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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-23 (in 9mo)

Last made up 2026-02-09

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“After making appropriate enquiries, the Board considers that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, it continues to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

15 active · 10 resigned

Name Role Appointed Born Nationality
MALCOLM, Linda Moira Secretary 2022-07-04
ALDRIDGE, Fiona, Dr Director 2023-10-01 Jul 1975 British
BUSBY, Ruth Catherine Margaret Director 2021-09-30 Aug 1979 British
EASTERBROOK, Carla Louise Director 2020-09-17 Oct 1982 British
EVANS, Jessica Ellen Director 2022-04-10 Nov 2001 British
GOODWIN, Guy William Director 2023-12-01 Mar 1965 British
GREAVES, Georgie Director 2022-05-12 Dec 1997 British
HARRISON, Veda Maxine Director 2023-12-01 Nov 1970 British
KELLY, Bernadette Mary, Dame Director 2023-12-01 Mar 1964 British
MONTANARI, Melanie Frances Director 2023-12-01 May 1983 British
MORRISON, Neil James Director 2023-12-01 Nov 1973 British
MURALI, Krishnaswamy Director 2021-09-30 Aug 1955 British
NORTH, Jenny Elizabeth Director 2019-09-09 Feb 1978 British
OBAKIN, Oluseyi Oluyemi Director 2022-09-09 May 1961 British
WOOLLEY, Simon Andrew Director 2019-09-09 Dec 1961 British
Show 10 resigned officers
Name Role Appointed Resigned
ENDEAN, James Secretary 2019-09-13 2022-07-04
AIRD, Lauren Holly Director 2022-05-19 2023-06-14
CLEVERDON, Julia, Dame Director 2019-09-09 2023-07-20
DAVIS, Joel Director 2020-03-08 2022-03-31
ENDEAN, James Director 2019-03-14 2019-09-13
HAWKHEAD, Anthony Gerard, Sir Director 2019-09-09 2022-08-12
LEWIS, Leigh, Sir Director 2019-02-07 2019-03-14
MONTGOMERY, Joseph Director 2019-03-11 2022-01-31
MORAWSKI, Alexander Thomas Director 2020-03-08 2022-03-31
RAWLINGS, Laura-Jane Director 2019-09-09 2023-07-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Oversight Trust-Assets For The Common Good Corporate entity Voting 75–100%, Appoints directors 2019-12-05 Active
Mr Joseph Montgomery Individual Voting 75–100%, Appoints directors 2019-03-14 Ceased 2019-12-05
Sir Leigh Lewis Individual Voting 75–100%, Appoints directors 2019-02-07 Ceased 2019-03-14

Filing timeline

Last 20 of 68 total filings

Date Type Category Description
2026-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-03 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-09-09 AA accounts Accounts with accounts type full
2025-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-06-30 AA accounts Accounts with accounts type full
2024-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-09 AD01 address Change registered office address company with date old address new address PDF
2023-12-08 AP01 officers Appoint person director company with name date PDF
2023-12-08 AP01 officers Appoint person director company with name date PDF
2023-12-08 AP01 officers Appoint person director company with name date PDF
2023-12-08 AP01 officers Appoint person director company with name date PDF
2023-12-08 AP01 officers Appoint person director company with name date PDF
2023-10-16 AA accounts Accounts with accounts type full
2023-10-03 AP01 officers Appoint person director company with name date
2023-07-26 TM01 officers Termination director company with name termination date PDF
2023-07-26 TM01 officers Termination director company with name termination date PDF
2023-07-18 MA incorporation Memorandum articles
2023-07-18 RESOLUTIONS resolution Resolution
2023-06-27 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page