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Paul Hamlyn Foundation

05042279

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

5-11 Leeke Street, London, WC1X 9HY
Incorporated 12/02/2004

Previously known as

The Paul Hamlyn Foundation · until 04/04/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Michael Paul Frederick Hamlyn

director · Since 12/02/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 9 other boards

Miss Jane Sarah Hamlyn

director · Since 12/02/2004

ARTIST

BRITISH · UNITED KINGDOM · Age 68

Mr James Peter Boyce Lingwood

director · Since 25/05/2004

ARTS PROMOTER

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Ms Akeela Ahmed

director · Since 02/08/2021

ENTREPRENEUR

BRITISH · ENGLAND · Age 48

Ms Elizabeth Winder

secretary · Since 26/09/2023

Dr Thomas Scaria Palakudiyil

director · Since 02/01/2024

EXECUTIVE COACH

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mrs Silaja Birks

director · Since 02/01/2024

STRATEGIC PARTNERSHIPS

BRITISH · ENGLAND · Age 43

Mr Marcus John Davey

director · Since 01/10/2024

CHIEF EXECUTIVE & ARTISTIC DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Ms Martha Mackenzie

director · Since 01/10/2024

CHARITY CEO

BRITISH · ENGLAND · Age 36

Mr Bernard Mathieu Dalle

director · Since 01/10/2024

INVESTMENT ADVISER

SWISS · ENGLAND · Age 59

Mrs Jennifer Trickett Forster

director · Since 25/03/2025

MANAGING PARTNER

AMERICAN · ENGLAND · Age 50

Michael Paul Frederick Hamlyn

director · Since 12/02/2004

British · England · Age 71

Jane Sarah Hamlyn

director · Since 12/02/2004

British · United Kingdom · Age 68

James Peter Boyce Lingwood

director · Since 25/05/2004

British · England · Age 67

Akeela Ahmed

director · Since 02/08/2021

British · England · Age 48

Elizabeth Winder

secretary · Since 26/09/2023

Thomas Scaria Palakudiyil

director · Since 02/01/2024

British · England · Age 76

Silaja Birks

director · Since 02/01/2024

British · England · Age 43

Marcus John Davey

director · Since 01/10/2024

British · England · Age 59

Bernard Mathieu Dalle

director · Since 01/10/2024

Swiss · England · Age 59

Martha Mackenzie

director · Since 01/10/2024

British · England · Age 36

Jennifer Trickett Forster

director · Since 25/03/2025

American · England · Age 50

Former

Robert Gavron Of Highgate

director · Resigned 31/12/2005

Jonathan Richard Sheldon

secretary · Resigned 31/03/2008

Robert Dufton

secretary · Resigned 16/12/2008

Rushanara Ali

director · Resigned 30/06/2009

John Robert Sotheby Boas

director · Resigned 18/12/2009

Claus Moser

director · Resigned 04/09/2015

Peter Wilson-Smith

director · Resigned 02/12/2015

Estelle Morris

director · Resigned 02/12/2015

Beeban Tania Kidron

director · Resigned 02/12/2015

Anthony Michael Vaughan Salz

director · Resigned 01/12/2020

Janet Dorothea Mckenley-Simpson

director · Resigned 31/01/2023

Lucinda Palfreyman

secretary · Resigned 26/09/2023

Claire Lois Whitaker

director · Resigned 28/11/2023

Timothy Brian Bunting

director · Resigned 09/07/2024

Charles Richard Leadbeater

director · Resigned 09/07/2024

Anthony William Hall

director · Resigned 01/10/2024

Andrew Nicholas Headley

director · Resigned 31/12/2024

Tom Wylie

director · Resigned 31/12/2025

Persons with Significant Control

Ms Jane Sarah Hamlyn

Appoint directors

British · England · Age 68

5-11, Leeke Street, London, WC1X 9HY

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2014Registered 12/08/2014Satisfied 15/01/2026

Change History

statusactive
2026-08-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-10

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

address line15-11 Leeke Street
2026-08-10

5-11 LEEKE STREET

post townLondon
2026-08-10

LONDON

officer appointedWINDER, Elizabeth
2026-08-10
officer appointedAHMED, Akeela
2026-08-10
officer appointedBIRKS, Silaja
2026-08-10
officer appointedDALLE, Bernard Mathieu
2026-08-10
officer appointedDAVEY, Marcus John
2026-08-10
officer appointedFORSTER, Jennifer Trickett
2026-08-10
officer appointedHAMLYN, Jane Sarah
2026-08-10
officer appointedHAMLYN, Michael Paul Frederick
2026-08-10
officer appointedLINGWOOD, James Peter Boyce
2026-08-10
officer appointedMACKENZIE, Martha
2026-08-10
officer appointedPALAKUDIYIL, Thomas Scaria, Dr
2026-08-10