TAVISTOCK INSTITUTE OF HUMAN RELATIONS(THE)

Profile TAVISTOCK INSTITUTE OF HUMAN RELATIONS(THE)

Actual on 01.09.2021
Company name
TAVISTOCK INSTITUTE OF HUMAN RELATIONS(THE)
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Company number
00442517
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Saturday, 20 September 1947
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 23 May 2022 due by Monday, 06 June 2022

Last statement dated Sunday, 23 May 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
63 GEE STREET, ENGLAND, LONDON, EC1V 3RS
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PSC and Officers TAVISTOCK INSTITUTE OF HUMAN RELATIONS(THE)

Officers

(as of 18.09.2020)

ARAM, Eliat Victoria, Dr
Status: Active
Appointed on: Thursday, 22 July 2010
Correspondence address: 30 Tabernacle Street, London, EC2A 4UE
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Ceo Tavistock Institute
Country of residence: United Kingdom
BRISSETT, Leslie Bryan, Dr
Status: Active
Appointed on: Wednesday, 23 July 2014
Correspondence address: 30 Tabernacle Street, London, England, EC2A 4UE
Role: Secretary
FEATHERMAN, Simeon Louis Joel
Status: Active
Appointed on: Thursday, 16 July 2015
Correspondence address: 27b Eccleston Square, London, Great Britain
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
HOLLYWOOD, David John
Status: Active
Appointed on: Monday, 09 March 2020
Correspondence address: 30 Tabernacle Street, London, EC2A 4UE
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
Country of residence: England
JAMES, Philip Leslie
Status: Active
Appointed on: Wednesday, 22 July 2020
Correspondence address: 30 Tabernacle Street, London, EC2A 4UE
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Chief Executive
Country of residence: England
MUELLER, Katharina Susanne
Status: Active
Appointed on: Wednesday, 22 July 2020
Correspondence address: 30 Tabernacle Street, London, EC2A 4UE
Nationality: German
Date of birth: October 1962
Role: Director
Occupation: Strategy And Od Director
Country of residence: Germany
OKEAHIALAM, Stella
Status: Active
Appointed on: Wednesday, 13 March 2019
Correspondence address: 30 Tabernacle Street, London, EC2A 4UE
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Civil Servant
Country of residence: England
POWELL, Martin Joseph, Dr
Status: Active
Appointed on: Wednesday, 22 July 2020
Correspondence address: 30 Tabernacle Street, London, EC2A 4UE
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, Grant Howard
Status: Active
Appointed on: Tuesday, 03 March 2020
Correspondence address: 30 Tabernacle Street, London, EC2A 4UE
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Managing Director
Country of residence: England
YEOMAN, Ruth Heather
Status: Active
Appointed on: Wednesday, 22 July 2020
Correspondence address: 30 Tabernacle Street, London, EC2A 4UE
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Professor
Country of residence: England
LUCAS, Julia Catherine
Status: Not active
Appointed on: Wednesday, 11 September 2019
Resigned on: Friday, 07 February 2020
Correspondence address: 30 Tabernacle Street, London, EC2A 4UE
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
OSWICK, Cliff, Proffessor
Status: Not active
Appointed on: Wednesday, 23 July 2014
Resigned on: Friday, 10 July 2020
Correspondence address: 106 Bunhill Row, London, England, EC1Y 8TZ
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Lecturer
Country of residence: England
WARHURST, Christopher, Professor
Status: Not active
Appointed on: Wednesday, 23 July 2014
Resigned on: Friday, 10 July 2020
Correspondence address: Warwick Institute For Employment Research Gibbet Hill Road, Coventry, England, CV4 7AL
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: England
SWANN, Phil
Status: Not active
Appointed on: Monday, 11 April 2005
Resigned on: Friday, 10 October 2008
Correspondence address: Flat 31 Cullum Welch House, Golden Lane Estate, London, EC1Y 0SQ
Role: Secretary
CURNOW, Barry John
Status: Not active
Appointed on: Tuesday, 08 July 1997
Resigned on: Friday, 28 November 2008
Correspondence address: 101 Arlington Road, London, NW1 7ET
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Consultant
GOLDING, Chukwuemeka
Status: Not active
Appointed on: Friday, 18 March 2016
Resigned on: Monday, 30 October 2017
Correspondence address: 30 Tabernacle Street, London, EC2A 4UE
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Lawyer
Country of residence: England
NEWLAN, Julie Ann, Professor
Status: Not active
Appointed on: Wednesday, 22 May 2013
Resigned on: Monday, 30 September 2019
Correspondence address: 30 Tabernacle Street, London, EC2A 4UE
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Academic
Country of residence: England
BERRY, Anthony John, Professor
Status: Not active
Appointed on: Tuesday, 15 October 1996
Resigned on: Saturday, 01 May 2004
Correspondence address: 24 Leafield Road, Disley, Stockport, Cheshire, SK12 2JF
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Academic
Country of residence: England
GLASSMAN, David Michael
Status: Not active
Appointed on: Tuesday, 26 October 1993
Resigned on: Saturday, 01 May 2004
Correspondence address: 1 Witney Close, Pinner, Middlesex, HA5 4UR
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
PURKISS, Clive, Dr
Status: Not active
Resigned on: Saturday, 01 May 2004
Correspondence address: Ladyacre, Headley Road, Grayshott, Hindhead, Surrey, GU26 6DP
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Director European Foundation F
PECCEI, Riccardu Eugenio, Dr
Status: Not active
Appointed on: Thursday, 27 September 2007
Resigned on: Saturday, 01 October 2016
Correspondence address: 23 Ormonde Court 10-14 Belsize Grove, London, NW3 4UP
Nationality: Italian
Date of birth: November 1945
Role: Director
Occupation: Prof Of Org Behavior
Country of residence: United Kingdom
BOXER, Philip John
Status: Not active
Appointed on: Tuesday, 27 April 1999
Resigned on: Saturday, 19 May 2007
Correspondence address: 8 Sutherland Road, Chiswick, London, W4 2QR
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Consultant
CHAMBERS, Andrew David, Professor
Status: Not active
Appointed on: Thursday, 22 July 2004
Resigned on: Saturday, 19 May 2007
Correspondence address: Water Mill, Old Bolingbroke, Spilsby, Lincolnshire, PE23 4EU
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Director/Academic
Country of residence: United Kingdom
HUDSON, Lucian John
Status: Not active
Appointed on: Tuesday, 15 July 2003
Resigned on: Saturday, 19 May 2007
Correspondence address: 14 Flanders Mansions, Flanders Road, London, W4 1NE
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director Of Communications Dca
Country of residence: England
BRANAGH, Robert John
Status: Not active
Appointed on: Sunday, 01 March 2015
Resigned on: Saturday, 31 March 2018
Correspondence address: The Hermitage Copthorne Bank, Copthorne, Crawley, England, West Sussex, RH10 3RE
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Director
Country of residence: England
COOKE, Bill
Status: Not active
Appointed on: Thursday, 01 December 2016
Resigned on: Sunday, 08 September 2019
Correspondence address: 30 Tabernacle Street, London, EC2A 4UE
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director Of Research
Country of residence: England
SORKIN, Debbie Martine
Status: Not active
Appointed on: Monday, 30 July 2001
Resigned on: Sunday, 10 April 2005
Correspondence address: Flat 108 Waterloo Gardens, Islington, London, N1 1TY
Role: Secretary
HANNAH, Ruth
Status: Not active
Appointed on: Wednesday, 13 March 2019
Resigned on: Sunday, 31 May 2020
Correspondence address: 30 Tabernacle Street, London, England, EC2A 4UE
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Director
Country of residence: England
HILL, Joanna Maria
Status: Not active
Appointed on: Wednesday, 18 May 2016
Resigned on: Thursday, 11 July 2019
Correspondence address: 14 Beach Green, Shoreham-By-Sea, England, West Sussex, BN43 5YG
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Chief Commercial Officer
Country of residence: England
FOREMAN, Francis Nigel
Status: Not active
Appointed on: Wednesday, 23 June 1993
Resigned on: Thursday, 17 February 2005
Correspondence address: 98 Leathermarket Court, Leathermarket Street, London, SE1 3HT
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Member Of Parliament
Country of residence: United Kingdom
DUKE, Christopher, Professor
Status: Not active
Appointed on: Tuesday, 15 July 2003
Resigned on: Thursday, 20 July 2006
Correspondence address: 34 North Villiers Street, Leamington Spa, Warwickshire, CV32 5XY
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Academic Professor
WENSLEY, John Robin Charles
Status: Not active
Resigned on: Thursday, 22 February 2007
Correspondence address: 147 Leam Terrace, Leamington Spa, Warwickshire, CV31 1DF
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Professor Of Marketing & Strategic Management
Country of residence: England
MCGILLIVRAY, Laura
Status: Not active
Appointed on: Tuesday, 15 July 2003
Resigned on: Thursday, 22 January 2004
Correspondence address: 415 Manor Farm, Old Wolverton Road Old Wolverton, Milton Keynes, MK12 5NN
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Deputy Chief Executive
FURNHAM, Adrian Frank, Dr
Status: Not active
Appointed on: Thursday, 27 September 2007
Resigned on: Thursday, 22 July 2010
Correspondence address: 45 Thornhill Square, London, N1 1BE
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Professor In Psychology
Country of residence: England
CHILDERSTONE, Sarah
Status: Not active
Appointed on: Thursday, 25 May 2006
Resigned on: Thursday, 23 September 2010
Correspondence address: 110 Hatfield Road, St Albans, Hertfordshire, AL1 4HY
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
DIGNAN, Janet
Status: Not active
Appointed on: Tuesday, 15 July 2003
Resigned on: Thursday, 24 November 2005
Correspondence address: Holly Lodge Weathercock Lane, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NY
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Managing Director
MEADOWS, Pamela Catherine
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Thursday, 27 May 2004
Correspondence address: 35 The Avenue, Kew, Richmond, Surrey, TW9 2AL
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Economist
Country of residence: United Kingdom
BROWELL, Susan Margaret
Status: Not active
Appointed on: Thursday, 27 September 2007
Resigned on: Thursday, 28 May 2009
Correspondence address: The Bungalow, Woodhorn Village, Ashington, Northumberland, NE63 9YA
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Head Of People Development
Country of residence: England
BARNES, Neil Hamilton
Status: Not active
Resigned on: Thursday, 31 August 1995
Correspondence address: 4 Pond Square, London, N6 6BA
Role: Secretary
HOLLYWOOD, David John
Status: Not active
Appointed on: Thursday, 24 November 2005
Resigned on: Tuesday, 01 March 2016
Correspondence address: Stoney Way, Bovingdon Green, Marlow, Buckinghamshire, SL7 2JH
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Finance And Business Consultan
Country of residence: England
SMITH, Brian William
Status: Not active
Resigned on: Tuesday, 07 July 1998
Correspondence address: 42 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BS
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Director Information Services Sib
BLOM-COOPER, Louis, Sir
Status: Not active
Resigned on: Tuesday, 09 February 1999
Correspondence address: 2 Ripplevale Grove, London, N1 1HU
Nationality: British
Date of birth: March 1926
Role: Director
Occupation: Self-Employed Queens Counsel
NEAL, Andrew Ernest, Air Commodore
Status: Not active
Appointed on: Wednesday, 18 May 2011
Resigned on: Tuesday, 10 November 2015
Correspondence address: 30 Tabernacle Street, London, EC2A 4UE
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Defence And Security Advisor
Country of residence: Wales
LOWRY, Patrick, Sir
Status: Not active
Resigned on: Tuesday, 16 April 1996
Correspondence address: 31 Seaton Close, London, SW15 3TJ
Nationality: British
Date of birth: March 1920
Role: Director
Occupation: Industrial Relations Consultant
MENZIES-LYTH, Isabel
Status: Not active
Resigned on: Tuesday, 16 April 1996
Correspondence address: Townsend Close 50 Church Way, Iffley, Oxford, OX4 4EF
Nationality: British
Date of birth: September 1917
Role: Director
Occupation: Psycho-Analyst
GLASSMAN, David Michael
Status: Not active
Appointed on: Thursday, 03 October 1996
Resigned on: Tuesday, 21 January 1997
Correspondence address: 1 Witney Close, Pinner, Middlesex, HA5 4UR
Nationality: British
Role: Secretary
ALDRICH, Michael John
Status: Not active
Resigned on: Tuesday, 28 April 1998
Correspondence address: Amies Mill House Kerves Lane, Horsham, West Sussex, RH13 6BS
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Chairman Rocc Computers Limited
Country of residence: United Kingdom
MUMFORD, Enid, Professor
Status: Not active
Appointed on: Wednesday, 07 October 1992
Resigned on: Tuesday, 28 April 1998
Correspondence address: 4 Windmill Close, Appleton, Warrington, Cheshire, WA4 5JS
Nationality: British
Date of birth: March 1924
Role: Director
Occupation: Retired Academic
MARGARSON, John David Rhodes
Status: Not active
Appointed on: Tuesday, 21 January 1997
Resigned on: Tuesday, 31 July 2001
Correspondence address: 57 Statiion Road, Thorpe Bay, Southend On Sea, Essex, SS1 3JZ
Role: Secretary
TURNBULL, Caroline Jane
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Wednesday, 02 October 1996
Correspondence address: 1 Montpelier Row, Blackheath, London, SE3 0RL
Role: Secretary
GABRIEL, Yiannis, Dr
Status: Not active
Appointed on: Thursday, 27 September 2007
Resigned on: Wednesday, 12 August 2009
Correspondence address: 11 Princess Court, Queensway, London, W2 4RB
Nationality: Greek British Dual
Date of birth: April 1952
Role: Director
Occupation: Professor Of Organisational Theory
Country of residence: United Kingdom
FAN, Monica On-Yee
Status: Not active
Appointed on: Wednesday, 22 May 2013
Resigned on: Wednesday, 20 November 2013
Correspondence address: 30 Tabernacle Street, London, EC2A 4UE
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Consultant Relations Director
Country of residence: England
NELSON, Elizabeth Hawkins, Dr
Status: Not active
Appointed on: Thursday, 27 September 2007
Resigned on: Wednesday, 22 May 2013
Correspondence address: 57 Home Park Road, London, SW19 7HS
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: None
Country of residence: England
SEEAR, Beatrice Nancy, Baroness
Status: Not active
Resigned on: Wednesday, 23 April 1997
Correspondence address: 189 Kennington Road, London, SE11 6ST
Nationality: British
Date of birth: August 1913
Role: Director
Occupation: See Attached Sheet
BULL, Julie, Dr
Status: Not active
Appointed on: Thursday, 22 July 2010
Resigned on: Wednesday, 23 July 2014
Correspondence address: 30 Tabernacle Street, London, EC2A 4UE
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
MERCHANT, Sue
Status: Not active
Appointed on: Thursday, 25 May 2006
Resigned on: Wednesday, 23 July 2014
Correspondence address: 4 Shepherds Way, Rickmansworth, Hertfordshire, WD3 7NJ
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
BROOKE, Rodney George, Sir
Status: Not active
Appointed on: Friday, 26 May 2006
Resigned on: Wednesday, 23 May 2012
Correspondence address: 706 Grenville House, Dolphin Square, London, SW1V 3LR
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Chair
Country of residence: England
SYKES, Roger Alan
Status: Not active
Appointed on: Thursday, 27 September 2007
Resigned on: Wednesday, 23 May 2012
Correspondence address: Southgate, Market Place, Deddington, Oxfordshire, OX15 0SB
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Head Of Studies Audit Comnussi
Country of residence: United Kingdom
GUEST, David
Status: Not active
Appointed on: Wednesday, 27 January 1993
Resigned on: Wednesday, 28 May 2008
Correspondence address: 13 Arlington Road, Richmond, Surrey, TW10 7BX
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: University Professor
Country of residence: England
LOVERIDGE, Raymond, Professor
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Wednesday, 28 May 2008
Correspondence address: 47 Bridge Street, Oxford, Oxfordshire, OX2 0BB
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Retired
SILVER, Ruth Muldoon, Dame
Status: Not active
Appointed on: Wednesday, 22 May 2013
Resigned on: Wednesday, 29 January 2014
Correspondence address: 30 Tabernacle Street, London, EC2A 4UE
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Educationalist And Policy Advisor
Country of residence: United Kingdom
LONG, Alice Mary Charlotte
Status: Not active
Appointed on: Friday, 25 July 2014
Resigned on: Wednesday, 29 January 2020
Correspondence address: 30 Tabernacle Street, London, EC2A 4UE
Nationality: British
Date of birth: May 1985
Role: Director
Occupation: None
Country of residence: England
LICHFIELD, Nathaniel, Professor Doctor
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: 13 Chalcot Gardens, Englands Lane, London, NW3 4YB
Nationality: British
Date of birth: March 1916
Role: Director
Occupation: Professor Emeritus Of Economics And Envplanning L
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Sunday, 02 July 2017
Legal form: Persons With Significant Control Statement