Registered record
Number: 08561272
Type: private-limited-guarant-nsc-limited-exemption
Registered office: Bore Place Bore Place Road, Chiddingstone, Edenbridge, TN8 7AR, England
SIC: 90010
Current statusactive
Incorporated7 June 2013
Accounts due31 December 2026
Confirmation due21 June 2026 · overdue
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Officers — Francoise Girard
TM01· Officers - Accounts made up to 31 March 2025
AA· Accounts - Confirmation Statement made up to 7 June 2025
CS01· Confirmation Statement - Officers — Mrs Heather Davenport
AP01· Officers - Accounts made up to 31 March 2024
AA· Accounts - Officers — Griselda Rose Bourne
TM01· Officers - Officers — Ms Neha Idnani
AP01· Officers - Officers — Ms Helen Anglim
AP01· Officers - Confirmation Statement made up to 7 June 2024
CS01· Confirmation Statement - Officers — Mr Syed Yusuf Ali Subzposh
AP01· Officers - Officers — Ms Erica Jane Whyman
AP01· Officers - Officers — Natasha Mary-Louise Freedman
TM01· Officers - Officers — Philip Brian Clarke
TM01· Officers - Address dated 10 May 2024
AD01· Address - Accounts made up to 31 March 2023
AA· Accounts - Officers — Benjamin Seng-Loong Yeoh
AP01· Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
2 active control records
- Mr Phelim Joseph McdermottNotified 1 April 2017 · current in returned recordSignificant Influence Or Control
- Mr Lee SimpsonNotified 1 April 2017 · current in returned recordSignificant Influence Or Control
12 active officers
- Kathryn Amy BILYARDSecretary · appointed 1 July 2023
- Eleanor CLAUGHTONSecretary · appointed 17 July 2023
- Helen ANGLIMDirector · appointed 8 June 2024
- Stephen David DALDRYDirector · appointed 7 June 2013
- Heather DAVENPORTDirector · appointed 1 June 2025
- Patrick HANDLEYDirector · appointed 14 March 2023
- Neha IDNANIDirector · appointed 14 June 2024
- Pauline MAYERSDirector · appointed 2 November 2019
- Elspeth MURRAYDirector · appointed 25 September 2014
- Benjamin SENG-LOONG YEOHDirector · appointed 3 August 2022
- Syed Yusuf Ali SUBZPOSHDirector · appointed 4 June 2024
- Erica Jane WHYMANDirector · appointed 4 June 2024
Charity Commission links
The following records publish the same company number. Verify both original registers.
| Charity | Status | Latest income |
|---|---|---|
| IMPROBABLE Charity 1155695 | Registered | £548,892 |
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.