#1102 — Vendor record

EXACT MATCH

Input name (from vendor list)

FAMILY ACTION

Companies House match

FAMILY ACTION

Company no. 01068186

View on Companies House → Search Companies House for "FAMILY ACTION" → ← Back to vendor list

Registered office

34 Wharf Road

London

N1 7GR

England

Status: Active
Type: Private Limited Guarant Nsc
Incorporated: 29 Aug 1972
SIC: 88990
Jurisdiction: England Wales

34 Wharf Road, London, N1 7GR, England Street View ↗

Officers

Directors & secretaries

14 active · 21 resigned

Holmes, David

Secretary

Appointed: 2013-03-11

Correspondence address

34, Wharf Road

London

N1 7GR

England

34, Wharf Road, London, N1 7GR, England Street View ↗

Broadhead, Philippe Michael

Director

Date of birth: Apr 1965
Nationality: British
Country of residence: England
Appointed: 2018-03-22

Correspondence address

34, Wharf Road

London

N1 7GR

England

34, Wharf Road, London, N1 7GR, England Street View ↗

Hargrave, Ian Raymond

Director

Date of birth: Mar 1960
Nationality: British
Country of residence: England
Appointed: 2018-03-22

Correspondence address

34, Wharf Road

London

N1 7GR

England

34, Wharf Road, London, N1 7GR, England Street View ↗

Hayes, Paul John

Director

Date of birth: May 1951
Nationality: British
Country of residence: England
Appointed: 2014-09-18

Correspondence address

34, Wharf Road

London

N1 7GR

England

34, Wharf Road, London, N1 7GR, England Street View ↗

Heiss, Charlotte Dawn Alethea

Director

Date of birth: Jul 1979
Nationality: British
Country of residence: England
Appointed: 2023-05-04

Correspondence address

34, Wharf Road

London

N1 7GR

England

34, Wharf Road, London, N1 7GR, England Street View ↗

Holly, Jennifer Anne

Director

Date of birth: Jan 1979
Nationality: British,American
Country of residence: England
Appointed: 2023-07-06

Correspondence address

34, Wharf Road

London

N1 7GR

England

34, Wharf Road, London, N1 7GR, England Street View ↗

Holmes, Demelza

Director

Date of birth: Aug 1981
Nationality: British
Country of residence: England
Appointed: 2018-03-22

Correspondence address

34, Wharf Road

London

N1 7GR

England

34, Wharf Road, London, N1 7GR, England Street View ↗

Kramer, Philippa Lisa

Director

Date of birth: Mar 1973
Nationality: British
Country of residence: England
Appointed: 2025-02-13

Correspondence address

34, Wharf Road

London

N1 7GR

England

34, Wharf Road, London, N1 7GR, England Street View ↗

Lad, Asha

Director

Date of birth: Dec 1982
Nationality: British
Country of residence: England
Appointed: 2026-03-26

Correspondence address

34, Wharf Road

London

N1 7GR

England

34, Wharf Road, London, N1 7GR, England Street View ↗

Parry, Robert Andrew

Director

Date of birth: May 1962
Nationality: British
Country of residence: England
Appointed: 2026-03-26

Correspondence address

34, Wharf Road

London

N1 7GR

England

34, Wharf Road, London, N1 7GR, England Street View ↗

Posocco, Louise Turnbull

Director

Date of birth: Dec 1978
Nationality: British
Country of residence: United Kingdom
Appointed: 2024-02-15

Correspondence address

34, Wharf Road

London

N1 7GR

England

34, Wharf Road, London, N1 7GR, England Street View ↗

Prince, Katherine Marie

Director

Date of birth: May 1988
Nationality: American
Country of residence: England
Appointed: 2023-07-06

Correspondence address

34, Wharf Road

London

N1 7GR

England

34, Wharf Road, London, N1 7GR, England Street View ↗

Walsh, Caroline

Director

Date of birth: Dec 1964
Nationality: British
Country of residence: England
Appointed: 2023-05-04

Correspondence address

34, Wharf Road

London

N1 7GR

England

34, Wharf Road, London, N1 7GR, England Street View ↗

Williams Browne, Melanie

Director

Date of birth: Jul 1965
Nationality: British
Country of residence: England
Appointed: 2021-02-11

Correspondence address

34, Wharf Road

London

N1 7GR

England

34, Wharf Road, London, N1 7GR, England Street View ↗

Dent, Helen Anne, Ms.

Secretary Resigned 2004-03-18

Nationality: British
Appointed: 2003-06-02

Correspondence address

14 Cloudesley Place

London

N1 0JA

14 Cloudesley Place, London, N1 0JA Street View ↗

Dent Cbe, Helen

Secretary Resigned 2013-03-11

Appointed: 2010-10-08

Correspondence address

501-505 Kingsland Road

Dalston

London

E8 4AU

501-505 Kingsland Road, Dalston, London, E8 4AU Street View ↗

Fallon, Damien Jude

Secretary Resigned 2007-04-27

Nationality: British
Appointed: 2004-03-18

Correspondence address

46 Monastery Gardens

Enfield

EN2 0AE

46 Monastery Gardens, Enfield, EN2 0AE Street View ↗

Grillo, Ayodeji

Secretary Resigned 2002-07-19

Nationality: British
Appointed: 1998-07-27

Correspondence address

65a Inchmery Road

London

SE6 2NB

65a Inchmery Road, London, SE6 2NB Street View ↗

Lismore, Paul

Secretary Resigned 2010-10-08

Nationality: British
Appointed: 2007-12-03

Correspondence address

65a Marlow Road

Anerley

London

SE20 7YG

65a Marlow Road, Anerley, London, SE20 7YG Street View ↗

Nyakuma, Ben

Secretary Resigned 2003-05-31

Nationality: British
Appointed: 2002-07-19

Correspondence address

135 Empire Avenue

London

N18 1AP

135 Empire Avenue, London, N18 1AP Street View ↗

Weare, Ann Frances

Secretary Resigned 1998-07-14

Nationality: British

Correspondence address

1 Greenfield Drive

Great Tey

Colchester

Essex

CO6 1AA

1 Greenfield Drive, Great Tey, Colchester, Essex, CO6 1AA Street View ↗

Alban-lloyd, Nan

Director Resigned 1993-03-08

Date of birth: Sep 1955
Nationality: American

Correspondence address

78 Cathles Road

London

SW12 9LG

78 Cathles Road, London, SW12 9LG Street View ↗

Arogundade, Ayodele

Director Resigned 2026-01-11

Date of birth: Mar 1986
Nationality: British
Country of residence: England
Appointed: 2021-02-11

Correspondence address

34, Wharf Road

London

N1 7GR

England

34, Wharf Road, London, N1 7GR, England Street View ↗

Astrop, Penny

Director Resigned 2014-05-24

Date of birth: Jan 1957
Nationality: British
Country of residence: England
Appointed: 2012-12-06

Correspondence address

501-505 Kingsland Road

Dalston

London

E8 4AU

501-505 Kingsland Road, Dalston, London, E8 4AU Street View ↗

Atack, Rita Edna

Director Resigned 1993-03-03

Date of birth: Mar 1935
Nationality: British

Correspondence address

10 Shipley Road

Newport Pagnell

Buckinghamshire

MK16 8BP

10 Shipley Road, Newport Pagnell, Buckinghamshire, MK16 8BP Street View ↗

Barnes, Martin Michael

Director Resigned 2012-12-06

Date of birth: May 1964
Nationality: British
Country of residence: United Kingdom
Appointed: 2004-11-18

Correspondence address

41 Shearling Way

London

N7 9TH

41 Shearling Way, London, N7 9TH Street View ↗

Berton, Alan Leopold

Director Resigned 1996-10-22

Date of birth: Aug 1924
Nationality: British

Correspondence address

39 Boundary Road

London

NW8 0JE

39 Boundary Road, London, NW8 0JE Street View ↗

Bingham, Peter Alan

Director Resigned 1993-03-04

Date of birth: Nov 1935
Nationality: British

Correspondence address

8 The Banks

Bairds Hill

Broadstairs

Kent

CT10 3AD

8 The Banks, Bairds Hill, Broadstairs, Kent, CT10 3AD Street View ↗

Bleiman, Rita

Director Resigned 2004-11-18

Date of birth: Feb 1930
Nationality: British
Appointed: 2002-11-06

Correspondence address

28 Belvedere Court

Lyttleton Road

London

N2 0AH

28 Belvedere Court, Lyttleton Road, London, N2 0AH Street View ↗

Bolton, Christopher

Director Resigned 1992-04-03

Date of birth: Jul 1955
Nationality: British

Correspondence address

128 Lytton Road

Leicester

Leicestershire

LE2 3BX

128 Lytton Road, Leicester, Leicestershire, LE2 3BX Street View ↗

Bowkley, Philip Andrew

Director Resigned 2023-05-04

Date of birth: Apr 1970
Nationality: British
Country of residence: England
Appointed: 2016-12-15

Correspondence address

34, Wharf Road

London

N1 7GR

England

34, Wharf Road, London, N1 7GR, England Street View ↗

Boylan, Siobhan Geraldine

Director Resigned 2021-12-09

Date of birth: Aug 1969
Nationality: British
Country of residence: England
Appointed: 2013-03-14

Correspondence address

34, Wharf Road

London

N1 7GR

England

34, Wharf Road, London, N1 7GR, England Street View ↗

Buchanan, Ann Hermione, Professor

Director Resigned 2007-11-22

Date of birth: May 1941
Nationality: British
Country of residence: England
Appointed: 1999-08-31

Correspondence address

11 London Place

Oxford

OX4 1BD

11 London Place, Oxford, OX4 1BD Street View ↗

Cable, Aida

Director Resigned 2022-12-08

Date of birth: Nov 1971
Nationality: British
Country of residence: England
Appointed: 2012-12-06

Correspondence address

34, Wharf Road

London

N1 7GR

England

34, Wharf Road, London, N1 7GR, England Street View ↗

Cates, Stephen Andrew

Director Resigned 2016-12-15

Date of birth: Dec 1967
Nationality: British
Country of residence: England
Appointed: 2012-12-06

Correspondence address

24, Angel Gate

City Road

London

EC1V 2PT

England

24, Angel Gate, City Road, London, EC1V 2PT, England Street View ↗