Roald Dahl's Marvellous Children's Charity

Active07340518 Private company limited by guarantee

Incorporated: 9 August 2010 (16 years)
Industry: Non-trading company (74990)
Other social work activities without accommodation n.e.c. (88990)
Directors: Robin Francis Plane
Carolyn Jane Bradley
Elizabeth Jane Emilion
all 11 directors
Accounts type: Small
Region: South East
Address: 17 Chiltern Business Centre
63-65 Woodside Road
Amersham
HP6 6AA

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 30 January 2027
Last conf. stmt: 16 January 2026

Officers 12 active

Officer details are public data from the Companies House register.

Cox, Elspeth

Secretary · Appointed 24 June 2026

Plane, Robin Francis

Director · Appointed 29 November 2025

Also at Marvellous Trading Limited

British

Born June 1967 (59)

Bradley, Carolyn Jane

Director · Appointed 12 March 2025

British

Born August 1964 (62)

Emilion, Elizabeth Jane

Director · Appointed 12 March 2025

British

Born May 1986 (40)

Mitchell, Kimberley Anne

Director · Appointed 12 March 2025

Also at K Mitchell Consulting Ltd, John P. Mitchell (Estates) Limited

British

Born March 1981 (45)

Andrews, Grace

Director · Appointed 30 June 2023

Also at RDF Limited

British

Born June 1990 (36)

Sharma, Sanjiv, Dr

Director · Appointed 30 June 2023

Also at 78 Adelaide Road Management Company Ltd

British

Born January 1972 (54)

Thomson, Helen Campbell

Director · Appointed 30 June 2023

British

Born June 1977 (49)

Evans, Kathryn Nicole

Director · Appointed 18 May 2023

British

Born September 1970 (56)

Goodchild, Suzannah Jane

Director · Appointed 18 May 2023

British

Born May 1970 (56)

Broadley, Rachelle Mary

Director · Appointed 3 December 2020

Also at RDF Limited

British

Born March 1971 (55)

Johnson, Jodi Saron Ella

Director · Appointed 28 November 2018

British

Born February 1975 (51)

Officer history (22 former)

9 November 2026

Resigned Marsh, Michael David as Director

24 June 2026

Resigned Hollands, Claire Frances as Director

24 June 2026

Appointed Cox, Elspeth as Secretary

24 June 2026

Resigned Turner, Mark as Secretary

29 November 2025

Appointed Plane, Robin Francis as Director

28 November 2025

Resigned Grist, Benjamin Carlyle as Director

24 June 2025

Resigned Hyde-Parker, Alexander Richard Frederick as Director

12 March 2025

Appointed Bradley, Carolyn Jane as Director

12 March 2025

Appointed Emilion, Elizabeth Jane as Director

12 March 2025

Appointed Mitchell, Kimberley Anne as Director

12 March 2025

Resigned Halkyard, Robert David as Director

25 June 2024

Resigned Johnson, Michelle as Director

12 September 2023

Resigned Warr, Nicholas David as Director

30 June 2023

Appointed Marsh, Michael David as Director

30 June 2023

Appointed Hollands, Claire Frances as Director

30 June 2023

Appointed Andrews, Grace as Director

30 June 2023

Appointed Sharma, Sanjiv, Dr as Director

30 June 2023

Appointed Thomson, Helen Campbell as Director

18 May 2023

Appointed Goodchild, Suzannah Jane as Director

18 May 2023

Appointed Evans, Kathryn Nicole as Director

28 March 2023

Resigned Kirk, Niels Carter as Director

28 June 2022

Resigned Paul, Robert Charles as Director

29 March 2022

Resigned Sturrock, Donald James as Director

9 March 2021

Resigned Faulkner, Graham John as Director

3 December 2020

Appointed Broadley, Rachelle Mary as Director

11 March 2020

Resigned Myer, Virginia Louise as Director

11 December 2019

Appointed Paul, Robert Charles as Director

9 December 2019

Appointed Grist, Benjamin Carlyle as Director

18 September 2019

Resigned Goodwin, Martin Andrew Forrest as Director

24 June 2019

Resigned Griew, Louise Veronica as Director

28 November 2018

Appointed Johnson, Jodi Saron Ella as Director

23 October 2018

Resigned Khaki, Husain, Dr as Director

12 September 2018

Appointed Griew, Louise Veronica as Director

12 September 2018

Appointed Halkyard, Robert David as Director

31 August 2018

Appointed Turner, Mark as Secretary

31 August 2018

Resigned Miles, Jane as Secretary

23 May 2018

Appointed Warr, Nicholas David as Director

1 March 2017

Appointed Hyde-Parker, Alexander Richard Frederick as Director

15 November 2016

Resigned Cannon, Georgina Lyndsey as Director

25 April 2016

Appointed Miles, Jane as Secretary

25 April 2016

Resigned Knee, Christopher David as Secretary

22 September 2015

Resigned Hills, Roger Ernest as Director

9 September 2015

Appointed Knee, Christopher David as Secretary

28 August 2015

Resigned Piper, Richard Charles, Dr as Secretary

14 July 2015

Appointed Johnson, Michelle as Director

14 July 2015

Appointed Kirk, Niels Carter as Director

20 February 2015

Appointed Khaki, Husain, Dr as Director

6 December 2013

Appointed Sturrock, Donald James as Director

24 September 2013

Resigned Dahl, Felicity Ann as Director

23 March 2012

Appointed Faulkner, Graham John as Director

22 February 2012

Appointed Piper, Richard Charles, Dr as Secretary

27 January 2011

Appointed Myer, Virginia Louise as Director

27 January 2011

Appointed Cannon, Georgina Lyndsey as Director

9 August 2010

Appointed Dahl, Felicity Ann as Director

9 August 2010

Appointed Hills, Roger Ernest as Director

9 August 2010

Appointed Goodwin, Martin Andrew Forrest 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 1

Companies where Roald Dahl's Marvellous Children's Charity is registered as a person with significant control

RDF Limited

Owns 75–100% of shares

Active

Filings 112

Date	Description	Made Up To
9 November 2026	Termination of appointment of a director
24 July 2026	Accounts for a small company	31 March 2026
24 June 2026	Appointment of a secretary
24 June 2026	Termination of appointment of a director
24 June 2026	Termination of appointment of a secretary