Make-A-Wish Foundation UK.

Active02031836 Private company limited by guarantee
Incorporated
26 June 1986 (40 years)
Previously known as
Make-A-Wish Foundation (UK) (until 8 December 1986)
Industry
Other service activities n.e.c. (96090)
Directors
Sara Nadia Millar
Kiran Ufaque Rahim
Controlled by
Sachin Gopalji Jogia
Accounts type
Group
Region
South East
Address
Thames Tower
7th Floor
Station Road
Reading
RG1 1LX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2026
Also at Offshore Renewable Energy Catapult · more companies
British
Born October 1986 (40)
Millar, Sara Nadia
Director · Appointed 10 February 2026
British
Born June 2003 (23)
Rahim, Kiran Ufaque, Dr
Director · Appointed 8 July 2025
British
Born June 1986 (40)
Director · Appointed 6 May 2025
Also at S&W Partners LLP · more companies
British
Born January 1978 (48)
Rooke, Nicholas Paul
Director · Appointed 6 May 2025
British
Born October 1972 (54)
Burris, Elizabeth Mary
Secretary · Appointed 18 September 2024
Johnson, Emma
Director · Appointed 7 May 2024
British
Born December 1969 (56)
Keeble, Sarah Margaret
Director · Appointed 1 January 2024
British
Born August 1964 (62)
Pratap, Nicolas Robert
Director · Appointed 1 January 2024
British
Born April 1976 (50)
Saffuri, Nina Elizabeth
Director · Appointed 3 May 2022
British
Born December 1979 (46)
Officer history (69 former)
4 August 2026
Resigned Hinnigan, Lin as Director
4 August 2026
Appointed Jogia, Sachin Gopalji as Director
10 February 2026
Appointed Millar, Sara Nadia as Director
11 November 2025
Resigned Spice, Helen Braidwood as Director
8 July 2025
Appointed Rahim, Kiran Ufaque, Dr as Director
6 May 2025
Appointed Armitage, Schellion Jill as Director
6 May 2025
Appointed Rooke, Nicholas Paul as Director
6 May 2025
Resigned Chaudry, Usman Ahmed as Director
21 February 2025
Resigned Gabriel, George as Director
18 September 2024
Appointed Burris, Elizabeth Mary as Secretary
6 August 2024
Resigned Oliver, Craig Stewart, Sir as Director
7 May 2024
Appointed Johnson, Emma as Director
11 March 2024
Resigned Watson, Sarah Lee as Secretary
1 January 2024
Appointed Pratap, Nicolas Robert as Director
1 January 2024
Appointed Keeble, Sarah Margaret as Director
7 November 2023
Resigned Smith, Edward Charles as Director
7 November 2023
Resigned Salter, Catherine Helena as Director
31 March 2023
Resigned Cauter, Kara Leigh as Director
3 May 2022
Resigned Thornton, Edward Damian Charles as Director
3 May 2022
Appointed Chaudry, Usman Ahmed as Director
3 May 2022
Appointed Saffuri, Nina Elizabeth as Director
1 February 2022
Appointed Gabriel, George as Director
13 November 2021
Resigned George, Jayne Francine as Director
1 November 2021
Resigned Gold, David Jeremy as Director
8 March 2021
Resigned Sell, Elizabeth Anne as Secretary
8 March 2021
Appointed Watson, Sarah Lee as Secretary
3 August 2020
Appointed Hinnigan, Lin as Director
3 August 2020
Resigned Harkjaer, Per as Director
6 April 2020
Appointed Sell, Elizabeth Anne as Secretary
6 April 2020
Resigned Terrey, Edward Mark as Secretary
1 March 2020
Appointed Terrey, Edward Mark as Secretary
29 February 2020
Resigned Taylor, Lisa as Secretary
3 February 2020
Appointed Spice, Helen Braidwood as Director
3 February 2020
Appointed George, Jayne Francine as Director
3 December 2019
Resigned Hockley, David as Director
15 February 2019
Resigned Robinson, Brian Edward as Director
26 September 2018
Appointed Oliver, Craig Stewart, Sir as Director
6 August 2018
Appointed Gold, David Jeremy as Director
1 April 2018
Appointed Cauter, Kara Leigh as Director
4 December 2017
Appointed Salter, Catherine Helena as Director
4 December 2017
Resigned Carte, Pippa as Director
4 December 2017
Resigned Stapleton, Graham Barry as Director
4 December 2017
Resigned Orriss, John Edward as Director
4 December 2017
Appointed Smith, Edward Charles as Director
4 December 2017
Resigned Cook, James Bingham as Director
3 June 2017
Resigned Gent, Susan Jane as Director
8 May 2017
Appointed Robinson, Brian Edward as Director
6 February 2017
Appointed Thornton, Edward Damian Charles as Director
17 November 2016
Resigned Khan, Zafar Iqbal as Director
15 April 2016
Appointed Taylor, Lisa as Secretary
4 April 2016
Resigned Cook, Timothy Robert as Director
28 July 2015
Resigned Lathey, Ian Andrew as Director
15 April 2015
Resigned Mackintosh, Lynne Patricia as Secretary
27 March 2015
Resigned Jones, Neil Pilkington as Secretary
27 March 2015
Appointed Mackintosh, Lynne Patricia as Secretary
23 February 2015
Appointed Harkjaer, Per as Director
23 February 2015
Resigned Maloney, David Ossian as Director
22 September 2014
Appointed Khan, Zafar Iqbal as Director
16 June 2014
Appointed Cook, James Bingham as Director
16 December 2013
Resigned Buxton, Anne-Catherine as Director
16 December 2013
Resigned Jones, Malcolm Vaughan as Director
18 November 2013
Resigned Whiting, Elizabeth Jane as Director
18 March 2013
Appointed Hockley, David as Director
17 December 2012
Resigned Cash, Michael Leo Damien as Director
17 December 2012
Resigned Watson, Jayne Anne as Director
19 November 2012
Appointed Lathey, Ian Andrew as Director
17 September 2012
Appointed Whiting, Elizabeth Jane as Director
20 February 2012
Appointed Cook, Timothy Robert as Director
20 February 2012
Appointed Gent, Susan Jane as Director
19 December 2011
Resigned Hinds, James Henry Charles as Director
19 December 2011
Resigned Seidenstein, Thomas Ross as Director
19 December 2011
Resigned Jacobs, Peter as Director
19 December 2011
Resigned Stedman, David Gurney, Mr. as Director
20 July 2011
Appointed Orriss, John Edward as Director
20 July 2011
Appointed Stapleton, Graham Barry as Director
21 February 2011
Appointed Carte, Pippa as Director
1 January 2010
Appointed Seidenstein, Thomas Ross as Director
17 December 2009
Resigned Weston, Paul as Director
15 December 2008
Resigned Schneider, Kathleen as Director
6 February 2008
Appointed Hinds, James Henry Charles as Director
10 January 2008
Appointed Maloney, David Ossian as Director
17 December 2007
Resigned Rickman, Jeremy Peter as Director
17 December 2007
Resigned Barham Carter, Clive as Director
17 December 2007
Resigned Wright, Matthew James as Director
21 October 2007
Appointed Buxton, Anne-Catherine as Director
18 October 2007
Appointed Jones, Malcolm Vaughan as Director
23 November 2006
Resigned Stedman, David Gurney, Mr. as Secretary
23 November 2006
Appointed Jones, Neil Pilkington as Secretary
23 June 2006
Appointed Cash, Michael Leo Damien as Director
22 June 2006
Resigned Rowe Jones, Julian Mark, Dr as Director
18 May 2006
Appointed Stedman, David Gurney, Mr. as Secretary
19 December 2005
Resigned Shrubb, Christopher John as Secretary
19 December 2005
Resigned Shrubb, Christopher John as Director
19 December 2005
Appointed Stedman, David Gurney, Mr. as Director
9 December 2005
Resigned Stedman, David Gurney, Mr. as Director
17 November 2005
Appointed Schneider, Kathleen as Director
17 November 2005
Appointed Rickman, Jeremy Peter as Director
1 January 2005
Appointed Jacobs, Peter as Director
21 December 2004
Resigned White, Peter John Richard as Director
21 December 2004
Resigned Beasley, Ernita as Director
12 October 2004
Appointed Rowe Jones, Julian Mark, Dr as Director
1 December 2003
Resigned Hay, Rosemary as Director
30 November 2003
Resigned Austin, Lynda Christine as Director
30 November 2003
Resigned Howard, Frances Marianne, Dr as Director
13 October 2003
Appointed Watson, Jayne Anne as Director
10 February 2003
Appointed Weston, Paul as Director
11 November 2002
Resigned Jacobs, Peter as Director
27 September 2002
Resigned Scott, Norma Catherine as Secretary
27 September 2002
Appointed Shrubb, Christopher John as Secretary
7 January 2002
Appointed Wright, Matthew James as Director
11 June 2001
Appointed Barham Carter, Clive as Director
8 January 2001
Resigned Wrench, Regina Clara as Director
11 November 2000
Appointed Scott, Norma Catherine as Secretary
11 November 2000
Resigned Fuller, Denis John Sanderson as Secretary
12 October 2000
Resigned Waters, Philip Frederick as Director
11 September 2000
Appointed Shrubb, Christopher John as Director
8 May 2000
Appointed Jacobs, Peter as Director
13 December 1999
Resigned Anscombe, Penelope Jane as Director
13 December 1999
Resigned Fuller, Denis John Sanderson as Director
12 July 1999
Appointed Stedman, David Gurney, Mr. as Director
21 June 1999
Appointed Beasley, Ernita as Director
7 December 1998
Appointed Howard, Frances Marianne, Dr as Director
7 December 1998
Appointed White, Peter John Richard as Director
12 October 1998
Resigned Braun, Simon Peter as Director
20 February 1998
Appointed Waters, Philip Frederick as Director
19 November 1997
Appointed Braun, Simon Peter as Director
18 June 1997
Resigned Holliday, Gregory John as Director
20 June 1995
Resigned Anscombe, Anthony as Director
13 June 1995
Resigned Leigh, John Simon as Director
12 June 1995
Appointed Hay, Rosemary as Director
12 June 1995
Appointed Austin, Lynda Christine as Director
12 June 1995
Appointed Wrench, Regina Clara as Director
7 June 1995
Resigned Gradwell, Elizabeth Ann as Director
7 March 1994
Resigned Baldwin, John Malcolm as Director
5 October 1993
Resigned Walters, Peter Alan as Director
8 February 1993
Appointed Fuller, Denis John Sanderson as Director
8 February 1993
Appointed Fuller, Denis John Sanderson as Secretary
8 February 1993
Appointed Gradwell, Elizabeth Ann as Director
8 February 1993
Appointed Baldwin, John Malcolm as Director
15 January 1993
Resigned Woodford, Doreen Anne as Secretary
15 January 1993
Resigned Woodford, Doreen Anne as Director

Ownership 1 active

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

Individual · Notified 4 August 2026
Has significant influence or control (as a trust)
British
Born October 1986 (40)

Holdings 2

Companies where Make-A-Wish Foundation UK. is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
4 August 2026
Ceased Linda Jane Hinnigan — Has significant influence or control (as a trust)
3 August 2020
Ceased Per Harkjaer — Right to appoint and remove directors

Filings 271

DateDescriptionMade Up ToPagesPDF
7 August 2026Termination of appointment of a director
7 August 2026Cessation of a person with significant control
7 August 2026Notification of a person with significant control
6 August 2026Appointment of a director
4 April 2026Group of companies' accounts31 August 2025
Show all 271 filings

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