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Company summary

Company number: 02580377
Status: ACTIVE
Incorporated / age: 6 February 199135 years
Registered office: 79 Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England
Accounts due: 31 December 2026
Confirmation statement due: 5 February 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 06:28 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
79 Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England
Nature of business
Other human health activities
Other residential care activities n.e.c.
Other social work activities without accommodation n.e.c.
Previous company names
ADDACTION
ADDACTION LIMITED
ADDACTION SOCIAL ENTERPRISES LIMITED
ADDACTION
APA COMMUNITY DRUG AND ALCOHOL INITIATIVES LIMITED
ASSOCIATION FOR PREVENTION OF ADDICTION

Officer details

Showing 100 of 106 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWNES, Fiona ACTIVE	Secretary	12 May 2026				79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England
COHEN, Jeremy Leonard ACTIVE	Director	25 Apr 2024		England	August 1967	79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England
CRAMER, Shirley Christine ACTIVE	Director	24 Oct 2024		United Kingdom	April 1955	79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England
DAY, Roderick ACTIVE	Director	25 Apr 2024		England	April 1964	79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England
HILLIER, Bradley Luke, Dr ACTIVE	Director	01 May 2026		England	May 1980	79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England
KNAGGS, Roger David, Dr ACTIVE	Director	04 Mar 2026		United Kingdom	March 1972	79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England
KNATCHBULL, Melinda Lu San ACTIVE	Director	26 Oct 2023		United Kingdom	December 1975	79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England
MESTER, Birthe ACTIVE	Director	23 Oct 2025		England	June 1968	79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England
NSARKOH, Alfred Yaw Oduro ACTIVE	Director	15 Nov 2024		England	August 1968	79, Clerkenwell Road, 5th Floor, London, EC1R 5AR, England
PATEMAN, Jane Alison ACTIVE	Director	23 Oct 2025		England	June 1958	79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England
POW, James Angus ACTIVE	Director	24 Oct 2024		United Kingdom	February 1951	79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England
SARNA, Harpreet Singh, Dr ACTIVE	Director	26 Jan 2023		England	September 1979	79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England
BARBOSA, Natalie Jane RESIGNED	Secretary	27 Mar 2026	12 May 2026			79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England
BORGHESI, Alexandra RESIGNED	Secretary	04 Jan 2021	31 Oct 2025			79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England
BRADLEY, Anna Louise RESIGNED	Secretary	21 Sep 2006	21 Sep 2006			17 Beverley Road, Colchester, Essex, CO3 3NG
BUTLER, William RESIGNED	Secretary	16 Sep 2008	23 Jun 2009			Addaction, 67 -69 Cowcross Street, London, EC1M 6PU, United Kingdom
BUTLER, William Gibson RESIGNED	Secretary	21 Sep 2005	20 Apr 2006			20 Fortescue Drive, Shenley Church End, Milton Keynes, MK5 6AU
JAMES, Victoria Jane Finney RESIGNED	Secretary	31 Oct 2025	27 Mar 2026			79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England
KINGSMILL, David RESIGNED	Secretary	24 Jun 2009	17 Dec 2012			Addaction, 67-69 Cowcross Street, London, EC1M 6PU
MARTIN, Peter William RESIGNED	Secretary	06 Feb 1991	22 Sep 2005			Forge Cottage Cudham Lane South, Cudham, Sevenoaks, Kent, TN14 7QB
MCCARRON, Mike RESIGNED	Secretary	06 Jul 2006	21 Sep 2006			50 Hilton Terrace Bishopbriggs, Glasgow, G64 3EY
NEWMAN, Howard RESIGNED	Secretary	14 Jan 2016	31 Dec 2020			Part Lower Ground Floor, Gate House, 1 -3 St. John's Square, London, EC1M 4DH, England
THOMAS, Christopher David RESIGNED	Secretary	20 Apr 2006	15 Aug 2008			15 Griffith Street, Rushden, Northamptonshire, NN10 0RL
WEBB, Terence Howard RESIGNED	Secretary	24 Sep 2004	20 Apr 2006			20 Lee Close, Knutsford, Cheshire, WA16 0DW
YOUNG, Paul RESIGNED	Secretary	17 Dec 2012	14 Jan 2016			67-69 Cowcross Street, London, EC1M 6PU
ADSHEAD, Gwen, Dr RESIGNED	Director	25 Jan 2018	18 Apr 2019	England	September 1960	Part Lower Ground Floor, Gate House, St. John's Square, London, EC1M 4DH, England
ALLEN, David RESIGNED	Director	03 Jul 1996	25 Aug 2000		October 1965	17c Towpath Walk, Lockgate Close Lea Conservacy Road, London, E9 5HX
ASTARITA, Gill RESIGNED	Director	11 Sep 2003	21 Sep 2006		November 1958	43b Almorah Road, Islington, London, N1 3ER
AUER, Adrian Richard RESIGNED	Director	26 Sep 2007	15 Sep 2016	England	February 1949	88 Oglander Road, London, SE15 4EN
BARNETT, Andrew Charles Robert RESIGNED	Director	21 Sep 2006	23 Jun 2014	England	March 1968	67-69 Cowcross Street, London, EC1M 6PU
BATLIWALA, Yasmin RESIGNED	Director		29 Jun 1994		January 1959	33 Worley Road, St Albans, Hertfordshire, AL3 5NR
BEAUMONT, Mark Cameron RESIGNED	Director	17 Dec 2012	18 Apr 2019	Scotland	August 1960	Part Lower Ground Floor, Gate House, St. John's Square, London, EC1M 4DH, England
BECKETT, Henry Dale, Dr RESIGNED	Director	06 Mar 1991	09 Dec 1992		September 1920	18 Ockendon Road, Islington, London, N1 3NP
BEECROFT, Paul Adrian Barlow RESIGNED	Director	02 Jul 1998	13 Oct 1999		May 1947	89 Belsize Lane, London, NW3 5AU
BEIDER, Harris RESIGNED	Director	03 Jul 1996	27 Mar 2000		August 1964	37 Jakeman Road, Balsall Heath, West Midlands, B12 9NT
BERNAYS, Richard Oliver RESIGNED	Director	01 Nov 2001	20 May 2004	United Kingdom	February 1943	82 Elgin Crescent, London, W11 2JL
BRADLEY, Anna Louise RESIGNED	Director	21 Sep 2006	16 Jul 2012	United Kingdom	July 1957	17 Beverley Road, Colchester, Essex, CO3 3NG
BULL, Ian Alan RESIGNED	Director	26 Oct 2023	01 Aug 2024	United Kingdom	January 1961	Part Lower Ground Floor, Gate House, 1 -3 St. John's Square, London, EC1M 4DH, England
BUNYARD, Robert, Sir RESIGNED	Director	02 Jul 1998	13 Sep 2001		May 1930	Bellmans, Mounthill Avenue, Chelmsford, Essex, CM2 6DB
BUTCHER, Indira RESIGNED	Director	19 Mar 1996	12 Jul 2007	England	September 1945	34 Thorpe Meadows, Peterborough, PE3 6GA
BUXTON, Roger St John, Dr RESIGNED	Director	06 Feb 1991	02 Oct 1997		July 1924	Borrowdale Arundel Road, Norton, Chichester, West Sussex, PO18 0JX
CARLILE, Alexander Charles, Lord RESIGNED	Director	15 Sep 2016	31 Oct 2022	United Kingdom	February 1948	Part Lower Ground Floor, Gate House, 1 -3 St. John's Square, London, EC1M 4DH, England
CARRIE, Susan RESIGNED	Director	09 Dec 1992	27 Jun 1996		July 1947	Haydon House, Warden Street, Old Warden, Bedfordshire, SG18 9LR
CASEY, Marie RESIGNED	Director	02 Nov 1992	29 Jun 1994	England	December 1950	6 Godwin Road, Hastings, East Sussex, TN35 5JR
CHAPMAN, Anne Lesley RESIGNED	Director	14 Apr 2015	24 Oct 2024	England	February 1960	Part Lower Ground Floor, Gate House, 1 -3 St. John's Square, London, EC1M 4DH, England
CHILD, Sarah RESIGNED	Director	03 Jul 1996	31 Dec 2003		April 1937	21 Old Buildings, Lincolns Inn, London, WC2A 3UP
CLOW, Lynne RESIGNED	Director	24 Jan 2019	26 Oct 2023	Scotland	September 1971	Part Lower Ground Floor, Gate House, 1 -3 St. John's Square, London, EC1M 4DH, England
COMBER, Sue RESIGNED	Director	13 Mar 2003	01 Mar 2004		January 1945	Gray Cottage Maugersbury, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1HR
COMBER, Sue RESIGNED	Director	27 Oct 1999	12 Feb 2002		January 1945	Kent House, Sheep Street, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1HQ
CZARNOWSKI, Francis Bernard RESIGNED	Director		28 Sep 2010	England	December 1959	25 Eardley Road, Sevenoaks, Kent, TN13 1XX
DAVIES, Peter Ronald RESIGNED	Director	03 Jul 1997	04 Feb 2000		May 1938	Basement Flat, 39 Westmoreland Terrace, London, Sw1v 4ag, SW1V 4AQ
DENHOLM, Ebenezer Thomson RESIGNED	Director	11 Mar 2004	21 Feb 2005		June 1929	45 Saint Nicholas Street, Bodmin, Cornwall, PL31 1AF
DHOLAKIA, Neera, Dr RESIGNED	Director	26 Jan 2023	19 Sep 2025	England	August 1979	79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England
DHOLAKIA, Neera, Dr RESIGNED	Director	24 Oct 2019	28 Feb 2022	England	August 1979	Part Lower Ground Floor, Gate House, 1 -3 St. John's Square, London, EC1M 4DH, England
DIXON, Cliff RESIGNED	Director	20 May 2004	20 Mar 2007		September 1952	3 Yeomans Gate, Cardington, Bedfordshire, MK44 3SF
DIXON, Michael Andrew Morley RESIGNED	Director	21 Sep 2006	20 Jul 2017	United Kingdom	August 1959	Southgrove, Grove Lane, Hunton, Maidstone, Kent, ME15 0SE, United Kingdom
DOVEN, Roland Lee RESIGNED	Director	04 Dec 2003	15 Jul 2005		January 1961	33 Brockwell Park Row, London, SW2 2YL
DRUMMOND, Sarah Elizabeth RESIGNED	Director	18 Oct 2018	10 Nov 2021	England	August 1986	Part Lower Ground Floor, Gate House, 1 -3 St. John's Square, London, EC1M 4DH, England
ELLIOTT, Lawrence RESIGNED	Director	24 Oct 2019	11 Jun 2020	Scotland	September 1957	Part Lower Ground Floor, Gate House, St. John's Square, London, EC1M 4DH, England
ERRINGTON, Geoffrey Frederick, Sir RESIGNED	Director	06 Mar 1991	04 Feb 1998	United Kingdom	February 1926	Stone Hill Farm, Sellindge, Ashford, Kent, TN25 6AJ
FARRELL, Michael, Dr RESIGNED	Director	01 Jun 1992	04 Jul 1995		May 1956	90 Shenley Road, London, SE5 8NQ
FINLAY, Ronald Adrian RESIGNED	Director	09 Jan 2017	24 Oct 2024	England	December 1956	Part Lower Ground Floor, Gate House, 1 -3 St. John's Square, London, EC1M 4DH, England
FISH, Jeremy Peter RESIGNED	Director	18 Oct 2018	23 Oct 2025	England	December 1965	79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England
GOULD, Richard Alan RESIGNED	Director	14 Jan 2017	11 Aug 2025	England	March 1970	79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England
GRAIN, John Derek, Mr. RESIGNED	Director	27 Oct 1999	26 Apr 2003	United Kingdom	April 1967	2 Foresters Villas, Crawborough, Charlbury, Oxfordshire, OX7 3TU
GREEN, Bryan Charles Edward, Dr RESIGNED	Director	28 Sep 1994	05 Feb 1998		August 1949	Oak House, Clay Pits Lane Foxearth, Sudbury, Suffolk, CO10 7JD
HARDING, John Keith RESIGNED	Director	14 May 2001	15 Sep 2016	United Kingdom	May 1940	35 Saint Johns Street, Beggers Lane, Winchester, Hampshire, SO23 0HS
HITCHINS, Stephen Graham RESIGNED	Director	02 Jul 1998	07 Sep 2005		February 1949	27 Eglington Road, London, E4 7AN
HOLDER, Claire Alison, Dr RESIGNED	Director	01 Nov 1994	04 Jul 1995	England	October 1956	243 Westbourne Grove, London, W11 2SE
HOWARD, Sandra Claire RESIGNED	Director	04 Mar 1997	15 Sep 2016	United Kingdom	August 1940	66 Alderney Street, London, SW1V 4EX
KENNARD, Raymond, Dr RESIGNED	Director	30 Jun 1992	30 Jun 1993		April 1939	24 Rochester Gardens, Ilford, Essex, IG1 3LZ
KILLEN, Susan Ann RESIGNED	Director	02 Dec 2004	19 Jan 2012	United Kingdom	April 1958	70 St James Lane, Muswell Hill, London, N10 3RD
KING, Oona Tamsyn RESIGNED	Director	19 Nov 2001	21 Sep 2005	United Kingdom	October 1967	129, Antill Road, London, E3 5BW
KUNHARDT, Bronwyn Anne RESIGNED	Director	21 Sep 2006	27 Mar 2008		September 1972	Beaufort Cottage, London Road, Bath, Avon, BA1 6PZ
LAWSON, Ian, Dr RESIGNED	Director	14 May 2001	30 Apr 2003		March 1956	185 Duffield Road, Darley Abbey, Derby, Derbyshire, DE22 1JB
LEE, Jane Patricia Elizabeth RESIGNED	Director	01 Dec 1993	13 Oct 1999		July 1945	82 Settrington Road, London, SW6 3SS
LUDGATE, Susan Marion, Dr RESIGNED	Director	16 May 2013	24 Oct 2019	United Kingdom	January 1948	Part Lower Ground Floor, Gate House, St. John's Square, London, EC1M 4DH, England
MASHAM OF ILTON, Susan Lilian Primrose, The Baroness RESIGNED	Director	06 Mar 1991	13 Oct 1999		April 1935	46 Westminster Gardens, Marsham Street, London, SW1P 4JG
MCCARRON, Mike RESIGNED	Director	06 Jul 2006	06 Sep 2012	Scotland	June 1942	50 Hilton Terrace Bishopbriggs, Glasgow, G64 3EY
MCCORKELL, Henry Nigel Pakenham RESIGNED	Director	14 Jan 2017	13 Jan 2023	England	January 1947	Part Lower Ground Floor, Gate House, 1 -3 St. John's Square, London, EC1M 4DH, England
MCMANUS, Thomas Joseph RESIGNED	Director		22 Nov 1993		October 1948	142 Culford Road, London, N1 4HU
MILLER, Leni, Lady RESIGNED	Director	02 Jul 1998	10 Apr 1999	United Kingdom	June 1943	Sarratt, Coombe End, Kingston Upon Thames, Surrey, KT2 7DQ
OKOSI, Francesca RESIGNED	Director	30 Oct 2006	26 Oct 2009		August 1965	43 Kings Avenue, New Malden, Surrey, KT3 4DU
OPPENHEIMER, Edna Hedwig RESIGNED	Director	06 Mar 1991	27 May 1992	United Kingdom	August 1938	9 Wallace Road, London, N1 2PG
PATON, John David Marshall, Reverend RESIGNED	Director	06 Mar 1991	13 Oct 1999		July 1947	St Vedast Rectory, 4 Foster Lane, London, EC2V 6HH
PERSONS, Conrad Ashley RESIGNED	Director	01 Nov 2014	15 Sep 2016	United Kingdom	July 1979	67-69 Cowcross Street, London, EC1M 6PU
PICKFORD, Martin Edward Lee RESIGNED	Director	21 Sep 2006	25 Jan 2018	England	May 1952	37 Downland Close Locks Heath, Southampton, Hants, SO31 6WB
PIERCE, Sylvie RESIGNED	Director	27 Oct 1999	16 Jun 2003	England	August 1948	32 Homer Street, London, W1H 1HL
PODMORE, John Andrew RESIGNED	Director	25 Sep 2012	09 Jan 2017	England	August 1954	67-69 Cowcross Street, London, EC1M 6PU
ROSEMAN, Nicola Margaret RESIGNED	Director	18 Jan 2022	24 Oct 2024	Scotland	December 1972	Part Lower Ground Floor, Gate House, 1 -3 St. John's Square, London, EC1M 4DH, England
ROUNCEFIELD, Angela Mary, Dr RESIGNED	Director	11 Mar 2004	15 Sep 2016	United Kingdom	December 1937	Broadwater, Restronguet Point St Feock, Truro, Cornwall, TR3 6RB
SATER, Amanda Jacqueline RESIGNED	Director	05 Dec 2000	15 Sep 2004		June 1963	13 Earls Terrace, London, W8 6LP
SHAWHAN, Karen Lesley RESIGNED	Director	26 Jan 2023	24 Mar 2025	England	January 1971	Part Lower Ground Floor, Gate House, 1 -3 St. John's Square, London, EC1M 4DH, England
SIMON, Clare Stella Elizabeth RESIGNED	Director	24 May 2007	31 Dec 2012	England	October 1964	3 Yeomans Gate Cardington, Bedford, Bedfordshire, MK44 3SF
SIMPSON, Debbie RESIGNED	Director	21 Nov 2013	18 Oct 2018	England	October 1965	Part Lower Ground Floor, Gate House, St. John's Square, London, EC1M 4DH, England
SLAUGHTER, Giles David RESIGNED	Director	06 Mar 1991	30 Jun 1992		July 1937	5 Redington Road, Hampstead, London, NW3 7QX
SPIRO, Brian RESIGNED	Director	06 Feb 1991	30 Jun 1991		January 1959	7 Achilles Road, West Hampstead, London, NW6 1DZ
SPRECKLEY, Nicholas, Sir RESIGNED	Director	27 Apr 1993	03 Dec 1994		December 1934	9 Wellesley Road, London, W4 4BS
SURENDER, Sharon Wendy RESIGNED	Director		06 Feb 1993		March 1965	21 Northview, London, N7 0QB
TANK, Mehul RESIGNED	Director	18 Oct 2018	29 Apr 2021	United Kingdom	July 1966	Part Lower Ground Floor, Gate House, 1 -3 St. John's Square, London, EC1M 4DH, England

DOWNES, Fiona ACTIVE
Role: Secretary
Appointed on: 12 May 2026
Address: 79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England

COHEN, Jeremy Leonard ACTIVE
Role: Director
Appointed on: 25 Apr 2024
Country of Residence: England
Date of birth: August 1967
Address: 79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England

CRAMER, Shirley Christine ACTIVE
Role: Director
Appointed on: 24 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England

DAY, Roderick ACTIVE
Role: Director
Appointed on: 25 Apr 2024
Country of Residence: England
Date of birth: April 1964
Address: 79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England

HILLIER, Bradley Luke, Dr ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: May 1980
Address: 79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England

KNAGGS, Roger David, Dr ACTIVE
Role: Director
Appointed on: 04 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England

KNATCHBULL, Melinda Lu San ACTIVE
Role: Director
Appointed on: 26 Oct 2023
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England

MESTER, Birthe ACTIVE
Role: Director
Appointed on: 23 Oct 2025
Country of Residence: England
Date of birth: June 1968
Address: 79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England

NSARKOH, Alfred Yaw Oduro ACTIVE
Role: Director
Appointed on: 15 Nov 2024
Country of Residence: England
Date of birth: August 1968
Address: 79, Clerkenwell Road, 5th Floor, London, EC1R 5AR, England

PATEMAN, Jane Alison ACTIVE
Role: Director
Appointed on: 23 Oct 2025
Country of Residence: England
Date of birth: June 1958
Address: 79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England

POW, James Angus ACTIVE
Role: Director
Appointed on: 24 Oct 2024
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England

SARNA, Harpreet Singh, Dr ACTIVE
Role: Director
Appointed on: 26 Jan 2023
Country of Residence: England
Date of birth: September 1979
Address: 79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England

BARBOSA, Natalie Jane RESIGNED
Role: Secretary
Appointed on: 27 Mar 2026
Resigned on: 12 May 2026
Address: 79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England

BORGHESI, Alexandra RESIGNED
Role: Secretary
Appointed on: 04 Jan 2021
Resigned on: 31 Oct 2025
Address: 79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England

BRADLEY, Anna Louise RESIGNED
Role: Secretary
Appointed on: 21 Sep 2006
Resigned on: 21 Sep 2006
Address: 17 Beverley Road, Colchester, Essex, CO3 3NG

BUTLER, William RESIGNED
Role: Secretary
Appointed on: 16 Sep 2008
Resigned on: 23 Jun 2009
Address: Addaction, 67 -69 Cowcross Street, London, EC1M 6PU, United Kingdom

BUTLER, William Gibson RESIGNED
Role: Secretary
Appointed on: 21 Sep 2005
Resigned on: 20 Apr 2006
Address: 20 Fortescue Drive, Shenley Church End, Milton Keynes, MK5 6AU

JAMES, Victoria Jane Finney RESIGNED
Role: Secretary
Appointed on: 31 Oct 2025
Resigned on: 27 Mar 2026
Address: 79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England

KINGSMILL, David RESIGNED
Role: Secretary
Appointed on: 24 Jun 2009
Resigned on: 17 Dec 2012
Address: Addaction, 67-69 Cowcross Street, London, EC1M 6PU

MARTIN, Peter William RESIGNED
Role: Secretary
Appointed on: 06 Feb 1991
Resigned on: 22 Sep 2005
Address: Forge Cottage Cudham Lane South, Cudham, Sevenoaks, Kent, TN14 7QB

MCCARRON, Mike RESIGNED
Role: Secretary
Appointed on: 06 Jul 2006
Resigned on: 21 Sep 2006
Address: 50 Hilton Terrace Bishopbriggs, Glasgow, G64 3EY

NEWMAN, Howard RESIGNED
Role: Secretary
Appointed on: 14 Jan 2016
Resigned on: 31 Dec 2020
Address: Part Lower Ground Floor, Gate House, 1 -3 St. John's Square, London, EC1M 4DH, England

THOMAS, Christopher David RESIGNED
Role: Secretary
Appointed on: 20 Apr 2006
Resigned on: 15 Aug 2008
Address: 15 Griffith Street, Rushden, Northamptonshire, NN10 0RL

WEBB, Terence Howard RESIGNED
Role: Secretary
Appointed on: 24 Sep 2004
Resigned on: 20 Apr 2006
Address: 20 Lee Close, Knutsford, Cheshire, WA16 0DW

YOUNG, Paul RESIGNED
Role: Secretary
Appointed on: 17 Dec 2012
Resigned on: 14 Jan 2016
Address: 67-69 Cowcross Street, London, EC1M 6PU

ADSHEAD, Gwen, Dr RESIGNED
Role: Director
Appointed on: 25 Jan 2018
Resigned on: 18 Apr 2019
Country of Residence: England
Date of birth: September 1960
Address: Part Lower Ground Floor, Gate House, St. John's Square, London, EC1M 4DH, England

ALLEN, David RESIGNED
Role: Director
Appointed on: 03 Jul 1996
Resigned on: 25 Aug 2000
Date of birth: October 1965
Address: 17c Towpath Walk, Lockgate Close Lea Conservacy Road, London, E9 5HX

ASTARITA, Gill RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 21 Sep 2006
Date of birth: November 1958
Address: 43b Almorah Road, Islington, London, N1 3ER

AUER, Adrian Richard RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 15 Sep 2016
Country of Residence: England
Date of birth: February 1949
Address: 88 Oglander Road, London, SE15 4EN

BARNETT, Andrew Charles Robert RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 23 Jun 2014
Country of Residence: England
Date of birth: March 1968
Address: 67-69 Cowcross Street, London, EC1M 6PU

BATLIWALA, Yasmin RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1994
Date of birth: January 1959
Address: 33 Worley Road, St Albans, Hertfordshire, AL3 5NR

BEAUMONT, Mark Cameron RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 18 Apr 2019
Country of Residence: Scotland
Date of birth: August 1960
Address: Part Lower Ground Floor, Gate House, St. John's Square, London, EC1M 4DH, England

BECKETT, Henry Dale, Dr RESIGNED
Role: Director
Appointed on: 06 Mar 1991
Resigned on: 09 Dec 1992
Date of birth: September 1920
Address: 18 Ockendon Road, Islington, London, N1 3NP

BEECROFT, Paul Adrian Barlow RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 13 Oct 1999
Date of birth: May 1947
Address: 89 Belsize Lane, London, NW3 5AU

BEIDER, Harris RESIGNED
Role: Director
Appointed on: 03 Jul 1996
Resigned on: 27 Mar 2000
Date of birth: August 1964
Address: 37 Jakeman Road, Balsall Heath, West Midlands, B12 9NT

BERNAYS, Richard Oliver RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 20 May 2004
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 82 Elgin Crescent, London, W11 2JL

BRADLEY, Anna Louise RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 16 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 17 Beverley Road, Colchester, Essex, CO3 3NG

BULL, Ian Alan RESIGNED
Role: Director
Appointed on: 26 Oct 2023
Resigned on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Part Lower Ground Floor, Gate House, 1 -3 St. John's Square, London, EC1M 4DH, England

BUNYARD, Robert, Sir RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 13 Sep 2001
Date of birth: May 1930
Address: Bellmans, Mounthill Avenue, Chelmsford, Essex, CM2 6DB

BUTCHER, Indira RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 12 Jul 2007
Country of Residence: England
Date of birth: September 1945
Address: 34 Thorpe Meadows, Peterborough, PE3 6GA

BUXTON, Roger St John, Dr RESIGNED
Role: Director
Appointed on: 06 Feb 1991
Resigned on: 02 Oct 1997
Date of birth: July 1924
Address: Borrowdale Arundel Road, Norton, Chichester, West Sussex, PO18 0JX

CARLILE, Alexander Charles, Lord RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Part Lower Ground Floor, Gate House, 1 -3 St. John's Square, London, EC1M 4DH, England

CARRIE, Susan RESIGNED
Role: Director
Appointed on: 09 Dec 1992
Resigned on: 27 Jun 1996
Date of birth: July 1947
Address: Haydon House, Warden Street, Old Warden, Bedfordshire, SG18 9LR

CASEY, Marie RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 29 Jun 1994
Country of Residence: England
Date of birth: December 1950
Address: 6 Godwin Road, Hastings, East Sussex, TN35 5JR

CHAPMAN, Anne Lesley RESIGNED
Role: Director
Appointed on: 14 Apr 2015
Resigned on: 24 Oct 2024
Country of Residence: England
Date of birth: February 1960
Address: Part Lower Ground Floor, Gate House, 1 -3 St. John's Square, London, EC1M 4DH, England

CHILD, Sarah RESIGNED
Role: Director
Appointed on: 03 Jul 1996
Resigned on: 31 Dec 2003
Date of birth: April 1937
Address: 21 Old Buildings, Lincolns Inn, London, WC2A 3UP

CLOW, Lynne RESIGNED
Role: Director
Appointed on: 24 Jan 2019
Resigned on: 26 Oct 2023
Country of Residence: Scotland
Date of birth: September 1971
Address: Part Lower Ground Floor, Gate House, 1 -3 St. John's Square, London, EC1M 4DH, England

COMBER, Sue RESIGNED
Role: Director
Appointed on: 13 Mar 2003
Resigned on: 01 Mar 2004
Date of birth: January 1945
Address: Gray Cottage Maugersbury, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1HR

COMBER, Sue RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 12 Feb 2002
Date of birth: January 1945
Address: Kent House, Sheep Street, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1HQ

CZARNOWSKI, Francis Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2010
Country of Residence: England
Date of birth: December 1959
Address: 25 Eardley Road, Sevenoaks, Kent, TN13 1XX

DAVIES, Peter Ronald RESIGNED
Role: Director
Appointed on: 03 Jul 1997
Resigned on: 04 Feb 2000
Date of birth: May 1938
Address: Basement Flat, 39 Westmoreland Terrace, London, Sw1v 4ag, SW1V 4AQ

DENHOLM, Ebenezer Thomson RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 21 Feb 2005
Date of birth: June 1929
Address: 45 Saint Nicholas Street, Bodmin, Cornwall, PL31 1AF

DHOLAKIA, Neera, Dr RESIGNED
Role: Director
Appointed on: 26 Jan 2023
Resigned on: 19 Sep 2025
Country of Residence: England
Date of birth: August 1979
Address: 79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England

DHOLAKIA, Neera, Dr RESIGNED
Role: Director
Appointed on: 24 Oct 2019
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: August 1979
Address: Part Lower Ground Floor, Gate House, 1 -3 St. John's Square, London, EC1M 4DH, England

DIXON, Cliff RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 20 Mar 2007
Date of birth: September 1952
Address: 3 Yeomans Gate, Cardington, Bedfordshire, MK44 3SF

DIXON, Michael Andrew Morley RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 20 Jul 2017
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Southgrove, Grove Lane, Hunton, Maidstone, Kent, ME15 0SE, United Kingdom

DOVEN, Roland Lee RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 15 Jul 2005
Date of birth: January 1961
Address: 33 Brockwell Park Row, London, SW2 2YL

DRUMMOND, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 18 Oct 2018
Resigned on: 10 Nov 2021
Country of Residence: England
Date of birth: August 1986
Address: Part Lower Ground Floor, Gate House, 1 -3 St. John's Square, London, EC1M 4DH, England

ELLIOTT, Lawrence RESIGNED
Role: Director
Appointed on: 24 Oct 2019
Resigned on: 11 Jun 2020
Country of Residence: Scotland
Date of birth: September 1957
Address: Part Lower Ground Floor, Gate House, St. John's Square, London, EC1M 4DH, England

ERRINGTON, Geoffrey Frederick, Sir RESIGNED
Role: Director
Appointed on: 06 Mar 1991
Resigned on: 04 Feb 1998
Country of Residence: United Kingdom
Date of birth: February 1926
Address: Stone Hill Farm, Sellindge, Ashford, Kent, TN25 6AJ

FARRELL, Michael, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 04 Jul 1995
Date of birth: May 1956
Address: 90 Shenley Road, London, SE5 8NQ

FINLAY, Ronald Adrian RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 24 Oct 2024
Country of Residence: England
Date of birth: December 1956
Address: Part Lower Ground Floor, Gate House, 1 -3 St. John's Square, London, EC1M 4DH, England

FISH, Jeremy Peter RESIGNED
Role: Director
Appointed on: 18 Oct 2018
Resigned on: 23 Oct 2025
Country of Residence: England
Date of birth: December 1965
Address: 79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England

GOULD, Richard Alan RESIGNED
Role: Director
Appointed on: 14 Jan 2017
Resigned on: 11 Aug 2025
Country of Residence: England
Date of birth: March 1970
Address: 79, Clerkenwell Road,, 5th Floor,, London, EC1R 5AR, England

GRAIN, John Derek, Mr. RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 26 Apr 2003
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 2 Foresters Villas, Crawborough, Charlbury, Oxfordshire, OX7 3TU

GREEN, Bryan Charles Edward, Dr RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 05 Feb 1998
Date of birth: August 1949
Address: Oak House, Clay Pits Lane Foxearth, Sudbury, Suffolk, CO10 7JD

HARDING, John Keith RESIGNED
Role: Director
Appointed on: 14 May 2001
Resigned on: 15 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 35 Saint Johns Street, Beggers Lane, Winchester, Hampshire, SO23 0HS

HITCHINS, Stephen Graham RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 07 Sep 2005
Date of birth: February 1949
Address: 27 Eglington Road, London, E4 7AN

HOLDER, Claire Alison, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 04 Jul 1995
Country of Residence: England
Date of birth: October 1956
Address: 243 Westbourne Grove, London, W11 2SE

HOWARD, Sandra Claire RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 15 Sep 2016
Country of Residence: United Kingdom
Date of birth: August 1940
Address: 66 Alderney Street, London, SW1V 4EX

KENNARD, Raymond, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 30 Jun 1993
Date of birth: April 1939
Address: 24 Rochester Gardens, Ilford, Essex, IG1 3LZ

KILLEN, Susan Ann RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 19 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 70 St James Lane, Muswell Hill, London, N10 3RD

KING, Oona Tamsyn RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 21 Sep 2005
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 129, Antill Road, London, E3 5BW

KUNHARDT, Bronwyn Anne RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 27 Mar 2008
Date of birth: September 1972
Address: Beaufort Cottage, London Road, Bath, Avon, BA1 6PZ

LAWSON, Ian, Dr RESIGNED
Role: Director
Appointed on: 14 May 2001
Resigned on: 30 Apr 2003
Date of birth: March 1956
Address: 185 Duffield Road, Darley Abbey, Derby, Derbyshire, DE22 1JB

LEE, Jane Patricia Elizabeth RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 13 Oct 1999
Date of birth: July 1945
Address: 82 Settrington Road, London, SW6 3SS

LUDGATE, Susan Marion, Dr RESIGNED
Role: Director
Appointed on: 16 May 2013
Resigned on: 24 Oct 2019
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Part Lower Ground Floor, Gate House, St. John's Square, London, EC1M 4DH, England

MASHAM OF ILTON, Susan Lilian Primrose, The Baroness RESIGNED
Role: Director
Appointed on: 06 Mar 1991
Resigned on: 13 Oct 1999
Date of birth: April 1935
Address: 46 Westminster Gardens, Marsham Street, London, SW1P 4JG

MCCARRON, Mike RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 06 Sep 2012
Country of Residence: Scotland
Date of birth: June 1942
Address: 50 Hilton Terrace Bishopbriggs, Glasgow, G64 3EY

MCCORKELL, Henry Nigel Pakenham RESIGNED
Role: Director
Appointed on: 14 Jan 2017
Resigned on: 13 Jan 2023
Country of Residence: England
Date of birth: January 1947
Address: Part Lower Ground Floor, Gate House, 1 -3 St. John's Square, London, EC1M 4DH, England

MCMANUS, Thomas Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1993
Date of birth: October 1948
Address: 142 Culford Road, London, N1 4HU

MILLER, Leni, Lady RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 10 Apr 1999
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Sarratt, Coombe End, Kingston Upon Thames, Surrey, KT2 7DQ

OKOSI, Francesca RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 26 Oct 2009
Date of birth: August 1965
Address: 43 Kings Avenue, New Malden, Surrey, KT3 4DU

OPPENHEIMER, Edna Hedwig RESIGNED
Role: Director
Appointed on: 06 Mar 1991
Resigned on: 27 May 1992
Country of Residence: United Kingdom
Date of birth: August 1938
Address: 9 Wallace Road, London, N1 2PG

PATON, John David Marshall, Reverend RESIGNED
Role: Director
Appointed on: 06 Mar 1991
Resigned on: 13 Oct 1999
Date of birth: July 1947
Address: St Vedast Rectory, 4 Foster Lane, London, EC2V 6HH

PERSONS, Conrad Ashley RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 15 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 67-69 Cowcross Street, London, EC1M 6PU

PICKFORD, Martin Edward Lee RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 25 Jan 2018
Country of Residence: England
Date of birth: May 1952
Address: 37 Downland Close Locks Heath, Southampton, Hants, SO31 6WB

PIERCE, Sylvie RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 16 Jun 2003
Country of Residence: England
Date of birth: August 1948
Address: 32 Homer Street, London, W1H 1HL

PODMORE, John Andrew RESIGNED
Role: Director
Appointed on: 25 Sep 2012
Resigned on: 09 Jan 2017
Country of Residence: England
Date of birth: August 1954
Address: 67-69 Cowcross Street, London, EC1M 6PU

ROSEMAN, Nicola Margaret RESIGNED
Role: Director
Appointed on: 18 Jan 2022
Resigned on: 24 Oct 2024
Country of Residence: Scotland
Date of birth: December 1972
Address: Part Lower Ground Floor, Gate House, 1 -3 St. John's Square, London, EC1M 4DH, England

ROUNCEFIELD, Angela Mary, Dr RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 15 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Broadwater, Restronguet Point St Feock, Truro, Cornwall, TR3 6RB

SATER, Amanda Jacqueline RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 15 Sep 2004
Date of birth: June 1963
Address: 13 Earls Terrace, London, W8 6LP

SHAWHAN, Karen Lesley RESIGNED
Role: Director
Appointed on: 26 Jan 2023
Resigned on: 24 Mar 2025
Country of Residence: England
Date of birth: January 1971
Address: Part Lower Ground Floor, Gate House, 1 -3 St. John's Square, London, EC1M 4DH, England

SIMON, Clare Stella Elizabeth RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: October 1964
Address: 3 Yeomans Gate Cardington, Bedford, Bedfordshire, MK44 3SF

SIMPSON, Debbie RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 18 Oct 2018
Country of Residence: England
Date of birth: October 1965
Address: Part Lower Ground Floor, Gate House, St. John's Square, London, EC1M 4DH, England

SLAUGHTER, Giles David RESIGNED
Role: Director
Appointed on: 06 Mar 1991
Resigned on: 30 Jun 1992
Date of birth: July 1937
Address: 5 Redington Road, Hampstead, London, NW3 7QX

SPIRO, Brian RESIGNED
Role: Director
Appointed on: 06 Feb 1991
Resigned on: 30 Jun 1991
Date of birth: January 1959
Address: 7 Achilles Road, West Hampstead, London, NW6 1DZ

SPRECKLEY, Nicholas, Sir RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 03 Dec 1994
Date of birth: December 1934
Address: 9 Wellesley Road, London, W4 4BS

SURENDER, Sharon Wendy RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1993
Date of birth: March 1965
Address: 21 Northview, London, N7 0QB

TANK, Mehul RESIGNED
Role: Director
Appointed on: 18 Oct 2018
Resigned on: 29 Apr 2021
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Part Lower Ground Floor, Gate House, 1 -3 St. John's Square, London, EC1M 4DH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 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)
19 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Charity Commission

Legal Entity Identifier

Financial Conduct Authority

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