WHIZZ-KIDZ

Company summary

Company number: 02444520
Status: ACTIVE
Incorporated / age: 20 November 198936 years
Registered office: 30 Park Street, London, SE1 9EQ, England
Accounts due: 31 December 2026
Confirmation statement due: 21 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 20:13 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
30 Park Street, London, SE1 9EQ, England
Nature of business
Other human health activities
Previous company names
THE MOVEMENT FOR NON-MOBILE CHILDREN (WHIZZ-KIDZ)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Neil John ACTIVE	Director	20 May 2025		England	April 1972	30, Park Street, London, SE1 9EQ, England
GORDON, Anne, Dr ACTIVE	Director	05 Oct 2023		England	October 1966	30, Park Street, London, SE1 9EQ, England
INGHAM, Stephen John ACTIVE	Director	25 May 2023		England	March 1962	30, Park Street, London, SE1 9EQ, England
MATHEWS, Daniel John ACTIVE	Director	20 Mar 2018		England	January 1972	30, Park Street, London, SE1 9EQ, England
MCSWEIN, Fiona Elizabeth ACTIVE	Director	11 Jun 2020		England	April 1972	30, Park Street, London, SE1 9EQ, England
MISRA, Arunima ACTIVE	Director	14 Mar 2022		England	December 1985	30, Park Street, London, SE1 9EQ, England
TANNER, Joanne Claire ACTIVE	Director	15 Jan 2026		United Kingdom	June 1977	30, Park Street, London, SE1 9EQ, England
BREEN, David John RESIGNED	Secretary	19 Sep 2005	25 Jun 2008			3 Varrier Jones Place, Papworth Everard, Cambridgeshire, CB3 8XP
KENNEDY, Shuna Mackinnon RESIGNED	Secretary		05 Aug 2005			15 Warbeck Road, London, W12 8NS
LANTRY, David RESIGNED	Secretary	25 Jun 2008	29 May 2009			44, Vandon Court, Petty France, London, SW1H 9HF
MCGREGOR, Ian Alistair RESIGNED	Secretary	23 Jun 2009	11 Jan 2010			6, Cannon Court 5 Brewhouse Yard, London, EC1V 4JQ, Uk
MOSS, Keith Richard RESIGNED	Secretary	15 Jul 2021	29 Feb 2024			30, Park Street, Whizz-Kidz, London, SE1 9EQ, England
WALSH, Francis James RESIGNED	Secretary	11 Jan 2010	01 Jul 2021			2nd Floor, 30 Park Street, London, SE1 9EQ, United Kingdom
BELL, Matthew RESIGNED	Director	09 Dec 2011	07 Dec 2016	England	May 1975	4th, Floor Portland House, Bressenden Place, London, SW1E 5BH, England
BENSON, Peter Macleod RESIGNED	Director	25 Jan 1993	09 May 1995		November 1940	22 Larpent Avenue, London, SW15 6UU
BORWICK, Geoffrey Robert James, Lord RESIGNED	Director	04 Jan 2002	11 Dec 2007	England	March 1955	33 Phillimore Gardens, London, W8 7QG
BURNE, Simon Shelford RESIGNED	Director	09 Mar 2010	04 Dec 2013	England	January 1954	4th, Floor Portland House, Bressenden Place, London, SW1E 5BH, England
CASS, Hilary Dawn, Dr RESIGNED	Director	09 Mar 2010	17 Jun 2013	England	February 1958	4th, Floor Portland House, Bressenden Place, London, SW1E 5BH, England
DAVIS, Crispin Henry, Sir RESIGNED	Director	05 Jun 2019	10 Jul 2025	England	March 1949	30, Park Street, London, SE1 9EQ, England
DICKSON, Michael John Richard RESIGNED	Director	01 May 1994	02 May 1995		February 1948	5 Bassein Park Road, London, W12 9RN
DICKSON, Michael John Richard RESIGNED	Director		30 Sep 1993		February 1948	5 Bassein Park Road, London, W12 9RN
FAIRHURST, Charles Benjamin Richard, Dr RESIGNED	Director	17 Jun 2013	24 Jun 2026	England	December 1964	30, Park Street, London, SE1 9EQ, England
GARSIDE, Pam Mary RESIGNED	Director	04 Dec 2013	29 Sep 2022	United Kingdom	February 1954	2nd Floor, 30 Park Street, London, SE1 9EQ, United Kingdom
GRANGER, Andrew Stuart RESIGNED	Director	16 Mar 2009	10 Apr 2024	United Kingdom	March 1959	5, New Street Square, London, EC4A 3TW
GURASSA, Charles Mark RESIGNED	Director	17 Nov 2003	31 Dec 2009	United Kingdom	February 1956	121, Elgin Crescent, London, W11 2JH
HALL, David Michael Baldock, Professor RESIGNED	Director	26 Apr 2004	25 Apr 2006		August 1945	Storrs House Farm, Storrs Lane, Sheffield, South Yorkshire, S6 6GY
ICETON, Gary RESIGNED	Director	28 Dec 1998	19 Jun 2005	United Kingdom	March 1950	The Manor, Old Buckenham, Attleborough, Norfolk, NR17 1RR
ILLSLEY, Anthony Kim RESIGNED	Director	04 Mar 2002	31 Dec 2009	United Kingdom	July 1956	4 St Peters Road, Twickenham, Middlesex, TW1 1QX
JOHN, Steven Andrew RESIGNED	Director	09 Mar 2010	07 Sep 2017	Uk	March 1973	4th, Floor Portland House, Bressenden Place, London, SW1E 5BH, England
KAUFMANN, Julia RESIGNED	Director	24 Feb 2006	29 Apr 2008	United Kingdom	March 1941	2 Carberry Road, London, SE19 3RU
KENNEDY, Shuna Mackinnon RESIGNED	Director		05 Aug 2005		January 1950	15 Warbeck Road, London, W12 8NS
MATHIESON, Robert Alastair RESIGNED	Director	17 Jun 2013	21 Dec 2023	England	July 1966	2nd Floor, 30 Park Street, London, SE1 9EQ, United Kingdom
MOLONY, Sarah Joan RESIGNED	Director	01 Sep 2005	31 Dec 2009		November 1967	20 Edwardes Square, London, W8 6HE
MOODGAL, Rahul Nath RESIGNED	Director	17 Mar 2016	01 Mar 2021	United Kingdom	October 1971	2nd Floor, 30 Park Street, London, SE1 9EQ, United Kingdom
NOYES, Jane, Professor RESIGNED	Director	21 Nov 2005	31 Dec 2009		June 1962	32 Duke Street, Alderley Edge, Cheshire, SK9 7HX
OSBORNE, Brendan Patrick Dominic RESIGNED	Director	26 Jun 2007	04 Dec 2013	Great Britain	March 1955	359 Outwood Common Road, Billericay, Essex, CM11 2LZ
PITTS, Adrian RESIGNED	Director	09 Mar 2010	01 Mar 2021	United Kingdom	November 1966	2nd Floor, 30 Park Street, London, SE1 9EQ, United Kingdom
PROCTOR, Susan Ruth, Dr RESIGNED	Director	26 Jun 2007	31 Dec 2011	United Kingdom	June 1965	Yew Tree Cottage, Main Street Westow, York, North Yorkshire, YO60 7NE
REED, Alison Clare RESIGNED	Director	22 Jul 2002	18 Mar 2016	United Kingdom	December 1956	4th, Floor Portland House, Bressenden Place, London, SW1E 5BH, England
REID, David Edward RESIGNED	Director	01 May 2008	30 Jun 2019	United Kingdom	February 1947	4th, Floor Portland House, Bressenden Place, London, SW1E 5BH, England
RICHARDSON, Richard James, Doctor RESIGNED	Director		30 Apr 2004		July 1947	7 Emlyn Road, London, W12 9TF
RING, Malcolm Spencer Humbert RESIGNED	Director	13 Jun 1994	24 Jan 2005	United Kingdom	February 1944	River House, Petworth, West Sussex, GU28 9AT
ROSS, Euan Macdonald, Prof RESIGNED	Director	10 Jan 1994	11 Dec 2007		December 1937	Linklater House, Mount Park Road, Harrow, Middlesex, HA1 3JZ
SCHERER, Paul Joseph RESIGNED	Director	25 Apr 1996	28 Feb 2002		December 1933	43a Cheyne Court, London, SW3 5TS
SCOTT, Peter Neville RESIGNED	Director	11 Mar 1996	23 Sep 2016	England	June 1944	24 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EZ
TODD, Zara RESIGNED	Director	27 Mar 2007	30 Apr 2009	United Kingdom	July 1985	57 Kenley Road, Merton Park, London, SW19 3JJ
VERDEN, Richard James RESIGNED	Director	25 Mar 2014	12 Dec 2019	England	March 1967	4th, Floor Portland House, Bressenden Place, London, SW1E 5BH
WEINBERGER, Paul Harry RESIGNED	Director	09 Mar 2010	21 Oct 2016	United Kingdom	September 1952	4th, Floor Portland House, Bressenden Place, London, SW1E 5BH, England
WIGLEY, Robert Charles Michael RESIGNED	Director	04 Jan 2002	27 May 2005		February 1961	20 Edwardes Square, London, W8 6HE

EDWARDS, Neil John ACTIVE
Role: Director
Appointed on: 20 May 2025
Country of Residence: England
Date of birth: April 1972
Address: 30, Park Street, London, SE1 9EQ, England

GORDON, Anne, Dr ACTIVE
Role: Director
Appointed on: 05 Oct 2023
Country of Residence: England
Date of birth: October 1966
Address: 30, Park Street, London, SE1 9EQ, England

INGHAM, Stephen John ACTIVE
Role: Director
Appointed on: 25 May 2023
Country of Residence: England
Date of birth: March 1962
Address: 30, Park Street, London, SE1 9EQ, England

MATHEWS, Daniel John ACTIVE
Role: Director
Appointed on: 20 Mar 2018
Country of Residence: England
Date of birth: January 1972
Address: 30, Park Street, London, SE1 9EQ, England

MCSWEIN, Fiona Elizabeth ACTIVE
Role: Director
Appointed on: 11 Jun 2020
Country of Residence: England
Date of birth: April 1972
Address: 30, Park Street, London, SE1 9EQ, England

MISRA, Arunima ACTIVE
Role: Director
Appointed on: 14 Mar 2022
Country of Residence: England
Date of birth: December 1985
Address: 30, Park Street, London, SE1 9EQ, England

TANNER, Joanne Claire ACTIVE
Role: Director
Appointed on: 15 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 30, Park Street, London, SE1 9EQ, England

BREEN, David John RESIGNED
Role: Secretary
Appointed on: 19 Sep 2005
Resigned on: 25 Jun 2008
Address: 3 Varrier Jones Place, Papworth Everard, Cambridgeshire, CB3 8XP

KENNEDY, Shuna Mackinnon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Aug 2005
Address: 15 Warbeck Road, London, W12 8NS

LANTRY, David RESIGNED
Role: Secretary
Appointed on: 25 Jun 2008
Resigned on: 29 May 2009
Address: 44, Vandon Court, Petty France, London, SW1H 9HF

MCGREGOR, Ian Alistair RESIGNED
Role: Secretary
Appointed on: 23 Jun 2009
Resigned on: 11 Jan 2010
Address: 6, Cannon Court 5 Brewhouse Yard, London, EC1V 4JQ, Uk

MOSS, Keith Richard RESIGNED
Role: Secretary
Appointed on: 15 Jul 2021
Resigned on: 29 Feb 2024
Address: 30, Park Street, Whizz-Kidz, London, SE1 9EQ, England

WALSH, Francis James RESIGNED
Role: Secretary
Appointed on: 11 Jan 2010
Resigned on: 01 Jul 2021
Address: 2nd Floor, 30 Park Street, London, SE1 9EQ, United Kingdom

BELL, Matthew RESIGNED
Role: Director
Appointed on: 09 Dec 2011
Resigned on: 07 Dec 2016
Country of Residence: England
Date of birth: May 1975
Address: 4th, Floor Portland House, Bressenden Place, London, SW1E 5BH, England

BENSON, Peter Macleod RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 09 May 1995
Date of birth: November 1940
Address: 22 Larpent Avenue, London, SW15 6UU

BORWICK, Geoffrey Robert James, Lord RESIGNED
Role: Director
Appointed on: 04 Jan 2002
Resigned on: 11 Dec 2007
Country of Residence: England
Date of birth: March 1955
Address: 33 Phillimore Gardens, London, W8 7QG

BURNE, Simon Shelford RESIGNED
Role: Director
Appointed on: 09 Mar 2010
Resigned on: 04 Dec 2013
Country of Residence: England
Date of birth: January 1954
Address: 4th, Floor Portland House, Bressenden Place, London, SW1E 5BH, England

CASS, Hilary Dawn, Dr RESIGNED
Role: Director
Appointed on: 09 Mar 2010
Resigned on: 17 Jun 2013
Country of Residence: England
Date of birth: February 1958
Address: 4th, Floor Portland House, Bressenden Place, London, SW1E 5BH, England

DAVIS, Crispin Henry, Sir RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 10 Jul 2025
Country of Residence: England
Date of birth: March 1949
Address: 30, Park Street, London, SE1 9EQ, England

DICKSON, Michael John Richard RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 02 May 1995
Date of birth: February 1948
Address: 5 Bassein Park Road, London, W12 9RN

DICKSON, Michael John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: February 1948
Address: 5 Bassein Park Road, London, W12 9RN

FAIRHURST, Charles Benjamin Richard, Dr RESIGNED
Role: Director
Appointed on: 17 Jun 2013
Resigned on: 24 Jun 2026
Country of Residence: England
Date of birth: December 1964
Address: 30, Park Street, London, SE1 9EQ, England

GARSIDE, Pam Mary RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 29 Sep 2022
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 2nd Floor, 30 Park Street, London, SE1 9EQ, United Kingdom

GRANGER, Andrew Stuart RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 10 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 5, New Street Square, London, EC4A 3TW

GURASSA, Charles Mark RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 121, Elgin Crescent, London, W11 2JH

HALL, David Michael Baldock, Professor RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 25 Apr 2006
Date of birth: August 1945
Address: Storrs House Farm, Storrs Lane, Sheffield, South Yorkshire, S6 6GY

ICETON, Gary RESIGNED
Role: Director
Appointed on: 28 Dec 1998
Resigned on: 19 Jun 2005
Country of Residence: United Kingdom
Date of birth: March 1950
Address: The Manor, Old Buckenham, Attleborough, Norfolk, NR17 1RR

ILLSLEY, Anthony Kim RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 4 St Peters Road, Twickenham, Middlesex, TW1 1QX

JOHN, Steven Andrew RESIGNED
Role: Director
Appointed on: 09 Mar 2010
Resigned on: 07 Sep 2017
Country of Residence: Uk
Date of birth: March 1973
Address: 4th, Floor Portland House, Bressenden Place, London, SW1E 5BH, England

KAUFMANN, Julia RESIGNED
Role: Director
Appointed on: 24 Feb 2006
Resigned on: 29 Apr 2008
Country of Residence: United Kingdom
Date of birth: March 1941
Address: 2 Carberry Road, London, SE19 3RU

KENNEDY, Shuna Mackinnon RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 2005
Date of birth: January 1950
Address: 15 Warbeck Road, London, W12 8NS

MATHIESON, Robert Alastair RESIGNED
Role: Director
Appointed on: 17 Jun 2013
Resigned on: 21 Dec 2023
Country of Residence: England
Date of birth: July 1966
Address: 2nd Floor, 30 Park Street, London, SE1 9EQ, United Kingdom

MOLONY, Sarah Joan RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 31 Dec 2009
Date of birth: November 1967
Address: 20 Edwardes Square, London, W8 6HE

MOODGAL, Rahul Nath RESIGNED
Role: Director
Appointed on: 17 Mar 2016
Resigned on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 2nd Floor, 30 Park Street, London, SE1 9EQ, United Kingdom

NOYES, Jane, Professor RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 31 Dec 2009
Date of birth: June 1962
Address: 32 Duke Street, Alderley Edge, Cheshire, SK9 7HX

OSBORNE, Brendan Patrick Dominic RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 04 Dec 2013
Country of Residence: Great Britain
Date of birth: March 1955
Address: 359 Outwood Common Road, Billericay, Essex, CM11 2LZ

PITTS, Adrian RESIGNED
Role: Director
Appointed on: 09 Mar 2010
Resigned on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 2nd Floor, 30 Park Street, London, SE1 9EQ, United Kingdom

PROCTOR, Susan Ruth, Dr RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Yew Tree Cottage, Main Street Westow, York, North Yorkshire, YO60 7NE

REED, Alison Clare RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 18 Mar 2016
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 4th, Floor Portland House, Bressenden Place, London, SW1E 5BH, England

REID, David Edward RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 4th, Floor Portland House, Bressenden Place, London, SW1E 5BH, England

RICHARDSON, Richard James, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2004
Date of birth: July 1947
Address: 7 Emlyn Road, London, W12 9TF

RING, Malcolm Spencer Humbert RESIGNED
Role: Director
Appointed on: 13 Jun 1994
Resigned on: 24 Jan 2005
Country of Residence: United Kingdom
Date of birth: February 1944
Address: River House, Petworth, West Sussex, GU28 9AT

ROSS, Euan Macdonald, Prof RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 11 Dec 2007
Date of birth: December 1937
Address: Linklater House, Mount Park Road, Harrow, Middlesex, HA1 3JZ

SCHERER, Paul Joseph RESIGNED
Role: Director
Appointed on: 25 Apr 1996
Resigned on: 28 Feb 2002
Date of birth: December 1933
Address: 43a Cheyne Court, London, SW3 5TS

SCOTT, Peter Neville RESIGNED
Role: Director
Appointed on: 11 Mar 1996
Resigned on: 23 Sep 2016
Country of Residence: England
Date of birth: June 1944
Address: 24 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EZ

TODD, Zara RESIGNED
Role: Director
Appointed on: 27 Mar 2007
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: July 1985
Address: 57 Kenley Road, Merton Park, London, SW19 3JJ

VERDEN, Richard James RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 12 Dec 2019
Country of Residence: England
Date of birth: March 1967
Address: 4th, Floor Portland House, Bressenden Place, London, SW1E 5BH

WEINBERGER, Paul Harry RESIGNED
Role: Director
Appointed on: 09 Mar 2010
Resigned on: 21 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 4th, Floor Portland House, Bressenden Place, London, SW1E 5BH, England

WIGLEY, Robert Charles Michael RESIGNED
Role: Director
Appointed on: 04 Jan 2002
Resigned on: 27 May 2005
Date of birth: February 1961
Address: 20 Edwardes Square, London, W8 6HE

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