THE CAVENDISH SCHOOL CHARITABLE TRUST LIMITED

Company summary

Company number: 00987480
Status: ACTIVE
Incorporated / age: 20 August 197056 years
Registered office: 31 Inverness Street, London, NW1 7HB
Accounts due: 31 May 2027
Confirmation statement due: 23 December 2026
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 15:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
31 Inverness Street, London, NW1 7HB
Nature of business
Primary education
Previous company names
CAVENDISH SCHOOL EDUCATIONAL TRUST LIMITED (THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIPPENAAR, Gillian Patricia ACTIVE	Secretary	01 Apr 2026				31 Inverness Street, London, NW1 7HB
BETTISON, Sara Maria ACTIVE	Director	23 Sep 2019		England	July 1976	31 Inverness Street, London, NW1 7HB
CUNNANE, Sarah Elizabeth ACTIVE	Director	17 Jun 2024		England	May 1987	31 Inverness Street, London, NW1 7HB
FONTAINE, Glenda ACTIVE	Director	21 Sep 2020		England	September 1959	31 Inverness Street, London, NW1 7HB
GOTTO, Alice Mary ACTIVE	Director	06 Jun 2016		England	January 1971	31 Inverness Street, London, NW1 7HB
HAWLEY, Jessica Erin ACTIVE	Director	22 Jun 2026		England	March 1979	31 Inverness Street, London, NW1 7HB
HOQUE, Hasanul ACTIVE	Director	02 Dec 2024		England	April 1988	31 Inverness Street, London, NW1 7HB
MCCAFFERTY, Graeme ACTIVE	Director	23 Sep 2024		United Kingdom	March 1986	31 Inverness Street, London, NW1 7HB
SAUDI, Elham ACTIVE	Director	26 Sep 2022		England	April 1978	31 Inverness Street, London, NW1 7HB
TAGLIAVINI, Ersilia ACTIVE	Director	21 Sep 2020		England	March 1973	31 Inverness Street, London, NW1 7HB
VON FRANCK, Astrid Catharina ACTIVE	Director	22 Jun 2026		England	June 1977	31 Inverness Street, London, NW1 7HB
WATERMAN, Gisele Alicia ACTIVE	Director	17 Jun 2024		England	December 1970	31 Inverness Street, London, NW1 7HB
WEBSTER, Mark Rupert Timothy ACTIVE	Director	23 Sep 2019		England	January 1965	31 Inverness Street, London, NW1 7HB
BAILE, Nicholas Bernard RESIGNED	Secretary		26 Feb 1996			18 St Pauls Road, Islington, London, N1 2QN
CHEN COOPER, Sharon RESIGNED	Secretary	16 May 2011	01 Apr 2026			31 Inverness Street, London, NW1 7HB
DALY, Mary Josephine, Sister RESIGNED	Secretary	18 Mar 1998	13 Sep 1999			10 Holland Park Avenue, London, W11 3QU
FORBES, Alan RESIGNED	Secretary	03 Jul 2009	15 May 2011			31 Inverness Street, London, NW1 7HB
FORBES, Alan RESIGNED	Secretary	17 Jun 2002	30 Oct 2006			16 Knottocks Drive, Beaconsfield, Buckinghamshire, HP9 2AH
KROON, Gerard RESIGNED	Secretary	30 Oct 2006	03 Jul 2009			67 Noel Road, London, N1 8HE
WARNER, Alan Tristram Nicholas RESIGNED	Secretary	26 Feb 1996	17 Jun 2002			43 Thornhill Road, London, N1 1JS
THE CAVENDISH SCHOOL CHARITABLE TRUST LIMITED RESIGNED	Secretary	16 May 2011	16 May 2011			31, Inverness Street, London, NW1 7HB, United Kingdom
ADDINALL, Jeannine Bernadette RESIGNED	Director	17 Mar 2003	31 Aug 2015	United Kingdom	October 1950	19 Dingwall Gardens, London, NW11 7ET
BAILE, Nicholas Bernard RESIGNED	Director		26 Feb 1996		June 1932	18 St Pauls Road, Islington, London, N1 2QN
BASTO, Genevieve Mary Rose RESIGNED	Director		26 Feb 1996		August 1936	27 Thornhill Road, London, N1 1JR
BERRY, Helen Jean RESIGNED	Director	21 Sep 2015	24 Sep 2018	United Kingdom	August 1972	31 Inverness Street, London, NW1 7HB
BLAIN, Elizabeth Mary RESIGNED	Director	15 Sep 2008	17 Jun 2019	United Kingdom	May 1962	189, Mount View Road, London, N4 4JT, United Kingdom
CANNING, Ian Martin RESIGNED	Director	19 Mar 2012	20 Jun 2016	England	January 1955	31 Inverness Street, London, NW1 7HB
CHESSWAS, Eva Clara RESIGNED	Director	19 Mar 2001	30 Jun 2008		December 1939	Raven C/O British Waterways, 420 Manchester Road, London, E14 9ST
CHIVERTON, Mark Alexander RESIGNED	Director	21 Mar 2016	17 Jun 2019	England	May 1979	31 Inverness Street, London, NW1 7HB
COLATO, Michael Richard Henry RESIGNED	Director		21 Jun 1999		January 1931	14 Hillway, London, N6 6QA
COLLINS, Emma RESIGNED	Director	18 Mar 2002	30 Jun 2008		June 1957	49 Heddington Grove, London, N7 9SY
COOK, Patrick Jonathan Cardew RESIGNED	Director	01 Sep 2008	01 Sep 2008	England	June 1969	52 Noel Road, London, N1 8HA
COOK, Patrick Jonathan Cardew RESIGNED	Director	10 Sep 2007	26 Sep 2016	England	June 1969	52 Noel Road, London, N1 8HA
CRITCHLEY, Janet Ann RESIGNED	Director	19 Jan 2004	01 Mar 2016	United Kingdom	June 1958	39 Mercers Road, London, N19 4PW
CRYSTAL, Benjamin Joel RESIGNED	Director	16 Mar 2020	05 Mar 2026	England	July 1980	31 Inverness Street, London, NW1 7HB
DALY, Mary Josephine, Sister RESIGNED	Director	18 Mar 1999	21 Jun 2004		March 1933	10 Holland Park Avenue, London, W11 3QU
EDWARDS-STUART, Fiona Ann, Lady RESIGNED	Director	21 Jun 1991	08 Nov 1995	England	January 1953	4 Aberdeen Place, London, N5 2BN
FOULDS, Charles Edward RESIGNED	Director	11 Apr 1996	08 Oct 1997		September 1955	59 Ambrosden Avenue, London, SW1P 1QH
GITLIN, Philippa Joan RESIGNED	Director	28 Sep 1992	08 Nov 1995	England	December 1950	Flat 2 71 Marlborough Place, London, NW8 0PT
GRIMLEY, Philomema Mae, Sister RESIGNED	Director	14 Sep 2010	06 Jun 2011	United Kingdom	May 1938	31 Inverness Street, London, NW1 7HB
HAKE, Kathrin RESIGNED	Director	23 Jun 2014	04 Jul 2025	England	June 1969	151, Gloucester Avenue, London, NW1 8LA, England
HAPGOOD, Linda Jane RESIGNED	Director	15 Mar 1999	20 Jun 2005		July 1956	112 Albert Street, London, NW1 7NE
HIGGINS, Nigel Paul RESIGNED	Director	01 Sep 2008	16 May 2016	United Kingdom	September 1960	31, Inverness Street, London, NW1 7HB, United Kingdom
HOWE, Geoffrey Michael Thomas RESIGNED	Director	01 Sep 2008	26 Sep 2016	England	September 1949	11 Highbury Terrace, London, N5 1UP
HUTCHINSON, James Sinclair RESIGNED	Director	07 Nov 2005	12 Mar 2007		October 1944	11 Windsor Court, King & Queen Wharf, London, SE16 1SJ
HUTCHINSON, James Sinclair RESIGNED	Director	15 Mar 1999	18 Mar 2002		October 1944	11 Windsor Court, King & Queen Wharf, London, SE16 1SJ
KEHOE, Donald James RESIGNED	Director	12 Sep 2005	15 Jun 2020	United Kingdom	July 1957	Flat 1 Sebastian House, 2-4 Sebastian Street, London, EC1V 0HE
LATHAM-KOENIG, Alfred Leonard RESIGNED	Director		26 Feb 1996		March 1919	23 Nassington Road, Hampstead, London, NW3 2TX
LATHAM-KOENIG, Maria Theresa RESIGNED	Director		26 Feb 1996		February 1927	23 Nassington Road, Hampstead, London, NW3 2TX
LOCHRANE, Damien Horatio Ross RESIGNED	Director	01 Sep 2008	04 Dec 2017	England	February 1958	64 Lexham Gardens, London, W8 5JA
MATTHEWS, Daniel RESIGNED	Director	06 Jun 2016	07 Dec 2020	England	November 1979	31 Inverness Street, London, NW1 7HB
MCNAB, Robert RESIGNED	Director	17 Jun 2002	02 Jul 2014	United Kingdom	November 1946	11 Cantelowes Road, London, NW1 9XP
MEADEN, Suzanne RESIGNED	Director	18 Mar 1998	10 Mar 2008		October 1947	10 Peace Grove, Oaklands, Welwyn, Hertfordshire, AL6 0RS
METCALF, Theresa Moira RESIGNED	Director	11 Apr 1996	04 Nov 2002		July 1929	12 Gerridge Court, Gerridge Street, London, SE1 7QF
MURTAGH, Carmel, Sister RESIGNED	Director	20 Jun 2005	28 Jun 2010	United Kingdom	January 1967	10 Holland Villas Road, London, W14 8BP
O'CONNELL, Clive Patrick RESIGNED	Director	14 Feb 2000	30 Jun 2008	United Kingdom	September 1957	40 Canonbury Park North, London, N1 2JT
OWEN, Joanne Carol RESIGNED	Director	23 Sep 2019	16 Jan 2021	England	November 1973	31 Inverness Street, London, NW1 7HB
PANGONIS, Alison Elizabeth RESIGNED	Director	17 Jun 2019	16 Jun 2025	England	October 1956	31 Inverness Street, London, NW1 7HB
PECK, Edward Francis Geoffrey RESIGNED	Director	26 Feb 1996	14 Jun 1999		December 1932	6 Saint Benets Court, Tenterden, Kent, TN30 6QS
PECK, Elena Mary RESIGNED	Director	26 Feb 1996	14 Jun 1999		December 1931	6 Saint Benets Court, Tenterden, Kent, TN30 6QS
PECK, Elena Mary RESIGNED	Director		03 Nov 1993		December 1931	7 Bennetts Mews, Tenterden, Kent, TN30 6JN
PHILLIPS, Duncan RESIGNED	Director	16 Mar 2020	19 Sep 2023	England	December 1979	31 Inverness Street, London, NW1 7HB
POOLE, Anthony RESIGNED	Director	19 Sep 2011	07 Dec 2020	England	February 1960	31 Inverness Street, London, NW1 7HB
POPPLEWELL, Andrew John RESIGNED	Director	26 Feb 1996	20 Jun 2006		January 1959	1 Aubert Park, Highbury, London, N5 1TL
ROBEY, Frances Margaret Mary RESIGNED	Director	14 Sep 1998	26 Mar 2020	United Kingdom	November 1960	12, Furlong Road, London, N7 8LS, England
ROBINSON, Vivian RESIGNED	Director	03 Feb 1992	06 Feb 1995		July 1944	8 Ringwood Avenue, East Finchley, London, N2 9NS
ROTHWELL, Paul Julian De Weldycz RESIGNED	Director	23 Jun 2014	15 Jun 2020	United Kingdom	June 1961	16, Highgate West Hill, London, N6 6NP, England
RUSHTON, Nicola Jane RESIGNED	Director	15 Sep 2014	11 Jun 2026	England	February 1970	21, Cantelowes Road, London, NW1 9XR, England
SCOTT, Alexa RESIGNED	Director	17 Sep 2001	18 Jun 2007		September 1955	2 Regency Terrace, 66 North Hill, London, N6 4RP
SEWELL, Dennis Kirkwood RESIGNED	Director	12 Sep 2005	17 Sep 2012	England	November 1956	9 Turret Grove, London, SW4 0EX
STALLEBRASS, John RESIGNED	Director		21 Jun 1991	England	March 1932	15 Adam & Eve Mews, Kensington, London, W8 6UG
STALLEBRASS, Paul RESIGNED	Director	26 Feb 1996	18 Jun 2001		February 1968	Basement Flat, 14 Belsize Crescent, London, NW3 5QU
SUTER, Timothy John RESIGNED	Director	04 Nov 2002	06 Nov 2006	United Kingdom	July 1956	4 Regents Park Terrace, London, NW1 7EE
THOMAS, Clare RESIGNED	Director	26 Feb 1996	18 Jun 2001	United Kingdom	February 1950	37 Danbury Street, London, N1 8LE
TIMEWELL, Stephen RESIGNED	Director	17 Mar 2003	19 Nov 2009	England	December 1950	29 Beacon Hill, London, N7 9LY
TSOI, Alexandra RESIGNED	Director	15 Mar 2021	13 Mar 2024	England	August 1997	31 Inverness Street, London, NW1 7HB
WARNER, Alan Tristram Nicholas RESIGNED	Director	26 Feb 1996	17 Jun 2002	England	October 1949	43 Thornhill Road, London, N1 1JS

DIPPENAAR, Gillian Patricia ACTIVE
Role: Secretary
Appointed on: 01 Apr 2026
Address: 31 Inverness Street, London, NW1 7HB

BETTISON, Sara Maria ACTIVE
Role: Director
Appointed on: 23 Sep 2019
Country of Residence: England
Date of birth: July 1976
Address: 31 Inverness Street, London, NW1 7HB

CUNNANE, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 17 Jun 2024
Country of Residence: England
Date of birth: May 1987
Address: 31 Inverness Street, London, NW1 7HB

FONTAINE, Glenda ACTIVE
Role: Director
Appointed on: 21 Sep 2020
Country of Residence: England
Date of birth: September 1959
Address: 31 Inverness Street, London, NW1 7HB

GOTTO, Alice Mary ACTIVE
Role: Director
Appointed on: 06 Jun 2016
Country of Residence: England
Date of birth: January 1971
Address: 31 Inverness Street, London, NW1 7HB

HAWLEY, Jessica Erin ACTIVE
Role: Director
Appointed on: 22 Jun 2026
Country of Residence: England
Date of birth: March 1979
Address: 31 Inverness Street, London, NW1 7HB

HOQUE, Hasanul ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Country of Residence: England
Date of birth: April 1988
Address: 31 Inverness Street, London, NW1 7HB

MCCAFFERTY, Graeme ACTIVE
Role: Director
Appointed on: 23 Sep 2024
Country of Residence: United Kingdom
Date of birth: March 1986
Address: 31 Inverness Street, London, NW1 7HB

SAUDI, Elham ACTIVE
Role: Director
Appointed on: 26 Sep 2022
Country of Residence: England
Date of birth: April 1978
Address: 31 Inverness Street, London, NW1 7HB

TAGLIAVINI, Ersilia ACTIVE
Role: Director
Appointed on: 21 Sep 2020
Country of Residence: England
Date of birth: March 1973
Address: 31 Inverness Street, London, NW1 7HB

VON FRANCK, Astrid Catharina ACTIVE
Role: Director
Appointed on: 22 Jun 2026
Country of Residence: England
Date of birth: June 1977
Address: 31 Inverness Street, London, NW1 7HB

WATERMAN, Gisele Alicia ACTIVE
Role: Director
Appointed on: 17 Jun 2024
Country of Residence: England
Date of birth: December 1970
Address: 31 Inverness Street, London, NW1 7HB

WEBSTER, Mark Rupert Timothy ACTIVE
Role: Director
Appointed on: 23 Sep 2019
Country of Residence: England
Date of birth: January 1965
Address: 31 Inverness Street, London, NW1 7HB

BAILE, Nicholas Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Feb 1996
Address: 18 St Pauls Road, Islington, London, N1 2QN

CHEN COOPER, Sharon RESIGNED
Role: Secretary
Appointed on: 16 May 2011
Resigned on: 01 Apr 2026
Address: 31 Inverness Street, London, NW1 7HB

DALY, Mary Josephine, Sister RESIGNED
Role: Secretary
Appointed on: 18 Mar 1998
Resigned on: 13 Sep 1999
Address: 10 Holland Park Avenue, London, W11 3QU

FORBES, Alan RESIGNED
Role: Secretary
Appointed on: 03 Jul 2009
Resigned on: 15 May 2011
Address: 31 Inverness Street, London, NW1 7HB

FORBES, Alan RESIGNED
Role: Secretary
Appointed on: 17 Jun 2002
Resigned on: 30 Oct 2006
Address: 16 Knottocks Drive, Beaconsfield, Buckinghamshire, HP9 2AH

KROON, Gerard RESIGNED
Role: Secretary
Appointed on: 30 Oct 2006
Resigned on: 03 Jul 2009
Address: 67 Noel Road, London, N1 8HE

WARNER, Alan Tristram Nicholas RESIGNED
Role: Secretary
Appointed on: 26 Feb 1996
Resigned on: 17 Jun 2002
Address: 43 Thornhill Road, London, N1 1JS

THE CAVENDISH SCHOOL CHARITABLE TRUST LIMITED RESIGNED
Role: Secretary
Appointed on: 16 May 2011
Resigned on: 16 May 2011
Address: 31, Inverness Street, London, NW1 7HB, United Kingdom

ADDINALL, Jeannine Bernadette RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 19 Dingwall Gardens, London, NW11 7ET

BAILE, Nicholas Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1996
Date of birth: June 1932
Address: 18 St Pauls Road, Islington, London, N1 2QN

BASTO, Genevieve Mary Rose RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1996
Date of birth: August 1936
Address: 27 Thornhill Road, London, N1 1JR

BERRY, Helen Jean RESIGNED
Role: Director
Appointed on: 21 Sep 2015
Resigned on: 24 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 31 Inverness Street, London, NW1 7HB

BLAIN, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 17 Jun 2019
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 189, Mount View Road, London, N4 4JT, United Kingdom

CANNING, Ian Martin RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 20 Jun 2016
Country of Residence: England
Date of birth: January 1955
Address: 31 Inverness Street, London, NW1 7HB

CHESSWAS, Eva Clara RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 30 Jun 2008
Date of birth: December 1939
Address: Raven C/O British Waterways, 420 Manchester Road, London, E14 9ST

CHIVERTON, Mark Alexander RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 17 Jun 2019
Country of Residence: England
Date of birth: May 1979
Address: 31 Inverness Street, London, NW1 7HB

COLATO, Michael Richard Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1999
Date of birth: January 1931
Address: 14 Hillway, London, N6 6QA

COLLINS, Emma RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 30 Jun 2008
Date of birth: June 1957
Address: 49 Heddington Grove, London, N7 9SY

COOK, Patrick Jonathan Cardew RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 01 Sep 2008
Country of Residence: England
Date of birth: June 1969
Address: 52 Noel Road, London, N1 8HA

COOK, Patrick Jonathan Cardew RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 26 Sep 2016
Country of Residence: England
Date of birth: June 1969
Address: 52 Noel Road, London, N1 8HA

CRITCHLEY, Janet Ann RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 39 Mercers Road, London, N19 4PW

CRYSTAL, Benjamin Joel RESIGNED
Role: Director
Appointed on: 16 Mar 2020
Resigned on: 05 Mar 2026
Country of Residence: England
Date of birth: July 1980
Address: 31 Inverness Street, London, NW1 7HB

DALY, Mary Josephine, Sister RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 21 Jun 2004
Date of birth: March 1933
Address: 10 Holland Park Avenue, London, W11 3QU

EDWARDS-STUART, Fiona Ann, Lady RESIGNED
Role: Director
Appointed on: 21 Jun 1991
Resigned on: 08 Nov 1995
Country of Residence: England
Date of birth: January 1953
Address: 4 Aberdeen Place, London, N5 2BN

FOULDS, Charles Edward RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 08 Oct 1997
Date of birth: September 1955
Address: 59 Ambrosden Avenue, London, SW1P 1QH

GITLIN, Philippa Joan RESIGNED
Role: Director
Appointed on: 28 Sep 1992
Resigned on: 08 Nov 1995
Country of Residence: England
Date of birth: December 1950
Address: Flat 2 71 Marlborough Place, London, NW8 0PT

GRIMLEY, Philomema Mae, Sister RESIGNED
Role: Director
Appointed on: 14 Sep 2010
Resigned on: 06 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1938
Address: 31 Inverness Street, London, NW1 7HB

HAKE, Kathrin RESIGNED
Role: Director
Appointed on: 23 Jun 2014
Resigned on: 04 Jul 2025
Country of Residence: England
Date of birth: June 1969
Address: 151, Gloucester Avenue, London, NW1 8LA, England

HAPGOOD, Linda Jane RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 20 Jun 2005
Date of birth: July 1956
Address: 112 Albert Street, London, NW1 7NE

HIGGINS, Nigel Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 16 May 2016
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 31, Inverness Street, London, NW1 7HB, United Kingdom

HOWE, Geoffrey Michael Thomas RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 26 Sep 2016
Country of Residence: England
Date of birth: September 1949
Address: 11 Highbury Terrace, London, N5 1UP

HUTCHINSON, James Sinclair RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 12 Mar 2007
Date of birth: October 1944
Address: 11 Windsor Court, King & Queen Wharf, London, SE16 1SJ

HUTCHINSON, James Sinclair RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 18 Mar 2002
Date of birth: October 1944
Address: 11 Windsor Court, King & Queen Wharf, London, SE16 1SJ

KEHOE, Donald James RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 15 Jun 2020
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Flat 1 Sebastian House, 2-4 Sebastian Street, London, EC1V 0HE

LATHAM-KOENIG, Alfred Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1996
Date of birth: March 1919
Address: 23 Nassington Road, Hampstead, London, NW3 2TX

LATHAM-KOENIG, Maria Theresa RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1996
Date of birth: February 1927
Address: 23 Nassington Road, Hampstead, London, NW3 2TX

LOCHRANE, Damien Horatio Ross RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 04 Dec 2017
Country of Residence: England
Date of birth: February 1958
Address: 64 Lexham Gardens, London, W8 5JA

MATTHEWS, Daniel RESIGNED
Role: Director
Appointed on: 06 Jun 2016
Resigned on: 07 Dec 2020
Country of Residence: England
Date of birth: November 1979
Address: 31 Inverness Street, London, NW1 7HB

MCNAB, Robert RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 02 Jul 2014
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 11 Cantelowes Road, London, NW1 9XP

MEADEN, Suzanne RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 10 Mar 2008
Date of birth: October 1947
Address: 10 Peace Grove, Oaklands, Welwyn, Hertfordshire, AL6 0RS

METCALF, Theresa Moira RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 04 Nov 2002
Date of birth: July 1929
Address: 12 Gerridge Court, Gerridge Street, London, SE1 7QF

MURTAGH, Carmel, Sister RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 28 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 10 Holland Villas Road, London, W14 8BP

O'CONNELL, Clive Patrick RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 40 Canonbury Park North, London, N1 2JT

OWEN, Joanne Carol RESIGNED
Role: Director
Appointed on: 23 Sep 2019
Resigned on: 16 Jan 2021
Country of Residence: England
Date of birth: November 1973
Address: 31 Inverness Street, London, NW1 7HB

PANGONIS, Alison Elizabeth RESIGNED
Role: Director
Appointed on: 17 Jun 2019
Resigned on: 16 Jun 2025
Country of Residence: England
Date of birth: October 1956
Address: 31 Inverness Street, London, NW1 7HB

PECK, Edward Francis Geoffrey RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 14 Jun 1999
Date of birth: December 1932
Address: 6 Saint Benets Court, Tenterden, Kent, TN30 6QS

PECK, Elena Mary RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 14 Jun 1999
Date of birth: December 1931
Address: 6 Saint Benets Court, Tenterden, Kent, TN30 6QS

PECK, Elena Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1993
Date of birth: December 1931
Address: 7 Bennetts Mews, Tenterden, Kent, TN30 6JN

PHILLIPS, Duncan RESIGNED
Role: Director
Appointed on: 16 Mar 2020
Resigned on: 19 Sep 2023
Country of Residence: England
Date of birth: December 1979
Address: 31 Inverness Street, London, NW1 7HB

POOLE, Anthony RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 07 Dec 2020
Country of Residence: England
Date of birth: February 1960
Address: 31 Inverness Street, London, NW1 7HB

POPPLEWELL, Andrew John RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 20 Jun 2006
Date of birth: January 1959
Address: 1 Aubert Park, Highbury, London, N5 1TL

ROBEY, Frances Margaret Mary RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 26 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 12, Furlong Road, London, N7 8LS, England

ROBINSON, Vivian RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 06 Feb 1995
Date of birth: July 1944
Address: 8 Ringwood Avenue, East Finchley, London, N2 9NS

ROTHWELL, Paul Julian De Weldycz RESIGNED
Role: Director
Appointed on: 23 Jun 2014
Resigned on: 15 Jun 2020
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 16, Highgate West Hill, London, N6 6NP, England

RUSHTON, Nicola Jane RESIGNED
Role: Director
Appointed on: 15 Sep 2014
Resigned on: 11 Jun 2026
Country of Residence: England
Date of birth: February 1970
Address: 21, Cantelowes Road, London, NW1 9XR, England

SCOTT, Alexa RESIGNED
Role: Director
Appointed on: 17 Sep 2001
Resigned on: 18 Jun 2007
Date of birth: September 1955
Address: 2 Regency Terrace, 66 North Hill, London, N6 4RP

SEWELL, Dennis Kirkwood RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 17 Sep 2012
Country of Residence: England
Date of birth: November 1956
Address: 9 Turret Grove, London, SW4 0EX

STALLEBRASS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1991
Country of Residence: England
Date of birth: March 1932
Address: 15 Adam & Eve Mews, Kensington, London, W8 6UG

STALLEBRASS, Paul RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 18 Jun 2001
Date of birth: February 1968
Address: Basement Flat, 14 Belsize Crescent, London, NW3 5QU

SUTER, Timothy John RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 06 Nov 2006
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 4 Regents Park Terrace, London, NW1 7EE

THOMAS, Clare RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 18 Jun 2001
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 37 Danbury Street, London, N1 8LE

TIMEWELL, Stephen RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 19 Nov 2009
Country of Residence: England
Date of birth: December 1950
Address: 29 Beacon Hill, London, N7 9LY

TSOI, Alexandra RESIGNED
Role: Director
Appointed on: 15 Mar 2021
Resigned on: 13 Mar 2024
Country of Residence: England
Date of birth: August 1997
Address: 31 Inverness Street, London, NW1 7HB

WARNER, Alan Tristram Nicholas RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 17 Jun 2002
Country of Residence: England
Date of birth: October 1949
Address: 43 Thornhill Road, London, N1 1JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Feb 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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