Great Ormond Street Hospital Children's Charity

Company Name	Great Ormond Street Hospital Children's Charity
Company Status	Active
Company Number	09338724
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 December 2014(9 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Mark Peter Sartori
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Bernard Street 2nd Floor London WC1N 1LE

Director Name	Ms Jennifer Bethlehem
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 January 2017(2 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street 2nd Floor London WC1N 1LE

Director Name	Nicky Bishop
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 January 2017(2 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Fundraising Consultant
Country of Residence	England
Correspondence Address	40 Bernard Street 2nd Floor London WC1N 1LE

Director Name	Ms Anne Christine Bulford
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(4 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Bernard Street 2nd Floor London WC1N 1LE

Director Name	Mr Kevin John Thompson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(5 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	40 Bernard Street 2nd Floor London WC1N 1LE

Director Name	Mrs Louise Justham
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 February 2020(5 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Global Marketing Director
Country of Residence	England
Correspondence Address	40 Bernard Street 2nd Floor London WC1N 1LE

Director Name	Mr David Germain
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 September 2021(6 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Information Officer
Country of Residence	England
Correspondence Address	40 Bernard Street 2nd Floor London WC1N 1LE

Director Name	Mr Michael Andrew Wiseman
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(7 years, 4 months after company formation)
Appointment Duration	2 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street 2nd Floor London WC1N 1LE

Director Name	Ms Karima Fahmy
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(7 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street 2nd Floor London WC1N 1LE

Director Name	Prof Sir Douglas Matthew Turnbull
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(7 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired Clinical Academic
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street 2nd Floor London WC1N 1LE

Director Name	Prof Fiona Mary Ross
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(8 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Professor Emerita In Health And Social Care
Country of Residence	England
Correspondence Address	40 Bernard Street 2nd Floor London WC1N 1LE

Director Name	Dr Masood Ahmed
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(8 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chief Digital Information Officer
Country of Residence	England
Correspondence Address	40 Bernard Street 2nd Floor London WC1N 1LE

Secretary Name	Mr Sai Shanker Shanmugarajah
Status	Current
Appointed	15 December 2023(9 years after company formation)
Appointment Duration	4 months
Role	Company Director
Correspondence Address	40 Bernard Street 2nd Floor London WC1N 1LE

Director Name	Mr Christopher John Allen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(9 years, 1 month after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 40 Bernard Street London WC1N 1LE

Director Name	Joshua Critchley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(9 years, 1 month after company formation)
Appointment Duration	3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 40 Bernard Street London WC1N 1LE

Director Name	John Patrick Connolly
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street 2nd Floor London WC1N 1LE

Director Name	Diana Rosemary Dunstan
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street 2nd Floor London WC1N 1LE

Director Name	Mr Alan Charles Hodson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Bernard Street 2nd Floor London WC1N 1LE

Secretary Name	Jan-Willem Jonker
Status	Resigned
Appointed	03 December 2014(same day as company formation)
Role	Company Director
Correspondence Address	40 Bernard Street, 4th Floor London WC1N 1LE

Secretary Name	Mr Ian Chivers
Status	Resigned
Appointed	11 March 2015(3 months, 1 week after company formation)
Appointment Duration	5 years (resigned 31 March 2020)
Role	Company Director
Correspondence Address	40 Bernard Street, 4th Floor London WC1N 1LE

Director Name	Ms Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Bernard Street 2nd Floor London WC1N 1LE

Director Name	Mrs Susan Burns
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(3 months, 4 weeks after company formation)
Appointment Duration	6 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street 2nd Floor London WC1N 1LE

Director Name	Mr Hugo William John Llewelyn
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(3 months, 4 weeks after company formation)
Appointment Duration	6 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Bernard Street 2nd Floor London WC1N 1LE

Director Name	Mr Christopher John Spratling
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(3 months, 4 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Bernard Street 2nd Floor London WC1N 1LE

Director Name	Mrs Kaela Deanne Fenn-Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2015(3 months, 4 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street 2nd Floor London WC1N 1LE

Director Name	Ms Frances Mary Murphy
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Bernard Street 2nd Floor London WC1N 1LE

Director Name	Mr David John Claydon
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 21 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Bernard Street 2nd Floor London WC1N 1LE

Director Name	Dr Steven Mark Sharp
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Bernard Street 2nd Floor London WC1N 1LE

Director Name	Mr Sandeep Katwala
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2017(2 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 18 July 2023)
Role	Lawyer
Country of Residence	England
Correspondence Address	40 Bernard Street 2nd Floor London WC1N 1LE

Director Name	Mrs Nina Stephanie Bibby
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2017(2 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 25 November 2021)
Role	Marketing Director
Country of Residence	England
Correspondence Address	40 Bernard Street 2nd Floor London WC1N 1LE

Director Name	Mr Michael Timothy Marrinan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 February 2017(2 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2022)
Role	Doctor
Country of Residence	England
Correspondence Address	40 Bernard Street 2nd Floor London WC1N 1LE

Director Name	Prof Stephen Townley Holgate
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(3 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2022)
Role	Professor
Country of Residence	England
Correspondence Address	40 Bernard Street 2nd Floor London WC1N 1LE

Secretary Name	Mrs Claire Louise Robson
Status	Resigned
Appointed	01 April 2020(5 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 2023)
Role	Company Director
Correspondence Address	40 Bernard Street 2nd Floor London WC1N 1LE

Director Name	Mr David William Ian Craig
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2020(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Bernard Street 2nd Floor London WC1N 1LE

Contact

Website	gosh.org
Telephone	020 38413841
Telephone region	London

Location

Registered Address	40 Bernard Street 2nd Floor London WC1N 1LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

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

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Filing History

5 January 2021	Group of companies' accounts made up to 31 March 2020 (102 pages)
1 October 2020	Termination of appointment of Margaret Ewing as a director on 30 September 2020 (1 page)
23 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
15 May 2020	Appointment of Mr David William Ian Craig as a director on 4 May 2020 (2 pages)
1 April 2020	Appointment of Mrs Claire Louise Robson as a secretary on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Ian Chivers as a secretary on 31 March 2020 (1 page)
10 February 2020	Appointment of Mrs Louise Justham as a director on 5 February 2020 (2 pages)
13 January 2020	Appointment of Mr Kevin John Thompson as a director on 13 January 2020 (2 pages)
11 December 2019	Group of companies' accounts made up to 31 March 2019 (135 pages)
1 October 2019	Cessation of Margaret Ewing as a person with significant control on 30 September 2019 (1 page)
1 October 2019	Termination of appointment of John Patrick Connolly as a director on 30 September 2019 (1 page)
1 October 2019	Cessation of John Connolly as a person with significant control on 30 September 2019 (1 page)
1 October 2019	Appointment of Ms Anne Christine Bulford as a director on 1 October 2019 (2 pages)
1 October 2019	Notification of a person with significant control statement (2 pages)
23 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
9 December 2018	Group of companies' accounts made up to 31 March 2018 (112 pages)
26 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
3 April 2018	Termination of appointment of Diana Rosemary Dunstan as a director on 31 March 2018 (1 page)
17 January 2018	Appointment of Professor Stephen Townley Holgate as a director on 1 January 2018 (2 pages)
2 November 2017	Group of companies' accounts made up to 31 March 2017 (89 pages)
2 November 2017	Group of companies' accounts made up to 31 March 2017 (89 pages)
22 September 2017	Termination of appointment of David John Claydon as a director on 21 September 2017 (1 page)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 September 2017	Termination of appointment of David John Claydon as a director on 21 September 2017 (1 page)
17 March 2017	Appointment of Nicky Bishop as a director on 10 January 2017 (2 pages)
17 March 2017	Appointment of Mr Michael Timothy Marrinan as a director on 16 February 2017 (2 pages)
17 March 2017	Appointment of Nicky Bishop as a director on 10 January 2017 (2 pages)
17 March 2017	Appointment of Mr Michael Timothy Marrinan as a director on 16 February 2017 (2 pages)
13 March 2017	Appointment of Ms Jennifer Bethlehem as a director on 10 January 2017 (2 pages)
13 March 2017	Appointment of Ms Jennifer Bethlehem as a director on 10 January 2017 (2 pages)
10 March 2017	Appointment of Mr Sandeep Shashikant Katwala as a director on 10 January 2017 (2 pages)
10 March 2017	Appointment of Mr Sandeep Shashikant Katwala as a director on 10 January 2017 (2 pages)
10 March 2017	Termination of appointment of Steven Mark Sharp as a director on 23 December 2016 (1 page)
10 March 2017	Appointment of Mrs Nina Stephanie Bibby as a director on 10 January 2017 (2 pages)
10 March 2017	Appointment of Mrs Nina Stephanie Bibby as a director on 10 January 2017 (2 pages)
10 March 2017	Termination of appointment of Steven Mark Sharp as a director on 23 December 2016 (1 page)
16 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
19 August 2016	Group of companies' accounts made up to 31 March 2016 (76 pages)
19 August 2016	Group of companies' accounts made up to 31 March 2016 (76 pages)
16 June 2016	Appointment of Mr Ian Chivers as a secretary on 11 March 2015 (2 pages)
16 June 2016	Termination of appointment of Frances Mary Murphy as a director on 25 May 2016 (1 page)
16 June 2016	Termination of appointment of Jan-Willem Jonker as a secretary on 11 March 2015 (1 page)
16 June 2016	Termination of appointment of Jan-Willem Jonker as a secretary on 11 March 2015 (1 page)
16 June 2016	Appointment of Mr Ian Chivers as a secretary on 11 March 2015 (2 pages)
16 June 2016	Termination of appointment of Frances Mary Murphy as a director on 25 May 2016 (1 page)
23 December 2015	Annual return made up to 3 December 2015 no member list (5 pages)
23 December 2015	Annual return made up to 3 December 2015 no member list (5 pages)
23 December 2015	Appointment of Dr Steven Mark Sharp as a director on 1 November 2015 (2 pages)
23 December 2015	Appointment of Dr Steven Mark Sharp as a director on 1 November 2015 (2 pages)
22 December 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
22 December 2015	Appointment of Mr Mark Peter Sartori as a director on 1 November 2015 (2 pages)
22 December 2015	Termination of appointment of Hugo William John Llewelyn as a director on 30 September 2015 (1 page)
22 December 2015	Termination of appointment of Hugo William John Llewelyn as a director on 30 September 2015 (1 page)
22 December 2015	Termination of appointment of Susan Burns as a director on 30 September 2015 (1 page)
22 December 2015	Termination of appointment of Alan Charles Hodson as a director on 30 September 2015 (1 page)
22 December 2015	Termination of appointment of Christopher John Spratling as a director on 25 June 2015 (1 page)
22 December 2015	Appointment of Mr Mark Peter Sartori as a director on 1 November 2015 (2 pages)
22 December 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
22 December 2015	Termination of appointment of Christopher John Spratling as a director on 25 June 2015 (1 page)
22 December 2015	Termination of appointment of Susan Burns as a director on 30 September 2015 (1 page)
22 December 2015	Termination of appointment of Alan Charles Hodson as a director on 30 September 2015 (1 page)
30 September 2015	Appointment of Ms Frances Mary Murphy as a director on 1 April 2015 (2 pages)
30 September 2015	Appointment of Mrs Margaret Ewing as a director on 1 April 2015 (2 pages)
30 September 2015	Appointment of Mrs Kaela Deanne Fenn-Smith as a director on 1 April 2015 (2 pages)
30 September 2015	Appointment of Mrs Kaela Deanne Fenn-Smith as a director on 1 April 2015 (2 pages)
30 September 2015	Appointment of Mr David John Claydon as a director on 1 April 2015 (2 pages)
30 September 2015	Appointment of Mr Christopher John Spratling as a director on 1 April 2015 (2 pages)
30 September 2015	Appointment of Mr Hugo William John Llewelyn as a director on 1 April 2015 (2 pages)
30 September 2015	Appointment of Mr Christopher John Spratling as a director on 1 April 2015 (2 pages)
30 September 2015	Appointment of Mrs Susan Burns as a director on 1 April 2015 (2 pages)
30 September 2015	Appointment of Mr David John Claydon as a director on 1 April 2015 (2 pages)
30 September 2015	Appointment of Mrs Kaela Deanne Fenn-Smith as a director on 1 April 2015 (2 pages)
30 September 2015	Appointment of Ms Frances Mary Murphy as a director on 1 April 2015 (2 pages)
30 September 2015	Appointment of Mrs Susan Burns as a director on 1 April 2015 (2 pages)
30 September 2015	Appointment of Ms Frances Mary Murphy as a director on 1 April 2015 (2 pages)
30 September 2015	Appointment of Mrs Susan Burns as a director on 1 April 2015 (2 pages)
30 September 2015	Appointment of Mr Christopher John Spratling as a director on 1 April 2015 (2 pages)
30 September 2015	Appointment of Mr David John Claydon as a director on 1 April 2015 (2 pages)
30 September 2015	Appointment of Mr Hugo William John Llewelyn as a director on 1 April 2015 (2 pages)
30 September 2015	Appointment of Mrs Margaret Ewing as a director on 1 April 2015 (2 pages)
30 September 2015	Appointment of Mr Hugo William John Llewelyn as a director on 1 April 2015 (2 pages)
30 September 2015	Appointment of Mrs Margaret Ewing as a director on 1 April 2015 (2 pages)
3 December 2014	Incorporation (23 pages)
3 December 2014	Incorporation (23 pages)

Great Ormond Street Hospital Children's Charity

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London