logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 50
  • 1
    Kimberley, Carol Anne
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2009-08-24 ~ 2013-12-18
    OF - Director → CIF 0
  • 2
    John, Robert, Dr
    Born in May 1948
    Individual (20 offsprings)
    Officer
    2012-09-05 ~ 2018-12-04
    OF - Director → CIF 0
  • 3
    Richards, Penny Mary
    Chief Executive born in June 1964
    Individual (2 offsprings)
    Officer
    2024-06-04 ~ 2025-02-01
    OF - Director → CIF 0
  • 4
    Skyner, Leo
    Born in March 1976
    Individual (13 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Manek, Geeta
    Born in March 1957
    Individual (1 offspring)
    Officer
    2026-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Thacker, Greg
    Born in February 1945
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2021-05-25
    OF - Director → CIF 0
  • 7
    Fick, Katherine Joy
    Born in July 1977
    Individual (1 offspring)
    Officer
    2019-12-10 ~ 2021-05-13
    OF - Director → CIF 0
  • 8
    Babalola, Hakeem Olayinka, Mr.
    Born in July 1966
    Individual (1 offspring)
    Officer
    2021-05-25 ~ 2025-10-13
    OF - Director → CIF 0
  • 9
    Mehta, Shekhar
    Born in October 1959
    Individual (1 offspring)
    Officer
    2017-06-22 ~ 2019-12-10
    OF - Director → CIF 0
  • 10
    Johnson, Rowan
    Ngo Management / Humanitarian Consultancy born in November 1976
    Individual (1 offspring)
    Officer
    2021-05-25 ~ 2024-03-04
    OF - Director → CIF 0
  • 11
    Banham, John Michael Middlecott, Sir
    Born in August 1940
    Individual (34 offsprings)
    Officer
    2011-07-25 ~ 2012-08-02
    OF - Director → CIF 0
  • 12
    Vaughan, James William
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2014-06-11 ~ 2017-12-05
    OF - Director → CIF 0
  • 13
    Poole, Lydia Helen
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2015-07-13 ~ 2019-09-23
    OF - Director → CIF 0
  • 14
    Shuker, Karl
    Born in July 1984
    Individual (1 offspring)
    Officer
    2020-03-19 ~ 2023-12-07
    OF - Director → CIF 0
  • 15
    Kingston, James Edward
    Born in April 1962
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2009-07-24
    OF - Director → CIF 0
  • 16
    Jones, Esme Rose
    Born in March 1988
    Individual (1 offspring)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 17
    Ollerhead, Stephen William
    Born in February 1951
    Individual (13 offsprings)
    Officer
    2011-06-02 ~ 2012-09-05
    OF - Director → CIF 0
  • 18
    Wafer, Valarie Kay
    Born in March 1965
    Individual (1 offspring)
    Officer
    2025-12-10 ~ 2026-01-21
    OF - Director → CIF 0
  • 19
    Smith, Rodney, Dr
    Born in October 1945
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 20
    Bland, Richard James Christopher
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2013-09-10 ~ 2022-12-06
    OF - Director → CIF 0
  • 21
    Warham, Christopher Jonathan
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2013-03-25 ~ 2016-02-28
    OF - Director → CIF 0
  • 22
    Search, Edward Gordon
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2007-11-15
    OF - Director → CIF 0
  • 23
    Munro-lott, Peter Robert John
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2011-06-08 ~ 2016-07-19
    OF - Director → CIF 0
  • 24
    Fox, Virginia Elizabeth
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 25
    Brough, John
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2009-08-24 ~ 2011-11-09
    OF - Director → CIF 0
  • 26
    Scatliffe, Suzanne Lee
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 27
    Pennock, George William
    Born in April 1972
    Individual (19 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
    2022-09-22 ~ 2025-09-22
    OF - Director → CIF 0
  • 28
    Munday, Ian Vernon
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 29
    Carter, Matthew James
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 30
    Lawrance, Joseph Edwin
    Born in March 1943
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2011-07-25
    OF - Director → CIF 0
  • 31
    Portch, Brian John
    Born in May 1934
    Individual (2 offsprings)
    Officer
    2002-12-09 ~ 2006-10-12
    OF - Director → CIF 0
  • 32
    Webber, David
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2012-08-30 ~ 2013-06-27
    OF - Director → CIF 0
  • 33
    Srivivekanandarajah, Srikaran
    Born in August 1978
    Individual (1 offspring)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 34
    Horan, Steven Thomas, Mr.
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 35
    Jeuken, Michelle
    Head Of Communications And Engagement born in March 1970
    Individual (3 offsprings)
    Officer
    2017-11-28 ~ 2025-02-28
    OF - Director → CIF 0
  • 36
    Bayford, Robin Alec
    Chartered Accountant born in September 1949
    Individual (20 offsprings)
    Officer
    2014-06-11 ~ 2022-06-09
    OF - Director → CIF 0
  • 37
    Grierson, John Robert
    Born in December 1937
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2005-05-01
    OF - Director → CIF 0
  • 38
    Green, John George
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2008-08-01
    OF - Director → CIF 0
    2009-06-08 ~ 2011-08-17
    OF - Director → CIF 0
  • 39
    Dean, Kerenza Anna
    Born in March 1985
    Individual (4 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 40
    Ferrie, Andrew Patrick
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2005-10-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 41
    Taylor, James Sinclair
    Born in April 1948
    Individual (21 offsprings)
    Officer
    2014-06-11 ~ 2017-12-05
    OF - Director → CIF 0
    Sinclair Taylor, James
    Born in March 1948
    Individual (21 offsprings)
    Officer
    2014-06-11 ~ 2025-06-11
    OF - Director → CIF 0
  • 42
    Ford, David Roger
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 43
    Reid, Derek Malcolm
    Born in May 1945
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2007-02-15
    OF - Director → CIF 0
  • 44
    Cromey, David Scott
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2002-12-09 ~ 2009-05-01
    OF - Director → CIF 0
  • 45
    Goudsmit, Claire Nicole
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 46
    Decker, William
    Marketing Director born in December 1972
    Individual (1 offspring)
    Officer
    2013-04-09 ~ 2024-04-09
    OF - Director → CIF 0
  • 47
    Curnow, Robert George
    Born in October 1943
    Individual (2 offsprings)
    Officer
    2006-10-12 ~ 2015-12-10
    OF - Director → CIF 0
    Curnow, Robert George
    Individual (2 offsprings)
    Officer
    2010-09-14 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 48
    Batty, Margaret
    Born in November 1961
    Individual (1 offspring)
    Officer
    2020-03-19 ~ 2021-04-09
    OF - Director → CIF 0
  • 49
    Griffiths, Anthony
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2002-12-09 ~ 2003-04-30
    OF - Director → CIF 0
    2006-10-12 ~ 2010-09-14
    OF - Director → CIF 0
    Griffiths, Anthony
    Individual (2 offsprings)
    Officer
    2002-12-09 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 50
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    2002-12-09 ~ 2002-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHELTERBOX TRUST

Period: 2002-12-09 ~ now
Company number: 04612652
Registered name
SHELTERBOX TRUST - now
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • SHELTERBOX TRUST
    Info
    Registered number 04612652
    Osprey House, Malpas Road, Truro TR1 1UT
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2002-12-09 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • SHELTERBOX TRUST
    S
    Registered number 04612652
    Falcon House, Charles Street, Truro, England, TR1 2PH
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption in Registrar Of Private Limited Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHELTERBOX TRADING LIMITED
    07096770
    Falcon House, Charles Street, Truro, Cornwall, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.