Save the Children (Sales) Limited

Active00875945 Private limited company
Incorporated
1 April 1966 (60 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Laura Kathryn Gregg
Phillippa Abbott Mills
Ian Colin Matthews
Owned by
Accounts type
Small
Region
Greater London
Address
1 St Johns Lane
London
EC1M 4AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Gregg, Laura Kathryn
Director · Appointed 4 October 2024
British
Born March 1981 (45)
Mills, Phillippa Abbott
Director · Appointed 3 October 2023
British
Born March 1984 (42)
Matthews, Ian Colin
Director · Appointed 6 May 2020
British
Born July 1975 (51)
Director · Appointed 17 May 2018
British
Born December 1965 (60)
Officer history (40 former)
14 February 2025
Resigned Potter, Sarah Jane as Director
4 October 2024
Appointed Gregg, Laura Kathryn as Director
28 February 2024
Resigned Cochrane, Stephen Robert as Director
3 October 2023
Appointed Mills, Phillippa Abbott as Director
3 October 2023
Resigned D'Souza, Francis Savio as Director
25 February 2021
Appointed D'Souza, Francis Savio as Director
6 October 2020
Resigned Ashcroft, Peter Mark as Director
16 July 2020
Resigned Sharpe, Sam John as Director
6 May 2020
Appointed Potter, Sarah Jane as Director
6 May 2020
Appointed Matthews, Ian Colin as Director
8 May 2019
Appointed Ashcroft, Peter Mark as Director
2 June 2018
Resigned Sutton, Timothy Martin as Director
17 May 2018
Appointed Davies, Timothy Glynn as Director
1 June 2017
Resigned York, Jennie Elizabeth as Director
16 December 2016
Appointed Sutton, Timothy Martin as Director
1 June 2016
Appointed York, Jennie Elizabeth as Director
27 May 2016
Resigned Lovell, Terence Edward John as Director
27 March 2015
Resigned Duckwith, Laura Kate as Director
25 March 2015
Appointed Sharpe, Sam John as Director
25 March 2015
Appointed Cochrane, Stephen Robert as Director
19 March 2014
Resigned Scruton, Rebecca Elizabeth as Director
19 March 2014
Appointed Lovell, Terence Edward John as Director
21 February 2014
Appointed Duckwith, Laura Kate as Director
21 February 2014
Resigned Parr, Rachel Clare as Director
19 December 2013
Appointed Parr, Rachel Clare as Director
29 August 2013
Resigned Coe, Christopher Geoffrey as Director
21 May 2013
Resigned Cunningham, William Irwin as Director
8 January 2013
Resigned Major, Simon Charles as Secretary
17 February 2012
Resigned Salter, Polly Jocelyn Millie as Secretary
17 February 2012
Appointed Major, Simon Charles as Secretary
16 November 2011
Appointed Scruton, Rebecca Elizabeth as Director
16 November 2011
Appointed Salter, Polly Jocelyn Millie as Secretary
16 November 2011
Resigned Budd, Gillian Susan as Secretary
30 June 2011
Resigned Knight, Edward Anthony as Director
26 April 2010
Resigned Steele, Tanya Margaret Anne as Director
21 April 2010
Appointed Coe, Christopher Geoffrey as Director
9 March 2010
Resigned Shields, Joanna as Director
9 March 2010
Appointed Shields, Joanna as Director
16 February 2010
Appointed Cunningham, William Irwin as Director
7 January 2010
Resigned Kavanagh, Nicholas as Director
4 January 2010
Appointed Steele, Tanya Margaret Anne as Director
18 December 2009
Resigned Brighton, Sally Louise as Director
3 September 2009
Resigned Knight, Edward Anthony as Secretary
3 September 2009
Appointed Knight, Edward Anthony as Director
3 September 2009
Appointed Knight, Edward Anthony as Secretary
4 December 2008
Appointed Budd, Gillian Susan as Secretary
4 December 2008
Resigned Francis, Heather as Secretary
24 January 2007
Resigned Steele, Tanya Margaret Anne as Director
24 January 2007
Resigned Katz, Jonathan as Director
24 January 2007
Resigned White, Nicola Jane as Secretary
24 January 2007
Resigned Winter, Richard Thomas George as Director
24 January 2007
Appointed Francis, Heather as Secretary
24 January 2007
Appointed Brighton, Sally Louise as Director
31 October 2005
Appointed White, Nicola Jane as Secretary
31 October 2005
Resigned Kavanagh, Nicholas as Secretary
11 May 2005
Appointed Steele, Tanya Margaret Anne as Director
29 April 2005
Resigned Bines, John Charles as Director
11 October 2004
Appointed Winter, Richard Thomas George as Director
11 October 2004
Resigned Willott, Robert Graham as Director
14 April 2004
Appointed Bines, John Charles as Director
21 February 2002
Resigned Clark, John Macaulay Lambie as Director
9 March 2001
Resigned Kingston, John Gordon as Director
28 July 2000
Resigned Walker, Timothy Peter as Director
8 March 2000
Appointed Willott, Robert Graham as Director
8 March 2000
Appointed Kingston, John Gordon as Director
8 September 1999
Resigned Peppiatt, Brian Kenneth as Director
12 June 1998
Resigned Bett, Michael, Sir as Director
11 June 1998
Appointed Clark, John Macaulay Lambie as Director
11 June 1998
Appointed Katz, Jonathan as Director
11 June 1998
Appointed Walker, Timothy Peter as Director
11 June 1998
Appointed Kavanagh, Nicholas as Director
14 March 1997
Appointed Kavanagh, Nicholas as Secretary
14 March 1997
Resigned Chapman, Alexis Jane as Secretary
27 January 1995
Appointed Chapman, Alexis Jane as Secretary
27 January 1995
Resigned Theodoreson, Duncan Ian as Secretary
10 January 1994
10 January 1994
Resigned Yates, William Hugh as Director
27 May 1993
Resigned Clarke, Barry Keith as Director
22 October 1992
Appointed Bett, Michael, Sir as Director
22 October 1992
Appointed Peppiatt, Brian Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Guarantee Without Share Capital
Reg. no. 00178159

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Save the Children Fund
Elrha Right to appoint and remove directors
Humanitarian Leadership Academy Right to appoint and remove directors
Humanitarian Leadership Academy (Enterprises) Limited Owns 75–100% of shares
Save the Children (Sales) Limited This company Owns 75–100% of shares

Filings 191

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates3 October 2026
12 July 2026Accounts for a small company31 December 2025
16 October 2025Confirmation statement with no updates3 October 2025
23 June 2025Accounts for a small company31 December 2024
27 February 2025Termination of appointment of a director
Show all 191 filings

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