# Sfia Foundation

## Details

- **Company number:** [04770377](https://find-and-update.company-information.service.gov.uk/company/04770377)
- **Status:** Active
- **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- **Incorporated:** 19 May 2003
- **Registered office:** THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATTS, Terence William | director | 19 May 2003 | 13 Apr 2005 |
| GILES, Albina Dorothy | director | 19 May 2003 | 20 Mar 2006 |
| SILLARS, Malcolm Gordon | director | 19 May 2003 | 8 Dec 2008 |
| HOOK, Terence Ernest | director | 12 Apr 2005 | 10 Mar 2009 |
| RICKWOOD, Ian Moger | director | 19 May 2003 | 24 Mar 2010 |
| ALDIS, Keith Mclean | director | 14 Aug 2008 | 31 Aug 2010 |
| DALY, Niall Joseph | director | 10 Mar 2009 | 31 Dec 2010 |
| O'CONNOR, Myles Hanno Taaffe | director | 1 Jan 2011 | 31 Oct 2011 |
| VAN DER VOORT, Michiel Wilhelmus Maria | director | 8 Dec 2008 | 1 Jun 2012 |
| WILLIAMS, David Anthony | director | 1 Jan 2011 | 13 May 2013 |
| CLACY, Benjamin Toby | director | 1 Sep 2010 | 14 Nov 2013 |
| CARDINAL, Timothy Steven | director | 23 Jul 2012 | 31 Jul 2014 |
| BRIDGEFOOT, Bernard Michael | director | 20 Mar 2006 | 22 Jan 2015 |
| OWEN, Michael Paul | director | 17 Feb 2014 | 30 Sep 2015 |
| PAYNE, Nigel Harry | director | 1 Nov 2011 | 13 Oct 2015 |
| JONES, Philip Laurence | director | 23 Jan 2015 | 6 Jan 2016 |
| CASSAR, Dean Michael | director | 13 Oct 2015 | 30 Aug 2018 |
| BRUGEAUD, Randall | director | 2 Mar 2021 | 23 Feb 2023 |
| HALCO SECRETARIES LIMITED | corporate-secretary | 19 May 2003 | 9 May 2023 |
| THILTHORPE, Adam | director | 1 Aug 2014 | 19 Sep 2023 |
| RICHMOND, Michelle Dawn | director | 23 Jan 2015 | 1 Feb 2024 |
| PORTER, Holly Elizabeth | director | 1 Dec 2023 | 25 Feb 2025 |
| LILLYCROP, Mark Jonathan | director | 1 Oct 2015 | 27 Feb 2025 |
| SELLERS, Colin Edward Duncan | director | 1 Feb 2024 | 25 Jun 2025 |
| FRANKLIN, Wendy | director | 17 Mar 2025 | 25 Jun 2026 |
| GUNN, Sharron Elizabeth | director | 1 Jul 2026 |  |
| BARLOW, Patricia Ann | director | 3 Jul 2025 |  |
| KILLINGWORTH, Sara Jayne | director | 25 Jun 2025 |  |
| REEVES, Keith | director | 27 Feb 2025 |  |
| JTC (UK) LIMITED | corporate-secretary | 9 May 2023 |  |
| FECHNER, Christopher William | director | 23 Feb 2023 |  |
| DERI, Robert George | director | 6 Jan 2016 |  |




## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £139,126 | £484,284 | 0 |
| 31 Mar 2024 | £191,231 | £360,791 | 0 |
| 31 Mar 2023 | £209,979 | £489,193 | 0 |
| 31 Mar 2022 | £187,262 | £399,168 | 0 |
| 31 Mar 2021 | - | £268,151 | 0 |
| 31 Mar 2020 | - | £257,941 | 0 |
| 31 Mar 2019 | - | £195,255 | - |
| 31 Mar 2018 | - | £260,310 | - |





## Directors' other companies

- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Spincraft Etg Limited](/company/00556473)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Q Squared Solutions China Limited](/company/09648736)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Marks Electrical Limited](/company/04463433)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Ediston Property Investment Company PLC](/company/09090446)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Grif040 Limited](/company/08583229)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Grif045 Limited](/company/08583064)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Grif042 Limited](/company/08583069)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Grif043 Limited](/company/08583094)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Grif046 Limited](/company/08583114)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Carina Renewable Limited](/company/08532816)



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