DOLPHIN SQUARE CHARITABLE TRUSTEE

Company summary

Company number: 05442737
Status: ACTIVE
Incorporated / age: 4 May 200521 years
Registered office: Manning House, 22 Carlisle Place, London, SW1P 1JA, England
Accounts due: 31 December 2026
Confirmation statement due: 21 May 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 10:36 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
Manning House, 22 Carlisle Place, London, SW1P 1JA, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Olivia Mary ACTIVE	Secretary	21 Apr 2017				Manning House, 22 Carlisle Place, London, SW1P 1JA, England
CLITHEROW, Bruce Christopher Tennent ACTIVE	Director	18 Nov 2011		United Kingdom	September 1953	Manning House, 22 Carlisle Place, London, SW1P 1JA, England
DISLEY-TINDELL, Paul ACTIVE	Director	21 Nov 2023		England	December 1969	Dolphin Living, Castle Lane, London, SW1E 6DR, England
GREEN, Jason Timothy ACTIVE	Director	21 Nov 2023		England	February 1970	Dolphin Living, 1 Castle Lane, London, SW1E 6DR, United Kingdom
MORAN, Jo Louise ACTIVE	Director	20 Jul 2021		England	October 1966	Manning House, Carlisle Place, London, SW1P 1JA, England
MOULDER, Julia Elizabeth ACTIVE	Director	27 Nov 2018		United Kingdom	September 1958	Manning House, 22 Carlisle Place, London, SW1P 1JA, England
NESHATI, Setareh ACTIVE	Director	08 Jul 2025		United Kingdom	September 1976	Manning House, 22 Carlisle Place, London, SW1P 1JA, England
RUSSELL, Katherine Rowena Grace ACTIVE	Director	19 Nov 2024		England	January 1985	22, Avenue Rise, Bushey, WD23 3AS, England
SMITH, Sarah Anne ACTIVE	Director	11 Feb 2020		United Kingdom	December 1966	Manning House, 22 Carlisle Place, London, SW1P 1JA, England
SWALES, Catherine Patricia ACTIVE	Director	07 Jul 2026		England	October 1979	Manning House, 22 Carlisle Place, London, SW1P 1JA, England
WILLIAMSON, John Piers ACTIVE	Director	07 Jul 2026		England	December 1961	Manning House, 22 Carlisle Place, London, SW1P 1JA, England
BROOKE, Rodney George, Sir RESIGNED	Secretary	04 May 2005	13 Feb 2006			706 Grenville House, Dolphin Square, London, SW1V 3LR
FIELDER, Robin Edward RESIGNED	Secretary	04 Jan 2007	03 Sep 2008			61 Amberley Gardens, Stoneleigh, Epsom, Surrey, KT19 0NQ
GOODING, Jon RESIGNED	Secretary	12 Dec 2013	21 Apr 2017			11, Belgrave Road, 4th Floor, London, SW1V 1RB, England
HAM, Brian Antony RESIGNED	Secretary	01 Oct 2009	12 Dec 2013			11, Belgrave Road, 4th Floor, London, SW1V 1RB, England
MOORE, Nicholas Anthony Charles RESIGNED	Secretary	14 Feb 2006	01 Dec 2006			Stonefield, Linchmere, Haslemere, Surrey, GU27 3NE
ROBERTSON, Ian Donald Winton RESIGNED	Secretary	30 Sep 2008	30 Sep 2009			Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN
ARMSBY, Deirdra Mary Elizabeth RESIGNED	Director	21 Nov 2017	04 Feb 2025	United Kingdom	October 1964	1 Castle Lane, 1 Castle Lane, London, SW1E 6DR, England
BARTON, Nicholas RESIGNED	Director	08 Nov 2013	31 Dec 2014	England	August 1966	11, Belgrave Road, 4th Floor, London, SW1V 1RB, England
BROOKE, Rodney George, Sir RESIGNED	Director	04 May 2005	18 Nov 2011	England	October 1939	706 Grenville House, Dolphin Square, London, SW1V 3LR
COWIE, Jonathan Alexander RESIGNED	Director	26 Sep 2017	29 Jun 2018	England	December 1967	11, Belgrave Road, 4th Floor, London, SW1V 1RB
DENTON, Benjamin David RESIGNED	Director	26 Oct 2011	06 Oct 2014	United Kingdom	November 1965	11, Belgrave Road, 4th Floor, London, SW1V 1RB, England
DOW, Simon Charles RESIGNED	Director	22 Mar 2016	31 Mar 2018	England	September 1950	11, Belgrave Road, 4th Floor, London, SW1V 1RB
GIBLIN, Andrew Richard RESIGNED	Director	23 May 2017	08 Jul 2025	England	December 1978	1 Castle Lane, 1 Castle Lane, London, SW1E 6DR, England
HENDERSON, Ian James RESIGNED	Director	28 Jun 2005	19 Jul 2016	United Kingdom	July 1943	11, Belgrave Road, 4th Floor, London, SW1V 1RB
HINDES, Grahame Michael RESIGNED	Director	04 May 2005	24 Jul 2012	England	August 1956	20 Garlies Road, Forest Hill, London, SE23 2RT
HOYLAND, Mark Edward RESIGNED	Director	27 Sep 2011	07 Nov 2013	England	September 1970	City West Homes, 21 Grosvenor Place, London, SW1X 7EA, United Kingdom
JENKINS, Phil RESIGNED	Director	31 Dec 2014	26 Sep 2017	England	January 1971	11, Belgrave Road, 4th Floor, London, SW1V 1RB
LAVARACK, David Keith RESIGNED	Director	07 Jun 2011	20 Jul 2021	England	October 1959	1 Castle Lane, 1 Castle Lane, London, SW1E 6DR, England
LONGWORTH, Catherine RESIGNED	Director	21 Sep 2005	19 Jul 2016	England	February 1943	11, Belgrave Road, 4th Floor, London, SW1V 1RB
MARTIN, Peter Joseph RESIGNED	Director	27 Oct 2012	29 Aug 2014	Scotland	May 1966	11, Belgrave Road, 4th Floor, London, SW1V 1RB, England
MOROSS, Trevor RESIGNED	Director	24 Apr 2009	31 Dec 2017	United Kingdom	December 1948	11, Belgrave Road, 4th Floor, London, SW1V 1RB
PHILBRICK, Sarah Monica Loveday RESIGNED	Director	27 Sep 2016	08 Jul 2025	England	November 1954	1 Castle Lane, 1 Castle Lane, London, SW1E 6DR, England
REDMAN, Colin John RESIGNED	Director	22 Aug 2005	21 Jul 2015	England	May 1946	11, Belgrave Road, 4th Floor, London, SW1V 1RB
SAMUELS, Tristan Lee Valentine RESIGNED	Director	06 Oct 2014	09 Oct 2017	England	August 1971	11, Belgrave Road, 4th Floor, London, SW1V 1RB
SIMONS, Catriona Ruth RESIGNED	Director	25 Jan 2018	11 Feb 2020	England	August 1970	11, Belgrave Road, 4th Floor, London, SW1V 1RB
STAVELEY, Jane RESIGNED	Director	27 Sep 2016	26 Jul 2023	England	November 1957	1 Castle Lane, 1 Castle Lane, London, SW1E 6DR, England
STRONGMAN, Anna RESIGNED	Director	27 Nov 2018	08 Oct 2024	England	June 1976	1 Castle Lane, 1 Castle Lane, London, SW1E 6DR, England
VEDI, Anu Kiran RESIGNED	Director	04 May 2005	21 Sep 2010	England	February 1955	105 The Grove, Isleworth, Middlesex, TW7 4JE
WESTBROOK, Rosemary Margaret RESIGNED	Director	04 May 2005	26 Oct 2011	England	July 1954	Thornhill Fairfield Road, Goring On Thames, Reading, RG8 0EX
WHITLEY, Andrew John RESIGNED	Director	23 Aug 2005	27 Sep 2011	United Kingdom	May 1963	Flat 8, 82 Westbourne Park Villas, London, W2 5EB
WHITTAKER, Rachel Elizabeth RESIGNED	Director	21 Sep 2005	19 Jul 2016	England	February 1943	11, Belgrave Road, 4th Floor, London, SW1V 1RB
WILLIAMS, Peter Bryan Gurmin RESIGNED	Director	10 Oct 2006	19 Jul 2018	England	February 1946	11, Belgrave Road, 4th Floor, London, SW1V 1RB

HARRIS, Olivia Mary ACTIVE
Role: Secretary
Appointed on: 21 Apr 2017
Address: Manning House, 22 Carlisle Place, London, SW1P 1JA, England

CLITHEROW, Bruce Christopher Tennent ACTIVE
Role: Director
Appointed on: 18 Nov 2011
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Manning House, 22 Carlisle Place, London, SW1P 1JA, England

DISLEY-TINDELL, Paul ACTIVE
Role: Director
Appointed on: 21 Nov 2023
Country of Residence: England
Date of birth: December 1969
Address: Dolphin Living, Castle Lane, London, SW1E 6DR, England

GREEN, Jason Timothy ACTIVE
Role: Director
Appointed on: 21 Nov 2023
Country of Residence: England
Date of birth: February 1970
Address: Dolphin Living, 1 Castle Lane, London, SW1E 6DR, United Kingdom

MORAN, Jo Louise ACTIVE
Role: Director
Appointed on: 20 Jul 2021
Country of Residence: England
Date of birth: October 1966
Address: Manning House, Carlisle Place, London, SW1P 1JA, England

MOULDER, Julia Elizabeth ACTIVE
Role: Director
Appointed on: 27 Nov 2018
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Manning House, 22 Carlisle Place, London, SW1P 1JA, England

NESHATI, Setareh ACTIVE
Role: Director
Appointed on: 08 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Manning House, 22 Carlisle Place, London, SW1P 1JA, England

RUSSELL, Katherine Rowena Grace ACTIVE
Role: Director
Appointed on: 19 Nov 2024
Country of Residence: England
Date of birth: January 1985
Address: 22, Avenue Rise, Bushey, WD23 3AS, England

SMITH, Sarah Anne ACTIVE
Role: Director
Appointed on: 11 Feb 2020
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Manning House, 22 Carlisle Place, London, SW1P 1JA, England

SWALES, Catherine Patricia ACTIVE
Role: Director
Appointed on: 07 Jul 2026
Country of Residence: England
Date of birth: October 1979
Address: Manning House, 22 Carlisle Place, London, SW1P 1JA, England

WILLIAMSON, John Piers ACTIVE
Role: Director
Appointed on: 07 Jul 2026
Country of Residence: England
Date of birth: December 1961
Address: Manning House, 22 Carlisle Place, London, SW1P 1JA, England

BROOKE, Rodney George, Sir RESIGNED
Role: Secretary
Appointed on: 04 May 2005
Resigned on: 13 Feb 2006
Address: 706 Grenville House, Dolphin Square, London, SW1V 3LR

FIELDER, Robin Edward RESIGNED
Role: Secretary
Appointed on: 04 Jan 2007
Resigned on: 03 Sep 2008
Address: 61 Amberley Gardens, Stoneleigh, Epsom, Surrey, KT19 0NQ

GOODING, Jon RESIGNED
Role: Secretary
Appointed on: 12 Dec 2013
Resigned on: 21 Apr 2017
Address: 11, Belgrave Road, 4th Floor, London, SW1V 1RB, England

HAM, Brian Antony RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 12 Dec 2013
Address: 11, Belgrave Road, 4th Floor, London, SW1V 1RB, England

MOORE, Nicholas Anthony Charles RESIGNED
Role: Secretary
Appointed on: 14 Feb 2006
Resigned on: 01 Dec 2006
Address: Stonefield, Linchmere, Haslemere, Surrey, GU27 3NE

ROBERTSON, Ian Donald Winton RESIGNED
Role: Secretary
Appointed on: 30 Sep 2008
Resigned on: 30 Sep 2009
Address: Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN

ARMSBY, Deirdra Mary Elizabeth RESIGNED
Role: Director
Appointed on: 21 Nov 2017
Resigned on: 04 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 1 Castle Lane, 1 Castle Lane, London, SW1E 6DR, England

BARTON, Nicholas RESIGNED
Role: Director
Appointed on: 08 Nov 2013
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: August 1966
Address: 11, Belgrave Road, 4th Floor, London, SW1V 1RB, England

BROOKE, Rodney George, Sir RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 18 Nov 2011
Country of Residence: England
Date of birth: October 1939
Address: 706 Grenville House, Dolphin Square, London, SW1V 3LR

COWIE, Jonathan Alexander RESIGNED
Role: Director
Appointed on: 26 Sep 2017
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: December 1967
Address: 11, Belgrave Road, 4th Floor, London, SW1V 1RB

DENTON, Benjamin David RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 06 Oct 2014
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 11, Belgrave Road, 4th Floor, London, SW1V 1RB, England

DOW, Simon Charles RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: September 1950
Address: 11, Belgrave Road, 4th Floor, London, SW1V 1RB

GIBLIN, Andrew Richard RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 08 Jul 2025
Country of Residence: England
Date of birth: December 1978
Address: 1 Castle Lane, 1 Castle Lane, London, SW1E 6DR, England

HENDERSON, Ian James RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 19 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 11, Belgrave Road, 4th Floor, London, SW1V 1RB

HINDES, Grahame Michael RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 24 Jul 2012
Country of Residence: England
Date of birth: August 1956
Address: 20 Garlies Road, Forest Hill, London, SE23 2RT

HOYLAND, Mark Edward RESIGNED
Role: Director
Appointed on: 27 Sep 2011
Resigned on: 07 Nov 2013
Country of Residence: England
Date of birth: September 1970
Address: City West Homes, 21 Grosvenor Place, London, SW1X 7EA, United Kingdom

JENKINS, Phil RESIGNED
Role: Director
Appointed on: 31 Dec 2014
Resigned on: 26 Sep 2017
Country of Residence: England
Date of birth: January 1971
Address: 11, Belgrave Road, 4th Floor, London, SW1V 1RB

LAVARACK, David Keith RESIGNED
Role: Director
Appointed on: 07 Jun 2011
Resigned on: 20 Jul 2021
Country of Residence: England
Date of birth: October 1959
Address: 1 Castle Lane, 1 Castle Lane, London, SW1E 6DR, England

LONGWORTH, Catherine RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 19 Jul 2016
Country of Residence: England
Date of birth: February 1943
Address: 11, Belgrave Road, 4th Floor, London, SW1V 1RB

MARTIN, Peter Joseph RESIGNED
Role: Director
Appointed on: 27 Oct 2012
Resigned on: 29 Aug 2014
Country of Residence: Scotland
Date of birth: May 1966
Address: 11, Belgrave Road, 4th Floor, London, SW1V 1RB, England

MOROSS, Trevor RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 11, Belgrave Road, 4th Floor, London, SW1V 1RB

PHILBRICK, Sarah Monica Loveday RESIGNED
Role: Director
Appointed on: 27 Sep 2016
Resigned on: 08 Jul 2025
Country of Residence: England
Date of birth: November 1954
Address: 1 Castle Lane, 1 Castle Lane, London, SW1E 6DR, England

REDMAN, Colin John RESIGNED
Role: Director
Appointed on: 22 Aug 2005
Resigned on: 21 Jul 2015
Country of Residence: England
Date of birth: May 1946
Address: 11, Belgrave Road, 4th Floor, London, SW1V 1RB

SAMUELS, Tristan Lee Valentine RESIGNED
Role: Director
Appointed on: 06 Oct 2014
Resigned on: 09 Oct 2017
Country of Residence: England
Date of birth: August 1971
Address: 11, Belgrave Road, 4th Floor, London, SW1V 1RB

SIMONS, Catriona Ruth RESIGNED
Role: Director
Appointed on: 25 Jan 2018
Resigned on: 11 Feb 2020
Country of Residence: England
Date of birth: August 1970
Address: 11, Belgrave Road, 4th Floor, London, SW1V 1RB

STAVELEY, Jane RESIGNED
Role: Director
Appointed on: 27 Sep 2016
Resigned on: 26 Jul 2023
Country of Residence: England
Date of birth: November 1957
Address: 1 Castle Lane, 1 Castle Lane, London, SW1E 6DR, England

STRONGMAN, Anna RESIGNED
Role: Director
Appointed on: 27 Nov 2018
Resigned on: 08 Oct 2024
Country of Residence: England
Date of birth: June 1976
Address: 1 Castle Lane, 1 Castle Lane, London, SW1E 6DR, England

VEDI, Anu Kiran RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 21 Sep 2010
Country of Residence: England
Date of birth: February 1955
Address: 105 The Grove, Isleworth, Middlesex, TW7 4JE

WESTBROOK, Rosemary Margaret RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 26 Oct 2011
Country of Residence: England
Date of birth: July 1954
Address: Thornhill Fairfield Road, Goring On Thames, Reading, RG8 0EX

WHITLEY, Andrew John RESIGNED
Role: Director
Appointed on: 23 Aug 2005
Resigned on: 27 Sep 2011
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Flat 8, 82 Westbourne Park Villas, London, W2 5EB

WHITTAKER, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 19 Jul 2016
Country of Residence: England
Date of birth: February 1943
Address: 11, Belgrave Road, 4th Floor, London, SW1V 1RB

WILLIAMS, Peter Bryan Gurmin RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 19 Jul 2018
Country of Residence: England
Date of birth: February 1946
Address: 11, Belgrave Road, 4th Floor, London, SW1V 1RB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

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