# The Collegiate Charitable Foundation

## Details

- **Company number:** [02642734](https://find-and-update.company-information.service.gov.uk/company/02642734)
- **Status:** Active
- **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- **Incorporated:** 3 Sep 1991
- **Registered office:** 110 CANNON STREET, LONDON, EC4N 6EU
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- Queen Ethelburga's College Foundation (until 8 Oct 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Amy Katherine | director | 30 Jul 2015 |  |
| HALL, Christopher James | director | 31 Jan 2014 |  |
| MARTIN, Francis David | director | 1 Nov 1993 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Amy Katherine Martin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 13 Aug 2018 |
| Mr Francis David Martin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 13 Aug 2018 |
| Mr Christopher James Hall | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 13 Aug 2018 |
| Mr Thomas Campbell Maclennan | significant-influence-or-control | 13 Aug 2018 | 7 Nov 2025 |
| Mr Geoffrey Lambert Carton-Kelly | significant-influence-or-control-as-firm | 13 Aug 2018 | 2 Sep 2026 |






## Directors' other companies

- [HALL, Christopher James](/person/8212988) - director at [Martin Services Limited](/company/02292443)
- [HALL, Christopher James](/person/8212988) - director at [Ryanhouse Estates Limited](/company/01726465)
- [MARTIN, Amy Katherine](/person/6738723) - director at [Queen Ethelburga's Collegiate Limited](/company/08609138)
- [MARTIN, Amy Katherine](/person/6738723) - director at [Martin Services Limited](/company/02292443)
- [MARTIN, Amy Katherine](/person/6738723) - director at [Ryanhouse Estates Limited](/company/01726465)
- [MARTIN, Francis David](/person/7731974) - director at [Insurance Emporium Limited](/company/11522520)



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