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The Grierson Trust

04855173

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

Sopher + Co 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
Incorporated 04/08/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

90020
Support activities to performing arts
96090
Other personal service activities

Officers

Robert John Stapledon

director · Since 29/01/2019

British · England · Age 55

Poppy Jane Fraser Dixon

director · Since 03/12/2020

British · England · Age 45

Donna Taberer

director · Since 03/12/2020

British · England · Age 61

Nelesh Dhand

director · Since 08/09/2021

British · England · Age 39

Maxine Elizabeth Watson

director · Since 08/09/2021

British · England · Age 64

Tanya Jeneme Motie

director · Since 08/12/2022

British · England · Age 61

Sreya Anushuya Biswas

director · Since 19/06/2023

British · England · Age 45

Harjeet Singh Chhokar

director · Since 19/06/2023

British · England · Age 46

Louisa Jane Compton

director · Since 19/06/2023

British · England · Age 49

Deepika Amali De Silva

director · Since 19/06/2023

British · England · Age 56

Toby Luke Trackman

director · Since 22/04/2025

British · England · Age 47

Jennifer Adanma Achonu

director · Since 22/04/2025

British · England · Age 49

Derren Nolan Lawford

director · Since 22/04/2025

British · United Kingdom · Age 51

Richard John Murray

director · Since 22/04/2025

British · England · Age 46

Thomas John Mcdonald

director · Since 25/11/2025

British · England · Age 47

Jessica Eve Leith

director · Since 25/11/2025

British · England · Age 48

Oliver James Harbottle

director · Since 25/11/2025

British · England · Age 46

Ruth Karen Lewis

secretary · Since 27/01/2026

Former

Roger Arthur Graef

director · Resigned 18/12/2006

Marilyn Jane Gaunt

director · Resigned 11/12/2008

Lawrence John Chrisfield

director · Resigned 11/12/2008

Jenny Barraclough

director · Resigned 10/12/2009

Ellen Mccool Fleming

director · Resigned 14/10/2010

Peter David Dale

director · Resigned 10/03/2011

Emily Jane Bell

director · Resigned 04/10/2012

John Saul Battsek

director · Resigned 01/11/2012

Amanda Chang

director · Resigned 17/12/2012

George Lincoln Duffield

director · Resigned 17/10/2013

Mark Jonathan Boyd

director · Resigned 16/11/2013

Simon Haig Dickson

director · Resigned 18/12/2013

Dawn Elizabeth Airey

director · Resigned 19/12/2013

Jill Franklin

director · Resigned 15/05/2014

Emma Margaret Hindley

director · Resigned 11/09/2014

Terence Alan James Back

director · Resigned 11/09/2014

Emma Elizabeth Cooper

director · Resigned 21/01/2016

Christopher Paul Harris

director · Resigned 15/03/2016

Alexandra Cooke

director · Resigned 12/10/2017

Briony Elizabeth Hanson

director · Resigned 16/01/2018

Judith Valerie Chan

director · Resigned 05/09/2018

Joanna Sara Clinton-Davis

director · Resigned 03/12/2020

Leisel Morwenna Evans

director · Resigned 03/12/2020

David Phillip Dehaney

director · Resigned 03/12/2020

Elizabeth Ann Brion-Smith

director · Resigned 03/12/2020

Amy Flanagan

director · Resigned 30/06/2021

Ellen Mccool Fleming

secretary · Resigned 20/07/2022

Simon Lewis Chinn

director · Resigned 08/12/2022

Benjamin Joseph Anthony

director · Resigned 26/11/2024

Lorraine Sylvia Heggessey

director · Resigned 25/11/2025

Guy Nicholas Davies

director · Resigned 25/11/2025

Andrew Morris Blankfield

secretary · Resigned 27/01/2026

PSC Statements

no individual or entity with signficant control· 07/06/2017

Change History

officer appointedWATSON, Maxine Elizabeth
2026-05-11
officer appointedMURRAY, Richard John
2026-05-11
officer appointedSTAPLEDON, Robert John
2026-05-11
officer appointedTABERER, Donna
2026-05-11
officer appointedTRACKMAN, Toby Luke
2026-05-11
officer appointedLEWIS, Ruth Karen
2026-05-11
officer appointedACHONU, Jennifer Adanma
2026-05-11
officer appointedBISWAS, Sreya Anushuya
2026-05-11
officer appointedCHHOKAR, Harjeet Singh
2026-05-11
officer appointedCOMPTON, Louisa Jane
2026-05-11
officer appointedDE SILVA, Deepika Amali
2026-05-11
officer appointedDHAND, Nelesh
2026-05-11
officer appointedDIXON, Poppy Jane Fraser
2026-05-11
officer appointedHARBOTTLE, Oliver James
2026-05-11
officer appointedLAWFORD, Derren Nolan
2026-05-11
officer appointedLEITH, Jessica Eve
2026-05-11
officer appointedMCDONALD, Thomas John
2026-05-11
officer appointedMOTIE, Tanya Jeneme
2026-05-11
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-11

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

address line1Sopher + Co 5 Elstree Gate
2026-05-11

SOPHER + CO 5 ELSTREE GATE

Filing History100 filings

TM02

termination secretary company with name termination date

02/02/20261 page · PDF
AP03

appoint person secretary company with name date

02/02/20262 pages · PDF
Director appointed

appoint person director company with name date

29/12/20252 pages · PDF
Director appointed

appoint person director company with name date

30/11/20252 pages · PDF
Director appointed

appoint person director company with name date

30/11/20252 pages · PDF
Director resigned

termination director company with name termination date

30/11/20251 page · PDF
Director resigned

termination director company with name termination date

30/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20253 pages · PDF
MA

memorandum articles

29/05/202513 pages · PDF
RESOLUTIONS

resolution

29/05/202515 pages · PDF
Director appointed

appoint person director company with name date

23/05/20252 pages · PDF
Director appointed

appoint person director company with name date

21/05/20252 pages · PDF
Director appointed

appoint person director company with name date

21/05/20252 pages · PDF
Director appointed

appoint person director company with name date

21/05/20252 pages · PDF
Director resigned

termination director company with name termination date

01/12/20241 page · PDF
Director resigned

termination director company with name termination date

01/12/20241 page · PDF
Director resigned

termination director company with name termination date

01/12/20241 page · PDF
Director resigned

termination director company with name termination date

01/12/20241 page · PDF
Director resigned

termination director company with name termination date

01/12/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/202421 pages · PDF
AD02

change sail address company with old address new address

19/06/20241 page · PDF
Confirmation statement

confirmation statement with updates

19/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/202321 pages · PDF
Director resigned

termination director company with name termination date

04/10/20231 page · PDF
Director appointed

appoint person director company with name date

12/07/20232 pages · PDF
Director appointed

appoint person director company with name date

12/07/20232 pages · PDF
Director appointed

appoint person director company with name date

11/07/20232 pages · PDF
Director appointed

appoint person director company with name date

11/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20233 pages · PDF
Director appointed

appoint person director company with name date

23/12/20222 pages · PDF
Director resigned

termination director company with name termination date

19/12/20221 page · PDF
Director resigned

termination director company with name termination date

19/12/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/202219 pages · PDF
TM02

termination secretary company with name termination date

26/07/20221 page · PDF
AP03

appoint person secretary company with name date

26/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20223 pages · PDF
Director resigned

termination director company with name termination date

25/05/20221 page · PDF
Director appointed

appoint person director company with name date

13/09/20212 pages · PDF
Director appointed

appoint person director company with name date

10/09/20212 pages · PDF
Director appointed

appoint person director company with name date

10/09/20212 pages · PDF
Director appointed

appoint person director company with name date

10/09/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/202119 pages · PDF
Director resigned

termination director company with name termination date

05/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

14/06/20213 pages · PDF
Director appointed

appoint person director company with name date

08/12/20202 pages · PDF
Director appointed

appoint person director company with name date

08/12/20202 pages · PDF
Director appointed

appoint person director company with name date

07/12/20202 pages · PDF
Director resigned

termination director company with name termination date

07/12/20201 page · PDF
Director resigned

termination director company with name termination date

07/12/20201 page · PDF
Director resigned

termination director company with name termination date

07/12/20201 page · PDF
Director resigned

termination director company with name termination date

07/12/20201 page · PDF
Director resigned

termination director company with name termination date

07/12/20201 page · PDF
Director resigned

termination director company with name termination date

07/12/20201 page · PDF
Director resigned

termination director company with name termination date

07/12/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/202017 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20203 pages · PDF
MA

memorandum articles

07/01/202016 pages · PDF
RESOLUTIONS

resolution

07/01/20201 page · PDF
RESOLUTIONS

resolution

17/12/20191 page · PDF
Director appointed

appoint person director company with name date

04/10/20192 pages · PDF
Director appointed

appoint person director company with name date

04/10/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20193 pages · PDF
Director appointed

appoint person director company with name date

05/02/20192 pages · PDF
Director resigned

termination director company with name termination date

14/01/20191 page · PDF
Director appointed

appoint person director company with name date

24/09/20182 pages · PDF
Director resigned

termination director company with name termination date

24/09/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/201817 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20183 pages · PDF
Director appointed

appoint person director company with name date

22/05/20182 pages · PDF
Director appointed

appoint person director company with name date

01/02/20182 pages · PDF
Director appointed

appoint person director company with name date

25/01/20182 pages · PDF
Director resigned

termination director company with name termination date

24/01/20181 page · PDF
Director resigned

termination director company with name termination date

24/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/201718 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20174 pages · PDF
Director appointed

appoint person director company with name date

18/05/20172 pages · PDF
Director resigned

termination director company with name termination date

04/01/20171 page · PDF
Director resigned

termination director company with name termination date

11/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/201618 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20161 page · PDF
Annual return

annual return company with made up date no member list

27/06/201618 pages · PDF
Director appointed

appoint person director company with name date

31/03/20162 pages · PDF
Director resigned

termination director company with name termination date

30/03/20161 page · PDF
Director appointed

appoint person director company with name date

17/02/20162 pages · PDF
Director resigned

termination director company with name termination date

02/02/20162 pages · PDF
Annual return

annual return company with made up date no member list

03/09/201517 pages · PDF
Director details changed

change person director company with change date

02/09/20152 pages · PDF
Director details changed

change person director company with change date

02/09/20152 pages · PDF
Director details changed

change person director company with change date

02/09/20152 pages · PDF
Director details changed

change person director company with change date

02/09/20152 pages · PDF
Director details changed

change person director company with change date

02/09/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/201515 pages · PDF
Director resigned

termination director company with name termination date

22/01/20152 pages · PDF
Director appointed

appoint person director company with name date

15/10/20143 pages · PDF
Director resigned

termination director company with name termination date

15/10/20142 pages · PDF
Director resigned

termination director company with name termination date

15/10/20142 pages · PDF
Annual return

annual return company with made up date no member list

16/09/201419 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/201415 pages · PDF