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The Orr Mackintosh Foundation Limited

03150478

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

6th Floor 2 London Wall Place, London, EC2Y 5AU
Incorporated 24/01/1996

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Gillian Susan Budd

director · Since 04/01/2021

SOLICITOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Beverley Joanne Van Der Sluis

secretary · Since 04/02/2021

Mr Michael John Kempe

director · Since 04/01/2022

BUSINESS DEVELOPMENT

GERMAN · ENGLAND · Age 56

Ms Helen Alice Baker

director · Since 01/12/2022

CHARTERED GOVERNANCE PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Lee Thomas Davis

director · Since 01/12/2022

COMPANY SECRETARY

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Julian Charles Baddeley

director · Since 01/02/2023

COMPANY SECRETARY/ SOLICITOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Miss Georgiana Lucy Killik

director · Since 03/10/2023

PARTNER

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Gillian Susan Budd

director · Since 04/01/2021

British · England · Age 63

Beverley Joanne Van Der Sluis

secretary · Since 04/02/2021

Michael John Kempe

director · Since 04/01/2022

German · England · Age 56

Helen Alice Baker

director · Since 01/12/2022

British · United Kingdom · Age 47

Lee Thomas Davis

director · Since 01/12/2022

British · England · Age 48

Julian Charles Baddeley

director · Since 01/02/2023

British · United Kingdom · Age 45

Georgiana Lucy Killik

director · Since 03/10/2023

British · England · Age 40

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/01/1996

Charles Hilary Moore

director · Resigned 01/07/2006

Clive Mackintosh Of Halifax

director · Resigned 30/09/2008

Matthew Nicholson Orr

director · Resigned 31/03/2012

Mary Theresa Goudie

director · Resigned 24/03/2014

Stephen Roy Scott

director · Resigned 21/04/2016

Gabrielle Louise Stopp

director · Resigned 01/01/2020

Claire Jane Viscountess Mackintosh Of Halifax

secretary · Resigned 04/02/2021

John Liam Alexander Roundhill

director · Resigned 12/05/2022

Alan George Scott

director · Resigned 01/05/2023

Susan Margaret Swabey

director · Resigned 16/05/2023

Paul Geoffrey Killik

director · Resigned 04/10/2023

Charges0 outstanding

charge
satisfied

THE CROWN ESTATE COMMISSIONERS

Created 17/08/2007Registered 22/08/2007Satisfied 07/11/2022

Change History

statusactive
2026-07-25

Active

typeprivate-limited-guarant-nsc
2026-07-25

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

address line16th Floor 2 London Wall Place
2026-07-25

6TH FLOOR

post townLondon
2026-07-25

LONDON

officer appointedVAN DER SLUIS, Beverley Joanne
2026-07-25
officer appointedBADDELEY, Julian Charles
2026-07-25
officer appointedBAKER, Helen Alice
2026-07-25
officer appointedBUDD, Gillian Susan
2026-07-25
officer appointedDAVIS, Lee Thomas
2026-07-25
officer appointedKEMPE, Michael John
2026-07-25
officer appointedKILLIK, Georgiana Lucy
2026-07-25