Variety, The Children'S Charity

00509811

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

VARIETY HOUSE, LONDON, NW1 0AG

Incorporated 16/07/1952

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

88990

Other social work activities without accommodation

Officers

Ms Tesula Mohindra

director · Since 29/04/2021

CORPORATE FINANCIER

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Mr Benjamin Thomas Whittle

director · Since 11/02/2022

PROPERTY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Miss Candice Laura Sammeroff

director · Since 27/02/2023

REAL ESTATE CONSULTANT

BRITISH · ENGLAND · Age 50

Mrs Talya Kim Shalson

director · Since 27/02/2023

ENTERTAINMENT LAWYER

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Ms Tania Sara Bryer

director · Since 22/05/2023

BROADCASTER

BRITISH · ENGLAND · Age 63

Mr Andrew Gordon Geddes

director · Since 03/05/2024

VICE PRESIDENT AND GENERAL MANAGER

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Ms Helen Louise Davies Kc

director · Since 03/05/2024

BARRISTER, KC

BRITISH · ENGLAND · Age 57

Mrs Stefanie Mcleod Reid

director · Since 19/05/2025

PARALYMPIAN

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mr Andrew Carnie

director · Since 19/05/2025

CEO

BRITISH · ENGLAND · Age 52

Mr Laurence Guinness

secretary · Since 08/12/2025

Mr Rory James De Poulton Ferguson

director · Since 20/04/2026

BRITISH · ENGLAND · Age 45

Also on 1 other board

Charges2 outstanding

charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 12/03/2013Registered 16/03/2013

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/2009Registered 01/07/2009Satisfied 17/12/2020

charge

satisfied

BARCLAYS BANK PLC

Created 12/05/2004Registered 25/05/2004Satisfied 15/02/2013

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 01/12/1998Registered 10/12/1998