FRIEND COUNSELLING (LONDON) LIMITED

Company summary

Company number: 01345530
Status: ACTIVE
Incorporated / age: 22 December 197748 years
Registered office: 86 Caledonian Road, London, N1 9DN
Accounts due: 31 December 2026
Confirmation statement due: 20 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 07:54 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
86 Caledonian Road, London, N1 9DN
Nature of business
Other social work activities without accommodation n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHMED, Mubeen ACTIVE	Director	17 Jul 2023		England	July 1985	86 Caledonian Road, London, N1 9DN
CROSHAW, Rachel Anne ACTIVE	Director	01 Aug 2025		England	May 1981	86 Caledonian Road, London, N1 9DN
DE LUNA, Joshua John Lolek Ricafrente ACTIVE	Director	24 Aug 2020		England	April 1995	86 Caledonian Road, London, N1 9DN
MCPHAIL, Thomas William ACTIVE	Director	20 Mar 2026		England	February 1989	86 Caledonian Road, London, N1 9DN
WILKINSON, Alistair Charles ACTIVE	Director	28 Dec 2025		Scotland	March 1995	86 Caledonian Road, London, N1 9DN
BUTCHER, Karen RESIGNED	Secretary		22 Apr 1991			49 Shaftsbury Ct, Wenlock Barn Estate, London, N1
CUMMINGS, Dugan RESIGNED	Secretary		23 Apr 1996			30 Ronalds Road, Highbury, London, N5 1XG
GRANT, Joan RESIGNED	Secretary	08 Jan 2002	15 Sep 2003			7 Oxford Gardens, London, W10 5UE
HANSON, Henry Peter RESIGNED	Secretary	23 Apr 1996	09 Jan 2002			1 Heath Court, 10 Frognal, London, NW3 6AH
MCKENNA, Helen RESIGNED	Secretary	08 Jun 2015	11 Sep 2017			86 Caledonian Road, London, N1 9DN
NOBLE, David Jonathan RESIGNED	Secretary	15 Sep 2003	20 Feb 2006			28 Russell House, Cambridge Street, London, SW1V 4EQ
OSULLIVAN, Ian RESIGNED	Secretary	01 Jan 2015	08 Jun 2015			86 Caledonian Road, London, N1 9DN
WALSH, Angela RESIGNED	Secretary	16 Jun 2008	01 Jan 2015			8, Murphy House Borough Road, London, SE1 0AH, United Kingdom
WRAY, John RESIGNED	Secretary	20 Feb 2006	21 Apr 2008			34 Gellatly Road, London, SE14 5TT
ALLAN, Mark Robert Lawson RESIGNED	Director	16 Oct 2008	12 Dec 2016	United Kingdom	May 1973	86 Caledonian Road, London, N1 9DN
ANDREWS, Olivia Kiera Vera RESIGNED	Director	20 Aug 2021	10 Sep 2025	England	March 1998	86 Caledonian Road, London, N1 9DN
BAINES, Brian Edmond RESIGNED	Director	10 Dec 2006	21 Apr 2008	England	September 1956	6 Mulberry Close, Beaufort Street, London, SW3 5AB
BANCE, Vini RESIGNED	Director	12 Mar 2018	25 Apr 2018	England	October 1985	86 Caledonian Road, London, N1 9DN
BATTEN, Rochelle Channing RESIGNED	Director	10 Dec 2006	23 Apr 2009		April 1979	42a Brixton Road, London, SW9 6BT
BROWN, Maureen Anne Rosaleen RESIGNED	Director	04 Nov 2002	20 Jan 2004		April 1962	45f Grosvenor Avenue, Islington, London, N5 2NN
BUCAN, Bernard RESIGNED	Director	17 Nov 2003	12 Feb 2009		July 1939	30 Forest Street, Forest Gate, London, E7 0HW
CARGYL, Alan RESIGNED	Director	20 Sep 2004	16 Jun 2008		August 1962	Flat 2, 85 Roman Way, London, N7 8UQ
CHEETHAM, Brian Graham RESIGNED	Director	04 Nov 2002	18 May 2004		April 1946	28 Rosemont Road, London, W3 9LY
CORMIER-OTANO, Olivier RESIGNED	Director	08 Jul 2010	01 May 2011	England	October 1965	Flat 1 62, Freegrove Road, London, N7 9RQ
CUMMINGS, Dugan RESIGNED	Director		05 May 1998	England	March 1941	30 Ronalds Road, Highbury, London, N5 1XG
ENGLISH, Richard James RESIGNED	Director	01 Mar 2016	16 Mar 2020	England	April 1971	86 Caledonian Road, London, N1 9DN
FERGUSON, Iain RESIGNED	Director	05 May 1998	17 Nov 2003		April 1957	Flat 1 112 Belgrave Road, Pimlico, London, SW1V 2BL
FONG, Oscar Ching RESIGNED	Director	08 Feb 2012	08 Apr 2013	England	October 1983	122a, Spa Road, London, SE16 3FF
GASKIN, Jessica Charlotte RESIGNED	Director	12 Aug 2013	01 Sep 2015	England	December 1988	30a, Earlsfield Road, London, Greater London, SW18 3DN
GERAGHTY, Emma Jane RESIGNED	Director	22 Oct 2020	20 Aug 2021	England	July 1988	86 Caledonian Road, London, N1 9DN
GOLDIE, Anne Marie RESIGNED	Director		31 Aug 1997		June 1929	34 Walsham Close, London, N16 6QF
HALEY, Roderick Albert RESIGNED	Director	01 Mar 2016	15 Mar 2021	United Kingdom	August 1971	86 Caledonian Road, London, N1 9DN
HANSON, Henry Peter RESIGNED	Director	13 Apr 1992	09 Oct 2003		May 1928	1 Heath Court, 10 Frognal, London, NW3 6AH
HAY, Jordan RESIGNED	Director	08 Feb 2012	12 Aug 2013	United Kingdom	August 1973	18, Heyford Avenue, London, SW8 1ED, Uk
HAYES, Daniel Paul RESIGNED	Director	14 Dec 2015	25 Nov 2019	England	November 1987	86 Caledonian Road, London, N1 9DN
HITCHENS, Helen RESIGNED	Director	18 Sep 2006	22 Oct 2009		August 1979	Flat 3, 334 Caledonian Road, London, N1 1BB
HODGES, Ian RESIGNED	Director	17 Oct 2005	23 Jul 2008		July 1965	11 Bedford Road, London, N2 9DB
HORWOOD, Matthew RESIGNED	Director	28 Nov 2018	19 Mar 2024	England	February 1989	86 Caledonian Road, London, N1 9DN
KAPPES, Trevor RESIGNED	Director	05 May 1998	12 Oct 1998		December 1959	9 Beaminster Court, South Grove, London, N15 5QH
LANGAN, Katharine Elizabeth RESIGNED	Director	20 Jul 2011	24 Jul 2012	England	April 1968	Wisteria Apartments 33-43, Chatham Place, London, E9 6FB
LARRAGY, Marian Rose, Ms. RESIGNED	Director	23 Nov 1999	18 Nov 2002	England	May 1957	133c Royal College Street, London, NW1 0SE
LIED, Cary James RESIGNED	Director	08 Feb 2011	27 Oct 2011	England	March 1969	29 Laxfield Court, Pownall Road, London, E8 4PU
LLEWELLYN, Fiona Malvina RESIGNED	Director	15 Dec 2008	06 Jan 2012	United Kingdom	September 1963	123, Philip Lane, London, N15 4JR
MARTIN, Kate RESIGNED	Director	08 Apr 2013	15 Mar 2021	England	April 1981	86 Caledonian Road, London, N1 9DN
MCCLURE, Michael RESIGNED	Director	21 Jun 2004	25 Aug 2004		July 1953	2 Alexander Terrace, Fuchsia Street, London, SE2 0TJ
MCKENNA, Helen RESIGNED	Director	13 Apr 2015	11 Sep 2017	England	December 1977	86 Caledonian Road, London, N1 9DN
MILLER, John Gareth RESIGNED	Director	17 Nov 2003	20 Feb 2006		May 1963	62 St Kilda Road, Ealing, London, W13 9DE
MOSELLE, Tamar RESIGNED	Director	19 Nov 2007	01 Oct 2010		April 1966	132 Osbaldeston Road, London, N16 6NJ
MUNIR, Maria RESIGNED	Director	22 Oct 2020	13 Sep 2023	England	May 1995	86 Caledonian Road, London, N1 9DN
OKOROAFOR, Emma-Marie Nnenne RESIGNED	Director	24 Aug 2020	12 May 2022	England	May 1995	86 Caledonian Road, London, N1 9DN
OSULLIVAN, Ian RESIGNED	Director	21 May 2010	13 Mar 2017	England	November 1981	86 Caledonian Road, London, N1 9DN
PARKER, Brian RESIGNED	Director		17 Nov 2003		May 1957	177 St Albans Avenue, Chiswick, London, W4 5JT
PETZER, Eugene RESIGNED	Director	17 Oct 2005	01 Jan 2010		June 1978	Flat 10 Parkland Court, Addison Road, London, W14 8AN
PONNUSAMY, Sonia RESIGNED	Director	16 Jul 2007	21 Apr 2008	United Kingdom	May 1979	5 Coniston Close, London, W4 3UG
POWELL, Susan Diane Maxine RESIGNED	Director	01 Sep 1997	24 Nov 1999		August 1966	27 Mullen Tower, 85 Mount Pleasant, London, WC1X 0AG
RAHIM, Masuma, Dr RESIGNED	Director	11 Apr 2016	24 Aug 2020	England	June 1985	86 Caledonian Road, London, N1 9DN
SALEHPOUR, Marcus RESIGNED	Director	12 Aug 2009	01 May 2011	United Kingdom	August 1979	63, Campbell Gordon Way, London, NW2 6RW
SHEPHERD, Vincent RESIGNED	Director	20 Feb 2006	21 Apr 2008		July 1966	48 Canfield Gardens, London, NW6 3EB
SMITH, Vivienne RESIGNED	Director	20 Aug 2021	20 Aug 2026	England	November 1971	86 Caledonian Road, London, N1 9DN
SMITH-BECKER, Russell Austin RESIGNED	Director	20 Jan 2003	16 Jul 2007	England	March 1973	76 Holland Walk, London, N19 3XU
STEWART, Caty RESIGNED	Director		22 Apr 1991		March 1967	49 Shaftsbury Court, Wenlock Barn Estate, London, N1
THOMPSON-MCCORMICK, Jonas RESIGNED	Director	17 Jul 2023	06 Mar 2025	England	August 1985	86 Caledonian Road, London, N1 9DN
UPTON, Nicola RESIGNED	Director	13 May 2022	10 Oct 2022	England	July 1978	86 Caledonian Road, London, N1 9DN
VEIGA, Jose Da Silva RESIGNED	Director	17 Nov 2003	19 Nov 2007		April 1973	12 Gibbon House, Fisherton Street Estate, London, NW8 8LS
WALKER, Catherine Margaret RESIGNED	Director	08 Feb 2012	24 Jul 2017	England	April 1969	86 Caledonian Road, London, N1 9DN
WALLACE, Claudia Ann RESIGNED	Director	17 Nov 2003	10 Dec 2006		February 1974	2d Pepys Road, Telegraph Hill, London, SE14 5SB
WILCOX, Jamie Alexander RESIGNED	Director	16 Jun 2008	09 Dec 2013	United Kingdom	September 1961	30 Vicarage Road, Stratford, London, E15 4HD
WRAY, John RESIGNED	Director	20 Feb 2006	21 Apr 2008	England	July 1974	34 Gellatly Road, London, SE14 5TT
YOUNG, Lorraine Catherine RESIGNED	Director	20 Nov 2000	21 May 2001		August 1954	37 Setchell Way, Bermondsey, London, SE1 5XR
ZHANG, Tom Wentao RESIGNED	Director	19 Nov 2007	23 Apr 2009		October 1970	8 Consort House, 26 Queensway, London, W2 3RX

AHMED, Mubeen ACTIVE
Role: Director
Appointed on: 17 Jul 2023
Country of Residence: England
Date of birth: July 1985
Address: 86 Caledonian Road, London, N1 9DN

CROSHAW, Rachel Anne ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: May 1981
Address: 86 Caledonian Road, London, N1 9DN

DE LUNA, Joshua John Lolek Ricafrente ACTIVE
Role: Director
Appointed on: 24 Aug 2020
Country of Residence: England
Date of birth: April 1995
Address: 86 Caledonian Road, London, N1 9DN

MCPHAIL, Thomas William ACTIVE
Role: Director
Appointed on: 20 Mar 2026
Country of Residence: England
Date of birth: February 1989
Address: 86 Caledonian Road, London, N1 9DN

WILKINSON, Alistair Charles ACTIVE
Role: Director
Appointed on: 28 Dec 2025
Country of Residence: Scotland
Date of birth: March 1995
Address: 86 Caledonian Road, London, N1 9DN

BUTCHER, Karen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Apr 1991
Address: 49 Shaftsbury Ct, Wenlock Barn Estate, London, N1

CUMMINGS, Dugan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Apr 1996
Address: 30 Ronalds Road, Highbury, London, N5 1XG

GRANT, Joan RESIGNED
Role: Secretary
Appointed on: 08 Jan 2002
Resigned on: 15 Sep 2003
Address: 7 Oxford Gardens, London, W10 5UE

HANSON, Henry Peter RESIGNED
Role: Secretary
Appointed on: 23 Apr 1996
Resigned on: 09 Jan 2002
Address: 1 Heath Court, 10 Frognal, London, NW3 6AH

MCKENNA, Helen RESIGNED
Role: Secretary
Appointed on: 08 Jun 2015
Resigned on: 11 Sep 2017
Address: 86 Caledonian Road, London, N1 9DN

NOBLE, David Jonathan RESIGNED
Role: Secretary
Appointed on: 15 Sep 2003
Resigned on: 20 Feb 2006
Address: 28 Russell House, Cambridge Street, London, SW1V 4EQ

OSULLIVAN, Ian RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 08 Jun 2015
Address: 86 Caledonian Road, London, N1 9DN

WALSH, Angela RESIGNED
Role: Secretary
Appointed on: 16 Jun 2008
Resigned on: 01 Jan 2015
Address: 8, Murphy House Borough Road, London, SE1 0AH, United Kingdom

WRAY, John RESIGNED
Role: Secretary
Appointed on: 20 Feb 2006
Resigned on: 21 Apr 2008
Address: 34 Gellatly Road, London, SE14 5TT

ALLAN, Mark Robert Lawson RESIGNED
Role: Director
Appointed on: 16 Oct 2008
Resigned on: 12 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 86 Caledonian Road, London, N1 9DN

ANDREWS, Olivia Kiera Vera RESIGNED
Role: Director
Appointed on: 20 Aug 2021
Resigned on: 10 Sep 2025
Country of Residence: England
Date of birth: March 1998
Address: 86 Caledonian Road, London, N1 9DN

BAINES, Brian Edmond RESIGNED
Role: Director
Appointed on: 10 Dec 2006
Resigned on: 21 Apr 2008
Country of Residence: England
Date of birth: September 1956
Address: 6 Mulberry Close, Beaufort Street, London, SW3 5AB

BANCE, Vini RESIGNED
Role: Director
Appointed on: 12 Mar 2018
Resigned on: 25 Apr 2018
Country of Residence: England
Date of birth: October 1985
Address: 86 Caledonian Road, London, N1 9DN

BATTEN, Rochelle Channing RESIGNED
Role: Director
Appointed on: 10 Dec 2006
Resigned on: 23 Apr 2009
Date of birth: April 1979
Address: 42a Brixton Road, London, SW9 6BT

BROWN, Maureen Anne Rosaleen RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 20 Jan 2004
Date of birth: April 1962
Address: 45f Grosvenor Avenue, Islington, London, N5 2NN

BUCAN, Bernard RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 12 Feb 2009
Date of birth: July 1939
Address: 30 Forest Street, Forest Gate, London, E7 0HW

CARGYL, Alan RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 16 Jun 2008
Date of birth: August 1962
Address: Flat 2, 85 Roman Way, London, N7 8UQ

CHEETHAM, Brian Graham RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 18 May 2004
Date of birth: April 1946
Address: 28 Rosemont Road, London, W3 9LY

CORMIER-OTANO, Olivier RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 01 May 2011
Country of Residence: England
Date of birth: October 1965
Address: Flat 1 62, Freegrove Road, London, N7 9RQ

CUMMINGS, Dugan RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1998
Country of Residence: England
Date of birth: March 1941
Address: 30 Ronalds Road, Highbury, London, N5 1XG

ENGLISH, Richard James RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 16 Mar 2020
Country of Residence: England
Date of birth: April 1971
Address: 86 Caledonian Road, London, N1 9DN

FERGUSON, Iain RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 17 Nov 2003
Date of birth: April 1957
Address: Flat 1 112 Belgrave Road, Pimlico, London, SW1V 2BL

FONG, Oscar Ching RESIGNED
Role: Director
Appointed on: 08 Feb 2012
Resigned on: 08 Apr 2013
Country of Residence: England
Date of birth: October 1983
Address: 122a, Spa Road, London, SE16 3FF

GASKIN, Jessica Charlotte RESIGNED
Role: Director
Appointed on: 12 Aug 2013
Resigned on: 01 Sep 2015
Country of Residence: England
Date of birth: December 1988
Address: 30a, Earlsfield Road, London, Greater London, SW18 3DN

GERAGHTY, Emma Jane RESIGNED
Role: Director
Appointed on: 22 Oct 2020
Resigned on: 20 Aug 2021
Country of Residence: England
Date of birth: July 1988
Address: 86 Caledonian Road, London, N1 9DN

GOLDIE, Anne Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1997
Date of birth: June 1929
Address: 34 Walsham Close, London, N16 6QF

HALEY, Roderick Albert RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 15 Mar 2021
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 86 Caledonian Road, London, N1 9DN

HANSON, Henry Peter RESIGNED
Role: Director
Appointed on: 13 Apr 1992
Resigned on: 09 Oct 2003
Date of birth: May 1928
Address: 1 Heath Court, 10 Frognal, London, NW3 6AH

HAY, Jordan RESIGNED
Role: Director
Appointed on: 08 Feb 2012
Resigned on: 12 Aug 2013
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 18, Heyford Avenue, London, SW8 1ED, Uk

HAYES, Daniel Paul RESIGNED
Role: Director
Appointed on: 14 Dec 2015
Resigned on: 25 Nov 2019
Country of Residence: England
Date of birth: November 1987
Address: 86 Caledonian Road, London, N1 9DN

HITCHENS, Helen RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 22 Oct 2009
Date of birth: August 1979
Address: Flat 3, 334 Caledonian Road, London, N1 1BB

HODGES, Ian RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 23 Jul 2008
Date of birth: July 1965
Address: 11 Bedford Road, London, N2 9DB

HORWOOD, Matthew RESIGNED
Role: Director
Appointed on: 28 Nov 2018
Resigned on: 19 Mar 2024
Country of Residence: England
Date of birth: February 1989
Address: 86 Caledonian Road, London, N1 9DN

KAPPES, Trevor RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 12 Oct 1998
Date of birth: December 1959
Address: 9 Beaminster Court, South Grove, London, N15 5QH

LANGAN, Katharine Elizabeth RESIGNED
Role: Director
Appointed on: 20 Jul 2011
Resigned on: 24 Jul 2012
Country of Residence: England
Date of birth: April 1968
Address: Wisteria Apartments 33-43, Chatham Place, London, E9 6FB

LARRAGY, Marian Rose, Ms. RESIGNED
Role: Director
Appointed on: 23 Nov 1999
Resigned on: 18 Nov 2002
Country of Residence: England
Date of birth: May 1957
Address: 133c Royal College Street, London, NW1 0SE

LIED, Cary James RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 27 Oct 2011
Country of Residence: England
Date of birth: March 1969
Address: 29 Laxfield Court, Pownall Road, London, E8 4PU

LLEWELLYN, Fiona Malvina RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 06 Jan 2012
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 123, Philip Lane, London, N15 4JR

MARTIN, Kate RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 15 Mar 2021
Country of Residence: England
Date of birth: April 1981
Address: 86 Caledonian Road, London, N1 9DN

MCCLURE, Michael RESIGNED
Role: Director
Appointed on: 21 Jun 2004
Resigned on: 25 Aug 2004
Date of birth: July 1953
Address: 2 Alexander Terrace, Fuchsia Street, London, SE2 0TJ

MCKENNA, Helen RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 11 Sep 2017
Country of Residence: England
Date of birth: December 1977
Address: 86 Caledonian Road, London, N1 9DN

MILLER, John Gareth RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 20 Feb 2006
Date of birth: May 1963
Address: 62 St Kilda Road, Ealing, London, W13 9DE

MOSELLE, Tamar RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 01 Oct 2010
Date of birth: April 1966
Address: 132 Osbaldeston Road, London, N16 6NJ

MUNIR, Maria RESIGNED
Role: Director
Appointed on: 22 Oct 2020
Resigned on: 13 Sep 2023
Country of Residence: England
Date of birth: May 1995
Address: 86 Caledonian Road, London, N1 9DN

OKOROAFOR, Emma-Marie Nnenne RESIGNED
Role: Director
Appointed on: 24 Aug 2020
Resigned on: 12 May 2022
Country of Residence: England
Date of birth: May 1995
Address: 86 Caledonian Road, London, N1 9DN

OSULLIVAN, Ian RESIGNED
Role: Director
Appointed on: 21 May 2010
Resigned on: 13 Mar 2017
Country of Residence: England
Date of birth: November 1981
Address: 86 Caledonian Road, London, N1 9DN

PARKER, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 2003
Date of birth: May 1957
Address: 177 St Albans Avenue, Chiswick, London, W4 5JT

PETZER, Eugene RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 01 Jan 2010
Date of birth: June 1978
Address: Flat 10 Parkland Court, Addison Road, London, W14 8AN

PONNUSAMY, Sonia RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 21 Apr 2008
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 5 Coniston Close, London, W4 3UG

POWELL, Susan Diane Maxine RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 24 Nov 1999
Date of birth: August 1966
Address: 27 Mullen Tower, 85 Mount Pleasant, London, WC1X 0AG

RAHIM, Masuma, Dr RESIGNED
Role: Director
Appointed on: 11 Apr 2016
Resigned on: 24 Aug 2020
Country of Residence: England
Date of birth: June 1985
Address: 86 Caledonian Road, London, N1 9DN

SALEHPOUR, Marcus RESIGNED
Role: Director
Appointed on: 12 Aug 2009
Resigned on: 01 May 2011
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 63, Campbell Gordon Way, London, NW2 6RW

SHEPHERD, Vincent RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 21 Apr 2008
Date of birth: July 1966
Address: 48 Canfield Gardens, London, NW6 3EB

SMITH, Vivienne RESIGNED
Role: Director
Appointed on: 20 Aug 2021
Resigned on: 20 Aug 2026
Country of Residence: England
Date of birth: November 1971
Address: 86 Caledonian Road, London, N1 9DN

SMITH-BECKER, Russell Austin RESIGNED
Role: Director
Appointed on: 20 Jan 2003
Resigned on: 16 Jul 2007
Country of Residence: England
Date of birth: March 1973
Address: 76 Holland Walk, London, N19 3XU

STEWART, Caty RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1991
Date of birth: March 1967
Address: 49 Shaftsbury Court, Wenlock Barn Estate, London, N1

THOMPSON-MCCORMICK, Jonas RESIGNED
Role: Director
Appointed on: 17 Jul 2023
Resigned on: 06 Mar 2025
Country of Residence: England
Date of birth: August 1985
Address: 86 Caledonian Road, London, N1 9DN

UPTON, Nicola RESIGNED
Role: Director
Appointed on: 13 May 2022
Resigned on: 10 Oct 2022
Country of Residence: England
Date of birth: July 1978
Address: 86 Caledonian Road, London, N1 9DN

VEIGA, Jose Da Silva RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 19 Nov 2007
Date of birth: April 1973
Address: 12 Gibbon House, Fisherton Street Estate, London, NW8 8LS

WALKER, Catherine Margaret RESIGNED
Role: Director
Appointed on: 08 Feb 2012
Resigned on: 24 Jul 2017
Country of Residence: England
Date of birth: April 1969
Address: 86 Caledonian Road, London, N1 9DN

WALLACE, Claudia Ann RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 10 Dec 2006
Date of birth: February 1974
Address: 2d Pepys Road, Telegraph Hill, London, SE14 5SB

WILCOX, Jamie Alexander RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 09 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 30 Vicarage Road, Stratford, London, E15 4HD

WRAY, John RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 21 Apr 2008
Country of Residence: England
Date of birth: July 1974
Address: 34 Gellatly Road, London, SE14 5TT

YOUNG, Lorraine Catherine RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 21 May 2001
Date of birth: August 1954
Address: 37 Setchell Way, Bermondsey, London, SE1 5XR

ZHANG, Tom Wentao RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 23 Apr 2009
Date of birth: October 1970
Address: 8 Consort House, 26 Queensway, London, W2 3RX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

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