PAUL HAMLYN FOUNDATION

Company number 05042279

29 officers / 18 resignations

WINDER, Elizabeth

• Correspondence address: 5-11, Leeke Street, London, WC1X 9HY
• Role (Active): Secretary
• Appointed on: 26 September 2023

AHMED, Akeela

• Correspondence address: 5-11, Leeke Street, London, WC1X 9HY
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 2 August 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

BIRKS, Silaja

• Correspondence address: 5-11, Leeke Street, London, WC1X 9HY
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 2 January 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

DALLE, Bernard Mathieu

• Correspondence address: 5-11, Leeke Street, London, WC1X 9HY
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 October 2024
• Nationality: Swiss
• Country of residence: England
• Identity verification status: Verification requirements complete

DAVEY, Marcus John

• Correspondence address: 5-11, Leeke Street, London, WC1X 9HY
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

FORSTER, Jennifer Trickett

• Correspondence address: 5-11, Leeke Street, London, WC1X 9HY
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 25 March 2025
• Nationality: American
• Country of residence: England
• Identity verification status: Verification requirements complete

HAMLYN, Jane Sarah

• Correspondence address: 5-11, Leeke Street, London, United Kingdom, WC1X 9HY
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 12 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HAMLYN, Michael Paul Frederick

• Correspondence address: 5-11, Leeke Street, London, United Kingdom, WC1X 9HY
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 12 February 2004
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MCGROARTY MCCAFFERTY & COMPANY LTD ACSP has confirmed that they have verified the identity of Michael Paul Fredrick to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 October 2025.

MCGROARTY MCCAFFERTY & COMPANY LTD ACSP is supervised by: Institute of Chartered Accountants in Ireland (ICAI).

LINGWOOD, James Peter Boyce

• Correspondence address: 5-11, Leeke Street, London, United Kingdom, WC1X 9HY
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 25 May 2004
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

MACKENZIE, Martha

• Correspondence address: 5-11, Leeke Street, London, WC1X 9HY
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

PALAKUDIYIL, Thomas Scaria, Dr

• Correspondence address: 5-11, Leeke Street, London, WC1X 9HY
• Role (Active): Director
• Date of birth: March 1950
• Appointed on: 2 January 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

DUFTON, Robert

• Correspondence address: 13 Basterfield House, Golden Lane, London, EC1Y 0TN
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 16 December 2008
• Nationality: British

PALFREYMAN, Lucinda

• Correspondence address: 5-11, Leeke Street, London, United Kingdom, WC1X 9HY
• Role (Resigned): Secretary
• Appointed on: 16 December 2008
• Resigned on: 26 September 2023
• Nationality: British

SHELDON, Jonathan Richard

• Correspondence address: 4 Litley Court, Hampton Park, Hereford, HR1 1TP
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 31 March 2008
• Nationality: British

ALI, Rushanara

• Correspondence address: E15
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 25 May 2004
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England

BOAS, John Robert Sotheby

• Correspondence address: 22 Mansfield Street, London, W1G 9NR
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 12 February 2004
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: England

BUNTING, Timothy Brian

• Correspondence address: 5-11, Leeke Street, London, United Kingdom, WC1X 9HY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 November 2009
• Resigned on: 9 July 2024
• Nationality: British
• Country of residence: United Kingdom

GAVRON OF HIGHGATE, Robert, Lord

• Correspondence address: The White House, 2 Millfield Place, London, N6 6JP
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 12 February 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom

HALL, Anthony William, Lord

• Correspondence address: 5-11, Leeke Street, London, United Kingdom, WC1X 9HY
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 5 July 2011
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England

HEADLEY, Andrew Nicholas

• Correspondence address: 5-11, Leeke Street, London, WC1X 9HY
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 15 March 2021
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England

KIDRON, Beeban Tania, Baroness

• Correspondence address: 5-11, Leeke Street, London, United Kingdom, WC1X 9HY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 July 2012
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: United Kingdom

LEADBEATER, Charles Richard

• Correspondence address: 5-11, Leeke Street, London, WC1X 9HY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 5 July 2016
• Resigned on: 9 July 2024
• Nationality: British
• Country of residence: United Kingdom

MCKENLEY-SIMPSON, Janet Dorothea, Dr

• Correspondence address: 5-11, Leeke Street, London, WC1X 9HY
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 5 July 2016
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England

MORRIS, Estelle, Baroness

• Correspondence address: 5-11, Leeke Street, London, United Kingdom, WC1X 9HY
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 20 September 2005
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: England

MOSER, Claus, Lord

• Correspondence address: 5-11, Leeke Street, London, United Kingdom, WC1X 9HY
• Role (Resigned): Director
• Date of birth: November 1922
• Appointed on: 19 September 2006
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: Great Britain

SALZ, Anthony Michael Vaughan, Sir

• Correspondence address: 5-11, Leeke Street, London, United Kingdom, WC1X 9HY
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 February 2005
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom

WHITAKER, Claire Lois

• Correspondence address: 5-11, Leeke Street, London, WC1X 9HY
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 September 2016
• Resigned on: 28 November 2023
• Nationality: British
• Country of residence: England

WILSON-SMITH, Peter

• Correspondence address: 5-11, Leeke Street, London, United Kingdom, WC1X 9HY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 20 September 2005
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: United Kingdom

WYLIE, Tom

• Correspondence address: 5-11, Leeke Street, London, United Kingdom, WC1X 9HY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 13 May 2009
• Resigned on: 31 December 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 26 February 2026