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Roy Castle Lung Cancer Foundation

03059425

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

Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ
Incorporated 22/05/1995

Previously known as

The Roy Castle Lung Cancer Foundation · until 19/10/2012
The Roy Castle Cause For Hope Foundation (The Lung Cancer Fund) · until 02/05/1997

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

86900
Other human health activities

Officers

Mr James Ernest Couton

director · Since 28/08/2001

RETIRED

BRITISH · ENGLAND · Age 79

Mr Euan Imrie

director · Since 26/07/2010

GOVENOR

SCOTTISH · ENGLAND · Age 68

Also on 3 other boards

Mrs Paula Marie Chadwick

secretary · Since 01/11/2011

Ms Alison Mary Lobb

director · Since 03/02/2016

MANAGING PARTNER

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mrs Alyson Marie Chadwick

director · Since 30/10/2018

DIRECTOR OF STRATEGY

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mrs Mandee Lucas

director · Since 30/04/2019

ACCOUNT MANAGER

BRITISH · ENGLAND · Age 58

Mr Alastair Hulbert Machray

director · Since 30/04/2019

MD

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mrs Cathrine Anne Brokenshire

director · Since 24/05/2022

SENIOR ADMINISTRATOR

BRITISH · ENGLAND · Age 55

Dr Emma O'Dowd

director · Since 27/02/2024

CHEST PHYSICIAN

BRITISH · ENGLAND · Age 43

Miss Donna Marie Brenchley

director · Since 11/12/2024

FINANCIAL ADVISOR

BRITISH · ENGLAND · Age 59

Mr Euan Robert Aitken

director · Since 18/03/2025

RETIRED

BRITISH · ENGLAND · Age 66

Mr David Andrew Cartman

director · Since 10/03/2026

BRITISH · UNITED KINGDOM · Age 70

James Ernest Couton

director · Since 28/08/2001

British · England · Age 79

Euan Imrie

director · Since 26/07/2010

Scottish · England · Age 68

Paula Marie Chadwick

secretary · Since 01/11/2011

Alison Mary Lobb

director · Since 03/02/2016

British · England · Age 57

Alyson Marie Chadwick

director · Since 30/10/2018

British · United Kingdom · Age 53

Mandee Lucas

director · Since 30/04/2019

British · England · Age 58

Alastair Hulbert Machray

director · Since 30/04/2019

British · United Kingdom · Age 65

Cathrine Anne Brokenshire

director · Since 24/05/2022

British · England · Age 55

Emma O'Dowd

director · Since 27/02/2024

British · England · Age 43

Donna Marie Brenchley

director · Since 11/12/2024

British · England · Age 59

Euan Robert Aitken

director · Since 18/03/2025

British · England · Age 66

Margaret Helen Tarpey

director · Since 03/06/2025

British · England · Age 79

David Andrew Cartman

director · Since 10/03/2026

British · United Kingdom · Age 70

Former

Terence Malone

director · Resigned 15/10/1996

Geoffrey Stueart Fairfax Piper

director · Resigned 30/10/1997

Terence Malone

secretary · Resigned 03/07/1998

Richard Denyer Page

director · Resigned 10/09/1999

John Barlow Cushing

director · Resigned 21/01/2000

Angela Gibaud

director · Resigned 13/11/2000

Rosemary Cooper

director · Resigned 18/01/2001

George Aldridge

secretary · Resigned 30/01/2001

John O'Brien

director · Resigned 29/01/2002

Jacqueline Frances Hoard

secretary · Resigned 30/09/2002

Brian Edward Case

director · Resigned 18/10/2002

Robin Paul Andrews

secretary · Resigned 16/04/2004

Leslie Howell

director · Resigned 12/08/2004

Graham John Morris

director · Resigned 30/09/2004

James Christopher Meredith Davies

director · Resigned 01/01/2006

Terry Kavanagh

director · Resigned 21/07/2006

Richard Oliver Faulkner

director · Resigned 31/01/2007

Barbara Elliot

director · Resigned 31/05/2008

Michael Ronald Unger

secretary · Resigned 29/09/2008

Alastair Campbell Gould

director · Resigned 18/05/2009

David John Dunlop

director · Resigned 31/12/2009

Rosemary Gillespie

secretary · Resigned 24/10/2011

Sharron Heginbottom

director · Resigned 06/03/2013

Charles Leslie Falconer

director · Resigned 06/03/2013

Gillian Frances Oliver

director · Resigned 01/10/2014

Philip David Carter

director · Resigned 23/04/2015

Greg Gottig

director · Resigned 01/10/2015

Martin Andrew Grange

director · Resigned 18/02/2016

Colin A Byrne

director · Resigned 07/12/2016

Peter James Gerard Rainey

director · Resigned 22/07/2018

Joanne Cranwell

director · Resigned 27/06/2019

David Samuel Maples

director · Resigned 28/08/2019

David Gilligan

director · Resigned 27/02/2024

Andrew Martin Grange

director · Resigned 28/08/2024

Raymund John Donnelly

director · Resigned 11/12/2024

Anthony John Martin Coombs

director · Resigned 11/12/2024

Jane Elizabeth Mullin

director · Resigned 10/03/2026

Mrs Margaret Helen Tarpey

director · Resigned 23/06/2026

Persons with Significant Control

Former PSCs

Dr David Gilligan

Ceased 24/02/2022

Mr Andrew Martin Grange

Ceased 24/02/2022

Mr Peter James Gerard Rainey

Ceased 24/02/2022

Mr Max Laurence Steinberg

Ceased 24/02/2022

Mr James Ernest Couton

Ceased 24/02/2022

Mr Anthony John Martin Coombs

Ceased 24/02/2022

Mr David Samuel Maples

Ceased 24/02/2022

Ms Alison Mary Lobb

Ceased 24/02/2022

Professor Raymund Donnelly

Ceased 24/02/2022

Mr Euan Imrie

Ceased 24/02/2022

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 13/09/2020Registered 06/10/2020

Change History

statusactive
2026-07-11

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-11

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

address line1Cotton Exchange
2026-07-11

COTTON EXCHANGE

post townLiverpool
2026-07-11

LIVERPOOL