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The Harkness Fellows Association And Transatlantic Trust

04168003

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

5 Brayford Square, London, E1 0SG
Incorporated 26/02/2001

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Lesley Christine Brown

director · Since 19/10/2005

British · England · Age 74

Lesley Christine Brown

secretary · Since 14/07/2010

Judith Anne Hargadon

director · Since 27/03/2017

British · England · Age 74

Madeleine Clare Phipps-Taylor

director · Since 16/11/2017

British · England · Age 40

Mary Catherine Denyer

director · Since 09/11/2021

British · England · Age 54

James Nicolas Tickell

director · Since 09/11/2021

British · England · Age 69

Colin Irwin John Hamilton Drummond

director · Since 12/05/2024

British · England · Age 75

Former

David James Edmonds

director · Resigned 01/07/2002

Alan Marshall Bailey

director · Resigned 05/02/2003

Christopher Beauman

director · Resigned 02/04/2003

Valerie Susan Billingham

director · Resigned 06/03/2007

Michael James Morgan

director · Resigned 31/05/2007

Philippa Jane Easterbrook

director · Resigned 16/10/2007

William Plowden

secretary · Resigned 06/06/2010

William Plowden

director · Resigned 26/06/2010

John Alec Beardmore

director · Resigned 05/10/2011

Norma Edwina Moreton

director · Resigned 23/11/2016

Geoffrey Chipperfield

director · Resigned 25/09/2017

Alexandra Donaldson Jones

director · Resigned 16/04/2018

Colin Brian Blakemore

director · Resigned 12/03/2019

Judith Philippa Digney

director · Resigned 29/07/2019

Roy Williams

director · Resigned 09/11/2021

James Malcolm Dean

director · Resigned 21/01/2022

Timothy Richard Hornsby

director · Resigned 26/10/2022

Peter Redmond Jenkins

director · Resigned 25/04/2024

Veronica Mary Plowden

director · Resigned 06/05/2024

Persons with Significant Control

Dr Lesley Christine Brown

Significant control

British · England · Age 74

27, Pavilion Square, London, SW17 7DN

Notified 06/04/2016

Ms Judith Anne Hargadon

Significant control

British · England · Age 74

5, Brayford Square, London, E1 0SG

Notified 01/04/2021

Former PSCs

Mr Timothy Richard Hornsby

Ceased 26/10/2022

Change History

statusactive
2026-06-11

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-11

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

address line15 Brayford Square
2026-06-11

5 BRAYFORD SQUARE

post townLondon
2026-06-11

LONDON

officer appointedBROWN, Lesley Christine, Dr
2026-06-11
officer appointedBROWN, Lesley Christine, Dr
2026-06-11
officer appointedDENYER, Mary Catherine
2026-06-11
officer appointedDRUMMOND, Colin Irwin John Hamilton
2026-06-11
officer appointedHARGADON, Judith Anne
2026-06-11
officer appointedPHIPPS-TAYLOR, Madeleine Clare
2026-06-11
officer appointedTICKELL, James Nicolas
2026-06-11