SHELTERBOX TRUST
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- SHELTERBOX TRUST · parent
- ShelterBox Trading Ltd
- ShelterBox Operations Philippines Inc
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Filing timeline
Last 20 of 177 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-08 MA Memorandum articles
- 2025-04-08 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one