The Theodora Children's Charity
- Company number
- 04535844
- Status
- Active
- Type
- Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
- Incorporated
- 16 Sep 2002
- Nature of business
- Other social work activities without accommodation n.e.c.
Registered office
Previous names
- The Theodora Children's Trust (until 26 Nov 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTSHAW, Kenneth Lawrence | Director | 1 May 2019 | 1 May 2019 |
| BYRNE, Joshua Charles Francis | Secretary | 19 Oct 2011 | 15 Jul 2026 |
| BYRNE, Joshua Charles Francis | Director | 10 Nov 2010 | 15 Jul 2026 |
| ROBERTSHAW, Kenneth Lawrence | Director | 1 May 2019 | 27 Jul 2026 |
| NOTZ CATSIAPIS, Sabine Valerie Jeanne Marie | Director | 20 Feb 2023 | |
| FENTIMEN, Helen Lesley | Director | 20 Dec 2022 | |
| LEE, Janet | Director | 19 Dec 2022 | |
| ROBERTSHAW, Kenneth Lawrence | Director | 1 May 2019 | |
| KELLY, Ian | Director | 12 Nov 2015 | |
| WISE, Daniel Joseph | Director | 12 Nov 2015 | |
| POULIE, Andre | Director | 16 Sep 2002 | |
| POULIE, Jan | Director | 16 Sep 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Arpad Busson | Right To Appoint And Remove Directors | 6 Apr 2016 | 19 Dec 2022 |
| Mr Joshua Charles Francis Byrne | Right To Appoint And Remove Directors | 6 Apr 2016 | 15 Jul 2026 |
| Mr Daniel Joseph Wise | Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
17 Mar 2026 | |
| Mr Jan Poulie | Right To Appoint And Remove Directors | 6 Apr 2016 | |
| Mr Andre Poulie | Right To Appoint And Remove Directors | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 | - | 6 |
| 31 Dec 2023 | - | 6 |
| 31 Dec 2022 | - | 6 |
| 31 Dec 2021 | - | 6 |
| 31 Dec 2020 | - | 6 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | £298,046 | - |
| 31 Dec 2017 | £264,150 | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
Connections
Directors’ other companies
- WISE, Daniel Joseph - Director at Ow Resolve Limited