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Ethical Trading Initiative
03578127
active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
94990
Activities of other membership organisationsOfficers
Ms Louise Claire Joseph
secretary · Since 24/06/2021
Mr Mayank Kaushik
director · Since 09/12/2021
DIRECTOR OF SUSTAINABILITY - INDIA AND S
INDIAN · INDIA · Age 46
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 Philip James Jennings
director · Since 20/01/2025
COMPANY DIRECTOR
SWISS,BRITISH · SWITZERLAND · Age 73
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