THE VICTORIA FOUNDATION

Company summary

Company number: 01946612
Status: ACTIVE
Incorporated / age: 11 September 198541 years
Registered office: St Davids House, 15 Worple Way, Richmond, TW10 6DG
Accounts due: 30 June 2027
Confirmation statement due: 10 August 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 01:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
St Davids House, 15 Worple Way, Richmond, TW10 6DG
Nature of business
Other human health activities
Previous company names
THE NEW VICTORIA MEDICAL FOUNDATION
NEW VICTORIA HOSPITAL(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALL, Graham Arthur Ridgeway ACTIVE	Secretary	04 Apr 2007				St Davids House, 15 Worple Way, Richmond, TW10 6DG
BALL, Graham Arthur Ridgeway ACTIVE	Director	27 Nov 1996		United Kingdom	October 1950	Rosebank River Lane, Petersham, Richmond, Surrey, TW10 7AG
COOKE, Anthony Ralph ACTIVE	Director	27 Oct 2015		England	April 1948	1 Aymestry Court, Bromyard Road, Crown East, Worcester, WR2 5TR, England
HAMBLIN, John Alan ACTIVE	Director	19 Oct 2010		England	July 1949	St Davids House, 15 Worple Way, Richmond, TW10 6DG
HOLE, Michael Louis ACTIVE	Director	12 Sep 2025		England	November 1964	25, Ives Street, London, SW3 2ND, England
LYONS, Christopher Peter ACTIVE	Director	10 Feb 2025		England	May 1951	293, Petersham Road, Richmond, TW10 7DB, England
RAM, Raja ACTIVE	Director	06 Oct 2025		England	August 1970	50, St. Marys Road, Surbiton, KT6 5EY, England
VOTIER, Lorna ACTIVE	Director	30 Apr 2020		England	May 1962	St Davids House, 15 Worple Way, Richmond, TW10 6DG
COLEBOURNE, Paul RESIGNED	Secretary	01 Jul 1997	29 Sep 1997			44 Poplar Road, Merton Park, London, SW19 3JR
CREASEY, John Stanley RESIGNED	Secretary		30 Apr 1997			4 Southfields, East Molesey, Surrey, KT8 0BP
HUTTON, Charles Edmund, Mr. RESIGNED	Secretary	01 Oct 1997	01 May 2007			25 Reynolds Road, New Malden, Surrey, KT3 5NG
HUTTON, Charles Edmund, Mr. RESIGNED	Secretary	01 May 1997	30 Jun 1997			25 Reynolds Road, New Malden, Surrey, KT3 5NG
AL YAQUBI, Nabil RESIGNED	Director	26 Jun 1997	23 Oct 2007		January 1944	Cornerways Coombe Park, Kingston Upon Thames, Surrey, KT2 7JD
BALL, Graham Arthur Ridgeway RESIGNED	Director	28 Sep 1994	23 Jan 1996	United Kingdom	October 1950	Rosebank River Lane, Petersham, Richmond, Surrey, TW10 7AG
BONFIELD, Alan Charles RESIGNED	Director		27 Jan 1993		May 1931	Holme Farm Lane, Ashtead, Surrey, KT21 1LJ
BRADFORD, Kenneth RESIGNED	Director		15 Jul 1993		April 1926	Nashdom 13 Woodlands Road, Surbiton, Surrey, KT6 6PR
BRUCKNER, Felix Ernest, Dr RESIGNED	Director	30 Mar 1994	31 Mar 2005		April 1937	12 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
CASSIDY, Dorothy Alison RESIGNED	Director	27 Nov 2019	24 Jun 2024	United Kingdom	October 1965	St Davids House, 15 Worple Way, Richmond, TW10 6DG
DE VEUVE, Dennis Trevor RESIGNED	Director		05 Dec 2003		December 1933	18 Berystede, Kingston Upon Thames, Surrey, KT2 7PQ
EWIN, Douglas RESIGNED	Director		05 Jan 1994		February 1920	10 Wendover Drive, New Malden, Surrey, KT3 6RN
FISHER, Clifford Henry RESIGNED	Director		05 Jan 1994		January 1922	Stoke Bury Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LN
HICKSON, Roy Alen RESIGNED	Director		05 Jan 1994		July 1934	5 Kirkleas Road, Surbiton, Surrey, KT6 6QJ
HOPE, Henry Peter RESIGNED	Director	27 Jan 1993	15 Mar 2020	England	December 1942	21 Nelson Road, New Malden, Surrey, KT3 5EA
LANGAN, John Edward RESIGNED	Director	23 Oct 2007	14 Jan 2014	England	February 1951	Green Gates, Oakend Way, Woodham, Surrey, KT15 3DU
LEACH, Robin Dudley RESIGNED	Director	30 Mar 1994	31 Mar 2017	England	May 1947	Oak Cottage, Common Lane, Claygate, Surrey, KT10 0HY
LYONS, Christopher Peter RESIGNED	Director	15 Apr 2014	30 Apr 2020	England	May 1951	293, Petersham Road, Richmond, Surrey, TW10 7DB, England
MATTHEWS, Martin Anthony RESIGNED	Director	10 Feb 2025	12 Sep 2025	England	December 1950	Ballands Hall, The Old Street, Fetcham, Leatherhead, KT22 9QJ, England
MATTHEWS, Martin Anthony RESIGNED	Director	19 Jan 2016	13 May 2024	England	December 1950	Ballands Hall, The Old Street, Fetcham, Leatherhead, KT22 9QJ, England
MAYNARD, John Patrick RESIGNED	Director	23 Oct 2007	13 Nov 2008		September 1947	18 Beeches Walk, Carshalton Beeches, Surrey, SM5 4JT
MAYNARD, John Patrick RESIGNED	Director	30 Mar 1994	11 Jul 2002		September 1947	18 Beeches Walk, Carshalton Beeches, Surrey, SM5 4JT
MCGRATH, James RESIGNED	Director	01 Feb 1995	11 Jul 2002		October 1934	47 Wolsey Road, East Molesey, Surrey, KT8 9EW
NORTON, Charles RESIGNED	Director	29 Jun 1989	27 Jun 1994		September 1927	5 Birchfield Grove, East Ewell, Surrey, KT17 3ES
OFO, Enyinnaya RESIGNED	Director	13 Aug 2018	06 Sep 2026	England	February 1975	The New Victoria Hospital, Coombe Lane West, Kingston Upon Thames, KT2 7EG, England
ONSLOW, Robin, Countess RESIGNED	Director		05 Jan 1994		August 1944	Temple Court Clandon Park, West Clandon, Guildford, Surrey, GU4 7RQ
PARKER, Barrie Charles RESIGNED	Director	30 Mar 1994	28 Sep 1994		October 1940	C/O Delaval, Furzefield, Oxshott, Surrey, KT22 0UR
ROUSELL, Alan Richard RESIGNED	Director		27 Jan 1993		December 1931	11 Furze Field, Oxshott, Surrey, KT22 0UR
SHELDON, Nicholas Hanson, Dr RESIGNED	Director	10 Jul 1990	05 Feb 1997		March 1952	179 Malden Road, New Malden, Surrey, KT3 6AA
THOMPSON, John Nelson RESIGNED	Director	29 Jan 1992	14 Jan 2014	England	November 1941	4b, Castle Road, Oatlands Village, Weybridge, Surrey, KT13 9QP
TURNER, Philip Victor RESIGNED	Director		05 Jan 1994		May 1925	80 Thorkhill Road, Thames Ditton, Surrey, KT7 0UQ

BALL, Graham Arthur Ridgeway ACTIVE
Role: Secretary
Appointed on: 04 Apr 2007
Address: St Davids House, 15 Worple Way, Richmond, TW10 6DG

BALL, Graham Arthur Ridgeway ACTIVE
Role: Director
Appointed on: 27 Nov 1996
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Rosebank River Lane, Petersham, Richmond, Surrey, TW10 7AG

COOKE, Anthony Ralph ACTIVE
Role: Director
Appointed on: 27 Oct 2015
Country of Residence: England
Date of birth: April 1948
Address: 1 Aymestry Court, Bromyard Road, Crown East, Worcester, WR2 5TR, England

HAMBLIN, John Alan ACTIVE
Role: Director
Appointed on: 19 Oct 2010
Country of Residence: England
Date of birth: July 1949
Address: St Davids House, 15 Worple Way, Richmond, TW10 6DG

HOLE, Michael Louis ACTIVE
Role: Director
Appointed on: 12 Sep 2025
Country of Residence: England
Date of birth: November 1964
Address: 25, Ives Street, London, SW3 2ND, England

LYONS, Christopher Peter ACTIVE
Role: Director
Appointed on: 10 Feb 2025
Country of Residence: England
Date of birth: May 1951
Address: 293, Petersham Road, Richmond, TW10 7DB, England

RAM, Raja ACTIVE
Role: Director
Appointed on: 06 Oct 2025
Country of Residence: England
Date of birth: August 1970
Address: 50, St. Marys Road, Surbiton, KT6 5EY, England

VOTIER, Lorna ACTIVE
Role: Director
Appointed on: 30 Apr 2020
Country of Residence: England
Date of birth: May 1962
Address: St Davids House, 15 Worple Way, Richmond, TW10 6DG

COLEBOURNE, Paul RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 29 Sep 1997
Address: 44 Poplar Road, Merton Park, London, SW19 3JR

CREASEY, John Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1997
Address: 4 Southfields, East Molesey, Surrey, KT8 0BP

HUTTON, Charles Edmund, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 01 May 2007
Address: 25 Reynolds Road, New Malden, Surrey, KT3 5NG

HUTTON, Charles Edmund, Mr. RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 30 Jun 1997
Address: 25 Reynolds Road, New Malden, Surrey, KT3 5NG

AL YAQUBI, Nabil RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 23 Oct 2007
Date of birth: January 1944
Address: Cornerways Coombe Park, Kingston Upon Thames, Surrey, KT2 7JD

BALL, Graham Arthur Ridgeway RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 23 Jan 1996
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Rosebank River Lane, Petersham, Richmond, Surrey, TW10 7AG

BONFIELD, Alan Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1993
Date of birth: May 1931
Address: Holme Farm Lane, Ashtead, Surrey, KT21 1LJ

BRADFORD, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1993
Date of birth: April 1926
Address: Nashdom 13 Woodlands Road, Surbiton, Surrey, KT6 6PR

BRUCKNER, Felix Ernest, Dr RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 31 Mar 2005
Date of birth: April 1937
Address: 12 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD

CASSIDY, Dorothy Alison RESIGNED
Role: Director
Appointed on: 27 Nov 2019
Resigned on: 24 Jun 2024
Country of Residence: United Kingdom
Date of birth: October 1965
Address: St Davids House, 15 Worple Way, Richmond, TW10 6DG

DE VEUVE, Dennis Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2003
Date of birth: December 1933
Address: 18 Berystede, Kingston Upon Thames, Surrey, KT2 7PQ

EWIN, Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1994
Date of birth: February 1920
Address: 10 Wendover Drive, New Malden, Surrey, KT3 6RN

FISHER, Clifford Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1994
Date of birth: January 1922
Address: Stoke Bury Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LN

HICKSON, Roy Alen RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1994
Date of birth: July 1934
Address: 5 Kirkleas Road, Surbiton, Surrey, KT6 6QJ

HOPE, Henry Peter RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 15 Mar 2020
Country of Residence: England
Date of birth: December 1942
Address: 21 Nelson Road, New Malden, Surrey, KT3 5EA

LANGAN, John Edward RESIGNED
Role: Director
Appointed on: 23 Oct 2007
Resigned on: 14 Jan 2014
Country of Residence: England
Date of birth: February 1951
Address: Green Gates, Oakend Way, Woodham, Surrey, KT15 3DU

LEACH, Robin Dudley RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: May 1947
Address: Oak Cottage, Common Lane, Claygate, Surrey, KT10 0HY

LYONS, Christopher Peter RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: May 1951
Address: 293, Petersham Road, Richmond, Surrey, TW10 7DB, England

MATTHEWS, Martin Anthony RESIGNED
Role: Director
Appointed on: 10 Feb 2025
Resigned on: 12 Sep 2025
Country of Residence: England
Date of birth: December 1950
Address: Ballands Hall, The Old Street, Fetcham, Leatherhead, KT22 9QJ, England

MATTHEWS, Martin Anthony RESIGNED
Role: Director
Appointed on: 19 Jan 2016
Resigned on: 13 May 2024
Country of Residence: England
Date of birth: December 1950
Address: Ballands Hall, The Old Street, Fetcham, Leatherhead, KT22 9QJ, England

MAYNARD, John Patrick RESIGNED
Role: Director
Appointed on: 23 Oct 2007
Resigned on: 13 Nov 2008
Date of birth: September 1947
Address: 18 Beeches Walk, Carshalton Beeches, Surrey, SM5 4JT

MAYNARD, John Patrick RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 11 Jul 2002
Date of birth: September 1947
Address: 18 Beeches Walk, Carshalton Beeches, Surrey, SM5 4JT

MCGRATH, James RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 11 Jul 2002
Date of birth: October 1934
Address: 47 Wolsey Road, East Molesey, Surrey, KT8 9EW

NORTON, Charles RESIGNED
Role: Director
Appointed on: 29 Jun 1989
Resigned on: 27 Jun 1994
Date of birth: September 1927
Address: 5 Birchfield Grove, East Ewell, Surrey, KT17 3ES

OFO, Enyinnaya RESIGNED
Role: Director
Appointed on: 13 Aug 2018
Resigned on: 06 Sep 2026
Country of Residence: England
Date of birth: February 1975
Address: The New Victoria Hospital, Coombe Lane West, Kingston Upon Thames, KT2 7EG, England

ONSLOW, Robin, Countess RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1994
Date of birth: August 1944
Address: Temple Court Clandon Park, West Clandon, Guildford, Surrey, GU4 7RQ

PARKER, Barrie Charles RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 28 Sep 1994
Date of birth: October 1940
Address: C/O Delaval, Furzefield, Oxshott, Surrey, KT22 0UR

ROUSELL, Alan Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1993
Date of birth: December 1931
Address: 11 Furze Field, Oxshott, Surrey, KT22 0UR

SHELDON, Nicholas Hanson, Dr RESIGNED
Role: Director
Appointed on: 10 Jul 1990
Resigned on: 05 Feb 1997
Date of birth: March 1952
Address: 179 Malden Road, New Malden, Surrey, KT3 6AA

THOMPSON, John Nelson RESIGNED
Role: Director
Appointed on: 29 Jan 1992
Resigned on: 14 Jan 2014
Country of Residence: England
Date of birth: November 1941
Address: 4b, Castle Road, Oatlands Village, Weybridge, Surrey, KT13 9QP

TURNER, Philip Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1994
Date of birth: May 1925
Address: 80 Thorkhill Road, Thames Ditton, Surrey, KT7 0UQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Jun 2004	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)
08 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jan 1998	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)
16 Sep 1996	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)
23 Aug 1993	Outstanding
23 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1987	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

Legal Entity Identifier

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.