FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD.

Company summary

Company number: 02457093
Status: ACTIVE
Incorporated / age: 8 January 199036 years
Registered office: Discovery House, 28-42 Banner Street, London, EC1Y 8QE, England
Accounts due: 31 March 2027
Confirmation statement due: 28 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 13:23 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
Address
Discovery House, 28-42 Banner Street, London, EC1Y 8QE, England
Nature of business
Other business support service activities n.e.c.
Previous company names
PLAN INTERNATIONAL (UK) LIMITED
TODAYMERIT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD.

Company summary

Company number: 02457093
Status: ACTIVE
Incorporated / age: 8 January 199036 years
Registered office: Discovery House, 28-42 Banner Street, London, EC1Y 8QE, England
Accounts due: 31 March 2027
Confirmation statement due: 28 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 13:23 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
Address
Discovery House, 28-42 Banner Street, London, EC1Y 8QE, England
Nature of business
Other business support service activities n.e.c.
Previous company names
PLAN INTERNATIONAL (UK) LIMITED
TODAYMERIT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALDWELL, Rose ACTIVE	Director	03 Aug 2020		England	July 1967	Discovery House, 28-42 Banner Street, London, EC1Y 8QE, England
LOCKETT, John Duncan ACTIVE	Director	24 May 2023		England	June 1974	Discovery House, 28-42 Banner Street, London, EC1Y 8QE, England
MARSH, Hannah ACTIVE	Director	03 Aug 2020		England	June 1984	Discovery House, 28-42 Banner Street, London, EC1Y 8QE, England
BINGHAM, Stephen Dennis RESIGNED	Secretary		31 Jan 1996			Geeston Tap, Ketton, Stamford, Lincolnshire, PE9 3RH
CUNNINGHAM, William Irwin RESIGNED	Secretary	07 Jun 2013	04 Nov 2013			Finsgate, 5-7 Cranwood Street, London, EC1V 9LH, England
PINCHARD, John RESIGNED	Secretary	28 Oct 1999	07 Jun 2013			5 Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4NE
WARDMAN, Anna Lydia RESIGNED	Secretary	01 Feb 1996	28 Oct 1999			16 Hilton Avenue, London, N12 9HB
BLOCK, Simon Anthony Allen RESIGNED	Director		28 Jan 1999		July 1935	Bentwitchen House, South Molton, Devon, EX36 3HA
CHAPMAN, Nigel Conrad RESIGNED	Director	23 Jan 2003	31 Mar 2009	England	December 1955	34 Chalfont Road, Oxford, Oxfordshire, OX2 6TH
CUNNINGHAM, William Irwin RESIGNED	Director	05 Nov 2013	07 Aug 2020	England	October 1970	Finsgate, 5-7 Cranwood Street, London, EC1V 9LH, England
DRISSELL, Peter James RESIGNED	Director	31 Mar 2009	04 Nov 2013	United Kingdom	November 1955	196, Penn Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7NU
GARDNER OF PARKES, Rachel Trixie Anne, Baroness RESIGNED	Director		23 Jan 2003		July 1927	15 Lancelot Place, London, SW7 1DR
GOSSCHALK, Alan RESIGNED	Director	31 Oct 2018	24 May 2023	England	August 1965	Finsgate, 5-7 Cranwood Street, London, EC1V 9LH
GRANT, Anne, The Honourable RESIGNED	Director	28 Jan 1999	09 Mar 2012	United Kingdom	March 1937	24 Amity Grove, London, SW20 0LJ
HAYRABEDIAN, Victoria Karnik RESIGNED	Director	26 Apr 2017	28 Apr 2017	England	August 1981	Finsgate, 5-7 Cranwood Street, London, EC1V 9LH
LAING, Richard George RESIGNED	Director	09 Mar 2012	26 Apr 2017	England	February 1954	Finsgate, 5-7 Cranwood Street, London, EC1V 9LH, England
MORGAN, Kristen Jane RESIGNED	Director	26 Apr 2017	27 Sep 2019	England	August 1971	Finsgate, 5-7 Cranwood Street, London, EC1V 9LH
THIEDKE, Mike, Dr RESIGNED	Director	28 Apr 2017	13 Apr 2018	England	December 1973	Finsgate, 5-7 Cranwood Street, London, EC1V 9LH

CALDWELL, Rose ACTIVE
Role: Director
Appointed on: 03 Aug 2020
Country of Residence: England
Date of birth: July 1967
Address: Discovery House, 28-42 Banner Street, London, EC1Y 8QE, England

LOCKETT, John Duncan ACTIVE
Role: Director
Appointed on: 24 May 2023
Country of Residence: England
Date of birth: June 1974
Address: Discovery House, 28-42 Banner Street, London, EC1Y 8QE, England

MARSH, Hannah ACTIVE
Role: Director
Appointed on: 03 Aug 2020
Country of Residence: England
Date of birth: June 1984
Address: Discovery House, 28-42 Banner Street, London, EC1Y 8QE, England

BINGHAM, Stephen Dennis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1996
Address: Geeston Tap, Ketton, Stamford, Lincolnshire, PE9 3RH

CUNNINGHAM, William Irwin RESIGNED
Role: Secretary
Appointed on: 07 Jun 2013
Resigned on: 04 Nov 2013
Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9LH, England

PINCHARD, John RESIGNED
Role: Secretary
Appointed on: 28 Oct 1999
Resigned on: 07 Jun 2013
Address: 5 Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4NE

WARDMAN, Anna Lydia RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 28 Oct 1999
Address: 16 Hilton Avenue, London, N12 9HB

BLOCK, Simon Anthony Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1999
Date of birth: July 1935
Address: Bentwitchen House, South Molton, Devon, EX36 3HA

CHAPMAN, Nigel Conrad RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: December 1955
Address: 34 Chalfont Road, Oxford, Oxfordshire, OX2 6TH

CUNNINGHAM, William Irwin RESIGNED
Role: Director
Appointed on: 05 Nov 2013
Resigned on: 07 Aug 2020
Country of Residence: England
Date of birth: October 1970
Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9LH, England

DRISSELL, Peter James RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 04 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 196, Penn Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7NU

GARDNER OF PARKES, Rachel Trixie Anne, Baroness RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 2003
Date of birth: July 1927
Address: 15 Lancelot Place, London, SW7 1DR

GOSSCHALK, Alan RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 24 May 2023
Country of Residence: England
Date of birth: August 1965
Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9LH

GRANT, Anne, The Honourable RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 09 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 24 Amity Grove, London, SW20 0LJ

HAYRABEDIAN, Victoria Karnik RESIGNED
Role: Director
Appointed on: 26 Apr 2017
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: August 1981
Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9LH

LAING, Richard George RESIGNED
Role: Director
Appointed on: 09 Mar 2012
Resigned on: 26 Apr 2017
Country of Residence: England
Date of birth: February 1954
Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9LH, England

MORGAN, Kristen Jane RESIGNED
Role: Director
Appointed on: 26 Apr 2017
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: August 1971
Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9LH

THIEDKE, Mike, Dr RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 13 Apr 2018
Country of Residence: England
Date of birth: December 1973
Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9LH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CALDWELL, Rose ACTIVE

Director

03 Aug 2020

England

July 1967

Discovery House, 28-42 Banner Street, London, EC1Y 8QE, England

LOCKETT, John Duncan ACTIVE

Director

24 May 2023

England

June 1974

Discovery House, 28-42 Banner Street, London, EC1Y 8QE, England

MARSH, Hannah ACTIVE

Director

03 Aug 2020

England

June 1984

Discovery House, 28-42 Banner Street, London, EC1Y 8QE, England

BINGHAM, Stephen Dennis RESIGNED

Secretary

31 Jan 1996

Geeston Tap, Ketton, Stamford, Lincolnshire, PE9 3RH

CUNNINGHAM, William Irwin RESIGNED

Secretary

07 Jun 2013

04 Nov 2013

Finsgate, 5-7 Cranwood Street, London, EC1V 9LH, England

PINCHARD, John RESIGNED

Secretary

28 Oct 1999

07 Jun 2013

5 Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4NE

WARDMAN, Anna Lydia RESIGNED

Secretary

01 Feb 1996

28 Oct 1999

16 Hilton Avenue, London, N12 9HB

BLOCK, Simon Anthony Allen RESIGNED

Director

28 Jan 1999

July 1935

Bentwitchen House, South Molton, Devon, EX36 3HA

CHAPMAN, Nigel Conrad RESIGNED

Director

23 Jan 2003

31 Mar 2009

England

December 1955

34 Chalfont Road, Oxford, Oxfordshire, OX2 6TH

CUNNINGHAM, William Irwin RESIGNED

Director

05 Nov 2013

07 Aug 2020

England

October 1970

Finsgate, 5-7 Cranwood Street, London, EC1V 9LH, England

DRISSELL, Peter James RESIGNED

Director

31 Mar 2009

04 Nov 2013

United Kingdom

November 1955

196, Penn Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7NU

GARDNER OF PARKES, Rachel Trixie Anne, Baroness RESIGNED

Director

23 Jan 2003

July 1927

15 Lancelot Place, London, SW7 1DR

GOSSCHALK, Alan RESIGNED

Director

31 Oct 2018

24 May 2023

England

August 1965

Finsgate, 5-7 Cranwood Street, London, EC1V 9LH

GRANT, Anne, The Honourable RESIGNED

Director

28 Jan 1999

09 Mar 2012

United Kingdom

March 1937

24 Amity Grove, London, SW20 0LJ

HAYRABEDIAN, Victoria Karnik RESIGNED

Director

26 Apr 2017

28 Apr 2017

England

August 1981

Finsgate, 5-7 Cranwood Street, London, EC1V 9LH

LAING, Richard George RESIGNED

Director

09 Mar 2012

26 Apr 2017

England

February 1954

Finsgate, 5-7 Cranwood Street, London, EC1V 9LH, England

MORGAN, Kristen Jane RESIGNED

Director

26 Apr 2017

27 Sep 2019

England

August 1971

Finsgate, 5-7 Cranwood Street, London, EC1V 9LH

THIEDKE, Mike, Dr RESIGNED

Director

28 Apr 2017

13 Apr 2018

England

December 1973

Finsgate, 5-7 Cranwood Street, London, EC1V 9LH