Mothers2mothers (UK) Limited
- Company number
- 05981078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2006
- Nature of business
- Other human health activities
Registered office
Previous names
- Friends Of The Mothers' Programmes (UK) Limited (until 9 Jun 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TORRES, David A. | Director | 27 Oct 2006 | 15 Oct 2009 |
| TORRES, Kathryn Barringer | Director | 27 Oct 2006 | 20 Dec 2012 |
| HANSON-AKINS, Samantha Jane | Director | 18 Feb 2016 | 21 Sep 2017 |
| POWER, Stephanie Jane Melissa | Director | 26 Jan 2017 | 11 Feb 2019 |
| ORJI, Ngozichukwuka Nnenna | Director | 8 Jun 2015 | 11 Feb 2019 |
| DESCALZI, Claudio, Dr | Director | 9 Oct 2018 | 14 Jan 2020 |
| PALMER, Louise Ann | Director | 8 Dec 2016 | 28 Jan 2020 |
| HARDY, Carolyn Ann | Director | 2 Dec 2020 | 15 Jul 2021 |
| STEWART, Carl Wesley | Director | 15 Oct 2009 | 2 Nov 2021 |
| STEWART, Carl Wesley | Secretary | 27 Oct 2006 | 2 Nov 2021 |
| KEHOE, Marigo Fiona | Director | 28 Jan 2020 | 21 Feb 2022 |
| MARTÍN MARTÍNEZ DE LECEA, Nicolas | Director | 28 Jan 2020 | 19 Oct 2022 |
| EVANS, Kerry Ann | Director | 19 Mar 2021 | 6 Jul 2023 |
| METLAND, Daphne | Director | 5 May 2020 | 11 Oct 2023 |
| MANHUSEN SCHWAB, Maria Carolina | Director | 18 Dec 2013 | 5 Dec 2023 |
| GRUENINGER SCHLAEPFER, Patience | Director | 15 Mar 2023 | 13 Dec 2024 |
| BA, Souleymane | Director | 24 Feb 2022 | 13 Dec 2024 |
| KIBIRANGO, Keith Mukasa | Director | 2 Dec 2020 | 13 Dec 2024 |
| BA, Souleymane | Director | 12 Dec 2024 | 28 Feb 2025 |
| BASOAH, Afua, Doctor | Secretary | 9 Dec 2021 | 30 Nov 2025 |
| BASOAH, Afua, Dr | Director | 20 Sep 2021 | 30 Nov 2025 |
| EVANS, Timothy Hugh David, Dr | Director | 11 Oct 2016 | 1 Jan 2026 |
| LUBNER, Derek | Director | 5 May 2010 | 1 Jan 2026 |
| DE RUITER, Annemiek | Director | 19 Aug 2024 | |
| WALKLAND, Naomi Yejide Olawumi | Director | 15 Apr 2024 | |
| HARTLEY, Andrea Rhona | Director | 6 May 2020 | |
| MCGREGOR, Charles Gavin | Director | 19 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Samantha Jane Hanson-Akins | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 21 Sep 2017 |
| Ms Stephanie Jane Melissa Power | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
26 Jan 2017 | 11 Feb 2019 |
| Mrs Ngozichukwuka Nnenna Orji | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 11 Feb 2019 |
| Dr Claudio Descalzi | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
9 Oct 2018 | 28 Jan 2020 |
| Mrs Louise Ann Palmer | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
8 Dec 2016 | 28 Jan 2020 |
| Ms Carolyn Ann Hardy | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
2 Dec 2020 | 15 Jul 2021 |
| Mr Carl Wesley Stewart | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 2 Nov 2021 |
| Ms Marigo Fiona Kehoe | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
29 Jan 2020 | 21 Feb 2022 |
| Mr Nicolas Martín Martínez De Lecea | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
29 Jan 2020 | 19 Oct 2022 |
| Mrs Kerry Ann Evans | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
19 Mar 2021 | 11 Jul 2023 |
| Ms Daphne Metland | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
5 May 2020 | 11 Oct 2023 |
| Mrs Maria Carolina Manhusen Schwab | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 5 Dec 2023 |
| Mr Souleymane Ba | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
24 Feb 2022 | 30 Apr 2024 |
| Dr Afua Basoah | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
20 Sep 2021 | 30 Apr 2024 |
| Mr Charles Gavin Mcgregor | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
19 Mar 2021 | 30 Apr 2024 |
| Mr Keith Mukasa Kibirango | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
2 Dec 2020 | 30 Apr 2024 |
| Ms Andrea Rhona Hartley | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 May 2020 | 30 Apr 2024 |
| Dr Timothy Hugh David Evans | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
11 Oct 2016 | 30 Apr 2024 |
| Mr Derek Lubner | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 30 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £2,499,680 | £2,353,955 | 17 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | £51,192 | £50,987 | - |
| 31 Dec 2009 | £11,471 | £12,326 | - |
| 31 Dec 2008 | £26,262 | £26,602 | - |
| 31 Oct 2007 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- HARTLEY, Andrea Rhona - Director at Skating Panda Limited
- HARTLEY, Andrea Rhona - Director at Transgenerational Change Limited
- HARTLEY, Andrea Rhona - Director at Maymessy Community Interest Company