BOTH PARENTS MATTER

active Company number 01396139

Private Limited by Guarantee (No Share Capital) · Incorporated on 26th Oct 1978

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SIC code: 88990
Registered office: London, WC1N 3AX
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st Dec 2026

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Overview

BOTH PARENTS MATTER is a private limited by guarantee (no share capital) company based in London. It was incorporated on 26th Oct 1978 and is currently showing its status as 'Active'. The company's stated activity is Other social work activities without accommodation n.e.c..

8 Directors View directors

28170 Companies at address View all 28503 Companies in postcode View postcode

SICs

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88990 — Other social work activities without accommodation n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Frances Carr	Director	2nd Nov 2023	This company	British	View profile
Greg Cavadino	Director	19th Feb 2022	This company	British	View profile
William Davis	Director	26th Feb 2024	This company	British	View profile
Lee Grice	Director	7th Sep 2011	This company	British	View profile
Paul O'Callaghan	Secretary	16th Sep 2021	This company	Not recorded	View profile
Paul O'Callaghan	Director	5th Dec 2020		Irish	View profile
Mihir Parikh	Director	25th Jan 2025	This company	British	View profile
Jacqueline Sanders	Director	30th Oct 2025	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 28,169

Company	Number	Incorporated	Status
THE RESALE ARCHIVE LTD	17450580	9th Sep 2026	active
SALDA GP HOLDINGS LIMITED	17449955	9th Sep 2026	active
LOCAL SOLUTIONS CENTRE LIMITED	17447423	8th Sep 2026	active
LUMIXIS LIMITED	17447380	8th Sep 2026	active
ULTRAIUS LTD	17447343	8th Sep 2026	active

Showing the latest 5 of 28,169 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Oct 1978
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 88990
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

26th Oct 1978 Company incorporated
28th Mar 1993 James De La Mare appointed as Director
28th Mar 1993 James De La Mare appointed as Secretary
20th Jul 1995 James De La Mare resigned as Director
20th Jul 1995 James De La Mare resigned as Secretary
29th Mar 1998 John Foley appointed as Director
23rd Sep 2001 John Foley resigned as Director
7th Jul 2002 Karen Randall appointed as Director
7th Jul 2004 Andrew Crumpton appointed as Director
7th Jul 2004 Andrew Crumpton appointed as Director
15th Nov 2004 Christopher Stenning appointed as Director
15th Nov 2004 Christopher Stenning appointed as Secretary
12th Sep 2005 Paul King appointed as Director
8th Nov 2005 Christopher Stenning resigned as Director
8th Nov 2005 Christopher Stenning resigned as Secretary
8th Nov 2005 Simon Masterman appointed as Director
8th Nov 2005 Ian Julian appointed as Secretary
21st Jan 2006 Karen Randall resigned as Director
21st Jan 2006 Ian Julian appointed as Director
21st Jan 2006 Roger Macy appointed as Director
15th Jan 2007 Paul King resigned as Director
18th Mar 2007 Christine Lindley-Glover appointed as Director
18th Mar 2007 Carl Kemmeni appointed as Director
26th Jun 2007 Jeremy Thomas appointed as Director
26th Sep 2007 Roger Macy resigned as Director
18th Mar 2008 Neil Grice appointed as Director
27th Sep 2008 Simon Masterman resigned as Director
18th Nov 2008 Kimberley Pender appointed as Director
18th Mar 2009 Ruth Lindley-Glover appointed as Director
16th Jun 2009 Calum Chase appointed as Director
13th Jan 2010 Neil Grice resigned as Director
13th Jan 2010 Alex Plumbley-Jones appointed as Director
22nd Apr 2010 Kimberley Pender resigned as Director
4th Jun 2010 Carl Kemmeni resigned as Director
19th Sep 2010 Helen Lloyd Jones appointed as Director
19th Sep 2010 Stuart Young appointed as Director
12th Oct 2010 Ian Julian resigned as Secretary
12th Oct 2010 Michael Lewkowicz appointed as Secretary
12th Oct 2010 Michael Lewkowicz appointed as Secretary
23rd Nov 2010 Calum Chase resigned as Director
1st Feb 2011 Colin Brealey appointed as Director
14th Jun 2011 Alan Critchley appointed as Director
14th Jun 2011 Alan Critchley appointed as Director
9th Aug 2011 Colin Brealey resigned as Director
10th Aug 2011 Alex Plumbley-Jones resigned as Director
11th Aug 2011 Ian Julian resigned as Director
7th Sep 2011 Austin Chessell appointed as Director
7th Sep 2011 Austin Chessell appointed as Director
7th Sep 2011 Malcolm George appointed as Director
7th Sep 2011 Malcolm George appointed as Director
7th Sep 2011 Lee Grice appointed as Director
7th Sep 2011 Lee Grice appointed as Director
28th Jan 2012 Christine Lindley-Glover resigned as Director
28th Jan 2012 Jeremy Thomas resigned as Director
28th Jan 2012 Helen Lloyd Jones resigned as Director
28th Jan 2012 Andrew Crumpton resigned as Director
28th Jan 2012 Alan Critchley resigned as Director
28th Jan 2012 Austin Chessell resigned as Director
28th Jan 2012 Malcolm George resigned as Director
28th Jan 2012 Lee Grice resigned as Director
28th Jan 2012 Omar Bakhsh appointed as Director
28th Jan 2012 Omar Bakhsh resigned as Director
7th Feb 2012 Michael Lewkowicz resigned as Secretary
7th Feb 2012 John Painter appointed as Director
7th Feb 2012 John Painter resigned as Director
21st Mar 2012 Stuart Young resigned as Director
20th Jun 2012 Jeremy Karlin appointed as Director
12th Jul 2012 Alan Critchley resigned as Director
4th Sep 2012 Philip Markham appointed as Director
30th Sep 2012 Michael Lewkowicz resigned as Secretary
2nd Oct 2012 Malcolm George resigned as Director
15th Oct 2012 Kenneth Sanderson appointed as Secretary
19th Mar 2013 Ruth Lindley-Glover resigned as Director
31st Mar 2013 Kenneth Sanderson resigned as Secretary
7th May 2013 Michael Lewkowicz appointed as Secretary
4th May 2014 Craig Richardson appointed as Director
4th May 2014 Rebecca Lewis appointed as Director
16th Nov 2014 Wayne Martin appointed as Director
16th Nov 2014 Robert Cheyne appointed as Director
16th Nov 2014 Ian Findlay appointed as Director
2nd Dec 2014 Austin Chessell resigned as Director
14th Jan 2016 Craig Richardson resigned as Director
6th Mar 2016 Steven Roberts appointed as Director
13th Jun 2016 Rebecca Lewis resigned as Director
24th Nov 2017 Steven Roberts resigned as Director
11th May 2018 Alexandra Lessing appointed as Director
26th Feb 2019 Mairead McKeever appointed as Director
14th Sep 2019 Alison Bushell appointed as Director
12th Jan 2020 Robert Cheyne resigned as Director
5th Dec 2020 Emlyn Jones appointed as Director
5th Dec 2020 Alexandra Lessing resigned as Director
17th Mar 2021 Michael Lewkowicz resigned as Secretary
14th Apr 2021 Mairead McKeever resigned as Director
16th Sep 2021 Andrew Crumpton resigned as Director
19th Feb 2022 Jeremy Karlin resigned as Director
19th Feb 2022 Philip Markham resigned as Director
3rd Mar 2022 Alison Bushell resigned as Director
31st Jul 2023 Ian Findlay resigned as Director
30th Oct 2025 Emlyn Jones resigned as Director
31st Dec 2025 Confirmation statement made up
15th Jan 2026 Wayne Martin resigned as Director
31st Dec 2026 Next accounts due

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