Christina Noble Childrens Foundation Limited

Active02680268 Private company limited by guarantee
Incorporated
17 January 1992 (34 years)
Previously known as
The Christina Noble Childrens Foundation Limited (until 20 November 2019)
Christina Noble Rig Aid Foundation Limited (until 6 December 1993)
Industry
Other social work activities without accommodation n.e.c. (88990)
Controlled by
Thomas Joseph Ward
Accounts type
Total exemption full
Region
Greater London
Address
38 Deodar Road
London
SW15 2NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Bannerton, Shane
Secretary · Appointed 15 June 2018
Director · Appointed 23 November 2017
British
Born February 1958 (68)
Director · Appointed 1 June 2011
Irish
Born August 1971 (55)
Director · Appointed 1 June 2011
British
Born July 1960 (66)
Greer, Kate Ann, Ms.
Director · Appointed 1 June 2002
British
Born November 1943
Director · Appointed 15 May 2002
Irish
Born February 1958 (68)
Officer history (41 former)
31 March 2025
Resigned Minter, Thomas as Director
17 April 2024
Appointed Minter, Thomas as Director
15 June 2018
Appointed Bannerton, Shane as Secretary
15 June 2018
Resigned Greer, Kate Ann, Ms. as Secretary
23 November 2017
Appointed Pocock, Karen as Director
22 February 2017
Resigned O'Laighleis, Seamas, Dr as Director
28 November 2016
Resigned Moir, Victoria as Director
9 July 2016
Appointed O'Laighleis, Seamas, Dr as Director
18 August 2015
Resigned Casey, Robert Edward, Mr. as Director
30 September 2013
Resigned Cronin, Tara, Ms. as Director
12 June 2012
Appointed Moir, Victoria as Director
31 December 2011
Resigned Pistolas, Helen Christina as Director
1 June 2011
Appointed Pistolas, Helen Christina as Director
1 June 2011
Appointed Bannerton, Shane Clement as Director
1 June 2011
Appointed Ogmore, Beata, Lady as Director
2 March 2011
Resigned Beauchamp, Harry, Dr as Director
1 October 2009
Resigned Demonchy, Caroline as Director
1 May 2009
Appointed Cronin, Tara, Ms. as Director
6 April 2009
Resigned Brew, Mary Bridget as Director
1 August 2004
Appointed Greer, Kate Ann, Ms. as Secretary
1 August 2004
Resigned Gorman, Rachel Ann as Secretary
23 July 2002
Appointed Brew, Mary Bridget as Director
9 July 2002
Resigned Heber-Percy, Emma Rose as Director
9 July 2002
Resigned Good, Averil as Director
9 July 2002
Resigned Knox, Caroline Angela as Director
9 July 2002
Resigned Coldwell, Justin James Cecil as Director
19 June 2002
Appointed Demonchy, Caroline as Director
18 June 2002
Appointed Casey, Robert Edward, Mr. as Director
1 June 2002
Appointed Beauchamp, Harry, Dr as Director
1 June 2002
Appointed Greer, Kate Ann, Ms. as Director
17 May 2002
Appointed Gorman, Rachel Ann as Secretary
15 May 2002
Appointed Ward, Thomas Joseph as Director
15 March 2002
Resigned Edwards, Hannah Simone as Secretary
31 January 2002
Resigned Smith, Julie Anne as Secretary
31 January 2002
Resigned Louloudis, Madeleine Mary as Director
31 January 2002
Appointed Edwards, Hannah Simone as Secretary
31 January 2002
Resigned Lindsay, Laura Mary as Director
4 June 2001
Resigned Pirkis, David Kevin as Director
5 October 2000
Resigned Dafter, Raymond Maurice as Director
28 June 2000
Appointed Smith, Julie Anne as Secretary
28 June 2000
Resigned Dafter, Christine as Secretary
1 February 2000
Resigned Hickman, Catherine Lucy as Director
16 September 1999
Appointed Louloudis, Madeleine Mary as Director
16 August 1999
Resigned Craven Smith Milnes, Anna Alexandra as Director
29 March 1999
Appointed Heber-Percy, Emma Rose as Director
29 March 1999
Appointed Good, Averil as Director
19 January 1999
Resigned Woolf, Joseph Michael as Director
22 January 1997
Appointed Hickman, Catherine Lucy as Director
4 December 1996
Appointed Dafter, Christine as Secretary
4 December 1996
Resigned Tresigne, Anthony Francis as Secretary
2 August 1995
Resigned Dawson, Mark as Director
2 May 1995
Resigned Cardona, Catherine Frances as Director
9 January 1995
Resigned Forwood, Richard Lockton Lewis as Director
29 June 1994
Appointed Craven Smith Milnes, Anna Alexandra as Director
24 February 1994
Resigned Humphreys, Colin William as Director
23 February 1994
Resigned Coulston, Peter as Director
23 February 1994
Resigned Scrimgeour, Alexander John Humphrey as Director
11 February 1994
Appointed Knox, Caroline Angela as Director
11 February 1994
Appointed Coldwell, Justin James Cecil as Director
11 February 1994
Appointed Lindsay, Laura Mary as Director
11 February 1994
Appointed Cardona, Catherine Frances as Director
11 February 1994
Appointed Pirkis, David Kevin as Director
11 February 1994
Appointed Dafter, Raymond Maurice as Director
11 February 1994
Appointed Woolf, Joseph Michael as Director
8 July 1993
Appointed Coulston, Peter as Director
20 May 1993
Resigned Offord, Nigel as Director
1 February 1993
Resigned Odonohue, Mary as Director
17 January 1993
Resigned Tresigne, Anthony Francis as Director
17 January 1993
Resigned Dawson, Malcolm William as Director
17 January 1993
Resigned Banham, Peter as Director
17 January 1993
Resigned Odonohue, John as Director
17 January 1993
Resigned Noble, Christina as Director
14 October 1992
Appointed Offord, Nigel as Director
14 October 1992
Appointed Tresigne, Anthony Francis as Secretary
14 October 1992
Appointed Humphreys, Colin William as Director
14 October 1992
Appointed Tresigne, Anthony Francis as Director
14 October 1992
Appointed Dawson, Malcolm William as Director
6 July 1992
Resigned Ward, Thomas Joseph as Secretary
6 July 1992
Resigned Ward, Thomas Joseph as Director
11 February 1992
Appointed Odonohue, John as Director
11 February 1992
Appointed Odonohue, Mary as Director
11 February 1992
Appointed Noble, Christina as Director
20 January 1992
Appointed Ward, Thomas Joseph as Secretary
20 January 1992
Appointed Ward, Thomas Joseph as Director
20 January 1992
Appointed Banham, Peter as Director

Ownership 1 active

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

Individual · Notified 1 January 2017
Has significant influence or control (as a trust)
Irish
Born February 1958 (68)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates25 January 2026
6 October 2025Total exemption full accounts31 December 2024
1 April 2025Termination of appointment of a director
28 January 2025Confirmation statement with no updates25 January 2025
19 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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