Alex Ferry Foundation

Company Name	Alex Ferry Foundation
Company Status	Active
Company Number	11145243
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 January 2018(6 years, 3 months ago)
Previous Name	Alex Ferry Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alasdair James McDiarmid
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 September 2018(8 months, 1 week after company formation)
Appointment Duration	5 years, 7 months
Role	Trade Union Operations Director
Country of Residence	United Kingdom
Correspondence Address	Alex Ferry Foundation 10 Salamanca Place Vauxhall London SE1 7HB

Director Name	Mr Timothy Griffiths
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 October 2018(9 months, 1 week after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alex Ferry Foundation 10 Salamanca Place Vauxhall London SE1 7HB

Director Name	Mr Duncan Stewart McPhee
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 October 2018(9 months, 1 week after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alex Ferry Foundation 10 Salamanca Place Vauxhall London SE1 7HB

Director Name	Mr Colin Stevenson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 October 2018(9 months, 1 week after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alex Ferry Foundation 10 Salamanca Place Vauxhall London SE1 7HB

Director Name	Ms Diana Margaret Holland
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Trade Union Official
Country of Residence	United Kingdom
Correspondence Address	Alex Ferry Foundation 10 Salamanca Place Vauxhall London SE1 7HB

Director Name	Mr John David Emerson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 November 2020(2 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Freelance Advisor
Country of Residence	United Kingdom
Correspondence Address	Alex Ferry Foundation 10 Salamanca Place Vauxhall London SE1 7HB

Director Name	Mr Dominic Bradbury
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alex Ferry Foundation 10 Salamanca Place Vauxhall London SE1 7HB

Director Name	Mr Mahfooz Khan
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Convenor/Chief Negotiator
Country of Residence	England
Correspondence Address	Alex Ferry Foundation 10 Salamanca Place Vauxhall London SE1 7HB

Director Name	Mr Matthew Roberts
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Trade Union Official
Country of Residence	England
Correspondence Address	Alex Ferry Foundation 10 Salamanca Place Vauxhall London SE1 7HB

Director Name	Mr John Frank Rowse
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alex Ferry Foundation 10 Salamanca Place Vauxhall London SE1 7HB

Director Name	Mr Hugh Scullion
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2018(same day as company formation)
Role	Advisor To Cseu
Country of Residence	Ireland
Correspondence Address	Alex Ferry Foundation 10 Salamanca Place Vauxhall London SE1 7HB

Director Name	Mr Ross Murdoch
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2018(8 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 04 March 2022)
Role	Trade Union Officer
Country of Residence	United Kingdom
Correspondence Address	Alex Ferry Foundation 10 Salamanca Place Vauxhall London SE1 7HB

Director Name	Mr Steve George Hibbert
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2018(9 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Alex Ferry Foundation 10 Salamanca Place Vauxhall London SE1 7HB

Director Name	Mr Robert Andrew Holmes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2018(9 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Alex Ferry Foundation 10 Salamanca Place Vauxhall London SE1 7HB

Director Name	Mr Martyn Robert Evans
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2018(11 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2020)
Role	Charity CEO
Country of Residence	Scotland
Correspondence Address	Alex Ferry Foundation 10 Salamanca Place Vauxhall London SE1 7HB

Location

Registered Address	Alex Ferry Foundation 10 Salamanca Place Vauxhall London SE1 7HB
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

10 August 2023	Full accounts made up to 31 December 2022 (25 pages)
16 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
5 January 2023	Appointment of Mr Mahfooz Khan as a director on 1 January 2023 (2 pages)
5 January 2023	Appointment of Mr Dominic Bradbury as a director on 1 January 2023 (2 pages)
4 January 2023	Full accounts made up to 31 December 2021 (27 pages)
4 January 2023	Termination of appointment of Steve George Hibbert as a director on 31 December 2022 (1 page)
4 January 2023	Termination of appointment of Robert Andrew Holmes as a director on 31 December 2022 (1 page)
4 January 2023	Appointment of Mr Matthew Roberts as a director on 1 January 2023 (2 pages)
27 April 2022	Termination of appointment of Ross Murdoch as a director on 4 March 2022 (1 page)
24 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
21 September 2021	Full accounts made up to 31 December 2020 (21 pages)
18 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
17 December 2020	Full accounts made up to 31 December 2019 (28 pages)
30 November 2020	Appointment of Mr John David Emerson as a director on 11 November 2020 (2 pages)
5 June 2020	Termination of appointment of Martyn Robert Evans as a director on 31 May 2020 (1 page)
24 February 2020	Registered office address changed from Alex Ferry Foundation 16 Upper Woburn Place London WC1H 0AF United Kingdom to Alex Ferry Foundation 10 Salamanca Place Vauxhall London SE1 7HB on 24 February 2020 (1 page)
21 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
24 October 2019	Registered office address changed from 16 Alex Ferry Foundation Upper Woburn Place London WC1H 0AF England to Alex Ferry Foundation 16 Upper Woburn Place London WC1H 0AF on 24 October 2019 (1 page)
24 October 2019	Registered office address changed from Alex Ferry Foundation 16 Upper Woburn Place London WC1H 0AF England to Alex Ferry Foundation 16 Upper Woburn Place London WC1H 0AF on 24 October 2019 (1 page)
17 July 2019	Full accounts made up to 31 December 2018 (16 pages)
18 June 2019	Registered office address changed from 88 Kingsway London WC2B 6AA United Kingdom to 16 Alex Ferry Foundation Upper Woburn Place London WC1H 0AF on 18 June 2019 (1 page)
29 May 2019	Resolutions RES13 ‐ Co name change 15/04/2019 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
14 May 2019	Change of name notice (2 pages)
14 May 2019	Resolutions RES15 ‐ Change company name resolution on 2019-04-15 (2 pages)
14 May 2019	Name change exemption from using 'limited' or 'cyfyngedig' (2 pages)
17 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
16 January 2019	Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
16 January 2019	Cessation of Hugh Scullion as a person with significant control on 2 January 2019 (1 page)
16 January 2019	Notification of a person with significant control statement (2 pages)
16 January 2019	Cessation of John Frank Rowse as a person with significant control on 2 January 2019 (1 page)
9 January 2019	Statement of company's objects (2 pages)
9 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
2 January 2019	Director's details changed for Mr Ross Murdoch on 2 January 2019 (2 pages)
2 January 2019	Director's details changed for Ms Diana Margaret Holland on 2 January 2019 (2 pages)
2 January 2019	Director's details changed for Mr Colin Stevenson on 2 January 2019 (2 pages)
2 January 2019	Director's details changed for Mr Alasdair James Mcdiarmid on 2 January 2019 (2 pages)
2 January 2019	Registered office address changed from 3rd Floor 128 Theobald's Road London WC1X 8TN United Kingdom to 88 Kingsway London WC2B 6AA on 2 January 2019 (1 page)
2 January 2019	Director's details changed for Mr Timothy Griffiths on 2 January 2019 (2 pages)
2 January 2019	Director's details changed for Mr Duncan Stewart Mcphee on 2 January 2019 (2 pages)
2 January 2019	Director's details changed for Mr Steve George Hibbert on 2 January 2019 (2 pages)
2 January 2019	Appointment of Mr Martyn Robert Evans as a director on 18 December 2018 (2 pages)
2 January 2019	Director's details changed for Mr Robert Andrew Holmes on 2 January 2019 (2 pages)
19 December 2018	Appointment of Ms Diana Margaret Holland as a director on 10 December 2018 (2 pages)
24 October 2018	Appointment of Mr Steven George Hibbert as a director on 17 October 2018 (2 pages)
23 October 2018	Appointment of Mr Duncan Stewart Mcphee as a director on 17 October 2018 (2 pages)
23 October 2018	Appointment of Mr Timothy Griffiths as a director on 17 October 2018 (2 pages)
23 October 2018	Appointment of Mr Colin Stevenson as a director on 17 October 2018 (2 pages)
23 October 2018	Appointment of Mr Robert Andrew Holmes as a director on 17 October 2018 (2 pages)
8 October 2018	Appointment of Mr Ross Murdoch as a director on 17 September 2018 (2 pages)
8 October 2018	Appointment of Mr Alasdair James Mcdiarmid as a director on 17 September 2018 (2 pages)
28 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (68 pages)
11 January 2018	Incorporation (29 pages)
11 January 2018	Incorporation (29 pages)

Alex Ferry Foundation

Business Activity

Directors

Location

Accounts

Returns

Filing History

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