The Lucy Faithfull Foundation

Active02729957 Private company limited by guarantee
Incorporated
9 July 1992 (34 years)
Industry
Other information service activities n.e.c. (63990)
Other social work activities without accommodation n.e.c. (88990)
Directors
Alec Spencer
Accounts type
Small
Region
West Midlands
Address
2 Birch House Harris Business Park
Hanbury Road
Stoke Prior
B60 4DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
0

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
British
Born January 1953 (73)
Director · Appointed 28 September 2026
Also at Advance HE, Quality Resourcing Solutions Limited · more companies
British
Born May 1975 (51)
Spencer, Alec, Professor
Director · Appointed 11 June 2026
British
Born March 1946 (80)
Director · Appointed 10 June 2026
Also at Lucy Faithfull Foundation Trading Limited, Stop It Now! UK & Ireland Limited
British
Born May 1969 (57)
Haarhoff, Sarah Louise Mary
Secretary · Appointed 20 October 2025
Director · Appointed 8 December 2023
Also at Games Rating Authority, Lucy Faithfull Foundation Trading Limited, Stop It Now! UK & Ireland Limited · more companies
British
Born February 1972 (54)
Kersey, Martin
Director · Appointed 15 September 2023
British
Born October 1961 (65)
O'Brien, John
Director · Appointed 24 March 2023
British
Born October 1960 (66)
Director · Appointed 19 March 2021
Also at Mills & Reeve LLP
British
Born January 1970 (56)
Director · Appointed 18 June 2018
British
Born January 1963 (63)
Director · Appointed 21 November 2017
Also at Imagine Mortgages Limited, Salary Finance Limited · more companies
British
Born August 1961 (65)
Leach, Jane Susannah
Director · Appointed 5 December 2013
British
Born May 1966 (60)
Director · Appointed 12 December 2011
Also at Policing First Limited (proposed for strike-off) · more companies
British
Born March 1958 (68)
Officer history (40 former)
2 October 2026
Appointed Quayle, Ethel, Professor as Director
28 September 2026
Appointed Owen, Alexandra Rachael as Director
30 July 2026
Resigned Chamberlain, Lesley Joy as Director
12 June 2026
Appointed Chamberlain, Lesley Joy as Director
11 June 2026
Appointed Spencer, Alec, Professor as Director
10 June 2026
Resigned Spencer, Alec Peter, Professor as Director
10 June 2026
Appointed Marett-Crosby, Michael Robert, Dr as Director
10 June 2026
Resigned Chamberlain, Lesley Joy as Director
10 June 2026
14 April 2026
Resigned Harris, Michael Jeffrey, Dr as Director
20 October 2025
Resigned Kroeger, Annabel as Secretary
20 October 2025
Appointed Haarhoff, Sarah Louise Mary as Secretary
24 March 2025
Resigned Perkins, Derek Edward, Prof as Director
6 December 2024
Resigned Monks, Paul, Dr as Director
16 April 2024
Resigned Radha Krishnan, Gopi, Dr as Director
8 December 2023
Resigned Baines, Victoria, Dr as Director
8 December 2023
15 September 2023
Appointed Kersey, Martin as Director
24 March 2023
Appointed O'Brien, John as Director
15 July 2022
Resigned Brewer, Martin as Director
19 March 2021
Appointed Mason, Jill as Director
11 December 2020
Appointed Radha Krishnan, Gopi, Dr as Director
11 December 2020
Resigned Trotter, John Martin as Director
13 March 2020
Appointed Marett-Crosby, Michael Robert, Dr as Director
9 December 2019
Appointed Brewer, Martin as Director
16 September 2019
Appointed Chamberlain, Lesley Joy as Director
29 May 2019
Resigned Gubbins, Susan Elizabeth as Director
5 March 2019
Appointed Monks, Paul, Dr as Director
11 January 2019
Resigned Shepperd, Annie as Director
7 January 2019
12 November 2018
Appointed Baines, Victoria, Dr as Director
12 November 2018
Resigned Bentovim, Arnon, Dr as Director
18 June 2018
Appointed Saunders, Lynn Caroline, Dr as Director
12 March 2018
Appointed Gubbins, Susan Elizabeth as Director
21 November 2017
Resigned Nock, Ernest Milwyn as Director
21 November 2017
Appointed Lundholm, David Aiden as Director
14 July 2017
Resigned Mckeown, Gaynor Elizabeth as Director
23 November 2016
Resigned Coker, Barry John as Director
1 December 2015
Resigned Howarth, Valerie Georgina as Director
4 December 2014
Appointed Marett-Crosby, Michael Robert, Dr as Director
5 December 2013
Appointed Leach, Jane Susannah as Director
5 December 2013
Resigned Goodhall, Emilie as Director
5 December 2013
Resigned Jones, Adrianne as Director
15 March 2012
Appointed Shepperd, Annie as Director
15 March 2012
Appointed Mckeown, Gaynor Elizabeth as Director
12 December 2011
Appointed West, Paul as Director
10 December 2008
Appointed Spencer, Alec Peter, Professor as Director
1 April 2008
Appointed Kroeger, Annabel as Secretary
31 March 2008
Resigned Hutchinson, Sally Elizabeth as Secretary
4 December 2007
Appointed Goodhall, Emilie as Director
1 August 2007
Appointed Perkins, Derek Edward, Prof as Director
31 August 2006
Appointed Harris, Michael Jeffrey, Dr as Director
31 August 2006
Appointed Trotter, John Martin as Director
28 June 2006
Resigned Tilt, Richard, Sir as Director
27 April 2006
Resigned Dawson, Thomas Hilton, Dr as Director
8 October 2004
Appointed Hutchinson, Sally Elizabeth as Secretary
8 October 2004
Resigned Gniadkowski, Mary Veronica as Secretary
9 April 2003
Resigned Cook, Frank as Director
11 August 2002
Resigned Smith, Graham William as Director
24 April 2002
Appointed Dawson, Thomas Hilton, Dr as Director
10 December 2001
Resigned Tumim, Stephen, Sir as Director
1 October 2001
Resigned Vizard, Eileen Anna, Dr as Director
19 October 2000
Appointed Smith, Graham William as Director
21 July 2000
Appointed Tilt, Richard, Sir as Director
14 April 2000
Resigned Monk, Richard Gordon as Director
26 June 1998
Appointed Coker, Barry John as Director
9 September 1997
Appointed Gniadkowski, Mary Veronica as Secretary
1 July 1997
Resigned Reed, Rodney James as Secretary
7 May 1997
11 September 1996
Resigned Cookson, Trevor Sidney Thomas as Director
15 March 1996
Appointed Howarth, Valerie Georgina as Director
13 March 1996
Resigned Faithfull, Lucy, Baroness as Director
29 February 1996
Resigned Jehu, Derek, Professor as Director
24 January 1996
Appointed Nock, Ernest Milwyn as Director
12 January 1996
Appointed Vizard, Eileen Anna, Dr as Director
12 January 1996
Appointed Tumim, Stephen, Sir as Director
24 November 1995
Appointed Jones, Adrianne as Director
30 November 1994
28 October 1994
Resigned Hames, Michael David as Director
28 October 1994
Resigned Sieff, Elizabeth, The Honorable as Director
16 September 1994
Appointed Bentovim, Arnon, Dr as Director
3 June 1994
Appointed Cookson, Trevor Sidney Thomas as Director
22 April 1994
Resigned Gilmour, Alan Breck, Doctor as Director
20 August 1993
Appointed Jehu, Derek, Professor as Director
24 June 1993
Resigned Instant Companies Limited as Corporate Nominee Director
13 July 1992
Appointed Gilmour, Alan Breck, Doctor as Director
9 July 1992
Appointed Sieff, Elizabeth, The Honorable as Director
9 July 1992
Appointed Hames, Michael David as Director
9 July 1992
Appointed Faithfull, Lucy, Baroness as Director
9 July 1992
Appointed Reed, Rodney James as Secretary
9 July 1992
Appointed Instant Companies Limited as Corporate Nominee Director
9 July 1992
Appointed Monk, Richard Gordon as Director
9 July 1992
Appointed Cook, Frank 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.

Holdings 2

Companies where The Lucy Faithfull Foundation is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Filings 196

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
19 October 2026Appointment of a director
24 August 2026Termination of appointment of a director
19 June 2026Confirmation statement with no updates9 May 2026
17 June 2026Appointment of a director
Show all 196 filings

Some other companies at this address

Lucy Faithfull Foundation Trading Limited
Stop It Now! UK & Ireland Limited

Other companies in this industry

St. Leonards-On-Sea
Harrogate
Cambridge
Watford
London
London

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