UK Companies House feature
FIELD LANE FOUNDATION(THE)
Profile
- Company number
- 00098226
- Status
- Active
- Incorporation
- 1908-06-03
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 87200
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the board's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Foundation's or the group's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Field Lane Management Services Limited · 100% held · England · raising of funds for the charity through management services and all its profits are paid to the charity.
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 63 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALDERBANK, Peter Charles Edward | Secretary | 2015-01-19 | — | — |
| CORBETT, Liam Aidan | Director | 2026-02-16 | Aug 1988 | British |
| HALL, Kevin | Director | 2023-12-05 | Oct 1959 | British |
| IPADEOLA, Mary | Director | 2022-03-29 | Sep 1972 | British |
| LOPOUKHINE, Alexandra | Director | 2018-07-17 | Jul 1977 | Canadian |
| MACKINNON, Iain | Director | 2022-03-29 | Mar 1957 | British |
| MAGUDIA, Mihir | Director | 2026-02-16 | Oct 1983 | British |
| MATTHEW, Funbi | Director | 2026-02-16 | Jan 1984 | Nigerian |
| PAPADOPOULOU, Konstantina | Director | 2026-02-16 | Jun 1969 | Greek |
| STEVENSON, Guy Matthew | Director | 2023-12-05 | Sep 1964 | British |
Show 63 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUCKER, David Reginald | Secretary | 2014-07-31 | 2015-01-19 |
| LAMB, Jeremy Tudor | Secretary | 1992-06-01 | 2014-07-31 |
| STOCKS, Ian David Harold | Secretary | — | 1991-09-30 |
| ANDREWS, Katherine Margaret Jane | Director | 2014-05-17 | 2024-02-19 |
| BIBBINGS, Sharleene, Dr | Director | 2016-04-11 | 2023-02-20 |
| BIGBY, John William George | Director | 2010-10-04 | 2015-07-20 |
| BISHOP, Margaret Wendy | Director | 2006-03-11 | 2012-11-06 |
| BOOKER, Jeremy Michael James | Director | 2000-07-31 | 2001-11-06 |
| BOWES, Diana Margaret | Director | 1996-01-20 | 1997-11-10 |
| BRYANT, Margaret Anne | Director | — | 2001-04-12 |
| BURNS, Timothy Andrew Charles | Director | 1993-03-01 | 1995-07-31 |
| CANSFIELD, Gavin | Director | 2004-02-27 | 2007-05-30 |
| CLARKE, Linda Rosemary | Director | 2006-03-11 | 2016-02-09 |
| CRISPIN-JENNINGS, Fiona | Director | 2016-09-27 | 2023-02-20 |
| CROWSON, Richard, Rev | Director | 1998-04-27 | 2000-06-05 |
| DUDLEY, Martin Raymond, The Revd Dr | Director | 2000-06-05 | 2001-03-28 |
| FELLOWS, Oliver Gordon | Director | — | 1998-08-01 |
| FREEMAN, Jonathan | Director | 2018-07-17 | 2021-06-30 |
| FURBER, John | Director | 2002-10-21 | 2012-11-06 |
| GOODING, Clifford John | Director | — | 1995-11-10 |
| GOODING, Patricia | Director | — | 1995-11-10 |
| GREEN, John Francis | Director | 2010-10-04 | 2013-04-09 |
| GREHAN, Keith William | Director | 2016-04-11 | 2023-02-20 |
| HAMILL, Christopher Hugh | Director | 2018-07-17 | 2025-12-02 |
| HARPER, Elizabeth Alexandra | Director | 2018-07-17 | 2025-02-18 |
| HAWKINS, Peter Frederick | Director | 1995-04-10 | 2002-11-20 |
| HEATH, Lettyce Angela | Director | 2000-06-05 | 2003-09-08 |
| HINOVSKA, Vesselina | Director | 2016-04-11 | 2017-12-17 |
| HORNSBY, Timothy Richard | Director | 2014-05-17 | 2022-02-23 |
| IGOH, Bayo | Director | 2008-11-10 | 2011-05-26 |
| IGOH, Bayo | Director | 2008-11-10 | 2016-09-27 |
| IWAEGBE, Andrew | Director | 2000-06-05 | 2001-06-19 |
| JONES, Thomas Glover, Revd Canon | Director | — | 1993-11-01 |
| JOYNSON HICKS, Emma Rosalie, The Honourable | Director | 2003-11-04 | 2006-03-11 |
| KAY, David Moburn | Director | 2006-11-09 | 2010-05-19 |
| LANCASTER PENELLUM, Yvonne Penelope | Director | 2001-10-29 | 2004-06-21 |
| LEWIS, Louis Antill | Director | 2001-10-29 | 2012-11-06 |
| MACDONALD, Alexandra Mary | Director | 2014-05-17 | 2024-02-19 |
| MAIDMENT, Derek Walter | Director | 2000-06-05 | 2004-01-30 |
| MOORE, Francis Otho | Director | 2012-10-01 | 2022-09-26 |
| MORTON, Rupert Neville, Revd | Director | 1992-02-06 | 1994-11-14 |
| NIXON, Derek Rodney | Director | 2002-10-21 | 2011-11-08 |
| NIXON, Derek Rodney | Director | 2002-10-21 | 2010-11-09 |
| NIXON, Derek Rodney | Director | — | 1998-01-02 |
| NORTHCOTT, Roger Hamilton | Director | — | 1997-07-28 |
| POWER, Kate | Director | 2010-10-04 | 2012-10-17 |
| PURNELL, Marcia Ann | Director | 2001-10-29 | 2014-11-04 |
| QUARCO, Patience | Director | 1998-04-27 | 2002-11-20 |
| ROBERTSON, Graham Melsom | Director | 1993-03-01 | 1996-10-19 |
| SHAW, Ralph Michael, Reverend | Director | 2000-01-31 | 2010-11-09 |
| TERRY, Caroline Victoria | Director | 2019-04-08 | 2026-02-16 |
| THEOBALD, Alan | Director | 1993-03-01 | 1995-01-20 |
| TREMLETT, Andrew, The Venerable | Director | 2011-01-24 | 2016-06-07 |
| WARREN, Peter Cecil Francis | Director | 1996-07-29 | 2001-12-28 |
| WATSON, Richard Irving | Director | 2012-10-01 | 2015-12-07 |
| WILLIAMS, George Lascelles | Director | — | 1991-11-25 |
| WILLIS, Robert | Director | — | 2000-06-05 |
| WILMSHURST, John | Director | — | 1993-11-01 |
| WRATISLAW, Ian Charles | Director | 1998-04-27 | 1998-12-01 |
| WRIGHT, Matthew Michael Goodliffe | Director | 1997-10-27 | 2001-06-13 |
| WRIGHT, Michael Duheaume | Director | — | 2001-11-07 |
| YILDIZ, Suzan | Director | 2016-04-11 | 2017-04-24 |
| YOUNG, John Alan | Director | 1992-06-01 | 1998-09-08 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 235 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-03-18 | AP01 | officers | appoint person director company with name date |
| 2026-03-18 | AP01 | officers | appoint person director company with name date |
| 2026-02-21 | TM01 | officers | termination director company with name termination date |
| 2025-12-04 | TM01 | officers | termination director company with name termination date |
| 2025-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-09 | AA | accounts | accounts with accounts type group |
| 2025-02-25 | TM01 | officers | termination director company with name termination date |
| 2024-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | AA | accounts | accounts with accounts type group |
| 2024-05-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-21 | TM01 | officers | termination director company with name termination date |
| 2024-02-21 | TM01 | officers | termination director company with name termination date |
| 2023-12-07 | AP01 | officers | appoint person director company with name date |
| 2023-12-07 | AP01 | officers | appoint person director company with name date |
| 2023-10-18 | AA | accounts | accounts with accounts type group |
| 2023-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-28 | TM01 | officers | termination director company with name termination date |
| 2023-02-28 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory