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Soil Association Certification Limited

00726903

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Spear House, 51 Victoria Street, Bristol, BS1 6AD
Incorporated 15/06/1962

Previously known as

Soil Association Organic Marketing Company Limited(The) · until 23/03/1998

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Craig Lynn Sams

director · Since 05/07/2007

GROCER

BRITISH · ENGLAND · Age 81

Also on 11 other boards

Mrs Helen Mary Browning

director · Since 10/12/2012

CE OF CHARITY AND FARMER

BRITISH · UNITED KINGDOM · Age 64

Also on 10 other boards

Mr Brian Mahony

director · Since 01/09/2013

NONE

BRITISH · UNITED KINGDOM · Age 70

Mr David Robin Langlands

director · Since 01/09/2013

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Nicholas Brian Buckland Obe

director · Since 09/12/2015

COMPANY DIRECTOR AND CHAIR

BRITISH · UNITED KINGDOM · Age 75

Also on 22 other boards

Dr Victoria Mary Francis Hurth

director · Since 28/02/2019

ACADEMIC

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Ms Caroline Ann Missen

director · Since 07/12/2021

CONSULTANT

AUSTRALIAN,BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Dominic Ian O'Connor Robinson

director · Since 08/12/2022

CEO

BRITISH · ENGLAND · Age 39

Also on 1 other board

Ms Claire Louise Betty

director · Since 03/07/2024

SOLICITOR

BRITISH · ENGLAND · Age 52

Ms Shipra Gupta

director · Since 03/07/2024

RESPONSIBLE INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 48

Also on 1 other board

Craig Lynn Sams

director · Since 05/07/2007

British · England · Age 81

Helen Mary Browning

director · Since 10/12/2012

British · United Kingdom · Age 64

David Robin Langlands

director · Since 01/09/2013

British · England · Age 60

Brian Mahony

director · Since 01/09/2013

British · United Kingdom · Age 70

Nicholas Brian Buckland

director · Since 09/12/2015

British · United Kingdom · Age 75

Victoria Mary Francis Hurth

director · Since 28/02/2019

British · England · Age 49

Caroline Ann Missen

director · Since 07/12/2021

Australian,British · England · Age 54

Dominic Ian O'Connor Robinson

director · Since 08/12/2022

British · England · Age 39

Claire Louise Betty

director · Since 03/07/2024

British · England · Age 52

Shipra Gupta

director · Since 03/07/2024

British · England · Age 48

Former

John Leonard Dalby

director · Resigned 26/11/1992

Helen Mary Browning

director · Resigned 19/11/1994

Charles Dougal Campbell

director · Resigned 28/08/1995

James Henry Sandom

director · Resigned 30/11/1998

Francis Mckay Blake

director · Resigned 17/03/1999

Francis Mckay Blake

secretary · Resigned 17/03/1999

Roy Leonard Haycock

director · Resigned 01/10/1999

Robert Frank Booth

director · Resigned 25/07/2000

Julia Feron

secretary · Resigned 03/12/2000

Rachel Annora Rowlands

director · Resigned 03/12/2000

Peter John Trill

secretary · Resigned 17/09/2001

Catherine Mary Mack

director · Resigned 09/07/2003

Mark Houghton Brown

director · Resigned 16/07/2003

Michael Michaud

director · Resigned 26/02/2004

Harriet Rhys Williams

director · Resigned 04/10/2004

Joanna Gaye Budden

director · Resigned 12/01/2006

Orna Gabrielle Ni Chionna

director · Resigned 01/12/2006

Kenneth David Guy

secretary · Resigned 03/10/2007

Kenneth David Guy

director · Resigned 03/10/2007

Geoffrey John Truscott

secretary · Resigned 07/01/2008

Patrick Hyla Holden

director · Resigned 18/06/2009

Robert Sexton

secretary · Resigned 18/06/2009

Roger Victor John Cadbury

director · Resigned 07/07/2009

David Francis Clift Peace

director · Resigned 26/02/2010

David Francis Clift Peace

secretary · Resigned 26/02/2010

Roderic John Matthews

secretary · Resigned 26/02/2010

Stephen John Mcgrath

secretary · Resigned 31/01/2011

Stephen John Mcgrath

director · Resigned 31/01/2011

Roderic John Matthews

director · Resigned 30/04/2011

Barbara Mary Saunders

director · Resigned 09/07/2012

Anna Louise Bradley

director · Resigned 30/07/2013

Anthony David Revill-Johnson

director · Resigned 30/09/2014

Robert Edward Sexton

secretary · Resigned 15/10/2014

Linda May Campbell

director · Resigned 09/12/2015

Thomas Godfrey Stafford Bourne

director · Resigned 24/09/2021

Maura Catherine Poole

secretary · Resigned 10/12/2021

Sandra Louise Cadwallader

secretary · Resigned 31/01/2023

Sonny Masero

director · Resigned 31/07/2023

Princess Nyasha Tondoro

secretary · Resigned 24/05/2024

Persons with Significant Control

Soil Association Limited

75–100% shares

Spear House, 51 Victoria Street, Bristol, BS1 6AD

Reg: 00409726 · Companies House · Company Limited By Guarantee

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 18/10/2021Registered 20/10/2021
charge
outstanding

TRIODOS BANK NV

Created 28/12/2000Registered 29/12/2000

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Spear House
2026-06-10

SPEAR HOUSE

post townBristol
2026-06-10

BRISTOL

officer appointedBETTY, Claire Louise
2026-06-10
officer appointedBROWNING, Helen Mary
2026-06-10
officer appointedBUCKLAND, Nicholas Brian
2026-06-10
officer appointedGUPTA, Shipra
2026-06-10
officer appointedHURTH, Victoria Mary Francis, Dr
2026-06-10
officer appointedLANGLANDS, David Robin
2026-06-10
officer appointedMAHONY, Brian
2026-06-10
officer appointedMISSEN, Caroline Ann
2026-06-10
officer appointedROBINSON, Dominic Ian O'Connor
2026-06-10
officer appointedSAMS, Craig Lynn
2026-06-10