The Adolescent and Children's Trust

Active02779751 Private company limited by guarantee

What The Adolescent And Children's Trust say about themselves

“Join TACT Fostering, a UK fostering agency and the UK's largest dedicated fostering charity. Make a difference to the lives of young people.”

— from tactfostering.org.uk
Incorporated
14 January 1993 (33 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
Michael Lister
Lorraine Johnstone
Accounts type
Group
Region
Wales
Address
Energy House Tir Llwyd Industrial Estate
Kinmel Bay
Rhyl
LL18 5JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
21
Outstanding
1
Part satisfied
0
Satisfied
20

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2026
British
Born July 1997 (29)
Lister, Michael
Director · Appointed 4 November 2025
British
Born January 2003 (23)
Johnstone, Lorraine, Professor
Director · Appointed 11 September 2024
British
Born December 1972 (53)
Director · Appointed 19 June 2024
British
Born September 1968 (58)
Director · Appointed 19 June 2024
Irish
Born August 1964 (62)
Yeo, Francisco
Director · Appointed 19 June 2024
British
Born September 1978 (48)
O'Donoghue, Bert
Director · Appointed 27 March 2024
Irish
Born August 1955 (71)
King, Liam
Secretary · Appointed 16 January 2024
Director · Appointed 30 November 2021
British
Born June 1967 (59)
O'Connell, Jennifer Marica Ginette
Director · Appointed 21 September 2021
British
Born December 1983 (42)
Anderson, Paul John
Director · Appointed 26 January 2021
British
Born October 1976 (50)
Director · Appointed 23 September 2020
British
Born November 1957
Officer history (62 former)
13 February 2026
Appointed Ghilani, Tusnyme as Director
5 December 2025
Resigned Woodman, Philip Benson as Director
4 November 2025
Appointed Lister, Michael as Director
31 January 2025
Resigned Shafique, Marium as Director
11 September 2024
Appointed Shafique, Marium as Director
11 September 2024
Appointed Johnstone, Lorraine, Professor as Director
19 June 2024
Appointed Penney, Richard George as Director
19 June 2024
Appointed Okaro, Chizoma as Director
19 June 2024
Resigned Waterman-Glasgow, Lisa Joann as Director
19 June 2024
Appointed Yeo, Francisco as Director
27 March 2024
Appointed O'Donoghue, Bert as Director
27 March 2024
Resigned Evans, Owen as Director
16 January 2024
Appointed King, Liam as Secretary
5 December 2023
Appointed Woodman, Philip Benson as Director
29 November 2023
10 November 2023
Resigned Doyle, Matthew Robert as Director
1 May 2023
Resigned Oldfield, Philip David as Secretary
1 April 2023
Resigned Griffith-Jones, Mary Elizabeth as Director
26 September 2022
Resigned Woodman, Philip as Director
30 November 2021
Appointed Bingham, Thomas Michael David as Director
23 September 2021
Resigned White, Andrew as Director
21 September 2021
Appointed O'Connell, Jennifer Marica Ginette as Director
30 April 2021
Resigned Bond, Martine Ann as Director
26 January 2021
Appointed Anderson, Paul John as Director
26 January 2021
Resigned Horton, Matthew as Director
23 September 2020
Appointed Rankin, David Robertson Shepherd as Director
23 September 2020
Appointed Scott, Michael Colin as Director
26 August 2020
Resigned Ellis, Leanne Carol as Director
24 June 2019
Resigned Thomas, Michael David as Director
8 May 2019
Appointed Oldfield, Philip David as Secretary
4 May 2019
Resigned Peter, Kingsley Eusebe as Secretary
27 March 2019
Resigned Farrar, Leon Antony as Director
27 March 2019
Appointed White, Andrew as Director
27 March 2019
Appointed Evans, Owen as Director
30 January 2019
Appointed Horton, Matthew as Director
29 October 2018
Resigned Fayle, Jonathan Peter as Director
29 October 2018
Resigned Lee, Ann as Director
27 June 2018
Resigned Knox, Geoffrey Drayson as Director
30 January 2018
Appointed Farrar, Leon Antony as Director
27 September 2017
Resigned Lawton, Joan as Director
27 September 2017
Appointed Bond, Martine Ann as Director
27 September 2017
Resigned Santi, Gillian Louise as Director
27 September 2017
Appointed Griffith-Jones, Mary Elizabeth as Director
28 June 2017
Appointed Ellis, Leanne Carol as Director
30 January 2017
Resigned Hale, Louise Helen as Director
18 September 2016
Resigned Sherwin, Michael Meredith as Director
15 August 2016
Resigned Khan-Shafique, Marium as Director
4 August 2016
Resigned Foster, Melanie as Director
4 August 2016
Appointed Doyle, Matthew Robert as Director
22 March 2016
Appointed Sherwin, Michael Meredith as Director
22 March 2016
Appointed Thomas, Michael David as Director
24 November 2015
Resigned Jones, Deborah as Director
24 November 2015
Resigned Grindley, Ada as Director
15 September 2015
Appointed Foster, Melanie as Director
30 June 2015
Appointed Hale, Louise Helen as Director
30 June 2015
Appointed Waterman-Glasgow, Lisa Joann as Director
31 March 2015
Resigned Edmonds, Michael Ramsay as Director
1 October 2014
Appointed Khan-Shafique, Marium as Director
23 January 2014
Resigned Shillingford, Anastasia as Director
15 January 2014
Resigned Grove, Richard as Director
18 February 2013
Resigned Clarke, Martha as Director
26 September 2012
Appointed Woodman, Philip as Director
25 January 2012
Appointed Jones, Deborah as Director
17 October 2011
Resigned Hall, Gillian Mary as Director
28 September 2011
Appointed Fayle, Jonathan Peter as Director
29 March 2011
Appointed Lee, Ann as Director
5 February 2011
Resigned Charles, Sarah as Director
18 November 2010
Resigned Harding, Belinda Ruth as Director
15 November 2010
Resigned Lidtowel, Francis as Director
17 February 2010
Resigned Thomas, Philip as Director
30 June 2009
Resigned Lucas, Joanne Elizabeth as Director
30 June 2009
Appointed Knox, Geoffrey Drayson as Director
31 March 2009
Appointed Lidtowel, Francis as Director
7 August 2007
Appointed Santi, Gillian Louise as Director
7 August 2007
Appointed Lawton, Joan as Director
31 July 2007
Appointed Harding, Belinda Ruth as Director
31 July 2007
Appointed Charles, Sarah as Director
6 July 2007
Resigned Andrew, Linda Magdalene as Director
26 September 2006
Resigned Williams, Melanie as Director
23 June 2006
Resigned Phillips, Ian as Director
19 March 2006
Resigned Hilton, Ann as Director
22 November 2005
Resigned Kearney, Lily Ranjini as Director
24 January 2005
Appointed Shillingford, Anastasia as Director
24 January 2005
Appointed Phillips, Ian as Director
24 January 2005
Appointed Grindley, Ada as Director
5 November 2004
Resigned Webster, John Desmond as Director
1 November 2004
Appointed Williams, Melanie as Director
1 November 2004
Appointed Thomas, Philip as Director
22 September 2004
Resigned Harvey, Terence as Director
22 September 2004
Appointed Hilton, Ann as Director
22 September 2004
Resigned Sukumaran, Suparna, Doctor as Director
22 March 2004
Appointed Andrew, Linda Magdalene as Director
8 September 2003
Appointed Clarke, Martha as Director
16 July 2003
Appointed Harvey, Terence as Director
16 July 2003
Appointed Edmonds, Michael Ramsay as Director
16 July 2003
Appointed Webster, John Desmond as Director
17 June 2002
Appointed Peter, Kingsley Eusebe as Secretary
4 March 2002
Resigned Johnson, Wendy as Director
4 March 2002
Resigned Grant, Gordon as Director
4 March 2002
Resigned Russell, Betty Violet as Secretary
4 February 2002
Appointed Kearney, Lily Ranjini as Director
11 December 2001
Appointed Sukumaran, Suparna, Doctor as Director
1 September 2001
Resigned Barr, Hugh, Professor as Director
1 September 2001
Resigned Campolini, John as Director
3 July 2000
Appointed Lucas, Joanne Elizabeth as Director
8 May 2000
Appointed Hall, Gillian Mary as Director
17 November 1999
Resigned Stone, Jacqueline as Director
2 February 1999
Resigned Austin, John Eric as Director
27 July 1998
Appointed Russell, Betty Violet as Secretary
22 June 1998
Appointed Campolini, John as Director
12 May 1998
Resigned Tyrwhitt, Stephen Lewin as Secretary
1 February 1998
Resigned Bhogal, Karam as Director
26 January 1998
Resigned Mears, Walter Alan as Director
4 December 1997
Appointed Grove, Richard as Director
28 November 1996
Appointed Austin, John Eric as Director
28 November 1996
Appointed Barr, Hugh, Professor as Director
19 September 1996
Appointed Stone, Jacqueline as Director
2 September 1996
Resigned Heslington, Terence as Director
27 June 1996
Appointed Bhogal, Karam as Director
22 April 1996
Resigned Emmet, Timothy as Director
14 January 1995
Resigned Armstrong, Thelma as Secretary
14 January 1995
Resigned Armstrong, Malcolm James as Director
14 January 1995
Resigned Armstrong, Thelma as Director
23 January 1994
Appointed Mears, Walter Alan as Director
14 January 1994
Resigned Johnson, Wendy as Director
14 January 1994
Resigned Tyrwhitt, Stephen Lewin as Secretary
14 January 1993
Appointed Johnson, Wendy as Director
14 January 1993
Appointed Tyrwhitt, Stephen Lewin as Secretary

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 1

Companies where The Adolescent and Children's Trust is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Registered office address changed
1 April 2026Confirmation statement with no updates31 March 2026
18 February 2026Appointment of a director
7 January 2026Group of companies' accounts31 March 2025
16 December 2025Termination of appointment of a director
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