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The Ds Smith Charitable Foundation

07654039

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

Level 3 1 Paddington Square, London, W2 1DL
Incorporated 01/06/2011

Previously known as

The Ds Smith Foundation · until 26/07/2011

Compliance

Last accounts

30/04/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

74990
Non-trading company

Officers

Mark Peter Reeve

director · Since 12/10/2015

British · United Kingdom · Age 53

Giulio Giannini

director · Since 07/02/2022

Italian · Italy · Age 44

Diana Roxana Ciuraru

director · Since 07/02/2022

Romanian · Romania · Age 49

Amira Diop

director · Since 03/11/2022

French,German · France · Age 28

Brenda Wells

director · Since 03/11/2022

American · United States · Age 49

Former

David John Matthews

director · Resigned 16/01/2014

Nicholas David Feaviour

director · Resigned 30/04/2017

Mark Tobias Greenwood

director · Resigned 20/10/2017

Anne Steele

director · Resigned 31/10/2018

Peter Clayson

director · Resigned 30/04/2020

Rachel Claire Stevens

director · Resigned 30/09/2021

Tracie Balentine

director · Resigned 04/03/2022

Melanie Magness

director · Resigned 30/07/2022

Catriona Marie O'Grady

director · Resigned 26/08/2022

Emma Marie Ciechan

director · Resigned 03/11/2022

Lee Robert Pethers

director · Resigned 04/04/2024

Kristina Tihomirova Sheyretova-Gancheva

director · Resigned 08/04/2025

Wouter Van Tol

director · Resigned 16/05/2025

Persons with Significant Control

Former PSCs

Mr Nicholas David Feaviour

Ceased 30/04/2017

Mark Tobias Greenwood

Ceased 20/10/2017

Mark Peter Reeve

Ceased 18/02/2025

Mrs Anne Steele

Ceased 31/10/2018

Ms Rachel Claire Stevens

Ceased 30/09/2021

Catriona Marie O'Grady

Ceased 26/08/2022

Ms Emma Marie Ciechan

Ceased 03/11/2022

Mr Peter Clayson

Ceased 30/04/2020

Wouter Van Tol

Ceased 18/02/2025

Diana Roxana Ciuraru

Ceased 18/02/2025

Giulio Giannini

Ceased 18/02/2025

Tracie Balentine

Ceased 04/03/2022

Melanie Magness

Ceased 30/07/2022

Brenda Wells

Ceased 18/02/2025

Lee Robert Pethers

Ceased 04/04/2024

Kristina Tihomirova Sheyretova-Gancheva

Ceased 18/02/2025

Amira Diop

Ceased 18/02/2025

PSC Statements

no individual or entity with signficant control· 19/02/2025

Change History

officer appointedWELLS, Brenda
2026-05-09
officer appointedCIURARU, Diana Roxana
2026-05-09
officer appointedDIOP, Amira
2026-05-09
officer appointedGIANNINI, Giulio
2026-05-09
officer appointedREEVE, Mark Peter
2026-05-09
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-09

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

address line1Level 3 1 Paddington Square
2026-05-09

LEVEL 3

post townLondon
2026-05-09

LONDON

statusactive
2026-05-09

Active

Filing History100 filings

Accounts filed

accounts with accounts type full

23/02/202622 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/01/20263 pages · PDF
Director details changed

change person director company with change date

10/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
Director resigned

termination director company with name termination date

21/05/20251 page · PDF
Director resigned

termination director company with name termination date

10/04/20251 page · PDF
PSC08

notification of a person with significant control statement

28/02/20253 pages · PDF
PSC07

cessation of a person with significant control

20/02/20251 page · PDF
PSC07

cessation of a person with significant control

20/02/20251 page · PDF
PSC07

cessation of a person with significant control

20/02/20251 page · PDF
PSC07

cessation of a person with significant control

20/02/20251 page · PDF
PSC07

cessation of a person with significant control

20/02/20251 page · PDF
PSC07

cessation of a person with significant control

20/02/20251 page · PDF
PSC07

cessation of a person with significant control

20/02/20251 page · PDF
Accounts filed

accounts with accounts type full

04/12/202422 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20243 pages · PDF
Accounts filed

accounts with accounts type full

09/04/202423 pages · PDF
PSC07

cessation of a person with significant control

05/04/20241 page · PDF
Director resigned

termination director company with name termination date

05/04/20241 page · PDF
PSC changed

change to a person with significant control

18/12/20232 pages · PDF
Director details changed

change person director company with change date

18/12/20232 pages · PDF
Director details changed

change person director company with change date

26/07/20232 pages · PDF
PSC changed

change to a person with significant control

26/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20233 pages · PDF
Address changed

change registered office address company with date old address new address

19/12/20221 page · PDF
PSC notified

notification of a person with significant control

10/11/20222 pages · PDF
PSC notified

notification of a person with significant control

10/11/20222 pages · PDF
PSC notified

notification of a person with significant control

10/11/20222 pages · PDF
PSC notified

notification of a person with significant control

10/11/20222 pages · PDF
Director appointed

appoint person director company with name date

10/11/20222 pages · PDF
PSC07

cessation of a person with significant control

10/11/20221 page · PDF
Director resigned

termination director company with name termination date

10/11/20221 page · PDF
Director appointed

appoint person director company with name date

10/11/20222 pages · PDF
Director appointed

appoint person director company with name date

10/11/20222 pages · PDF
Director appointed

appoint person director company with name date

10/11/20222 pages · PDF
Accounts filed

accounts with accounts type full

11/10/202224 pages · PDF
Director resigned

termination director company with name termination date

02/09/20221 page · PDF
PSC07

cessation of a person with significant control

02/09/20221 page · PDF
Director resigned

termination director company with name termination date

11/08/20221 page · PDF
PSC07

cessation of a person with significant control

11/08/20221 page · PDF
Director details changed

change person director company with change date

29/06/20222 pages · PDF
PSC changed

change to a person with significant control

29/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20223 pages · PDF
PSC07

cessation of a person with significant control

08/03/20221 page · PDF
PSC notified

notification of a person with significant control

08/03/20222 pages · PDF
Director resigned

termination director company with name termination date

08/03/20221 page · PDF
Director appointed

appoint person director company with name date

08/03/20222 pages · PDF
PSC notified

notification of a person with significant control

11/02/20222 pages · PDF
PSC notified

notification of a person with significant control

11/02/20222 pages · PDF
PSC notified

notification of a person with significant control

11/02/20222 pages · PDF
Director appointed

appoint person director company with name date

11/02/20222 pages · PDF
Director appointed

appoint person director company with name date

11/02/20222 pages · PDF
Director appointed

appoint person director company with name date

11/02/20222 pages · PDF
Accounts filed

accounts with accounts type full

27/01/202224 pages · PDF
Director resigned

termination director company with name termination date

01/10/20211 page · PDF
PSC07

cessation of a person with significant control

01/10/20211 page · PDF
Director details changed

change person director company with change date

21/09/20212 pages · PDF
PSC changed

change to a person with significant control

21/09/20212 pages · PDF
Director details changed

change person director company with change date

10/09/20212 pages · PDF
PSC changed

change to a person with significant control

10/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

07/01/202125 pages · PDF
PSC notified

notification of a person with significant control

07/10/20202 pages · PDF
Director appointed

appoint person director company with name date

06/10/20202 pages · PDF
Director details changed

change person director company with change date

21/08/20202 pages · PDF
PSC changed

change to a person with significant control

21/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF
PSC07

cessation of a person with significant control

01/05/20201 page · PDF
Director resigned

termination director company with name termination date

01/05/20201 page · PDF
Accounts filed

accounts with accounts type full

11/11/201924 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20193 pages · PDF
PSC notified

notification of a person with significant control

13/12/20182 pages · PDF
Director appointed

appoint person director company with name date

12/12/20182 pages · PDF
Accounts filed

accounts with accounts type full

23/11/201824 pages · PDF
Director resigned

termination director company with name termination date

05/11/20181 page · PDF
PSC07

cessation of a person with significant control

05/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

01/06/20183 pages · PDF
PSC changed

change to a person with significant control

24/01/20182 pages · PDF
Director details changed

change person director company with change date

23/01/20182 pages · PDF
Accounts filed

accounts with accounts type small

22/12/201722 pages · PDF
PSC notified

notification of a person with significant control

26/10/20172 pages · PDF
PSC07

cessation of a person with significant control

26/10/20171 page · PDF
Director resigned

termination director company with name termination date

23/10/20171 page · PDF
Director appointed

appoint person director company with name date

23/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/201712 pages · PDF
Director details changed

change person director company with change date

31/05/20172 pages · PDF
Director resigned

termination director company with name termination date

02/05/20171 page · PDF
Accounts filed

accounts with accounts type full

17/01/201720 pages · PDF
Annual return

annual return company with made up date no member list

01/06/20164 pages · PDF
RESOLUTIONS

resolution

23/05/201627 pages · PDF
Director appointed

appoint person director company with name date

04/05/20162 pages · PDF
Accounts filed

accounts with accounts type full

21/11/201517 pages · PDF
Director appointed

appoint person director company with name date

12/10/20152 pages · PDF
Annual return

annual return company with made up date no member list

04/06/20153 pages · PDF
Accounts filed

accounts with accounts type full

09/12/201416 pages · PDF
Annual return

annual return company with made up date no member list

03/06/20143 pages · PDF
Director resigned

termination director company with name

23/01/20141 page · PDF
Address changed

change registered office address company with date old address

20/11/20131 page · PDF
Director appointed

appoint person director company with name

27/09/20132 pages · PDF
Accounts filed

accounts with accounts type full

19/09/201316 pages · PDF