The Foundation Trust Network

Company Name	The Foundation Trust Network
Company Status	Active
Company Number	07525114
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 February 2011(13 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Nick Hulme
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(7 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	NHS Trust Chief Executive
Country of Residence	England
Correspondence Address	157 Buckingham Palace Road London SW1W 9SP

Director Name	Ms Linda Pollard
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(8 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	157 Buckingham Palace Road London SW1W 9SP

Director Name	Sir Ronald James Kerr
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(8 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	NHS Providers Chair
Country of Residence	England
Correspondence Address	157 Buckingham Palace Road London SW1W 9SP

Director Name	Ms Therese Alayne Patten
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(10 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	NHS Trust Chief Executive
Country of Residence	England
Correspondence Address	157 Buckingham Palace Road London SW1W 9SP

Director Name	Dr Kathy McLean
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(10 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	NHS Trust Chair
Country of Residence	England
Correspondence Address	157 Buckingham Palace Road London SW1W 9SP

Director Name	Ms Mary Elford
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(10 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	NHS Trust Chair
Country of Residence	England
Correspondence Address	157 Buckingham Palace Road London SW1W 9SP

Director Name	Ms Roisin Margaret Fallon-Williams
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	25 October 2021(10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	NHS Chief Executive
Country of Residence	England
Correspondence Address	157 Buckingham Palace Road London SW1W 9SP

Director Name	Ms Fiona Lois Noden
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 November 2021(10 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	NHS Trust Chief Executive
Country of Residence	England
Correspondence Address	157 Buckingham Palace Road London SW1W 9SP

Director Name	Dr Ian Charles Abbs
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 November 2021(10 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	NHS Chief Executive
Country of Residence	United Kingdom
Correspondence Address	157 Buckingham Palace Road London SW1W 9SP

Director Name	Ms Jan Ross
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	NHS Trust Chief Executive
Country of Residence	England
Correspondence Address	157 Buckingham Palace Road London SW1W 9SP

Director Name	Mr Steve Erskine
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	NHS Trust Chair
Country of Residence	England
Correspondence Address	157 Buckingham Palace Road London SW1W 9SP

Director Name	Ms Selina Parbin Ullah
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	NHS Trust Chair
Country of Residence	England
Correspondence Address	157 Buckingham Palace Road London SW1W 9SP

Director Name	Mr David John Astley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(11 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	NHS Trust Chair
Country of Residence	England
Correspondence Address	157 Buckingham Palace Road London SW1W 9SP

Director Name	Mr Nicholas Robert Carver
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(12 years, 4 months after company formation)
Appointment Duration	10 months
Role	Chair Person
Country of Residence	England
Correspondence Address	157 Buckingham Palace Road London SW1W 9SP

Director Name	Mr Elliot Nicholas Howard-Jones
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(12 years, 4 months after company formation)
Appointment Duration	10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	157 Buckingham Palace Road London SW1W 9SP

Director Name	Mr Chris Quentin Lawrence
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(12 years, 4 months after company formation)
Appointment Duration	10 months
Role	Chair Person
Country of Residence	England
Correspondence Address	157 Buckingham Palace Road London SW1W 9SP

Director Name	Mr Peter James Molyneux
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(12 years, 4 months after company formation)
Appointment Duration	10 months
Role	Chair Person
Country of Residence	England
Correspondence Address	157 Buckingham Palace Road London SW1W 9SP

Director Name	Ms Karen Natalie Taylor
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(12 years, 4 months after company formation)
Appointment Duration	10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	157 Buckingham Palace Road London SW1W 9SP

Director Name	Mrs Carol Ann Bode
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Trust Hq Maples Building Thatchbury Mount Calmore Southampton Hants SO40 2RZ

Secretary Name	Susan Slipman
Status	Resigned
Appointed	10 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	One Birdcage Walk London SW1H 9JJ

Director Name	Thomas Joseph Cahill
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2012(1 year, 3 months after company formation)
Appointment Duration	6 years (resigned 15 June 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	99 Waverley Road St Albans Hertfordshire AL3 5TL

Director Name	Mrs Elisabeth Mary Buggins
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(1 year, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Birmingham Women's Nhs Foundation Trust Mindelsohn Edgbaston Birmingham B15 2TG

Director Name	Catherine Beardshaw
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2015)
Role	NHS Ceo
Country of Residence	England
Correspondence Address	One Birdcage Walk London SW1H 9JJ

Director Name	Mr John Norman Anderson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(2 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hascombe Close Whitley Bay Tyne And Wear NE25 9QX

Director Name	Ms Ingrid Margaret Barker
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(2 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2021)
Role	NHS Trust Chair
Country of Residence	England
Correspondence Address	Gloucestershire Care Services Nhs Trust Edward Jen 1010 Pioneer Avenue Brockworth Gloucestershire GL3 4AW Wales

Director Name	Ms Della Mary Cannings
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(3 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2016)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Yorkshire Anmbulance Service Nhs Trust Springhill Brindley Way Wakefield Yorkshire WF2 0XQ

Director Name	Mr Ian Spencer Black
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	One Birdcage Walk London SW1H 9JJ

Director Name	Mr John Richard Michael Adler
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 25 July 2017)
Role	Hospital Manager
Country of Residence	England
Correspondence Address	One Birdcage Walk London SW1H 9JJ

Director Name	Ms Paula Lillian Clark
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	One Birdcage Walk London SW1H 9JJ

Director Name	Mrs Nicola Susan Cole
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 December 2017)
Role	NHS Foundation Trust Chair
Country of Residence	United Kingdom
Correspondence Address	One Birdcage Walk London SW1H 9JJ

Director Name	Ms Susan Maria Brain England
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(6 years, 4 months after company formation)
Appointment Duration	6 years (resigned 30 June 2023)
Role	Chartered Director
Country of Residence	England
Correspondence Address	157-197 Buckingham Palace Road Buckingham Palace R London SW1W 9SP

Director Name	Ms Margaret Jayne Brown
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2018(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 October 2019)
Role	Company Director And Owner
Country of Residence	England
Correspondence Address	One Birdcage Walk London SW1H 9JJ

Director Name	Ms Sarah Melanie Boulton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 October 2019)
Role	Board Consultant
Country of Residence	England
Correspondence Address	One Birdcage Walk London SW1H 9JJ

Director Name	Ms Ann Beasley
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2020(9 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2023)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	157-197 Buckingham Palace Road Buckingham Palace R London SW1W 9SP

Director Name	Ms Tracy Allen
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2020(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2023)
Role	NHS Chief Executive
Country of Residence	England
Correspondence Address	157-197 Buckingham Palace Road Buckingham Palace R London SW1W 9SP

Contact

Website	nhsproviders.org

Location

Registered Address	157 Buckingham Palace Road London SW1W 9SP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,239,077
Net Worth	£1,300,666
Cash	£1,569,536
Current Liabilities	£496,506

Accounts

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

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

25 October 2023	Group of companies' accounts made up to 31 March 2023 (53 pages)
9 August 2023	Registered office address changed from 157-197 Buckingham Palace Road Buckingham Palace Road London SW1W 9SP England to 157 Buckingham Palace Road London SW1W 9SP on 9 August 2023 (1 page)
8 August 2023	Termination of appointment of Angela Yvette Hillery as a director on 30 June 2023 (1 page)
8 August 2023	Appointment of Mr Chris Quentin Lawrence as a director on 1 July 2023 (2 pages)
8 August 2023	Appointment of Ms Karen Natalie Taylor as a director on 1 July 2023 (2 pages)
8 August 2023	Termination of appointment of Susan Maria Brain England as a director on 30 June 2023 (1 page)
8 August 2023	Appointment of Mr Nicholas Robert Carver as a director on 1 July 2023 (2 pages)
8 August 2023	Termination of appointment of Harriet Lydia Rose Llewelyn-Davies as a director on 30 June 2023 (1 page)
8 August 2023	Appointment of Mr Peter James Molyneux as a director on 1 July 2023 (2 pages)
8 August 2023	Termination of appointment of Ann Beasley as a director on 30 June 2023 (1 page)
8 August 2023	Termination of appointment of Patricia Cecilia Miller as a director on 31 March 2023 (1 page)
8 August 2023	Termination of appointment of Tracy Allen as a director on 30 June 2023 (1 page)
8 August 2023	Appointment of Mr Elliot Nicholas Howard-Jones as a director on 1 July 2023 (2 pages)
13 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
6 January 2023	Termination of appointment of Alan Foster as a director on 3 January 2023 (1 page)
6 January 2023	Appointment of Mr David John Astley as a director on 3 January 2023 (2 pages)
6 January 2023	Termination of appointment of Kathryn Yvonne Lavery as a director on 3 January 2023 (1 page)
5 December 2022	Group of companies' accounts made up to 31 March 2022 (48 pages)
1 December 2022	Registered office address changed from One Birdcage Walk London SW1H 9JJ to 157-197 Buckingham Palace Road Buckingham Palace Road London SW1W 9SP on 1 December 2022 (1 page)
4 July 2022	Termination of appointment of Christine Audrey Outram as a director on 30 June 2022 (1 page)
4 July 2022	Appointment of Ms Jan Ross as a director on 1 July 2022 (2 pages)
4 July 2022	Appointment of Ms Kathryn Yvonne Lavery as a director on 1 July 2022 (2 pages)
4 July 2022	Termination of appointment of Beatrice Fraenkel as a director on 30 June 2022 (1 page)
4 July 2022	Appointment of Mr Steve Erskine as a director on 1 July 2022 (2 pages)
4 July 2022	Termination of appointment of Heather Anne Lawrence as a director on 30 June 2022 (1 page)
4 July 2022	Appointment of Ms Selina Parbin Ullah as a director on 1 July 2022 (2 pages)
11 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
8 February 2022	Termination of appointment of Brent Kilmurray as a director on 1 February 2022 (1 page)
2 January 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 January 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 January 2022	Memorandum and Articles of Association (26 pages)
13 December 2021	Group of companies' accounts made up to 31 March 2021 (51 pages)
25 November 2021	Appointment of Mr Ian Charles Abbs as a director on 23 November 2021 (2 pages)
25 November 2021	Appointment of Ms Fiona Lois Noden as a director on 23 November 2021 (2 pages)
27 October 2021	Appointment of Ms Roisin Margaret Fallon-Williams as a director on 25 October 2021 (2 pages)
14 September 2021	Termination of appointment of Daniel Elkeles as a director on 1 September 2021 (1 page)
14 September 2021	Termination of appointment of Lance Daniel Mccarthy as a director on 12 September 2021 (1 page)
2 July 2021	Appointment of Ms Deborah Lee as a director on 1 July 2021 (2 pages)
2 July 2021	Appointment of Dr Kathy Mclean as a director on 1 July 2021 (2 pages)
2 July 2021	Termination of appointment of Melanie Walker as a director on 30 June 2021 (1 page)
2 July 2021	Termination of appointment of Tracy Ann Taylor as a director on 30 June 2021 (1 page)
2 July 2021	Appointment of Ms Mary Elford as a director on 1 July 2021 (2 pages)
2 July 2021	Appointment of Ms Therese Patten as a director on 1 July 2021 (2 pages)
2 July 2021	Termination of appointment of Ingrid Margaret Barker as a director on 30 June 2021 (1 page)
27 April 2021	Termination of appointment of Karamjit Singh as a director on 16 April 2021 (1 page)
16 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
10 December 2020	Accounts for a small company made up to 31 March 2020 (48 pages)
29 October 2020	Appointment of Ms Helen Mary Ray as a director on 28 October 2020 (2 pages)
29 October 2020	Termination of appointment of William Hancock as a director on 28 October 2020 (1 page)
29 October 2020	Termination of appointment of Colin Scales as a director on 28 October 2020 (1 page)
23 October 2020	Appointment of Ms Tracy Allen as a director on 19 October 2020 (2 pages)
5 June 2020	Appointment of Ms Ann Beasley as a director on 25 May 2020 (2 pages)
18 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
9 January 2020	Appointment of Sir Ronald James Kerr as a director on 1 January 2020 (2 pages)
8 January 2020	Termination of appointment of Dean Harry Fathers as a director on 31 December 2019 (1 page)
8 January 2020	Termination of appointment of John James Lawlor as a director on 1 January 2020 (1 page)
8 January 2020	Termination of appointment of Gillian Margaret Morgan as a director on 31 December 2019 (1 page)
30 December 2019	Group of companies' accounts made up to 31 March 2019 (44 pages)
14 November 2019	Appointment of Ms Heather Ann Lawrence as a director on 6 November 2019 (2 pages)
12 November 2019	Appointment of Mr Brent Kilmurray as a director on 6 November 2019 (2 pages)
12 November 2019	Appointment of Mr Lance Daniel Mccarthy as a director on 6 November 2019 (2 pages)
12 November 2019	Appointment of Ms Beatrice Fraenkel as a director on 6 November 2019 (2 pages)
29 October 2019	Termination of appointment of Margaret Jayne Brown as a director on 28 October 2019 (1 page)
29 October 2019	Termination of appointment of Amanda Kate Pritchard as a director on 28 October 2019 (1 page)
29 October 2019	Termination of appointment of Sarah Melanie Boulton as a director on 28 October 2019 (1 page)
9 July 2019	Appointment of Mr Karamjit Singh as a director on 1 July 2019 (2 pages)
1 July 2019	Appointment of Mr Daniel Elkeles as a director on 1 July 2019 (2 pages)
1 July 2019	Termination of appointment of Nicholas John Marsden as a director on 1 July 2019 (1 page)
1 July 2019	Appointment of Ms Linda Pollard as a director on 1 July 2019 (2 pages)
1 July 2019	Termination of appointment of John Norman Anderson as a director on 1 July 2019 (1 page)
19 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
2 January 2019	Group of companies' accounts made up to 31 March 2018 (44 pages)
4 July 2018	Appointment of Ms Sarah Melanie Boulton as a director on 2 July 2018 (2 pages)
3 July 2018	Appointment of Mr Nick Hulme as a director on 2 July 2018 (2 pages)
28 June 2018	Appointment of Ms Amanda Kate Pritchard as a director on 27 June 2018 (2 pages)
28 June 2018	Appointment of Ms Melanie Walker as a director on 27 June 2018 (2 pages)
28 June 2018	Appointment of Mr Dean Harry Fathers as a director on 28 June 2018 (2 pages)
19 June 2018	Termination of appointment of Paula Lillian Clark as a director on 15 June 2018 (1 page)
19 June 2018	Termination of appointment of Nick Hamilton Moberly as a director on 15 June 2018 (1 page)
19 June 2018	Termination of appointment of Thomas Joseph Cahill as a director on 15 June 2018 (1 page)
19 June 2018	Termination of appointment of Graham Meldrum as a director on 15 June 2018 (1 page)
19 June 2018	Termination of appointment of Susan Jean Davis as a director on 15 June 2018 (1 page)
19 June 2018	Termination of appointment of Joseph Richard Harrison as a director on 15 June 2018 (1 page)
13 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
10 January 2018	Appointment of Ms Harriet Lydia Rose Llewelyn-Davies as a director on 10 January 2018 (2 pages)
10 January 2018	Appointment of Ms Harriet Lydia Rose Llewelyn-Davies as a director on 10 January 2018 (2 pages)
9 January 2018	Appointment of Ms Margaret Jayne Brown as a director on 9 January 2018 (2 pages)
9 January 2018	Appointment of Ms Margaret Jayne Brown as a director on 9 January 2018 (2 pages)
8 January 2018	Termination of appointment of Ian Spencer Black as a director on 27 December 2017 (1 page)
8 January 2018	Appointment of Mr Colin Scales as a director on 8 January 2018 (2 pages)
8 January 2018	Termination of appointment of Nicola Susan Cole as a director on 27 December 2017 (1 page)
8 January 2018	Termination of appointment of Ian Spencer Black as a director on 27 December 2017 (1 page)
8 January 2018	Appointment of Mr Colin Scales as a director on 8 January 2018 (2 pages)
8 January 2018	Termination of appointment of Nicola Susan Cole as a director on 27 December 2017 (1 page)
20 December 2017	Group of companies' accounts made up to 31 March 2017 (43 pages)
20 December 2017	Group of companies' accounts made up to 31 March 2017 (43 pages)
26 September 2017	Appointment of Ms Susan Maria Brain England as a director on 1 July 2017 (2 pages)
26 September 2017	Appointment of Ms Susan Maria Brain England as a director on 1 July 2017 (2 pages)
26 September 2017	Appointment of Ms Angela Yvette Hillery as a director on 1 July 2017 (2 pages)
26 September 2017	Appointment of Ms Angela Yvette Hillery as a director on 1 July 2017 (2 pages)
3 August 2017	Termination of appointment of John Richard Michael Adler as a director on 25 July 2017 (1 page)
3 August 2017	Termination of appointment of John Richard Michael Adler as a director on 25 July 2017 (1 page)
5 April 2017	Termination of appointment of Gillian Easson as a director on 31 March 2017 (1 page)
5 April 2017	Termination of appointment of Gillian Easson as a director on 31 March 2017 (1 page)
3 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
3 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (4 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (4 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (40 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (40 pages)
16 November 2016	Appointment of Ms Christine Audrey Outram as a director on 2 November 2016 (2 pages)
16 November 2016	Appointment of Ms Christine Audrey Outram as a director on 2 November 2016 (2 pages)
5 July 2016	Appointment of Mr Nicholas Hamilton Moberly as a director on 1 July 2016 (2 pages)
5 July 2016	Appointment of Ms Patricia Cecilia Miller as a director on 1 July 2016 (2 pages)
5 July 2016	Appointment of Mr Nicholas Hamilton Moberly as a director on 1 July 2016 (2 pages)
5 July 2016	Appointment of Ms Patricia Cecilia Miller as a director on 1 July 2016 (2 pages)
4 July 2016	Termination of appointment of Jeffrey Ellwood as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Anthony Spotswood as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Elisabeth Mary Buggins as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Della Mary Cannings as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Anthony Spotswood as a director on 30 June 2016 (1 page)
4 July 2016	Appointment of Mr Jagtar Singh as a director on 1 July 2016 (2 pages)
4 July 2016	Appointment of Mr Jagtar Singh as a director on 1 July 2016 (2 pages)
4 July 2016	Termination of appointment of Elisabeth Mary Buggins as a director on 30 June 2016 (1 page)
4 July 2016	Appointment of Mrs Nicola Susan Cole as a director on 1 July 2016 (2 pages)
4 July 2016	Termination of appointment of Elizabeth Jane Padmore as a director on 30 June 2016 (1 page)
4 July 2016	Appointment of Mr Nicholas John Marsden as a director on 1 July 2016 (2 pages)
4 July 2016	Termination of appointment of Angela Mary Pedder as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Angela Mary Pedder as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Jeffrey Ellwood as a director on 30 June 2016 (1 page)
4 July 2016	Appointment of Mrs Nicola Susan Cole as a director on 1 July 2016 (2 pages)
4 July 2016	Termination of appointment of Elizabeth Jane Padmore as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Della Mary Cannings as a director on 30 June 2016 (1 page)
4 July 2016	Appointment of Mr Nicholas John Marsden as a director on 1 July 2016 (2 pages)
17 February 2016	Annual return made up to 10 February 2016 no member list (22 pages)
17 February 2016	Annual return made up to 10 February 2016 no member list (22 pages)
9 January 2016	Group of companies' accounts made up to 31 March 2015 (29 pages)
9 January 2016	Group of companies' accounts made up to 31 March 2015 (29 pages)
26 November 2015	Termination of appointment of Robert Naylor as a director on 1 July 2015 (1 page)
26 November 2015	Appointment of Mrs Gillian Easson as a director on 1 July 2014 (2 pages)
26 November 2015	Termination of appointment of Robert Naylor as a director on 1 July 2015 (1 page)
26 November 2015	Appointment of Mrs Gillian Easson as a director on 1 July 2014 (2 pages)
25 November 2015	Director's details changed for Ian Spencer Blaui on 25 November 2015 (2 pages)
25 November 2015	Director's details changed for Ian Spencer Blaui on 25 November 2015 (2 pages)
21 September 2015	Appointment of John Richard Michael Adler as a director on 1 July 2015 (3 pages)
21 September 2015	Appointment of John Richard Michael Adler as a director on 1 July 2015 (3 pages)
25 August 2015	Appointment of Joseph Richard Harrison as a director on 1 July 2015 (3 pages)
25 August 2015	Appointment of Joseph Richard Harrison as a director on 1 July 2015 (3 pages)
25 August 2015	Appointment of Joseph Richard Harrison as a director on 1 July 2015 (3 pages)
21 July 2015	Appointment of Mr Alan Foster as a director on 1 July 2015 (3 pages)
21 July 2015	Appointment of Mr Alan Foster as a director on 1 July 2015 (3 pages)
21 July 2015	Appointment of Mr Alan Foster as a director on 1 July 2015 (3 pages)
8 July 2015	Termination of appointment of Peter Richard Herring as a director on 1 July 2015 (2 pages)
8 July 2015	Appointment of John James Lawlor as a director on 1 July 2015 (3 pages)
8 July 2015	Appointment of Sir Graham Meldrum as a director on 1 July 2015 (3 pages)
8 July 2015	Appointment of Paula Clark as a director on 1 July 2015 (3 pages)
8 July 2015	Termination of appointment of Peter Richard Herring as a director on 1 July 2015 (2 pages)
8 July 2015	Appointment of Ian Spencer Blaui as a director on 1 July 2015 (3 pages)
8 July 2015	Termination of appointment of Anthony David Thorne as a director on 1 July 2015 (2 pages)
8 July 2015	Termination of appointment of Anthony David Thorne as a director on 1 July 2015 (2 pages)
8 July 2015	Appointment of John James Lawlor as a director on 1 July 2015 (3 pages)
8 July 2015	Appointment of Ian Spencer Blaui as a director on 1 July 2015 (3 pages)
8 July 2015	Termination of appointment of Martin Graham Howell as a director on 1 July 2015 (4 pages)
8 July 2015	Termination of appointment of Martin Graham Howell as a director on 1 July 2015 (4 pages)
8 July 2015	Termination of appointment of Karen Elizabeth Dowman as a director on 1 July 2015 (2 pages)
8 July 2015	Appointment of Paula Clark as a director on 1 July 2015 (3 pages)
8 July 2015	Termination of appointment of Martin Graham Howell as a director on 1 July 2015 (4 pages)
8 July 2015	Termination of appointment of Anthony David Thorne as a director on 1 July 2015 (2 pages)
8 July 2015	Appointment of Sir Graham Meldrum as a director on 1 July 2015 (3 pages)
8 July 2015	Appointment of Ian Spencer Blaui as a director on 1 July 2015 (3 pages)
8 July 2015	Termination of appointment of Karen Elizabeth Dowman as a director on 1 July 2015 (2 pages)
8 July 2015	Termination of appointment of Peter Richard Herring as a director on 1 July 2015 (2 pages)
8 July 2015	Appointment of John James Lawlor as a director on 1 July 2015 (3 pages)
8 July 2015	Appointment of Paula Clark as a director on 1 July 2015 (3 pages)
8 July 2015	Appointment of Sir Graham Meldrum as a director on 1 July 2015 (3 pages)
8 July 2015	Termination of appointment of Karen Elizabeth Dowman as a director on 1 July 2015 (2 pages)
11 May 2015	Termination of appointment of Timothy Smart as a director on 1 May 2015 (1 page)
11 May 2015	Termination of appointment of Timothy Smart as a director on 1 May 2015 (1 page)
11 May 2015	Termination of appointment of Timothy Smart as a director on 1 May 2015 (1 page)
1 April 2015	Termination of appointment of Catherine Beardshaw as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Catherine Beardshaw as a director on 31 March 2015 (1 page)
9 March 2015	Annual return made up to 10 February 2015 no member list (26 pages)
9 March 2015	Annual return made up to 10 February 2015 no member list (26 pages)
11 February 2015	Group of companies' accounts made up to 31 March 2014 (25 pages)
11 February 2015	Group of companies' accounts made up to 31 March 2014 (25 pages)
22 July 2014	Termination of appointment of Simon Mark Featherstone as a director on 1 July 2014 (1 page)
22 July 2014	Termination of appointment of Simon Mark Featherstone as a director on 1 July 2014 (1 page)
22 July 2014	Termination of appointment of Christopher Rafton Smallwood as a director on 1 July 2014 (1 page)
22 July 2014	Appointment of Della Mary Cannings as a director on 2 July 2014 (2 pages)
22 July 2014	Termination of appointment of James Mackey as a director on 1 July 2014 (1 page)
22 July 2014	Termination of appointment of Kenneth Stephen Morris as a director on 1 July 2014 (1 page)
22 July 2014	Termination of appointment of James Mackey as a director on 1 July 2014 (1 page)
22 July 2014	Termination of appointment of Christopher Rafton Smallwood as a director on 1 July 2014 (1 page)
22 July 2014	Termination of appointment of Kenneth Stephen Morris as a director on 1 July 2014 (1 page)
22 July 2014	Appointment of William Hancock as a director on 2 July 2014 (2 pages)
22 July 2014	Appointment of William Hancock as a director on 2 July 2014 (2 pages)
22 July 2014	Appointment of Della Mary Cannings as a director on 2 July 2014 (2 pages)
22 July 2014	Appointment of Della Mary Cannings as a director on 2 July 2014 (2 pages)
22 July 2014	Termination of appointment of James Mackey as a director on 1 July 2014 (1 page)
22 July 2014	Termination of appointment of Simon Mark Featherstone as a director on 1 July 2014 (1 page)
22 July 2014	Appointment of William Hancock as a director on 2 July 2014 (2 pages)
22 July 2014	Termination of appointment of Christopher Rafton Smallwood as a director on 1 July 2014 (1 page)
22 July 2014	Termination of appointment of Kenneth Stephen Morris as a director on 1 July 2014 (1 page)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2014	Memorandum and Articles of Association (31 pages)
4 July 2014	Memorandum and Articles of Association (31 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2014	Annual return made up to 10 February 2014 no member list (27 pages)
28 March 2014	Annual return made up to 10 February 2014 no member list (27 pages)
12 March 2014	Appointment of Nicholas David Jonathan Samuels as a director (2 pages)
12 March 2014	Appointment of Benjamin Toby Clacy as a director (2 pages)
10 February 2014	Appointment of Dame Gillian Margaret Morgan as a director (2 pages)
10 February 2014	Appointment of Dame Gillian Margaret Morgan as a director (2 pages)
6 February 2014	Appointment of Christopher Smallwood as a director (2 pages)
6 February 2014	Appointment of Christopher Smallwood as a director (2 pages)
23 January 2014	Appointment of John Norman Anderson as a director (2 pages)
23 January 2014	Appointment of John Norman Anderson as a director (2 pages)
4 December 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
4 December 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
14 November 2013	Appointment of Ms Ingrid Margaret Barker as a director (2 pages)
14 November 2013	Appointment of Ms Ingrid Margaret Barker as a director (2 pages)
28 October 2013	Termination of appointment of John O'brien as a director (1 page)
28 October 2013	Termination of appointment of John O'brien as a director (1 page)
8 October 2013	Appointment of Peter Richard Herring as a director (2 pages)
8 October 2013	Appointment of Ms Elizabeth Jane Padmore as a director (2 pages)
8 October 2013	Appointment of Peter Richard Herring as a director (2 pages)
8 October 2013	Appointment of Ms Elizabeth Jane Padmore as a director (2 pages)
3 October 2013	Appointment of Dr. Jeffrey Ellwood as a director (2 pages)
3 October 2013	Appointment of Dr. Jeffrey Ellwood as a director (2 pages)
30 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
30 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
27 September 2013	Termination of appointment of Peter Griffiths as a director (1 page)
27 September 2013	Appointment of Angela Mary Pedder as a director (2 pages)
27 September 2013	Termination of appointment of Peter Griffiths as a director (1 page)
27 September 2013	Termination of appointment of Brian Stables as a director (1 page)
27 September 2013	Appointment of Angela Mary Pedder as a director (2 pages)
27 September 2013	Termination of appointment of Andrew Fry as a director (1 page)
27 September 2013	Termination of appointment of Richard Gregory as a director (1 page)
27 September 2013	Termination of appointment of Richard Gregory as a director (1 page)
27 September 2013	Termination of appointment of Andrew Fry as a director (1 page)
27 September 2013	Termination of appointment of Brian Stables as a director (1 page)
8 March 2013	Annual return made up to 10 February 2013 no member list (23 pages)
8 March 2013	Annual return made up to 10 February 2013 no member list (23 pages)
18 February 2013	Termination of appointment of Joanna Davis as a director (1 page)
18 February 2013	Termination of appointment of Joanna Davis as a director (1 page)
7 February 2013	Appointment of Karen Elizabeth Dowman as a director (2 pages)
7 February 2013	Appointment of Karen Elizabeth Dowman as a director (2 pages)
15 January 2013	Appointment of Martin Graham Howell as a director (2 pages)
15 January 2013	Termination of appointment of Susan Slipman as a secretary (1 page)
15 January 2013	Termination of appointment of Susan Slipman as a secretary (1 page)
15 January 2013	Appointment of Martin Graham Howell as a director (2 pages)
11 January 2013	Appointment of Sir Robert Naylor as a director (2 pages)
11 January 2013	Termination of appointment of Diane Whittingham as a director (1 page)
11 January 2013	Termination of appointment of Sue Slipman as a director (1 page)
11 January 2013	Appointment of Christopher Ian Hopson as a director (2 pages)
11 January 2013	Termination of appointment of Diane Whittingham as a director (1 page)
11 January 2013	Appointment of James Mackey as a director (2 pages)
11 January 2013	Appointment of Sir Robert Naylor as a director (2 pages)
11 January 2013	Appointment of Tracy Ann Taylor as a director (2 pages)
11 January 2013	Appointment of Anthony David Thorne as a director (2 pages)
11 January 2013	Appointment of James Mackey as a director (2 pages)
11 January 2013	Appointment of Catherine Beardshaw as a director (2 pages)
11 January 2013	Termination of appointment of Sue Slipman as a director (1 page)
11 January 2013	Appointment of Mrs Susan Jean Davis as a director (2 pages)
11 January 2013	Appointment of Mrs Susan Jean Davis as a director (2 pages)
11 January 2013	Appointment of Andrew William Macdonald Fry as a director (2 pages)
11 January 2013	Appointment of Catherine Beardshaw as a director (2 pages)
11 January 2013	Director's details changed for Ms Saffron Cordery on 20 December 2012 (2 pages)
11 January 2013	Appointment of Andrew William Macdonald Fry as a director (2 pages)
11 January 2013	Appointment of Tracy Ann Taylor as a director (2 pages)
11 January 2013	Appointment of Anthony David Thorne as a director (2 pages)
11 January 2013	Director's details changed for Ms Saffron Cordery on 20 December 2012 (2 pages)
10 January 2013	Appointment of Thomas Joseph Cahill as a director (2 pages)
10 January 2013	Termination of appointment of Stephen Jones as a director (1 page)
10 January 2013	Director's details changed for Mr Simon Mark Featherstone on 20 December 2012 (2 pages)
10 January 2013	Appointment of Claire Louise Murdoch as a director (2 pages)
10 January 2013	Director's details changed for Mr Brian John Stables on 20 December 2012 (2 pages)
10 January 2013	Director's details changed for Mr Simon Mark Featherstone on 20 December 2012 (2 pages)
10 January 2013	Appointment of Claire Louise Murdoch as a director (2 pages)
10 January 2013	Termination of appointment of Stephen Jones as a director (1 page)
10 January 2013	Termination of appointment of Claire Murdoch as a director (1 page)
10 January 2013	Appointment of Elizabeth Mary Buggins as a director (2 pages)
10 January 2013	Appointment of Thomas Joseph Cahill as a director (2 pages)
10 January 2013	Director's details changed for Mr John Patrick Michael O'brien on 20 December 2012 (2 pages)
10 January 2013	Termination of appointment of Claire Murdoch as a director (1 page)
10 January 2013	Director's details changed for Mr Brian John Stables on 20 December 2012 (2 pages)
10 January 2013	Director's details changed for Mr John Patrick Michael O'brien on 20 December 2012 (2 pages)
10 January 2013	Appointment of Elizabeth Mary Buggins as a director (2 pages)
24 December 2012	Full accounts made up to 31 March 2012 (26 pages)
24 December 2012	Full accounts made up to 31 March 2012 (26 pages)
21 December 2012	Registered office address changed from 29 Bressenden Place London SW1E 5DD on 21 December 2012 (1 page)
21 December 2012	Registered office address changed from 29 Bressenden Place London SW1E 5DD on 21 December 2012 (1 page)
21 February 2012	Annual return made up to 10 February 2012 no member list (13 pages)
21 February 2012	Secretary's details changed for Susan Slipman on 1 February 2012 (1 page)
21 February 2012	Secretary's details changed for Susan Slipman on 1 February 2012 (1 page)
21 February 2012	Secretary's details changed for Susan Slipman on 1 February 2012 (1 page)
21 February 2012	Annual return made up to 10 February 2012 no member list (13 pages)
10 January 2012	Termination of appointment of Carol Bode as a director (1 page)
10 January 2012	Termination of appointment of Carol Bode as a director (1 page)
23 November 2011	Termination of appointment of Miles Scott as a director (1 page)
23 November 2011	Termination of appointment of Miles Scott as a director (1 page)
17 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
17 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
20 July 2011	Appointment of Mr John Patrick Michael O'brien as a director (2 pages)
20 July 2011	Appointment of Mr John Patrick Michael O'brien as a director (2 pages)
8 June 2011	Appointment of Mr Simon Mark Featherstone as a director (2 pages)
8 June 2011	Appointment of Mr Brian Stables as a director (2 pages)
8 June 2011	Appointment of Mr Simon Mark Featherstone as a director (2 pages)
8 June 2011	Appointment of Mr Brian Stables as a director (2 pages)
6 June 2011	Appointment of Ms Saffron Cordery as a director (2 pages)
3 May 2011	Appointment of Ms Sue Slipman as a director (2 pages)
3 May 2011	Appointment of Ms Sue Slipman as a director (2 pages)
8 March 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
8 March 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
7 March 2011	Memorandum and Articles of Association (29 pages)
7 March 2011	Memorandum and Articles of Association (29 pages)
7 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 February 2011	Incorporation (56 pages)
10 February 2011	Incorporation (56 pages)

The Foundation Trust Network

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London