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The Walpole Committee Limited

02519655

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

2 Cadogan Gate, London, SW1X 0AT
Incorporated 06/07/1990

Previously known as

The Churchill Committee Limited · until 19/08/1992
Sourceneed Limited · until 05/11/1990

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Michael John Morley

director · Since 08/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Ms Gillian De Bono

director · Since 17/03/2016

EDITOR

BRITISH · ENGLAND · Age 75

Mrs Helen Brocklebank

director · Since 04/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Lewis Theodore Cohen

director · Since 19/03/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Ms Marianna Nitsch

director · Since 27/03/2023

DIRECTOR

AUSTRIAN · ENGLAND · Age 58

Mr Balthazar Piers Fabricius

director · Since 15/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Ms Emma Louise Fox

director · Since 24/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Thomas Clifton Athron

director · Since 01/07/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Mrs Lisa Kimberley Montague

director · Since 11/12/2025

BRITISH · ENGLAND · Age 62

Also on 25 other boards

Ms Leah Jones

director · Since 26/03/2026

IRISH · ENGLAND · Age 49

Michael John Morley

director · Since 08/04/2013

British · England · Age 69

Gillian De Bono

director · Since 17/03/2016

British · England · Age 75

Helen Brocklebank

director · Since 04/05/2017

British · England · Age 59

Lewis Theodore Cohen

director · Since 19/03/2021

British · United Kingdom · Age 52

Marianna Nitsch

director · Since 27/03/2023

Austrian · England · Age 58

Balthazar Piers Fabricius

director · Since 15/05/2025

British · England · Age 47

Emma Louise Fox

director · Since 24/06/2025

British · England · Age 58

Thomas Clifton Athron

director · Since 01/07/2025

British · England · Age 55

Lisa Kimberley Montague

director · Since 11/12/2025

British · England · Age 62

Leah Jones

director · Since 26/03/2026

Irish · England · Age 49

Former

Maurice Thomas Greig

director · Resigned 10/10/1994

William Rowland Llewellyn Leigh

secretary · Resigned 15/03/1995

Colin Marsh Marshall

director · Resigned 05/12/1996

Mary Kitson

secretary · Resigned 10/01/1997

Martin Stanley Riley

director · Resigned 07/10/1997

Sheila Maureen Pickles

director · Resigned 21/01/1998

Norma Russell

secretary · Resigned 02/04/1998

Nicholas Assheton

director · Resigned 13/05/1999

Charles Edward Francis Brett

director · Resigned 13/05/1999

David Edmond Grant

director · Resigned 16/11/1999

Ramon Pajares

director · Resigned 31/12/1999

Jeremy Christopher Reynell Franks

director · Resigned 16/05/2000

Derek Edward Dear

director · Resigned 07/09/2000

Willy Benedict Gegen Bauer

director · Resigned 02/05/2002

Angus Howard Cundey

director · Resigned 02/05/2002

Christian Leopold Heppe

director · Resigned 06/06/2002

Roger Malcolm Mitchell

director · Resigned 19/04/2005

Geraldine Mckenna

director · Resigned 19/04/2005

Rupert Nicholas Hambro

director · Resigned 16/12/2005

Roger George Putnam

director · Resigned 19/03/2007

Michael Alastair George Nicholson

director · Resigned 17/07/2008

Moira Gavin

director · Resigned 01/10/2009

David Charles Maurice Bell

director · Resigned 31/10/2012

Guy Ridley Salter

director · Resigned 31/10/2012

Gianluca Brozzetti

director · Resigned 31/10/2012

Sarah Elizabeth Elton

director · Resigned 31/10/2012

Julia Frances Wasteneys Carrick

director · Resigned 30/09/2013

John Antony Cleeve Ayton

director · Resigned 03/03/2014

Stephen Alden

director · Resigned 03/03/2014

Benjamin Mark Hughes

director · Resigned 12/02/2016

Charles Richard Stephen Link

secretary · Resigned 17/03/2016

Sue Anne Margaret O'Brien

director · Resigned 17/03/2016

Michelle Elaine Emmerson

director · Resigned 03/02/2017

Justine Picardie

director · Resigned 06/12/2018

Jonathan Charles Ian Heilbron

director · Resigned 27/06/2019

Frederick Willem Mostert

director · Resigned 16/12/2020

Mark Anthony Vere Henderson

director · Resigned 26/02/2021

Pamela Joy Batty

director · Resigned 15/10/2025

Richard William Carter

director · Resigned 29/04/2026

Mark Simon Harvey

director · Resigned 29/04/2026

Change History

statusactive
2026-07-22

Active

typeprivate-limited-guarant-nsc
2026-07-22

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

address line12 Cadogan Gate
2026-07-22

2 CADOGAN GATE

post townLondon
2026-07-22

LONDON

officer appointedATHRON, Thomas Clifton
2026-07-22
officer appointedBROCKLEBANK, Helen
2026-07-22
officer appointedCOHEN, Lewis Theodore
2026-07-22
officer appointedDE BONO, Gillian
2026-07-22
officer appointedFABRICIUS, Balthazar Piers
2026-07-22
officer appointedFOX, Emma Louise
2026-07-22
officer appointedJONES, Leah
2026-07-22
officer appointedMONTAGUE, Lisa Kimberley
2026-07-22
officer appointedMORLEY, Michael John
2026-07-22
officer appointedNITSCH, Marianna
2026-07-22