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Retrak

06424507

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

30 Old Bailey, London, EC4M 7AU
Incorporated 12/11/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Ms Ebunoluwa Mofoluwake Ajayi

director · Since 06/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Andrew John Williams

director · Since 06/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Andrew Patrick Donnell

director · Since 06/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Michael Thomas Brock

director · Since 06/09/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 45

Ms Omobonike Omolabake Bracewell

director · Since 06/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Andrew Jonathan Paul Bourne

director · Since 06/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Ms Sarah Hilary Booth

director · Since 06/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Mr Sterling Sankey

director · Since 14/03/2025

DIRECTOR

BRITISH · UNITED STATES · Age 63

Sarah Hilary Booth

director · Since 06/09/2024

British · England · Age 52

Andrew Jonathan Paul Bourne

director · Since 06/09/2024

British · United Kingdom · Age 60

Omobonike Omolabake Bracewell

director · Since 06/09/2024

British · England · Age 42

Michael Thomas Brock

director · Since 06/09/2024

American · United States · Age 45

Andrew Patrick Donnell

director · Since 06/09/2024

British · England · Age 60

Andrew John Williams

director · Since 06/09/2024

British · England · Age 59

Ebunoluwa Mofoluwake Ajayi

director · Since 06/09/2024

British · United Kingdom · Age 57

Sterling Sankey

director · Since 14/03/2025

British · United States · Age 63

Former

William Graham

secretary · Resigned 17/04/2008

James Joye Townsend

director · Resigned 13/10/2008

Graham Douglas Quintin Carr

director · Resigned 12/12/2008

Karen Ruth Brown

director · Resigned 01/12/2009

Colin Stuart Robinson

director · Resigned 01/12/2009

Christopher Robert Michael Start

director · Resigned 01/12/2009

Simon Banks

director · Resigned 15/09/2011

David John Hopewell

secretary · Resigned 03/10/2011

Mick Pease

director · Resigned 06/06/2013

Mike Royal

director · Resigned 09/06/2014

Deirdre Renee Brower Latz

director · Resigned 03/12/2015

David Cairns King

director · Resigned 11/07/2017

Stephen Thomas

secretary · Resigned 19/10/2017

Diana Elizabeth White

director · Resigned 13/11/2017

Valerie Floy

director · Resigned 13/11/2017

Judith Mary Cumberland

director · Resigned 13/11/2017

Rachel Anna Air

director · Resigned 13/11/2017

Terence Stanley Bebbington

director · Resigned 13/11/2017

Bridget Costello

director · Resigned 13/11/2017

Peter Fahy

secretary · Resigned 13/11/2017

Christopher Michael Dacre

director · Resigned 25/01/2019

Martin Russell Warner

director · Resigned 25/10/2019

Wendy Sheila Taylor

director · Resigned 25/10/2019

Gareth Paul Henderson

director · Resigned 27/03/2020

Christopher Almond

director · Resigned 27/03/2020

Stephen Thomas

secretary · Resigned 20/07/2020

Robert Michael Camp

director · Resigned 30/10/2020

Alan Lindsay Charlesworth

secretary · Resigned 28/01/2021

Peter Charles Elson

director · Resigned 26/11/2021

Talita Bentley

director · Resigned 07/03/2022

Ian Barry Pettigrew

director · Resigned 23/02/2023

Christopher Almond

director · Resigned 19/05/2023

Stephen Stuart Illingworth

director · Resigned 18/01/2024

Robert Michael Camp

director · Resigned 04/04/2024

Neil Cossey

secretary · Resigned 30/04/2024

Allan Nathaniel Gibson

director · Resigned 06/09/2024

Nicholas Jonathan Kendall Becker

director · Resigned 06/12/2024

Change History

statusactive
2026-07-14

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-14

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

address line130 Old Bailey
2026-07-14

30 OLD BAILEY

post townLondon
2026-07-14

LONDON