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Contact A Family

01633333

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wenlock Studios, Wharf Road, London, N1 7EU
Incorporated 05/05/1982

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Ms Jamileh Tufail

director · Since 02/12/2020

HEAD OF BRAND & COMMUNICATION

BRITISH · WALES

Also on 1 other board

Mrs Gyllian Kathryn Curtis-Machin

director · Since 15/06/2021

AUTISM CONSULTANT AND TRAINER

BRITISH · SCOTLAND

Also on 1 other board

Ms Sarah Persephone Sutherland Church

director · Since 14/06/2022

HOSPICE CEO

BRITISH · ENGLAND

Also on 4 other boards

Mr Benjamin Timothy Clarkson

director · Since 14/06/2022

CHIEF OPERATING OFFICER

BRITISH · ENGLAND

Also on 4 other boards

Mr Charles Sladdin

director · Since 14/06/2022

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Ms Elizabeth Ruth Charlotte Archer

director · Since 17/09/2024

CHIEF EXECUTIVE

ENGLISH · ENGLAND

Mrs Laura Godwin

director · Since 17/09/2024

HEAD OF STRATEGY - FINANCIAL SERVICES

BRITISH · ENGLAND

Also on 1 other board

Mrs Ramandeep Kaur

director · Since 17/09/2024

TRAINING CONSULTANT

BRITISH · ENGLAND

Also on 1 other board

Ms Vanessa Marie Longley

director · Since 17/09/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND

Also on 1 other board

Mrs Calister Munjeri

director · Since 24/03/2026

BRITISH,ZIMBABWEAN · ENGLAND

Also on 5 other boards

Mr Ian Russell Sutherland

director · Since 24/03/2026

BRITISH · NORTHERN IRELAND

Also on 2 other boards

Ms Deborah Emily Ball

director · Since 24/03/2026

BRITISH · ENGLAND

Also on 2 other boards

Ms Georgia Genel Wilson

director · Since 24/03/2026

BRITISH,GRENADIAN · ENGLAND

Also on 2 other boards

Anna Bird

secretary · Since 29/09/2026

Jamileh Tufail

director · Since 02/12/2020

British · Wales

Gyllian Kathryn Curtis-Machin

director · Since 15/06/2021

British · Scotland

Charles Sladdin

director · Since 14/06/2022

British · England

Sarah Persephone Sutherland Church

director · Since 14/06/2022

British · England

Benjamin Timothy Clarkson

director · Since 14/06/2022

British · England

Elizabeth Ruth Charlotte Archer

director · Since 17/09/2024

English · England

Laura Godwin

director · Since 17/09/2024

British · England

Ramandeep Kaur

director · Since 17/09/2024

British · England

Vanessa Marie Longley

director · Since 17/09/2024

British · England

Rachael Keen

secretary · Since 01/07/2025

Calister Munjeri

director · Since 24/03/2026

British · England

Deborah Emily Ball

director · Since 24/03/2026

British · England

Deborah Grace Morrow

director · Since 24/03/2026

British · Northern Ireland

Georgia Genel Wilson

director · Since 24/03/2026

British,Grenadian · England

Ian Russell Sutherland

director · Since 24/03/2026

British · Northern Ireland

Former

Matthew Griffiths

director · Resigned 19/12/1994

David William Alexander Collett

director · Resigned 06/12/1999

Harry Marsh

secretary · Resigned 12/06/2000

Paul Martin Ennals

director · Resigned 14/05/2001

Eva Ruth Eisenberg

director · Resigned 03/12/2001

Raymond David Cooper

director · Resigned 03/12/2001

Francine Loudon Bates

secretary · Resigned 13/09/2004

Susan Mary Burr

director · Resigned 14/09/2004

Rosemary Anne Field

director · Resigned 06/04/2005

Nicholas Anthony Crean

director · Resigned 11/04/2005

Elizabeth Harriet Fradd

director · Resigned 12/09/2005

Georgina Mary David

director · Resigned 12/09/2005

Andrew John Crossley

director · Resigned 21/11/2005

Phillip Everett

director · Resigned 21/11/2005

Paul Lewis Cann

director · Resigned 28/03/2006

Deborah Birkett

director · Resigned 20/09/2007

George Richard Dean Casswell

secretary · Resigned 04/07/2008

Srabani Sen

secretary · Resigned 15/09/2009

Susanna Crawford

director · Resigned 19/11/2009

Cathryn Wright

secretary · Resigned 04/11/2011

Rosemary Lois Foster

director · Resigned 17/11/2011

Philip Melville Conway

director · Resigned 28/11/2013

Kay Ann Caldwell

director · Resigned 28/11/2013

Kevin Leonard Geeson

director · Resigned 23/03/2017

Paul Lismore

secretary · Resigned 12/09/2017

Christopher Harvey Digby-Bell

director · Resigned 12/09/2017

Andrew Clapham

director · Resigned 27/11/2019

Kelly Louise Evans

director · Resigned 15/03/2022

Jennifer Margaret Jones

secretary · Resigned 01/08/2023

Rachel Millington

secretary · Resigned 14/11/2023

David Duly

director · Resigned 28/11/2023

Christopher David Carr

director · Resigned 28/11/2023

Anna Bird

secretary · Resigned 01/07/2025

Kathleen Roseann Fleck

director · Resigned 31/07/2025

Eleanor Sriyani Jayawardane Christie

director · Resigned 24/03/2026

Mrs Rachael Keen

secretary · Resigned 14/08/2026

Ms Deborah Grace Morrow

director · Resigned 01/09/2026

PSC Statements

no individual or entity with signficant control· 19/12/2016

Charges0 outstanding

charge
satisfied

UNITY TRUST BANK PLC

Created 19/05/2004Registered 20/05/2004Satisfied 18/07/2022
charge
satisfied

NATIONAL LOTTERIES CHARITIES BOARD

Created 01/08/2001Registered 08/08/2001Satisfied 18/07/2022
charge
satisfied

UNITY TRUST BANK PLC

Created 27/07/2001Registered 08/08/2001Satisfied 18/07/2022

Change History

status → active
2026-10-11

Active

type → private-limited-guarant-nsc
2026-10-11

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

address line1 → Wenlock Studios
2026-10-11

WENLOCK STUDIOS

post town → London
2026-10-11

LONDON

officer appointed → KEEN, Rachael
2026-10-11
officer appointed → ARCHER, Elizabeth Ruth Charlotte
2026-10-11
officer appointed → BALL, Deborah Emily
2026-10-11
officer appointed → CHURCH, Sarah Persephone Sutherland
2026-10-11
officer appointed → CLARKSON, Benjamin Timothy
2026-10-11
officer appointed → CURTIS-MACHIN, Gyllian Kathryn
2026-10-11
officer appointed → GODWIN, Laura
2026-10-11
officer appointed → KAUR, Ramandeep
2026-10-11
officer appointed → LONGLEY, Vanessa Marie
2026-10-11
officer appointed → MORROW, Deborah Grace
2026-10-11
officer appointed → MUNJERI, Calister
2026-10-11
officer appointed → SLADDIN, Charles
2026-10-11
officer appointed → SUTHERLAND, Ian Russell
2026-10-11
officer appointed → TUFAIL, Jamileh
2026-10-11
officer appointed → WILSON, Georgia Genel
2026-10-11

Filing History100 filings

Director appointed

appoint person director company with name date

20/04/20262 pages · PDF
Director appointed

appoint person director company with name date

17/04/20262 pages · PDF
Director appointed

appoint person director company with name date

17/04/20262 pages · PDF
Director appointed

appoint person director company with name date

17/04/20262 pages · PDF
Director appointed

appoint person director company with name date

17/04/20262 pages · PDF
Director resigned

termination director company with name termination date

26/03/20261 page · PDF
Accounts filed

accounts with accounts type full

03/01/202644 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20253 pages · PDF
Director details changed

change person director company with change date

01/12/20252 pages · PDF
Director details changed

change person director company with change date

29/09/20252 pages · PDF
Director resigned

termination director company with name termination date

01/08/20251 page · PDF
TM02

termination secretary company with name termination date

21/07/20251 page · PDF
AP03

appoint person secretary company with name date

21/07/20252 pages · PDF
Director resigned

termination director company with name termination date

08/07/20251 page · PDF
Director details changed

change person director company with change date

15/05/20252 pages · PDF
Director resigned

termination director company with name termination date

12/05/20251 page · PDF
Director appointed

appoint person director company with name date

16/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20253 pages · PDF
Director appointed

appoint person director company with name date

15/01/20252 pages · PDF
Director appointed

appoint person director company with name date

15/01/20252 pages · PDF
Director appointed

appoint person director company with name date

15/01/20252 pages · PDF
Director resigned

termination director company with name termination date

15/01/20251 page · PDF
Director resigned

termination director company with name termination date

15/01/20251 page · PDF
RESOLUTIONS

resolution

16/12/20241 page · PDF
MA

memorandum articles

16/12/202418 pages · PDF
Accounts filed

accounts with accounts type full

20/11/202446 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20233 pages · PDF
Director appointed

appoint person director company with name date

19/12/20232 pages · PDF
Director appointed

appoint person director company with name date

18/12/20232 pages · PDF
Director resigned

termination director company with name termination date

11/12/20231 page · PDF
Director resigned

termination director company with name termination date

11/12/20231 page · PDF
Accounts filed

accounts with accounts type full

28/11/202348 pages · PDF
TM02

termination secretary company with name termination date

21/11/20231 page · PDF
AP03

appoint person secretary company with name date

09/08/20232 pages · PDF
TM02

termination secretary company with name termination date

09/08/20231 page · PDF
Director appointed

appoint person director company with name date

10/07/20232 pages · PDF
AP03

appoint person secretary company with name date

26/06/20232 pages · PDF
Director resigned

termination director company with name termination date

20/04/20231 page · PDF
Address changed

change registered office address company with date old address new address

03/01/20231 page · PDF
Director resigned

termination director company with name termination date

03/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/12/20223 pages · PDF
Accounts filed

accounts with accounts type full

07/11/202251 pages · PDF
Director appointed

appoint person director company with name date

18/07/20222 pages · PDF
Director appointed

appoint person director company with name date

18/07/20222 pages · PDF
MR04

mortgage satisfy charge full

18/07/20221 page · PDF
MR04

mortgage satisfy charge full

18/07/20221 page · PDF
MR04

mortgage satisfy charge full

18/07/20221 page · PDF
Director resigned

termination director company with name termination date

13/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/12/20213 pages · PDF
Director appointed

appoint person director company with name date

29/11/20212 pages · PDF
Accounts filed

accounts with accounts type full

25/10/202146 pages · PDF
Director appointed

appoint person director company with name date

19/05/20212 pages · PDF
Director resigned

termination director company with name termination date

17/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

22/02/20213 pages · PDF
Director resigned

termination director company with name termination date

19/01/20211 page · PDF
Accounts filed

accounts with accounts type full

22/12/202045 pages · PDF
Director appointed

appoint person director company with name date

23/09/20202 pages · PDF
Director appointed

appoint person director company with name date

23/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20193 pages · PDF
Director appointed

appoint person director company with name date

17/12/20192 pages · PDF
Director appointed

appoint person director company with name date

17/12/20192 pages · PDF
Director resigned

termination director company with name termination date

17/12/20191 page · PDF
Director resigned

termination director company with name termination date

17/12/20191 page · PDF
Accounts filed

accounts with accounts type full

17/10/201950 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20183 pages · PDF
Director resigned

termination director company with name termination date

06/12/20181 page · PDF
Director resigned

termination director company with name termination date

06/12/20181 page · PDF
Accounts filed

accounts with accounts type full

07/11/201843 pages · PDF
Director appointed

appoint person director company with name date

17/07/20182 pages · PDF
Director appointed

appoint person director company with name date

17/07/20182 pages · PDF
Director resigned

termination director company with name termination date

11/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

20/12/20173 pages · PDF
Director resigned

termination director company with name termination date

20/12/20171 page · PDF
Director resigned

termination director company with name termination date

20/12/20171 page · PDF
Director appointed

appoint person director company with name date

20/12/20172 pages · PDF
Director appointed

appoint person director company with name date

08/11/20172 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201741 pages · PDF
AP03

appoint person secretary company with name date

19/09/20172 pages · PDF
TM02

termination secretary company with name termination date

19/09/20171 page · PDF
Director resigned

termination director company with name termination date

19/09/20171 page · PDF
Director appointed

appoint person director company with name date

11/05/20172 pages · PDF
Director resigned

termination director company with name termination date

11/05/20171 page · PDF
Director resigned

termination director company with name termination date

11/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

19/12/20164 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201637 pages · PDF
Director appointed

appoint person director company with name date

14/06/20162 pages · PDF
Director appointed

appoint person director company with name date

10/06/20162 pages · PDF
Director appointed

appoint person director company with name date

10/06/20162 pages · PDF
Director appointed

appoint person director company with name date

10/06/20162 pages · PDF
Director resigned

termination director company with name termination date

20/04/20161 page · PDF
Director resigned

termination director company with name termination date

20/04/20161 page · PDF
Annual return

annual return company with made up date no member list

21/12/20159 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201534 pages · PDF
Annual return

annual return company with made up date no member list

02/01/20159 pages · PDF
Director resigned

termination director company with name termination date

02/01/20151 page · PDF
Director resigned

termination director company with name termination date

02/01/20151 page · PDF
Accounts filed

accounts with accounts type full

21/10/201431 pages · PDF
Director appointed

appoint person director company with name

10/06/20142 pages · PDF
Director appointed

appoint person director company with name

09/06/20142 pages · PDF
Director appointed

appoint person director company with name

09/06/20142 pages · PDF