The Borne Foundation

ActiveConfirmation statement overdue 09788534 Private company limited by guarantee

Incorporated: 22 September 2015 (11 years)
Industry: Other service activities n.e.c. (96090)
Directors: Stephanie Eltz
Philippa Cadogan
Robert Charles Bailye Cope
all 10 directors
Accounts type: Full
Region: Greater London
Address: 315-317 New Kings Road 315-317 New Kings Road
London
SW6 4RF

Website & contact details

Website: borne.org.uk

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 6 October 2026 (overdue)
Last conf. stmt: 22 September 2025

A late confirmation statement can get a company struck off.

Officers 10 active

Officer details are public data from the Companies House register.

Eltz, Stephanie

Director · Appointed 10 July 2025

Austrian

Born February 1984 (42)

Cadogan, Philippa, Lady

Director · Appointed 10 October 2024

British

Born January 1992 (34)

Cope, Robert Charles Bailye

Director · Appointed 10 October 2024

British

Born April 1970 (56)

Johnson, Mark Richard, Professor

Director · Appointed 4 July 2024

Also at The Mother and Child Foundation Limited, Johnson Medical Services Limited

British

Born April 1959 (67)

Poston, Lucilla, Professor

Director · Appointed 16 May 2024

Also at Felsted School Trustee Limited · more companies

British

Born October 1954 (72)

Jafar, Razan

Director · Appointed 7 November 2018

British

Born October 1984 (42)

Pye, Henriette Mary

Director · Appointed 2 October 2017

British

Born June 1975 (51)

Vanni D'Archirafi, Francesco Paolo

Director · Appointed 2 October 2017

Also at Euroclear Sa/nv · more companies

Italian

Born January 1960 (66)

Moffat, Charlotte Louise

Director · Appointed 22 September 2015

Also at Tamesis Limited, Atherton Allergate Limited, Albyns Limited

British

Born March 1972 (54)

Mylchreest, Julian Richard Henry

Director · Appointed 22 September 2015

British

Born March 1969 (57)

Officer history (4 former)

10 July 2025

Appointed Eltz, Stephanie as Director

10 October 2024

Appointed Cadogan, Philippa, Lady as Director

10 October 2024

Appointed Cope, Robert Charles Bailye as Director

4 July 2024

Appointed Johnson, Mark Richard, Professor as Director

16 May 2024

Appointed Poston, Lucilla, Professor as Director

16 May 2024

Resigned Macdonald, Thomas Thornton, Professor as Director

7 July 2021

Resigned Hurrell, Nicholas Richard as Director

7 November 2018

Appointed Jafar, Razan as Director

2 October 2017

Appointed Vanni D'Archirafi, Francesco Paolo as Director

2 October 2017

Appointed Pye, Henriette Mary as Director

2 October 2017

Appointed Macdonald, Thomas Thornton, Professor as Director

25 March 2016

Resigned Hoegh, Dana as Director

9 March 2016

Resigned Johnson, Mark Richard, Professor as Director

22 September 2015

Appointed Moffat, Charlotte Louise as Director

22 September 2015

Appointed Hoegh, Dana as Director

22 September 2015

Appointed Johnson, Mark Richard, Professor as Director

22 September 2015

Appointed Hurrell, Nicholas Richard as Director

22 September 2015

Appointed Mylchreest, Julian Richard Henry 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.

Former controllers (3)

11 January 2018

Ceased Julian Richard Henry Mylchreest — Holds 25–50% of voting rights

11 January 2018

Ceased Nicholas Richard Hurrell — Holds 25–50% of voting rights

11 January 2018

Ceased Charlotte Louise Moffat — Holds 25–50% of voting rights

Filings 49

Date	Description	Made Up To
31 October 2025	Director's details changed
10 October 2025	Confirmation statement with no updates	22 September 2025
22 September 2025	Full accounts	31 March 2025
22 August 2025	Appointment of a director
29 October 2024	Appointment of a director