active

VARIETY, THE CHILDREN'S CHARITY

00509811 · Private-Limited-Guarant-Nsc-Limited-Exemption · 74 years old

Variety House, London, NW1 0AG

SIC 88990

Companies House data checked 22 October 2026

Type
Private-Limited-Guarant-Nsc-Limited-Exemption
Incorporated
1952
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for VARIETY, THE CHILDREN'S CHARITY (ECCTA)

Directors of VARIETY, THE CHILDREN'S CHARITY must verify their identity by 2026-11-12.

Directors
2 verified · 9 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

BULLSEYE INTERNATI…THE SERPENTINE (AL…ZURG PROPERTIES LI…25 ENNISMORE GARDE…RAC MOTORING SERVI…RAC GROUP (HOLDING…RAC GROUP LIMITEDRAC LIMITEDRAC INSURANCE LIMI…RAC BIDCO LIMITEDRAC MIDCO II LIMIT…RAC FINANCIAL SERV…RAC MOTORING SERVI…RAC MIDCO LIMITEDCLOSE BROTHERS GRO…CLOSE BROTHERS LIM…NATIONAL HOUSE-BUI…BRACEHART LIMITEDWOMEN'S SPORT TRUS…VARIETY EVENTS LIM…BRYER,SaraCARNIE,AndrewDAVIESLouiseFERGUSON…PoultonGEDDES,GordonMOHINDRA…TesulaREID,McleodSAMMEROF…LauraSHALSON,KimWHITTLE,ThomasYATES,JohnVARIETY,THE CHIL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BRYER, Tania Saradirectorsince 2023-05-22
CARNIE, Andrewdirectorsince 2025-05-19
DAVIES KC, Helen Louisedirectorsince 2024-05-03
FERGUSON, Rory James De Poultondirectorsince 2026-04-20
GEDDES, Andrew Gordondirectorsince 2024-05-03· also at BULLSEYE INTERNATIONAL LIMITED, THE SERPENTINE (ALDERLEY PARK) MANAGEMENT COMPANY LIMITED, ZURG PROPERTIES LIMITED
MOHINDRA, Tesuladirectorsince 2021-04-29· also at 25 ENNISMORE GARDENS FREEHOLD LIMITED, RAC MOTORING SERVICES (HOLDINGS) LIMITED, RAC GROUP (HOLDINGS) LIMITED and 12 more
REID, Stefanie Mcleoddirectorsince 2025-05-19· also at WOMEN'S SPORT TRUST, STEFANIE REID LIMITED
SAMMEROFF, Candice Lauradirectorsince 2023-02-27· also at HB CAPITAL PARTNERS LIMITED
SHALSON, Talya Kimdirectorsince 2023-02-27· also at MOORE KINGSTON SMITH GROUP HOLDINGS LLP, APPOLD MEMBERS LLP, MOORE SGD LAW LLP and 2 more
WHITTLE, Benjamin Thomasdirectorsince 2022-02-11· also at VARIETY EVENTS LIMITED, THE VARIETY CLUB CHILDREN'S CHARITY LIMITED, ACCESSIBLE RETAIL LIMITED
YATES, Philip Johndirectorsince 2026-04-20· also at 57 MONTAGU SQUARE RTM COMPANY LIMITED, PLANIXS GRP LIMITED
Company secretary
GUINNESS, Laurencesecretarysince 2025-12-08

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

11-28 NORTHRIDGE PARK (MANAGEMENT) LIMITEDactivevia HARRINGTON, Richard Irwin (former)
17 SYLVESTER ROAD LIMITEDactivevia MOHINDRA, Tesula (former)
25 ENNISMORE GARDENS FREEHOLD LIMITEDactivevia MOHINDRA, Tesula
4WAY CONSULTING LTDactivevia PRABHU, Tushar Sudhakar (former)
57 MONTAGU SQUARE RTM COMPANY LIMITEDactivevia YATES, Philip John

and 509 more active

In liquidation

BRITANNIA STORAGE SYSTEMS LIMITEDliquidationvia CROWN, Stephen Maurice (former)
CAKE HOLDINGS LIMITEDliquidationvia REMOND, Guy Antony (former)
CAKE SOLUTIONS LIMITEDliquidationvia REMOND, Guy Antony (former)
CHAMBERLAIN INVESTMENTS LIMITEDliquidationvia DAVIS, Laurence Howard
DIRECT FERRIES (HOLDINGS) LTDliquidationvia AUSTIN, Philip (former)

and 7 more in liquidation

Dissolved

00604621 LIMITEDdissolvedvia SYERS, Duncan Sinclair
16-35 HARMAN NOMINEES LIMITEDdissolvedvia SALTER, Stanley Anthony
256-260 WATERLOO ROAD MANAGEMENT LIMITEDdissolvedvia HARRINGTON, Richard Irwin (former)
36-43 GREAT SUTTON STREET (NOMINEES) LIMITEDdissolvedvia HARRINGTON, Richard Irwin
36-43 GREAT SUTTON STREET LIMITEDdissolvedvia HARRINGTON, Richard Irwin

and 666 more dissolved

Other status

ANDALUCIAN REALTY LIMITEDconverted closedvia HARRINGTON, Richard Irwin (former)
BRISTOL & DISTRICT ESTATES LIMITEDreceivershipvia SIMMONDS, Anthony
BROOME PARK ESTATES LIMITEDconverted closedvia BURLEY, Philip George (former)
CLUB VIA LIMITEDconverted closedvia HARRINGTON, Richard Irwin (former)
DIAMOND RESORTS HOLIDAYS LIMITEDconverted closedvia HARRINGTON, Richard Irwin (former)

and 14 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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