Ronald Mcdonald House Uk

02252337

active

private limited guarant nsc limited exemption

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11-59 High Road, East Finchley, London, N2 8AW

Incorporated 06/05/1988

Previously known as

Ronald Mcdonald House Charities (Uk) · until 25/03/2026

Ronald Mcdonald Children'S Charities Limited · until 17/05/2006

Projectbroad Limited · until 04/09/1989

Projectbroad Limited · until 01/09/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

55900

Other accommodation

Officers

Mr Jeffrey John Fergus

director · Since 29/05/2008

MARKETING CONSULTANT

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Mr Simon Robert Kirk

director · Since 29/05/2008

RETIRED

BRITISH · ENGLAND · Age 81

Dr Anu Anja Ohrling

director · Since 17/06/2011

MEDICAL DIRECTOR

FINNISH · ENGLAND · Age 64

Mr Henry William Trickey

director · Since 31/12/2014

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Michael Morgan

director · Since 01/01/2015

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Ms Smita Edwards

director · Since 29/11/2018

CONSULTANT

BRITISH · ENGLAND · Age 65

Ms Anne Wainwright

director · Since 28/04/2022

MCDONALD'S FRANCHISEE

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Andrew John Moys

director · Since 27/10/2022

VICE PRESIDENT CORPORATE AFFAIRS

BRITISH · ENGLAND · Age 50

Mrs Anne Elizabeth Ward

director · Since 27/07/2023

RETIRED

BRITISH · ENGLAND · Age 65

Mr Sudarshan Thomas Joy

secretary · Since 05/03/2024

Mr Marc Steven Shenken

director · Since 12/09/2025

MCDONALD'S FRANCHISEE

BRITISH · SCOTLAND · Age 46

Ms Claire Rowney

director · Since 12/12/2025

BRITISH · ENGLAND · Age 54

Simon Robert Kirk

director · Since 29/05/2008

British · England · Age 81

Jeffrey John Fergus

director · Since 29/05/2008

British · England · Age 77

Anu Anja Ohrling

director · Since 17/06/2011

Finnish · England · Age 64

Henry William Trickey

director · Since 31/12/2014

British · United Kingdom · Age 58

Michael Morgan

director · Since 01/01/2015

British · England · Age 62

Smita Edwards

director · Since 29/11/2018

British · England · Age 65

Anne Wainwright

director · Since 28/04/2022

British · England · Age 64

Andrew John Moys

director · Since 27/10/2022

British · England · Age 50

Anne Elizabeth Ward

director · Since 27/07/2023

British · England · Age 65

Sudarshan Thomas Joy

secretary · Since 05/03/2024

Marc Steven Shenken

director · Since 12/09/2025

British · Scotland · Age 46

Claire Rowney

director · Since 12/12/2025

British · England · Age 54

Former

Michael Hayden

director · Resigned 31/03/1994

Philip Charles Harris Of Peckham

director · Resigned 16/01/1995

Penelope Lesley Hughes

director · Resigned 14/06/1998

Terence Richard William Foley

director · Resigned 08/06/1999

Paul Stephen Preston

director · Resigned 11/12/2000

Harold Richard Gamsu

director · Resigned 11/12/2000

John Arthur Glascock Slater

secretary · Resigned 12/06/2001

Philip Cobden

director · Resigned 27/06/2002

John Lebus

secretary · Resigned 27/02/2003

Clive Joseph Aronson

director · Resigned 11/12/2003

Terence John Eagle

director · Resigned 14/09/2006

Philip Walter Evans

director · Resigned 02/08/2007

Terry Bruce Haynes

director · Resigned 31/03/2008

Julian Crispin Hilton Johnson

secretary · Resigned 28/08/2008

Julian Crispin Hilton Johnson

director · Resigned 28/08/2008

John Atherton

director · Resigned 30/11/2008

Marion Rachel Mackay

director · Resigned 14/05/2010

John Lebus

director · Resigned 12/05/2011

Henry Clive Bowring

director · Resigned 01/01/2012

Antony Paul Baxter

director · Resigned 31/05/2012

David Nathan Hudaly

director · Resigned 29/11/2012

Stephen William Curran

director · Resigned 24/05/2013

Nick Hindle

director · Resigned 31/12/2014

Paul James Pomroy

director · Resigned 31/12/2014

Richard Paul Forte

director · Resigned 01/12/2016

Warren David Anderson

director · Resigned 01/12/2016

Penelope Hurst

director · Resigned 29/11/2018

Anne Elizabeth Ward

secretary · Resigned 24/09/2020

Alistair Roger Macrow

director · Resigned 08/12/2020

Jason Clark

director · Resigned 27/04/2021

Karl Boyce

director · Resigned 27/07/2023

Isabel Mary Dart

secretary · Resigned 13/09/2023

Sonya Louise Winfield

secretary · Resigned 07/03/2024

Simon Oakley Fradd

director · Resigned 09/05/2024

Gareth Pearson

director · Resigned 07/11/2024

Sidney Kathleen Hunsdale

director · Resigned 12/09/2025

Ronald Michael Mounsey

director · Resigned 12/09/2025

Delaram Ralph

director · Resigned 11/03/2026

Change History

status → active

2026-07-20

Active

type → private-limited-guarant-nsc-limited-exemption

2026-07-20

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

address line1 → 11-59 High Road

2026-07-20

11-59 HIGH ROAD

post town → London

2026-07-20

LONDON