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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-09 (in 9mo)

Last made up 2026-01-26

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have adopted the going concern basis of accounting in preparing the financial statements having assessed the principal risks relating to the Foundation's income. The Foundation receives virtually all its income under a covenant with Lloyds Banking Group Plc which requires nine years notice to be given prior to termination and which contains provision for a minimum annual payment of £14.4m. The covenant income for the full year is received early in the financial year prior to the signing of the financial statements. The Foundation holds a level of reserves to enable its activities to continue for more than one year from the balance sheet date in the event that no further funding was received. Accordingly, the Foundation expects to continue to have access to sufficient liquid resources to meet its obligations for a period of at least 12 months after the approval of these financial statements, namely the period to May 2026.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

11 active · 79 resigned

Name Role Appointed Born Nationality
AHMED, Bushra Anoud Director 2022-07-01 Jun 1961 British
BARROW, Mark Patrick Director 2026-02-02 Sep 1965 British
BERRY, Clara Louise Director 2026-02-02 Nov 1974 British
BIJA, Cherrie Michelle Director 2023-01-02 Mar 1972 Welsh
HUNT, Ruth Elizabeth, Baroness Director 2026-02-02 Mar 1980 British
JASSEY, Ajneet Kaur Director 2024-01-01 Oct 1972 British
LEGG, Sarah Catherine Director 2021-07-01 Sep 1967 British
NEEDHAM, Laura Director 2024-01-01 Jan 1977 British
RAVENHILL, Miles John Director 2025-05-01 Feb 1968 British
SOLOMON, Enver Director 2025-10-01 Dec 1969 British
WILLIAMS, Claud Leon George Director 2023-01-02 Feb 1990 British
Show 79 resigned officers
Name Role Appointed Resigned
BOUGHTON, Jocelyn Moira Secretary 2007-07-12 2008-12-17
BURKE, Cedric Charles Secretary 2006-09-25 2007-12-12
MUSKETT, Christine Joy Secretary 2006-06-20
READ, Timothy George Secretary 2006-06-20 2006-09-25
ALLEN, Peter Dobson Director 1992-08-28 1997-09-25
ANDREW, Victoria Leathley Director 2003-05-01 2007-06-12
ARMSTRONG, Hilary Jane Director 2014-02-01 2020-01-31
BENSON, Rachel Director 1997-05-01 2003-04-30
BIBBY, Janet Christine Director 2008-01-01 2013-12-31
BOOTH, Clive, Sir Director 2011-01-01 2016-12-31
BOYD, Robert David Hugh, Prof Sir Director 2003-11-13 2009-07-01
BROADFOOT, Patricia Mary, Professor Director 2011-05-01 2018-11-30
BURTON, Virginia Esther Director 1999-01-01 2004-12-31
CARR, Jacqueline Beverley Director 1997-01-01 2002-03-31
CAVENDISH, Gerald, His Grace The Duke Of Westminster Director 1997-12-04
CHEETHAM, Catharine Lucy Director 2016-10-01 2023-12-31
CHILVERS, Clair Evelyn Druce, Professor Director 2005-01-01 2010-12-31
CLIFF, Philip Charles John William Director 2015-07-01 2017-06-30
COOKE, Sarah Jane Director 2006-01-01 2009-07-01
COOPER, Pavita Director 2009-04-01 2013-06-27
CURNO, Ann Director 2002-07-01 2008-07-01
DEVEY, Robert Alan Director 2009-07-01 2015-06-30
DIAMOND, Ian David, Sir Director 2009-07-01 2015-06-30
DOUGLAS, John Robert Tomkys Director 1993-05-26
EDWARDS, Helen Director 2012-12-01 2018-11-30
ELBOURNE, John Kenneth Director 1992-10-01 1993-08-26
ELLWOOD, Peter Director 1992-09-30
EMEJULU, Akwugo, Professor Director 2018-12-01 2021-11-30
EVISON, Irene Julia Director 2004-04-01 2009-10-08
FAIRBAIRN, Carolyn Julie Director 2014-01-01 2015-10-31
FAIREY, Mike Director 2008-07-01 2010-04-16
FARMER, Paul David Charles Director 2014-02-01 2020-01-31
FITZROY, Edward Anthony Charles, Lord Director 1998-08-26
FOSTER, Joanna Katharine Director 2003-11-12
FRITCHIE, Irene Tordoff, Baroness Director 2015-07-01 2022-06-30
GARVEY, James Richard Director 2016-01-12 2016-01-12
GARVEY, James Richard Director 2015-12-01 2018-07-02
GRANT, Philip Robert Director 2010-09-21 2015-12-31
HARRIS, Joanna Kate Director 2017-01-01 2023-12-31
HINTON, David Anthony Director 1996-12-31
HOLBOROW, Mary Christina, Lady Director 1996-12-31
HOLT, James Peter Rees Director 1999-10-30
HUGHES, John James Director 2005-01-01 2010-12-31
KEHOE, Catherine Director 2013-06-27 2016-06-26
KENRICK, Christine Director 1993-05-27 2002-05-27
KING-LEWIS, Lesley Alison Director 2017-01-01 2019-12-31
KNIGHT, Darren John Director 2020-02-03 2026-02-02
LANE, Pauleen Alice, Dr Director 1999-01-01 2004-12-31
LEAMAN, Alan John Director 2008-01-01 2013-12-31
LEITCH, Alexander Park, Lord Director 2011-01-01 2013-12-31
LIMB, Ann Geraldine, Dame Director 2022-07-01 2026-03-03
LINAKER, Lawrence Edward Director 1995-03-23 2001-03-23
MALLICK, Kamran Director 2020-02-03 2026-02-02
MILLICHAP, Kenneth Andrews Director 1992-07-21
MORGAN, Gillian Margaret, Dame Director 2017-01-01 2022-12-31
NAEEM, Mohammad Director 2010-09-21 2016-09-20
OAKLEY, Gareth David Director 2018-12-01 2023-12-31
OPPERMAN, Jayne Maria Director 2024-01-01 2024-06-30
PARKER, Anne Mary Director 2005-01-01 2010-12-31
PENNY, John Anthony Director 1998-01-01 2004-12-31
PHILLIPS, Howard George Director 1998-09-01 2004-09-30
PLATT, Denise, Dame Director 2011-01-01 2016-12-31
PRIOR, Jane Primrose Gifford, Lady Director 1995-03-23
QUINN, Linda Diane Director 1998-04-01 2004-03-31
RAIMES, Jane Mary Director 2005-01-01 2008-12-31
REA, Edward Director 1992-07-21
ROBERTS, Gareth Lloyd Director 2002-06-01 2008-05-31
ROBERTSON, John Windeler Director 1998-12-31
SHAW, Rebecca Katharine Director 2018-12-01 2024-11-30
SINGH, Karamjit Director 2001-04-01 2007-05-13
SMITH, John Richard Lloyd Director 2006-01-01 2008-12-31
STEVENSON, Rosemary Director 2008-07-01 2011-11-15
STEWART, Murray, Professor Director 1997-02-01 2005-12-31
SUTHERLAND, Ruth Elizabeth Director 2020-02-03 2026-02-02
THOMPSON, Hubert William Eccles Director 1992-11-26 1998-12-31
WEBB, Colin Thomas Director 2000-01-01 2005-12-31
WELLER, Sara Director 2018-02-01 2021-05-20
WOOD, Roger David Director 1993-08-26 1996-12-31
WOODING, Neil Rhys, Dr Director 2017-01-01 2022-12-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 322 total filings

Date Type Category Description
2026-03-04 TM01 officers Termination director company with name termination date PDF
2026-02-04 AP01 officers Appoint person director company with name date PDF
2026-02-02 AP01 officers Appoint person director company with name date PDF
2026-02-02 AP01 officers Appoint person director company with name date PDF
2026-02-02 TM01 officers Termination director company with name termination date PDF
2026-02-02 TM01 officers Termination director company with name termination date PDF
2026-02-02 TM01 officers Termination director company with name termination date PDF
2026-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-03 AP01 officers Appoint person director company with name date PDF
2025-09-17 AA accounts Accounts with accounts type full
2025-05-02 AP01 officers Appoint person director company with name date PDF
2025-03-04 CH01 officers Change person director company with change date PDF
2025-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-03 TM01 officers Termination director company with name termination date PDF
2024-07-11 TM01 officers Termination director company with name termination date PDF
2024-06-04 AA accounts Accounts with accounts type full
2024-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-05 AP01 officers Appoint person director company with name date PDF
2024-01-03 AP01 officers Appoint person director company with name date PDF
2024-01-03 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
5

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page