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The Fairness Foundation

02912767

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 2, Gallery Court, Pilgrimage Street, London, SE1 4LL
Incorporated 25/03/1994

Previously known as

Fairness Foundation · until 18/01/2021
The Persula Foundation · until 12/11/2020

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

58190
Other publishing activities
63990
Other information service activities
74909
Other professional, scientific and technical activities
85590
Other education

Officers

Mr Julian Richer

director · Since 25/03/1994

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mr Peter Gladwell

director · Since 09/11/2021

GROUP SOCIAL IMPACT & INVESTMENT DIRECTO

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mrs Emma Danette Revie

director · Since 12/11/2021

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 50

Also on 1 other board

Ms Frances Crook

director · Since 15/11/2021

RETIRED

BRITISH · ENGLAND · Age 73

Also on 1 other board

Julian Richer

director · Since 25/03/1994

British · United Kingdom · Age 67

Peter Gladwell

director · Since 09/11/2021

British · England · Age 45

Emma Danette Revie

director · Since 12/11/2021

British · England · Age 50

Frances Crook

director · Since 15/11/2021

British · England · Age 73

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 25/03/1994

Hallmark Registrars Limited

corporate nominee director · Resigned 25/03/1994

David Edward Clark

director · Resigned 30/06/1997

Nicola Mary Phillips

director · Resigned 30/06/1997

Peter Timms

director · Resigned 27/04/1998

John Currier

secretary · Resigned 02/06/1998

John Currier

director · Resigned 15/06/1998

Robert Charles Rosenthal

secretary · Resigned 19/01/2009

David Andrew Highton

director · Resigned 14/01/2011

Jonathan Levy

director · Resigned 12/11/2012

John Currier

secretary · Resigned 12/06/2019

Robert Bamforth

secretary · Resigned 31/05/2021

Rosemary Louise Richer

director · Resigned 12/11/2021

Robert Charles Rosenthal

director · Resigned 12/11/2021

David John Ward

director · Resigned 12/11/2021

David Barrie Robinson

director · Resigned 15/11/2021

Hanna Oppenheim

director · Resigned 15/11/2021

Lee William Nelson

secretary · Resigned 30/01/2023

Persons with Significant Control

Mr Julian Richer

Significant control

British · England · Age 67

Unit 2, Gallery Court, Pilgrimage Street, London, SE1 4LL

Notified 01/05/2016

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Unit 2, Gallery Court
2026-05-10

DOWGATE HILL HOUSE

post townLondon
2026-05-10

LONDON

postcodeSE1 4LL
2026-05-10

EC4R 2SU

officer appointedCROOK, Frances
2026-05-10
officer appointedGLADWELL, Peter
2026-05-10
officer appointedREVIE, Emma Danette
2026-05-10
officer appointedRICHER, Julian
2026-05-10

Filing History100 filings

Address changed

change registered office address company with date old address new address

05/05/20261 page · PDF
Address changed

change registered office address company with date old address new address

05/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

29/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/202519 pages · PDF
Address changed

change registered office address company with date old address new address

06/06/20251 page · PDF
PSC changed

change to a person with significant control

01/04/20252 pages · PDF
Director details changed

change person director company with change date

01/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20253 pages · PDF
Address changed

change registered office address company with date old address new address

18/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/202321 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

02/02/202320 pages · PDF
TM02

termination secretary company with name termination date

30/01/20231 page · PDF
Address changed

change registered office address company with date old address new address

12/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
Accounts filed

accounts with accounts type small

11/03/202219 pages · PDF
AP03

appoint person secretary company with name date

03/02/20222 pages · PDF
Director resigned

termination director company with name termination date

16/11/20211 page · PDF
Director appointed

appoint person director company with name date

16/11/20212 pages · PDF
Director resigned

termination director company with name termination date

16/11/20211 page · PDF
Director appointed

appoint person director company with name date

12/11/20212 pages · PDF
Director resigned

termination director company with name termination date

12/11/20211 page · PDF
Director resigned

termination director company with name termination date

12/11/20211 page · PDF
Director resigned

termination director company with name termination date

12/11/20211 page · PDF
Director resigned

termination director company with name termination date

12/11/20211 page · PDF
Director appointed

appoint person director company with name date

11/11/20212 pages · PDF
TM02

termination secretary company with name termination date

22/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

29/04/20213 pages · PDF
Accounts filed

accounts with accounts type small

08/03/202119 pages · PDF
CERTNM

certificate change of name company

18/01/20213 pages · PDF
NE01

change of name exemption

15/12/20202 pages · PDF
CONNOT

change of name notice

11/12/20202 pages · PDF
CERTNM

certificate change of name company

12/11/20203 pages · PDF
NE01

change of name exemption

12/11/20201 page · PDF
MA

memorandum articles

08/09/202022 pages · PDF
RESOLUTIONS

resolution

08/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

30/04/20203 pages · PDF
Accounts filed

accounts with accounts type small

16/01/202019 pages · PDF
Director appointed

appoint person director company with name date

24/12/20192 pages · PDF
TM02

termination secretary company with name termination date

12/06/20191 page · PDF
AP03

appoint person secretary company with name date

12/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20193 pages · PDF
Accounts filed

accounts with accounts type small

14/01/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20183 pages · PDF
Accounts filed

accounts with accounts type small

31/01/201818 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20174 pages · PDF
Accounts filed

accounts with accounts type full

06/02/201717 pages · PDF
Annual return

annual return company with made up date no member list

13/04/20166 pages · PDF
Accounts filed

accounts with accounts type full

08/02/201615 pages · PDF
Annual return

annual return company with made up date no member list

09/04/20156 pages · PDF
Accounts filed

accounts with accounts type full

26/01/201516 pages · PDF
Annual return

annual return company with made up date no member list

17/04/20146 pages · PDF
Accounts filed

accounts with accounts type full

20/01/201416 pages · PDF
Annual return

annual return company with made up date no member list

28/03/20136 pages · PDF
Accounts filed

accounts with accounts type full

31/01/201316 pages · PDF
Annual return

annual return company with made up date no member list

19/04/20125 pages · PDF
Accounts filed

accounts with accounts type full

29/11/201116 pages · PDF
Annual return

annual return company with made up date no member list

08/04/20115 pages · PDF
Director appointed

appoint person director company with name

28/01/20112 pages · PDF
Director appointed

appoint person director company with name

21/01/20112 pages · PDF
Director resigned

termination director company with name

17/01/20111 page · PDF
Accounts filed

accounts with accounts type full

17/11/201017 pages · PDF
Annual return

annual return company with made up date no member list

19/04/20104 pages · PDF
Accounts filed

accounts with accounts type full

08/02/201017 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
CH03

change person secretary company with change date

26/11/20091 page · PDF
Director details changed

change person director company with change date

07/10/20092 pages · PDF
Director details changed

change person director company with change date

07/10/20092 pages · PDF
363a

legacy

08/04/20093 pages · PDF
288c

legacy

08/04/20092 pages · PDF
288b

legacy

08/04/20091 page · PDF
Accounts filed

accounts with accounts type full

03/03/200916 pages · PDF
288a

legacy

19/01/20091 page · PDF
288c

legacy

19/01/20092 pages · PDF
363a

legacy

13/05/20083 pages · PDF
Accounts filed

accounts with accounts type full

05/12/200714 pages · PDF
363a

legacy

01/05/20072 pages · PDF
Accounts filed

accounts with accounts type full

08/03/200714 pages · PDF
363s

legacy

28/04/20065 pages · PDF
Accounts filed

accounts with accounts type full

23/11/200514 pages · PDF
363s

legacy

28/04/20052 pages · PDF
Accounts filed

accounts with accounts type full

15/03/200514 pages · PDF
363s

legacy

05/04/20045 pages · PDF
Accounts filed

accounts with accounts type full

04/03/200414 pages · PDF
363s

legacy

15/04/20035 pages · PDF
Accounts filed

accounts with accounts type full

04/03/200312 pages · PDF
363s

legacy

11/04/20024 pages · PDF
225

legacy

15/03/20021 page · PDF
Accounts filed

accounts with accounts type full

28/11/200113 pages · PDF
RESOLUTIONS

resolution

15/05/20012 pages · PDF
363s

legacy

26/04/20014 pages · PDF
Accounts filed

accounts with accounts type full

01/12/200013 pages · PDF
363s

legacy

05/04/20004 pages · PDF
Accounts filed

accounts with accounts type full

03/12/199912 pages · PDF
363s

legacy

13/05/19997 pages · PDF
Accounts filed

accounts with accounts type full

17/12/199812 pages · PDF