KIDS

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Company summary

Company number: 01346252
Status: ACTIVE
Incorporated / age: 30 December 197748 years
Registered office: Kids 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England
Accounts due: 31 December 2026
Confirmation statement due: 2 December 2026
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 20:34 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
Kids 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England
Nature of business
Child day-care activities
Other social work activities without accommodation n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GHOSE, Katie Sushila Ratna ACTIVE	Secretary	04 Nov 2019				Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England
ANDERSON, James ACTIVE	Director	22 Jun 2026		England	August 1983	Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England
AYOOLA, Janet Modupeola Abike ACTIVE	Director	08 Jul 2026		England	January 1981	Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England
BEEVERS, Robert Michael ACTIVE	Director	22 Jun 2026		England	March 1986	Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England
BLUCK, Marcia Elaine ACTIVE	Director	08 Jul 2026		England	May 1973	Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England
BOWERMAN, Samantha Clare ACTIVE	Director	21 Nov 2017		England	April 1972	Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England
CANNY, Elizabeth ACTIVE	Director	23 Mar 2026		England	August 1993	Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England
CHRISTMAS, Jamie Graham ACTIVE	Director	29 Jan 2026		England	June 1981	Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England
CLARKE, Steven Charles ACTIVE	Director	01 Oct 2017		England	February 1955	Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England
DEL VALLE PIPOLI, Luciana ACTIVE	Director	23 Mar 2026		England	October 1996	Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England
DEVLIN, Mark ACTIVE	Director	30 Jan 2026		England	May 1966	Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England
LUND, Georgina Katherine ACTIVE	Director	11 Jan 2023		England	August 1989	Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England
MARKS-WOLDMAN, Olivia ACTIVE	Director	05 Oct 2022		England	April 1970	Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England
WILLCOCKS, Sara May ACTIVE	Director	11 Jan 2023		England	July 1979	Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England
WILSON, Richard William ACTIVE	Director	29 Jan 2026		England	August 1953	Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England
AVIS, Alan Robert RESIGNED	Secretary	01 Jun 1996	25 May 1998			12 Woodvale Avenue, South Norwood, London, SE25 4AE
BRIER, Sam David RESIGNED	Secretary	01 Jun 1999	22 Sep 2005			9 Crest View, Pinner, Middlesex, HA5 1AN
EMERTON, Caroline Mary RESIGNED	Secretary	22 Sep 2005	04 May 2006			20 Beaufort Road, Twickenham, Middlesex, TW1 2PQ
KELMANSON, Andrea Abigail RESIGNED	Secretary	17 Jul 1998	31 May 1999			93 Chase Road, Southgate, London, N14 4LA
MULCAHY, John Joseph RESIGNED	Secretary		31 May 1996			29 Charleville Road, London, W14 9JJ
STEVENS, Caroline Denise RESIGNED	Secretary	03 Sep 2013	01 Nov 2019			7-9, Elliotts Place, London, N1 8HX, England
WILLIAMS, Kevin Paul RESIGNED	Secretary	05 May 2006	16 Sep 2013			Mill Cottage, The Green, Harrold, Bedford, Bedfordshire, MK43 7DB
ALEN-BUCKLEY, Giancarla Maria Gerarda RESIGNED	Director	30 Jun 1999	28 Nov 2002	United Kingdom	August 1959	4 Lansdowne Road, London, W11 3LW
ALEXANDER, Ann RESIGNED	Director	02 Oct 1997	30 Sep 1998		March 1958	268 White Hart Lane, Portchester, Hampshire, PO16 9AR
BAHIA, Amarjit Singh RESIGNED	Director	02 Oct 1997	18 Jan 2001		September 1966	1b St James Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5EB
BARRITT, Gordon Emerson, Reverend Dr RESIGNED	Director		29 Sep 1993		September 1920	10 Cadogan Gardens, Grange Park, London, N21 1ER
BEVAN, Stephen Raymond RESIGNED	Director	23 Sep 1996	09 Dec 1998		February 1954	31 Westlands Road, Sproatley, Hull, HU11 4XA
BLACKHURST, Christopher Charles RESIGNED	Director	03 Jul 2017	24 Sep 2019	United Kingdom	December 1959	7-9, Elliotts Place, London, N1 8HX
BOWMER, John Richard Verney RESIGNED	Director	30 Sep 1998	23 Jan 2008		December 1957	Flat D, 11 Barkston Gardens, London, SW5 OER
BOWYER-JONES, Christine Margaret RESIGNED	Director	24 May 2000	27 Nov 2003	England	October 1959	105 Drakefield Road, London, SW17 8RS
BREMNER, Keith RESIGNED	Director		27 Nov 2003		December 1932	17 Pasture Terrace, Beverley, North Humberside, HU17 8DR
CAPALDI, Catherine Faye RESIGNED	Director	16 Jan 2010	02 May 2014	England	December 1988	Flat 2, Matilda Appartments, Earnshaw Street, London, WC2H 8AJ, United Kingdom
CASE, Philip Lee Malim RESIGNED	Director	27 Mar 2012	31 Dec 2015	United Kingdom	January 1947	7-9, Elliotts Place, London, N1 8HX, England
CHAMBERLAIN, Philip Howard RESIGNED	Director	27 Nov 2003	24 Jan 2012	England	July 1953	2 Bloomsbury Street, London, WC1B 3ST
CHAMBERS, Beverley Ann RESIGNED	Director	27 Nov 2003	19 Jul 2007		November 1959	4d Oak Court, Highgate Road, London, NW5 1QU
CLARK, Rodney Jeremy RESIGNED	Director	30 Jun 1999	24 Nov 2005	United Kingdom	September 1944	31 Sutton Road, Shrewsbury, Salop, SY2 6DL
COWLEY, Madeleine Mary RESIGNED	Director	22 Sep 2005	24 Jan 2012	England	April 1946	48 Dene Avenue, Kingswinford, West Midlands, DY6 9TL
CRICHLOW, Kerry Anne Demora RESIGNED	Director	22 Mar 2016	06 Dec 2021	England	December 1959	7-9, Elliotts Place, London, N1 8HX
CULVERWELL, Teresa Maria RESIGNED	Director	27 Mar 2012	28 Jan 2020	England	July 1957	7-9, Elliotts Place, London, N1 8HX, England
DE GRIVEL, Olivier Jean RESIGNED	Director	22 Sep 2005	25 Jan 2007		October 1956	33 Pembridge Square, London, W2 4DT
DE PAEZTRON, David Laurence RESIGNED	Director	27 Mar 2012	24 Mar 2021	England	November 1953	7-9, Elliotts Place, London, N1 8HX, England
ERWIN, Austin Andrew Sindelka RESIGNED	Director	19 Mar 2013	18 Mar 2022	United Kingdom	December 1953	7-9, Elliotts Place, London, N1 8HX, England
FINLEY, Susan RESIGNED	Director	29 Oct 1992	31 Mar 1995		March 1966	38 Salisbury Street, Princes Avenue, Hull, Humberside, HU5 3HA
FOX, Stuart John RESIGNED	Director	22 Mar 2023	29 Jan 2026	England	July 1978	Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England
GEORGE, Karren Judith RESIGNED	Director	30 Jun 1999	25 Feb 2001		February 1965	4 Laurel Gardens, Locks Heath, Southampton, Hampshire, SO31 6QH
GIBSON, William Knatchbull, The Honourable RESIGNED	Director	27 Nov 2003	24 Jan 2012	United Kingdom	August 1951	46 Victoria Road, London, W8 5RQ
GRABINER, Martin Stanley RESIGNED	Director	22 Sep 2005	27 Nov 2013	England	October 1953	18,, Angel Southside, 1, Owen Street, London, EC1V 7JW, United Kingdom
GRIST, Gabrielle Louise, Baroness RESIGNED	Director	25 Mar 2014	24 Sep 2019	England	March 1978	7-9, Elliotts Place, London, N1 8HX
HAMILTON, Anna RESIGNED	Director	20 May 2020	29 Jan 2026	England	August 1985	Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England
HASTE, Michelle RESIGNED	Director	23 Sep 1996	25 Feb 1997		August 1965	Flat 4 Dunsford Court, 28 Broomhill Road, London, SW18 4JF
HELLIN, Heinz Hans RESIGNED	Director	02 Oct 1997	12 Jul 2001		July 1930	Orchard House Pococks Lane, Hawkley, Hampshire, GU33 6NE
HILL, Peter John William RESIGNED	Director	28 Jul 1993	08 May 1996		August 1943	East Lodge 60 Portchester Road, Fareham, Hampshire, PO16 8QJ
LANE, Geoffrey Hugh RESIGNED	Director		31 Mar 1999		July 1948	5 Spenser Road, Harpenden, Hertfordshire, AL5 5NW
LAOUITI, Meriem RESIGNED	Director	22 Mar 2007	27 Mar 2012	United Kingdom	January 1963	6, Adam & Eve Mews, London, W8 6UJ
LEADBETTER, Peter RESIGNED	Director		19 Oct 1994		October 1952	8 The Gardens, Erdington, Birmingham, West Midlands, B23 6AG
LERMIT, Michael Jonathan RESIGNED	Director	27 Nov 2003	22 Jan 2013	England	March 1956	9 Tennyson Mansions, Queens Club Gardens, London, W14 9TJ
LINTON-SMITH, Aidan Thomas RESIGNED	Director	27 Nov 2003	24 Nov 2007	England	August 1957	16a Princes Way, Wimbledon, London, SW19 6QG
MCCABE, Mary-Rachel RESIGNED	Director	20 May 2020	08 Aug 2023	England	November 1988	Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England
MCSHANE, Helen RESIGNED	Director	11 Jan 2023	29 Jan 2026	England	March 1980	Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England
MIDDLETON, Benet Michael Peter RESIGNED	Director	22 Mar 2016	26 Mar 2019	England	August 1963	7-9, Elliotts Place, London, N1 8HX
MILLNS, Carol Penelope, Dr RESIGNED	Director	25 May 2010	23 Jul 2013	United Kingdom	March 1944	10, Willow Close, Saxilby, Lincoln, LN1 2QL, United Kingdom
MIRO, Antonella Scheyven RESIGNED	Director	27 Nov 2003	27 Mar 2012	England	January 1965	21 Chepstow Villas, London, W11 3DZ
MOFFATT, Victoria Ann Louise RESIGNED	Director	22 Mar 2007	19 Mar 2013	England	October 1973	Black Acre, Murhill, Limpley Stoke, Bath, BA2 7FG, United Kingdom
MONCKTON, Rosamond Mary, The Hon RESIGNED	Director	15 Sep 1999	27 Nov 2003	England	October 1953	Cox's Mill, Dallington, East Sussex, TN21 9JG
MORAN, Margaret RESIGNED	Director	18 May 1994	27 Nov 2003		August 1945	3 Phyllis Hodges House, 115 Chalton Street, London, NW1 1SP
MULCHANDANI, Menghi RESIGNED	Director	28 Jul 1993	08 May 1996		September 1963	Flat 2 Roebuck House, 47 Bassett Road, London, W10 6JX
NAIR, Sanjay Sankaran RESIGNED	Director	29 Sep 2020	22 Mar 2023	England	April 1968	7-9, Elliotts Place, London, N1 8HX
NELSON, David Howard RESIGNED	Director	21 Apr 1999	27 Nov 2003		February 1963	5 Middleton Park, Middleton Stoney, Bicester, Oxfordshire, OX6 8SQ
NIBLETT, Louise RESIGNED	Director	05 Jan 2001	20 Dec 2001		June 1968	28 Bramble Close, Aston, B6 5HW
NUGENT, Jill RESIGNED	Director	23 Sep 1996	06 Nov 1996		February 1963	8 Robinson Road, Hill Head, Fareham, Hampshire, PO14 2DG
PEDEN, Zoe Michelle RESIGNED	Director	22 Mar 2016	19 Jan 2022	United Kingdom	May 1977	7-9, Elliotts Place, London, N1 8HX
PETFIELD, Sharon Lesley RESIGNED	Director	30 Jun 1999	22 Sep 2005	Enland	September 1963	58, Hull Road, Cottingham, Hull, East Yorkshire, HU16 4PU, United Kingdom
POGREL, Richard Alexander RESIGNED	Director	21 Jan 2014	11 Jan 2023	England	June 1977	7-9, Elliotts Place, London, N1 8HX
POWAR, Nilamkumari RESIGNED	Director	22 Mar 2023	31 Dec 2025	United Kingdom	April 1983	249 Birmingham Road, Wylde Green, Sutton Coldfield, 249 Birmingham Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1EA, England
PRENN, Frances RESIGNED	Director	23 Sep 1996	24 Jan 2012	England	September 1963	8 Tite Street, London, SW3 4HZ
REGAN, Divina Susan RESIGNED	Director	29 Oct 1992	31 Mar 1995		March 1964	47 Fitzneal Street, Shepherds Bush, London, W12 0BH
RUSSELL, Philippa Margaret, Dr RESIGNED	Director	30 Jun 1999	28 Nov 2002	United Kingdom	February 1938	91 Hillway, Highgate, London, N6 6AB
SEARS, Hilary Barbara RESIGNED	Director	08 Jul 2008	25 Nov 2016	England	July 1946	6 Montana Road, London, SW20 8TW
SEVENOAKS, Lynda Christine RESIGNED	Director	28 Jul 1993	18 May 1994	England	January 1947	House 2 Rydal Mount, Santers Lane, Potters Bar, Hertfordshire, EN6 2SP
SINGER, Franklin Reginald Forbes RESIGNED	Director	15 Sep 1999	23 Sep 2004	United Kingdom	July 1945	Flat 15, 37 Queen's Gate Gardens, London, SW7 5RR
SMEATON, Linda RESIGNED	Director	27 Mar 2012	16 Jul 2014	England	October 1967	7-9, Elliotts Place, London, N1 8HX, England
SOLLEY, Ian Peter RESIGNED	Director	24 May 2007	25 Sep 2012	England	September 1960	St Peter`S House, Chafford Lane, Fordcombe, Tunbridge Wells, Kent, TN3 0SH
SOUZA, Anya RESIGNED	Director	28 Jul 1993	08 May 1996	United Kingdom	November 1962	15d Belsize Crescent, London, NW3 5QY
STEFANI, Christopher James RESIGNED	Director	24 Jan 2012	20 Jan 2021	Scotland	June 1977	7-9, Elliotts Place, London, N1 8HX, England
STONE, Clara Winifred RESIGNED	Director		29 Sep 1993		April 1926	10 Bridge Lane, Battersea, London, SW11 3AD
SUTTON, Diana RESIGNED	Director	20 May 2020	05 Jul 2025	England	February 1965	Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England
THOMAS, Lindsay Neville Powell RESIGNED	Director	22 Jan 2013	24 Mar 2021	England	February 1953	7-9, Elliotts Place, London, N1 8HX, England
TURNER, Susan Belinda Caroline RESIGNED	Director	08 Jul 2008	25 Jul 2017	England	June 1960	51 Midhurst Avenue, Muswell Hill, London, N10 3EP
UNWIN, Stephen James RESIGNED	Director	27 Sep 2016	06 Jul 2022	England	December 1959	7-9, Elliotts Place, London, N1 8HX
WALKER-ARNOTT, Deborah RESIGNED	Director	29 Oct 1992	15 Sep 1999	United Kingdom	June 1951	27 Finstock Road, London, W10 6LU
WILCOCK, Peter RESIGNED	Director		03 Sep 1997		August 1947	20 Ranleigh Road, St Cross, Winchester, Hampshire, SO23 9TA
WRIGHT, Johnny RESIGNED	Director		17 Nov 1993	England	June 1942	40 Grosvenor Road, London, W4 4EG

GHOSE, Katie Sushila Ratna ACTIVE
Role: Secretary
Appointed on: 04 Nov 2019
Address: Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England

ANDERSON, James ACTIVE
Role: Director
Appointed on: 22 Jun 2026
Country of Residence: England
Date of birth: August 1983
Address: Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England

AYOOLA, Janet Modupeola Abike ACTIVE
Role: Director
Appointed on: 08 Jul 2026
Country of Residence: England
Date of birth: January 1981
Address: Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England

BEEVERS, Robert Michael ACTIVE
Role: Director
Appointed on: 22 Jun 2026
Country of Residence: England
Date of birth: March 1986
Address: Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England

BLUCK, Marcia Elaine ACTIVE
Role: Director
Appointed on: 08 Jul 2026
Country of Residence: England
Date of birth: May 1973
Address: Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England

BOWERMAN, Samantha Clare ACTIVE
Role: Director
Appointed on: 21 Nov 2017
Country of Residence: England
Date of birth: April 1972
Address: Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England

CANNY, Elizabeth ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: August 1993
Address: Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England

CHRISTMAS, Jamie Graham ACTIVE
Role: Director
Appointed on: 29 Jan 2026
Country of Residence: England
Date of birth: June 1981
Address: Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England

CLARKE, Steven Charles ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: England
Date of birth: February 1955
Address: Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England

DEL VALLE PIPOLI, Luciana ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: October 1996
Address: Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England

DEVLIN, Mark ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: England
Date of birth: May 1966
Address: Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England

LUND, Georgina Katherine ACTIVE
Role: Director
Appointed on: 11 Jan 2023
Country of Residence: England
Date of birth: August 1989
Address: Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England

MARKS-WOLDMAN, Olivia ACTIVE
Role: Director
Appointed on: 05 Oct 2022
Country of Residence: England
Date of birth: April 1970
Address: Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England

WILLCOCKS, Sara May ACTIVE
Role: Director
Appointed on: 11 Jan 2023
Country of Residence: England
Date of birth: July 1979
Address: Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England

WILSON, Richard William ACTIVE
Role: Director
Appointed on: 29 Jan 2026
Country of Residence: England
Date of birth: August 1953
Address: Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England

AVIS, Alan Robert RESIGNED
Role: Secretary
Appointed on: 01 Jun 1996
Resigned on: 25 May 1998
Address: 12 Woodvale Avenue, South Norwood, London, SE25 4AE

BRIER, Sam David RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 22 Sep 2005
Address: 9 Crest View, Pinner, Middlesex, HA5 1AN

EMERTON, Caroline Mary RESIGNED
Role: Secretary
Appointed on: 22 Sep 2005
Resigned on: 04 May 2006
Address: 20 Beaufort Road, Twickenham, Middlesex, TW1 2PQ

KELMANSON, Andrea Abigail RESIGNED
Role: Secretary
Appointed on: 17 Jul 1998
Resigned on: 31 May 1999
Address: 93 Chase Road, Southgate, London, N14 4LA

MULCAHY, John Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1996
Address: 29 Charleville Road, London, W14 9JJ

STEVENS, Caroline Denise RESIGNED
Role: Secretary
Appointed on: 03 Sep 2013
Resigned on: 01 Nov 2019
Address: 7-9, Elliotts Place, London, N1 8HX, England

WILLIAMS, Kevin Paul RESIGNED
Role: Secretary
Appointed on: 05 May 2006
Resigned on: 16 Sep 2013
Address: Mill Cottage, The Green, Harrold, Bedford, Bedfordshire, MK43 7DB

ALEN-BUCKLEY, Giancarla Maria Gerarda RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 28 Nov 2002
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 4 Lansdowne Road, London, W11 3LW

ALEXANDER, Ann RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 30 Sep 1998
Date of birth: March 1958
Address: 268 White Hart Lane, Portchester, Hampshire, PO16 9AR

BAHIA, Amarjit Singh RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 18 Jan 2001
Date of birth: September 1966
Address: 1b St James Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5EB

BARRITT, Gordon Emerson, Reverend Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Date of birth: September 1920
Address: 10 Cadogan Gardens, Grange Park, London, N21 1ER

BEVAN, Stephen Raymond RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 09 Dec 1998
Date of birth: February 1954
Address: 31 Westlands Road, Sproatley, Hull, HU11 4XA

BLACKHURST, Christopher Charles RESIGNED
Role: Director
Appointed on: 03 Jul 2017
Resigned on: 24 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 7-9, Elliotts Place, London, N1 8HX

BOWMER, John Richard Verney RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 23 Jan 2008
Date of birth: December 1957
Address: Flat D, 11 Barkston Gardens, London, SW5 OER

BOWYER-JONES, Christine Margaret RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 27 Nov 2003
Country of Residence: England
Date of birth: October 1959
Address: 105 Drakefield Road, London, SW17 8RS

BREMNER, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 2003
Date of birth: December 1932
Address: 17 Pasture Terrace, Beverley, North Humberside, HU17 8DR

CAPALDI, Catherine Faye RESIGNED
Role: Director
Appointed on: 16 Jan 2010
Resigned on: 02 May 2014
Country of Residence: England
Date of birth: December 1988
Address: Flat 2, Matilda Appartments, Earnshaw Street, London, WC2H 8AJ, United Kingdom

CASE, Philip Lee Malim RESIGNED
Role: Director
Appointed on: 27 Mar 2012
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 7-9, Elliotts Place, London, N1 8HX, England

CHAMBERLAIN, Philip Howard RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 24 Jan 2012
Country of Residence: England
Date of birth: July 1953
Address: 2 Bloomsbury Street, London, WC1B 3ST

CHAMBERS, Beverley Ann RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 19 Jul 2007
Date of birth: November 1959
Address: 4d Oak Court, Highgate Road, London, NW5 1QU

CLARK, Rodney Jeremy RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 24 Nov 2005
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 31 Sutton Road, Shrewsbury, Salop, SY2 6DL

COWLEY, Madeleine Mary RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 24 Jan 2012
Country of Residence: England
Date of birth: April 1946
Address: 48 Dene Avenue, Kingswinford, West Midlands, DY6 9TL

CRICHLOW, Kerry Anne Demora RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 06 Dec 2021
Country of Residence: England
Date of birth: December 1959
Address: 7-9, Elliotts Place, London, N1 8HX

CULVERWELL, Teresa Maria RESIGNED
Role: Director
Appointed on: 27 Mar 2012
Resigned on: 28 Jan 2020
Country of Residence: England
Date of birth: July 1957
Address: 7-9, Elliotts Place, London, N1 8HX, England

DE GRIVEL, Olivier Jean RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 25 Jan 2007
Date of birth: October 1956
Address: 33 Pembridge Square, London, W2 4DT

DE PAEZTRON, David Laurence RESIGNED
Role: Director
Appointed on: 27 Mar 2012
Resigned on: 24 Mar 2021
Country of Residence: England
Date of birth: November 1953
Address: 7-9, Elliotts Place, London, N1 8HX, England

ERWIN, Austin Andrew Sindelka RESIGNED
Role: Director
Appointed on: 19 Mar 2013
Resigned on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 7-9, Elliotts Place, London, N1 8HX, England

FINLEY, Susan RESIGNED
Role: Director
Appointed on: 29 Oct 1992
Resigned on: 31 Mar 1995
Date of birth: March 1966
Address: 38 Salisbury Street, Princes Avenue, Hull, Humberside, HU5 3HA

FOX, Stuart John RESIGNED
Role: Director
Appointed on: 22 Mar 2023
Resigned on: 29 Jan 2026
Country of Residence: England
Date of birth: July 1978
Address: Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England

GEORGE, Karren Judith RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 25 Feb 2001
Date of birth: February 1965
Address: 4 Laurel Gardens, Locks Heath, Southampton, Hampshire, SO31 6QH

GIBSON, William Knatchbull, The Honourable RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 24 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 46 Victoria Road, London, W8 5RQ

GRABINER, Martin Stanley RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 27 Nov 2013
Country of Residence: England
Date of birth: October 1953
Address: 18,, Angel Southside, 1, Owen Street, London, EC1V 7JW, United Kingdom

GRIST, Gabrielle Louise, Baroness RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 24 Sep 2019
Country of Residence: England
Date of birth: March 1978
Address: 7-9, Elliotts Place, London, N1 8HX

HAMILTON, Anna RESIGNED
Role: Director
Appointed on: 20 May 2020
Resigned on: 29 Jan 2026
Country of Residence: England
Date of birth: August 1985
Address: Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England

HASTE, Michelle RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 25 Feb 1997
Date of birth: August 1965
Address: Flat 4 Dunsford Court, 28 Broomhill Road, London, SW18 4JF

HELLIN, Heinz Hans RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 12 Jul 2001
Date of birth: July 1930
Address: Orchard House Pococks Lane, Hawkley, Hampshire, GU33 6NE

HILL, Peter John William RESIGNED
Role: Director
Appointed on: 28 Jul 1993
Resigned on: 08 May 1996
Date of birth: August 1943
Address: East Lodge 60 Portchester Road, Fareham, Hampshire, PO16 8QJ

LANE, Geoffrey Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: July 1948
Address: 5 Spenser Road, Harpenden, Hertfordshire, AL5 5NW

LAOUITI, Meriem RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 27 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 6, Adam & Eve Mews, London, W8 6UJ

LEADBETTER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1994
Date of birth: October 1952
Address: 8 The Gardens, Erdington, Birmingham, West Midlands, B23 6AG

LERMIT, Michael Jonathan RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 22 Jan 2013
Country of Residence: England
Date of birth: March 1956
Address: 9 Tennyson Mansions, Queens Club Gardens, London, W14 9TJ

LINTON-SMITH, Aidan Thomas RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 24 Nov 2007
Country of Residence: England
Date of birth: August 1957
Address: 16a Princes Way, Wimbledon, London, SW19 6QG

MCCABE, Mary-Rachel RESIGNED
Role: Director
Appointed on: 20 May 2020
Resigned on: 08 Aug 2023
Country of Residence: England
Date of birth: November 1988
Address: Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England

MCSHANE, Helen RESIGNED
Role: Director
Appointed on: 11 Jan 2023
Resigned on: 29 Jan 2026
Country of Residence: England
Date of birth: March 1980
Address: Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England

MIDDLETON, Benet Michael Peter RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 26 Mar 2019
Country of Residence: England
Date of birth: August 1963
Address: 7-9, Elliotts Place, London, N1 8HX

MILLNS, Carol Penelope, Dr RESIGNED
Role: Director
Appointed on: 25 May 2010
Resigned on: 23 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 10, Willow Close, Saxilby, Lincoln, LN1 2QL, United Kingdom

MIRO, Antonella Scheyven RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 27 Mar 2012
Country of Residence: England
Date of birth: January 1965
Address: 21 Chepstow Villas, London, W11 3DZ

MOFFATT, Victoria Ann Louise RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 19 Mar 2013
Country of Residence: England
Date of birth: October 1973
Address: Black Acre, Murhill, Limpley Stoke, Bath, BA2 7FG, United Kingdom

MONCKTON, Rosamond Mary, The Hon RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 27 Nov 2003
Country of Residence: England
Date of birth: October 1953
Address: Cox's Mill, Dallington, East Sussex, TN21 9JG

MORAN, Margaret RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 27 Nov 2003
Date of birth: August 1945
Address: 3 Phyllis Hodges House, 115 Chalton Street, London, NW1 1SP

MULCHANDANI, Menghi RESIGNED
Role: Director
Appointed on: 28 Jul 1993
Resigned on: 08 May 1996
Date of birth: September 1963
Address: Flat 2 Roebuck House, 47 Bassett Road, London, W10 6JX

NAIR, Sanjay Sankaran RESIGNED
Role: Director
Appointed on: 29 Sep 2020
Resigned on: 22 Mar 2023
Country of Residence: England
Date of birth: April 1968
Address: 7-9, Elliotts Place, London, N1 8HX

NELSON, David Howard RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 27 Nov 2003
Date of birth: February 1963
Address: 5 Middleton Park, Middleton Stoney, Bicester, Oxfordshire, OX6 8SQ

NIBLETT, Louise RESIGNED
Role: Director
Appointed on: 05 Jan 2001
Resigned on: 20 Dec 2001
Date of birth: June 1968
Address: 28 Bramble Close, Aston, B6 5HW

NUGENT, Jill RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 06 Nov 1996
Date of birth: February 1963
Address: 8 Robinson Road, Hill Head, Fareham, Hampshire, PO14 2DG

PEDEN, Zoe Michelle RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 19 Jan 2022
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 7-9, Elliotts Place, London, N1 8HX

PETFIELD, Sharon Lesley RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 22 Sep 2005
Country of Residence: Enland
Date of birth: September 1963
Address: 58, Hull Road, Cottingham, Hull, East Yorkshire, HU16 4PU, United Kingdom

POGREL, Richard Alexander RESIGNED
Role: Director
Appointed on: 21 Jan 2014
Resigned on: 11 Jan 2023
Country of Residence: England
Date of birth: June 1977
Address: 7-9, Elliotts Place, London, N1 8HX

POWAR, Nilamkumari RESIGNED
Role: Director
Appointed on: 22 Mar 2023
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 249 Birmingham Road, Wylde Green, Sutton Coldfield, 249 Birmingham Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1EA, England

PRENN, Frances RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 24 Jan 2012
Country of Residence: England
Date of birth: September 1963
Address: 8 Tite Street, London, SW3 4HZ

REGAN, Divina Susan RESIGNED
Role: Director
Appointed on: 29 Oct 1992
Resigned on: 31 Mar 1995
Date of birth: March 1964
Address: 47 Fitzneal Street, Shepherds Bush, London, W12 0BH

RUSSELL, Philippa Margaret, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 28 Nov 2002
Country of Residence: United Kingdom
Date of birth: February 1938
Address: 91 Hillway, Highgate, London, N6 6AB

SEARS, Hilary Barbara RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 25 Nov 2016
Country of Residence: England
Date of birth: July 1946
Address: 6 Montana Road, London, SW20 8TW

SEVENOAKS, Lynda Christine RESIGNED
Role: Director
Appointed on: 28 Jul 1993
Resigned on: 18 May 1994
Country of Residence: England
Date of birth: January 1947
Address: House 2 Rydal Mount, Santers Lane, Potters Bar, Hertfordshire, EN6 2SP

SINGER, Franklin Reginald Forbes RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 23 Sep 2004
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Flat 15, 37 Queen's Gate Gardens, London, SW7 5RR

SMEATON, Linda RESIGNED
Role: Director
Appointed on: 27 Mar 2012
Resigned on: 16 Jul 2014
Country of Residence: England
Date of birth: October 1967
Address: 7-9, Elliotts Place, London, N1 8HX, England

SOLLEY, Ian Peter RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 25 Sep 2012
Country of Residence: England
Date of birth: September 1960
Address: St Peter`S House, Chafford Lane, Fordcombe, Tunbridge Wells, Kent, TN3 0SH

SOUZA, Anya RESIGNED
Role: Director
Appointed on: 28 Jul 1993
Resigned on: 08 May 1996
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 15d Belsize Crescent, London, NW3 5QY

STEFANI, Christopher James RESIGNED
Role: Director
Appointed on: 24 Jan 2012
Resigned on: 20 Jan 2021
Country of Residence: Scotland
Date of birth: June 1977
Address: 7-9, Elliotts Place, London, N1 8HX, England

STONE, Clara Winifred RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Date of birth: April 1926
Address: 10 Bridge Lane, Battersea, London, SW11 3AD

SUTTON, Diana RESIGNED
Role: Director
Appointed on: 20 May 2020
Resigned on: 05 Jul 2025
Country of Residence: England
Date of birth: February 1965
Address: Kids, 249 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1EA, England

THOMAS, Lindsay Neville Powell RESIGNED
Role: Director
Appointed on: 22 Jan 2013
Resigned on: 24 Mar 2021
Country of Residence: England
Date of birth: February 1953
Address: 7-9, Elliotts Place, London, N1 8HX, England

TURNER, Susan Belinda Caroline RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 25 Jul 2017
Country of Residence: England
Date of birth: June 1960
Address: 51 Midhurst Avenue, Muswell Hill, London, N10 3EP

UNWIN, Stephen James RESIGNED
Role: Director
Appointed on: 27 Sep 2016
Resigned on: 06 Jul 2022
Country of Residence: England
Date of birth: December 1959
Address: 7-9, Elliotts Place, London, N1 8HX

WALKER-ARNOTT, Deborah RESIGNED
Role: Director
Appointed on: 29 Oct 1992
Resigned on: 15 Sep 1999
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 27 Finstock Road, London, W10 6LU

WILCOCK, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1997
Date of birth: August 1947
Address: 20 Ranleigh Road, St Cross, Winchester, Hampshire, SO23 9TA

WRIGHT, Johnny RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1993
Country of Residence: England
Date of birth: June 1942
Address: 40 Grosvenor Road, London, W4 4EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Oct 1995	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)
20 Mar 1995	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)

Registers

Exemptions

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Charity Commission

Legal Entity Identifier

Financial Conduct Authority

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