Reprieve

Active05777831 Private company limited by guarantee
Incorporated
11 April 2006 (20 years)
Industry
Justice and judicial activities (84230)
Directors
Eric Leslie Lewis
Shaun Woodward
Nawaz Mohammed Hanif
Accounts type
Small
Region
Greater London
Address
C/o Sedulo
Office 605
Albert House 256-260 Old Street
London
EC1V 9DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Mcculloch, Harriet
Secretary · Appointed 4 June 2026
Lewis, Eric Leslie
Director · Appointed 22 January 2026
American
Born April 1957 (69)
Woodward, Shaun, Right Honourable
Director · Appointed 22 January 2026
British
Born October 1958 (68)
Hanif, Nawaz Mohammed
Director · Appointed 16 January 2025
British
Born May 1988 (38)
Director · Appointed 20 October 2023
British
Born December 1961 (64)
Director · Appointed 17 October 2023
Also at Field Innovations Ltd · more companies
British
Born March 1972 (54)
Arora-Lalani, Harsimran
Director · Appointed 10 October 2023
British
Born December 1982 (43)
Duckett, Christopher Carl
Director · Appointed 6 April 2022
American
Born May 1974 (52)
Director · Appointed 13 October 2021
Also at Angello Opportunity Caucasus Limited · more companies
British
Born July 1966 (60)
Director · Appointed 18 September 2020
British
Born August 1952 (74)
Officer history (39 former)
16 July 2026
Resigned Mcgregor, Matthew as Director
4 June 2026
Appointed Mcculloch, Harriet as Secretary
16 April 2026
Resigned Kinsella, Stephen as Director
22 January 2026
Appointed Lewis, Eric Leslie as Director
22 January 2026
Appointed Woodward, Shaun, Right Honourable as Director
16 January 2026
Resigned Angiolini, Elish Frances, Dame as Director
15 May 2025
Resigned Payne-Gibson, Sarah Elizabeth Dickinson as Secretary
15 May 2025
Resigned Hazarika, Ayesha as Director
15 May 2025
Resigned Pringle, Alexandra Jane Reina as Director
16 January 2025
Appointed Hanif, Nawaz Mohammed as Director
16 January 2025
Appointed Payne-Gibson, Sarah Elizabeth Dickinson as Secretary
16 January 2025
Resigned Buckley, William as Secretary
23 April 2024
Resigned Tuttle, Simon Anthony as Director
22 January 2024
Appointed Buckley, William as Secretary
22 January 2024
Resigned Payne, Sarah as Secretary
12 January 2024
Resigned Hailemariam, Yemsrach as Director
8 December 2023
Resigned Mos-Shogbamimu, Adeshola, Dr as Director
20 October 2023
Appointed Marshall, Helen Janet as Director
17 October 2023
Appointed Welchman, Rupert Thomas De Vere as Director
10 October 2023
Appointed Arora-Lalani, Harsimran as Director
25 April 2023
Resigned Cohen, Adrian Leon as Director
25 April 2023
Resigned Sankey, Isabella, Cllr as Director
16 January 2023
Appointed Payne, Sarah as Secretary
5 May 2022
6 April 2022
Appointed Mos-Shogbamimu, Adeshola, Dr as Director
6 April 2022
Appointed Mcgregor, Matthew as Director
6 April 2022
Appointed Duckett, Christopher Carl as Director
31 October 2021
Resigned Bwb Secretarial Limited as Corporate Secretary
13 October 2021
Appointed Bosatta, Luca as Director
30 June 2021
Appointed Sankey, Isabella, Cllr as Director
26 April 2021
Appointed Angiolini, Elish Frances, Dame as Director
26 April 2021
Resigned Wallace-Of-Tankerness, James Robert, Lord as Director
21 April 2021
Resigned Ahmad, Nasir Asad as Director
21 April 2021
21 April 2021
Resigned Steele, Tanya Margaret Anne as Director
18 September 2020
Appointed Tenenbaum, Jane Elaine as Director
18 September 2020
Appointed Hailemariam, Yemsrach as Director
22 April 2020
Resigned Shah, Samir as Director
22 April 2020
Resigned Owen, Ursula Margaret as Director
23 October 2019
Appointed Kinsella, Stephen as Director
23 July 2019
Appointed Pringle, Alexandra Jane Reina as Director
17 July 2019
Appointed Hazarika, Ayesha as Director
24 April 2019
Resigned Hollick, Susan Mary as Director
30 October 2018
Resigned Fitzgerald, Mary Catherine as Director
25 April 2018
Appointed Tuttle, Simon Anthony as Director
17 July 2017
Appointed Wallace-Of-Tankerness, James Robert, Lord as Director
24 April 2017
24 April 2017
24 April 2017
Appointed Cohen, Adrian Leon as Director
24 April 2017
17 October 2016
25 April 2016
Resigned Coleman, Sylvia May as Director
25 April 2016
Resigned Sieghart, William Matthew as Director
25 April 2016
Resigned Stein, Lyndall Norma as Director
25 April 2016
Resigned Gavron, Katharine Susan, Lady as Director
8 December 2015
Appointed Fitzgerald, Mary Catherine as Director
8 December 2015
19 October 2015
Appointed Ahmad, Nasir Asad as Director
19 October 2015
Appointed Steele, Tanya Margaret Anne as Director
16 December 2014
Appointed Owen, Ursula Margaret as Director
21 October 2014
Resigned Solley, Stephen as Director
21 October 2014
Appointed Shah, Samir as Director
22 July 2014
Resigned Hamann, Paul as Director
29 April 2014
Appointed Hollick, Susan Mary as Director
5 July 2013
Resigned Gibbs, Peter George as Director
3 May 2013
Resigned Carpenter, Susan Caroline as Director
5 December 2012
Resigned Martin, Joanna as Director
11 October 2011
Appointed Regent, Damien Eric Marie Joseph as Director
19 April 2011
8 February 2011
21 September 2010
Appointed Stein, Lyndall Norma as Director
21 September 2010
Appointed Coleman, Sylvia May as Director
21 September 2010
Appointed Gavron, Katharine Susan, Lady as Director
21 September 2010
Appointed Carpenter, Susan Caroline as Director
21 July 2010
27 January 2010
Appointed Gibbs, Peter George as Director
27 January 2010
Appointed Sieghart, William Matthew as Director
26 October 2009
Resigned Lane Fox, Martha, Baroness as Director
10 March 2009
10 March 2009
Appointed Solley, Stephen as Director
30 April 2008
Resigned Prince, Emma-Sue as Director
12 June 2007
Resigned Stafford Smith, Clive Adrian as Director
1 May 2007
Appointed Martin, Joanna as Director
11 April 2006
Appointed Stafford Smith, Clive Adrian as Director
11 April 2006
Appointed Hamann, Paul as Director
11 April 2006
Appointed Lane Fox, Martha, Baroness as Director
11 April 2006
Appointed Bwb Secretarial Limited as Corporate Secretary
11 April 2006
Appointed Prince, Emma-Sue 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.

Filings 182

DateDescriptionMade Up ToPagesPDF
6 October 2026Accounts for a small company31 December 2025
31 July 2026Termination of appointment of a director
30 July 2026Confirmation statement with no updates8 July 2026
6 July 2026Resolutions
4 June 2026Appointment of a secretary
Show all 182 filings

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