UK Companies House feature
BRITISH HEART FOUNDATION
Profile
- Company number
- 00699547
- Status
- Active
- Incorporation
- 1961-07-28
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The trustees have a reasonable expectation that the Group and the Charity have adequate resources to continue in operational existence for the foreseeable future, being a period of at least 12 months from the approval of the financial statements. They continue to believe that there are no material uncertainties that could cast significant doubt over BHF's ability to continue as a going concern and that they are being properly addressed.”
Subsidiaries
- British Heart Foundation Ventures Limited · England and Wales · Making commission arrangements and sponsorship agreements
- BHF Shops Limited · England and Wales · Retailing new (non donated) goods online and in BHF shops
Significant events
- “Awarded £108.4m in grants”
- “311,000 people trained in CPR”
- “106,000 defibrillators now accessible on The Circuit”
- “37 million views of health content on BHF's website”
- “Funding to 47 research institutions across the UK”
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
12 active · 88 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RYAN, Sam Paul | Secretary | 2017-05-26 | — | — |
| ARMITAGE, Jane Margaret, Professor | Director | 2025-10-21 | Apr 1954 | British |
| ASHTON-RIGBY, Mark | Director | 2024-08-01 | Jul 1968 | British |
| BOYNTON, David Philip | Director | 2023-12-13 | Mar 1963 | British |
| DONNELLY, Roisin Jane Catherine | Director | 2024-08-01 | Jun 1961 | British |
| FITZPATRICK, Mark Thomas | Director | 2020-10-06 | Apr 1968 | Irish |
| FRANK, Karen Ann | Director | 2019-10-08 | Dec 1968 | American |
| JENKINS, Annalisa Mary, Dr | Director | 2021-10-12 | Jun 1965 | British |
| PIRMOHAMED, Munir Hussein, Professor Sir | Director | 2020-10-06 | Aug 1962 | British |
| RAY, Simon Guy, Prof | Director | 2025-10-21 | Jun 1959 | British |
| WALKER, Brian Robert, Professor | Director | 2022-10-20 | Jul 1963 | British |
| WILSON, Louise Elizabeth | Director | 2026-01-27 | Jan 1971 | British |
Show 88 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, John Michael | Secretary | 2000-01-01 | 2006-12-31 |
| HALL, Malcolm Iain | Secretary | 2007-01-01 | 2010-01-18 |
| HOPKINS, Simon David William | Secretary | 2010-01-18 | 2013-08-16 |
| LIVINGSTONE, Michael Gordon | Secretary | — | 1999-12-31 |
| PRINCE, Deborah, Dr | Secretary | 2013-08-17 | 2017-05-26 |
| BALFOUR, Andrew Gordon | Director | 2012-07-31 | 2018-10-16 |
| BATTEN, John Charles, Sir | Director | — | 1995-03-28 |
| BECKER, Wendy | Director | 2022-10-20 | 2023-10-01 |
| BELL, Susan Jane | Director | — | 2007-05-31 |
| BEST, Claire | Director | 2025-08-07 | 2026-01-27 |
| BEVAN, Timothy Hugh, Sir | Director | 1996-09-24 | 2002-11-26 |
| BLOSSOM, Richard Becket | Director | 2003-03-25 | 2006-07-20 |
| BOON, Nicholas Antony, Doctor | Director | 1997-09-23 | 2007-04-30 |
| BROADLEY, Robin David | Director | — | 2008-12-29 |
| BROOKES, John Remfry | Director | 1999-03-30 | 2003-02-06 |
| BROOKS, Nicholas Hugh, Doctor | Director | 2005-11-30 | 2006-07-20 |
| CAMERON, Ian Donald | Director | — | 1992-03-24 |
| CAMM, Alan John, Professor | Director | 2001-03-27 | 2003-07-29 |
| CAMPBELL, Gordon Arden | Director | 1999-07-27 | 2005-11-30 |
| CAMPBELL, Ronald William Fearnley, Professor | Director | 1997-03-25 | 1998-06-13 |
| CHAMBERLAIN, Douglas, Dr | Director | — | 1993-09-28 |
| CHATURVEDI, Nishi, Professor | Director | 2012-11-28 | 2016-07-20 |
| CLARKE, Sarah Catherine, Dr | Director | 2018-10-16 | 2025-10-21 |
| COLVILLE, Margaret, Lady | Director | — | 1992-09-29 |
| COOTE, John Haven, Professor | Director | 1998-03-31 | 2003-09-26 |
| CORLEY, Roger David | Director | 1995-10-03 | 2004-12-01 |
| COWDREY OF TONBRIDGE, Colin Michael, Lord | Director | 1992-09-29 | 1998-11-24 |
| DAWSON, Anthony, Sir | Director | 1993-09-28 | 1997-09-25 |
| DICKINSON, Christopher John, Professor | Director | 1995-03-28 | 2000-07-25 |
| DOMINICZAK, Anna Felicja, Professor Dame | Director | 2014-09-11 | 2020-10-06 |
| EASTON, Robert James Campbell, Dr | Director | 2013-08-01 | 2019-10-08 |
| EDWARDS, Christopher Richard Watkin, Sir | Director | 2009-05-28 | 2015-10-01 |
| ELLORY, John Clive, Professor | Director | 2003-11-25 | 2006-07-20 |
| EMANUEL, Richard, Dr | Director | — | 1992-09-29 |
| FAROOQI, Sadaf, Professor | Director | 2022-10-20 | 2025-10-21 |
| FELDMAN, Andrew Simon, Lord | Director | 2017-10-24 | 2019-03-26 |
| FENWICK, Peter Trevor | Director | — | 1999-03-24 |
| FIELDING, Daryl Louise | Director | 2017-10-24 | 2023-12-13 |
| FITZGERALD, John Desmond, Dr | Director | — | 1996-09-24 |
| FLINT, Ellen Jane, Dr | Director | 2006-07-20 | 2014-09-11 |
| FOWLER, Godfrey, Professor | Director | 1996-09-24 | 2006-07-20 |
| FOX, Keith Alexander Arthur, Professor | Director | 1997-09-23 | 2000-11-28 |
| FRYER, Jeffrey Harwood, Dr | Director | — | 1994-09-27 |
| GRAY, Huon Hamilton, Professor | Director | 2003-07-29 | 2005-09-02 |
| GURR, Douglas John, Dr | Director | 2015-10-01 | 2022-10-20 |
| HALES, Charles Nicholas, Professor | Director | — | 1997-03-25 |
| HANDLEY, Anthony James, Doctor | Director | 1998-03-31 | 2001-03-27 |
| HARRIS, Evan Leslie, Dr | Director | 2011-06-09 | 2017-10-24 |
| HEAGERTY, Anthony Michael | Director | 2003-03-25 | 2006-07-20 |
| HEIDENSOHN, Frances Mary, Professor | Director | 1994-09-27 | 1999-06-20 |
| HOFFENBERG, Raymond | Director | — | 1993-09-28 |
| HOOD, John Anthony, Sir | Director | 2021-04-26 | 2023-07-05 |
| HORNETT, Graham Albert Wilfrid, Dr | Director | — | 1996-09-24 |
| HOUSLAY, Miles Douglas, Dr | Director | 1997-03-25 | 1998-03-31 |
| HOWE, Timothy Jean-Paul | Director | 2018-10-16 | 2024-10-22 |
| HUGHES, Howard | Director | 1997-09-23 | 2008-07-08 |
| HYTNER, Richard James | Director | 2011-06-16 | 2017-10-24 |
| IREDALE, John Peter, Professor | Director | 2016-11-01 | 2022-10-20 |
| IRVING, John Black, Dr | Director | 1992-09-29 | 1995-10-03 |
| JENNINGS, Kevin, Dr | Director | 1998-11-24 | 2006-07-20 |
| KEARTON, Christopher Frank, Lord | Director | — | 1992-07-02 |
| KEETON, Barry Roger | Director | 1999-11-24 | 2006-07-20 |
| KERR, David Nicol Sharp, Professor | Director | — | 1997-09-23 |
| KHAW, Kay-Tee Tee, Professor | Director | 2006-07-20 | 2015-10-01 |
| LADY ECCLES OF MOULTON, Diana Catherine | Director | — | 1998-11-24 |
| LECHLER, Robert Ian, Professor | Director | 2010-07-22 | 2016-11-01 |
| LECHLER, Robert Ian, Professor | Director | 2003-11-25 | 2006-07-20 |
| LLOYD, Richard Ernest Butler, Sir | Director | — | 1995-10-03 |
| LLOYD, Susan Helen | Director | 2001-03-27 | 2010-07-22 |
| LOMAS, David Arthur, Professor | Director | 2016-11-01 | 2024-10-22 |
| LORIMER, Andrew Ross, Professor | Director | — | 1992-09-29 |
| MACKAY, Iain James | Director | 2015-10-01 | 2020-10-06 |
| MAGEE, Patrick | Director | 2001-03-27 | 2006-07-20 |
| MARMOT, Michael Gideon, Sir | Director | 2000-11-28 | 2014-09-11 |
| MCGREGOR, Alan Michael, Professor | Director | 1999-03-30 | 2002-11-26 |
| MCMURRAY, John Joseph, Professor | Director | 2007-05-31 | 2010-06-08 |
| MILLAR, Keith Malcolm Hedley | Director | 1992-03-24 | 2006-07-20 |
| MITCHELL INNES, Alistair Campbell | Director | 1994-09-27 | 2006-07-20 |
| MOORE, Henry Roderick, Sir | Director | — | 2001-05-07 |
| MORRIS, Peter John, Sir | Director | 2003-03-25 | 2009-07-15 |
| MOUNTFIELD, Robin, Sir | Director | 2000-07-25 | 2010-09-30 |
| MURRAY, The Right Honourable Lord | Director | — | 1995-10-03 |
| NATHAN, Peter Geoffrey | Director | — | 1993-09-28 |
| NEWSOM-DAVIS, John Michael, Professor | Director | 1996-04-02 | 1997-12-31 |
| NOURSHARGH, Sussan, Professor | Director | 2015-10-01 | 2021-10-12 |
| O`NEILL, David, Dr | Director | 1995-10-03 | 1998-04-29 |
| PAMPLIN, Sharron Alexandra | Director | 2023-12-13 | 2025-07-29 |
| PARKER, David John | Director | 1993-09-28 | 1996-09-24 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 366 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-28 | AP01 | officers | appoint person director company with name date |
| 2026-01-28 | TM01 | officers | termination director company with name termination date |
| 2025-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-01 | CH01 | officers | change person director company with change date |
| 2025-10-30 | AP01 | officers | appoint person director company with name date |
| 2025-10-30 | AP01 | officers | appoint person director company with name date |
| 2025-10-30 | TM01 | officers | termination director company with name termination date |
| 2025-10-30 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | AA | accounts | accounts with accounts type group |
| 2025-08-20 | AP01 | officers | appoint person director company with name date |
| 2025-08-12 | TM01 | officers | termination director company with name termination date |
| 2024-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-05 | AA | accounts | accounts with accounts type group |
| 2024-10-23 | TM01 | officers | termination director company with name termination date |
| 2024-10-23 | TM01 | officers | termination director company with name termination date |
| 2024-08-15 | AP01 | officers | appoint person director company with name date |
| 2024-08-15 | AP01 | officers | appoint person director company with name date |
| 2023-12-14 | TM01 | officers | termination director company with name termination date |
| 2023-12-14 | TM01 | officers | termination director company with name termination date |
| 2023-12-14 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory