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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 23
  • 1
    Cornell, Caroline
    Born in January 1942
    Individual (1 offspring)
    Officer
    2009-09-10 ~ 2012-03-28
    OF - Director → CIF 0
  • 2
    Babarinde, Joshua Thomas Aderele
    Chief Executive Officer born in June 1993
    Individual (7 offsprings)
    Officer
    2018-03-16 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Hadden, Abel Robert
    Public Relations Consultant born in June 1953
    Individual (16 offsprings)
    Officer
    2014-02-10 ~ 2019-06-04
    OF - Director → CIF 0
  • 4
    Wheen, Stephanie Marie Sylvie
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Beardmore Gray, Matthew
    Investment Manager born in October 1956
    Individual (1 offspring)
    Officer
    2009-09-10 ~ 2015-09-29
    OF - Director → CIF 0
  • 6
    Cornell, David Ralph Delano
    Investment Manager born in December 1968
    Individual (6 offsprings)
    Officer
    2007-02-15 ~ 2015-03-20
    OF - Director → CIF 0
  • 7
    Bergel, Patrick Charles
    Art Director born in October 1970
    Individual (4 offsprings)
    Officer
    2007-02-15 ~ 2012-03-09
    OF - Director → CIF 0
  • 8
    Majed, Ghassan Rajih
    Group Ceo Paratus Insurance born in November 1971
    Individual (6 offsprings)
    Officer
    2022-11-30 ~ 2024-06-11
    OF - Director → CIF 0
  • 9
    Grahame, Richard
    Charity Worker born in January 1991
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Bradby, Claudia Genevieve Jane
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2015-02-03 ~ 2018-01-18
    OF - Director → CIF 0
  • 11
    Lomax, Victoria Helen
    Born in June 1969
    Individual (1 offspring)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
  • 12
    Gwynne, Jonathan Mark
    Investment Manager born in November 1966
    Individual (4 offsprings)
    Officer
    2015-05-27 ~ 2018-07-16
    OF - Director → CIF 0
  • 13
    Shipton, William Keith
    Company Director born in February 1962
    Individual (12 offsprings)
    Officer
    2007-02-15 ~ 2022-03-21
    OF - Director → CIF 0
  • 14
    Gunstensen, Paul Jens
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 15
    Adams, Alexandra Clare
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 16
    Ledger, Andrew Michael
    Researcher born in January 1985
    Individual (1 offspring)
    Officer
    2009-09-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 17
    Kwong, Karen Phaik Kheng
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2012-09-17 ~ now
    OF - Director → CIF 0
  • 18
    Gray, Richard Edmmnd John
    Investment Banker born in March 1970
    Individual (1 offspring)
    Officer
    2009-09-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Gow, William Hugh Mearns
    Financial Services born in October 1971
    Individual (2 offsprings)
    Officer
    2009-06-15 ~ 2013-11-28
    OF - Director → CIF 0
  • 20
    Worsley, Alastair Edward Henry
    Army born in October 1960
    Individual (3 offsprings)
    Officer
    2009-06-15 ~ 2014-10-21
    OF - Director → CIF 0
  • 21
    Hatfield, Charlotte Mary-rose
    Born in October 1962
    Individual (1 offspring)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 22
    Fright, Tim
    Policy Analiyst born in July 1983
    Individual (2 offsprings)
    Officer
    2009-09-10 ~ 2015-03-29
    OF - Director → CIF 0
  • 23
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (14 parents, 395 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SHACKLETON FOUNDATION

Period: 2007-02-15 ~ now
Company number: 06107694
Registered name
THE SHACKLETON FOUNDATION - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-04-01 ~ 2020-03-31
12018-04-01 ~ 2019-03-31
Debtors
202,600 GBP2020-03-31
56,000 GBP2019-03-31
Cash at bank and in hand
35,490 GBP2020-03-31
94,935 GBP2019-04-01
45,907 GBP2019-03-31
Current Assets
238,090 GBP2020-03-31
101,907 GBP2019-03-31
Creditors
Current
-3,330 GBP2020-03-31
-3,233 GBP2019-03-31
Net Current Assets/Liabilities
234,760 GBP2020-03-31
98,674 GBP2019-03-31
Net Assets/Liabilities
234,760 GBP2020-03-31
98,674 GBP2019-03-31
Equity
234,760 GBP2020-03-31
98,674 GBP2019-03-31
Wages/Salaries
14,134 GBP2019-04-01 ~ 2020-03-31
13,600 GBP2018-04-01 ~ 2019-03-31
Other Debtors
Non-current
40,000 GBP2020-03-31
42,600 GBP2019-03-31
Current
2,600 GBP2020-03-31
3,400 GBP2019-03-31
Prepayments/Accrued Income
Current
40,000 GBP2020-03-31
10,000 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
3,330 GBP2020-03-31
3,233 GBP2019-03-31

  • THE SHACKLETON FOUNDATION
    Info
    Registered number 06107694
    Alexandra House, St Johns Street, Salisbury, Wiltshire SP1 2SB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2007-02-15 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.