THE ARCHITECTURE FOUNDATION

Company summary

Company number: 02661352
Status: ACTIVE
Incorporated / age: 8 November 199134 years
Registered office: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 2 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 05:19 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
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
Nature of business
Activities of other membership organisations n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOODMAN, Ellis James ACTIVE	Secretary	20 Jul 2022				2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
CARMODY, Kevin Ian ACTIVE	Director	14 Mar 2024		England	June 1974	2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
FOBERT, James Earl ACTIVE	Director	15 Feb 2019		England	November 1962	2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
FORSDYKE, Richard John ACTIVE	Director	07 Mar 2025		England	January 1968	2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
LAHOUD, Adrian John ACTIVE	Director	08 Mar 2021		England	September 1975	2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
LALJI, Faaiza ACTIVE	Director	14 Mar 2024		England	July 1986	2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
VANDE VELDE, Dries Bruno ACTIVE	Director	07 Mar 2016		England	May 1978	2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
VERGHESE, Manijeh Enakshi, Ms. ACTIVE	Director	14 Mar 2024		England	January 1986	2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
BURDETT, Richard Michael RESIGNED	Secretary	13 Feb 1992	31 Oct 1996			78 Belsize Park Gardens, London, NW3 4NG
ICHIOKA, Sarah Mineko RESIGNED	Secretary	13 Oct 2008	02 Jul 2014			Acre House, 11/15 William Road, London, NW1 3ER, England
LIPTON, Stuart Anthony, Sir RESIGNED	Secretary	08 Nov 1991	13 Feb 1992			40 Queens Grove, London, NW8 6HH
MELVIN, Jeremy Paul RESIGNED	Secretary	01 Nov 1996	21 Apr 1997			50 Pearman Street, London, SE1 7RB
MOORE, Rowan RESIGNED	Secretary	02 Sep 2002	16 Jun 2008			200 Jubilee Street, London, E1 3BP
MUSGRAVE, Lucy Ellen RESIGNED	Secretary	16 Jul 1997	26 Apr 2002			203 Cromwell Tower, Barbican, London, EC2Y 8DD
ALLFORD, Simon RESIGNED	Director	24 Apr 2013	02 Dec 2019	England	July 1961	Morelands, 5 - 23 Old Street, London, EC1V 9HL, England
ALSOP, William Allen RESIGNED	Director	04 Jun 2001	29 Jan 2007	England	December 1947	72 Pembroke Road, London, W8 6NX
ARNOLD, Luqman Philip Vasa RESIGNED	Director	23 Jan 2006	15 Oct 2007	England	April 1950	Flat 12, 8 Queen Anne's Gate, London, SW1H 9AA
BLACKSTONE, Tessa Ann Vosper, Baroness RESIGNED	Director	13 Feb 1992	02 Jan 1997		September 1942	2 Gower Street, London, WC1E 6DP
BOLTON, Erica Jane RESIGNED	Director	03 Dec 2001	23 Oct 2013	England	June 1953	136-148, Tooley Street, London, Greater London, SE1 2TU
BONYE, Matthew John RESIGNED	Director	02 Dec 2019	23 Oct 2024	England	February 1969	2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
BOSE, Nabaneeta RESIGNED	Director	08 Mar 2021	09 Dec 2025	England	May 1983	2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
BURDETT, Richard Michael RESIGNED	Director	17 Sep 1997	08 Jan 2004		January 1956	78 Belsize Park Gardens, London, NW3 4NG
CHIPPERFIELD, David Alan RESIGNED	Director	13 Feb 1992	07 Oct 1997	England	December 1953	Flat D 82 Portland Place, London, W1B 1NS
CLARKE, Brian RESIGNED	Director	02 Dec 2002	23 Oct 2013	England	July 1953	136-148, Tooley Street, London, Greater London, SE1 2TU
COATES, Nigel Martin, Professor RESIGNED	Director	11 Sep 2000	23 Oct 2013	England	March 1949	136-148, Tooley Street, London, Greater London, SE1 2TU
CONRAD, Carole Maureen RESIGNED	Director	04 Jun 2004	29 Sep 2012	England	October 1941	136-148, Tooley Street, London, Greater London, SE1 2TU
CONRAN, Jasper Alexander Thirlby, Obe RESIGNED	Director	29 Apr 2010	25 Apr 2012	United Kingdom	December 1959	136-148, Tooley Street, London, Greater London, SE1 2TU
CURTIS, Russell James RESIGNED	Director	26 Jun 2017	10 Dec 2021	United Kingdom	May 1973	2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
DYCKHOFF, Thomas RESIGNED	Director	24 Oct 2012	13 Jun 2016	United Kingdom	February 1971	Acre House, 11/15 William Road, London, NW1 3ER, England
DYTOR, Kenneth William RESIGNED	Director	03 Dec 2001	16 Jul 2007	England	February 1957	132 Gloucester Avenue, Primrose Hill, London, NW1 8JA
FINCH, Paul RESIGNED	Director	23 Jan 1995	13 Apr 1997	United Kingdom	March 1949	58 Calbourne Road, London, SW12 8LR
FOSTER OF THAMES BANK OM, Lord RESIGNED	Director	13 Feb 1992	21 Jun 1999		June 1935	The Roof Level, Riverside 2 22 Hester Road, London, SW11 4AN
FOSTER OF THAMES BANK OM, Lord RESIGNED	Director	08 Nov 1991	10 Feb 1992		June 1935	The Roof Level, Riverside 2 22 Hester Road, London, SW11 4AN
GIROUARD, Mark RESIGNED	Director	13 Feb 1992	06 Dec 1999		October 1931	35 Colville Road, London, W11 2BT
GORDON, David Sorrell RESIGNED	Director	04 May 1993	10 Sep 2001		September 1941	Greenwood 56 Dukes Avenue, Chiswick, London, W4 2AF
HADID, Zaha Mohammed, Dame RESIGNED	Director	23 Jan 1995	29 Apr 2001	United Kingdom	October 1950	Flat 2 16 Courtfield Gardens, London, SW5 0PD
HALL, Peter Geoffrey, Professor RESIGNED	Director	17 Sep 1997	17 Oct 2005	United Kingdom	March 1932	12 Queens Road, London, W5 2SA
HARRIS, John RESIGNED	Director	13 Feb 1992	23 Jan 1995		August 1931	16 Limerston Street, London, SW10 0HH
HART, Garry Richard Rusby RESIGNED	Director	11 Oct 1996	17 Oct 2005		June 1940	36 Alwyne Road, Islington, London, N1 2HW
HERSEL, Kathrin RESIGNED	Director	02 Dec 2019	09 Sep 2022	London	September 1976	2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
HICKS, Gillian Claire RESIGNED	Director	23 Apr 2009	26 Oct 2011	England	March 1968	136-148, Tooley Street, London, Greater London, SE1 2TU
HIGGS, Derek Alan RESIGNED	Director	01 Dec 1998	02 Dec 2002		April 1944	41 Upper Addison Gardens, London, W14 8AJ
HUGILL, William Nigel RESIGNED	Director	06 Dec 1999	26 Oct 2011	England	February 1958	136-148, Tooley Street, London, Greater London, SE1 2TU
HUNT, Peter John, Sir RESIGNED	Director	13 Feb 1992	09 Dec 1997		July 1933	37 Devonshire Mews West, London, W1N 1FQ
INCE, Catherine Jane RESIGNED	Director	08 Mar 2019	06 Dec 2023	England	November 1975	2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
JENKINS, Simon David, Sir RESIGNED	Director	11 Sep 2000	30 Oct 2006	United Kingdom	June 1943	174 Regents Park Road, London, NW1 8XP
JONES, Richard Ronald RESIGNED	Director	03 Oct 2016	14 Sep 2020	England	November 1958	2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
KARA, Hanif Mohamed, Professor RESIGNED	Director	03 Jun 2010	02 Dec 2019	United Kingdom	August 1958	2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
KARAKUSEVIC, Paul Djorjde RESIGNED	Director	26 Jun 2017	14 Sep 2020	United Kingdom	April 1969	2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
KNIGHT, David James, Dr RESIGNED	Director	03 Oct 2016	10 Dec 2021	England	May 1982	2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
LEVETE, Amanda RESIGNED	Director	05 Jun 1998	20 Oct 2008	United Kingdom	November 1955	9 Hillgate Street, London, W8 7SP
LEWIS, Holly Alexandra RESIGNED	Director	03 Oct 2016	14 Sep 2020	England	February 1984	2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
LIPTON, Stuart Anthony, Sir RESIGNED	Director	08 Nov 1991	13 Sep 1999	England	November 1942	40 Queens Grove, London, NW8 6HH
LOCKHART-SAATCHI, Doris Jean RESIGNED	Director	13 Feb 1992	11 Jan 1994		February 1937	30 Hays Mews, London, W1J 5PY
LOKKO, Lesley RESIGNED	Director	08 Mar 2021	06 Dec 2023	United Kingdom	April 1964	2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
MACKENZIE, Sarah Penelope Kate RESIGNED	Director	09 Sep 2022	15 Feb 2026	England	July 1986	2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
MARKS, David Benjamin RESIGNED	Director	11 Mar 2019	07 Dec 2022	United Kingdom	June 1969	2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
MCKECHNIE, Sheila RESIGNED	Director	23 Jan 1995	29 Apr 2001		May 1948	93 Hertford Road, East Finchley, London, N2 9BX
MOUSSAVI, Farshid, Professor RESIGNED	Director	23 Apr 2009	17 May 2018	England	August 1965	Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, United Kingdom
MULL, Robert Maclean, Professor RESIGNED	Director	23 Oct 2013	10 Nov 2020	England	January 1960	2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
O'BRIEN, Gerald Matthew RESIGNED	Director	02 Dec 2019	14 Mar 2024	England	August 1969	2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
OGUNMUYIWA, David Olugbemiga Ayowale RESIGNED	Director	08 Mar 2021	09 Dec 2025	England	December 1972	2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
PALUMBO, Peter Garth, Lord RESIGNED	Director	13 Feb 1992	07 Jul 1992		July 1935	37a Walbrook, London, EC4
PARRY, Eric Owen RESIGNED	Director	01 Feb 2012	14 Sep 2020	England	March 1952	2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
REES, Peter Wynne RESIGNED	Director	24 Oct 2012	11 Dec 2017	United Kingdom	September 1948	Acre House, 11/15 William Road, London, NW1 3ER, England
ROBINSON, Patrick RESIGNED	Director	01 Dec 2005	24 Jul 2013	United Kingdom	April 1956	136-148, Tooley Street, London, Greater London, SE1 2TU
ROGERS, Richard George, Lord RESIGNED	Director	08 Nov 1991	04 Jun 2001	England	July 1933	45 Royal Avenue, London, SW3 4QE
SEROTA, Nicholas Andrew, Sir RESIGNED	Director	13 Feb 1992	13 Sep 1999		April 1946	69 Hazelville Road, London, N19 3NB
SMITH, Maria Krystyna RESIGNED	Director	03 Oct 2016	10 Dec 2021	England	February 1982	2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
THAKUR, Vijay Kumar RESIGNED	Director	24 Oct 2012	17 Feb 2016	United Kingdom	October 1971	Acre House, 11/15 William Road, London, NW1 3ER, England
VON HASE, Bettina Ilse Friederike RESIGNED	Director	01 Feb 2012	12 Dec 2016	England	January 1957	Acre House, 11/15 William Road, London, NW1 3ER, England
WALTERS, Cynthia Sue, Dr RESIGNED	Director	01 Mar 2019	10 Dec 2024	England	June 1963	2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
WHITE, Matthew Graham RESIGNED	Director	24 Mar 2013	02 Dec 2019	England	March 1972	Exchange House, Primrose Street, London, EC2A 2EG, England
WHITTAM SMITH, Andreas RESIGNED	Director	13 Feb 1992	05 Jun 2000	England	June 1937	31 Brunswick Gardens, London, W8 4AW
YENTOB, Alan RESIGNED	Director	13 Feb 1992	10 Sep 2001	United Kingdom	March 1947	99 Blenheim Crescent, London, W11 2EQ

WOODMAN, Ellis James ACTIVE
Role: Secretary
Appointed on: 20 Jul 2022
Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

CARMODY, Kevin Ian ACTIVE
Role: Director
Appointed on: 14 Mar 2024
Country of Residence: England
Date of birth: June 1974
Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

FOBERT, James Earl ACTIVE
Role: Director
Appointed on: 15 Feb 2019
Country of Residence: England
Date of birth: November 1962
Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

FORSDYKE, Richard John ACTIVE
Role: Director
Appointed on: 07 Mar 2025
Country of Residence: England
Date of birth: January 1968
Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

LAHOUD, Adrian John ACTIVE
Role: Director
Appointed on: 08 Mar 2021
Country of Residence: England
Date of birth: September 1975
Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

LALJI, Faaiza ACTIVE
Role: Director
Appointed on: 14 Mar 2024
Country of Residence: England
Date of birth: July 1986
Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

VANDE VELDE, Dries Bruno ACTIVE
Role: Director
Appointed on: 07 Mar 2016
Country of Residence: England
Date of birth: May 1978
Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

VERGHESE, Manijeh Enakshi, Ms. ACTIVE
Role: Director
Appointed on: 14 Mar 2024
Country of Residence: England
Date of birth: January 1986
Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

BURDETT, Richard Michael RESIGNED
Role: Secretary
Appointed on: 13 Feb 1992
Resigned on: 31 Oct 1996
Address: 78 Belsize Park Gardens, London, NW3 4NG

ICHIOKA, Sarah Mineko RESIGNED
Role: Secretary
Appointed on: 13 Oct 2008
Resigned on: 02 Jul 2014
Address: Acre House, 11/15 William Road, London, NW1 3ER, England

LIPTON, Stuart Anthony, Sir RESIGNED
Role: Secretary
Appointed on: 08 Nov 1991
Resigned on: 13 Feb 1992
Address: 40 Queens Grove, London, NW8 6HH

MELVIN, Jeremy Paul RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 21 Apr 1997
Address: 50 Pearman Street, London, SE1 7RB

MOORE, Rowan RESIGNED
Role: Secretary
Appointed on: 02 Sep 2002
Resigned on: 16 Jun 2008
Address: 200 Jubilee Street, London, E1 3BP

MUSGRAVE, Lucy Ellen RESIGNED
Role: Secretary
Appointed on: 16 Jul 1997
Resigned on: 26 Apr 2002
Address: 203 Cromwell Tower, Barbican, London, EC2Y 8DD

ALLFORD, Simon RESIGNED
Role: Director
Appointed on: 24 Apr 2013
Resigned on: 02 Dec 2019
Country of Residence: England
Date of birth: July 1961
Address: Morelands, 5 - 23 Old Street, London, EC1V 9HL, England

ALSOP, William Allen RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 29 Jan 2007
Country of Residence: England
Date of birth: December 1947
Address: 72 Pembroke Road, London, W8 6NX

ARNOLD, Luqman Philip Vasa RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 15 Oct 2007
Country of Residence: England
Date of birth: April 1950
Address: Flat 12, 8 Queen Anne's Gate, London, SW1H 9AA

BLACKSTONE, Tessa Ann Vosper, Baroness RESIGNED
Role: Director
Appointed on: 13 Feb 1992
Resigned on: 02 Jan 1997
Date of birth: September 1942
Address: 2 Gower Street, London, WC1E 6DP

BOLTON, Erica Jane RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 23 Oct 2013
Country of Residence: England
Date of birth: June 1953
Address: 136-148, Tooley Street, London, Greater London, SE1 2TU

BONYE, Matthew John RESIGNED
Role: Director
Appointed on: 02 Dec 2019
Resigned on: 23 Oct 2024
Country of Residence: England
Date of birth: February 1969
Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

BOSE, Nabaneeta RESIGNED
Role: Director
Appointed on: 08 Mar 2021
Resigned on: 09 Dec 2025
Country of Residence: England
Date of birth: May 1983
Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

BURDETT, Richard Michael RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 08 Jan 2004
Date of birth: January 1956
Address: 78 Belsize Park Gardens, London, NW3 4NG

CHIPPERFIELD, David Alan RESIGNED
Role: Director
Appointed on: 13 Feb 1992
Resigned on: 07 Oct 1997
Country of Residence: England
Date of birth: December 1953
Address: Flat D 82 Portland Place, London, W1B 1NS

CLARKE, Brian RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 23 Oct 2013
Country of Residence: England
Date of birth: July 1953
Address: 136-148, Tooley Street, London, Greater London, SE1 2TU

COATES, Nigel Martin, Professor RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 23 Oct 2013
Country of Residence: England
Date of birth: March 1949
Address: 136-148, Tooley Street, London, Greater London, SE1 2TU

CONRAD, Carole Maureen RESIGNED
Role: Director
Appointed on: 04 Jun 2004
Resigned on: 29 Sep 2012
Country of Residence: England
Date of birth: October 1941
Address: 136-148, Tooley Street, London, Greater London, SE1 2TU

CONRAN, Jasper Alexander Thirlby, Obe RESIGNED
Role: Director
Appointed on: 29 Apr 2010
Resigned on: 25 Apr 2012
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 136-148, Tooley Street, London, Greater London, SE1 2TU

CURTIS, Russell James RESIGNED
Role: Director
Appointed on: 26 Jun 2017
Resigned on: 10 Dec 2021
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

DYCKHOFF, Thomas RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 13 Jun 2016
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Acre House, 11/15 William Road, London, NW1 3ER, England

DYTOR, Kenneth William RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 16 Jul 2007
Country of Residence: England
Date of birth: February 1957
Address: 132 Gloucester Avenue, Primrose Hill, London, NW1 8JA

FINCH, Paul RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 13 Apr 1997
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 58 Calbourne Road, London, SW12 8LR

FOSTER OF THAMES BANK OM, Lord RESIGNED
Role: Director
Appointed on: 13 Feb 1992
Resigned on: 21 Jun 1999
Date of birth: June 1935
Address: The Roof Level, Riverside 2 22 Hester Road, London, SW11 4AN

FOSTER OF THAMES BANK OM, Lord RESIGNED
Role: Director
Appointed on: 08 Nov 1991
Resigned on: 10 Feb 1992
Date of birth: June 1935
Address: The Roof Level, Riverside 2 22 Hester Road, London, SW11 4AN

GIROUARD, Mark RESIGNED
Role: Director
Appointed on: 13 Feb 1992
Resigned on: 06 Dec 1999
Date of birth: October 1931
Address: 35 Colville Road, London, W11 2BT

GORDON, David Sorrell RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 10 Sep 2001
Date of birth: September 1941
Address: Greenwood 56 Dukes Avenue, Chiswick, London, W4 2AF

HADID, Zaha Mohammed, Dame RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 29 Apr 2001
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Flat 2 16 Courtfield Gardens, London, SW5 0PD

HALL, Peter Geoffrey, Professor RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 17 Oct 2005
Country of Residence: United Kingdom
Date of birth: March 1932
Address: 12 Queens Road, London, W5 2SA

HARRIS, John RESIGNED
Role: Director
Appointed on: 13 Feb 1992
Resigned on: 23 Jan 1995
Date of birth: August 1931
Address: 16 Limerston Street, London, SW10 0HH

HART, Garry Richard Rusby RESIGNED
Role: Director
Appointed on: 11 Oct 1996
Resigned on: 17 Oct 2005
Date of birth: June 1940
Address: 36 Alwyne Road, Islington, London, N1 2HW

HERSEL, Kathrin RESIGNED
Role: Director
Appointed on: 02 Dec 2019
Resigned on: 09 Sep 2022
Country of Residence: London
Date of birth: September 1976
Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

HICKS, Gillian Claire RESIGNED
Role: Director
Appointed on: 23 Apr 2009
Resigned on: 26 Oct 2011
Country of Residence: England
Date of birth: March 1968
Address: 136-148, Tooley Street, London, Greater London, SE1 2TU

HIGGS, Derek Alan RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 02 Dec 2002
Date of birth: April 1944
Address: 41 Upper Addison Gardens, London, W14 8AJ

HUGILL, William Nigel RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 26 Oct 2011
Country of Residence: England
Date of birth: February 1958
Address: 136-148, Tooley Street, London, Greater London, SE1 2TU

HUNT, Peter John, Sir RESIGNED
Role: Director
Appointed on: 13 Feb 1992
Resigned on: 09 Dec 1997
Date of birth: July 1933
Address: 37 Devonshire Mews West, London, W1N 1FQ

INCE, Catherine Jane RESIGNED
Role: Director
Appointed on: 08 Mar 2019
Resigned on: 06 Dec 2023
Country of Residence: England
Date of birth: November 1975
Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

JENKINS, Simon David, Sir RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 30 Oct 2006
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 174 Regents Park Road, London, NW1 8XP

JONES, Richard Ronald RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 14 Sep 2020
Country of Residence: England
Date of birth: November 1958
Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

KARA, Hanif Mohamed, Professor RESIGNED
Role: Director
Appointed on: 03 Jun 2010
Resigned on: 02 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

KARAKUSEVIC, Paul Djorjde RESIGNED
Role: Director
Appointed on: 26 Jun 2017
Resigned on: 14 Sep 2020
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

KNIGHT, David James, Dr RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 10 Dec 2021
Country of Residence: England
Date of birth: May 1982
Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

LEVETE, Amanda RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 20 Oct 2008
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 9 Hillgate Street, London, W8 7SP

LEWIS, Holly Alexandra RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 14 Sep 2020
Country of Residence: England
Date of birth: February 1984
Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

LIPTON, Stuart Anthony, Sir RESIGNED
Role: Director
Appointed on: 08 Nov 1991
Resigned on: 13 Sep 1999
Country of Residence: England
Date of birth: November 1942
Address: 40 Queens Grove, London, NW8 6HH

LOCKHART-SAATCHI, Doris Jean RESIGNED
Role: Director
Appointed on: 13 Feb 1992
Resigned on: 11 Jan 1994
Date of birth: February 1937
Address: 30 Hays Mews, London, W1J 5PY

LOKKO, Lesley RESIGNED
Role: Director
Appointed on: 08 Mar 2021
Resigned on: 06 Dec 2023
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

MACKENZIE, Sarah Penelope Kate RESIGNED
Role: Director
Appointed on: 09 Sep 2022
Resigned on: 15 Feb 2026
Country of Residence: England
Date of birth: July 1986
Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

MARKS, David Benjamin RESIGNED
Role: Director
Appointed on: 11 Mar 2019
Resigned on: 07 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

MCKECHNIE, Sheila RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 29 Apr 2001
Date of birth: May 1948
Address: 93 Hertford Road, East Finchley, London, N2 9BX

MOUSSAVI, Farshid, Professor RESIGNED
Role: Director
Appointed on: 23 Apr 2009
Resigned on: 17 May 2018
Country of Residence: England
Date of birth: August 1965
Address: Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, United Kingdom

MULL, Robert Maclean, Professor RESIGNED
Role: Director
Appointed on: 23 Oct 2013
Resigned on: 10 Nov 2020
Country of Residence: England
Date of birth: January 1960
Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

O'BRIEN, Gerald Matthew RESIGNED
Role: Director
Appointed on: 02 Dec 2019
Resigned on: 14 Mar 2024
Country of Residence: England
Date of birth: August 1969
Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

OGUNMUYIWA, David Olugbemiga Ayowale RESIGNED
Role: Director
Appointed on: 08 Mar 2021
Resigned on: 09 Dec 2025
Country of Residence: England
Date of birth: December 1972
Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

PALUMBO, Peter Garth, Lord RESIGNED
Role: Director
Appointed on: 13 Feb 1992
Resigned on: 07 Jul 1992
Date of birth: July 1935
Address: 37a Walbrook, London, EC4

PARRY, Eric Owen RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 14 Sep 2020
Country of Residence: England
Date of birth: March 1952
Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

REES, Peter Wynne RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 11 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Acre House, 11/15 William Road, London, NW1 3ER, England

ROBINSON, Patrick RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 24 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 136-148, Tooley Street, London, Greater London, SE1 2TU

ROGERS, Richard George, Lord RESIGNED
Role: Director
Appointed on: 08 Nov 1991
Resigned on: 04 Jun 2001
Country of Residence: England
Date of birth: July 1933
Address: 45 Royal Avenue, London, SW3 4QE

SEROTA, Nicholas Andrew, Sir RESIGNED
Role: Director
Appointed on: 13 Feb 1992
Resigned on: 13 Sep 1999
Date of birth: April 1946
Address: 69 Hazelville Road, London, N19 3NB

SMITH, Maria Krystyna RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 10 Dec 2021
Country of Residence: England
Date of birth: February 1982
Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

THAKUR, Vijay Kumar RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 17 Feb 2016
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Acre House, 11/15 William Road, London, NW1 3ER, England

VON HASE, Bettina Ilse Friederike RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 12 Dec 2016
Country of Residence: England
Date of birth: January 1957
Address: Acre House, 11/15 William Road, London, NW1 3ER, England

WALTERS, Cynthia Sue, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 10 Dec 2024
Country of Residence: England
Date of birth: June 1963
Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

WHITE, Matthew Graham RESIGNED
Role: Director
Appointed on: 24 Mar 2013
Resigned on: 02 Dec 2019
Country of Residence: England
Date of birth: March 1972
Address: Exchange House, Primrose Street, London, EC2A 2EG, England

WHITTAM SMITH, Andreas RESIGNED
Role: Director
Appointed on: 13 Feb 1992
Resigned on: 05 Jun 2000
Country of Residence: England
Date of birth: June 1937
Address: 31 Brunswick Gardens, London, W8 4AW

YENTOB, Alan RESIGNED
Role: Director
Appointed on: 13 Feb 1992
Resigned on: 10 Sep 2001
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 99 Blenheim Crescent, London, W11 2EQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 1996	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

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Financial Conduct Authority

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