pages)
22 July 2014Appointment of Della Mary Cannings as a director on 2 July 2014 (2 pages)
22 July 2014Termination of appointment of Christopher Rafton Smallwood as a director on 1 July 2014 (1 page)
22 July 2014Termination of appointment of James Mackey as a director on 1 July 2014 (1 page)
22 July 2014Termination of appointment of Kenneth Stephen Morris as a director on 1 July 2014 (1 page)
22 July 2014Termination of appointment of Simon Mark Featherstone as a director on 1 July 2014 (1 page)
22 July 2014Appointment of William Hancock as a director on 2 July 2014 (2 pages)
22 July 2014Appointment of Della Mary Cannings as a director on 2 July 2014 (2 pages)
22 July 2014Termination of appointment of Christopher Rafton Smallwood as a director on 1 July 2014 (1 page)
22 July 2014Termination of appointment of James Mackey as a director on 1 July 2014 (1 page)
22 July 2014Termination of appointment of Kenneth Stephen Morris as a director on 1 July 2014 (1 page)
22 July 2014Termination of appointment of Simon Mark Featherstone as a director on 1 July 2014 (1 page)
4 July 2014Memorandum and Articles of Association (31 pages)
4 July 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
28 March 2014Annual return made up to 10 February 2014 no member list (27 pages)
12 March 2014Appointment of Benjamin Toby Clacy as a director (2 pages)
12 March 2014Appointment of Nicholas David Jonathan Samuels as a director (2 pages)
10 February 2014Appointment of Dame Gillian Margaret Morgan as a director (2 pages)
6 February 2014Appointment of Christopher Smallwood as a director (2 pages)
23 January 2014Appointment of John Norman Anderson as a director (2 pages)
4 December 2013Group of companies' accounts made up to 31 March 2013 (24 pages)
14 November 2013Appointment of Ms Ingrid Margaret Barker as a director (2 pages)
28 October 2013Termination of appointment of John O'brien as a director (1 page)
8 October 2013Appointment of Ms Elizabeth Jane Padmore as a director (2 pages)
8 October 2013Appointment of Peter Richard Herring as a director (2 pages)
3 October 2013Appointment of Dr. Jeffrey Ellwood as a director (2 pages)
30 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
27 September 2013Termination of appointment of Andrew Fry as a director (1 page)
27 September 2013Termination of appointment of Brian Stables as a director (1 page)
27 September 2013Termination of appointment of Peter Griffiths as a director (1 page)
27 September 2013Termination of appointment of Richard Gregory as a director (1 page)
27 September 2013Appointment of Angela Mary Pedder as a director (2 pages)
8 March 2013Annual return made up to 10 February 2013 no member list (23 pages)
18 February 2013Termination of appointment of Joanna Davis as a director (1 page)
7 February 2013Appointment of Karen Elizabeth Dowman as a director (2 pages)
15 January 2013Appointment of Martin Graham Howell as a director (2 pages)
15 January 2013Termination of appointment of Susan Slipman as a secretary (1 page)
11 January 2013Director's details changed for Ms Saffron Cordery on 20 December 2012 (2 pages)
11 January 2013Appointment of Anthony David Thorne as a director (2 pages)
11 January 2013Appointment of Mrs Susan Jean Davis as a director (2 pages)
11 January 2013Appointment of Christopher Ian Hopson as a director (2 pages)
11 January 2013Appointment of Catherine Beardshaw as a director (2 pages)
11 January 2013Appointment of Tracy Ann Taylor as a director (2 pages)
11 January 2013Appointment of James Mackey as a director (2 pages)
11 January 2013Appointment of Andrew William Macdonald Fry as a director (2 pages)
11 January 2013Termination of appointment of Sue Slipman as a director (1 page)
11 January 2013Appointment of Sir Robert Naylor as a director (2 pages)
11 January 2013Termination of appointment of Diane Whittingham as a director (1 page)
10 January 2013Director's details changed for Mr Simon Mark Featherstone on 20 December 2012 (2 pages)
10 January 2013Director's details changed for Mr John Patrick Michael O'brien on 20 December 2012 (2 pages)
10 January 2013Director's details changed for Mr Brian John Stables on 20 December 2012 (2 pages)
10 January 2013Termination of appointment of Claire Murdoch as a director (1 page)
10 January 2013Appointment of Elizabeth Mary Buggins as a director (2 pages)
10 January 2013Appointment of Thomas Joseph Cahill as a director (2 pages)
10 January 2013Appointment of Claire Louise Murdoch as a director (2 pages)
10 January 2013Termination of appointment of Stephen Jones as a director (1 page)
24 December 2012Full accounts made up to 31 March 2012 (26 pages)
21 December 2012Registered office address changed from 29 Bressenden Place London SW1E 5DD on 21 December 2012 (1 page)
21 February 2012Annual return made up to 10 February 2012 no member list (13 pages)
21 February 2012Secretary's details changed for Susan Slipman on 1 February 2012 (1 page)
21 February 2012Secretary's details changed for Susan Slipman on 1 February 2012 (1 page)
10 January 2012Termination of appointment of Carol Bode as a director (1 page)
23 November 2011Termination of appointment of Miles Scott as a director (1 page)
17 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
20 July 2011Appointment of Mr John Patrick Michael O'brien as a director (2 pages)
8 June 2011Appointment of Mr Brian Stables as a director (2 pages)
8 June 2011Appointment of Mr Simon Mark Featherstone as a director (2 pages)
6 June 2011Appointment of Ms Saffron Cordery as a director (2 pages)
3 May 2011Appointment of Ms Sue Slipman as a director (2 pages)
8 March 2011Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
7 March 2011Memorandum and Articles of Association (29 pages)
7 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
10 February 2011Incorporation (56 pages)