FAMILY ACTION

Company summary

Company number: 01068186
Status: ACTIVE
Incorporated / age: 29 August 197254 years
Registered office: 34 Wharf Road, London, N1 7GR, England
Accounts due: 31 December 2026
Confirmation statement due: 13 October 2026
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 22:35 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
34 Wharf Road, London, N1 7GR, England
Nature of business
Other social work activities without accommodation n.e.c.
Previous company names
FAMILY WELFARE ASSOCIATION (THE)
FAMILY WELFARE ASSOCIATION(THE)
FAMILY WELFARE ASSOCIATION LIMITED (THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLMES, David ACTIVE	Secretary	11 Mar 2013				34, Wharf Road, London, N1 7GR, England
BROADHEAD, Philippe Michael ACTIVE	Director	22 Mar 2018		England	April 1965	34, Wharf Road, London, N1 7GR, England
HARGRAVE, Ian Raymond ACTIVE	Director	22 Mar 2018		England	March 1960	34, Wharf Road, London, N1 7GR, England
HEISS, Charlotte Dawn Alethea ACTIVE	Director	04 May 2023		England	July 1979	34, Wharf Road, London, N1 7GR, England
HOLLY, Jennifer Anne ACTIVE	Director	06 Jul 2023		England	January 1979	34, Wharf Road, London, N1 7GR, England
HOLMES, Demelza ACTIVE	Director	22 Mar 2018		England	August 1981	34, Wharf Road, London, N1 7GR, England
KRAMER, Philippa Lisa ACTIVE	Director	13 Feb 2025		England	March 1973	34, Wharf Road, London, N1 7GR, England
LAD, Asha ACTIVE	Director	26 Mar 2026		England	December 1982	34, Wharf Road, London, N1 7GR, England
MAKGOBA-TURPIN, Makgoadi ACTIVE	Director	25 Jun 2026		England	April 1976	34, Wharf Road, London, N1 7GR, England
NICHOLAS, Mark Andrew ACTIVE	Director	25 Jun 2026		England	April 1962	34, Wharf Road, London, N1 7GR, England
PARRY, Robert Andrew ACTIVE	Director	26 Mar 2026		England	May 1962	34, Wharf Road, London, N1 7GR, England
POSOCCO, Louise Turnbull ACTIVE	Director	15 Feb 2024		United Kingdom	December 1978	34, Wharf Road, London, N1 7GR, England
PRINCE, Katherine Marie ACTIVE	Director	06 Jul 2023		England	May 1988	34, Wharf Road, London, N1 7GR, England
WALSH, Caroline ACTIVE	Director	04 May 2023		England	December 1964	34, Wharf Road, London, N1 7GR, England
WILLIAMS BROWNE, Melanie ACTIVE	Director	11 Feb 2021		England	July 1965	34, Wharf Road, London, N1 7GR, England
DENT, Helen Anne, Ms. RESIGNED	Secretary	02 Jun 2003	18 Mar 2004			14 Cloudesley Place, London, N1 0JA
DENT CBE, Helen RESIGNED	Secretary	08 Oct 2010	11 Mar 2013			501-505 Kingsland Road, Dalston, London, E8 4AU
FALLON, Damien Jude RESIGNED	Secretary	18 Mar 2004	27 Apr 2007			46 Monastery Gardens, Enfield, EN2 0AE
GRILLO, Ayodeji RESIGNED	Secretary	27 Jul 1998	19 Jul 2002			65a Inchmery Road, London, SE6 2NB
LISMORE, Paul RESIGNED	Secretary	03 Dec 2007	08 Oct 2010			65a Marlow Road, Anerley, London, SE20 7YG
NYAKUMA, Ben RESIGNED	Secretary	19 Jul 2002	31 May 2003			135 Empire Avenue, London, N18 1AP
WEARE, Ann Frances RESIGNED	Secretary		14 Jul 1998			1 Greenfield Drive, Great Tey, Colchester, Essex, CO6 1AA
ALBAN-LLOYD, Nan RESIGNED	Director		08 Mar 1993		September 1955	78 Cathles Road, London, SW12 9LG
AROGUNDADE, Ayodele RESIGNED	Director	11 Feb 2021	11 Jan 2026	England	March 1986	34, Wharf Road, London, N1 7GR, England
ASTROP, Penny RESIGNED	Director	06 Dec 2012	24 May 2014	England	January 1957	501-505 Kingsland Road, Dalston, London, E8 4AU
ATACK, Rita Edna RESIGNED	Director		03 Mar 1993		March 1935	10 Shipley Road, Newport Pagnell, Buckinghamshire, MK16 8BP
BARNES, Martin Michael RESIGNED	Director	18 Nov 2004	06 Dec 2012	United Kingdom	May 1964	41 Shearling Way, London, N7 9TH
BERTON, Alan Leopold RESIGNED	Director		22 Oct 1996		August 1924	39 Boundary Road, London, NW8 0JE
BINGHAM, Peter Alan RESIGNED	Director		04 Mar 1993		November 1935	8 The Banks, Bairds Hill, Broadstairs, Kent, CT10 3AD
BLEIMAN, Rita RESIGNED	Director	06 Nov 2002	18 Nov 2004		February 1930	28 Belvedere Court, Lyttleton Road, London, N2 0AH
BOLTON, Christopher RESIGNED	Director		03 Apr 1992		July 1955	128 Lytton Road, Leicester, Leicestershire, LE2 3BX
BOWKLEY, Philip Andrew RESIGNED	Director	15 Dec 2016	04 May 2023	England	April 1970	34, Wharf Road, London, N1 7GR, England
BOYLAN, Siobhan Geraldine RESIGNED	Director	14 Mar 2013	09 Dec 2021	England	August 1969	34, Wharf Road, London, N1 7GR, England
BUCHANAN, Ann Hermione, Professor RESIGNED	Director	31 Aug 1999	22 Nov 2007	England	May 1941	11 London Place, Oxford, OX4 1BD
CABLE, Aida RESIGNED	Director	06 Dec 2012	08 Dec 2022	England	November 1971	34, Wharf Road, London, N1 7GR, England
CATES, Stephen Andrew RESIGNED	Director	06 Dec 2012	15 Dec 2016	England	December 1967	24, Angel Gate, City Road, London, EC1V 2PT, England
CHARMAN, Philippa RESIGNED	Director	06 Dec 2012	06 Apr 2015	England	August 1957	24, Angel Gate, City Road, London, EC1V 2PT, England
CHEEMA, Bobbie Parmist Kaur RESIGNED	Director	18 Nov 2004	22 Nov 2007		October 1966	2 Hare Court, Temple, London, EC4Y 7BH
CHISM, Nigel William Michael Goddard RESIGNED	Director	17 Nov 1993	10 Nov 1999		July 1954	9a Gregory Place, London, W8 4NG
CHUNG, Sui Fung RESIGNED	Director	18 Nov 2004	16 Nov 2006		May 1979	57a Ferntower Road, London, N5 2JE
COPP, Peter Richard RESIGNED	Director	08 Nov 2001	20 Oct 2006		January 1943	Copper Beech, Oak Lane, Sevenoaks, Kent, TN13 1UH
DAS, Lala Prithwisranjan RESIGNED	Director		02 Apr 1992		April 1933	21 Kelvin Crescent, Harrow Weald, Harrow, Middlesex, HA3 6DP
DEDMAN, Dorothy Grace RESIGNED	Director	16 Nov 1995	06 Nov 2002		January 1924	41 Jenner House, Hunter Street, London, WC1N 1BL
DICKINSON, Vivienne Anne RESIGNED	Director		08 Dec 1994		September 1931	26 Bedford Gardens, London, W8 7EH
DOBBS, Linda Penelope, Dame RESIGNED	Director	03 Feb 2000	18 Nov 2004	England	January 1951	12 Dolben Court, Montaigne Close, London, SW1P 4AZ
DOYLE, Sophy RESIGNED	Director	11 Dec 2014	05 Dec 2024	England	May 1972	34, Wharf Road, London, N1 7GR, England
DUNNETT, George Alastair RESIGNED	Director	15 Sep 2016	02 May 2024	United Kingdom	March 1978	34, Wharf Road, London, N1 7GR, England
ELVIN, Gillian Barbara RESIGNED	Director		16 Nov 1995		June 1933	135 Tressillian Road, London, SE4 1XZ
FALKNER, Bede RESIGNED	Director	09 Sep 1992	06 Nov 2003		June 1937	24 Kings Dam, Gillingham, Beccles, Suffolk, NR34 0LG
FORBES, Alan RESIGNED	Director	11 Dec 1997	06 Nov 2003		March 1939	60 Woodside Avenue, Highgate, London, N6 4ST
FORD, Malcolm RESIGNED	Director		22 Oct 1996		April 1934	34 Westwood Road, Barnes, London, SW13 0LA
FULTON, Mary Elizabeth RESIGNED	Director	06 Dec 2012	08 Dec 2022	England	March 1955	34, Wharf Road, London, N1 7GR, England
HARRIS, Iain Michael RESIGNED	Director	17 Feb 1993	06 Dec 2012	England	September 1952	The Grey House, High Street, Watton At Stone, SG143SY
HAYE, Linda Beatrice RESIGNED	Director	16 Jul 1998	06 Nov 2002	United Kingdom	January 1933	37 Lombardy Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP2 4NG
HAYES, Paul John RESIGNED	Director	18 Sep 2014	25 Jun 2026	England	May 1951	34, Wharf Road, London, N1 7GR, England
HELD, Jane RESIGNED	Director	16 Nov 2006	08 Dec 2011	United Kingdom	April 1954	Oak Cottage, The Street, Rumburgh, Halesworth, Suffolk, IP19 0JX
HENDERSON, Miriam RESIGNED	Director		10 Dec 1992		October 1931	28 Park Crescent Mews West, London, W1N 3PG
HIGGINS, Raymond George, Doctor RESIGNED	Director		19 Mar 1992		September 1950	173 Balaam Street, Plaistow, London, E13 8AA
JENKINS, Amanda RESIGNED	Director	22 Nov 2007	08 Dec 2011	England	November 1959	47, Yeomans Yard, London, SW3 2AL
KEENE, Gillian Margaret RESIGNED	Director	18 Nov 2004	06 Dec 2012	England	April 1942	2 Harcourt Building, 4th Floor South Temple, London, EC4Y 9DB
KENTIGERN-FOX, William Poyntere, Revd RESIGNED	Director		22 Oct 1996		April 1938	St Michaels Vicarage 19 St. Michaels Avenue, Northampton, Northamptonshire, NN1 4JQ
KIRKLAND, Kathleen Winefride RESIGNED	Director	28 Sep 1995	06 Nov 2002	United Kingdom	March 1947	16 West Point, 49 Putney Hill, London, SW15 6RU
KOLIND, Janet Stefanie RESIGNED	Director	05 Jul 2018	22 Jul 2021	England	March 1971	34, Wharf Road, London, N1 7GR, England
KYRIAKIDES-YELDHAM, Anthony Paul Richard, Rev RESIGNED	Director		03 Dec 1991		July 1948	16 Ellerton Road, London, SW18 3NN
LANGTON, Edward RESIGNED	Director		05 Nov 1997		October 1921	Flat 8, 40 Chester Square, London, SW1W 9HT
LLOYD, Jane Helen Violet, Lady RESIGNED	Director	28 Sep 1995	08 Dec 2005		December 1935	68 Strand On The Green, Chiswick, London, W4 3RE
MCCANN, Norman William John RESIGNED	Director		22 Oct 1996		April 1920	56 Lawrie Park Gardens, London, SE26 6XJ
MCCLUSKEY MCKAY, Krista Anne RESIGNED	Director	07 Jul 2022	12 Feb 2024	England	February 1970	34, Wharf Road, London, N1 7GR, England
MIDDLETON, Fiona Elizabeth RESIGNED	Director		05 Nov 1997		January 1948	61 Charterhouse Street, London, EC1M 6HA
MOUNTAIN, Mary Catherine RESIGNED	Director	06 Dec 2012	14 Mar 2013	England	October 1956	501-505 Kingsland Road, Dalston, London, E8 4AU
MOUNTAIN, Mary Catherine RESIGNED	Director	11 Dec 1997	08 Dec 2011	England	October 1956	4 Lower Merton Rise, London, NW3 3SP
O'CALLAGHAN, Warren Sean RESIGNED	Director	07 Dec 2006	05 Dec 2019	England	February 1969	34, Wharf Road, London, N1 7GR, England
OSBORN, Neil Frank RESIGNED	Director	17 Nov 1993	06 Nov 2002	United Kingdom	October 1949	Flat 4, 16 Wetherby Gardens, London, SW5 0JP
PALMIER, Alexander Percival RESIGNED	Director		04 Aug 1991		January 1929	75 Beddington Gardens, Carshalton, Surrey, SM5 3HL
PIERS, Pim RESIGNED	Director	14 Mar 2013	13 Feb 2020	England	July 1967	34, Wharf Road, London, N1 7GR, England
PORTMAN, Bryan RESIGNED	Director	10 Dec 2009	14 Dec 2017	England	November 1948	24, Angel Gate, City Road, London, EC1V 2PT, England
PURTON, Peter John RESIGNED	Director	17 Feb 1993	13 Dec 1994		July 1933	12 Barton Street, London, SW1P 3NE
RICHARDS, John RESIGNED	Director	06 Dec 2012	29 Jul 2014	England	December 1950	501-505 Kingsland Road, Dalston, London, E8 4AU
ROBINSON, Piers Richard RESIGNED	Director	23 Apr 2015	09 Mar 2017	England	February 1969	24, Angel Gate, City Road, London, EC1V 2PT, England
ROSS, Mary Monica Josephine RESIGNED	Director		16 Nov 1995		November 1925	6 Rodway Road, London, SW15 5DS
ROWLANDS, John RESIGNED	Director	10 Dec 2009	14 Dec 2017	England	June 1944	24, Angel Gate, City Road, London, EC1V 2PT, England
ROY, Barin Brian RESIGNED	Director	03 Dec 2020	05 Dec 2024	England	September 1960	34, Wharf Road, London, N1 7GR, England
SEAL, Hilary RESIGNED	Director	18 Nov 2004	15 Dec 2016	England	September 1949	24, Angel Gate, City Road, London, EC1V 2PT, England
SHIRE, Sally Christabel RESIGNED	Director	10 Dec 2009	10 Dec 2015	United Kingdom	March 1958	24, Angel Gate, City Road, London, EC1V 2PT, England
STACEY, Nicolas David RESIGNED	Director	17 Nov 1993	16 Nov 1995	England	November 1927	The Old Vicarage, Selling, Faversham, Kent, ME13 9RD
STOAKLEY, Peter Nigel RESIGNED	Director	06 Nov 2002	06 Dec 2012	England	January 1944	Staddlestones Barn, The Bury Farm, Chesham, Buckinghamshire, HP5 2JU
STOCK, Glenda Ernestine RESIGNED	Director	03 Dec 1991	14 Jun 1996		January 1946	4 Wontner Road, Upper Tooting, London, SW17 7QT
SWINGLER, Margaret Christine RESIGNED	Director		31 Aug 1993		January 1945	29 Sussex Close, London, N19 4LN
TAPSFIELD, Robert Wilfred RESIGNED	Director	30 Jul 2015	11 Jul 2025	England	November 1951	34, Wharf Road, London, N1 7GR, England
THOMAS, Brent RESIGNED	Director	18 Nov 2004	27 Mar 2014	England	January 1953	501-505 Kingsland Road, Dalston, London, E8 4AU
TURNER, Deborah RESIGNED	Director		16 Nov 1995		March 1937	3 Montrose Place, London, SW1X 7DU
UNSWORTH, Jacqueline RESIGNED	Director	06 Nov 2002	09 Dec 2010	United Kingdom	February 1962	27 Burlington Gardens, Chiswick, London, W4 4LT
WALLER, Andrew Henson RESIGNED	Director		26 Jul 1993	England	April 1938	9 Wildhern, Andover, Hampshire, SP11 0JE
WALLIS, Anthony Berkeley RESIGNED	Director		01 Dec 1992		August 1948	7 Moray Court, 35 Warham Road, South Croydon, Surrey, CR2 6LJ
WIDDISON, Ivor RESIGNED	Director	30 Jan 1997	18 Nov 2004		November 1936	25m Nevern Square, London, SW5 9PD
WILLIAMS, John Charles Wallis RESIGNED	Director	08 Nov 2001	18 Nov 2004	United Kingdom	December 1953	23 Blenheim Road, Bedford Park, London, W4 1UB
WRIGHT, Patrick Michael Mckee RESIGNED	Director	15 Sep 1995	06 Nov 2003	Usa	October 1942	62 Mount Ararat Road, Richmond, Surrey, TW10 6PJ

HOLMES, David ACTIVE
Role: Secretary
Appointed on: 11 Mar 2013
Address: 34, Wharf Road, London, N1 7GR, England

BROADHEAD, Philippe Michael ACTIVE
Role: Director
Appointed on: 22 Mar 2018
Country of Residence: England
Date of birth: April 1965
Address: 34, Wharf Road, London, N1 7GR, England

HARGRAVE, Ian Raymond ACTIVE
Role: Director
Appointed on: 22 Mar 2018
Country of Residence: England
Date of birth: March 1960
Address: 34, Wharf Road, London, N1 7GR, England

HEISS, Charlotte Dawn Alethea ACTIVE
Role: Director
Appointed on: 04 May 2023
Country of Residence: England
Date of birth: July 1979
Address: 34, Wharf Road, London, N1 7GR, England

HOLLY, Jennifer Anne ACTIVE
Role: Director
Appointed on: 06 Jul 2023
Country of Residence: England
Date of birth: January 1979
Address: 34, Wharf Road, London, N1 7GR, England

HOLMES, Demelza ACTIVE
Role: Director
Appointed on: 22 Mar 2018
Country of Residence: England
Date of birth: August 1981
Address: 34, Wharf Road, London, N1 7GR, England

KRAMER, Philippa Lisa ACTIVE
Role: Director
Appointed on: 13 Feb 2025
Country of Residence: England
Date of birth: March 1973
Address: 34, Wharf Road, London, N1 7GR, England

LAD, Asha ACTIVE
Role: Director
Appointed on: 26 Mar 2026
Country of Residence: England
Date of birth: December 1982
Address: 34, Wharf Road, London, N1 7GR, England

MAKGOBA-TURPIN, Makgoadi ACTIVE
Role: Director
Appointed on: 25 Jun 2026
Country of Residence: England
Date of birth: April 1976
Address: 34, Wharf Road, London, N1 7GR, England

NICHOLAS, Mark Andrew ACTIVE
Role: Director
Appointed on: 25 Jun 2026
Country of Residence: England
Date of birth: April 1962
Address: 34, Wharf Road, London, N1 7GR, England

PARRY, Robert Andrew ACTIVE
Role: Director
Appointed on: 26 Mar 2026
Country of Residence: England
Date of birth: May 1962
Address: 34, Wharf Road, London, N1 7GR, England

POSOCCO, Louise Turnbull ACTIVE
Role: Director
Appointed on: 15 Feb 2024
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 34, Wharf Road, London, N1 7GR, England

PRINCE, Katherine Marie ACTIVE
Role: Director
Appointed on: 06 Jul 2023
Country of Residence: England
Date of birth: May 1988
Address: 34, Wharf Road, London, N1 7GR, England

WALSH, Caroline ACTIVE
Role: Director
Appointed on: 04 May 2023
Country of Residence: England
Date of birth: December 1964
Address: 34, Wharf Road, London, N1 7GR, England

WILLIAMS BROWNE, Melanie ACTIVE
Role: Director
Appointed on: 11 Feb 2021
Country of Residence: England
Date of birth: July 1965
Address: 34, Wharf Road, London, N1 7GR, England

DENT, Helen Anne, Ms. RESIGNED
Role: Secretary
Appointed on: 02 Jun 2003
Resigned on: 18 Mar 2004
Address: 14 Cloudesley Place, London, N1 0JA

DENT CBE, Helen RESIGNED
Role: Secretary
Appointed on: 08 Oct 2010
Resigned on: 11 Mar 2013
Address: 501-505 Kingsland Road, Dalston, London, E8 4AU

FALLON, Damien Jude RESIGNED
Role: Secretary
Appointed on: 18 Mar 2004
Resigned on: 27 Apr 2007
Address: 46 Monastery Gardens, Enfield, EN2 0AE

GRILLO, Ayodeji RESIGNED
Role: Secretary
Appointed on: 27 Jul 1998
Resigned on: 19 Jul 2002
Address: 65a Inchmery Road, London, SE6 2NB

LISMORE, Paul RESIGNED
Role: Secretary
Appointed on: 03 Dec 2007
Resigned on: 08 Oct 2010
Address: 65a Marlow Road, Anerley, London, SE20 7YG

NYAKUMA, Ben RESIGNED
Role: Secretary
Appointed on: 19 Jul 2002
Resigned on: 31 May 2003
Address: 135 Empire Avenue, London, N18 1AP

WEARE, Ann Frances RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 1998
Address: 1 Greenfield Drive, Great Tey, Colchester, Essex, CO6 1AA

ALBAN-LLOYD, Nan RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1993
Date of birth: September 1955
Address: 78 Cathles Road, London, SW12 9LG

AROGUNDADE, Ayodele RESIGNED
Role: Director
Appointed on: 11 Feb 2021
Resigned on: 11 Jan 2026
Country of Residence: England
Date of birth: March 1986
Address: 34, Wharf Road, London, N1 7GR, England

ASTROP, Penny RESIGNED
Role: Director
Appointed on: 06 Dec 2012
Resigned on: 24 May 2014
Country of Residence: England
Date of birth: January 1957
Address: 501-505 Kingsland Road, Dalston, London, E8 4AU

ATACK, Rita Edna RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1993
Date of birth: March 1935
Address: 10 Shipley Road, Newport Pagnell, Buckinghamshire, MK16 8BP

BARNES, Martin Michael RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 06 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 41 Shearling Way, London, N7 9TH

BERTON, Alan Leopold RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1996
Date of birth: August 1924
Address: 39 Boundary Road, London, NW8 0JE

BINGHAM, Peter Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1993
Date of birth: November 1935
Address: 8 The Banks, Bairds Hill, Broadstairs, Kent, CT10 3AD

BLEIMAN, Rita RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 18 Nov 2004
Date of birth: February 1930
Address: 28 Belvedere Court, Lyttleton Road, London, N2 0AH

BOLTON, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1992
Date of birth: July 1955
Address: 128 Lytton Road, Leicester, Leicestershire, LE2 3BX

BOWKLEY, Philip Andrew RESIGNED
Role: Director
Appointed on: 15 Dec 2016
Resigned on: 04 May 2023
Country of Residence: England
Date of birth: April 1970
Address: 34, Wharf Road, London, N1 7GR, England

BOYLAN, Siobhan Geraldine RESIGNED
Role: Director
Appointed on: 14 Mar 2013
Resigned on: 09 Dec 2021
Country of Residence: England
Date of birth: August 1969
Address: 34, Wharf Road, London, N1 7GR, England

BUCHANAN, Ann Hermione, Professor RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 22 Nov 2007
Country of Residence: England
Date of birth: May 1941
Address: 11 London Place, Oxford, OX4 1BD

CABLE, Aida RESIGNED
Role: Director
Appointed on: 06 Dec 2012
Resigned on: 08 Dec 2022
Country of Residence: England
Date of birth: November 1971
Address: 34, Wharf Road, London, N1 7GR, England

CATES, Stephen Andrew RESIGNED
Role: Director
Appointed on: 06 Dec 2012
Resigned on: 15 Dec 2016
Country of Residence: England
Date of birth: December 1967
Address: 24, Angel Gate, City Road, London, EC1V 2PT, England

CHARMAN, Philippa RESIGNED
Role: Director
Appointed on: 06 Dec 2012
Resigned on: 06 Apr 2015
Country of Residence: England
Date of birth: August 1957
Address: 24, Angel Gate, City Road, London, EC1V 2PT, England

CHEEMA, Bobbie Parmist Kaur RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 22 Nov 2007
Date of birth: October 1966
Address: 2 Hare Court, Temple, London, EC4Y 7BH

CHISM, Nigel William Michael Goddard RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 10 Nov 1999
Date of birth: July 1954
Address: 9a Gregory Place, London, W8 4NG

CHUNG, Sui Fung RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 16 Nov 2006
Date of birth: May 1979
Address: 57a Ferntower Road, London, N5 2JE

COPP, Peter Richard RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 20 Oct 2006
Date of birth: January 1943
Address: Copper Beech, Oak Lane, Sevenoaks, Kent, TN13 1UH

DAS, Lala Prithwisranjan RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1992
Date of birth: April 1933
Address: 21 Kelvin Crescent, Harrow Weald, Harrow, Middlesex, HA3 6DP

DEDMAN, Dorothy Grace RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 06 Nov 2002
Date of birth: January 1924
Address: 41 Jenner House, Hunter Street, London, WC1N 1BL

DICKINSON, Vivienne Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1994
Date of birth: September 1931
Address: 26 Bedford Gardens, London, W8 7EH

DOBBS, Linda Penelope, Dame RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 18 Nov 2004
Country of Residence: England
Date of birth: January 1951
Address: 12 Dolben Court, Montaigne Close, London, SW1P 4AZ

DOYLE, Sophy RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 05 Dec 2024
Country of Residence: England
Date of birth: May 1972
Address: 34, Wharf Road, London, N1 7GR, England

DUNNETT, George Alastair RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 02 May 2024
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 34, Wharf Road, London, N1 7GR, England

ELVIN, Gillian Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1995
Date of birth: June 1933
Address: 135 Tressillian Road, London, SE4 1XZ

FALKNER, Bede RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 06 Nov 2003
Date of birth: June 1937
Address: 24 Kings Dam, Gillingham, Beccles, Suffolk, NR34 0LG

FORBES, Alan RESIGNED
Role: Director
Appointed on: 11 Dec 1997
Resigned on: 06 Nov 2003
Date of birth: March 1939
Address: 60 Woodside Avenue, Highgate, London, N6 4ST

FORD, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1996
Date of birth: April 1934
Address: 34 Westwood Road, Barnes, London, SW13 0LA

FULTON, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 06 Dec 2012
Resigned on: 08 Dec 2022
Country of Residence: England
Date of birth: March 1955
Address: 34, Wharf Road, London, N1 7GR, England

HARRIS, Iain Michael RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 06 Dec 2012
Country of Residence: England
Date of birth: September 1952
Address: The Grey House, High Street, Watton At Stone, SG143SY

HAYE, Linda Beatrice RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 06 Nov 2002
Country of Residence: United Kingdom
Date of birth: January 1933
Address: 37 Lombardy Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP2 4NG

HAYES, Paul John RESIGNED
Role: Director
Appointed on: 18 Sep 2014
Resigned on: 25 Jun 2026
Country of Residence: England
Date of birth: May 1951
Address: 34, Wharf Road, London, N1 7GR, England

HELD, Jane RESIGNED
Role: Director
Appointed on: 16 Nov 2006
Resigned on: 08 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Oak Cottage, The Street, Rumburgh, Halesworth, Suffolk, IP19 0JX

HENDERSON, Miriam RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1992
Date of birth: October 1931
Address: 28 Park Crescent Mews West, London, W1N 3PG

HIGGINS, Raymond George, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1992
Date of birth: September 1950
Address: 173 Balaam Street, Plaistow, London, E13 8AA

JENKINS, Amanda RESIGNED
Role: Director
Appointed on: 22 Nov 2007
Resigned on: 08 Dec 2011
Country of Residence: England
Date of birth: November 1959
Address: 47, Yeomans Yard, London, SW3 2AL

KEENE, Gillian Margaret RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 06 Dec 2012
Country of Residence: England
Date of birth: April 1942
Address: 2 Harcourt Building, 4th Floor South Temple, London, EC4Y 9DB

KENTIGERN-FOX, William Poyntere, Revd RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1996
Date of birth: April 1938
Address: St Michaels Vicarage 19 St. Michaels Avenue, Northampton, Northamptonshire, NN1 4JQ

KIRKLAND, Kathleen Winefride RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 06 Nov 2002
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 16 West Point, 49 Putney Hill, London, SW15 6RU

KOLIND, Janet Stefanie RESIGNED
Role: Director
Appointed on: 05 Jul 2018
Resigned on: 22 Jul 2021
Country of Residence: England
Date of birth: March 1971
Address: 34, Wharf Road, London, N1 7GR, England

KYRIAKIDES-YELDHAM, Anthony Paul Richard, Rev RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1991
Date of birth: July 1948
Address: 16 Ellerton Road, London, SW18 3NN

LANGTON, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1997
Date of birth: October 1921
Address: Flat 8, 40 Chester Square, London, SW1W 9HT

LLOYD, Jane Helen Violet, Lady RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 08 Dec 2005
Date of birth: December 1935
Address: 68 Strand On The Green, Chiswick, London, W4 3RE

MCCANN, Norman William John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1996
Date of birth: April 1920
Address: 56 Lawrie Park Gardens, London, SE26 6XJ

MCCLUSKEY MCKAY, Krista Anne RESIGNED
Role: Director
Appointed on: 07 Jul 2022
Resigned on: 12 Feb 2024
Country of Residence: England
Date of birth: February 1970
Address: 34, Wharf Road, London, N1 7GR, England

MIDDLETON, Fiona Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1997
Date of birth: January 1948
Address: 61 Charterhouse Street, London, EC1M 6HA

MOUNTAIN, Mary Catherine RESIGNED
Role: Director
Appointed on: 06 Dec 2012
Resigned on: 14 Mar 2013
Country of Residence: England
Date of birth: October 1956
Address: 501-505 Kingsland Road, Dalston, London, E8 4AU

MOUNTAIN, Mary Catherine RESIGNED
Role: Director
Appointed on: 11 Dec 1997
Resigned on: 08 Dec 2011
Country of Residence: England
Date of birth: October 1956
Address: 4 Lower Merton Rise, London, NW3 3SP

O'CALLAGHAN, Warren Sean RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 05 Dec 2019
Country of Residence: England
Date of birth: February 1969
Address: 34, Wharf Road, London, N1 7GR, England

OSBORN, Neil Frank RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 06 Nov 2002
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Flat 4, 16 Wetherby Gardens, London, SW5 0JP

PALMIER, Alexander Percival RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1991
Date of birth: January 1929
Address: 75 Beddington Gardens, Carshalton, Surrey, SM5 3HL

PIERS, Pim RESIGNED
Role: Director
Appointed on: 14 Mar 2013
Resigned on: 13 Feb 2020
Country of Residence: England
Date of birth: July 1967
Address: 34, Wharf Road, London, N1 7GR, England

PORTMAN, Bryan RESIGNED
Role: Director
Appointed on: 10 Dec 2009
Resigned on: 14 Dec 2017
Country of Residence: England
Date of birth: November 1948
Address: 24, Angel Gate, City Road, London, EC1V 2PT, England

PURTON, Peter John RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 13 Dec 1994
Date of birth: July 1933
Address: 12 Barton Street, London, SW1P 3NE

RICHARDS, John RESIGNED
Role: Director
Appointed on: 06 Dec 2012
Resigned on: 29 Jul 2014
Country of Residence: England
Date of birth: December 1950
Address: 501-505 Kingsland Road, Dalston, London, E8 4AU

ROBINSON, Piers Richard RESIGNED
Role: Director
Appointed on: 23 Apr 2015
Resigned on: 09 Mar 2017
Country of Residence: England
Date of birth: February 1969
Address: 24, Angel Gate, City Road, London, EC1V 2PT, England

ROSS, Mary Monica Josephine RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1995
Date of birth: November 1925
Address: 6 Rodway Road, London, SW15 5DS

ROWLANDS, John RESIGNED
Role: Director
Appointed on: 10 Dec 2009
Resigned on: 14 Dec 2017
Country of Residence: England
Date of birth: June 1944
Address: 24, Angel Gate, City Road, London, EC1V 2PT, England

ROY, Barin Brian RESIGNED
Role: Director
Appointed on: 03 Dec 2020
Resigned on: 05 Dec 2024
Country of Residence: England
Date of birth: September 1960
Address: 34, Wharf Road, London, N1 7GR, England

SEAL, Hilary RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 15 Dec 2016
Country of Residence: England
Date of birth: September 1949
Address: 24, Angel Gate, City Road, London, EC1V 2PT, England

SHIRE, Sally Christabel RESIGNED
Role: Director
Appointed on: 10 Dec 2009
Resigned on: 10 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 24, Angel Gate, City Road, London, EC1V 2PT, England

STACEY, Nicolas David RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 16 Nov 1995
Country of Residence: England
Date of birth: November 1927
Address: The Old Vicarage, Selling, Faversham, Kent, ME13 9RD

STOAKLEY, Peter Nigel RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 06 Dec 2012
Country of Residence: England
Date of birth: January 1944
Address: Staddlestones Barn, The Bury Farm, Chesham, Buckinghamshire, HP5 2JU

STOCK, Glenda Ernestine RESIGNED
Role: Director
Appointed on: 03 Dec 1991
Resigned on: 14 Jun 1996
Date of birth: January 1946
Address: 4 Wontner Road, Upper Tooting, London, SW17 7QT

SWINGLER, Margaret Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: January 1945
Address: 29 Sussex Close, London, N19 4LN

TAPSFIELD, Robert Wilfred RESIGNED
Role: Director
Appointed on: 30 Jul 2015
Resigned on: 11 Jul 2025
Country of Residence: England
Date of birth: November 1951
Address: 34, Wharf Road, London, N1 7GR, England

THOMAS, Brent RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 27 Mar 2014
Country of Residence: England
Date of birth: January 1953
Address: 501-505 Kingsland Road, Dalston, London, E8 4AU

TURNER, Deborah RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1995
Date of birth: March 1937
Address: 3 Montrose Place, London, SW1X 7DU

UNSWORTH, Jacqueline RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 09 Dec 2010
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 27 Burlington Gardens, Chiswick, London, W4 4LT

WALLER, Andrew Henson RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1993
Country of Residence: England
Date of birth: April 1938
Address: 9 Wildhern, Andover, Hampshire, SP11 0JE

WALLIS, Anthony Berkeley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1992
Date of birth: August 1948
Address: 7 Moray Court, 35 Warham Road, South Croydon, Surrey, CR2 6LJ

WIDDISON, Ivor RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 18 Nov 2004
Date of birth: November 1936
Address: 25m Nevern Square, London, SW5 9PD

WILLIAMS, John Charles Wallis RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 18 Nov 2004
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 23 Blenheim Road, Bedford Park, London, W4 1UB

WRIGHT, Patrick Michael Mckee RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 06 Nov 2003
Country of Residence: Usa
Date of birth: October 1942
Address: 62 Mount Ararat Road, Richmond, Surrey, TW10 6PJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 May 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.