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FOUNDATION RACHEL AND PAMELA SCHIELE

Company summary

Company number: 02936866
Status: ACTIVE
Incorporated / age: 8 June 199432 years
Registered office: Westminster Green Flat 314, 8 Dean Ryle Street, London, SW1P 4DA, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 8 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 03:23 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 by guarantee without share capital, use of 'Limited' exemption
Address
Westminster Green Flat 314, 8 Dean Ryle Street, London, SW1P 4DA, United Kingdom
Nature of business
Mixed farming

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PECK, Lucy Veronica ACTIVE	Secretary	16 Nov 2023				Westminster Green, Flat 314, 8 Dean Ryle Street, London, SW1P 4DA, United Kingdom
MEASURES, Mark ACTIVE	Director	10 Jun 1994		United Kingdom	April 1951	Cow Hall, Newcastle On Clun, Craven Arms, Shropshire, SY7 8PG
PECK, Donald Macinnes ACTIVE	Director	08 Jun 1994		United Kingdom	May 1952	Flat 314, 8 Dean Ryle Street, London, SW1P 4DA
PECK, Lucy Veronica ACTIVE	Director	08 Jun 1994		United Kingdom	November 1953	Flat 314, 8 Dean Ryle Street, London, SW1P 4DA, United Kingdom
CAIRNS, Cecilia Elizabeth Mary RESIGNED	Secretary	01 Feb 2004	31 Aug 2007			Knowle Hill Farm Ulcombe, Maidstone, Kent, ME17 1ES
CAIRNS, Cecilia Elizabeth Mary RESIGNED	Secretary	08 Jun 1994	01 Feb 2004			Knowle Hill Farm Ulcombe, Maidstone, Kent, ME17 1ES
MURRAY, Jolande Grazyna Maria RESIGNED	Secretary	31 Aug 2007	16 Nov 2023			Crofts, Woodside Road Chiddingfold, Godalming, Surrey, GU8 4RF
MURRAY, Jolande Grazyna Maria RESIGNED	Secretary	01 Feb 2004	01 Feb 2004			8 Waterside, Rushton Warren Mudeford, Christchurch, Dorset, BH23 3NZ
HARTENECK, Marina RESIGNED	Director	01 Nov 2017	10 Dec 2025	Argentina	July 1956	Westminster Green, Flat 314, 8 Dean Ryle Street, London, SW1P 4DA, United Kingdom
HOUGHTON BROWN, Mark RESIGNED	Director	28 Sep 2015	26 May 2017	New Zealand	December 1963	53, 53 Brougham St, Nelson, South Island 7010, New Zealand
LANDA, Pedro Alfredo RESIGNED	Director	01 Nov 2017	10 Dec 2025	Argentina	February 1955	Westminster Green, Flat 314, 8 Dean Ryle Street, London, SW1P 4DA, United Kingdom
MURRAY, Jolande Grazyna Maria RESIGNED	Director	01 Feb 2004	16 Nov 2023	England	May 1947	Crofts, Woodside Road Chiddingfold, Godalming, Surrey, GU8 4RF
MURRAY, Kenelm Gerald Digby RESIGNED	Director	28 Apr 2003	02 Feb 2025	England	June 1946	Crofts, Woodside Road Chiddingfold, Godalming, Surrey, GU8 4RF
SCHIELE, Pamela Gwendolen RESIGNED	Director	08 Jun 1994	29 Jun 2015	England	February 1918	3 Brookside, Headington, Oxford, OX3 7PJ
SCHIELE, Rachel Agnes RESIGNED	Director	08 Jun 1994	26 Jun 2011	England	November 1914	3 Brookside, Headington, Oxford, OX3 7PJ

PECK, Lucy Veronica ACTIVE
Role: Secretary
Appointed on: 16 Nov 2023
Address: Westminster Green, Flat 314, 8 Dean Ryle Street, London, SW1P 4DA, United Kingdom

MEASURES, Mark ACTIVE
Role: Director
Appointed on: 10 Jun 1994
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Cow Hall, Newcastle On Clun, Craven Arms, Shropshire, SY7 8PG

PECK, Donald Macinnes ACTIVE
Role: Director
Appointed on: 08 Jun 1994
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Flat 314, 8 Dean Ryle Street, London, SW1P 4DA

PECK, Lucy Veronica ACTIVE
Role: Director
Appointed on: 08 Jun 1994
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Flat 314, 8 Dean Ryle Street, London, SW1P 4DA, United Kingdom

CAIRNS, Cecilia Elizabeth Mary RESIGNED
Role: Secretary
Appointed on: 01 Feb 2004
Resigned on: 31 Aug 2007
Address: Knowle Hill Farm Ulcombe, Maidstone, Kent, ME17 1ES

CAIRNS, Cecilia Elizabeth Mary RESIGNED
Role: Secretary
Appointed on: 08 Jun 1994
Resigned on: 01 Feb 2004
Address: Knowle Hill Farm Ulcombe, Maidstone, Kent, ME17 1ES

MURRAY, Jolande Grazyna Maria RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 16 Nov 2023
Address: Crofts, Woodside Road Chiddingfold, Godalming, Surrey, GU8 4RF

MURRAY, Jolande Grazyna Maria RESIGNED
Role: Secretary
Appointed on: 01 Feb 2004
Resigned on: 01 Feb 2004
Address: 8 Waterside, Rushton Warren Mudeford, Christchurch, Dorset, BH23 3NZ

HARTENECK, Marina RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 10 Dec 2025
Country of Residence: Argentina
Date of birth: July 1956
Address: Westminster Green, Flat 314, 8 Dean Ryle Street, London, SW1P 4DA, United Kingdom

HOUGHTON BROWN, Mark RESIGNED
Role: Director
Appointed on: 28 Sep 2015
Resigned on: 26 May 2017
Country of Residence: New Zealand
Date of birth: December 1963
Address: 53, 53 Brougham St, Nelson, South Island 7010, New Zealand

LANDA, Pedro Alfredo RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 10 Dec 2025
Country of Residence: Argentina
Date of birth: February 1955
Address: Westminster Green, Flat 314, 8 Dean Ryle Street, London, SW1P 4DA, United Kingdom

MURRAY, Jolande Grazyna Maria RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 16 Nov 2023
Country of Residence: England
Date of birth: May 1947
Address: Crofts, Woodside Road Chiddingfold, Godalming, Surrey, GU8 4RF

MURRAY, Kenelm Gerald Digby RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 02 Feb 2025
Country of Residence: England
Date of birth: June 1946
Address: Crofts, Woodside Road Chiddingfold, Godalming, Surrey, GU8 4RF

SCHIELE, Rachel Agnes RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 26 Jun 2011
Country of Residence: England
Date of birth: November 1914
Address: 3 Brookside, Headington, Oxford, OX3 7PJ