Profile

Company number
02906362
Status
Active
Incorporation
1994-03-09
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88990
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
Auditor
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees have assessed whether the use of the going concern basis is appropriate and have considered possible events or conditions that might cast significant doubt on the ability of the charity to continue as a going concern. The trustees have made this assessment for a period of at least one year from the date of approval of the financial statements. The trustees and the management team have reviewed all expected income and expenditure projections and have concluded that, together with the reserves, there is a reasonable expectation that the Prison Reform Trust has adequate resources to continue in operational existence for the foreseeable future. The Prison Reform Trust, therefore, continues to adopt the going concern basis in preparing its financial statements.”

Significant events

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

13 active · 55 resigned

Name Role Appointed Born Nationality
SINHA-ANDERTON, Pia Secretary 2023-12-18
AHMED, Maqsood Director 2018-12-11 Jan 1955 British
BHUI, Hindpal Singh, Dr Director 2024-12-10 Jul 1968 British
CARTER, Harold Mark, Lord Of Haslemere Director 2023-12-12 Sep 1958 British
CREWE, Benjamin, Dr Director 2018-03-01 Feb 1974 British
FOA-SACRANIE, Maya Victoria Director 2025-07-30 Jan 1984 British,American
GAUKE, David Michael, Right Honourable Director 2025-11-05 Oct 1971 British
MADEN, Lorna Elizabeth Director 2025-07-30 Nov 1960 British
NEWCOMEN, Nigel Thomas Director 2019-10-19 Jun 1955 British
SMART, Osmond Junior Director 2017-05-01 Sep 1975 British
SPENCER, Louise Michelle Director 2023-12-12 Oct 1974 British
STACE, Nicholas Charles Director 2024-07-05 Jul 1971 British
WILSON, Emma Jane Director 2024-12-10 May 1967 British
Show 55 resigned officers
Name Role Appointed Resigned
ADDAE-ANDERSON, Paul John Secretary 2014-12-11 2016-03-24
DAWSON, Peter Secretary 2016-03-24 2023-05-22
DOBSON, Geoffrey Arnold Secretary 2005-09-22 2014-07-21
LYON, Juliet Christine Secretary 2000-01-17 2005-09-22
O'SULLIVAN, Samantha Jane Secretary 2023-05-22 2023-12-18
SHAW, Stephen Arthur Secretary 1994-03-09 1999-09-24
ALLEN, Colin John Director 2003-01-23 2018-11-20
BLACK, Gabriel Director 1994-03-09 1994-10-26
BLOM-COOPER, Louis, Sir Director 1994-03-09 2001-09-20
BLOOMSTEIN, Rex Ian Director 1994-03-09 2018-03-01
BONHAM-CARTER, Mark, Lord Director 1994-03-09 1994-09-04
BRADLEY, Keith John Charles, Rt Hon Lord Director 2011-09-15 2023-09-12
CASALE, Silvia Suzen Director 1994-03-09 2013-09-12
CAZEAU, Shadae Chloe Director 2022-02-08 2024-03-19
CHOUDHURY, Mifta Director 2019-11-08 2024-03-19
CRAWFORD, Lincoln Director 1994-03-09 2004-01-29
DAWSON, Geoffrey, Lord Lane Of St Ippollitts Director 1994-05-05 1998-07-16
DOBSON, Geoffrey Arnold Director 2014-11-18 2023-09-12
FELLOWS, Robert, Lord Director 2001-09-20 2008-09-25
FIRMIN, Carlene Emma Director 2011-09-15 2018-11-20
FISHBURN, John Dudley Director 1994-03-09 2000-03-02
FITZGERALD, Edward Director 1994-11-28 2002-03-01
FLEMING WILLIAMS, Robert Andrew Director 2001-09-20 2014-06-12
GARNIER, Edward Henry, Lord Director 2015-11-19 2024-12-11
GAUKE, David Michael, Right Honourable Director 2022-03-11 2024-10-21
GLOVER, Audrey Francis, Dame Director 2006-11-16 2019-10-18
GRIMOND, John Jasper Director 1995-03-02 2009-03-26
GROUNDS, Adrian Thomas, Dr Director 2001-03-01 2018-03-01
HAGELL, Ann Director 2001-01-18 2021-10-05
HARRIS, Jonathan David Director 1998-12-03 2001-09-20
HOBSBAWM, Julia Nathalie Director 1996-12-05 1999-08-25
HURD, Douglas Richard, The Rt Hon Lord Hurd Of Westwell Director 1997-12-01 2001-09-20
JAY, Sylvia, Lady Director 2006-05-25 2014-09-18
KILLICK, Julia Director 2018-12-11 2025-09-05
KNOWLES, Catherine Anne, Dr Director 2022-10-01 2023-12-11
MARTIN, Carol Director 1994-03-09 1998-03-26
MARTIN, David Craig Director 1994-03-09 1996-03-21
MAYNARD, Paul Christopher Director 2011-09-15 2014-10-27
MONAHAN, James Erwin Director 2010-01-21 2019-11-08
MONAHAN, James Erwin Director 2005-01-27 2009-05-11
MULLIN, Christopher John Director 2006-03-23 2010-09-16
NELSON, Michelle Director 2005-03-17 2021-10-05
O'FRIEL, Francis Brendan Director 1996-12-05 2007-03-22
PAGE, Rebecca Isha Director 2022-02-08 2024-12-10
PHILLIPS, Mark Trevor Director 1994-03-09 1997-03-17
RANTZEN, Elizabeth Director 2014-11-18 2022-10-01
RUNCIMAN, Ruth, Dame Director 1994-03-09 2019-10-19
SELBY, Michael Francis Guy Director 1994-03-09 2000-01-20
SIMON, Dale Inez Director 2021-01-08 2024-12-10
SNOW, Jonathan George Director 1994-03-09 1997-11-30
STINCHCOMBE, Paul David Director 1999-04-22 2005-09-22
TIMPSON, James Director 2016-04-01 2024-07-05
WILLIAMS, Jo, Dame Director 2008-09-25 2011-03-01
WOOLF, Harry Kenneth, The Rt Hon The Lord Woolf Director 2011-03-01 2016-03-31
YAZDANI, Neil Director 2023-12-12 2025-07-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Pia Sinha-Anderton Individual Significant influence 2023-05-22 Ceased 2023-09-12
Mr Peter Dawson Individual Significant influence 2016-08-05 Ceased 2023-05-22

Filing timeline

Last 20 of 197 total filings

Date Type Category Description
2026-04-30 CH01 officers change person director company with change date
2026-04-30 CH01 officers change person director company with change date
2026-04-28 CH01 officers change person director company with change date
2026-04-28 CH01 officers change person director company with change date
2026-04-23 CH01 officers change person director company with change date
2026-04-22 CH01 officers change person director company with change date
2026-04-22 CH01 officers change person director company with change date
2026-04-15 RP01AP01 officers replacement filing of director appointment with name
2026-03-26 AP01 officers appoint person director company with name date
2026-03-25 CH01 officers change person director company with change date
2026-03-03 AUD auditors auditors resignation company
2025-12-01 AA accounts accounts with accounts type full
2025-11-24 TM01 officers termination director company with name termination date
2025-09-02 AP01 officers appoint person director company with name date
2025-09-01 AP01 officers appoint person director company with name date
2025-09-01 TM01 officers termination director company with name termination date
2025-03-20 CS01 confirmation-statement confirmation statement with no updates
2025-03-20 TM01 officers termination director company with name termination date
2025-01-31 AA accounts accounts with accounts type full
2025-01-14 AP01 officers appoint person director company with name 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.

Official Companies House page