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War Child

03610100

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

Part Fourth Floor East Dunn's Hat Factory, 106-110 Kentish Town Road, London, NW1 9PX
Incorporated 30/07/1998

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

99000
Activities of extraterritorial organisations and bodies

Officers

Ms Siobhan King

director · Since 05/12/2018

COMPANY DIRECTOR

IRISH · ENGLAND · Age 54

Ms Cleo Blackman

director · Since 05/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Mr James Ian Briggs

director · Since 05/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Ms Shruti Mehrotra

director · Since 13/03/2019

COMPANY DIRECTOR

AMERICAN · ENGLAND · Age 48

Also on 4 other boards

Mrs Caroline Frances Browne

director · Since 01/04/2022

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Ms Tara Nayagi Heera Rajah

director · Since 01/08/2022

GENERAL COUNSEL, HEAD OF BUSINESS INTEGR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mrs Maria Kathryn Panayi

director · Since 01/08/2022

MUSIC MARKETING LEAD, EMEA

BRITISH · ENGLAND · Age 40

Also on 1 other board

Miss Helen Pattinson

secretary · Since 01/01/2024

Kathryn Perry

secretary · Since 04/09/2024

Mel Exon

director · Since 14/10/2025

WRITER & NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Daniel Oppenheimer

secretary · Since 30/06/2026

James Ian Briggs

director · Since 05/12/2018

British · England · Age 54

Cleo Blackman

director · Since 05/12/2018

British · England · Age 46

Siobhan King

director · Since 05/12/2018

Irish · England · Age 54

Shruti Mehrotra

director · Since 13/03/2019

American · England · Age 48

Caroline Frances Browne

director · Since 01/04/2022

British · England · Age 47

Maria Kathryn Panayi

director · Since 01/08/2022

British · England · Age 40

Tara Nayagi Heera Rajah

director · Since 01/08/2022

British · England · Age 41

Helen Pattinson

secretary · Since 01/01/2024

Kathryn Perry

secretary · Since 04/09/2024

Mel Exon

director · Since 14/10/2025

British · England · Age 55

Daniel Oppenheimer

secretary · Since 30/06/2026

Former

Khawar Mehmood Qureshi

director · Resigned 14/12/1998

Elizabeth Ann Huhne

director · Resigned 16/12/1998

Edward Morris

director · Resigned 05/05/1999

Andrew Thomas Macdonald

director · Resigned 03/08/1999

Anthea Frances Eno

director · Resigned 13/02/2000

John Christian Gaydon

director · Resigned 23/02/2000

Laura Johnson Graham

director · Resigned 06/04/2000

Katherine Anne Buckley

director · Resigned 06/01/2001

Philip Duncan John Kirkpatrick

secretary · Resigned 31/01/2001

Nessa O'Neill

director · Resigned 13/09/2001

David Patrick Henry Burgess

director · Resigned 11/02/2003

Gillian Susan Avis

secretary · Resigned 01/08/2003

Rosel Marie Boycott

director · Resigned 08/08/2003

Justin Simon Mark Basini

director · Resigned 30/06/2006

Alexander Lawrence George Chapman

director · Resigned 31/12/2007

Herbert George Woodgate

secretary · Resigned 01/01/2009

Stephen John Crump

director · Resigned 28/05/2009

Gillian Susan Avis

director · Resigned 19/07/2011

Richard David James Butler

director · Resigned 19/07/2012

Joseph Martin Mccann

director · Resigned 01/08/2013

John Macauslan

secretary · Resigned 04/06/2015

Tom Davis

director · Resigned 14/07/2015

Sarah Maguire

director · Resigned 21/10/2015

Lydia Lee

director · Resigned 27/04/2016

Neil Robert Fenton

director · Resigned 18/05/2016

Neil Robert Fenton

director · Resigned 14/07/2016

Sarah Gay Welsh

secretary · Resigned 26/04/2017

Rob Williams

secretary · Resigned 08/08/2017

Raymond Allan Longbottom

director · Resigned 13/12/2017

Penelope Richards

director · Resigned 07/06/2018

Guy Gibson

director · Resigned 31/12/2019

Sacha Shisheer Deshmukh

director · Resigned 25/06/2020

Nabila Jiwaji

director · Resigned 11/03/2021

Heather Francis

director · Resigned 24/03/2022

Tracey Deal

secretary · Resigned 07/07/2022

Sarah Julie Dunn

director · Resigned 01/09/2022

Robert Vincent Williams

secretary · Resigned 01/01/2024

Roderick Macleod

director · Resigned 29/05/2025

John Joseph Fallon

director · Resigned 14/10/2025

Change History

officer appointed → OPPENHEIMER, Daniel
2026-08-06
officer appointed → PATTINSON, Helen
2026-08-06
officer appointed → PERRY, Kathryn
2026-08-06
officer appointed → BLACKMAN, Cleo
2026-08-06
officer appointed → BRIGGS, James Ian
2026-08-06
officer appointed → BROWNE, Caroline Frances
2026-08-06
officer appointed → EXON, Mel
2026-08-06
officer appointed → KING, Siobhan
2026-08-06
officer appointed → MEHROTRA, Shruti
2026-08-06
officer appointed → PANAYI, Maria Kathryn
2026-08-06
officer appointed → RAJAH, Tara Nayagi Heera
2026-08-06
status → active
2026-08-06

Active

type → private-limited-guarant-nsc-limited-exemption
2026-08-06

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

address line1 → Part Fourth Floor East Dunn's Hat Factory
2026-08-06

PART FOURTH FLOOR EAST DUNN'S HAT FACTORY

post town → London
2026-08-06

LONDON