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The Lucy Faithfull Foundation

02729957

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

2 Birch House Harris Business Park, Hanbury Road, Stoke Prior, B60 4DJ
Incorporated 09/07/1992

Previously known as

The Faithfull Foundation · until 03/09/1996

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

63990
Other information service activities
88990
Other social work activities without accommodation

Officers

Professor Alec Peter Spencer

director · Since 10/12/2008

RETIRED

BRITISH · UNITED KINGDOM · Age 80

Mr Paul West

director · Since 12/12/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mrs Jane Susannah Leach

director · Since 05/12/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Mr David Aiden Lundholm

director · Since 21/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Dr Lynn Caroline Saunders

director · Since 18/06/2018

PRISON GOVERNOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mrs Lesley Joy Chamberlain

director · Since 16/09/2019

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Dr Michael Robert Marett-Crosby

director · Since 13/03/2020

CHIEF EXECUTIVE

BRITISH · JERSEY · Age 62

Mrs Jill Mason

director · Since 19/03/2021

SOLICITOR

BRITISH · ENGLAND · Age 56

Mr John O'Brien

director · Since 24/03/2023

RETIRED

BRITISH · ENGLAND · Age 65

Mr Martin Kersey

director · Since 15/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Dr Frederick Thomas Edward Langford

director · Since 08/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mrs Sarah Louise Mary Haarhoff

secretary · Since 20/10/2025

Paul West

director · Since 12/12/2011

British · England · Age 68

Jane Susannah Leach

director · Since 05/12/2013

British · England · Age 60

David Aiden Lundholm

director · Since 21/11/2017

British · United Kingdom · Age 65

Lynn Caroline Saunders

director · Since 18/06/2018

British · England · Age 63

Jill Mason

director · Since 19/03/2021

British · England · Age 56

John O'Brien

director · Since 24/03/2023

British · England · Age 65

Martin Kersey

director · Since 15/09/2023

British · England · Age 64

Frederick Thomas Edward Langford

director · Since 08/12/2023

British · England · Age 54

Sarah Louise Mary Haarhoff

secretary · Since 20/10/2025

Michael Robert Marett-Crosby

director · Since 10/06/2026

British · Jersey · Age 57

Alec Spencer

director · Since 11/06/2026

British · United Kingdom · Age 80

Lesley Joy Chamberlain

director · Since 12/06/2026

British · England · Age 62

Former

Alan Breck Gilmour

director · Resigned 22/04/1994

Elizabeth Sieff

director · Resigned 28/10/1994

Michael David Hames

director · Resigned 28/10/1994

Derek Jehu

director · Resigned 29/02/1996

Lucy Faithfull

director · Resigned 13/03/1996

Trevor Sidney Thomas Cookson

director · Resigned 11/09/1996

Brenda Dean Of Thornton Le Fylde

director · Resigned 07/05/1997

Rodney James Reed

secretary · Resigned 01/07/1997

Richard Gordon Monk

director · Resigned 14/04/2000

Eileen Anna Vizard

director · Resigned 01/10/2001

Stephen Tumim

director · Resigned 10/12/2001

Graham William Smith

director · Resigned 11/08/2002

Frank Cook

director · Resigned 09/04/2003

Mary Veronica Gniadkowski

secretary · Resigned 08/10/2004

Thomas Hilton Dawson

director · Resigned 27/04/2006

Richard Tilt

director · Resigned 28/06/2006

Sally Elizabeth Hutchinson

secretary · Resigned 31/03/2008

Adrianne Jones

director · Resigned 05/12/2013

Emilie Goodhall

director · Resigned 05/12/2013

Valerie Georgina Howarth

director · Resigned 01/12/2015

Barry John Coker

director · Resigned 23/11/2016

Gaynor Elizabeth Mckeown

director · Resigned 14/07/2017

Ernest Milwyn Nock

director · Resigned 21/11/2017

Arnon Bentovim

director · Resigned 12/11/2018

Michael Robert Marett-Crosby

director · Resigned 07/01/2019

Annie Shepperd

director · Resigned 11/01/2019

Susan Elizabeth Gubbins

director · Resigned 29/05/2019

John Martin Trotter

director · Resigned 11/12/2020

Martin Brewer

director · Resigned 15/07/2022

Victoria Baines

director · Resigned 08/12/2023

Gopi Radha Krishnan

director · Resigned 16/04/2024

Paul Monks

director · Resigned 06/12/2024

Derek Edward Perkins

director · Resigned 24/03/2025

Annabel Kroeger

secretary · Resigned 20/10/2025

Michael Jeffrey Harris

director · Resigned 14/04/2026

Alec Peter Spencer

director · Resigned 10/06/2026

Lesley Joy Chamberlain

director · Resigned 10/06/2026

Michael Robert Marett-Crosby

director · Resigned 10/06/2026

Ms Lesley Joy Chamberlain

director · Resigned 30/07/2026

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/07/1993Registered 03/08/1993

Change History

officer appointedHAARHOFF, Sarah Louise Mary
2026-07-29
officer appointedCHAMBERLAIN, Lesley Joy
2026-07-29
officer appointedKERSEY, Martin
2026-07-29
officer appointedLANGFORD, Frederick Thomas Edward, Dr
2026-07-29
officer appointedLEACH, Jane Susannah
2026-07-29
officer appointedLUNDHOLM, David Aiden
2026-07-29
officer appointedMARETT-CROSBY, Michael Robert, Dr
2026-07-29
officer appointedMASON, Jill
2026-07-29
officer appointedO'BRIEN, John
2026-07-29
officer appointedSAUNDERS, Lynn Caroline, Dr
2026-07-29
officer appointedSPENCER, Alec, Professor
2026-07-29
officer appointedWEST, Paul
2026-07-29
statusactive
2026-07-29

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-29

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

address line12 Birch House Harris Business Park
2026-07-29

2 BIRCH HOUSE HARRIS BUSINESS PARK

post townStoke Prior
2026-07-29

STOKE PRIOR