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The Ey Foundation

08935629

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

1 More London Place, London, SE1 2AF
Incorporated 12/03/2014

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

82990
Other business support service activities
85590
Other education

Officers

Ms Sayeh Ghanbari

director · Since 17/06/2020

CONSULTANT

BRITISH · ENGLAND · Age 45

Mr Mark Hutchinson

director · Since 17/07/2020

CONSULTANT

BRITISH · UNITED KINGDOM · Age 57

Miss Julianna Oladipo

director · Since 25/01/2021

PENSIONS PROFESSIONAL

BRITISH · ENGLAND · Age 43

Mrs Rachel Mary Sandby-Thomas

director · Since 16/03/2022

UNIVERSITY REGISTRAR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Julie Cavin

director · Since 07/12/2022

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 49

Ms Edel Bridget Harris

director · Since 06/12/2023

CONSULTANT

IRISH · SCOTLAND · Age 61

Also on 4 other boards

Sarah Baugh

director · Since 06/12/2023

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 28

Mr Erol Mustafa

director · Since 13/03/2024

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Ms Chelsea Hargreaves

director · Since 04/12/2024

CIVIL SERVANT

BRITISH · ENGLAND · Age 27

Ms Lucia Wilde

director · Since 05/12/2024

CIVIL SERVANT

BRITISH · ENGLAND · Age 51

Also on 1 other board

Ms Ashley Renee Hodges

director · Since 12/03/2025

CHARITY WORKER

AMERICAN · ENGLAND · Age 40

Mr Conor Tavener-Boulter

secretary · Since 03/12/2025

Sayeh Ghanbari

director · Since 17/06/2020

British · England · Age 45

Mark Hutchinson

director · Since 17/07/2020

British · United Kingdom · Age 57

Julianna Oladipo

director · Since 25/01/2021

British · England · Age 43

Rachel Mary Sandby-Thomas

director · Since 16/03/2022

British · England · Age 63

Julie Cavin

director · Since 07/12/2022

British · Scotland · Age 49

Sarah Baugh

director · Since 06/12/2023

British · United Kingdom · Age 28

Edel Bridget Harris

director · Since 06/12/2023

Irish · Scotland · Age 61

Erol Mustafa

director · Since 13/03/2024

British · England · Age 58

Chelsea Hargreaves

director · Since 04/12/2024

British · England · Age 27

Lucia Wilde

director · Since 05/12/2024

British · England · Age 51

Ashley Renee Hodges

director · Since 12/03/2025

American · England · Age 40

Conor Tavener-Boulter

secretary · Since 03/12/2025

Former

Sam Thomas Conniff

director · Resigned 02/06/2015

Andrew James Bates

director · Resigned 08/12/2015

Martin John Talbot

director · Resigned 08/12/2015

John Henry Harley

director · Resigned 22/03/2016

Jan Paul Gregory

director · Resigned 26/10/2017

Elizabeth Anne Bingham

director · Resigned 07/02/2018

Nathaniel Lauriston Peat

director · Resigned 07/02/2018

Christopher Achiampong

director · Resigned 07/02/2018

Mark William Harold Harvey

director · Resigned 06/12/2018

Brenda Dianne Hebb Trenowden

director · Resigned 30/04/2019

Terri Lau

director · Resigned 18/09/2019

Sara Moreira

secretary · Resigned 23/10/2019

Evelyn Cole

director · Resigned 07/02/2020

Nigel Leslie Halkes

director · Resigned 01/03/2020

Deborah Anne O'Hanlon

director · Resigned 04/04/2020

Nafisa Bakkar

director · Resigned 11/07/2021

Ruth Scott

secretary · Resigned 15/08/2021

Daniel John Richards

director · Resigned 08/12/2021

David Jacob Gittleson

director · Resigned 08/12/2021

Samson Daniel Iyanuoluwa Ayodeji

director · Resigned 21/12/2022

Sara Anne Fowler

director · Resigned 15/03/2023

Rosehanna Chowdhury

director · Resigned 14/06/2023

Patrick Eamonn Dunne

director · Resigned 06/12/2023

Maria Ama Owusu-Mensah

director · Resigned 06/12/2023

Ebenezer Odubanjo

director · Resigned 06/12/2023

Rebecca Robins

director · Resigned 27/02/2024

Peter Ian Wallace

director · Resigned 11/03/2024

Jade Bethany Barnett

director · Resigned 16/09/2024

Sally Bartolo

director · Resigned 12/03/2025

Grace Brown

secretary · Resigned 16/09/2025

Elizabeth Margaret Crossley

secretary · Resigned 03/12/2025

Persons with Significant Control

Ernst & Young Llp

75–100% votes
Appoint directors

1, More London Place, London, SE1 2AF

Reg: Oc300001 · England & Wales · Limited Liability Partnership

Notified 06/04/2016

Change History

officer appointedWILDE, Lucia
2026-05-10
officer appointedHUTCHINSON, Mark
2026-05-10
officer appointedMUSTAFA, Erol
2026-05-10
officer appointedOLADIPO, Julianna
2026-05-10
officer appointedSANDBY-THOMAS, Rachel Mary
2026-05-10
officer appointedTAVENER-BOULTER, Conor
2026-05-10
officer appointedBAUGH, Sarah
2026-05-10
officer appointedCAVIN, Julie
2026-05-10
officer appointedGHANBARI, Sayeh
2026-05-10
officer appointedHARGREAVES, Chelsea
2026-05-10
officer appointedHARRIS, Edel Bridget
2026-05-10
officer appointedHODGES, Ashley Renee
2026-05-10
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

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

address line11 More London Place
2026-05-10

1 MORE LONDON PLACE

post townLondon
2026-05-10

LONDON

statusactive
2026-05-10

Active

Filing History100 filings

Confirmation statement

confirmation statement with no updates

05/03/20263 pages · PDF
Accounts filed

accounts with accounts type small

12/01/202640 pages · PDF
TM02

termination secretary company with name termination date

11/12/20251 page · PDF
AP03

appoint person secretary company with name date

11/12/20252 pages · PDF
AP03

appoint person secretary company with name date

17/09/20252 pages · PDF
TM02

termination secretary company with name termination date

17/09/20251 page · PDF
Director appointed

appoint person director company with name date

17/03/20252 pages · PDF
Director resigned

termination director company with name termination date

17/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
Director appointed

appoint person director company with name date

22/01/20252 pages · PDF
Accounts filed

accounts with accounts type small

17/01/202540 pages · PDF
Director appointed

appoint person director company with name date

16/12/20242 pages · PDF
Director resigned

termination director company with name termination date

16/09/20241 page · PDF
Accounts filed

accounts with accounts type small

26/03/202435 pages · PDF
Director appointed

appoint person director company with name date

20/03/20242 pages · PDF
Director resigned

termination director company with name termination date

11/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

01/03/20243 pages · PDF
Director resigned

termination director company with name termination date

29/02/20241 page · PDF
Director appointed

appoint person director company with name date

18/12/20232 pages · PDF
Director appointed

appoint person director company with name date

18/12/20232 pages · PDF
Director appointed

appoint person director company with name date

07/12/20232 pages · PDF
Director resigned

termination director company with name termination date

07/12/20231 page · PDF
Director resigned

termination director company with name termination date

07/12/20231 page · PDF
Director resigned

termination director company with name termination date

07/12/20231 page · PDF
Director resigned

termination director company with name termination date

16/06/20231 page · PDF
Director resigned

termination director company with name termination date

28/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/03/20233 pages · PDF
Director appointed

appoint person director company with name date

16/02/20232 pages · PDF
Accounts filed

accounts with accounts type small

08/02/202333 pages · PDF
Director appointed

appoint person director company with name date

24/01/20232 pages · PDF
Director resigned

termination director company with name termination date

05/01/20231 page · PDF
Director appointed

appoint person director company with name date

12/04/20222 pages · PDF
Director appointed

appoint person director company with name date

12/04/20222 pages · PDF
Director appointed

appoint person director company with name date

05/04/20222 pages · PDF
Director appointed

appoint person director company with name date

05/04/20222 pages · PDF
Accounts filed

accounts with accounts type small

29/03/202233 pages · PDF
Director resigned

termination director company with name termination date

24/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/03/20223 pages · PDF
AP03

appoint person secretary company with name date

18/02/20222 pages · PDF
Director resigned

termination director company with name termination date

22/12/20211 page · PDF
Director resigned

termination director company with name termination date

22/12/20211 page · PDF
TM02

termination secretary company with name termination date

15/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

20/04/202134 pages · PDF
Director appointed

appoint person director company with name date

08/04/20212 pages · PDF
Director appointed

appoint person director company with name date

02/12/20202 pages · PDF
AP03

appoint person secretary company with name date

30/11/20202 pages · PDF
Director appointed

appoint person director company with name date

01/07/20202 pages · PDF
Director appointed

appoint person director company with name date

29/06/20202 pages · PDF
Director appointed

appoint person director company with name date

29/06/20202 pages · PDF
Director resigned

termination director company with name termination date

28/05/20201 page · PDF
Director resigned

termination director company with name termination date

28/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

02/03/20203 pages · PDF
Director resigned

termination director company with name termination date

24/02/20201 page · PDF
TM02

termination secretary company with name termination date

24/02/20201 page · PDF
MA

memorandum articles

18/02/202015 pages · PDF
Accounts filed

accounts with accounts type small

05/02/202030 pages · PDF
RESOLUTIONS

resolution

24/12/20192 pages · PDF
Director resigned

termination director company with name termination date

26/09/20191 page · PDF
Director resigned

termination director company with name termination date

13/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20193 pages · PDF
Director details changed

change person director company with change date

05/03/20192 pages · PDF
Director appointed

appoint person director company with name date

01/03/20192 pages · PDF
AP03

appoint person secretary company with name date

23/01/20192 pages · PDF
Director resigned

termination director company with name termination date

23/01/20191 page · PDF
Accounts filed

accounts with accounts type small

22/01/201928 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20183 pages · PDF
Director appointed

appoint person director company with name date

15/02/20182 pages · PDF
Director resigned

termination director company with name termination date

14/02/20181 page · PDF
Director resigned

termination director company with name termination date

14/02/20181 page · PDF
Director appointed

appoint person director company with name date

09/02/20182 pages · PDF
Director resigned

termination director company with name termination date

08/02/20181 page · PDF
Accounts filed

accounts with accounts type full

19/12/201734 pages · PDF
MA

memorandum articles

30/10/201715 pages · PDF
RESOLUTIONS

resolution

30/10/20172 pages · PDF
Director resigned

termination director company with name termination date

26/10/20171 page · PDF
Director appointed

appoint person director company with name date

03/08/20172 pages · PDF
Director appointed

appoint person director company with name date

16/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20174 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201732 pages · PDF
Annual return

annual return company with made up date no member list

04/05/201612 pages · PDF
Director resigned

termination director company with name termination date

06/04/20162 pages · PDF
Director appointed

appoint person director company with name date

06/04/20163 pages · PDF
Director appointed

appoint person director company with name date

10/02/20163 pages · PDF
Director resigned

termination director company with name termination date

14/01/20162 pages · PDF
Director resigned

termination director company with name termination date

14/01/20162 pages · PDF
Director appointed

appoint person director company with name date

30/12/20152 pages · PDF
Accounts filed

accounts with accounts type full

16/12/201527 pages · PDF
Director appointed

appoint person director company with name date

16/12/20153 pages · PDF
Director appointed

appoint person director company with name date

16/12/20153 pages · PDF
Director resigned

termination director company with name termination date

16/07/20152 pages · PDF
Annual return

annual return company with made up date

14/05/201522 pages · PDF
Accounts date changed

change account reference date company current extended

08/09/20143 pages · PDF
Director appointed

appoint person director company with name date

11/08/20143 pages · PDF
Director appointed

appoint person director company with name date

11/08/20143 pages · PDF
Director appointed

appoint person director company with name date

11/08/20143 pages · PDF
Director appointed

appoint person director company with name date

01/08/20143 pages · PDF
Director appointed

appoint person director company with name date

01/08/20143 pages · PDF
Director appointed

appoint person director company with name date

01/08/20143 pages · PDF
Incorporated

incorporation company

12/03/201435 pages · PDF