Royal Brompton and Harefield Hospitals Charity

Active07795583 Private company limited by guarantee

Incorporated: 3 October 2011 (15 years)
Previously known as: Royal Brompton & Harefield Charity Trustee (until 28 January 2016)
Industry: Regulation of health care, education, cultural and other social services, not incl. social security (84120)
Directors: Gira Davda
Matthew Anthony Kennedy
Charlotte Carrington-Brown
all 7 directors
Accounts type: Full
Region: Greater London
Address: Floor 8
71 Queen Victoria Street
London
EC4V 4AY

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 9 October 2027
Last conf. stmt: 25 September 2026

Charges

Total: 22
Outstanding: 2
Part satisfied: 0
Satisfied: 20

Officers 8 active

Officer details are public data from the Companies House register.

Davda, Gira

Director · Appointed 26 June 2025

British

Born September 1974 (52)

Kennedy, Matthew Anthony

Director · Appointed 26 June 2025

Also at Whotogiveto Ltd · more companies

English

Born September 1982 (44)

Carrington-Brown, Charlotte

Director · Appointed 26 June 2025

British

Born November 1971

Sebanakitta, Maureen Ndagire

Secretary · Appointed 27 March 2025

Blake, David John

Director · Appointed 11 March 2024

Also at Chantry Corporate Finance Limited, 10Act Ltd, Tango Victor Limited · more companies

British

Born July 1961 (65)

De Marvao, Antonio

Director · Appointed 11 March 2024

Italian

Born October 1984 (42)

Winter, Jennifer Ann Julia

Director · Appointed 14 April 2022

Also at Randlab UK Ltd, Animalcare Ltd, RBHC Properties Trading Limited · more companies

British

Born January 1960 (66)

Putter, Helen Margaret

Director · Appointed 21 June 2018

Also at Cheyne Terrace Management Ltd · more companies

British

Born March 1960 (66)

Officer history (21 former)

1 September 2026

Resigned Ponnaiyah, Priya as Director

28 November 2025

Resigned Bault, Caroline as Director

25 September 2025

Resigned Corbyn, Stuart Alan as Director

26 June 2025

Appointed Kennedy, Matthew Anthony as Director

26 June 2025

Appointed Carrington-Brown, Charlotte as Director

26 June 2025

Appointed Davda, Gira as Director

27 March 2025

Appointed Sebanakitta, Maureen Ndagire as Secretary

27 March 2025

Resigned Thomas, Joanne Louise as Director

14 March 2025

Resigned Wootton, Donald Martin Denis as Director

10 November 2024

Resigned Vandamme, Brenda, Mrs. as Director

27 September 2024

Resigned Shah, Raj Rashmikant as Director

11 March 2024

Appointed Blake, David John as Director

11 March 2024

Appointed De Marvao, Antonio as Director

19 June 2023

Resigned Oldershaw, Paul John, Dr as Director

3 May 2022

Resigned Hunting Cbe, Richard Hugh as Director

3 May 2022

Resigned Borwick, Geoffrey Robert James, Lord as Director

14 April 2022

Appointed Winter, Jennifer Ann Julia as Director

10 December 2019

Appointed Wootton, Donald Martin Denis as Director

10 December 2019

Appointed Ponnaiyah, Priya as Director

25 September 2019

Appointed Corbyn, Stuart Alan as Director

25 September 2019

Resigned Newitt, Sarah as Director

20 June 2019

Appointed Oldershaw, Paul John, Dr as Director

20 June 2019

Resigned Greenhalgh, Caroline Anne, Dr. as Director

20 June 2019

Resigned Geddes, Duncan, Prof as Director

9 November 2018

Resigned Evans, Timothy William, Professor as Director

21 June 2018

Appointed Putter, Helen Margaret as Director

10 November 2016

Appointed Vandamme, Brenda, Mrs. as Director

22 September 2016

Appointed Thomas, Joanne Louise as Director

13 May 2016

Resigned Aubrey-Cound, Susan Mary as Director

31 March 2016

Resigned Finch, Robert Gerard, Sir as Director

21 March 2016

Resigned Bell, Robert John as Director

10 March 2016

Appointed Evans, Timothy William, Professor as Director

10 March 2016

Appointed Shah, Raj Rashmikant as Director

1 December 2015

Appointed Bault, Caroline as Director

24 November 2015

Appointed Newitt, Sarah as Director

5 November 2015

Resigned Lap, Michiel Pieter as Director

18 August 2015

Appointed Greenhalgh, Caroline Anne, Dr. as Director

18 June 2014

Resigned Greenhalgh, Caroline Anne, Dr. as Director

3 May 2012

Appointed Aubrey-Cound, Susan Mary as Director

3 May 2012

Appointed Geddes, Duncan, Prof as Director

3 May 2012

Appointed Greenhalgh, Caroline Anne, Dr. as Director

3 May 2012

Appointed Borwick, Geoffrey Robert James, Lord as Director

3 May 2012

Appointed Lap, Michiel Pieter as Director

21 March 2012

Appointed Bell, Robert John as Director

21 March 2012

Appointed Hunting Cbe, Richard Hugh as Director

21 March 2012

Appointed Finch, Robert Gerard, Sir as Director

21 March 2012

Resigned Brinsden, Jonathan Edward Andrew as Director

21 March 2012

Resigned Weil, Simon Patrick as Director

3 October 2011

Appointed Brinsden, Jonathan Edward Andrew as Director

3 October 2011

Appointed Weil, Simon Patrick 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.

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Royal Brompton and Harefield Hospitals Charity This company

Corda Preventing Heart Disease and Stroke Owns 75–100% of shares

RBHC Properties Trading Limited Owns 75–100% of shares

250 King's Road and 151 Sydney Street Trading Limited Owns 75–100% of shares

Foulis Terrace Trading Limited Owns 75–100% of shares

Filings 144

Date	Description	Made Up To
30 October 2026	Confirmation statement with no updates	25 September 2026
16 October 2026	Full accounts	31 March 2026
8 October 2026	Termination of appointment of a director
6 August 2026	Registered office address changed
11 February 2026	Registered office address changed