OpenRegistry
Companies House/London/Company profile

THE DS SMITH CHARITABLE FOUNDATION

Active
07654039·incorporated 2011-06-01

THE DS SMITH CHARITABLE FOUNDATION is an active UK pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption), incorporated on 1 June 2011 at Companies House (number 07654039; OpenRegistry canonical ID GB-07654039-the-ds-smith-charitable-foundation). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
2011-06-01
Registered Address
LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

Search directors of THE DS SMITH CHARITABLE FOUNDATION

Shareholders

Look up shareholders of THE DS SMITH CHARITABLE FOUNDATION

Financials

Check financials of THE DS SMITH CHARITABLE FOUNDATION

Filings

Check filing history of THE DS SMITH CHARITABLE FOUNDATION

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Persons with significant control

  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • No individual or entity with significant control has been identified.

23 historical PSC records have ceased:

  • Wouter Van Tol born 1973 resident in United Kingdom, Dutch national. Notified 2020-10-01. Ceased 2025-02-18.
    • Significant Influence Or Control As Trust
  • Melanie Magness born 1970 resident in United States, American national. Notified 2022-03-04. Ceased 2022-07-30.
    • Significant Influence Or Control As Trust
  • Brenda Wells born 1976 resident in United States, American national. Notified 2022-11-03. Ceased 2025-02-18.
    • Significant Influence Or Control As Trust
  • Diana Roxana Ciuraru born 1976 resident in Romania, Romanian national. Notified 2022-02-07. Ceased 2025-02-18.
    • Significant Influence Or Control As Trust
  • Giulio Giannini born 1982 resident in Italy, Italian national. Notified 2022-02-07. Ceased 2025-02-18.
    • Significant Influence Or Control As Trust
  • Tracie Balentine born 1969 resident in United States, American national. Notified 2022-02-07. Ceased 2022-03-04.
    • Significant Influence Or Control As Trust
  • Lee Robert Pethers born 1981 resident in United Kingdom, British national. Notified 2022-11-03. Ceased 2024-04-04.
    • Significant Influence Or Control As Trust
  • Kristina Tihomirova Sheyretova-Gancheva born 1982 resident in Bulgaria, Bulgarian national. Notified 2022-11-03. Ceased 2025-02-18.
    • Significant Influence Or Control As Trust
  • Amira Diop born 1998 resident in France, French,German national. Notified 2022-11-03. Ceased 2025-02-18.
    • Significant Influence Or Control As Trust
  • Mr Nicholas David Feaviour born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-30.
    • Significant Influence Or Control As Trust
  • Mark Tobias Greenwood born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-10-20.
    • Significant Influence Or Control As Trust
  • Mark Peter Reeve born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-02-18.
    • Significant Influence Or Control As Trust
  • Mrs Anne Steele born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-31.
    • Significant Influence Or Control As Trust
  • Ms Rachel Claire Stevens born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-30.
    • Significant Influence Or Control As Trust
  • Catriona Marie O'Grady born 1989 resident in United States, British national. Notified 2016-04-06. Ceased 2022-08-26.
    • Significant Influence Or Control As Trust
  • Mr Peter Clayson born 1963 resident in United Kingdom, British national. Notified 2018-12-01. Ceased 2020-04-30.
    • Significant Influence Or Control As Trust
  • Ms Emma Marie Ciechan born 1976 resident in United Kingdom, British national. Notified 2017-10-20. Ceased 2022-11-03.
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2017-06-01. Ceased 2016-04-14.
  • (unnamed). Notified 2017-06-01. Ceased 2016-04-08.
  • (unnamed). Notified 2017-06-01. Ceased 2016-04-08.
  • (unnamed). Notified 2017-06-01. Ceased 2017-04-14.
  • (unnamed). Notified 2017-06-01. Ceased 2016-04-14.
  • (unnamed). Notified 2017-06-01. Ceased 2016-04-11.

Previous names

THE DS SMITH CHARITABLE FOUNDATION has previously traded as:

  • THE DS SMITH FOUNDATION (until 2011-07-26)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07654039.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.