Woodsmith Foundation Limited
- Company number
- 08087609
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 29 May 2012
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Sirius Minerals Foundation Limited (until 4 May 2022)
- York Potash Foundation (until 15 May 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODS, William Buxton | Director | 29 Apr 2021 | |
| NAREY, Martin James, Sir | Director | 21 Apr 2021 | |
| WALMSLEY, Elizabeth, Dr | Director | 9 Mar 2021 | |
| FLYNN, Jacqueline | Director | 20 May 2020 | |
| SWALES, Ian Cameron | Director | 11 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Right Reverend (Retd) David Smith | Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 20 Mar 2018 |
| Mr Gareth Edmunds | Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 31 Dec 2023 |
| Mr James Dillon | Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Trust |
21 Jun 2016 | 1 Jan 2026 |
| Mr Neil Irving | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jun 2026 | |
| Ms Rachel Anne Dolby | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Mar 2026 | |
| Mr Ian Cameron Swales | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm |
20 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,196,740 | £2,780,841 | 4 |
| 31 May 2015 Dormant | £0 | - | - |
| 31 May 2014 Dormant | £0 | - | - |
| 31 May 2013 Dormant | £0 | - | - |
Connections
Directors’ other companies
- FLYNN, Jacqueline - Director at Sirius Minerals Finance Limited
- FLYNN, Jacqueline - Director at Rock Chops Limited