Company Information for

THE FAIRTRADE FOUNDATION

5.7 THE LOOM, GOWERS WALK, LONDON, E1 8PY,

Company Registration Number

02733136

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About The Fairtrade Foundation

THE FAIRTRADE FOUNDATION was founded on 1992-07-21 and has its registered office in London. The organisation's status is listed as "Active". The Fairtrade Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THE FAIRTRADE FOUNDATION
Legal Registered Office
5.7 THE LOOM
GOWERS WALK
LONDON
E1 8PY
Other companies in EC3N

Filing Information

Company Number02733136
Date formed1992-07-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return17/07/2015
Filing return next due14/08/2016
Type of accountsFULL
Last Datalog update:
2024-09-09 02:51:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael John Gidney Company Secretary 2016-09-29
Brenda Beryl Achieng Director LEGAL & HUMAN RESOURCES DIRECTOR 2016-06-29 KENYA
Didier Dallemagne Director CONSULTANT, EXECUTIVE COACHING 2014-10-30 BELGIUM
Robert Doherty Director ACADEMIC- PROFESSOR OF MARKETING 2017-08-10 ENGLAND
Paul Stephen Farthing Director DIRECTOR OF FUNDRAISING 2014-10-03 ENGLAND
Jane Angela Frost Director CHIEF EXECUTIVE OFFICER 2014-06-19 ENGLAND
Michael Keith Jary Director SENIOR PARTNER, OC&C STRATEGY CONSULTANTS 2013-08-12 UNITED KINGDOM
Alison Hilary Marshall Director CHARITY MANAGER 2016-09-29 ENGLAND
Rebecca Mary Rowland Director STRATEGY CONSULTANT 2013-01-04 ENGLAND
Elizabeth Ellen Sideris Director HUMAN RESOURCES DIRECTOR 2014-10-03 UNITED KINGDOM
Barnaby John Tallack Director DIRECTOR OF STRATEGY, OXFAM INTERNATIONAL 2013-01-04 ENGLAND
Paul Andrew Thompson Director COMPANY DIRECTOR 2014-06-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Arun Chandra Ambatipudi Director 2011-09-28 2017-07-11
Timothy Paul Gutteridge Company Secretary 2009-07-29 2016-09-28
Dorothy Patricia Alexander Director 2008-10-28 2014-10-03
Melissa Joy Duncan Director 2008-10-28 2014-10-03
David Charles Clayton-smith Director 2007-08-16 2013-08-12
Deborah Doane Director 2010-12-01 2013-08-12
Rosemary Jane Byrde Director 2005-07-15 2009-11-02
Martin Charles Tyler Company Secretary 2004-11-05 2009-07-29
Gerald Philip Thompson Company Secretary 1999-06-16 2004-11-05
Katherine Mary Astill Director 2002-05-15 2004-06-24
Martin Douglas Drewry Director 2002-12-16 2004-06-24
Robert Barry Hobson Coates Director 1996-05-01 2003-10-20
Christopher Geoffrey Coe Director 2001-01-01 2001-11-01
Hilary Dianne Elliott Director 2000-02-18 2000-06-05
Sara Macgregor Company Secretary 1996-06-01 1999-06-14
Angela Jessie Campbell Company Secretary 1994-12-01 1996-05-31
Roger Briottet Director 1994-10-17 1996-04-30
Carolyn Elizabeth Davenport Carroll Director 1993-12-07 1995-04-07
Richard John Adams Company Secretary 1993-01-07 1994-12-01
Ann Catherine Davison Director 1993-10-13 1994-12-01
Belinda Jane Coote Director 1992-10-01 1994-07-21
Mark Gerard Hayes Company Secretary 1992-07-21 1992-12-31
Richard John Adams Director 1992-07-21 1992-09-08

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Stephen Farthing THE CHILDREN'S TRUST TRADING COMPANY LIMITEDDirector 2018-02-05 CURRENT 1989-02-17 Active
Paul Stephen Farthing PIPPA CARTE CONSULTING LIMITEDDirector 2014-01-03 CURRENT 2014-01-03 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Angela Frost MARKET RESEARCH SOCIETY(THE)Director 2012-09-27 CURRENT 1953-04-16 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Keith Jary ITAD (2015) LIMITEDDirector 2016-11-04 CURRENT 2015-08-10 Active
Michael Keith Jary STRATEGIKON LIMITEDDirector 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off

Related Directorships for Alison Hilary Marshall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alison Hilary Marshall CHILDREN'S RIGHTS ALLIANCE FOR ENGLANDDirector 2008-11-20 CURRENT 1991-10-08 Dissolved 2016-05-24

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rebecca Mary Rowland MIDAS AVIATION LTDDirector 2015-08-17 CURRENT 2015-08-17 Active
Rebecca Mary Rowland COGENTYS LTDDirector 2011-09-26 CURRENT 2011-09-26 Active

Related Directorships for Elizabeth Ellen Sideris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elizabeth Ellen Sideris THE FOUNDATION FOR SOCIAL ENTREPRENEURSDirector 2017-06-05 CURRENT 2001-03-15 Active

Related Directorships for Barnaby John Tallack

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barnaby John Tallack FOREST PEOPLES PROGRAMMEDirector 2018-04-16 CURRENT 1999-10-29 Active
Barnaby John Tallack AVERTHUR NGO CONSULTING LIMITEDDirector 2016-12-13 CURRENT 2016-12-13 Active