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The Drinkaware Trust

04547974

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

1st Floor Michael House, 35, Chiswell Street, London, EC1Y 4SE
Incorporated 27/09/2002

Previously known as

The Portman Group Trust · until 13/05/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

86900
Other human health activities

Officers

Miss Lucy Victoria Winwood Armstrong

director · Since 06/10/2021

CHAIR PERSON

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Ms Remalie Comport

director · Since 19/01/2023

GLOBAL ACCOUNT LEAD

BRITISH · ENGLAND · Age 38

Mr Simon Stephens

director · Since 19/01/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Mr David Leslie Hutchinson

director · Since 19/01/2023

INDEPENDANT CONSULTANT

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Stephen Bruce Ray

director · Since 18/01/2024

SEMI-RETIRED / FREELANCE ADVISOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Tiffani Burkitt

secretary · Since 11/12/2024

Mr Christopher Michael Jowsey

director · Since 26/03/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 36 other boards

Rosie Lucy Donachie

director · Since 03/06/2025

EXECUTIVE

BRITISH,IRISH · ENGLAND · Age 49

Mrs Emma Reynolds

director · Since 03/06/2025

VP CORPORATE AFFAIRS

BRITISH · ENGLAND · Age 46

Also on 1 other board

Lucy Victoria Winwood Armstrong

director · Since 06/10/2021

British · United Kingdom · Age 57

Simon Stephens

director · Since 19/01/2023

British · England · Age 50

Remalie Comport

director · Since 19/01/2023

British · England · Age 38

David Leslie Hutchinson

director · Since 19/01/2023

British · England · Age 57

Stephen Bruce Ray

director · Since 18/01/2024

British · England · Age 57

Tiffani Burkitt

secretary · Since 11/12/2024

Christopher Michael Jowsey

director · Since 26/03/2025

British · United Kingdom · Age 61

Emma Reynolds

director · Since 03/06/2025

British · England · Age 46

Rosie Lucy Donachie

director · Since 03/06/2025

British,Irish · England · Age 49

Former

Timothy Machin Furse

director · Resigned 12/02/2003

James Henry Whitton Fairweather

director · Resigned 01/07/2003

Stewart Charles Gilliland

director · Resigned 01/09/2003

Donald Colin Goulding

director · Resigned 20/04/2005

Peter Michael Ridley Kendall

director · Resigned 06/07/2005

Paul Duffy

director · Resigned 06/07/2005

Steven Anthony Cahillane

director · Resigned 06/07/2005

Alison Jill Levett

director · Resigned 06/07/2005

Lars Jakob Fellman

director · Resigned 06/10/2005

Jean Coussins

director · Resigned 06/09/2006

Stephen Hogg

director · Resigned 25/04/2007

John Michael Dunsmore

director · Resigned 14/10/2008

Dominic Lawrence Fry

director · Resigned 14/10/2008

Dominic Lawrence Charlesworth Fry

director · Resigned 23/09/2009

Timothy Clarke

director · Resigned 03/11/2009

Janet Margaret Sarll

secretary · Resigned 11/06/2010

Christopher Ernest Sorek

secretary · Resigned 14/03/2011

Gillian Jamieson Mckay

secretary · Resigned 11/10/2011

Alan Roger Maryon-Davis

director · Resigned 01/01/2012

Christopher Ernest Sorek

secretary · Resigned 03/04/2012

Mark Roderick Hunter

director · Resigned 12/06/2012

Catharina Irene Paulsson Bishop

secretary · Resigned 02/10/2012

David Foxcroft

director · Resigned 04/06/2013

Darren Craig Elton

secretary · Resigned 19/09/2013

Carolyn Jane Bradley

director · Resigned 04/02/2014

Nicolas Stuart Grant

director · Resigned 04/02/2014

Derek Compton Lewis

director · Resigned 04/02/2014

Catherine Brogan

director · Resigned 08/09/2015

Helen Susan Humphreys

director · Resigned 26/04/2016

Vishal Goswami

secretary · Resigned 16/05/2016

Ian Alexander Hunter

director · Resigned 28/07/2016

Stephen William Webster

secretary · Resigned 25/11/2016

Leigh Lewis

director · Resigned 06/10/2021

Suzanne Jane Pattison

secretary · Resigned 21/04/2022

Richard Giles Elliott

secretary · Resigned 22/09/2022

Marcus Simon Dench

director · Resigned 19/01/2023

Varuna Romesh Aluvihare

director · Resigned 27/03/2023

Charles Lewis Allen

director · Resigned 20/07/2023

Katrina Mary Leighton-Hearn

secretary · Resigned 24/07/2024

Simon Hopkins

secretary · Resigned 11/12/2024

Colin Moffat Hunter

director · Resigned 31/12/2024

PSC Statements

no individual or entity with signficant control· 27/09/2016

Charges0 outstanding

charge
satisfied

LS SAMUEL HOUSE LIMITED

Created 16/02/2010Registered 02/03/2010Satisfied 11/01/2023

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-09

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

address line11st Floor Michael House
2026-05-09

1ST FLOOR MICHAEL HOUSE

post townLondon
2026-05-09

LONDON

officer appointedBURKITT, Tiffani
2026-05-09
officer appointedARMSTRONG, Lucy Victoria Winwood
2026-05-09
officer appointedCOMPORT, Remalie
2026-05-09
officer appointedDONACHIE, Rosie Lucy
2026-05-09
officer appointedHUTCHINSON, David Leslie
2026-05-09
officer appointedJOWSEY, Christopher Michael
2026-05-09
officer appointedRAY, Stephen Bruce
2026-05-09
officer appointedREYNOLDS, Emma
2026-05-09
officer appointedSTEPHENS, Simon
2026-05-09

Filing History100 filings

Confirmation statement

confirmation statement with no updates

12/09/20253 pages · PDF
RP04AP01

second filing of director appointment with name

10/09/20253 pages · PDF
Accounts filed

accounts with accounts type group

28/08/202576 pages · PDF
Director appointed

appoint person director company with name date

18/06/20252 pages · PDF
Director appointed

appoint person director company with name date

18/06/20252 pages · PDF
Director appointed

appoint person director company with name date

11/04/20252 pages · PDF
Director resigned

termination director company with name termination date

08/04/20251 page · PDF
Director resigned

termination director company with name termination date

02/01/20251 page · PDF
AP03

appoint person secretary company with name date

12/12/20242 pages · PDF
TM02

termination secretary company with name termination date

12/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

13/09/20243 pages · PDF
TM02

termination secretary company with name termination date

29/08/20241 page · PDF
AP03

appoint person secretary company with name date

29/08/20242 pages · PDF
Accounts filed

accounts with accounts type group

25/08/202484 pages · PDF
Director appointed

appoint person director company with name date

16/02/20242 pages · PDF
Director resigned

termination director company with name termination date

14/02/20241 page · PDF
Address changed

change registered office address company with date old address new address

12/02/20241 page · PDF
Accounts filed

accounts with accounts type group

19/12/202360 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20233 pages · PDF
Director resigned

termination director company with name termination date

05/04/20231 page · PDF
Director resigned

termination director company with name termination date

31/03/20231 page · PDF
Director appointed

appoint person director company with name date

08/02/20232 pages · PDF
Director appointed

appoint person director company with name date

07/02/20232 pages · PDF
Director appointed

appoint person director company with name date

07/02/20232 pages · PDF
Director resigned

termination director company with name termination date

07/02/20231 page · PDF
Director resigned

termination director company with name termination date

07/02/20231 page · PDF
Director resigned

termination director company with name termination date

07/02/20231 page · PDF
MR05

mortgage charge whole cease and release with charge number

11/01/20232 pages · PDF
MR04

mortgage satisfy charge full

11/01/20231 page · PDF
Accounts filed

accounts with accounts type group

02/12/202254 pages · PDF
TM02

termination secretary company with name termination date

28/09/20221 page · PDF
AP03

appoint person secretary company with name date

28/09/20222 pages · PDF
MR05

mortgage charge whole release with charge number

28/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/09/20223 pages · PDF
TM02

termination secretary company with name termination date

21/04/20221 page · PDF
AP03

appoint person secretary company with name date

21/04/20222 pages · PDF
Director resigned

termination director company with name termination date

24/03/20221 page · PDF
Director resigned

termination director company with name termination date

25/01/20221 page · PDF
Director appointed

appoint person director company with name date

21/10/20212 pages · PDF
Accounts filed

accounts with accounts type group

11/10/202170 pages · PDF
Director resigned

termination director company with name termination date

06/10/20211 page · PDF
Director resigned

termination director company with name termination date

06/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

05/10/20213 pages · PDF
Address changed

change registered office address company with date old address new address

25/02/20211 page · PDF
Accounts filed

accounts with accounts type group

23/11/202046 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20193 pages · PDF
Accounts filed

accounts with accounts type small

08/08/201942 pages · PDF
Director appointed

appoint person director company with name date

10/04/20192 pages · PDF
Director appointed

appoint person director company with name date

15/03/20192 pages · PDF
Director appointed

appoint person director company with name date

15/03/20192 pages · PDF
RESOLUTIONS

resolution

30/01/201914 pages · PDF
RESOLUTIONS

resolution

29/10/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20183 pages · PDF
Director resigned

termination director company with name termination date

13/09/20181 page · PDF
Director resigned

termination director company with name termination date

13/09/20181 page · PDF
Accounts filed

accounts with accounts type small

07/08/201836 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20173 pages · PDF
Accounts filed

accounts with accounts type full

09/08/201735 pages · PDF
AP03

appoint person secretary company with name date

16/06/20172 pages · PDF
Director appointed

appoint person director company with name date

07/06/20172 pages · PDF
Director appointed

appoint person director company with name date

07/06/20172 pages · PDF
Director appointed

appoint person director company with name date

07/06/20172 pages · PDF
TM02

termination secretary company with name termination date

25/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

01/11/20164 pages · PDF
Accounts filed

accounts with accounts type full

02/09/201633 pages · PDF
AP03

appoint person secretary company with name date

28/07/20162 pages · PDF
Director resigned

termination director company with name termination date

28/07/20161 page · PDF
TM02

termination secretary company with name termination date

28/07/20161 page · PDF
Director resigned

termination director company with name termination date

22/07/20161 page · PDF
Director resigned

termination director company with name termination date

22/07/20161 page · PDF
Director appointed

appoint person director company with name date

23/12/20152 pages · PDF
Annual return

annual return company with made up date no member list

29/10/20158 pages · PDF
Director appointed

appoint person director company with name date

29/10/20152 pages · PDF
Director appointed

appoint person director company with name date

29/10/20152 pages · PDF
Director resigned

termination director company with name termination date

29/10/20151 page · PDF
Director appointed

appoint person director company with name date

29/10/20152 pages · PDF
Accounts filed

accounts with accounts type full

06/07/201518 pages · PDF
Address changed

change registered office address company with date old address new address

10/03/20151 page · PDF
AP03

appoint person secretary company with name date

09/03/20152 pages · PDF
Accounts filed

accounts with accounts type full

06/11/201418 pages · PDF
Annual return

annual return company with made up date no member list

27/10/20148 pages · PDF
Director appointed

appoint person director company with name

29/04/20142 pages · PDF
Director appointed

appoint person director company with name

24/04/20142 pages · PDF
Director appointed

appoint person director company with name

24/04/20142 pages · PDF
Director appointed

appoint person director company with name

24/04/20142 pages · PDF
Director resigned

termination director company with name

24/04/20141 page · PDF
Director resigned

termination director company with name

24/04/20141 page · PDF
Director resigned

termination director company with name

24/04/20141 page · PDF
Director resigned

termination director company with name

24/04/20141 page · PDF
Director resigned

termination director company with name

24/04/20141 page · PDF
Annual return

annual return company with made up date no member list

25/10/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20137 pages · PDF
TM02

termination secretary company with name

30/09/20131 page · PDF
Director resigned

termination director company with name

21/08/20131 page · PDF
ANNOTATION

legacy

21/08/2013PDF
Director resigned

termination director company with name

21/08/20131 page · PDF
AP03

appoint person secretary company with name

05/06/20131 page · PDF
TM02

termination secretary company with name

12/10/20121 page · PDF
Director details changed

change person director company with change date

28/09/20122 pages · PDF