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The Queen Elizabeth Prize For Engineering Foundation

08077332

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

3 Carlton House Terrace, London, SW1Y 5DG
Incorporated 21/05/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Jonathan Robert Narbett

secretary · Since 06/01/2015

Professor John Hennessy

director · Since 21/03/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 73

Professor Sir James Rufus Mcdonald

director · Since 23/09/2019

UNIVERSITY VICE CHANCELLOR

BRITISH · SCOTLAND · Age 69

Also on 8 other boards

Ms Angela Margaret Jane Hunter

director · Since 09/01/2020

SENIOR ADVISOR

BRITISH · ENGLAND · Age 61

Lord Patrick Vallance

director · Since 07/09/2023

CIVIL SERVANT

BRITISH · ENGLAND · Age 66

Dr Robert Langer

director · Since 18/04/2024

ENGINEER

AMERICAN · UNITED STATES · Age 77

Ms Yewande Modupe Akinola

director · Since 18/04/2024

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Sir John Wilfred Lazar

director · Since 16/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Jonathan Robert Narbett

secretary · Since 06/01/2015

James Rufus Mcdonald

director · Since 23/09/2019

British · Scotland · Age 69

Patrick Vallance

director · Since 07/09/2023

British · England · Age 66

Robert Langer

director · Since 18/04/2024

American · United States · Age 77

Yewande Modupe Akinola

director · Since 18/04/2024

British · England · Age 42

John Wilfred Lazar

director · Since 16/09/2024

British · England · Age 67

Former

John Parker

director · Resigned 15/09/2014

Caroline Evans

secretary · Resigned 06/01/2015

John Rex Beddington

director · Resigned 19/05/2019

Ann Dowling

director · Resigned 23/09/2019

Paul Maxime Nurse

director · Resigned 18/04/2024

Mala Gopal Gaonkar

director · Resigned 18/04/2024

Edmund John Phillip Browne Of Madingley

director · Resigned 18/04/2024

John Hennessy

director · Resigned 03/06/2026

Angela Margaret Jane Hunter

director · Resigned 03/06/2026

Change History

officer appointedNARBETT, Jonathan Robert
2026-07-25
officer appointedAKINOLA, Yewande Modupe
2026-07-25
officer appointedLANGER, Robert, Dr
2026-07-25
officer appointedLAZAR, John Wilfred, Sir
2026-07-25
officer appointedMCDONALD, James Rufus, Professor Sir
2026-07-25
officer appointedVALLANCE, Patrick, Lord
2026-07-25
statusactive
2026-07-25

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-25

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

address line13 Carlton House Terrace
2026-07-25

3 CARLTON HOUSE TERRACE

post townLondon
2026-07-25

LONDON