England and Wales Cricket Board Limited

Active03251364 Private company limited by guarantee
Incorporated
18 September 1996 (30 years)
Industry
Other sports activities (93199)
Directors
Edward Thomas Smith
Penny Avis
Accounts type
Group
Region
Greater London
Address
Lords Ground
St Johns Wood
London
NW8 8QZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 12 active

Officer details are public data from the Companies House register.

Smith, Edward Thomas
Director · Appointed 1 October 2026
British
Born July 1977 (49)
Director · Appointed 8 April 2024
Also at England and Wales Cricket Trust
British
Born March 1987 (39)
Avis, Penny
Director · Appointed 31 July 2023
British
Born April 1968 (58)
Ackerley, Pete
Director · Appointed 1 June 2023
British
Born July 1961 (65)
Director · Appointed 1 May 2023
Also at Powys Association of Voluntary Organisations Cymdeithas Mudiadau Gwirfoddol Powys · more companies
British
Born May 1962 (64)
Rainford-Brent, Ebony
Director · Appointed 1 May 2023
English
Born December 1983 (42)
Director · Appointed 1 May 2023
British
Born September 1951 (75)
Director · Appointed 2 February 2023
Also at England and Wales Cricket Trust · more companies
British
Born March 1970 (56)
Director · Appointed 1 September 2022
Also at England and Wales Cricket Trust, M&C Saatchi Merlin Limited, M&C Saatchi Football Limited · more companies
British
Born October 1966 (60)
Director · Appointed 24 November 2020
Also at The Royal Foundation of the Prince and Princess of Wales, TRF Trading Limited, The Diana, Princess of Wales Memorial Fund Trustee Company · more companies
British
Born April 1961 (65)
Director · Appointed 14 August 2019
Also at Diploma PLC, Barratt Redrow PLC · more companies
British
Born April 1967 (59)
Director · Appointed 9 May 2018
British
Born June 1950 (76)
Officer history (65 former)
1 October 2026
Appointed Smith, Edward Thomas as Director
19 May 2026
8 April 2024
Appointed Kataria, Nimesh as Director
8 April 2024
Resigned Smith, Scott Anthony as Director
8 April 2024
Resigned Smith, Scott as Secretary
31 July 2023
Appointed Avis, Penny as Director
1 June 2023
Appointed Ackerley, Pete as Director
10 May 2023
Resigned O'Brien, Barry John as Director
10 May 2023
Resigned Amos, Valerie, Baroness as Director
10 May 2023
Resigned Darlow, Martin as Director
10 May 2023
Resigned Pearson, Lucy Charlotte as Director
10 May 2023
Resigned Wood, James Harry as Director
1 May 2023
Appointed Manzoor, Zahida Parveen, Baroness as Director
1 May 2023
Appointed Williams, Gareth John as Director
1 May 2023
Appointed Rainford-Brent, Ebony as Director
1 May 2023
Appointed Owen Adams, Jennifer Elizabeth as Director
2 February 2023
Appointed Gould, Richard Alan as Director
1 February 2023
Resigned Connor, Clare Joanne as Director
1 September 2022
Appointed Thompson, Richard William as Director
19 August 2022
Resigned Trenowden, Brenda Dianne Hebb as Director
6 June 2022
Appointed Connor, Clare Joanne as Director
5 June 2022
Resigned Harrison, Tom William as Director
7 October 2021
Resigned Watmore, Ian Charles as Director
11 May 2021
Resigned Bushell, Delia as Director
11 May 2021
Appointed Amos, Valerie, Baroness as Director
24 November 2020
Appointed Kalifa, Rohinton Minoo as Director
1 September 2020
Appointed Watmore, Ian Charles as Director
31 August 2020
Resigned Patel, Kamlesh Kumar, Lord as Director
31 August 2020
Resigned Graves, Colin James as Director
14 August 2019
Appointed Bickerstaffe, Katie as Director
7 May 2019
Resigned Stichbury, Jane as Director
11 May 2018
Resigned Lovett, Ian Nicholas as Director
9 May 2018
Appointed Smith, Scott Anthony as Director
9 May 2018
Resigned Fleming, Matthew Valentine as Director
9 May 2018
Appointed O'Brien, Barry John as Director
9 May 2018
Resigned Wright, Peter George as Director
9 May 2018
Appointed Dickinson, Alan Peter as Director
9 May 2018
Appointed Bushell, Delia as Director
9 May 2018
Appointed Trenowden, Brenda Dianne Hebb as Director
27 March 2018
Resigned Thompson, Richard William as Director
7 March 2018
Resigned Nash, Andrew John as Director
2 November 2017
Resigned Clarke, Charles Giles as Director
10 May 2016
Resigned Pickup, John Barton as Director
10 May 2016
Resigned Flint, Rachael as Director
10 May 2016
Appointed Smith, Scott as Secretary
10 May 2016
Appointed Pearson, Lucy Charlotte as Director
10 May 2016
Appointed Darlow, Martin as Director
18 November 2015
Resigned Havill, Brian Wilson as Director
18 November 2015
Resigned Havill, Brian Wilson as Secretary
11 June 2015
Appointed Patel, Kamlesh Kumar, Lord as Director
14 May 2015
Resigned Morris Of Handsworth Oj, William, Lord as Director
19 January 2015
Appointed Harrison, Tom William as Director
30 September 2014
Resigned Collier, David Gordon as Director
20 May 2014
Resigned Jackson, Robert as Director
20 May 2014
Appointed Wood, James Harry as Director
8 May 2013
Resigned Amiss, Dennis Leslie as Director
8 May 2013
Resigned Hilliard, Nigel Reginald Arthur as Director
8 May 2013
Appointed Thompson, Richard William as Director
8 May 2013
Appointed Nash, Andrew John as Director
7 May 2010
Appointed Flint, Rachael as Director
7 May 2010
Resigned Stewart, David Purcell as Director
7 May 2010
Appointed Stichbury, Jane as Director
7 May 2010
Appointed Wright, Peter George as Director
7 May 2010
Appointed Graves, Colin James as Director
31 March 2010
Resigned Simmons, Jack as Director
10 September 2009
Appointed Fleming, Matthew Valentine as Director
11 May 2009
Resigned Bradshaw, Keith as Director
31 March 2009
Resigned Green, David Edward as Director
31 March 2009
Appointed Lovett, Ian Nicholas as Director
27 February 2008
Appointed Simmons, Jack as Director
18 October 2007
Appointed Hilliard, Nigel Reginald Arthur as Director
10 October 2007
Resigned Morgan, Frederick David as Director
30 September 2007
Resigned Soper, Michael James as Director
1 April 2007
Appointed Green, David Edward as Director
31 March 2007
Resigned Russell, Robert Paul as Director
1 October 2006
Appointed Bradshaw, Keith as Director
30 September 2006
Resigned Knight, Roger David Verdon as Director
1 August 2005
Appointed Russell, Robert Paul as Director
31 July 2005
Resigned East, David Edward as Director
31 July 2005
Resigned Acfield, David Laurence as Director
31 July 2005
31 July 2005
Resigned Gooden, Peter William as Director
31 July 2005
Resigned Edmonds, Philippe Henri as Director
31 July 2005
Resigned Bransgrove, Roderick Granville as Director
10 June 2005
Appointed Clarke, Charles Giles as Director
1 December 2004
Appointed Morris Of Handsworth Oj, William, Lord as Director
11 May 2004
Appointed Havill, Brian Wilson as Director
20 April 2004
Resigned Wilson, Des as Director
1 January 2004
Appointed Edmonds, Philippe Henri as Director
31 December 2003
Resigned Coverdale, Stephen Peter as Director
23 June 2003
Appointed Wilson, Des as Director
23 April 2003
Resigned Gray, Martin Hamish Vincent as Director
1 January 2003
Appointed East, David Edward as Director
1 January 2003
Appointed Bransgrove, Roderick Granville as Director
1 January 2003
Appointed Amiss, Dennis Leslie as Director
31 December 2002
Resigned Anderson, Peter Winston as Director
31 December 2002
Resigned Bolus, John Brian as Director
31 December 2002
Resigned Maclaurin, Ian Charter, Lord as Director
1 January 2002
Appointed Stewart, David Purcell as Director
31 December 2001
Resigned Ford, Brian Geoffrey as Director
1 January 2001
Appointed Coverdale, Stephen Peter as Director
15 August 2000
Resigned Atkin, Stephen Edward as Secretary
15 August 2000
Appointed Havill, Brian Wilson as Secretary
18 April 2000
Appointed Anderson, Peter Winston as Director
1 March 2000
25 February 2000
Resigned Edwards, Peter John as Director
1 January 2000
Appointed Gray, Martin Hamish Vincent as Director
1 January 2000
Resigned Elliott, Francis Henry as Director
10 November 1999
Appointed Atkin, Stephen Edward as Secretary
10 November 1999
Resigned Ford, Brian Geoffrey as Secretary
6 August 1999
Appointed Ford, Brian Geoffrey as Secretary
6 August 1999
Resigned Barker, Clifford Anthony as Secretary
30 June 1999
Resigned Downing, Brian George Kirby as Director
2 February 1999
Appointed Soper, Michael James as Director
8 January 1999
Resigned Cross, Anthony John as Director
1 January 1999
Appointed Bolus, John Brian as Director
1 January 1999
Appointed Collier, David Gordon as Director
31 December 1998
Resigned Bennett, Robert as Director
28 August 1998
Resigned Wheelhouse, Alan as Director
1 January 1998
Appointed Ford, Brian Geoffrey as Director
31 December 1997
Resigned Murray, Michael Patrick as Director
10 January 1997
Appointed Jackson, Robert as Director
10 January 1997
Appointed Elliott, Francis Henry as Director
1 January 1997
Appointed Gooden, Peter William as Director
17 December 1996
Appointed Knight, Roger David Verdon as Director
17 December 1996
Appointed Bennett, Robert as Director
17 December 1996
Appointed Maclaurin, Ian Charter, Lord as Director
17 December 1996
Appointed Wheelhouse, Alan as Director
17 December 1996
Appointed Acfield, David Laurence as Director
17 December 1996
Appointed Barker, Clifford Anthony as Secretary
17 December 1996
Appointed Cross, Anthony John as Director
17 December 1996
Appointed Murray, Michael Patrick as Director
17 December 1996
Appointed Morgan, Frederick David as Director
17 December 1996
Appointed Edwards, Peter John as Director
17 December 1996
Appointed Pickup, John Barton as Director
17 December 1996
Appointed Downing, Brian George Kirby as Director
17 December 1996
Resigned Neate, Francis Webb as Director
17 December 1996
Resigned Mcglennan, Stephen James as Secretary
17 December 1996
Resigned Hattrell, Martin Edward Michael as Director
18 September 1996
Appointed Hattrell, Martin Edward Michael as Director
18 September 1996
Appointed Neate, Francis Webb as Director
18 September 1996
Appointed Mcglennan, Stephen James 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 England and Wales Cricket Board Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (2)
5 June 2022
Ceased Tom William Harrison — Has significant influence or control
31 August 2020
Ceased Colin James Graves — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
22 May 2026Confirmation statement with no updates10 May 2026
20 May 2026Group of companies' accounts31 January 2026
20 May 2026Termination of appointment of a director
30 January 2026Satisfaction of a charge in full
Show all recent filings

Other companies in this industry

Meriden
Manchester
Manchester
Lyndhurst
Norfolk
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?