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The Mackintosh Foundation

02239812

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

1-2 Bedford Square, London, WC1B 3RB
Incorporated 31/03/1988

Previously known as

The Cameron Mackintosh Charitable Foundation · until 02/06/1988

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Sir Cameron Anthony Mackintosh

director · Since 26/07/1991

THEATRICAL PRODUCER

BRITISH · ENGLAND · Age 79

Also on 16 other boards

Mr Nicholas David Allott

director · Since 26/07/1991

THEATRICAL PRODUCER

BRITISH · UNITED KINGDOM · Age 72

Mr Nicholas Ian Macdonald Mackintosh

director · Since 01/04/2002

RESTAURANT CONSULTANT

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mr Richard Trevor Knibb

secretary · Since 07/05/2003

BRITISH · UNITED KINGDOM · Age 64

Also on 73 other boards

Mr Robert Frederick Strang Noble

director · Since 20/11/2003

COMPANY DIRECTOR

CANADIAN · ENGLAND · Age 61

Also on 5 other boards

Mr Frank Richard Pappas

director · Since 09/11/2010

LAWYER

AMERICAN · UNITED STATES · Age 72

Mr Bartholomew Guy Peerless

director · Since 09/11/2010

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Mr Thomas Tristan Etienne Schonberg

director · Since 09/11/2010

THEATRE PRODUCER

FRENCH · ENGLAND · Age 45

Also on 1 other board

Mr Alan Arthur Finch

director · Since 15/05/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 25 other boards

Ms Amanda Paule Constable

director · Since 15/05/2018

LIGHTING DESIGNER

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Cameron Anthony Mackintosh

director

British · England · Age 79

Nicholas David Allott

director

British · United Kingdom · Age 72

Nicholas Ian Macdonald Mackintosh

director · Since 01/04/2002

British · England · Age 71

Richard Trevor Knibb

secretary · Since 07/05/2003

British

Robert Frederick Strang Noble

director · Since 20/11/2003

Canadian · England · Age 61

Frank Richard Pappas

director · Since 09/11/2010

American · United States · Age 72

Thomas Tristan Etienne Schonberg

director · Since 09/11/2010

French · England · Age 45

Bartholomew Guy Peerless

director · Since 09/11/2010

British · United Kingdom · Age 57

Amanda Paule Constable

director · Since 15/05/2018

British · England · Age 59

Alan Arthur Finch

director · Since 15/05/2018

British · United Kingdom · Age 61

Former

Martin Jeffrey Mccallum

director · Resigned 28/03/2003

David Michael Rose

secretary · Resigned 07/05/2003

Alain Boublil

director · Resigned 28/10/2009

Patricia Macnaughton

director · Resigned 09/11/2010

David Michael Rose

director · Resigned 08/05/2015

Persons with Significant Control

Sir Cameron Anthony Mackintosh

significant-influence-or-control-as-trust

British · England · Age 79

1-2, Bedford Square, London, WC1B 3RB

Notified 26/07/2016

Change History

statusactive
2026-08-20

Active

typeprivate-limited-guarant-nsc
2026-08-20

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

address line11-2 Bedford Square
2026-08-20

1-2 BEDFORD SQUARE

post townLondon
2026-08-20

LONDON

officer appointedKNIBB, Richard Trevor
2026-08-20
officer appointedALLOTT, Nicholas David
2026-08-20
officer appointedCONSTABLE, Amanda Paule
2026-08-20
officer appointedFINCH, Alan Arthur
2026-08-20
officer appointedMACKINTOSH, Cameron Anthony, Sir
2026-08-20
officer appointedMACKINTOSH, Nicholas Ian Macdonald
2026-08-20
officer appointedNOBLE, Robert Frederick Strang
2026-08-20
officer appointedPAPPAS, Frank Richard
2026-08-20
officer appointedPEERLESS, Bartholomew Guy
2026-08-20
officer appointedSCHONBERG, Thomas Tristan Etienne
2026-08-20