London
NW3 4TL
Director Name | Mrs Karen Evelyn Twining Fooks |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2020(2 years after company formation) |
Appointment Duration | 4 years, 3 months |
Role | International Development Exec Search Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Longcross Causeway Coln Waters Lechlade GL7 3DT Wales |
Director Name | Mr Andrew Toby Smith |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2020(2 years after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Bewdley House Prior Park Road Widcombe Bath BA2 4NL |
Director Name | Mr Ebrima Saidy |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2021(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Quality, Evidence And Impact Director |
Country of Residence | Wales |
Correspondence Address | 173 Oaksford Coed Eva Cwmbran NP44 6UQ Wales |
Director Name | Dr Marta Tufet Bayona |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 07 May 2021(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Head Of Policy |
Country of Residence | Switzerland |
Correspondence Address | 40 Chemin Des Coudriers 1209 Geneva Switzerland |
Director Name | Dr Jane Mary Cocking |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 2023(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 5 Mousley Bottom New Mills High Peak SK22 3JA |
Director Name | Ms Rhea Tariq |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 2023(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Deputy International Programmes Director |
Country of Residence | England |
Correspondence Address | 1 Kydbrook Close Petts Wood Orpington BR5 1DW |
Director Name | Ms Genevieve Kiff |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2024(6 years, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Senior Capacity Development Manager |
Country of Residence | Scotland |
Correspondence Address | Flat 2/2 63 Polwarth Street Glasgow G12 9TH Scotland |
Director Name | Ms Sorcha Olivia O'Callaghan |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 05 March 2024(6 years, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Humanitarian Policy Group Director |
Country of Residence | England |
Correspondence Address | 9 Chedworth Street Cambridge CB3 9JF |
Director Name | Wendy Lyn Fenton |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 January 2018(same day as company formation) |
Role | Humanitarian Network Practice |
Country of Residence | United Kingdom |
Correspondence Address | Overseas Development Institute 203 Blackfriars Roa London SE1 8NJ |
Director Name | Mr Andrew John Shellard |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2018(same day as company formation) |
Role | Board Partner, Catalyst |
Country of Residence | England |
Correspondence Address | 77 Queen Victoria Street London EC4V 4AY |
Director Name | Ms Jamie Anne Cooper |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 April 2018(3 months, 1 week after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 13 March 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Wadham Gardens London NW3 3DN |
Director Name | Mr Matthew Dermot Clancy |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | Irish,Australian |
Status | Resigned |
Appointed | 19 April 2018(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 6 months (resigned 03 November 2021) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | Flat A, 10 Alvington Crescent London E8 2NW |
Director Name | Mr Andrew Paul Katz |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2018(3 months, 1 week after company formation) |
Appointment Duration | 5 years, 10 months (resigned 12 March 2024) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 60 Loom Lane Radlett WD7 8PA |
Registered Address | 1 St. John's Lane London EC1M 4AR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 11 January 2024 (3 months, 1 week ago) |
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Next Return Due | 25 January 2025 (9 months from now) |
13 February 2024 | Termination of appointment of Andrew John Shellard as a director on 12 February 2024 (1 page) |
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23 January 2024 | Confirmation statement made on 11 January 2024 with no updates (3 pages) |
3 October 2023 | Full accounts made up to 31 December 2022 (83 pages) |
15 March 2023 | Director's details changed for Ms Rhea Tauseef Tariq on 13 March 2023 (2 pages) |
10 March 2023 | Appointment of Ms Rhea Tauseef Tariq as a director on 24 February 2023 (2 pages) |
9 March 2023 | Termination of appointment of Wendy Lyn Fenton as a director on 7 March 2023 (1 page) |
9 March 2023 | Appointment of Dr. Jane Mary Cocking as a director on 24 February 2023 (2 pages) |
19 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
12 September 2022 | Full accounts made up to 31 December 2021 (89 pages) |
11 January 2022 | Director's details changed for Dr. Marta Tufet Bayona on 1 September 2021 (2 pages) |
11 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
4 January 2022 | Termination of appointment of Matthew Dermot Clancy as a director on 3 November 2021 (1 page) |
23 December 2021 | Full accounts made up to 31 December 2020 (70 pages) |
19 October 2021 | Director's details changed for Mr Andrew Toby Smith on 6 October 2021 (2 pages) |
11 May 2021 | Appointment of Dr. Marta Tufet Bayona as a director on 7 May 2021 (2 pages) |
5 March 2021 | Appointment of Mr Ebrima Saidy as a director on 18 February 2021 (2 pages) |
1 February 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
24 September 2020 | Full accounts made up to 31 December 2019 (66 pages) |
23 January 2020 | Appointment of Mrs Karen Evelyn Twining Fooks as a director on 20 January 2020 (2 pages) |
22 January 2020 | Appointment of Mr Andrew Toby Smith as a director on 20 January 2020 (2 pages) |
22 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
23 July 2019 | Full accounts made up to 31 December 2018 (45 pages) |
16 July 2019 | Appointment of Ms Margaret Workman Buchanan-Smith as a director on 12 July 2019 (2 pages) |
17 May 2019 | Termination of appointment of Jamie Anne Cooper as a director on 13 March 2019 (1 page) |
11 January 2019 | Director's details changed for Mr Matthew Dermot Clancy on 12 December 2018 (2 pages) |
11 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
23 July 2018 | Appointment of Mr Matthew Dermot Clancy as a director on 19 April 2018 (2 pages) |
20 July 2018 | Appointment of Mr Andrew Paul Katz as a director on 19 April 2018 (2 pages) |
20 July 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
20 July 2018 | Appointment of Ms Jamie Anne Cooper as a director on 19 April 2018 (2 pages) |
10 January 2018 | Incorporation (58 pages) |