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Prison Reform Trust

02906362

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

15 Northburgh Street, London, EC1V 0JR
Incorporated 09/03/1994

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Mr Osmond Junior Smart

director · Since 01/05/2017

BUSINESS DEVELOPMENT MANAGER

BRITISH · ENGLAND · Age 51

Dr Benjamin Crewe

director · Since 01/03/2018

UNIVERSITY LECTURER

BRITISH · UNITED KINGDOM · Age 52

Mr Maqsood Ahmed

director · Since 11/12/2018

DIRECTOR OF COMMUNITY DEVELOPMENT

BRITISH · ENGLAND · Age 71

Mr Nigel Thomas Newcomen

director · Since 19/10/2019

RETIRED

BRITISH · ENGLAND · Age 71

Mrs Louise Michelle Spencer

director · Since 12/12/2023

DIRECTOR, THE PRINCE’S TRUST

BRITISH · ENGLAN · Age 51

Lord Of Haslemere Harold Mark Carter

director · Since 12/12/2023

LAWYER (BARRISTER)

BRITISH · ENGLAND · Age 68

Ms Pia Sinha-Anderton

secretary · Since 18/12/2023

Mr Nicholas Charles Stace

director · Since 05/07/2024

EXCO MEMBER AND NON EXEC CHAIR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Ms Emma Jane Wilson

director · Since 10/12/2024

LEGAL CONSULTANT

BRITISH · ENGLAND · Age 59

Dr Hindpal Singh Bhui

director · Since 10/12/2024

INSPECTION TEAM LEADER

BRITISH · ENGLAND · Age 58

Mrs Lorna Elizabeth Maden

director · Since 30/07/2025

RETIRED FINANCE DIRECTOR (AND PART-TIME

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Ms Maya Victoria Foa-Sacranie

director · Since 30/07/2025

EXECUTIVE DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 42

Right Honourable David Michael Gauke

director · Since 05/11/2025

BRITISH · ENGLAND · Age 54

Osmond Junior Smart

director · Since 01/05/2017

British · England · Age 51

Benjamin Crewe

director · Since 01/03/2018

British · United Kingdom · Age 52

Maqsood Ahmed

director · Since 11/12/2018

British · England · Age 71

Nigel Thomas Newcomen

director · Since 19/10/2019

British · England · Age 71

Harold Mark Carter

director · Since 12/12/2023

British · England · Age 68

Louise Michelle Spencer

director · Since 12/12/2023

British · England · Age 51

Pia Sinha-Anderton

secretary · Since 18/12/2023

Nicholas Charles Stace

director · Since 05/07/2024

British · England · Age 55

Emma Jane Wilson

director · Since 10/12/2024

British · England · Age 59

Hindpal Singh Bhui

director · Since 10/12/2024

British · England · Age 58

Maya Victoria Foa-Sacranie

director · Since 30/07/2025

British,American · England · Age 42

Lorna Elizabeth Maden

director · Since 30/07/2025

British · England · Age 65

David Michael Gauke

director · Since 05/11/2025

British · England · Age 54

Former

Mark Bonham-Carter

director · Resigned 04/09/1994

Gabriel Black

director · Resigned 26/10/1994

David Craig Martin

director · Resigned 21/03/1996

Carol Martin

director · Resigned 26/03/1998

Geoffrey Dawson

director · Resigned 16/07/1998

Julia Nathalie Hobsbawm

director · Resigned 25/08/1999

Stephen Arthur Shaw

secretary · Resigned 24/09/1999

John Dudley Fishburn

director · Resigned 02/03/2000

Louis Blom-Cooper

director · Resigned 20/09/2001

Douglas Richard Hurd

director · Resigned 20/09/2001

Jonathan David Harris

director · Resigned 20/09/2001

Edward Fitzgerald

director · Resigned 01/03/2002

Lincoln Crawford

director · Resigned 29/01/2004

Juliet Christine Lyon

secretary · Resigned 22/09/2005

Robert Fellows

director · Resigned 25/09/2008

John Jasper Grimond

director · Resigned 26/03/2009

Silvia Suzen Casale

director · Resigned 12/09/2013

Robert Andrew Fleming Williams

director · Resigned 12/06/2014

Geoffrey Arnold Dobson

secretary · Resigned 21/07/2014

Sylvia Jay

director · Resigned 18/09/2014

Paul John Addae-Anderson

secretary · Resigned 24/03/2016

Rex Ian Bloomstein

director · Resigned 01/03/2018

Adrian Thomas Grounds

director · Resigned 01/03/2018

Colin John Allen

director · Resigned 20/11/2018

Carlene Emma Firmin

director · Resigned 20/11/2018

Audrey Francis Glover

director · Resigned 18/10/2019

Ann Hagell

director · Resigned 05/10/2021

Peter Dawson

secretary · Resigned 22/05/2023

Keith John Charles Bradley

director · Resigned 12/09/2023

Geoffrey Arnold Dobson

director · Resigned 12/09/2023

Catherine Anne Knowles

director · Resigned 11/12/2023

Samantha Jane O'Sullivan

secretary · Resigned 18/12/2023

Mifta Choudhury

director · Resigned 19/03/2024

Shadae Chloe Cazeau

director · Resigned 19/03/2024

David Michael Gauke

director · Resigned 21/10/2024

Edward Henry Garnier

director · Resigned 11/12/2024

Julia Killick

director · Resigned 05/09/2025

Persons with Significant Control

Former PSCs

Mr Peter Dawson

Ceased 22/05/2023

Ms Pia Sinha-Anderton

Ceased 12/09/2023

Charges1 outstanding

charge
outstanding

LLOYDS BANK PLC

Created 09/12/1994Registered 20/12/1994

Change History

statusactive
2026-08-13

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-13

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

address line115 Northburgh Street
2026-08-13

15 NORTHBURGH STREET

officer appointedSINHA-ANDERTON, Pia
2026-08-13
officer appointedAHMED, Maqsood
2026-08-13
officer appointedBHUI, Hindpal Singh, Dr
2026-08-13
officer appointedCARTER, Harold Mark, Lord Of Haslemere
2026-08-13
officer appointedCREWE, Benjamin, Dr
2026-08-13
officer appointedFOA-SACRANIE, Maya Victoria
2026-08-13
officer appointedGAUKE, David Michael, Right Honourable
2026-08-13
officer appointedMADEN, Lorna Elizabeth
2026-08-13
officer appointedNEWCOMEN, Nigel Thomas
2026-08-13
officer appointedSMART, Osmond Junior
2026-08-13
officer appointedSPENCER, Louise Michelle
2026-08-13
officer appointedSTACE, Nicholas Charles
2026-08-13
officer appointedWILSON, Emma Jane
2026-08-13