Back to search

Ashden Climate Solutions

05062574

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

The Peak, 5 Wilton Road, London, SW1V 1AP
Incorporated 03/03/2004

Previously known as

Ashden Climate Solutions Ltd · until 02/06/2021
Ashden Sustainable Solutions, Better Lives · until 21/05/2021
The Ashden Awards · until 22/11/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

86900
Other human health activities

Officers

Karen Everett

secretary · Since 08/09/2015

Mr Mark Adrian Campanale

director · Since 19/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Louise Marix Evans

director · Since 19/05/2021

DIRECTOR, QUANTAM STRATEGY & TECHNOLOGY

BRITISH · ENGLAND · Age 57

Dr Rebekah Shirley

director · Since 16/03/2022

DIRECTOR OF RESEARCH, DATA & INNOVATION

AMERICAN · KENYA · Age 40

Mrs Jane Muigai Kamphuis

director · Since 16/03/2022

DIRECTOR & FOUNDER, TOOLKIT ISKILLS

KENYAN · KENYA · Age 56

Ms Shruti Suresh

director · Since 22/05/2024

LAWYER

BRITISH · ENGLAND · Age 41

Mr Kit England

director · Since 22/05/2024

SENIOR ADAPTATION SPECIALIST

BRITISH · UNITED KINGDOM · Age 41

Mr William (Wim) Bruce Vander

director · Since 03/12/2024

ENTREPRENEUR/INVESTOR/ADVISOR

AMERICAN · ENGLAND · Age 62

Mr Gavin James Sheppard

director · Since 07/05/2026

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mrs Tallulah Staple

director · Since 07/05/2026

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Karen Everett

secretary · Since 08/09/2015

Mark Adrian Campanale

director · Since 19/03/2021

British · United Kingdom · Age 62

Louise Marix Evans

director · Since 19/05/2021

British · England · Age 57

Rebekah Shirley

director · Since 16/03/2022

American · Kenya · Age 40

Jane Muigai Kamphuis

director · Since 16/03/2022

Kenyan · Kenya · Age 56

Shruti Suresh

director · Since 22/05/2024

British · England · Age 41

Kit England

director · Since 22/05/2024

British · United Kingdom · Age 41

William (Wim) Bruce Vander

director · Since 03/12/2024

American · England · Age 62

Gavin James Sheppard

director · Since 07/05/2026

British · England · Age 47

Tallulah Staple

director · Since 07/05/2026

British · England · Age 42

Former

James Douglas Spooner

director · Resigned 15/10/2009

Jessica Mary Sainsbury

director · Resigned 28/04/2010

Madeleine Clare Bunting

director · Resigned 12/10/2010

Christopher Patrick Underhill

director · Resigned 01/05/2013

Stephen Thomas Lloyd

director · Resigned 20/08/2014

Paul Spokes

secretary · Resigned 08/09/2015

Judith Susan Portrait

director · Resigned 14/10/2016

Thomas Henry Shutes

director · Resigned 04/01/2017

Solitaire Townsend

director · Resigned 31/01/2017

Diana Lisa Carney

director · Resigned 30/04/2017

Nick Mabey

director · Resigned 10/05/2017

Caroline Holtum

director · Resigned 10/05/2017

Camilla Toulmin

director · Resigned 19/07/2017

David Wayland Blood

director · Resigned 19/07/2017

Adam Edward Brett

director · Resigned 23/07/2019

Michael Matthew Keating

director · Resigned 12/11/2019

Agamemnon Otero

director · Resigned 12/11/2019

Mark Leonard Sainsbury

director · Resigned 04/02/2020

Jonathon Espie Porritt

director · Resigned 04/02/2020

Paul Gustav Josef Alexander Simon

director · Resigned 01/09/2020

Sabera Khan

director · Resigned 16/08/2021

Harish Hande

director · Resigned 08/12/2021

Richard Azarnia

director · Resigned 13/12/2022

Andrew William Michael Reicher

director · Resigned 03/12/2024

Hannah Harrison

director · Resigned 17/03/2026

Sarah Butler Sloss

director · Resigned 09/06/2026

Sarah Butler Sloss

director · Resigned 09/06/2026

Emma Susanne Colenbrander

director · Resigned 27/07/2026

Ms Emma Susanne Colenbrander

director · Resigned 27/07/2026

Persons with Significant Control

Mrs Karen Everett

25–50% votes

British · England · Age 63

The Peak, 5 Wilton Road, London, SW1V 1AP

Notified 06/04/2016

Mr William Bruce Vanderhoof

25–50% votes

American · United States · Age 62

The Peak, 5 Wilton Road, London, SW1V 1AP

Notified 31/03/2025

Mr Gavin James Sheppard

voting-rights-25-to-50-percent-as-trust

British · England · Age 47

The Peak, 5 Wilton Road, London, SW1V 1AP

Notified 09/06/2026

Former PSCs

Ms Sarah Butler-Sloss

Ceased 09/06/2026

Mr Paul Gustav Josef Alexander Simon

Ceased 17/09/2020

Ms Emma Harriet Lamb

Ceased 17/08/2022

Mr Andrew William Michael Reicher

Ceased 03/12/2024

Change History

statusactive
2026-08-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-07

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

address line1The Peak
2026-08-07

THE PEAK

post townLondon
2026-08-07

LONDON

officer appointedEVERETT, Karen
2026-08-07
officer appointedCAMPANALE, Mark Adrian
2026-08-07
officer appointedENGLAND, Kit
2026-08-07
officer appointedEVANS, Louise Marix
2026-08-07
officer appointedKAMPHUIS, Jane Muigai
2026-08-07
officer appointedSHEPPARD, Gavin James
2026-08-07
officer appointedSHIRLEY, Rebekah, Dr
2026-08-07
officer appointedSTAPLE, Tallulah
2026-08-07
officer appointedSURESH, Shruti
2026-08-07
officer appointedVANDER, William (Wim) Bruce
2026-08-07