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THE MACKINTOSH FOUNDATION

Company summary

Company number: 02239812
Status: ACTIVE
Incorporated / age: 31 March 198838 years
Registered office: 1-2 Bedford Square, London, WC1B 3RB
Accounts due: 31 December 2026
Confirmation statement due: 5 February 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 09:32 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
1-2 Bedford Square, London, WC1B 3RB
Nature of business
Other social work activities without accommodation n.e.c.
Previous company names
THE CAMERON MACKINTOSH CHARITABLE FOUNDATION

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNIBB, Richard Trevor ACTIVE	Secretary	07 May 2003				1-2, Bedford Square, London, WC1B 3RB
ALLOTT, Nicholas David ACTIVE	Director			United Kingdom	March 1954	1-2, Bedford Square, London, WC1B 3RB
CONSTABLE, Amanda Paule ACTIVE	Director	15 May 2018		England	November 1966	1-2, Bedford Square, London, WC1B 3RB
FINCH, Alan Arthur ACTIVE	Director	15 May 2018		United Kingdom	April 1965	1-2, Bedford Square, London, WC1B 3RB
MACKINTOSH, Cameron Anthony, Sir ACTIVE	Director			England	October 1946	1-2, Bedford Square, London, WC1B 3RB
MACKINTOSH, Nicholas Ian Macdonald ACTIVE	Director	01 Apr 2002		England	February 1955	1-2, Bedford Square, London, WC1B 3RB
NOBLE, Robert Frederick Strang ACTIVE	Director	20 Nov 2003		England	January 1965	1-2, Bedford Square, London, WC1B 3RB
PAPPAS, Frank Richard ACTIVE	Director	09 Nov 2010		United States	June 1954	1-2, Bedford Square, London, WC1B 3RB
PEERLESS, Bartholomew Guy ACTIVE	Director	09 Nov 2010		United Kingdom	December 1968	1-2, Bedford Square, London, WC1B 3RB
SCHONBERG, Thomas Tristan Etienne ACTIVE	Director	09 Nov 2010		England	November 1980	1-2, Bedford Square, London, WC1B 3RB
ROSE, David Michael RESIGNED	Secretary		07 May 2003			81 Marsh Lane, Mill Hill, London, NW7 4LE
BOUBLIL, Alain RESIGNED	Director		28 Oct 2009		March 1941	62a Pont Street Mews, London, SW1X 0AF
MACNAUGHTON, Patricia RESIGNED	Director		09 Nov 2010	United Kingdom	October 1928	1-2, Bedford Square, London, WC1B 3RB
MCCALLUM, Martin Jeffrey RESIGNED	Director		28 Mar 2003	United Kingdom	April 1950	110 Elgin Crescent, London, W11 2JL
ROSE, David Michael RESIGNED	Director		08 May 2015	United Kingdom	August 1934	1-2, Bedford Square, London, WC1B 3RB

KNIBB, Richard Trevor ACTIVE
Role: Secretary
Appointed on: 07 May 2003
Address: 1-2, Bedford Square, London, WC1B 3RB

ALLOTT, Nicholas David ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 1-2, Bedford Square, London, WC1B 3RB

CONSTABLE, Amanda Paule ACTIVE
Role: Director
Appointed on: 15 May 2018
Country of Residence: England
Date of birth: November 1966
Address: 1-2, Bedford Square, London, WC1B 3RB

FINCH, Alan Arthur ACTIVE
Role: Director
Appointed on: 15 May 2018
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 1-2, Bedford Square, London, WC1B 3RB

MACKINTOSH, Cameron Anthony, Sir ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1946
Address: 1-2, Bedford Square, London, WC1B 3RB

MACKINTOSH, Nicholas Ian Macdonald ACTIVE
Role: Director
Appointed on: 01 Apr 2002
Country of Residence: England
Date of birth: February 1955
Address: 1-2, Bedford Square, London, WC1B 3RB

NOBLE, Robert Frederick Strang ACTIVE
Role: Director
Appointed on: 20 Nov 2003
Country of Residence: England
Date of birth: January 1965
Address: 1-2, Bedford Square, London, WC1B 3RB

PEERLESS, Bartholomew Guy ACTIVE
Role: Director
Appointed on: 09 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 1-2, Bedford Square, London, WC1B 3RB

SCHONBERG, Thomas Tristan Etienne ACTIVE
Role: Director
Appointed on: 09 Nov 2010
Country of Residence: England
Date of birth: November 1980
Address: 1-2, Bedford Square, London, WC1B 3RB

BOUBLIL, Alain RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 2009
Date of birth: March 1941
Address: 62a Pont Street Mews, London, SW1X 0AF

MACNAUGHTON, Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2010
Country of Residence: United Kingdom
Date of birth: October 1928
Address: 1-2, Bedford Square, London, WC1B 3RB

MCCALLUM, Martin Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2003
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 110 Elgin Crescent, London, W11 2JL

ROSE, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2015
Country of Residence: United Kingdom
Date of birth: August 1934
Address: 1-2, Bedford Square, London, WC1B 3RB