opendata.bot
Company number
08087609

WOODSMITH FOUNDATION LIMITED

Officer · DUNN, Jonathan and 15 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
WOODSMITH FOUNDATION LIMITED
Company number
08087609
Registered office
Woodsmith Mine/Anglo American, Sneaton, Whitby, YO22 5BF, England
Company type
Private limited company
Incorporated on
29 May 2012
Status
Active
Age
14 years
Previous names
SIRIUS MINERALS FOUNDATION LIMITED (to 04 May 2022) · YORK POTASH FOUNDATION (to 15 May 2017)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Jun 2027
Confirmation statement — last
29 May 2026

Officers

7 active · 9 resigned

director
Appointed 20/01/2026
Active
director
Appointed 20/05/2020
Active
director
Appointed 28/01/2026
Active
director
Appointed 21/04/2021
Active
director
Appointed 11/09/2018
Active
director
Appointed 09/03/2021
Active
director
Appointed 29/04/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Neil Irving
voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 01/06/2026
Ms Rachel Anne Dolby
voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 01/03/2026
Mr Ian Cameron Swales
voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm
Notified 20/03/2018
Mr James Dillon
voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-trust
Notified 21/06/2016
Mr Gareth Edmunds
voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-trust
Notified 06/04/2016
The Right Reverend (Retd) David Smith
voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-trust
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 20/01/2026
director Appointed 20/05/2020
director Appointed 28/01/2026
director Appointed 21/04/2021
director Appointed 11/09/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2026 Person with significant control added Mr Neil Irving
01/03/2026 Person with significant control added Ms Rachel Anne Dolby
28/01/2026 Director appointed MUMFORD, Laura Claire
27/01/2026 Director resigned IRVING, Neil
20/01/2026 Director resigned SAMUEL, Jonathan
20/01/2026 Director appointed DUNN, Jonathan
01/01/2026 Person with significant control ceased Mr James Dillon
31/12/2023 Person with significant control ceased Mr Gareth Edmunds
04/05/2022 Registered name changed SIRIUS MINERALS FOUNDATION LIMITED WOODSMITH FOUNDATION LIMITED
29/04/2021 Director appointed WOODS, William Buxton
21/04/2021 Director appointed NAREY, Martin James, Sir
09/03/2021 Director appointed WALMSLEY, Elizabeth, Dr
01/03/2021 Director resigned HUNT, Richard
01/03/2021 Director resigned ARCHER, David
23/11/2020 Director resigned EDMUNDS, Gareth
23/11/2020 Director appointed SAMUEL, Jonathan
21/10/2020 Director resigned SWAIN, Leah Cassandra
20/05/2020 Director appointed FLYNN, Jacqueline
19/05/2020 Director resigned WOODS, Peter John Esdaile
11/09/2018 Director appointed SWALES, Ian Cameron

Financial highlights

No figures could be read from the accounts filed on 22 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WOODSMITH FOUNDATION LIMITED

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of WOODSMITH FOUNDATION LIMITED?
According to the official registry, the company number of WOODSMITH FOUNDATION LIMITED is 08087609.
Where is WOODSMITH FOUNDATION LIMITED registered?
The registered office is Woodsmith Mine/Anglo American, Sneaton, Whitby, YO22 5BF, England.
Who runs WOODSMITH FOUNDATION LIMITED?
DUNN, Jonathan is listed among the officers of WOODSMITH FOUNDATION LIMITED.
What is the SIC code of WOODSMITH FOUNDATION LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls WOODSMITH FOUNDATION LIMITED?
Mr Neil Irving is recorded as a person with significant control, with voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of WOODSMITH FOUNDATION LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About WOODSMITH FOUNDATION LIMITED (08087609)

WOODSMITH FOUNDATION LIMITED is a private limited company incorporated on 29 May 2012 and registered in the United Kingdom under company number 08087609. Its registered office is at Woodsmith Mine/Anglo American, Sneaton, Whitby, YO22 5BF, England. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Mr Neil Irving. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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