Feedback PLC

Active00598696 Public limited company
Incorporated
11 February 1958 (68 years)
Industry
Activities of head offices (70100)
Directors
Annemijn Marina Eschauzier
Philipp Nicholas Andre Martin Prince
Accounts type
Group
Region
Greater London
Address
201 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DT

Filing status

Accounts due
30 November 2026
Last accounts
31 May 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
26
Outstanding
0
Part satisfied
0
Satisfied
26

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2026
Also at Argentis Properties Limited
British
Born October 1971 (55)
Eschauzier, Annemijn Marina
Director · Appointed 1 June 2022
Dutch
Born November 1957
Corporate Secretary · Appointed 26 April 2022
Also at Lola's Cupcakes Limited, Lola's Cupcakes (Holdings) Limited, Flower & White Limited · more companies
Prince, Philipp Nicholas Andre Martin
Director · Appointed 15 July 2020
British
Born March 1969 (57)
Director · Appointed 3 February 2020
Also at Ben Uri Gallery and Museum Limited, Investors in People Community Interest Company
British
Born May 1960 (66)
Director · Appointed 29 August 2019
Also at Bleepa Ltd, Texrad Limited, Diosynvax Ltd. · more companies
British
Born January 1954 (72)
Director · Appointed 9 April 2019
Also at Feedback Medical Limited, Texrad Limited
British
Born March 1988 (38)
Officer history (39 former)
16 February 2026
Appointed Stuart, Emma Jane as Director
10 November 2025
Resigned Patel, Aneshkumar Ishwarbhai as Director
1 June 2022
Appointed Eschauzier, Annemijn Marina as Director
1 June 2022
Resigned Irish, Timothy Norris as Director
26 April 2022
Resigned Patel, Aneshkumar Ishwarbhai as Secretary
26 April 2022
Appointed One Advisory Limited as Corporate Secretary
29 November 2021
Appointed Patel, Aneshkumar Ishwarbhai as Director
29 November 2021
Appointed Patel, Aneshkumar Ishwarbhai as Secretary
29 November 2021
Resigned Melvin, Lindsay as Secretary
29 November 2021
Resigned Melvin, Lindsay Vyvyan as Director
30 June 2021
Resigned Sturge, Simon as Director
15 July 2020
Appointed Prince, Philipp Nicholas Andre Martin as Director
3 February 2020
Appointed Denning, Adam Michael as Director
18 November 2019
Resigned Riddell, Alastair James, Dr as Director
29 August 2019
Appointed Shaw, Rory James, Professor as Director
9 April 2019
Appointed Oakley, Tom, Dr as Director
15 October 2018
Appointed Melvin, Lindsay as Secretary
15 October 2018
Resigned Temple Secretaries as Corporate Secretary
19 July 2018
Resigned Crabb, David James as Director
16 April 2018
Resigned Menys, Alexander Henry, Dr as Director
16 April 2018
Appointed Sturge, Simon as Director
14 April 2018
Resigned Ganeshan, Balaji as Director
14 April 2018
Resigned Hayball, Michael Peter as Director
16 March 2018
Appointed Melvin, Lindsay Vyvyan as Director
29 June 2017
Appointed Irish, Timothy Norris as Director
8 June 2017
Resigned Brown, Trevor Edward as Director
30 May 2017
Resigned Charlton, Thomas William George as Director
1 June 2016
Appointed Riddell, Alastair James, Dr as Director
5 November 2015
Appointed Hayball, Michael Peter as Director
5 November 2015
Appointed Menys, Alexander Henry, Dr as Director
5 November 2015
Resigned Barrell, Simon Gregory as Director
5 November 2015
Appointed Ganeshan, Balaji as Director
27 October 2014
Resigned Shepheard, Nicholas Steven as Director
14 February 2014
Appointed Crabb, David James as Director
13 January 2014
Appointed Charlton, Thomas William George as Director
13 January 2014
Appointed Brown, Trevor Edward as Director
31 May 2013
Resigned Bird, Mark Peter as Director
12 November 2012
Appointed Barrell, Simon Gregory as Director
12 November 2012
Resigned Westcott, John Hugh, Professor as Director
16 October 2012
Appointed Temple Secretaries as Corporate Secretary
16 October 2012
Resigned Barton, David as Director
16 October 2012
Resigned Barton, David as Secretary
16 October 2012
Resigned Temple Secretaries Limited as Corporate Secretary
16 October 2012
Appointed Temple Secretaries Limited as Corporate Secretary
10 November 2011
Resigned Williams, Neil Antony as Secretary
10 November 2011
Appointed Barton, David as Secretary
14 October 2011
Resigned Marks, David John as Director
17 February 2011
Appointed Bird, Mark Peter as Director
11 February 2011
Resigned Burt, Michael Gordon as Director
11 February 2011
Appointed Shepheard, Nicholas Steven as Director
6 August 2009
Appointed Marks, David John as Director
2 February 2009
Appointed Williams, Neil Antony as Secretary
2 February 2009
Resigned Smith, Peter Richard as Secretary
2 December 2008
Resigned Smith, Peter Richard as Director
25 March 2008
Resigned Bushell, Gerard Bernard Michael as Director
25 March 2008
Appointed Smith, Peter Richard as Director
25 March 2008
Appointed Smith, Peter Richard as Secretary
25 March 2008
Resigned Bushell, Gerard Bernard Michael as Secretary
25 March 2008
Resigned Sawyer, David John as Director
9 January 2008
Appointed Burt, Michael Gordon as Director
13 November 2007
Resigned Harding, David Henry as Director
24 July 2007
Appointed Barton, David as Director
12 November 2004
Resigned Charlton, Thomas William George as Director
19 August 2004
Appointed Bushell, Gerard Bernard Michael as Director
19 August 2004
Resigned Whiteley, Andrew James as Director
29 January 2003
Appointed Charlton, Thomas William George as Director
31 December 2002
Resigned Barnett, Roger Frederick as Director
1 September 2001
Appointed Sawyer, David John as Director
1 September 2001
Appointed Bushell, Gerard Bernard Michael as Secretary
1 September 2001
Resigned Barnett, Roger Frederick as Secretary
4 February 2001
Resigned Blackman, Peter Francis, Dr as Director
31 March 1998
Resigned Lawson, Michael John as Director
31 October 1997
Resigned Patterson, Robert Neil as Director
14 April 1997
Resigned Saunders, David Michael as Director
1 April 1996
Appointed Patterson, Robert Neil as Director
1 April 1996
Appointed Whiteley, Andrew James as Director
1 April 1996
Appointed Saunders, David Michael as Director
27 September 1995
Resigned Strand, Thomas John as Director
26 May 1993
Appointed Harding, David Henry as Director

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 3

Companies where Feedback PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates16 August 2026
25 February 2026Appointment of a director
10 November 2025Termination of appointment of a director
21 October 2025Resolutions
17 October 2025Group of companies' accounts31 May 2025
Show all recent filings

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