The Ds Smith Charitable Foundation
- Company number
- 07654039
- Status
- Active
- Type
- Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
- Incorporated
- 1 Jun 2011
- Nature of business
- Non-trading company
Registered office
Previous names
- The Ds Smith Foundation (until 26 Jul 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIANNINI, Giulio | Director | 7 Feb 2022 | |
| CIURARU, Diana Roxana | Director | 7 Feb 2022 | |
| REEVE, Mark Peter | Director | 12 Oct 2015 | |
| WELLS, Brenda | Director | 3 Nov 2022 | 15 Oct 2026 |
| DIOP, Amira | Director | 3 Nov 2022 | 30 Sep 2026 |
| TOL, Wouter Van | Director | 1 Oct 2020 | 16 May 2025 |
| SHEYRETOVA-GANCHEVA, Kristina Tihomirova | Director | 3 Nov 2022 | 8 Apr 2025 |
| PETHERS, Lee Robert | Director | 3 Nov 2022 | 4 Apr 2024 |
| CIECHAN, Emma Marie | Director | 20 Oct 2017 | 3 Nov 2022 |
| O'GRADY, Catriona Marie | Director | 4 May 2016 | 26 Aug 2022 |
| MAGNESS, Melanie | Director | 4 Mar 2022 | 30 Jul 2022 |
| BALENTINE, Tracie | Director | 7 Feb 2022 | 4 Mar 2022 |
| STEVENS, Rachel Claire | Director | 1 Jun 2011 | 30 Sep 2021 |
| CLAYSON, Peter | Director | 1 Dec 2018 | 30 Apr 2020 |
| STEELE, Anne | Director | 1 Jun 2011 | 31 Oct 2018 |
| GREENWOOD, Mark Tobias | Director | 16 Sep 2013 | 20 Oct 2017 |
| FEAVIOUR, Nicholas David | Director | 7 Jan 2013 | 30 Apr 2017 |
| MATTHEWS, David John | Director | 7 Jan 2013 | 16 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amira Diop | Significant Influence Or Control As Trust | 3 Nov 2022 | 18 Feb 2025 |
| Brenda Wells | Significant Influence Or Control As Trust | 3 Nov 2022 | 18 Feb 2025 |
| Kristina Tihomirova Sheyretova-Gancheva | Significant Influence Or Control As Trust | 3 Nov 2022 | 18 Feb 2025 |
| Diana Roxana Ciuraru | Significant Influence Or Control As Trust | 7 Feb 2022 | 18 Feb 2025 |
| Giulio Giannini | Significant Influence Or Control As Trust | 7 Feb 2022 | 18 Feb 2025 |
| Wouter Van Tol | Significant Influence Or Control As Trust | 1 Oct 2020 | 18 Feb 2025 |
| Mark Peter Reeve | Significant Influence Or Control As Trust | 6 Apr 2016 | 18 Feb 2025 |
| Lee Robert Pethers | Significant Influence Or Control As Trust | 3 Nov 2022 | 4 Apr 2024 |
| Ms Emma Marie Ciechan | Significant Influence Or Control As Trust | 20 Oct 2017 | 3 Nov 2022 |
| Catriona Marie O'Grady | Significant Influence Or Control As Trust | 6 Apr 2016 | 26 Aug 2022 |
| Melanie Magness | Significant Influence Or Control As Trust | 4 Mar 2022 | 30 Jul 2022 |
| Tracie Balentine | Significant Influence Or Control As Trust | 7 Feb 2022 | 4 Mar 2022 |
| Ms Rachel Claire Stevens | Significant Influence Or Control As Trust | 6 Apr 2016 | 30 Sep 2021 |
| Mr Peter Clayson | Significant Influence Or Control As Trust | 1 Dec 2018 | 30 Apr 2020 |
| Mrs Anne Steele | Significant Influence Or Control As Trust | 6 Apr 2016 | 31 Oct 2018 |
| Mark Tobias Greenwood | Significant Influence Or Control As Trust | 6 Apr 2016 | 20 Oct 2017 |
| Mr Nicholas David Feaviour | Significant Influence Or Control As Trust | 6 Apr 2016 | 30 Apr 2017 |
Accounts
Connections
Companies at the same address
- Abbey Corrugated Limited (01122036)
- Ashton Corrugated (02125122)
- Ashton Corrugated (Southern) Limited (00151387)
- Avonbank Paper Disposal Limited (00789854)
- Biber Paper Converting Limited (02481569)
- Calara Holding Limited (02498446)
- Conew Limited (00503349)
- Corrugated Products Limited (01437923)
- D.W. Plastics (UK) Limited (00495461)
- David S. Smith Nominees Limited (02586461)