Keswick Foundation Limited
- Company number
- 01422314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 1979
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Keswick Charity Foundation Limited (until 9 Jan 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAN, Man Yee Grace | Director | 20 Aug 2026 | |
| WARD, Sean Christopher | Secretary | 7 May 2026 | |
| WEATHERALL, Ruby Susanna | Director | 15 Oct 2025 | |
| WU, Qiaobing | Director | 24 Jul 2025 | |
| CHETWODE, Sharmini Priya | Director | 13 Jun 2024 | |
| CHOW, Wai Chi | Director | 1 Nov 2022 | |
| YAO, Michael Yuen-Jen | Director | 1 Nov 2020 | |
| MCNAMARA, Neil Michael | Director | 1 Jan 2019 | |
| LI, Stephen Charles | Director | 1 Jan 2017 | |
| FU KWONG, Francine Wing Ting | Director | 27 Nov 2014 | |
| KESWICK, Benjamin William | Director | 18 Nov 2013 | |
| CHEN, Deming | Director | 26 Mar 2008 | |
| KESWICK, Clare Jane | Director | 1 Aug 2007 | |
| JENCKS, Lily Clare | Director | 26 Apr 2004 | |
| KESWICK, Martha | Director | 6 Oct 2003 | |
| YEUN TSANG, Woon Ki Angelina, Professor | Director | 24 Jun 1999 | |
| HILDEBRANDT, Stacey Anne | Director | 17 Mar 1997 | |
| LLOYD, Jonathan Mark | Secretary | 11 May 2018 | 7 May 2026 |
| WEATHERALL, Clara Mary | Director | 3 Nov 1992 | 31 Mar 2026 |
| GREENBERG, Kathryn Mary | Director | 12 Dec 2007 | 13 Mar 2025 |
| LEE, Kin Ping Christophe | Director | 19 Mar 2007 | 13 Mar 2025 |
| JENCKS, Ivor Cosimo | Director | 18 Mar 2003 | 13 Jan 2025 |
| PARR, Evelyn Lee Hough | Director | 15 Jun 2016 | 23 Dec 2022 |
| FANG, Christine Meng Sang | Director | 10 Mar 2014 | 15 Mar 2022 |
| SHAW, Marcus Joytak | Director | 9 Dec 1999 | 15 Mar 2022 |
| HAWKINS, Anthony Philip | Secretary | 28 Feb 2007 | 9 Dec 2020 |
| KESWICK, Alice Sophie | Director | 1 Dec 2015 | 27 Nov 2019 |
| NELSON CHOW, Wing Sun | Director | 16 Dec 2010 | 1 Nov 2019 |
| CHIEW, Sin Cheok | Director | 9 Dec 1999 | 1 Nov 2018 |
| MCNAMARA, Neil Michael | Secretary | - | 11 May 2018 |
| COURTAULD, Caroline Patricia | Director | - | 28 Nov 2014 |
| LING, Eleanor Ching-Man | Director | 18 Nov 1998 | 17 Nov 2014 |
| KESWICK, Simon Lindley | Director | - | 18 Nov 2013 |
| NIGHTINGALE, Christina Philomena | Director | 16 Oct 1996 | 29 Oct 2013 |
| JENCKS, Charles Alexander, Doctor Professor | Director | 19 Jan 1996 | 5 Nov 2012 |
| KENNY, Helen Marie, Sister | Director | 12 Feb 1998 | 18 Jan 2012 |
| KESWICK, Emma Bridget | Director | - | 10 Nov 2009 |
| HENDERSON, Martin Stuart | Secretary | 23 May 1997 | 28 Feb 2007 |
| CHOW, Nelson Wing Sun, Professor | Director | - | 10 Nov 2006 |
| BROWN, Jeremy John Galbraith | Director | - | 24 May 2004 |
| MORRISON, Vicki Ellen | Director | 17 Jun 1994 | 31 Oct 2003 |
| YUNG, Millicent | Director | 17 Jun 1994 | 17 Jul 2000 |
| WU, Myna | Director | 7 Mar 1997 | 27 Sep 1999 |
| WONG, Elizabeth | Director | 25 Nov 1994 | 2 Sep 1999 |
| YUNG, Sanford | Director | - | 25 Jun 1998 |
| KWOK, Robert Chin-Kung | Director | - | 25 Jun 1998 |
| TURNBULL, William | Director | - | 25 Jun 1998 |
| CATER, Peggy Gwenda, Lady | Director | - | 25 Jun 1998 |
| LEE, Frederick Kenneth | Director | - | 24 May 1997 |
| JENCKS, Margaret Keswick | Director | - | 8 Jul 1995 |
| RICH, Cynthia | Director | - | 15 Mar 1994 |
| POWERS, Paula H | Director | - | 31 Mar 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lily Clare Jencks | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Clara Mary Weatherall | Right To Appoint And Remove Directors | 24 Feb 2025 | 31 Mar 2026 |
| Mr Simon Lindley Keswick | Significant Influence Or Control | 6 Apr 2016 | 1 Apr 2025 |
Accounts
Connections
Companies at the same address
- Matheson & Co.,limited (00100295)