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Tavistock Institute Of Human Relations(The)

00442517

active
private limited guarant nsc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

63 Gee Street, London, EC1V 3RS
Incorporated 20/09/1947

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/05/2025

Due 06/06/2026

Overdue

Industry

74909
Other professional, scientific and technical activities

Officers

Eliat Victoria Aram

director · Since 22/07/2010

British · England · Age 55

Katharina Susanne Mueller

director · Since 22/07/2020

German · Germany · Age 63

Lucian John Hudson

director · Since 14/07/2021

British · England · Age 65

Steve Hearsum

director · Since 01/10/2021

British · England · Age 59

Maurice Sher

director · Since 11/01/2023

British · England · Age 86

Antonio Sama

director · Since 11/01/2023

British · England · Age 63

Eenasul Fateh

director · Since 01/06/2023

British · England · Age 67

Martin Patrick Brigham

director · Since 01/06/2023

British · England · Age 56

Alexandros Argyropoulos

director · Since 01/06/2023

Greek · Greece · Age 58

Hilary Claire Frazer

director · Since 01/06/2023

British · England · Age 61

Rachel Kelly

secretary · Since 17/07/2025

Monica Rocio Velarde Lazarte

director · Since 20/10/2025

American · England · Age 46

Former

Neil Hamilton Barnes

secretary · Resigned 31/08/1995

Caroline Jane Turnbull

secretary · Resigned 02/10/1996

David Michael Glassman

secretary · Resigned 21/01/1997

Michael John Aldrich

director · Resigned 28/04/1998

Louis Blom-Cooper

director · Resigned 09/02/1999

John David Rhodes Margarson

secretary · Resigned 31/07/2001

David Michael Glassman

director · Resigned 01/05/2004

Anthony John Berry

director · Resigned 01/05/2004

Francis Nigel Foreman

director · Resigned 17/02/2005

Debbie Martine Sorkin

secretary · Resigned 10/04/2005

Janet Dignan

director · Resigned 24/11/2005

Christopher Duke

director · Resigned 20/07/2006

Philip John Boxer

director · Resigned 19/05/2007

Lucian John Hudson

director · Resigned 19/05/2007

Andrew David Chambers

director · Resigned 19/05/2007

David Guest

director · Resigned 28/05/2008

Phil Swann

secretary · Resigned 10/10/2008

Barry John Curnow

director · Resigned 28/11/2008

Susan Margaret Browell

director · Resigned 28/05/2009

Yiannis Gabriel

director · Resigned 12/08/2009

Adrian Frank Furnham

director · Resigned 22/07/2010

Sarah Childerstone

director · Resigned 23/09/2010

Rodney George Brooke

director · Resigned 23/05/2012

Monica On-Yee Fan

director · Resigned 20/11/2013

Julie Bull

director · Resigned 23/07/2014

David John Hollywood

director · Resigned 01/03/2016

Chukwuemeka Golding

director · Resigned 30/10/2017

Robert John Branagh

director · Resigned 31/03/2018

Joanna Maria Hill

director · Resigned 11/07/2019

Bill Cooke

director · Resigned 08/09/2019

Ruth Hannah

director · Resigned 31/05/2020

David John Hollywood

director · Resigned 22/09/2021

Simeon Louis Joel Featherman

director · Resigned 24/11/2021

Philip Leslie James

director · Resigned 31/05/2023

Leslie Bryan Brissett

secretary · Resigned 07/12/2023

Camilla Child

secretary · Resigned 01/04/2025

Kyriaki Hadjivassiliou

director · Resigned 17/07/2025

Georgina Gray

director · Resigned 17/07/2025

Charges2 outstanding

charge
outstanding

C.HOARE & CO

Created 26/06/1995Registered 27/06/1995
charge
outstanding

C HOARE & CO

Created 20/06/1994Registered 22/06/1994

Change History

statusactive
2026-06-05

Active

typeprivate-limited-guarant-nsc
2026-06-05

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line163 Gee Street
2026-06-05

63 GEE STREET

post townLondon
2026-06-05

LONDON

officer appointedKELLY, Rachel
2026-06-05
officer appointedARAM, Eliat Victoria, Dr
2026-06-05
officer appointedARGYROPOULOS, Alexandros
2026-06-05
officer appointedBRIGHAM, Martin Patrick, Dr
2026-06-05
officer appointedFATEH, Eenasul, Professor
2026-06-05
officer appointedFRAZER, Hilary Claire, Ms.
2026-06-05
officer appointedHEARSUM, Steve
2026-06-05
officer appointedHUDSON, Lucian John
2026-06-05
officer appointedMUELLER, Katharina Susanne
2026-06-05
officer appointedSAMA, Antonio
2026-06-05
officer appointedSHER, Maurice, Dr
2026-06-05
officer appointedVELARDE LAZARTE, Monica Rocio, Dr
2026-06-05