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Ethical Trading Initiative

03578127

active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

LHB04 1-3 BRIXTON ROAD, LONDON, SW9 6DE
Incorporated 09/06/1998

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Stephen James Russell

director · Since 18/10/2018

POLICY OFFICER

BRITISH · ENGLAND · Age 54

Mr Stephen Russell

director · Since 18/10/2018

POLICY OFFICER

BRITISH · ENGLAND · Age 54

Mr Somiruwan Subasinghe

director · Since 18/10/2018

LEGAL OFFICER

BRITISH · ENGLAND · Age 43

Mr Alistair Smith

director · Since 20/10/2020

DIRECTOR

BRITISH · FRANCE · Age 67

Mr Alistair Paul Smith

director · Since 20/10/2020

DIRECTOR

BRITISH · FRANCE · Age 67

Ms Evelyn Marjan Astor

director · Since 20/10/2020

ADVISOR

AMERICAN,DUTCH · BELGIUM · Age 38

Ms Evelyn Astor

director · Since 20/10/2020

ADVISOR

AMERICAN,DUTCH · BELGIUM · Age 38

Ms Sophie Pandora Madeleine Brill

director · Since 02/12/2020

HEAD OF ETHICS

BRITISH · ENGLAND · Age 41

Ms Sophie Brill

director · Since 02/12/2020

HEAD OF ETHICS

BRITISH · ENGLAND · Age 41

Ms Louise Claire Joseph

secretary · Since 24/06/2021

Ms Samantha Rachel Ludlow Taylor

director · Since 14/12/2023

ETHICAL & SUSTAINABILITY MANAGER

BRITISH · ENGLAND · Age 44

Mr Giles Robert Bolton

director · Since 12/07/2024

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Melville Desmond Miles

director · Since 16/07/2024

HEAD OF CORPORATE SOCIAL RESPONSIBILITY

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Mark Peter Robertson

director · Since 07/11/2024

SENIOR VICE PRESIDENT

BRITISH · ENGLAND · Age 52

Mr Philip James Jennings

director · Since 20/01/2025

COMPANY DIRECTOR

SWISS,BRITISH · SWITZERLAND · Age 73

Ms Martine Julseth

director · Since 25/07/2025

SENIOR MEDIA LEAD

BRITISH · ENGLAND · Age 55

Ms Lisa Marie Parrott

director · Since 11/11/2025

BRITISH · ENGLAND · Age 56

Mr Mayank Kaushik

director · Since 01/07/2026

INDIAN · INDIA · Age 46

Ms Nicola Lesley Woodhead

director · Since 20/07/2026

BRITISH · ENGLAND · Age 56

Former

Mr Mayank Kaushik

director · Resigned 25/06/2026

Persons with Significant Control

Mr Giles Robert Bolton

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 53

Lhb04, 1-3 Brixton Road, London, SW9 6DE

Notified 01/08/2024

Former PSCs

Mr Peter John Mcallister

Ceased 12/07/2024

Charges1 outstanding

charge
outstanding

AMHERST LIMITED AND CIRCUMACTUM B.V.

Created 22/12/2000Registered 05/01/2001