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New Philanthropy Capital

04244715

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

Level 2, Unit 3 93 Great Suffolk Street, London, SE1 0BX
Incorporated 02/07/2001

Previously known as

Project Utopia · until 16/07/2001

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

70229
Management consultancy activities

Officers

Sir Harvey Andrew Mcgrath

director · Since 16/01/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 5 other boards

Ms Lucy Manuela De Groot

director · Since 13/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 6 other boards

Ms Sarah Clare Broad

secretary · Since 13/12/2017

Mr Vaughan Emerson Lindsay

director · Since 18/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Delroy Anthony Corinaldi

director · Since 11/03/2020

STRATEGIC COMMUNICATIONS CONSULTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Ms Fiona Jennie Rawes

director · Since 09/06/2021

PHILANTHROPY DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Prince Albert Tucker

director · Since 09/06/2021

CONSULTANT

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Ms Emily Sarah Wheeler

director · Since 03/08/2022

HEAD OF DEVELOPMENT

BRITISH · ENGLAND · Age 35

Mrs Meera Craston

director · Since 01/12/2022

INDEPENDENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Julian Rama May

director · Since 10/09/2024

SELF EMPLOYED

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Alexander Edward Millhouse Jarman

director · Since 02/01/2026

BRITISH · SPAIN · Age 47

Ms Patricia Keiko Hamzahee

director · Since 11/03/2026

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Harvey Andrew Mcgrath

director · Since 16/01/2002

British · England · Age 74

Lucy Manuela De Groot

director · Since 13/12/2017

British · England · Age 75

Sarah Clare Broad

secretary · Since 13/12/2017

Vaughan Emerson Lindsay

director · Since 18/10/2018

British · England · Age 64

Delroy Anthony Corinaldi

director · Since 11/03/2020

British · United Kingdom · Age 55

Prince Albert Tucker

director · Since 09/06/2021

British · England · Age 68

Fiona Jennie Rawes

director · Since 09/06/2021

British · England · Age 57

Emily Sarah Wheeler

director · Since 03/08/2022

British · England · Age 35

Meera Craston

director · Since 01/12/2022

British · England · Age 46

Julian Rama May

director · Since 10/09/2024

British · England · Age 47

Alexander Edward Millhouse Jarman

director · Since 02/01/2026

British · Spain · Age 47

Patricia Keiko Hamzahee

director · Since 11/03/2026

British · England · Age 67

Juliet Clare Agnew

director · Since 03/06/2026

British · England · Age 44

Former

Stephen Thomas Lloyd

secretary · Resigned 10/03/2003

Peter Rupert Christopher Sweatman

director · Resigned 07/02/2005

Gregory Edward Andrews

secretary · Resigned 20/11/2006

David Wayland Blood

director · Resigned 31/01/2007

Danielle Jeanine Walker Palmour

director · Resigned 08/10/2007

Nigel William Morris

director · Resigned 30/03/2009

Stephen John Raymond Rumsey

director · Resigned 01/06/2009

David Anthony Robins

director · Resigned 17/06/2009

Gavyn Davies

director · Resigned 24/03/2010

Kathleen Nora Duncan

director · Resigned 28/09/2010

Julia Babette Sarah Neuberger

director · Resigned 30/04/2011

Jonathan Robert Aisbitt

director · Resigned 15/07/2011

Peter Smitham

director · Resigned 31/12/2011

James David Mckinley

director · Resigned 03/10/2012

Peter Glyn Charteris Mallinson

director · Resigned 31/12/2013

Fraser Michael Hardie

director · Resigned 17/03/2015

Jocelyn Ann James

secretary · Resigned 15/04/2015

Rishi Khosla

director · Resigned 05/08/2015

Jonathan James Bell

secretary · Resigned 31/05/2016

Deborah Stedman-Scott

director · Resigned 06/03/2017

Rachel Findlay

secretary · Resigned 18/05/2017

Richard William Atterbury

director · Resigned 18/01/2019

Marcelle Elizabeth Speller

director · Resigned 11/09/2019

Simon Alexander Buckby

director · Resigned 27/01/2020

Sally-Anne Greenfield

director · Resigned 04/10/2021

Francesca Elizabeth Sainsbury Perrin

director · Resigned 03/01/2023

John Bertram Stares

director · Resigned 31/03/2023

Peter Spencer William Wheeler

director · Resigned 31/10/2025

Change History

statusactive
2026-08-12

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-12

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

address line1Level 2, Unit 3 93 Great Suffolk Street
2026-08-12

LEVEL 2, UNIT 3

post townLondon
2026-08-12

LONDON

officer appointedBROAD, Sarah Clare
2026-08-12
officer appointedAGNEW, Juliet Clare
2026-08-12
officer appointedCORINALDI, Delroy Anthony
2026-08-12
officer appointedCRASTON, Meera
2026-08-12
officer appointedDE GROOT, Lucy Manuela
2026-08-12
officer appointedHAMZAHEE, Patricia Keiko
2026-08-12
officer appointedJARMAN, Alexander Edward Millhouse
2026-08-12
officer appointedLINDSAY, Vaughan Emerson
2026-08-12
officer appointedMAY, Julian Rama
2026-08-12
officer appointedMCGRATH, Harvey Andrew, Sir
2026-08-12
officer appointedRAWES, Fiona Jennie
2026-08-12
officer appointedTUCKER, Prince Albert
2026-08-12
officer appointedWHEELER, Emily Sarah
2026-08-12