Australian Business

Active01974245 Private company limited by guarantee
Incorporated
30 December 1985 (40 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Darshini Chapman
Accounts type
Total exemption full
Region
Greater London
Address
Australia Centre
Strand
London
WC2B 4LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2026
Also at KPMG Delivery Network Tax & Legal Services Ltd
Australian
Born September 1970 (56)
Chapman, Darshini
Director · Appointed 30 September 2025
Australian
Born May 1971 (55)
Director · Appointed 30 September 2025
Also at 32 Lansdowne Road Limited, Eku Energy Group Limited, Cero Generation Limited · more companies
Australian
Born July 1962 (64)
Manners, Aneka Leigh
Director · Appointed 30 September 2025
Australian
Born September 1972 (54)
Quayle, Darryn John
Director · Appointed 14 October 2024
Australian
Born December 1968 (57)
Jarmer, Danika Jane
Director · Appointed 23 October 2023
Australian
Born July 1981 (45)
Basil-Jones, Richard
Director · Appointed 16 May 2023
Australian
Born February 1961 (65)
Director · Appointed 6 February 2019
Also at Pure Sports Medicine Limited
Australian
Born December 1969 (56)
Director · Appointed 14 July 2015
Also at Mercator Media Limited, Centre for Economic Policy Research(the), Australia Day Foundation Limited · more companies
British
Born July 1948 (78)
Wallin, Michael Andrew Seymour
Director · Appointed 14 July 2014
British
Born June 1970 (56)
Crosby, Lynton Keith
Director · Appointed 27 September 2010
Australian
Born August 1956 (70)
Director · Appointed 27 September 2010
Also at Australia Day Foundation Limited, 41 Hertford Street Limited
British,Australian
Born July 1974 (52)
Director · Appointed 27 September 2010
Also at 82, Portland Place Limited, Australia Day Foundation Limited, Portland Village Association Limited · more companies
Australian
Born November 1950
Director · Appointed 27 October 2005
Also at Allegra Insights Ltd, Allegra Group Ltd, Terra Moderna Ltd · more companies
Australian,Swiss
Born October 1965 (61)
Officer history (109 former)
10 February 2026
Appointed Linke, David William as Director
30 September 2025
Appointed Chapman, Darshini as Director
30 September 2025
Appointed Dooley, Mark Jonathan as Director
30 September 2025
Appointed Manners, Aneka Leigh as Director
30 September 2025
Resigned Blackburn, Georgia Elizabeth as Director
11 February 2025
Resigned Mcclusky, John Martin as Director
14 October 2024
Appointed Quayle, Darryn John as Director
23 October 2023
Appointed Jarmer, Danika Jane as Director
23 October 2023
Resigned Holland, Joanne Maria as Director
18 July 2023
Resigned Mackinlay, Jennifer Hay as Director
18 July 2023
Appointed Mcclusky, John Martin as Director
18 July 2023
Appointed Blackburn, Georgia Elizabeth as Director
16 May 2023
Resigned Pritchard, Anna Rachel as Director
16 May 2023
Appointed Basil-Jones, Richard as Director
10 May 2022
Appointed Holland, Joanne Maria as Director
10 May 2022
Resigned Woo, Catherine Ann as Director
29 July 2020
Appointed Mackinlay, Jennifer Hay as Director
31 January 2020
Resigned Watson, David Leslie as Director
10 July 2019
Appointed Pritchard, Anna Rachel as Director
10 July 2019
Resigned Homer, Thomas Luke as Director
15 May 2019
Resigned Ames, Elizabeth Louisa as Director
6 February 2019
Appointed Small, Sheena Claire as Director
10 July 2018
Resigned Walsh, Damian John, Mr. as Director
10 July 2018
Resigned Burton, John Joseph as Director
1 May 2018
Appointed Ames, Elizabeth Louisa as Director
16 January 2018
Resigned Watts, Jill Margaret as Director
14 March 2017
Appointed Watson, David Leslie as Director
14 March 2017
Resigned Saadie, Michael as Director
13 October 2016
Resigned Walker, Melinda as Director
13 October 2016
Resigned Batterby, Catherine Ruth as Director
13 October 2016
Appointed Woo, Catherine Ann as Director
5 July 2016
Resigned Sargent, Peter James as Director
5 July 2016
Appointed Walker, Melinda as Director
5 July 2016
Resigned Shore, Peter as Director
19 January 2016
Resigned Jelinek, Eric as Director
14 July 2015
Appointed Saadie, Michael as Director
14 July 2015
Appointed Curtis, Bronwyn Nanette as Director
12 September 2014
Resigned Watson, Alexander William as Secretary
22 August 2014
Resigned Fells, Elizabeth as Director
14 July 2014
Resigned Whalley, Michael Douglas as Director
14 July 2014
Resigned Aiken, Philip Stanley as Director
14 July 2014
Appointed Batterby, Catherine Ruth as Director
14 July 2014
Appointed Wallin, Michael Andrew Seymour as Director
14 July 2014
Resigned O'Connell, Geoffrey Mark as Director
28 February 2014
Resigned Phillips, Kim Robyn as Director
28 February 2014
Appointed Fells, Elizabeth as Director
22 October 2012
Appointed Jelinek, Eric as Director
22 October 2012
Resigned Rochford, Patricia Anne as Director
22 October 2012
Resigned Willett, Arthur as Director
9 July 2012
Resigned Curran, Mike as Director
8 July 2012
Resigned Bloomfield, Alex as Director
28 June 2012
Resigned Yankson, Paul Richard as Director
1 December 2011
Resigned Brown, Melissa Maree as Director
1 November 2011
Appointed Homer, Thomas Luke as Director
1 November 2011
Appointed Phillips, Kim Robyn as Director
7 February 2011
Appointed Yankson, Paul Richard as Director
29 September 2010
Appointed Bloomfield, Alex as Director
29 September 2010
Appointed Sargent, Peter James as Director
27 September 2010
Appointed Hickey, David Christopher as Director
27 September 2010
Appointed Porter, Richard Bruce as Director
27 September 2010
Appointed Crosby, Lynton Keith as Director
27 September 2010
Appointed Shore, Peter as Director
6 August 2010
Resigned Goodman, Anthony John as Director
6 August 2010
Resigned Goodman, Anthony as Secretary
5 August 2010
Appointed Watson, Alexander William as Secretary
1 August 2010
Resigned Baumann, Tania as Director
1 August 2010
Resigned Devlin, Peter as Director
1 August 2010
Resigned Hain, Adam Charles as Director
1 August 2010
Resigned Martin, Sally Joanne as Director
10 February 2010
Resigned Jack, Carolyn Mae as Director
10 February 2010
Resigned Jack, Carolyn Mae as Secretary
10 February 2010
Appointed Goodman, Anthony as Secretary
1 November 2009
Appointed Goodman, Anthony John as Director
22 September 2009
Appointed Brown, Melissa Maree as Director
22 September 2009
Resigned Brown, Melissa Maree as Secretary
22 July 2009
Appointed Burton, John Joseph as Director
6 July 2009
Appointed Willett, Arthur as Director
6 July 2009
Resigned Thompson, Stephen as Director
2 May 2009
Appointed Watts, Jill Margaret as Director
2 May 2009
Appointed Curran, Mike as Director
28 January 2009
Appointed Rochford, Patricia Anne as Director
1 December 2008
Appointed Jack, Carolyn Mae as Director
1 December 2008
Resigned Box, Peter John as Director
1 December 2008
Resigned Slater, Gavin Robin as Director
1 December 2008
Resigned Brown, Melissa Maree as Director
1 December 2008
Resigned Martin, John Edward as Director
1 December 2008
Appointed Jack, Carolyn Mae as Secretary
1 November 2007
Appointed Walsh, Damian John, Mr. as Director
11 October 2007
Resigned Hinds, Ronia Julie as Director
11 October 2007
Resigned Matthews, Vivien Elaine as Director
11 October 2007
Resigned Garrood, Duncan Steven, Dr as Director
11 October 2007
Resigned Mcguigan Lewis, Alison as Director
7 December 2005
Appointed Brown, Melissa Maree as Secretary
7 December 2005
Appointed Brown, Melissa Maree as Director
2 December 2005
Resigned Reynolds, Alexandra as Director
2 December 2005
Resigned Reynolds, Alexandra as Secretary
27 October 2005
Resigned Allen, Stuart Peter as Director
27 October 2005
Resigned Jarman, Ian Peter as Director
27 October 2005
Appointed Young, Jeffrey Sheridan as Director
27 October 2005
Appointed Slater, Gavin Robin as Director
27 October 2005
Resigned Shugg, James Arthur as Director
27 October 2005
Resigned Brock Doyle, Jacqueline Anne as Director
27 October 2005
Appointed Garrood, Duncan Steven, Dr as Director
27 October 2005
Appointed Baumann, Tania as Director
27 October 2005
Appointed Martin, Sally Joanne as Director
27 October 2005
Appointed Matthews, Vivien Elaine as Director
27 October 2005
Appointed Devlin, Peter as Director
27 October 2005
Resigned Stockdale, Ian Michael as Director
27 October 2005
Appointed Aiken, Philip Stanley as Director
27 October 2005
Appointed Mcguigan Lewis, Alison as Director
24 March 2005
Appointed Martin, John Edward as Director
22 March 2004
Resigned Peters, David as Director
22 March 2004
Appointed Thompson, Stephen as Director
29 January 2004
Resigned Stead, Michael Paul as Director
15 December 2003
Resigned Martin, Sally Joanne as Director
27 June 2003
Appointed O'Connell, Geoffrey Mark as Director
27 June 2003
Appointed Brock Doyle, Jacqueline Anne as Director
27 June 2003
Appointed Hain, Adam Charles as Director
18 June 2003
18 June 2003
Resigned Connolly, Victor David as Director
18 June 2003
Resigned Freake, Malcolm Lindsay as Director
18 June 2003
Resigned Waugh, John Norman as Director
16 October 2002
Appointed Reynolds, Alexandra as Director
16 October 2002
Appointed Reynolds, Alexandra as Secretary
16 October 2002
Resigned Fahy, Lucy Mary as Director
16 October 2002
Resigned Fahy, Lucy Mary as Secretary
22 April 2002
Appointed Shugg, James Arthur as Director
11 April 2002
Resigned Tebb, Bernard Anthony as Director
31 March 2002
Resigned Armstrong, Russel John as Director
28 January 2002
Appointed Freake, Malcolm Lindsay as Director
1 January 2002
Appointed Stockdale, Ian Michael as Director
26 June 2001
Resigned Steele, Pamela as Director
26 June 2001
Appointed Jarman, Ian Peter as Director
26 June 2001
26 June 2001
Appointed Allen, Stuart Peter as Director
26 June 2001
Appointed Stead, Michael Paul as Director
26 June 2001
Appointed Martin, Sally Joanne as Director
29 January 2001
Resigned Scott, Edward John Rankin as Director
4 October 2000
Resigned Mcmanus, Dermot as Director
26 June 2000
Appointed Peters, David as Director
26 June 2000
Appointed Tebb, Bernard Anthony as Director
26 June 2000
Resigned Swainston, Graham Charles as Director
26 June 2000
Appointed Armstrong, Russel John as Director
26 June 2000
Appointed Hinds, Ronia Julie as Director
20 April 2000
Resigned Moss, Robert Martin as Director
4 January 2000
Appointed Fahy, Lucy Mary as Director
4 January 2000
Appointed Fahy, Lucy Mary as Secretary
3 December 1999
Resigned Scott, Gordon Phillip as Director
29 September 1999
Resigned Kitley, Roger John as Director
23 August 1999
Resigned Scott, Gordon Phillip as Secretary
23 July 1999
Resigned Keenan, Ross Barry as Director
28 June 1999
Resigned Aylward, Quentin Roger as Director
28 June 1999
Resigned Brown, Arthur Joseph as Director
28 June 1999
Resigned Welch, Race Edward as Director
28 June 1999
Resigned Harris, Brian Nicholas as Director
28 June 1999
Appointed Moss, Robert Martin as Director
1 June 1999
Appointed Scott, Gordon Phillip as Director
1 June 1999
Appointed Scott, Gordon Phillip as Secretary
28 May 1999
Resigned Zacharin, Robert Marwood as Secretary
30 October 1998
Resigned Watson, Anthony as Director
15 July 1998
Resigned Mirabito, Graham Brian Sergio as Director
18 June 1998
Appointed Mcmanus, Dermot as Director
14 May 1998
Resigned Tate, David Anthony as Director
14 May 1998
Resigned Lorschy, Peter as Director
25 February 1998
Appointed Mirabito, Graham Brian Sergio as Director
12 December 1997
Resigned Budden, Derek Ernest Arthur as Director
12 December 1997
Appointed Box, Peter John as Director
12 December 1997
Appointed Scott, Edward John Rankin as Director
25 September 1997
Appointed Waugh, John Norman as Director
25 September 1997
Appointed Steele, Pamela as Director
25 September 1997
Resigned Bishop-Clark, Laura as Director
23 June 1997
Resigned Zacharin, Robert Marwood as Director
19 May 1997
Appointed Keenan, Ross Barry as Director
13 February 1997
Resigned Roennfeldt, Peter Neville as Director
3 February 1997
Appointed Zacharin, Robert Marwood as Director
3 February 1997
Appointed Zacharin, Robert Marwood as Secretary
18 October 1996
Resigned Came, Nicholas J G as Secretary
13 September 1996
Appointed Brown, Arthur Joseph as Director
25 July 1996
Resigned Crompton, Kenneth Charles as Director
15 July 1996
Appointed Welch, Race Edward as Director
24 May 1996
Appointed Swainston, Graham Charles as Director
24 May 1996
Appointed Roennfeldt, Peter Neville as Director
24 May 1996
Appointed Watson, Anthony as Director
29 March 1996
Resigned Bott, Alan John as Director
29 February 1996
Appointed Lorschy, Peter as Director
29 February 1996
Resigned Mitchenall, Robert Geoffrey as Director
31 December 1995
Resigned Antell, Roger Howard as Director
31 December 1995
Resigned Sutton, Michael Charles as Director
31 December 1995
Resigned Richard, David John as Director
4 September 1995
Resigned Anderson, Ray Thomas as Director
17 May 1995
Resigned Walls, Geoffrey Nowell as Director
17 May 1995
Appointed Crompton, Kenneth Charles as Director
27 April 1995
Appointed Budden, Derek Ernest Arthur as Director
10 April 1995
Appointed Tate, David Anthony as Director
6 March 1995
Appointed Kitley, Roger John as Director
27 February 1995
Appointed Mitchenall, Robert Geoffrey as Director
16 February 1995
Appointed Aylward, Quentin Roger as Director
16 February 1995
Appointed Bishop-Clark, Laura as Director
2 December 1994
Resigned Armour, Trevor John as Director
2 December 1994
Resigned Henderson, Bernard Vere as Director
2 December 1994
Resigned Brown, James Alan as Director
7 July 1994
Appointed Armour, Trevor John as Director
22 April 1994
7 April 1994
Appointed Richard, David John as Director
7 April 1994
Appointed Anderson, Ray Thomas as Director
7 April 1994
Appointed Henderson, Bernard Vere as Director
7 April 1994
Resigned Penny, Graham as Director
7 April 1994
Appointed Walls, Geoffrey Nowell as Director
20 May 1993
20 May 1993
Resigned Mitchell, David Sydney as Director
1 April 1993
Resigned Wellesley, Robin Alfred as Secretary
1 April 1993
Appointed Came, Nicholas J G as Secretary
15 February 1993
Resigned Day, Geoffrey as Director
1 September 1992
Resigned Dominguez, James Thomas as Director
15 February 1992
Resigned Wylie, Alan Lindsay as Director
31 October 1991
Resigned Briggs, David William 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates12 June 2026
2 June 2026Appointment of a director
23 October 2025Total exemption full accounts31 March 2025
2 October 2025Termination of appointment of a director
2 October 2025Appointment of a director
Show all recent filings

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