UK Companies House feature
SHELTERBOX TRUST
Profile
- Company number
- 04612652
- Status
- Active
- Incorporation
- 2002-12-09
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In spite of challenges in the global fundraising environment, ShelterBox is in good financial health and currently holds reserves in excess of our minimum reserves policy requirement and therefore the charity is confident that these accounts should and have been prepared on a going concern basis.”
Subsidiaries
- ShelterBox Trading Ltd · UK
- ShelterBox Operations Philippines Inc · Philippines
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARTER, Matthew James | Director | 2024-12-11 | Mar 1962 | British |
| DEAN, Kerenza Anna | Director | 2025-12-10 | Mar 1985 | British |
| FOX, Virginia Elizabeth | Director | 2024-12-11 | Feb 1972 | British |
| GOUDSMIT, Claire Nicole | Director | 2017-11-28 | Mar 1972 | British |
| HORAN, Steven Thomas, Mr. | Director | 2022-03-03 | Aug 1961 | American |
| JONES, Esme Rose | Director | 2025-12-10 | Mar 1988 | British |
| PENNOCK, George William | Director | 2025-11-07 | Apr 1972 | British |
| SCATLIFFE, Suzanne Lee | Director | 2025-12-10 | Nov 1982 | British |
| SKYNER, Leo | Director | 2021-05-25 | Mar 1976 | British |
| SRIVIVEKANANDARAJAH, Srikaran | Director | 2024-12-11 | Aug 1978 | Sri Lankan |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURNOW, Robert George | Secretary | 2010-09-14 | 2015-12-10 |
| GRIFFITHS, Anthony | Secretary | 2002-12-09 | 2010-09-14 |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-12-09 | 2002-12-09 |
| BABALOLA, Hakeem Olayinka, Mr. | Director | 2021-05-25 | 2025-10-13 |
| BANHAM, John Michael Middlecott, Sir | Director | 2011-07-25 | 2012-08-02 |
| BATTY, Margaret | Director | 2020-03-19 | 2021-04-09 |
| BAYFORD, Robin Alec | Director | 2014-06-11 | 2022-06-09 |
| BLAND, Richard James Christopher | Director | 2013-09-10 | 2022-12-06 |
| BROUGH, John | Director | 2009-08-24 | 2011-11-09 |
| CROMEY, David Scott | Director | 2002-12-09 | 2009-05-01 |
| CURNOW, Robert George | Director | 2006-10-12 | 2015-12-10 |
| DECKER, William | Director | 2013-04-09 | 2024-04-09 |
| FERRIE, Andrew Patrick | Director | 2005-10-01 | 2009-07-01 |
| FICK, Katherine Joy | Director | 2019-12-10 | 2021-05-13 |
| FORD, David Roger | Director | 2004-01-01 | 2008-07-01 |
| GREEN, John George | Director | 2009-06-08 | 2011-08-17 |
| GREEN, John George | Director | 2007-05-01 | 2008-08-01 |
| GRIERSON, John Robert | Director | 2004-01-01 | 2005-05-01 |
| GRIFFITHS, Anthony | Director | 2006-10-12 | 2010-09-14 |
| GRIFFITHS, Anthony | Director | 2002-12-09 | 2003-04-30 |
| JEUKEN, Michelle | Director | 2017-11-28 | 2025-02-28 |
| JOHN, Robert, Dr | Director | 2012-09-05 | 2018-12-04 |
| JOHNSON, Rowan | Director | 2021-05-25 | 2024-03-04 |
| KIMBERLEY, Carol Anne | Director | 2009-08-24 | 2013-12-18 |
| KINGSTON, James Edward | Director | 2004-05-01 | 2009-07-24 |
| LAWRANCE, Joseph Edwin | Director | 2007-05-01 | 2011-07-25 |
| MEHTA, Shekhar | Director | 2017-06-22 | 2019-12-10 |
| MUNDAY, Ian Vernon | Director | 2004-01-01 | 2013-12-18 |
| MUNRO-LOTT, Peter Robert John | Director | 2011-06-08 | 2016-07-19 |
| OLLERHEAD, Stephen William | Director | 2011-06-02 | 2012-09-05 |
| PENNOCK, George William | Director | 2022-09-22 | 2025-09-22 |
| POOLE, Lydia Helen | Director | 2015-07-13 | 2019-09-23 |
| PORTCH, Brian John | Director | 2002-12-09 | 2006-10-12 |
| REID, Derek Malcolm | Director | 2005-10-01 | 2007-02-15 |
| RICHARDS, Penny Mary | Director | 2024-06-04 | 2025-02-01 |
| SEARCH, Edward Gordon | Director | 2005-10-01 | 2007-11-15 |
| SHUKER, Karl | Director | 2020-03-19 | 2023-12-07 |
| SINCLAIR TAYLOR, James | Director | 2014-06-11 | 2025-06-11 |
| SMITH, Rodney, Dr | Director | 2003-05-01 | 2005-07-08 |
| TAYLOR, James Sinclair | Director | 2014-06-11 | 2017-12-05 |
| THACKER, Greg | Director | 2017-11-28 | 2021-05-25 |
| VAUGHAN, James William | Director | 2014-06-11 | 2017-12-05 |
| WAFER, Valarie Kay | Director | 2025-12-10 | 2026-01-21 |
| WARHAM, Christopher Jonathan | Director | 2013-03-25 | 2016-02-28 |
| WEBBER, David | Director | 2012-08-30 | 2013-06-27 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-22 | TM01 | officers | termination director company with name termination date |
| 2026-01-21 | CH01 | officers | change person director company with change date |
| 2025-12-16 | AP01 | officers | appoint person director company with name date |
| 2025-12-16 | AP01 | officers | appoint person director company with name date |
| 2025-12-16 | AP01 | officers | appoint person director company with name date |
| 2025-12-16 | AP01 | officers | appoint person director company with name date |
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-08 | CH01 | officers | change person director company with change date |
| 2025-11-10 | AP01 | officers | appoint person director company with name date |
| 2025-11-07 | TM01 | officers | termination director company with name termination date |
| 2025-10-23 | TM01 | officers | termination director company with name termination date |
| 2025-10-02 | AA | accounts | accounts with accounts type group |
| 2025-06-12 | TM01 | officers | termination director company with name termination date |
| 2025-04-08 | MA | incorporation | memorandum articles |
| 2025-04-08 | RESOLUTIONS | resolution | resolution |
| 2025-02-28 | TM01 | officers | termination director company with name termination date |
| 2025-02-28 | TM01 | officers | termination director company with name termination date |
| 2024-12-16 | AP01 | officers | appoint person director company with name date |
| 2024-12-12 | AP01 | officers | appoint person director company with name date |
| 2024-12-12 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.