The Guardian Foundation

Company Name	The Guardian Foundation
Company Status	Active
Company Number	08437335
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 March 2013(11 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Melody Patry
Date of Birth	August 1989 (Born 34 years ago)
Nationality	French
Status	Current
Appointed	10 January 2018(4 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Advocacy Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GU

Director Name	Mr Gary Andrew Younge
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 January 2018(4 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GU

Director Name	Ms Nina Blackwell
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	25 May 2020(7 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Non Profit Executive Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr Randeep Ramesh
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 August 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GU

Director Name	Mr Keith Lovell Magee
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	13 July 2022(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Public Intellectual
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GU

Director Name	Mr Russell James Scott
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 July 2023(10 years, 4 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GU

Director Name	Raquel Vazquez-Llorente
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(10 years, 11 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GU

Director Name	Mr Thomas Robert Laing-Baker
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(10 years, 11 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GU

Director Name	Dame Elizabeth Anne Lucy Forgan
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Ms Geraldine Proudler
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Secretary Name	Mr Philip Mark Tranter
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr Anthony Michael Vaughan Salz
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(9 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 27 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr Jonathan Prestwich Scott
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(9 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (resigned 26 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Ms Maleiha Malik
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(9 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Secretary Name	Ms Grainne Brankin
Status	Resigned
Appointed	29 March 2017(4 years after company formation)
Appointment Duration	5 days (resigned 03 April 2017)
Role	Company Director
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Secretary Name	Mr Richard James Kerr
Status	Resigned
Appointed	03 April 2017(4 years after company formation)
Appointment Duration	6 months (resigned 05 October 2017)
Role	Company Director
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Secretary Name	Mr Stephen John Godsell
Status	Resigned
Appointed	05 October 2017(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 April 2020)
Role	Company Director
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Location

Registered Address	Kings Place 90 York Way London N1 9GU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£179,590,000
Net Worth	£38,158,000
Cash	£32,507,000
Current Liabilities	£14,318,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

28 February 2024	Registered office address changed from PO Box 68164 Kings Place 90 York Way London N1P 2AP to Kings Place 90 York Way London England N1 9GU on 28 February 2024 (1 page)
13 February 2024	Appointment of Mr Thomas Robert Laing-Baker as a director on 12 February 2024 (2 pages)
13 February 2024	Appointment of Raquel Vazquez-Llorente as a director on 12 February 2024 (2 pages)
3 August 2023	Accounts for a small company made up to 31 March 2023 (34 pages)
27 July 2023	Appointment of Mr Russell James Scott as a director on 19 July 2023 (2 pages)
17 May 2023	Auditor's resignation (1 page)
5 May 2023	Termination of appointment of Jonathan Prestwich Scott as a director on 26 April 2023 (1 page)
8 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
22 August 2022	Director's details changed for Mr Jonathan Prestwich Scott on 3 August 2022 (2 pages)
26 July 2022	Accounts for a small company made up to 31 March 2022 (38 pages)
15 July 2022	Appointment of Mr Keith Magee as a director on 13 July 2022 (2 pages)
25 May 2022	Termination of appointment of Elizabeth Anne Lucy Forgan as a director on 22 May 2022 (1 page)
8 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
3 March 2022	Termination of appointment of Geraldine Proudler as a director on 1 March 2022 (1 page)
22 August 2021	Accounts for a small company made up to 31 March 2021 (36 pages)
19 August 2021	Appointment of Mr Randeep Ramesh as a director on 16 August 2021 (2 pages)
9 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
3 February 2021	Auditor's resignation (1 page)
22 July 2020	Accounts for a small company made up to 31 March 2020 (32 pages)
5 June 2020	Appointment of Ms Nina Blackwell as a director on 25 May 2020 (2 pages)
21 April 2020	Termination of appointment of Stephen John Godsell as a secretary on 15 April 2020 (1 page)
15 April 2020	Termination of appointment of Anthony Michael Vaughan Salz as a director on 27 March 2020 (1 page)
13 April 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
15 August 2019	Full accounts made up to 31 March 2019 (27 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
2 August 2018	Full accounts made up to 31 March 2018 (26 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
17 January 2018	Appointment of Ms Melody Patry as a director on 10 January 2018 (2 pages)
17 January 2018	Appointment of Ms Melody Patry as a director on 10 January 2018 (2 pages)
17 January 2018	Appointment of Mr Gary Andrew Younge as a director on 10 January 2018 (2 pages)
17 January 2018	Appointment of Mr Gary Andrew Younge as a director on 10 January 2018 (2 pages)
10 October 2017	Termination of appointment of Richard James Kerr as a secretary on 5 October 2017 (1 page)
10 October 2017	Appointment of Mr Stephen John Godsell as a secretary on 5 October 2017 (2 pages)
10 October 2017	Appointment of Mr Stephen John Godsell as a secretary on 5 October 2017 (2 pages)
10 October 2017	Termination of appointment of Richard James Kerr as a secretary on 5 October 2017 (1 page)
7 August 2017	Full accounts made up to 31 March 2017 (25 pages)
7 August 2017	Full accounts made up to 31 March 2017 (25 pages)
5 May 2017	Termination of appointment of Grainne Brankin as a secretary on 3 April 2017 (1 page)
5 May 2017	Appointment of Mr Richard James Kerr as a secretary on 3 April 2017 (2 pages)
5 May 2017	Appointment of Mr Richard James Kerr as a secretary on 3 April 2017 (2 pages)
5 May 2017	Termination of appointment of Grainne Brankin as a secretary on 3 April 2017 (1 page)
29 March 2017	Termination of appointment of Philip Mark Tranter as a secretary on 29 March 2017 (1 page)
29 March 2017	Appointment of Ms Grainne Brankin as a secretary on 29 March 2017 (2 pages)
29 March 2017	Appointment of Ms Grainne Brankin as a secretary on 29 March 2017 (2 pages)
29 March 2017	Termination of appointment of Philip Mark Tranter as a secretary on 29 March 2017 (1 page)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
5 August 2016	Full accounts made up to 31 March 2016 (25 pages)
5 August 2016	Full accounts made up to 31 March 2016 (25 pages)
16 March 2016	Annual return made up to 8 March 2016 no member list (6 pages)
16 March 2016	Annual return made up to 8 March 2016 no member list (6 pages)
13 November 2015	Full accounts made up to 31 March 2015 (10 pages)
13 November 2015	Full accounts made up to 31 March 2015 (10 pages)
13 March 2015	Annual return made up to 8 March 2015 no member list (6 pages)
13 March 2015	Annual return made up to 8 March 2015 no member list (6 pages)
13 March 2015	Annual return made up to 8 March 2015 no member list (6 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
4 September 2014	Termination of appointment of Maleiha Malik as a director on 6 August 2014 (1 page)
4 September 2014	Termination of appointment of Maleiha Malik as a director on 6 August 2014 (1 page)
4 September 2014	Termination of appointment of Maleiha Malik as a director on 6 August 2014 (1 page)
14 March 2014	Annual return made up to 8 March 2014 no member list (7 pages)
14 March 2014	Annual return made up to 8 March 2014 no member list (7 pages)
14 March 2014	Annual return made up to 8 March 2014 no member list (7 pages)
21 February 2014	Appointment of Mr Anthony Michael Vaughan Salz as a director (2 pages)
21 February 2014	Appointment of Mr Anthony Michael Vaughan Salz as a director (2 pages)
19 February 2014	Appointment of Mr Jonathan Prestwich Scott as a director (2 pages)
19 February 2014	Appointment of Ms Maleiha Malik as a director (2 pages)
19 February 2014	Appointment of Mr Jonathan Prestwich Scott as a director (2 pages)
19 February 2014	Appointment of Ms Maleiha Malik as a director (2 pages)
8 March 2013	Incorporation (30 pages)
8 March 2013	Incorporation (30 pages)

The Guardian Foundation

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London