THE ELIZABETH FOUNDATION

Company summary

Company number: 01960980
Status: ACTIVE
Incorporated / age: 18 November 198540 years
Registered office: The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL
Accounts due: 31 December 2026
Confirmation statement due: 24 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 17:05 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
The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL
Nature of business
Pre-primary education
Other human health activities
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
ARDERN, Peter Herbert, Dr ACTIVE	Director	02 Dec 1996		United Kingdom	July 1937	The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL
GIVEN, Andrew John ACTIVE	Director	22 Jul 2020		England	September 1963	The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL
HOLLOWAY, Thomas Charles Robert ACTIVE	Director	24 Jul 2019		England	October 1973	The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL
MANUEL, Imogen Lucy ACTIVE	Director	02 Nov 2016		United Kingdom	June 1990	The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL
PARKER, Victoria Jane ACTIVE	Director	22 Oct 2025		England	March 1978	The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL
THOMAS, Huw David Jeremy ACTIVE	Director	24 Jul 2024		England	April 1964	The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL
WINDRIDGE, Samuel Richard ACTIVE	Director	08 May 2022		England	October 1982	The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL
MITCHELL, Brian RESIGNED	Secretary		16 Jul 2002			18 Duncan Road, Southsea, Hampshire, PO5 2PQ
WOOTTON, Richard Ivor Maynard RESIGNED	Secretary	16 Jul 2002	27 Jul 2016			The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL
AL-SAFI, Waleed, Dr RESIGNED	Director	25 Jul 2018	31 Jan 2024	England	February 1950	The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL
BRYANT, Emma Louise RESIGNED	Director	14 Nov 2007	31 Oct 2018	England	May 1976	The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL
DALTON, Connor Daniel RESIGNED	Director	30 Apr 2025	28 Aug 2025	England	September 1991	The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL
DYMOCK, Peter RESIGNED	Director	20 Feb 2008	20 Jan 2016	United Kingdom	August 1959	The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL
EXELL, Keith RESIGNED	Director	01 Jul 2003	14 Sep 2006		April 1942	3 Saint Georges Road, Cosham, Hampshire, PO6 2DN
HIGGINS, Laurence Paul RESIGNED	Director		13 Apr 1999		May 1950	9 Welch Road, Southsea, Portsmouth, Hants, PO4 0QD
HUTCHINSON, Sarah Jane RESIGNED	Director	29 Apr 2014	23 Oct 2024	England	January 1957	The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL
METHERELL, David Kenneth RESIGNED	Director		22 Apr 2015	United Kingdom	January 1944	The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL
MITCHELL, Brian RESIGNED	Director		16 Jul 2002		April 1947	18 Duncan Road, Southsea, Hampshire, PO5 2PQ
ORMSBY, Heidi Julia RESIGNED	Director	22 Apr 2003	22 Feb 2016	United Kingdom	January 1964	The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL
PEERS, Elizabeth RESIGNED	Director	22 Jan 2014	25 Jul 2018	England	July 1965	The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL
PRITCHARD, Gregory Forshaw RESIGNED	Director	01 Dec 2004	27 Jul 2016	England	January 1958	The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL
RIGGS, Ian RESIGNED	Director	20 Feb 2008	20 Dec 2011	United Kingdom	April 1973	75, Porchester Road, Fareham, Hampshire, PO16 8AP
SATCHWELL, Christopher Frederick RESIGNED	Director	12 Apr 1999	12 Jul 2005	United Kingdom	June 1943	33 Victoria Avenue, Hayling Island, Hampshire, PO11 9AJ
SEAMAN, Helen RESIGNED	Director	14 Nov 2007	26 Apr 2017	United Kingdom	January 1965	The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL
TUFNELL, Michael Greville RESIGNED	Director	03 Jun 2008	04 Nov 2015	United Kingdom	September 1971	The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL
TYLER, Emma Jane RESIGNED	Director	26 Apr 2017	30 Oct 2019	England	December 1967	The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL
WALTER, John Alexander RESIGNED	Director		01 Dec 2002		September 1951	141 Hill Road, Portchester, Fareham, Hampshire, PO16 8JY
WATERS, Martin RESIGNED	Director	01 May 2019	28 Apr 2022	England	April 1981	The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL
WIENSZCZAK, Hayley RESIGNED	Director	29 Apr 2014	30 Sep 2016	England	May 1966	The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL
WOOTTON, Richard Ivor Maynard RESIGNED	Director	02 Dec 1996	27 Jul 2016	England	May 1944	The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL

ARDERN, Peter Herbert, Dr ACTIVE
Role: Director
Appointed on: 02 Dec 1996
Country of Residence: United Kingdom
Date of birth: July 1937
Address: The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL

GIVEN, Andrew John ACTIVE
Role: Director
Appointed on: 22 Jul 2020
Country of Residence: England
Date of birth: September 1963
Address: The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL

HOLLOWAY, Thomas Charles Robert ACTIVE
Role: Director
Appointed on: 24 Jul 2019
Country of Residence: England
Date of birth: October 1973
Address: The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL

MANUEL, Imogen Lucy ACTIVE
Role: Director
Appointed on: 02 Nov 2016
Country of Residence: United Kingdom
Date of birth: June 1990
Address: The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL

PARKER, Victoria Jane ACTIVE
Role: Director
Appointed on: 22 Oct 2025
Country of Residence: England
Date of birth: March 1978
Address: The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL

THOMAS, Huw David Jeremy ACTIVE
Role: Director
Appointed on: 24 Jul 2024
Country of Residence: England
Date of birth: April 1964
Address: The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL

WINDRIDGE, Samuel Richard ACTIVE
Role: Director
Appointed on: 08 May 2022
Country of Residence: England
Date of birth: October 1982
Address: The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL

MITCHELL, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 2002
Address: 18 Duncan Road, Southsea, Hampshire, PO5 2PQ

WOOTTON, Richard Ivor Maynard RESIGNED
Role: Secretary
Appointed on: 16 Jul 2002
Resigned on: 27 Jul 2016
Address: The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL

AL-SAFI, Waleed, Dr RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: February 1950
Address: The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL

BRYANT, Emma Louise RESIGNED
Role: Director
Appointed on: 14 Nov 2007
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: May 1976
Address: The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL

DALTON, Connor Daniel RESIGNED
Role: Director
Appointed on: 30 Apr 2025
Resigned on: 28 Aug 2025
Country of Residence: England
Date of birth: September 1991
Address: The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL

DYMOCK, Peter RESIGNED
Role: Director
Appointed on: 20 Feb 2008
Resigned on: 20 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1959
Address: The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL

EXELL, Keith RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 14 Sep 2006
Date of birth: April 1942
Address: 3 Saint Georges Road, Cosham, Hampshire, PO6 2DN

HIGGINS, Laurence Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1999
Date of birth: May 1950
Address: 9 Welch Road, Southsea, Portsmouth, Hants, PO4 0QD

HUTCHINSON, Sarah Jane RESIGNED
Role: Director
Appointed on: 29 Apr 2014
Resigned on: 23 Oct 2024
Country of Residence: England
Date of birth: January 1957
Address: The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL

METHERELL, David Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 2015
Country of Residence: United Kingdom
Date of birth: January 1944
Address: The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL

MITCHELL, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 2002
Date of birth: April 1947
Address: 18 Duncan Road, Southsea, Hampshire, PO5 2PQ

ORMSBY, Heidi Julia RESIGNED
Role: Director
Appointed on: 22 Apr 2003
Resigned on: 22 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1964
Address: The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL

PEERS, Elizabeth RESIGNED
Role: Director
Appointed on: 22 Jan 2014
Resigned on: 25 Jul 2018
Country of Residence: England
Date of birth: July 1965
Address: The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL

PRITCHARD, Gregory Forshaw RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 27 Jul 2016
Country of Residence: England
Date of birth: January 1958
Address: The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL

RIGGS, Ian RESIGNED
Role: Director
Appointed on: 20 Feb 2008
Resigned on: 20 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 75, Porchester Road, Fareham, Hampshire, PO16 8AP

SATCHWELL, Christopher Frederick RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 12 Jul 2005
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 33 Victoria Avenue, Hayling Island, Hampshire, PO11 9AJ

SEAMAN, Helen RESIGNED
Role: Director
Appointed on: 14 Nov 2007
Resigned on: 26 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1965
Address: The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL

TUFNELL, Michael Greville RESIGNED
Role: Director
Appointed on: 03 Jun 2008
Resigned on: 04 Nov 2015
Country of Residence: United Kingdom
Date of birth: September 1971
Address: The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL

TYLER, Emma Jane RESIGNED
Role: Director
Appointed on: 26 Apr 2017
Resigned on: 30 Oct 2019
Country of Residence: England
Date of birth: December 1967
Address: The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL

WALTER, John Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2002
Date of birth: September 1951
Address: 141 Hill Road, Portchester, Fareham, Hampshire, PO16 8JY

WATERS, Martin RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 28 Apr 2022
Country of Residence: England
Date of birth: April 1981
Address: The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL

WIENSZCZAK, Hayley RESIGNED
Role: Director
Appointed on: 29 Apr 2014
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1966
Address: The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL

WOOTTON, Richard Ivor Maynard RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 27 Jul 2016
Country of Residence: England
Date of birth: May 1944
Address: The Elizabeth Foundation, Southwick Hill Road, Cosham, Hampshire, PO6 3LL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

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