Lord's Taverners Limited(the)

Active00582579 Private company limited by guarantee
Incorporated
18 April 1957 (69 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Lucy Charlotte Pearson
Jennifer Barnett
Accounts type
Group
Region
Greater London
Address
8-10 Grosvenor Gardens
London
SW1W 0DH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 9 active

Officer details are public data from the Companies House register.

Watts, Bernard
Secretary · Appointed 5 March 2026
Pearson, Lucy Charlotte
Director · Appointed 15 May 2025
British
Born February 1972 (54)
Barnett, Jennifer
Director · Appointed 22 May 2023
British
Born March 1976 (50)
Director · Appointed 18 May 2023
Also at Humanitarian Leadership Academy (Enterprises) Limited, Lord's Taverners Enterprises Limited · more companies
British
Born January 1978 (48)
Director · Appointed 22 April 2023
British
Born June 1974 (52)
Director · Appointed 22 April 2023
Also at Clic Sargent Promotions Limited, Clic Sargent Developments Limited, Clic Sargent Lottery Limited · more companies
British
Born November 1974
Director · Appointed 20 September 2022
Also at The David Lewis Centre · more companies
British
Born November 1957
Director · Appointed 14 September 2021
Also at Auxilio Consulting Limited · more companies
British
Born December 1978 (47)
Director · Appointed 6 April 2020
Also at Absolutely Productions Limited, Absolutely Rights Limited · more companies
British
Born February 1958 (68)
Officer history (84 former)
24 September 2026
Resigned Farthing, Suzanne Davina as Director
5 March 2026
Resigned D'Souza, Francis Savio as Secretary
5 March 2026
Appointed Watts, Bernard as Secretary
15 May 2025
Appointed Pearson, Lucy Charlotte as Director
15 May 2025
Resigned Luckhurst, Timothy as Director
20 February 2025
Resigned Gatting, Michael William as Director
24 April 2024
Resigned Sohal, Caj as Director
21 August 2023
Resigned Subba Row, Alistair Patrick as Director
22 May 2023
Appointed Barnett, Jennifer as Director
18 May 2023
Appointed D'Souza, Francis Savio as Secretary
18 May 2023
Appointed D'Souza, Francis Savio as Director
18 May 2023
Resigned White, Richard as Secretary
18 May 2023
Resigned White, Richard as Director
22 April 2023
Appointed Kirby-Rider, Rachel Louise as Director
22 April 2023
Appointed Grewal, Sukhjit Singh as Director
26 September 2022
Resigned Martin, Ian as Director
23 September 2022
Resigned Norris, Julie as Director
20 September 2022
Appointed Walker, Paul Martin as Director
19 September 2022
Resigned Verkuyten, Sandra Anne as Director
28 October 2021
Resigned Bevan, Bob as Director
14 September 2021
Appointed Janmohamed, Abeed Mahmud as Director
14 September 2021
Resigned Taylor, John as Director
14 September 2021
Appointed Bevan, Bob as Director
15 February 2021
Resigned Matharu, Tejinerpal Singh as Director
20 October 2020
Appointed Norris, Julie as Director
14 October 2020
Appointed Farthing, Suzanne Davina as Director
18 May 2020
Resigned Collier, David Gordon as Director
26 April 2020
Resigned Mcdonald, Andrew John, Dr as Director
6 April 2020
Appointed Luckhurst, Timothy as Director
6 April 2020
Appointed Kennedy, Gordon Gilbert as Director
6 April 2020
Resigned Christopher, Suzanne Davina as Director
6 April 2020
Resigned Rippon, Angela May as Director
15 October 2019
Appointed Sohal, Caj as Director
15 October 2019
Appointed Matharu, Tejinerpal Singh as Director
15 October 2019
Appointed Mcdonald, Andrew John, Dr as Director
1 August 2019
Appointed Martin, Ian as Director
1 August 2019
Appointed Verkuyten, Sandra Anne as Director
8 April 2019
Resigned Graveney, Timothy George as Director
8 April 2019
Appointed Gatting, Michael William as Director
8 April 2019
Resigned Martin, Ian as Director
8 April 2019
Resigned Fitzsimons, Ruth as Director
8 April 2019
Resigned Gladwell, Samantha Charlotte as Director
29 May 2018
Resigned Bevan, Bob as Director
7 April 2017
Appointed Rippon, Angela May as Director
7 April 2017
Resigned Colbeck, Christine Joan as Director
7 April 2017
Appointed Christopher, Suzanne Davina as Director
7 April 2017
Resigned Smith, Roger John as Director
7 March 2017
Appointed Subba Row, Alistair Patrick as Director
24 February 2017
Resigned Smith, Martin Graham as Director
26 September 2016
Resigned Cowdrey, Christopher Stuart as Director
22 September 2016
Appointed Collier, David Gordon as Director
22 September 2016
Appointed Martin, Ian as Director
18 July 2016
Appointed Gladwell, Samantha Charlotte as Director
18 July 2016
Resigned Powell, Robert as Director
18 July 2016
Resigned Surridge, Sally Irene, Mrs. as Director
18 July 2016
Appointed Taylor, John as Director
18 July 2016
Appointed Graveney, Timothy George as Director
15 April 2016
Resigned Ayling, John Vernon as Director
27 March 2015
Appointed Cowdrey, Christopher Stuart as Director
27 March 2015
Appointed Fitzsimons, Ruth as Director
27 March 2015
Resigned Gatting, Mike as Director
27 March 2015
Appointed Bevan, Bob as Director
9 October 2014
Appointed White, Richard as Director
9 October 2014
Appointed White, Richard as Secretary
16 May 2014
Resigned Allen-Gerard, Sally Patricia as Director
14 May 2014
Appointed Smith, Roger John as Director
9 May 2014
Resigned Barnes, John Terry as Secretary
9 May 2014
Resigned Griffiths, Robert as Director
9 May 2014
Resigned Barnes, John Terry as Director
9 May 2014
Appointed Allen-Gerard, Sally Patricia as Director
9 May 2014
Resigned Fry, Marilyn Diana as Director
8 May 2014
Resigned Callow, Leo Joseph David as Director
10 April 2014
Resigned Rodwell, Thomas Frank Sutcliffe as Director
13 May 2013
Appointed Fry, Marilyn Diana as Director
31 October 2012
Resigned East, David Edward as Director
11 April 2011
Resigned Oakley, Roger as Director
11 April 2011
Resigned Hooper, John as Director
11 April 2011
Resigned Wreford, Anthony William as Director
11 April 2011
Appointed East, David Edward as Director
11 April 2011
Appointed Rodwell, Thomas Frank Sutcliffe as Director
11 April 2011
Resigned Laing, Christopher Maurice as Director
11 April 2011
Appointed Griffiths, Robert as Director
11 April 2011
Appointed Colbeck, Christine Joan as Director
11 April 2011
11 April 2011
Resigned Cleobury, Simon as Director
11 April 2011
Resigned Rice, Jonathan Nigel Hugh as Director
11 April 2011
Resigned Horne, Denise Patricia as Director
11 April 2011
Resigned Robinson, David Arthur Thomas as Director
11 April 2011
Resigned Bevan, Robert, Mr. as Director
11 April 2011
Resigned Robin, Paul Adam as Director
19 April 2010
Appointed Robin, Paul Adam as Director
19 April 2010
Appointed Robinson, David Arthur Thomas as Director
19 April 2010
Resigned Stewart, Nicholas James William as Director
19 April 2010
Resigned Johnson, Reginald Peter as Director
19 April 2010
Resigned Groom, Richard John as Director
20 April 2009
Resigned Smith, Maggie as Director
20 April 2009
Appointed Bevan, Robert, Mr. as Director
20 April 2009
Appointed Surridge, Sally Irene, Mrs. as Director
4 July 2008
Resigned Cleaver, Geoffrey as Director
21 April 2008
Appointed Powell, Robert as Director
21 April 2008
Appointed Smith, Maggie as Director
21 April 2008
Appointed Stewart, Nicholas James William as Director
21 April 2008
Resigned Clinch, Michael Scott as Director
21 April 2008
Appointed Cleobury, Simon as Director
21 April 2008
Resigned Rowland, Leslie William as Director
21 April 2008
Appointed Horne, Denise Patricia as Director
21 April 2008
Resigned Wray, Nigel William as Director
9 May 2007
Resigned Fleming, Matthew Valentine as Director
9 May 2007
Resigned Powell, Robert Thomas as Director
9 May 2007
Appointed Callow, Leo Joseph David as Director
9 May 2007
Appointed Ayling, John Vernon as Director
24 April 2006
Resigned Hoffman, Jonathan Hugo as Director
24 April 2006
Resigned Hollinshead, Keith as Director
24 April 2006
Appointed Wreford, Anthony William as Director
24 April 2006
Appointed Gatting, Mike as Director
24 April 2006
Appointed Wray, Nigel William as Director
24 April 2006
Resigned Ayling, John Vernon as Director
24 April 2006
Resigned Hoffman, Jonathan Hugo as Secretary
24 April 2006
Appointed Barnes, John Terry as Secretary
24 April 2006
Appointed Cleaver, Geoffrey as Director
23 December 2005
Resigned Rosenthal, Jim as Director
25 April 2005
Appointed Barnes, John Terry as Director
25 April 2005
Resigned Rogers, Derek as Director
25 April 2005
Resigned Price, John Sidney Ernest as Director
25 April 2005
Appointed Rowland, Leslie William as Director
25 April 2005
Resigned Smith, Roger John as Director
25 April 2005
Appointed Clinch, Michael Scott as Director
26 April 2004
Resigned Graveney, Timothy George as Director
26 April 2004
Appointed Rosenthal, Jim as Director
26 April 2004
Resigned Parsons, Christopher Nicholas as Director
26 April 2004
Resigned Durden-Smith, Neil as Director
26 April 2004
Appointed Smith, Martin Graham as Director
26 April 2004
Appointed Fleming, Matthew Valentine as Director
26 April 2004
Appointed Laing, Christopher Maurice as Director
26 April 2004
Resigned Bevan, Robert, Mr. as Director
21 November 2003
28 April 2003
Resigned Seale, Nigel Hamilton as Director
28 April 2003
Appointed Oakley, Roger as Director
28 April 2003
Appointed Hooper, John as Director
22 January 2003
Resigned Gill, Barrie Sinclair Murray as Director
29 April 2002
Appointed Rice, Jonathan Nigel Hugh as Director
29 April 2002
Resigned Kershaw, Richard as Director
29 April 2002
4 February 2002
Resigned Bromley, John as Director
30 April 2001
Resigned Allen, Gary James as Director
30 April 2001
Appointed Johnson, Reginald Peter as Director
30 April 2001
2 March 2001
Resigned Spratling, Ian Peter as Director
17 April 2000
Appointed Durden-Smith, Neil as Director
17 April 2000
Appointed Powell, Robert Thomas as Director
17 April 2000
Appointed Parsons, Christopher Nicholas as Director
17 April 2000
Appointed Rogers, Derek as Director
17 April 2000
Appointed Graveney, Timothy George as Director
17 April 2000
Appointed Hoffman, Jonathan Hugo as Secretary
17 April 2000
Appointed Bevan, Robert, Mr. as Director
17 April 2000
Appointed Ayling, John Vernon as Director
17 April 2000
Appointed Seale, Nigel Hamilton as Director
17 April 2000
Appointed Hoffman, Jonathan Hugo as Director
17 April 2000
Appointed Gill, Barrie Sinclair Murray as Director
17 April 2000
Appointed Hollinshead, Keith as Director
17 April 2000
Appointed Kershaw, Richard as Director
17 April 2000
Appointed Price, John Sidney Ernest as Director
17 April 2000
Appointed Bromley, John as Director
17 April 2000
Appointed Groom, Richard John as Director
17 April 2000
Appointed Allen, Gary James as Director
17 April 2000
Appointed Spratling, Ian Peter as Director
17 April 2000
Resigned Smith, Roger John as Secretary
27 February 1999
Resigned Stickels, David as Secretary
26 February 1999
Appointed Smith, Roger John as Secretary
13 May 1998
Appointed Stickels, David as Secretary
13 May 1998
Resigned Baker, Paul Kenneth Hay as Secretary
19 November 1997
Appointed Baker, Paul Kenneth Hay as Secretary
19 November 1997
Resigned Shervington Mbe, Patrick Frank as Secretary
26 January 1994
Appointed Smith, Roger John as Director
26 January 1994
Resigned Williams, Ronald as Director
17 September 1992
Appointed Shervington Mbe, Patrick Frank as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 5

Companies where Lord's Taverners Limited(the) is registered as a person with significant control

Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Active
Has significant influence or control
In liquidation
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Group of companies' accounts30 September 2025
11 May 2026Confirmation statement with no updates30 April 2026
25 March 2026Appointment of a secretary
25 March 2026Termination of appointment of a secretary
7 January 2026Director's details changed
Show all recent filings

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