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War Child Trading Limited

05100189

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Part Fourth Floor East Dunn's Hat Factory, 106-110 Kentish Town Road, London, NW1 9PX
Incorporated 13/04/2004

Previously known as

War Child Music Limited · until 13/04/2017

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

59200
Sound recording and music publishing activities
79909
Other reservation service activities
90030
Artistic creation

Officers

Mrs Caroline Frances Browne

director · Since 24/03/2022

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr James Ian Briggs

director · Since 01/04/2022

CO-FOUNDER OPEN CREATES LTD, OPEN MOBILE

BRITISH · ENGLAND · Age 54

Also on 1 other board

Ms Tara Nayagi Heera Rajah

director · Since 01/08/2022

GENERAL COUNSEL, HEAD OF BUSINESS INTEGR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mrs Maria Kathryn Panayi

director · Since 01/08/2022

MUSIC MARKETING LEAD, EMEA

BRITISH · ENGLAND · Age 40

Also on 1 other board

Helen Pattinson

director · Since 01/01/2024

CEO WAR CHILD

BRITISH · ENGLAND · Age 46

Kathryn Perry

secretary · Since 04/09/2024

Mel Exon

director · Since 14/10/2025

WRITER & NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Caroline Frances Browne

director · Since 24/03/2022

British · England · Age 47

James Ian Briggs

director · Since 01/04/2022

British · England · Age 54

Maria Kathryn Panayi

director · Since 01/08/2022

British · England · Age 40

Tara Nayagi Heera Rajah

director · Since 01/08/2022

British · England · Age 41

Helen Pattinson

director · Since 01/01/2024

British · England · Age 46

Kathryn Perry

secretary · Since 04/09/2024

Mel Exon

director · Since 14/10/2025

British · England · Age 55

Daniel Oppenheimer

secretary · Since 01/06/2026

Former

James Topham

director · Resigned 31/01/2006

Carol Steel

secretary · Resigned 30/04/2006

Julian Carrera

secretary · Resigned 10/10/2006

John Luce Frank Kellett

director · Resigned 28/10/2010

Christopher Anthony Sharp

director · Resigned 28/10/2010

Gillian Susan Avis

director · Resigned 28/10/2010

Florian Maehler

secretary · Resigned 28/10/2010

Mark Waddington

director · Resigned 04/10/2011

Ben Knowles

director · Resigned 30/04/2015

Helen Ord

secretary · Resigned 12/06/2015

Tom Davis

director · Resigned 14/07/2015

Neil Robert Fenton

director · Resigned 23/09/2016

Lydia Lee

director · Resigned 23/09/2016

Sarah Gay Welsh

secretary · Resigned 26/04/2017

Rob Williams

secretary · Resigned 08/08/2017

Nabila Jiwaji

director · Resigned 29/04/2021

Heather Francis

director · Resigned 24/03/2022

Tracey Deal

secretary · Resigned 07/07/2022

Robert Vincent Williams

director · Resigned 01/01/2024

Robert Vincent Williams

secretary · Resigned 01/01/2024

Persons with Significant Control

War Child

75–100% shares

Linton House, Linton House, London, NW5 1RT

Reg: 03610100 · Uk · Company Limited By Guarantee

Notified 06/04/2016

Change History

status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → Part Fourth Floor East Dunn's Hat Factory
2026-08-06

PART FOURTH FLOOR EAST DUNN'S HAT FACTORY

post town → London
2026-08-06

LONDON

officer appointed → OPPENHEIMER, Daniel
2026-08-06
officer appointed → PERRY, Kathryn
2026-08-06
officer appointed → BRIGGS, James Ian
2026-08-06
officer appointed → BROWNE, Caroline Frances
2026-08-06
officer appointed → EXON, Mel
2026-08-06
officer appointed → PANAYI, Maria Kathryn
2026-08-06
officer appointed → PATTINSON, Helen
2026-08-06
officer appointed → RAJAH, Tara Nayagi Heera
2026-08-06