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FRIENDS PROVIDENT CHARITABLE FOUNDATION
Company number 04228843 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) · Active. It holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
FRIENDS PROVIDENT CHARITABLE FOUNDATION's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on FRIENDS PROVIDENT CHARITABLE FOUNDATION
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04228843
- Status
- Active
- Company type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Incorporated
- 5 June 2001
- Registered office
- York
- Country of origin
- United Kingdom
- Business
- Other service activities n.e.c.
- Latest accounts type
- Full
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
FRIENDS PROVIDENT CHARITABLE FOUNDATION's ownership
- FRIENDS PROVIDENT CHARITABLE FOUNDATION holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control
Who controls FRIENDS PROVIDENT CHARITABLE FOUNDATION
Companies House listed no people with significant control for FRIENDS PROVIDENT CHARITABLE FOUNDATION on 12 November 2026.
Holdings · 1 layer
What FRIENDS PROVIDENT CHARITABLE FOUNDATION holds
UK companies whose latest confirmation statement lists FRIENDS PROVIDENT CHARITABLE FOUNDATION as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by FRIENDS PROVIDENT CHARITABLE FOUNDATION
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| RIDING SUNBEAMS APOLLO LTD Company 12653154 | Active | — | 98 | ORDINARY | 7 June 2022 |
Officers · 9 current
Who runs FRIENDS PROVIDENT CHARITABLE FOUNDATION
FRIENDS PROVIDENT CHARITABLE FOUNDATION's directors and secretaries as registered at Companies House on 12 November 2026: 9 current and 32 former.
Current officers (9)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| AYODELE, Mofeyisayo Ayomidun | Director | 1 January 2026 | British | United Kingdom |
| BLYTH, Paul Barnabas | Director | 10 May 2023 | British,Canadian | England |
| COLEMAN-PEERS, Jennifer | Director | 1 January 2026 | British | England |
| DON BOSCO, Ann Piyolin | Director | 1 April 2020 | English | England |
| GUPTA, Priya Alok | Director | 1 January 2025 | British,American | United Kingdom |
| MAIER, Stephanie Cynthia | Director | 1 April 2020 | British | England |
| NICHOLLES ANQUETIL, Natalie | Director | 1 January 2025 | British | England |
| SANDFORD, Luke David | Director | 1 January 2026 | British | England |
| TAYLOR, Caroline May | Director | 18 April 2023 | British | England |
Former officers (32)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONGER, Diana | Secretary | 1 October 2004 | 27 April 2012 |
| SWEETLAND, Brian William | Secretary | 5 June 2001 | 1 October 2004 |
| ASLET, Graham Kenneth | Director | 5 June 2001 | 12 March 2002 |
| BALDRY, Abraham Alexander | Director | 1 April 2020 | 12 October 2026 |
| BARRACLOUGH, Jennifer Claire | Director | 1 March 2013 | 31 December 2015 |
| COYLE, Diane | Director | 1 September 2010 | 11 March 2014 |
| DAWES, Joycelin Frances Elizabeth | Director | 1 July 2012 | 30 September 2019 |
| DICKINSON, Paul Tabios | Director | 1 April 2015 | 30 September 2023 |
| ELSON, Joanna | Director | 1 January 2015 | 31 December 2023 |
| EYKYN, Susannah Jane, Professor | Director | 13 March 2002 | 30 September 2002 |
| GILBOURNE, James Adrian | Director | 1 November 2010 | 31 December 2016 |
| GREEN, Katherine Anne | Director | 6 December 2007 | 2 December 2009 |
| HAMPTON, Michael Anthony | Director | 1 January 2009 | 31 March 2012 |
| HYNES, Patrick William James | Director | 1 January 2017 | 31 December 2019 |
| KELLY, Kathleen Mary Joan | Director | 1 January 2017 | 31 December 2025 |
| LAKE, Robert David | Director | 1 September 2012 | 30 September 2019 |
| LUKKA, Priya Pravinchandra | Director | 1 April 2020 | 30 September 2022 |
| MUERS, Stephen Mark | Director | 1 January 2017 | 31 December 2025 |
| PERKS, Nicholas Graham Alaric | Director | 12 December 2005 | 12 December 2014 |
| PUGH, Gillian Mary, Dame | Director | 1 March 2005 | 16 February 2009 |
| SATCHELL, Keith | Director | 5 June 2001 | 12 March 2002 |
| SHAH, Hetan | Director | 1 January 2015 | 31 December 2020 |
| SHELLENS, Jennifer Ruth | Director | 12 December 2005 | 12 December 2014 |
| SKLAIR, Aphra Lilian Marden | Director | 1 April 2015 | 31 March 2024 |
| SWEETLAND, Brian William | Director | 5 June 2001 | 11 May 2010 |
Show all 32 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Ashley John | Director | 18 November 2004 | 31 December 2012 |
| THAMOTHERAM, Chandraraj Jeyapalan Thevakumar, Dr | Director | 1 March 2013 | 31 December 2016 |
| THOMAS, Whitni Mcintosh | Director | 1 January 2007 | 31 December 2016 |
| UNWIN, Julia | Director | 15 July 2004 | 31 December 2006 |
| WALKER, Danielle Jeanine | Director | 13 March 2002 | 16 April 2004 |
| WHITNEY, John Norton Braithwaite | Director | 13 March 2002 | 30 September 2006 |
| WILSON, Lyn Stephenson | Director | 13 March 2002 | 30 September 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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