UK Companies House feature
THE FREMANTLE TRUST
Profile
- Company number
- 02722437
- Status
- Active
- Incorporation
- 1992-06-08
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial support from the parent Charitable Company is not legally binding and therefore may be withdrawn. The Trustees consider that this is a material uncertainty related to events or conditions that may cast significant doubt upon the Trust's ability to continue as a going concern and, therefore, it may be unable to realise its assets and discharge its liabilities in the normal course of business.”
Subsidiaries
- Leonard Pulham Limited · 100% held · England · was a former care home for old people until October 2020 when it ceased operations. The subsidiary has since become non-trading.
Significant events
- “On 1 February 2024, The Fremantle Trust became a wholly owned subsidiary of The Orders of St John Care Trust ('OSJCT').”
- “Following the acquisition by OSJCT in February 2024, the Trust has completed a transfer of all NatWest banking facilities to Barclays bank.”
- “The business case to recommission Carey Lodge (now Wing View Care Centre) was approved in September 2024. The home reopened in October 2025 following an extensive refurbishment and investment by the Trust of £1m.”
- “Following the merger with OSJCT, the headquarters of Fremantle in Aylesbury were identified as a suitable and affordable location for a new group permanent office base in OSJCT's southern region. The office was closed for refurbishment and will reopen in late 2025.”
- “In January 2025, the Board approved the marketing for sale of Leonard Pulham House, a mothballed home owned by Fremantle's subsidiary. A subject-to-planning permission offer was accepted in May 2025.”
- “On 1 September 2025, all staff have transferred to become employed by OSJCT. A secondment agreement is in place to ensure that The Fremantle Trust continues to deliver services.”
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
6 active · 59 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOWNING, Joanna Carole | Secretary | 2024-02-01 | — | — |
| HAYES, Daniel | Director | 2024-02-01 | Jul 1973 | British |
| HUTTON, Graham Stuart | Director | 2025-11-10 | Mar 1958 | British |
| STREDDER, Michael Anthony | Director | 2024-02-01 | Jun 1969 | British |
| WARDLE, Tracey | Director | 2024-02-01 | Dec 1972 | British |
| WENTWORTH-STANLEY, Mildred Maria Elisabeth | Director | 2024-02-01 | Mar 1965 | Dutch |
Show 59 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOFTS, Leonard Malcolm | Secretary | 1992-06-08 | 1994-04-30 |
| SAWYERS, Carole Ann | Secretary | 1994-05-05 | 2014-05-29 |
| TURVEY, Elizabeth Mary | Secretary | 2016-04-11 | 2022-09-02 |
| ASTON, Caroline Mary | Director | 1994-06-02 | 2019-12-17 |
| BAXTER, Lorna | Director | 2019-08-27 | 2020-10-01 |
| BRIGHTON, Malcolm | Director | 1992-06-08 | 2002-10-04 |
| BUCHANAN, Peter John | Director | 1997-05-20 | 2003-10-03 |
| BULLER, David Robert | Director | 1999-11-23 | 2006-09-29 |
| BURNESS, James Arthur | Director | 2020-07-22 | 2024-02-01 |
| BURNS, Jennifer | Director | 2020-05-27 | 2021-09-28 |
| CAPEWELL, Patricia Catherine | Director | 2023-09-26 | 2024-02-01 |
| CARTWRIGHT, Richard Thomas Torville | Director | 1993-04-20 | 1999-09-21 |
| CONCHIE, George | Director | 1997-07-22 | 2000-10-03 |
| CROOKALL, Ian | Director | 2008-07-21 | 2014-04-23 |
| DE BARR, Robert Henry | Director | 2020-09-23 | 2024-02-01 |
| DREW, Louise Suzanne | Director | 2021-07-28 | 2024-02-01 |
| DUDAKIA, Kapil Kumar | Director | 2006-05-22 | 2011-01-25 |
| DUTTA, Asoke Kumar | Director | 2000-07-04 | 2017-09-27 |
| ENGLISH, Anita Georgina | Director | 1992-09-15 | 2011-09-19 |
| FIRTH, Elizabeth | Director | 1998-11-24 | 2018-09-26 |
| FITZALAN HOWARD, Richard Andrew | Director | 2024-02-01 | 2025-11-10 |
| FLETCHER, Paul Julian | Director | 2011-09-19 | 2015-09-21 |
| FORREST, Andrew David Hall | Director | 2015-05-18 | 2019-04-01 |
| GOODSON, Frank Albert | Director | 1993-08-17 | 1994-06-02 |
| GRIFFITHS, William Arthur | Director | 2004-03-22 | 2012-09-24 |
| HAYFIELD, Colin John | Director | 2010-12-13 | 2012-07-31 |
| HEALD, Nicholas Francis Barry | Director | 2013-05-20 | 2021-03-24 |
| HENSHAW, Patricia Jane | Director | 1993-03-09 | 1996-10-11 |
| HOWARD, Alan John | Director | 2015-05-18 | 2021-05-26 |
| HUTCHISON, Charles Alexander | Director | 2009-05-18 | 2021-01-10 |
| JOHNSON, Malcolm, Professor | Director | — | 1995-06-27 |
| JOLLY, Sujata | Director | 2011-09-19 | 2013-03-12 |
| JONES, Karen | Director | 2020-09-23 | 2023-01-30 |
| JONES, William Richard | Director | 2009-05-18 | 2014-03-24 |
| KERWOOD, Diane Christine | Director | 2013-05-20 | 2022-05-10 |
| LAIRD, Sandra Galbraith | Director | 2017-05-31 | 2019-04-02 |
| LIVERSEIDGE, Kenneth | Director | 2001-11-20 | 2004-09-03 |
| MARTIN, Toni | Director | 2021-11-24 | 2024-02-01 |
| MCMAHON, Stephanie | Director | 2019-08-27 | 2024-02-01 |
| MILES, Norman | Director | 2000-10-03 | 2001-09-12 |
| MISTRY, Arun Govindbhai | Director | 2015-05-18 | 2017-05-31 |
| MORGAN-OWEN, Margaret Berry | Director | 2013-05-20 | 2014-09-29 |
| NOEL, Andrew Herbert | Director | 1997-05-20 | 2008-09-26 |
| OWEN, Michael Paul | Director | 2006-07-17 | 2008-02-18 |
| POPPLEWELL, Catharine Margaret, Lady | Director | 1992-09-15 | 1993-04-20 |
| POWELL, Ernest John Edmund | Director | 1992-09-15 | 1997-09-24 |
| PREECE, John Marks, Dr | Director | 1998-11-24 | 2009-09-30 |
| PRODGER, John Alan | Director | 1992-09-15 | 1996-07-31 |
| REYNOLDS, Peter William John, Sir | Director | 1992-09-15 | 1999-09-21 |
| SHARMA, Parmodh | Director | 2003-01-20 | 2012-09-24 |
| SHEPHERD, Ian Philip | Director | 2013-05-20 | 2021-09-06 |
| SULLIVAN, Elizabeth Laura | Director | 1996-09-24 | 2003-10-03 |
| TAYLOR, Ian Richard | Director | 1992-09-15 | 1998-09-22 |
| TITLEY, Roger Edward | Director | 1992-06-08 | 2000-10-03 |
| TUDOR PRICE, Elspeth Patricia, Lady | Director | 1998-11-24 | 2016-04-26 |
| TURNER, Georgina | Director | 2019-08-27 | 2024-02-01 |
| WARE, Victor Herbert | Director | 2008-09-26 | 2013-05-20 |
| WATSON, Robert Nicol Johnstone | Director | 2006-07-17 | 2012-09-24 |
| WOOLER, Stephen John | Director | 2018-02-07 | 2020-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Orders Of St John Care Trust | Corporate entity | Voting 75–100%, Appoints directors | 2024-02-01 | Active |
Filing timeline
Last 20 of 235 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-21 | AP01 | officers | appoint person director company with name date |
| 2025-11-21 | TM01 | officers | termination director company with name termination date |
| 2025-11-20 | AA | accounts | accounts with accounts type full |
| 2025-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-18 | AA | accounts | accounts with accounts type full |
| 2024-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-06-11 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-02-17 | RESOLUTIONS | resolution | resolution |
| 2024-02-17 | MA | incorporation | memorandum articles |
| 2024-02-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-02 | TM01 | officers | termination director company with name termination date |
| 2024-02-02 | TM01 | officers | termination director company with name termination date |
| 2024-02-02 | TM01 | officers | termination director company with name termination date |
| 2024-02-02 | TM01 | officers | termination director company with name termination date |
| 2024-02-02 | TM01 | officers | termination director company with name termination date |
| 2024-02-02 | TM01 | officers | termination director company with name termination date |
| 2024-02-02 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.