FELIX CHARITY

Company summary

Company number: 04837373
Status: ACTIVE
Incorporated / age: 18 July 200323 years
Registered office: White Collar Factory Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England
Accounts due: 31 December 2026
Confirmation statement due: 9 July 2027
Active officers: 17
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 19:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
White Collar Factory Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England
Nature of business
Operation of warehousing and storage facilities for land transport activities
Other transportation support activities
Previous company names
FARESHARE

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICH-DARLEY, Celine Fanny ACTIVE	Secretary	28 Apr 2026				White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England
BETTS, Karen Elizabeth ACTIVE	Director	06 Nov 2023		England	August 1972	White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England
BIRCH, John Matthew ACTIVE	Director	01 Jan 2026		England	October 1975	White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England
BLAKEMORE, Dominic William ACTIVE	Director	06 Nov 2023		England	June 1969	White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England
BYAM SHAW, Jane Elizabeth ACTIVE	Director	01 Jan 2026		United Kingdom	August 1960	White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England
BYAM SHAW, Justin David Elliott ACTIVE	Director	01 Jan 2026		United Kingdom	April 1960	White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England
CONNOLLY, Simone ACTIVE	Director	13 Aug 2021		United Kingdom	July 1977	Ferndale Villa, Orchard Street, Fleckney, Leicestershire, LE8 8AR, United Kingdom
DARBY, Gavin John ACTIVE	Director	01 Jan 2026		England	February 1956	White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England
DRECHSLER, Paul Joseph ACTIVE	Director	01 Jan 2026		England	April 1956	White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England
GELBARD, Aron Grisha ACTIVE	Director	06 Nov 2023		England	July 1982	White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England
O'MALLEY, Timothy ACTIVE	Director	06 Nov 2023		England	December 1966	White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England
SALAMA, Benoit ACTIVE	Director	01 Jan 2026		England	September 1954	White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England
TANGAS, Angela ACTIVE	Director	09 May 2024		United Kingdom	May 1982	White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England
THORPE, Catherine Helen ACTIVE	Director	01 Jan 2026		England	December 1965	White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England
WAKEHAM, Julian Murray ACTIVE	Director	01 Jan 2026		England	January 1967	White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England
WOODLEY, Karin Lee ACTIVE	Director	01 Jan 2026		England	August 1961	White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England
YOTOV, Angela Michelle ACTIVE	Director	14 Feb 2019		United Kingdom	August 1977	White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England
BOSWELL, Crawford Lindsay Simpson RESIGNED	Secretary	17 Apr 2012	11 Sep 2014			Unit 7, Deptford Industrial Estate, Blackhorse Road, London, SE8 5HY, England
GALLO, Jolanta Magdalena RESIGNED	Secretary	07 Jul 2025	01 Feb 2026			White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England
HUXTABLE, Ian Richard RESIGNED	Secretary	11 Sep 2014	24 Nov 2020			Unit 7, Deptford Industrial Estate, Blackhorse Road, London, SE8 5HY
NIXON, Richard John RESIGNED	Secretary	08 Feb 2024	21 Feb 2025			Millbank Tower, Millbank, 21-24 Millbank, London, SW1P 4QP, England
PATERSON, Mark Alexander RESIGNED	Secretary	02 Dec 2004	17 Apr 2012			6 Brackley Road, London, W4 2HN
WALLS, Jerome Stewart RESIGNED	Secretary	24 Nov 2020	14 Dec 2023			Millbank Tower, Millbank, 21-24 Millbank, London, SW1P 4QP, England
YOUNG, Fiona Denise RESIGNED	Secretary	18 Jul 2003	02 Dec 2004			56 Churchill Road, South Croydon, Surrey, CR2 6HA
BASON, John George RESIGNED	Director	25 May 2010	31 Dec 2025	England	April 1957	White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England
BROYD, Paola Bergamaschi RESIGNED	Director	11 Sep 2014	05 Aug 2020	England	June 1961	Unit 7, Deptford Industrial Estate, Blackhorse Road, London, SE8 5HY
CHOWDHURY, Atiqur RESIGNED	Director	21 Nov 2006	01 Oct 2010	United Kingdom	April 1975	38 Cedars Avenue, Walthamstow, London, E17 7QN
COATES, Alan John RESIGNED	Director	21 Jun 2004	09 Apr 2013	United Kingdom	July 1948	Westway House, Hermitage Lane, Windsor, Berkshire, SL4 4AZ
CRAIG, Vincent RESIGNED	Director	11 Sep 2014	29 Sep 2023	England	July 1950	Millbank Tower, Millbank, 21-24 Millbank, London, SW1P 4QP, England
CRANMER, Eleanor RESIGNED	Director	27 Mar 2007	09 Apr 2013		March 1960	127 Dora Road, London, SW19 7JT
DANGER, Lucy Jane RESIGNED	Director	11 Sep 2014	01 Oct 2020	England	November 1968	Unit 7, Deptford Industrial Estate, Blackhorse Road, London, SE8 5HY
DELBÉ, Christèle RESIGNED	Director	26 Sep 2019	17 Oct 2022	England	February 1972	Millbank Tower, Millbank, 21-24 Millbank, London, SW1P 4QP, England
DORIN, Sarah Jane Noel RESIGNED	Director	18 Jul 2003	29 Jul 2008	United Kingdom	May 1954	25 Ranelagh Avenue, London, SW6 3PJ
EDMONDSON, Edith Maureen Sarah, Dr RESIGNED	Director	27 Nov 2012	16 May 2017	Northern Ireland	April 1950	Unit 7, Deptford Trading Estate, Blackhorse Road, London, SE8 5HY, England
EISENSTADT, Adam James RESIGNED	Director	26 Sep 2019	31 Dec 2025	England	June 1988	White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England
FREEDMAN, Peter Malcolm RESIGNED	Director	14 Sep 2013	26 Sep 2019	England	January 1956	Unit 7, Deptford Industrial Estate, Blackhorse Road, London, SE8 5HY, England
GARNETT, William Michael Maxwell RESIGNED	Director	17 Apr 2012	14 Feb 2019	England	November 1959	Scandanavian House, 2-6 Cannon Street, London, EC4M 6YH, England
GOSSCHALK, Alan RESIGNED	Director	08 Jul 2022	23 Mar 2023	England	August 1965	58, Rathcoole Avenue, London, N8 9NA, England
HARTE, Damien RESIGNED	Director	14 Feb 2019	21 Sep 2020	England	June 1956	Unit 7, Deptford Industrial Estate, Blackhorse Road, London, SE8 5HY
HASLAM, Paul RESIGNED	Director	21 Nov 2006	01 Oct 2010	United Kingdom	February 1967	28 Appleby Crescent, Knaresborough, North Yorkshire, HG5 9LS
HINTON, John Murray Raynor RESIGNED	Director	17 Jul 2017	31 Dec 2025	Scotland	July 1964	White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England
HOOD, Andrew John RESIGNED	Director	14 Feb 2019	31 Dec 2025	England	May 1976	White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England
HUDSON, Suzanne Leigh RESIGNED	Director	21 Jul 2003	30 Jun 2004		July 1965	Birchmore Farm House, Blackwater, Newport, Isle Of Wight, PO30 3BP
HUNT, Julian Charles RESIGNED	Director	06 Apr 2009	04 Sep 2012	England	May 1968	14 Beechwood Close, Fleet, Hampshire, GU51 5PT
HYDE-SMITH, Alex RESIGNED	Director	09 May 2024	31 Dec 2025	England	October 1971	White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England
JACKSON, Steven Terence RESIGNED	Director	17 Jul 2017	28 Mar 2019	Monaco	March 1966	Recycling Lives Centre, Essex Street, Preston, Lancashire, PR1 1QE, United Kingdom
KENWARD, Paul Robert RESIGNED	Director	06 Nov 2023	31 Dec 2025	England	November 1973	White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England
KING, Richard RESIGNED	Director	27 Jan 2021	31 Dec 2025	Uk	December 1955	White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England
LAIDLAW, Simon RESIGNED	Director	29 Jul 2004	09 Apr 2013	Scotland	September 1965	9 Innerleithen Way, Perth, Tayside, PH1 1RN
LAMNISOS, Athena RESIGNED	Director	18 Jun 2013	26 Nov 2015	United Kingdom	November 1964	Unit 7, Deptford Trading Estate, Blackhorse Road, London, SE8 5HY, England
NAGMOTI, Adarsh RESIGNED	Director	23 Mar 2010	09 Oct 2012	United Kingdom	November 1983	Unit H04, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG
PATERSON, Mark Alexander RESIGNED	Director	21 Jun 2004	17 Apr 2012	England	August 1960	6 Brackley Road, London, W4 2HN
PICKERING, Caroline Barbara Nelson RESIGNED	Director	18 Jul 2003	23 Mar 2010	United Kingdom	June 1935	16 Murray Street, London, NW1 9RF
PINKER, Juergen RESIGNED	Director	30 Dec 2020	31 Dec 2025	United Kingdom	August 1976	70, Portland Road, London, W11 4LQ, England
REYES REVUELTA, Alicia RESIGNED	Director	22 Jan 2021	08 Dec 2023	England	January 1972	13, New Cavendish Street, London, W1G 9UG, England
ROBINSON, Stephen Allan RESIGNED	Director	21 Nov 2006	13 Dec 2022	United Kingdom	January 1963	13 Southwood Avenue, London, N6 5RY
RYAN, Martin John RESIGNED	Director	06 Nov 2023	31 Dec 2025	England	October 1971	White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England
SADLER, Jane Miriam RESIGNED	Director	18 Jul 2003	04 Apr 2010	United Kingdom	November 1957	83 Marylands Road, Maida Vale, London, W9 2DS
SAMPSON, Adam RESIGNED	Director	23 Feb 2010	18 Jun 2015	United Kingdom	June 1960	38, Granville Square, London, WC1X 9PD
SAMUEL, Michael Ian RESIGNED	Director	21 Nov 2006	29 Jul 2008		April 1945	21 Claremont Avenue, Woking, Surrey, GU22 7SF
SISSON, Helen Margaret RESIGNED	Director	20 Sep 2017	25 Sep 2023	England	November 1965	Millbank Tower, Millbank, 21-24 Millbank, London, SW1P 4QP, England
SLEE, Colin Bruce, The Very Revd RESIGNED	Director	21 Jul 2003	30 Jun 2004	United Kingdom	November 1945	Provost's Lodging, 51 Bankside, London, SE1 9JE
SMITH, Elizabeth RESIGNED	Director	30 Jun 2004	07 Apr 2009	United Kingdom	April 1954	6 Godalming Avenue, Wallington, Surrey, SM6 8NH
SOWERBY, Kathryn Ann RESIGNED	Director	08 Oct 2012	19 Sep 2018	United Kingdom	August 1971	Unit 7, Deptford Industrial Estate, Blackhorse Road, London, SE8 5HY, England
STREET, Andrew RESIGNED	Director	14 Feb 2005	02 Oct 2006	United Kingdom	November 1955	17 Glen Drive, Stoke Bishop, Bristol, BS9 1SA
SYKES, Anthony James RESIGNED	Director	24 May 2018	08 Jun 2023	England	November 1958	Millbank Tower, Millbank, 21-24 Millbank, London, SW1P 4QP, England
WRIGHT, Simon Jeremy Charles RESIGNED	Director	29 Jul 2004	19 Sep 2005	England	October 1957	101 Elsenham Street, London, SW18 5NY

RICH-DARLEY, Celine Fanny ACTIVE
Role: Secretary
Appointed on: 28 Apr 2026
Address: White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England

BETTS, Karen Elizabeth ACTIVE
Role: Director
Appointed on: 06 Nov 2023
Country of Residence: England
Date of birth: August 1972
Address: White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England

BIRCH, John Matthew ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: October 1975
Address: White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England

BLAKEMORE, Dominic William ACTIVE
Role: Director
Appointed on: 06 Nov 2023
Country of Residence: England
Date of birth: June 1969
Address: White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England

BYAM SHAW, Jane Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1960
Address: White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England

BYAM SHAW, Justin David Elliott ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1960
Address: White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England

CONNOLLY, Simone ACTIVE
Role: Director
Appointed on: 13 Aug 2021
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Ferndale Villa, Orchard Street, Fleckney, Leicestershire, LE8 8AR, United Kingdom

DARBY, Gavin John ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: February 1956
Address: White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England

DRECHSLER, Paul Joseph ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: April 1956
Address: White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England

GELBARD, Aron Grisha ACTIVE
Role: Director
Appointed on: 06 Nov 2023
Country of Residence: England
Date of birth: July 1982
Address: White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England

O'MALLEY, Timothy ACTIVE
Role: Director
Appointed on: 06 Nov 2023
Country of Residence: England
Date of birth: December 1966
Address: White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England

SALAMA, Benoit ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: September 1954
Address: White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England

TANGAS, Angela ACTIVE
Role: Director
Appointed on: 09 May 2024
Country of Residence: United Kingdom
Date of birth: May 1982
Address: White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England

THORPE, Catherine Helen ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: December 1965
Address: White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England

WAKEHAM, Julian Murray ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: January 1967
Address: White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England

WOODLEY, Karin Lee ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: August 1961
Address: White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England

YOTOV, Angela Michelle ACTIVE
Role: Director
Appointed on: 14 Feb 2019
Country of Residence: United Kingdom
Date of birth: August 1977
Address: White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England

BOSWELL, Crawford Lindsay Simpson RESIGNED
Role: Secretary
Appointed on: 17 Apr 2012
Resigned on: 11 Sep 2014
Address: Unit 7, Deptford Industrial Estate, Blackhorse Road, London, SE8 5HY, England

GALLO, Jolanta Magdalena RESIGNED
Role: Secretary
Appointed on: 07 Jul 2025
Resigned on: 01 Feb 2026
Address: White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England

HUXTABLE, Ian Richard RESIGNED
Role: Secretary
Appointed on: 11 Sep 2014
Resigned on: 24 Nov 2020
Address: Unit 7, Deptford Industrial Estate, Blackhorse Road, London, SE8 5HY

NIXON, Richard John RESIGNED
Role: Secretary
Appointed on: 08 Feb 2024
Resigned on: 21 Feb 2025
Address: Millbank Tower, Millbank, 21-24 Millbank, London, SW1P 4QP, England

PATERSON, Mark Alexander RESIGNED
Role: Secretary
Appointed on: 02 Dec 2004
Resigned on: 17 Apr 2012
Address: 6 Brackley Road, London, W4 2HN

WALLS, Jerome Stewart RESIGNED
Role: Secretary
Appointed on: 24 Nov 2020
Resigned on: 14 Dec 2023
Address: Millbank Tower, Millbank, 21-24 Millbank, London, SW1P 4QP, England

YOUNG, Fiona Denise RESIGNED
Role: Secretary
Appointed on: 18 Jul 2003
Resigned on: 02 Dec 2004
Address: 56 Churchill Road, South Croydon, Surrey, CR2 6HA

BASON, John George RESIGNED
Role: Director
Appointed on: 25 May 2010
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: April 1957
Address: White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England

BROYD, Paola Bergamaschi RESIGNED
Role: Director
Appointed on: 11 Sep 2014
Resigned on: 05 Aug 2020
Country of Residence: England
Date of birth: June 1961
Address: Unit 7, Deptford Industrial Estate, Blackhorse Road, London, SE8 5HY

CHOWDHURY, Atiqur RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 38 Cedars Avenue, Walthamstow, London, E17 7QN

COATES, Alan John RESIGNED
Role: Director
Appointed on: 21 Jun 2004
Resigned on: 09 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Westway House, Hermitage Lane, Windsor, Berkshire, SL4 4AZ

CRAIG, Vincent RESIGNED
Role: Director
Appointed on: 11 Sep 2014
Resigned on: 29 Sep 2023
Country of Residence: England
Date of birth: July 1950
Address: Millbank Tower, Millbank, 21-24 Millbank, London, SW1P 4QP, England

CRANMER, Eleanor RESIGNED
Role: Director
Appointed on: 27 Mar 2007
Resigned on: 09 Apr 2013
Date of birth: March 1960
Address: 127 Dora Road, London, SW19 7JT

DANGER, Lucy Jane RESIGNED
Role: Director
Appointed on: 11 Sep 2014
Resigned on: 01 Oct 2020
Country of Residence: England
Date of birth: November 1968
Address: Unit 7, Deptford Industrial Estate, Blackhorse Road, London, SE8 5HY

DELBÉ, Christèle RESIGNED
Role: Director
Appointed on: 26 Sep 2019
Resigned on: 17 Oct 2022
Country of Residence: England
Date of birth: February 1972
Address: Millbank Tower, Millbank, 21-24 Millbank, London, SW1P 4QP, England

DORIN, Sarah Jane Noel RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 29 Jul 2008
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 25 Ranelagh Avenue, London, SW6 3PJ

EDMONDSON, Edith Maureen Sarah, Dr RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 16 May 2017
Country of Residence: Northern Ireland
Date of birth: April 1950
Address: Unit 7, Deptford Trading Estate, Blackhorse Road, London, SE8 5HY, England

EISENSTADT, Adam James RESIGNED
Role: Director
Appointed on: 26 Sep 2019
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: June 1988
Address: White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England

FREEDMAN, Peter Malcolm RESIGNED
Role: Director
Appointed on: 14 Sep 2013
Resigned on: 26 Sep 2019
Country of Residence: England
Date of birth: January 1956
Address: Unit 7, Deptford Industrial Estate, Blackhorse Road, London, SE8 5HY, England

GARNETT, William Michael Maxwell RESIGNED
Role: Director
Appointed on: 17 Apr 2012
Resigned on: 14 Feb 2019
Country of Residence: England
Date of birth: November 1959
Address: Scandanavian House, 2-6 Cannon Street, London, EC4M 6YH, England

GOSSCHALK, Alan RESIGNED
Role: Director
Appointed on: 08 Jul 2022
Resigned on: 23 Mar 2023
Country of Residence: England
Date of birth: August 1965
Address: 58, Rathcoole Avenue, London, N8 9NA, England

HARTE, Damien RESIGNED
Role: Director
Appointed on: 14 Feb 2019
Resigned on: 21 Sep 2020
Country of Residence: England
Date of birth: June 1956
Address: Unit 7, Deptford Industrial Estate, Blackhorse Road, London, SE8 5HY

HASLAM, Paul RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 28 Appleby Crescent, Knaresborough, North Yorkshire, HG5 9LS

HINTON, John Murray Raynor RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 31 Dec 2025
Country of Residence: Scotland
Date of birth: July 1964
Address: White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England

HOOD, Andrew John RESIGNED
Role: Director
Appointed on: 14 Feb 2019
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: May 1976
Address: White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England

HUDSON, Suzanne Leigh RESIGNED
Role: Director
Appointed on: 21 Jul 2003
Resigned on: 30 Jun 2004
Date of birth: July 1965
Address: Birchmore Farm House, Blackwater, Newport, Isle Of Wight, PO30 3BP

HUNT, Julian Charles RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 04 Sep 2012
Country of Residence: England
Date of birth: May 1968
Address: 14 Beechwood Close, Fleet, Hampshire, GU51 5PT

HYDE-SMITH, Alex RESIGNED
Role: Director
Appointed on: 09 May 2024
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: October 1971
Address: White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England

JACKSON, Steven Terence RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 28 Mar 2019
Country of Residence: Monaco
Date of birth: March 1966
Address: Recycling Lives Centre, Essex Street, Preston, Lancashire, PR1 1QE, United Kingdom

KENWARD, Paul Robert RESIGNED
Role: Director
Appointed on: 06 Nov 2023
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: November 1973
Address: White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England

KING, Richard RESIGNED
Role: Director
Appointed on: 27 Jan 2021
Resigned on: 31 Dec 2025
Country of Residence: Uk
Date of birth: December 1955
Address: White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England

LAIDLAW, Simon RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 09 Apr 2013
Country of Residence: Scotland
Date of birth: September 1965
Address: 9 Innerleithen Way, Perth, Tayside, PH1 1RN

LAMNISOS, Athena RESIGNED
Role: Director
Appointed on: 18 Jun 2013
Resigned on: 26 Nov 2015
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Unit 7, Deptford Trading Estate, Blackhorse Road, London, SE8 5HY, England

NAGMOTI, Adarsh RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 09 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1983
Address: Unit H04, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG

PATERSON, Mark Alexander RESIGNED
Role: Director
Appointed on: 21 Jun 2004
Resigned on: 17 Apr 2012
Country of Residence: England
Date of birth: August 1960
Address: 6 Brackley Road, London, W4 2HN

PICKERING, Caroline Barbara Nelson RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 23 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1935
Address: 16 Murray Street, London, NW1 9RF

PINKER, Juergen RESIGNED
Role: Director
Appointed on: 30 Dec 2020
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 70, Portland Road, London, W11 4LQ, England

REYES REVUELTA, Alicia RESIGNED
Role: Director
Appointed on: 22 Jan 2021
Resigned on: 08 Dec 2023
Country of Residence: England
Date of birth: January 1972
Address: 13, New Cavendish Street, London, W1G 9UG, England

ROBINSON, Stephen Allan RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 13 Dec 2022
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 13 Southwood Avenue, London, N6 5RY

RYAN, Martin John RESIGNED
Role: Director
Appointed on: 06 Nov 2023
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: October 1971
Address: White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England

SADLER, Jane Miriam RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 04 Apr 2010
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 83 Marylands Road, Maida Vale, London, W9 2DS

SAMPSON, Adam RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 18 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 38, Granville Square, London, WC1X 9PD

SAMUEL, Michael Ian RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 29 Jul 2008
Date of birth: April 1945
Address: 21 Claremont Avenue, Woking, Surrey, GU22 7SF

SISSON, Helen Margaret RESIGNED
Role: Director
Appointed on: 20 Sep 2017
Resigned on: 25 Sep 2023
Country of Residence: England
Date of birth: November 1965
Address: Millbank Tower, Millbank, 21-24 Millbank, London, SW1P 4QP, England

SLEE, Colin Bruce, The Very Revd RESIGNED
Role: Director
Appointed on: 21 Jul 2003
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Provost's Lodging, 51 Bankside, London, SE1 9JE

SMITH, Elizabeth RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 07 Apr 2009
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 6 Godalming Avenue, Wallington, Surrey, SM6 8NH

SOWERBY, Kathryn Ann RESIGNED
Role: Director
Appointed on: 08 Oct 2012
Resigned on: 19 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Unit 7, Deptford Industrial Estate, Blackhorse Road, London, SE8 5HY, England

STREET, Andrew RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 02 Oct 2006
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 17 Glen Drive, Stoke Bishop, Bristol, BS9 1SA

SYKES, Anthony James RESIGNED
Role: Director
Appointed on: 24 May 2018
Resigned on: 08 Jun 2023
Country of Residence: England
Date of birth: November 1958
Address: Millbank Tower, Millbank, 21-24 Millbank, London, SW1P 4QP, England

WRIGHT, Simon Jeremy Charles RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 19 Sep 2005
Country of Residence: England
Date of birth: October 1957
Address: 101 Elsenham Street, London, SW18 5NY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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