THE DS SMITH CHARITABLE FOUNDATION
Company details
- Registered name
- THE DS SMITH CHARITABLE FOUNDATION
- Company number
- 07654039
- Registered office
- LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL, UNITED KINGDOM · 68 other companies at this postcode
- Company type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Incorporated on
- 1 June 2011
- Status
- Active
- Age
- 15 years
- Previous names
- THE DS SMITH FOUNDATION (to 26 Jul 2011)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 61 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/02/2025 | Person with significant control ceased | Wouter Van Tol | — |
| 18/02/2025 | Person with significant control ceased | Mark Peter Reeve | — |
| 18/02/2025 | Person with significant control ceased | Kristina Tihomirova Sheyretova-Gancheva | — |
| 18/02/2025 | Person with significant control ceased | Giulio Giannini | — |
| 18/02/2025 | Person with significant control ceased | Diana Roxana Ciuraru | — |
| 18/02/2025 | Person with significant control ceased | Brenda Wells | — |
| 18/02/2025 | Person with significant control ceased | Amira Diop | — |
| 04/04/2024 | Person with significant control ceased | Lee Robert Pethers | — |
| 03/11/2022 | Person with significant control ceased | Ms Emma Marie Ciechan | — |
| 03/11/2022 | Person with significant control added | — | Lee Robert Pethers |
| 03/11/2022 | Person with significant control added | — | Kristina Tihomirova Sheyretova-Gancheva |
| 03/11/2022 | Person with significant control added | — | Brenda Wells |
| 03/11/2022 | Person with significant control added | — | Amira Diop |
| 26/08/2022 | Person with significant control ceased | Catriona Marie O'Grady | — |
| 30/07/2022 | Person with significant control ceased | Melanie Magness | — |
| 04/03/2022 | Person with significant control ceased | Tracie Balentine | — |
| 04/03/2022 | Person with significant control added | — | Melanie Magness |
| 07/02/2022 | Person with significant control added | — | Tracie Balentine |
| 07/02/2022 | Person with significant control added | — | Giulio Giannini |
| 07/02/2022 | Person with significant control added | — | Diana Roxana Ciuraru |
Documents for THE DS SMITH CHARITABLE FOUNDATION
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THE DS SMITH CHARITABLE FOUNDATION (07654039)
THE DS SMITH CHARITABLE FOUNDATION is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) incorporated on 1 June 2011 and registered in the United Kingdom under company number 07654039. Its registered office is at LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Amira Diop. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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