# Mothers2mothers (UK) Limited ## Details - **Company number:** [05981078](https://find-and-update.company-information.service.gov.uk/company/05981078) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 27 Oct 2006 - **Registered office:** THIRD FLOOR, DORSET RISE, LONDON, EC4Y 8EN - **Nature of business:** [86900](/sic/86900) Other human health activities ## Previous names - Friends Of The Mothers' Programmes (UK) Limited (until 9 Jun 2011) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | | | EVANS, Timothy Hugh David, Dr | director | 11 Oct 2016 | 1 Jan 2026 | | LUBNER, Derek | director | 5 May 2010 | 1 Jan 2026 | | BASOAH, Afua, Doctor | secretary | 9 Dec 2021 | 30 Nov 2025 | | BASOAH, Afua, Dr | director | 20 Sep 2021 | 30 Nov 2025 | | BA, Souleymane | director | 12 Dec 2024 | 28 Feb 2025 | | 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 | | MANHUSEN SCHWAB, Maria Carolina | director | 18 Dec 2013 | 5 Dec 2023 | | METLAND, Daphne | director | 5 May 2020 | 11 Oct 2023 | | EVANS, Kerry Ann | director | 19 Mar 2021 | 6 Jul 2023 | | MARTÍN MARTÍNEZ DE LECEA, Nicolas | director | 28 Jan 2020 | 19 Oct 2022 | | KEHOE, Marigo Fiona | director | 28 Jan 2020 | 21 Feb 2022 | | STEWART, Carl Wesley | director | 15 Oct 2009 | 2 Nov 2021 | | STEWART, Carl Wesley | secretary | 27 Oct 2006 | 2 Nov 2021 | | HARDY, Carolyn Ann | director | 2 Dec 2020 | 15 Jul 2021 | | PALMER, Louise Ann | director | 8 Dec 2016 | 28 Jan 2020 | | DESCALZI, Claudio, Dr | director | 9 Oct 2018 | 14 Jan 2020 | | POWER, Stephanie Jane Melissa | director | 26 Jan 2017 | 11 Feb 2019 | | ORJI, Ngozichukwuka Nnenna | director | 8 Jun 2015 | 11 Feb 2019 | | HANSON-AKINS, Samantha Jane | director | 18 Feb 2016 | 21 Sep 2017 | | TORRES, Kathryn Barringer | director | 27 Oct 2006 | 20 Dec 2012 | | TORRES, David A. | director | 27 Oct 2006 | 15 Oct 2009 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | 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 | | 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 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 | | 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 | | 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 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 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 | | 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 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 | | 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 | ## Accounts | Year ended | Net assets | Cash | Employees | |---|---|---|---| | 31 Dec 2023 | £2,499,680 | £2,353,955 | 17 | | 31 Dec 2010 | £51,192 | £50,987 | - | | 31 Dec 2009 | £11,471 | £12,326 | - | | 31 Dec 2008 | £26,262 | £26,602 | - | | 31 Oct 2007 | £100 | £100 | - | ## Directors' other companies - [HARTLEY, Andrea Rhona](/person/7571559) - director at [Skating Panda Limited](/company/05908520) - [HARTLEY, Andrea Rhona](/person/7571559) - director at [Transgenerational Change Limited](/company/07347746) - [HARTLEY, Andrea Rhona](/person/7571559) - director at [Maymessy Community Interest Company](/company/09889207)