Herne Hill Velodrome Trust

Active07458529 Private company limited by guarantee
Incorporated
2 December 2010 (15 years)
Industry
Operation of sports facilities (93110)
Directors
John Antony Christian Walter
Accounts type
Total exemption full
Region
Greater London
Address
104 Burbage Road
London
SE24 9HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 13 active

Officer details are public data from the Companies House register.

Walter, John Antony Christian
Director · Appointed 30 April 2026
British
Born June 1965 (61)
Director · Appointed 1 February 2026
British
Born May 1967 (59)
Director · Appointed 1 February 2026
British
Born December 1972 (53)
Director · Appointed 7 September 2025
British,Canadian
Born September 1976 (50)
Base, Alex
Secretary · Appointed 8 April 2025
Okawa, Lisa
Director · Appointed 8 April 2025
British
Born December 1991 (34)
Patterson, Mark
Director · Appointed 8 April 2025
British
Born February 1963 (63)
Barmby, Lois
Director · Appointed 28 September 2024
British
Born August 1975 (51)
Base, Alex
Director · Appointed 28 September 2024
British
Born February 1974 (52)
Thornley, Katie
Director · Appointed 28 September 2024
British
Born January 1983 (43)
Director · Appointed 22 January 2020
Also at St Mary's Grove Residents' Association Limited
British
Born August 1971 (55)
Mcinnes, Timothy Jonathan
Director · Appointed 17 September 2017
British
Born January 1982 (44)
Director · Appointed 7 October 2012
Also at Starnes Estates Limited, AA 2000 UK Limited, Vale Projects Limited · more companies
British
Born July 1964 (62)
Officer history (39 former)
30 April 2026
Appointed Walter, John Antony Christian as Director
1 February 2026
Appointed Dodd, Angus Alexander as Director
1 February 2026
Appointed Tucker, Simon George as Director
7 September 2025
Appointed Ross, David Michael as Director
17 August 2025
Resigned O'Connell, Christine Erin as Director
8 April 2025
Appointed Patterson, Mark as Director
8 April 2025
Appointed Okawa, Lisa as Director
8 April 2025
Appointed Base, Alex as Secretary
28 September 2024
Appointed Barmby, Lois as Director
28 September 2024
Appointed Base, Alex as Director
28 September 2024
Appointed Thornley, Katie as Director
8 September 2024
Resigned Cole, Christopher as Director
8 September 2024
Resigned Merrey, Paul Richard as Director
8 September 2024
Resigned Price, Simon as Director
8 September 2024
Resigned Reuter, Max, Dr as Director
14 July 2023
Resigned De Benedictis, Marco Aniello as Director
14 July 2023
Resigned Harvey, Siobhan Ann as Director
13 May 2022
Resigned Cooper, Marta as Director
13 May 2022
Resigned Weller, Samantha Jane as Director
1 October 2021
Appointed De Benedictis, Marco Aniello as Director
1 October 2021
Appointed Harvey, Siobhan Ann as Director
31 July 2021
Resigned Heritage, Carole as Director
31 July 2021
Resigned Orhnial, Lucy Nicolette as Director
31 March 2021
Resigned Orhnial, Lucy Nicolette as Secretary
22 January 2020
Appointed O'Shea, Padraic Gavin as Director
19 January 2020
Appointed Heritage, Carole as Director
20 October 2019
Appointed Cooper, Marta as Director
20 October 2019
Appointed Weller, Samantha Jane as Director
20 October 2019
Appointed O'Connell, Christine Erin as Director
20 October 2019
Resigned Cawdell, Andrew John as Director
7 July 2019
Appointed Orhnial, Lucy Nicolette as Director
7 July 2019
Appointed Orhnial, Lucy Nicolette as Secretary
14 April 2019
Resigned Rusling, Nicholas James as Director
14 April 2019
Resigned Delicaet, Len Jacques as Director
14 April 2019
Resigned Young, Martin Charles as Director
14 April 2019
Resigned Smith, Andrew David as Director
10 March 2018
Resigned Catherall, Ellen Sarah Jane as Director
23 February 2018
Resigned Hammond, Sarah as Director
17 December 2017
Appointed Reuter, Max, Dr as Director
30 November 2017
Resigned Wright, Philip Francis as Director
17 September 2017
Appointed Hammond, Sarah as Director
17 September 2017
Appointed Mcinnes, Timothy Jonathan as Director
17 September 2017
Appointed Cole, Christopher as Director
17 September 2017
Resigned Samuels, Noah, Mr. as Director
17 September 2017
Appointed Delicaet, Len Jacques as Director
17 September 2017
Resigned Crossley, Thomas William David as Director
17 September 2017
Resigned Hornsby, Charmian Rosemary as Director
17 September 2017
Resigned Scripps, John Terry as Director
17 September 2017
Resigned Harridence, Adam Fraser as Director
14 May 2017
Appointed Catherall, Ellen Sarah Jane as Director
14 May 2017
Resigned Faiz, Javier Nadir as Director
14 May 2017
Resigned Peachey, Hillary Alexander Loveday as Director
14 May 2017
Resigned Hanton, Alastair Kydd as Director
14 May 2017
Appointed Young, Martin Charles as Director
14 May 2017
Appointed Smith, Andrew David as Director
9 April 2017
Resigned Burton, Simon Peter as Director
16 January 2017
Appointed Price, Simon as Director
11 December 2016
Appointed Merrey, Paul Richard as Director
10 April 2016
Resigned Wong, Camy Ka Yu as Director
20 September 2015
Appointed Faiz, Javier Nadir as Director
20 September 2015
Resigned Pierce, Graham Charles as Director
12 July 2015
Appointed Harridence, Adam Fraser as Director
12 June 2015
Appointed Crossley, Thomas William David as Director
6 December 2014
Resigned Shaw, Alec Edward, Mr. as Director
7 September 2014
Resigned Downes, Mark Anthony as Director
7 September 2014
Resigned Pinder, Lesley Margaret as Director
12 May 2013
Appointed Wong, Camy Ka Yu as Director
3 February 2013
Appointed Burton, Simon Peter as Director
17 January 2013
Resigned Ford, Katharine Ellen as Director
6 January 2013
Resigned Findlay, Russell John as Director
7 October 2012
Resigned King, Peter Arthur as Director
7 October 2012
Appointed Cawdell, Andrew John as Director
7 October 2012
Appointed Williams, Richard as Director
7 October 2012
Appointed Rusling, Nicholas James as Director
30 November 2011
Appointed Wright, Philip Francis as Director
10 September 2011
Appointed Pierce, Graham Charles as Director
10 September 2011
Appointed Downes, Mark Anthony as Director
10 September 2011
Appointed Samuels, Noah, Mr. as Director
10 September 2011
Appointed Shaw, Alec Edward, Mr. as Director
10 September 2011
Appointed Scripps, John Terry as Director
10 September 2011
Appointed Pinder, Lesley Margaret as Director
10 September 2011
Appointed Findlay, Russell John as Director
10 September 2011
Appointed Hornsby, Charmian Rosemary as Director
10 September 2011
Appointed Ford, Katharine Ellen as Director
5 December 2010
Appointed Hanton, Alastair Kydd as Director
5 December 2010
Appointed Peachey, Hillary Alexander Loveday as Director
5 December 2010
Appointed King, Peter Arthur as Director
5 December 2010
Resigned Muir, Stephen Menzies as Director
5 December 2010
Resigned Whale Rock Directors Limited as Corporate Director
2 December 2010
Appointed Muir, Stephen Menzies as Director
2 December 2010
Appointed Whale Rock Directors Limited as Corporate 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 Herne Hill Velodrome 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
28 July 2026Total exemption full accounts31 December 2025
14 May 2026Appointment of a director
10 February 2026Appointment of a director
8 February 2026Appointment of a director
1 December 2025Confirmation statement with no updates1 December 2025
Show all recent filings

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