Company Information for

MISSING PEOPLE LIMITED

ROEBUCK HOUSE, 284-6 UPPER RICHMOND ROAD WEST, EAST SHEEN LONDON, SW14 7JE,

Company Registration Number

02814202

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Missing People Ltd

MISSING PEOPLE LIMITED was founded on 1993-04-26 and has its registered office in East Sheen London. The organisation's status is listed as "Active". Missing People Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MISSING PEOPLE LIMITED
Legal Registered Office
ROEBUCK HOUSE
284-6 UPPER RICHMOND ROAD WEST
EAST SHEEN LONDON
SW14 7JE
Other companies in SW14
Previous Names
NATIONAL MISSING PERSONS HELPLINE
22/02/2007

Filing Information

Company Number02814202
Date formed1993-04-26
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return26/04/2016
Filing return next due24/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 18:14:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Douglas William Parkhill Company Secretary DIRECTOR OF FINANCE & RESOURCES 2008-11-06 ENGLAND
Kate Elizabeth Adams Director CHIEF OF STAFF TO CEO 2014-02-06 ENGLAND
Caryl Edward Agard Director DIRECTOR 2012-07-19 ENGLAND
Roushon Siddika Ahmed Director DIRECTOR 2018-07-16 ENGLAND
Paul Victor Boughton Director COMPANY DIRECTOR 2017-10-03 ENGLAND
Rachel Louise Eyre Director MARKETING SPECIALIST 2017-10-03 ENGLAND
Sarah Godwin Director FUNDRAISING CONSULTANT 2015-02-03 ENGLAND
Jane Margaret Harwood Director INDEPENDENT CONSULTANT 2014-02-06 ENGLAND
Craig Ling Director GOVERNMENT RELATIONS AND PR SPECIALIST 2017-10-03 ENGLAND
Justin Benedict Mclaren Director MANAGEMENT CONSULTANT 2015-02-03 ENGLAND
Samuel Kenneth Waterfall Director COMPANY DIRECTOR 2017-10-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Douglas D'arcy Director 2008-03-04 2017-12-06
Paul Benjamin Reynolds Houghton Director 2008-03-04 2017-10-03
Stephanie Darroch Director 2014-06-15 2015-09-10
Jonathan Hugo Macintosh Director 2008-03-04 2014-05-15
Sally Cornish Director 2010-06-24 2013-10-06
Carole Easton Director 2008-03-04 2011-09-16
Asra Hamid Alikhan Director 2008-03-04 2010-06-24
Natalie Cumming Director 1994-06-28 2010-06-24
Michael William Hepburn Director 2008-03-04 2010-06-24
Paul Benjamin Reynolds Houghton Company Secretary 2008-03-04 2008-11-06
Edith Hamilton Company Secretary 2008-03-04 2008-09-12
Andrew Charles Siarey Husband Director 1999-11-22 2008-07-18
Susan Tilley Company Secretary 2006-02-01 2008-03-04
Anita De Director 2004-03-31 2007-02-06
Shama Husain Director 2004-03-31 2006-07-25
Susan Marshall Manifold Director 1993-04-26 2006-07-25
Helen Anne Burton Company Secretary 1998-10-13 2006-01-31
Nicholas Anthony Carter Director 2000-06-17 2005-01-31
Jacqueline Anne Harkness Lait Director 1998-01-28 2002-09-09
Anthony Cedric Hortopp Director 1995-08-14 2000-11-15
Peter Airth Grant Director 1998-08-24 1999-11-01
Veronica Elaine Quigley Company Secretary 1994-03-08 1998-10-13
Audrey Elaine Bishop Director 1994-06-28 1997-01-16
Caroline Teresa Mylon Company Secretary 1993-04-26 1994-03-08

Related Directorships for Douglas William Parkhill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas William Parkhill MISSING LIMITEDCompany Secretary 2008-11-06 CURRENT 1995-08-21 Active

Related Directorships for Kate Elizabeth Adams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kate Elizabeth Adams MISSING LIMITEDDirector 2015-05-05 CURRENT 1995-08-21 Active

Related Directorships for Caryl Edward Agard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caryl Edward Agard COLLECTIVE SPIRIT COMMUNITY TRUST LIMITEDDirector 2014-08-14 CURRENT 2014-01-22 Active - Proposal to Strike off

Related Directorships for Paul Victor Boughton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Victor Boughton MISSING LIMITEDDirector 2017-10-10 CURRENT 1995-08-21 Active
Paul Victor Boughton CHASE HOSPICE TRADING LIMITEDDirector 2017-03-22 CURRENT 1997-05-30 Active
Paul Victor Boughton QUARTIX TECHNOLOGIES PLCDirector 2014-05-01 CURRENT 2007-10-10 Active
Paul Victor Boughton TUCKWELL CHASE LOTTERY LIMITEDDirector 2013-10-23 CURRENT 1998-02-12 Active
Paul Victor Boughton CHASE HOSPICE PROJECTS LIMITEDDirector 2012-12-01 CURRENT 2000-07-17 Dissolved 2017-05-02
Paul Victor Boughton SHOOTING STAR CHILDREN'S HOSPICESDirector 2012-11-01 CURRENT 1994-05-11 Active
Paul Victor Boughton SHOOTING STAR MARKETING LIMITEDDirector 2012-07-01 CURRENT 1995-11-08 Active
Paul Victor Boughton GOM MARINE SERVICES LIMITEDDirector 2006-06-06 CURRENT 2006-06-06 Dissolved 2014-05-06

Related Directorships for Jane Margaret Harwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Margaret Harwood JANE HARWOOD CONSULTING LTDDirector 2012-07-25 CURRENT 2012-07-25 Dissolved 2014-12-23

Related Directorships for Justin Benedict Mclaren

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Benedict Mclaren 8HWE LIMITEDDirector 2000-06-30 CURRENT 2000-06-30 Active

Related Directorships for Samuel Kenneth Waterfall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samuel Kenneth Waterfall PROBLIFE LTDDirector 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
Samuel Kenneth Waterfall OBVIOUS MARKETING LTD.Director 2003-07-01 CURRENT 2003-07-01 Active
Samuel Kenneth Waterfall WATERFALL CREATIVE LTDDirector 2002-11-08 CURRENT 2002-11-08 Active