Foster Parents Plan International (UK) Ltd.

Active02457093 Private limited company
Incorporated
8 January 1990 (36 years)
Previously known as
Plan International (UK) Limited (until 30 June 1990)
Todaymerit Limited (until 8 May 1990)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Discovery House
28-42 Banner Street
London
EC1Y 8QE

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2023
British
Born June 1974 (52)
Director · Appointed 3 August 2020
British
Born July 1967 (59)
Marsh, Hannah
Director · Appointed 3 August 2020
British
Born June 1984 (42)
Officer history (15 former)
24 May 2023
Resigned Gosschalk, Alan as Director
24 May 2023
Appointed Lockett, John Duncan as Director
7 August 2020
Resigned Cunningham, William Irwin as Director
3 August 2020
Appointed Caldwell, Rose as Director
3 August 2020
Appointed Marsh, Hannah as Director
27 September 2019
Resigned Morgan, Kristen Jane as Director
31 October 2018
Appointed Gosschalk, Alan as Director
13 April 2018
Resigned Thiedke, Mike, Dr as Director
28 April 2017
Resigned Hayrabedian, Victoria Karnik as Director
28 April 2017
Appointed Thiedke, Mike, Dr as Director
26 April 2017
Appointed Morgan, Kristen Jane as Director
26 April 2017
Appointed Hayrabedian, Victoria Karnik as Director
26 April 2017
Resigned Laing, Richard George as Director
5 November 2013
Appointed Cunningham, William Irwin as Director
4 November 2013
Resigned Cunningham, William Irwin as Secretary
4 November 2013
Resigned Drissell, Peter James as Director
7 June 2013
Appointed Cunningham, William Irwin as Secretary
7 June 2013
Resigned Pinchard, John as Secretary
9 March 2012
Resigned Grant, Anne, The Honourable as Director
9 March 2012
Appointed Laing, Richard George as Director
31 March 2009
Resigned Chapman, Nigel Conrad as Director
31 March 2009
Appointed Drissell, Peter James as Director
23 January 2003
Appointed Chapman, Nigel Conrad as Director
23 January 2003
28 October 1999
Appointed Pinchard, John as Secretary
28 October 1999
Resigned Wardman, Anna Lydia as Secretary
28 January 1999
Appointed Grant, Anne, The Honourable as Director
28 January 1999
Resigned Block, Simon Anthony Allen as Director
1 February 1996
Appointed Wardman, Anna Lydia as Secretary
31 January 1996
Resigned Bingham, Stephen Dennis as Secretary

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
Charitable Company
Reg. no. 1364201

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Foster Parents Plan International (UK) Ltd. This company Owns 75–100% of shares
Social Development Direct Limited Owns 75–100% of shares

Filings 122

DateDescriptionMade Up ToPagesPDF
10 November 2026Full accounts30 June 2026—
18 December 2025Confirmation statement with no updates14 December 2025
28 October 2025Full accounts30 June 2025
16 December 2024Confirmation statement with no updates14 December 2024
2 December 2024Full accounts30 June 2024
Show all 122 filings

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