UK Companies House feature
THE BORDER CONSORTIUM
Profile
- Company number
- 05255598
- Status
- Active
- Incorporation
- 2004-10-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 88990
- 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
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The trustees have prepared the financial statements on the going concern basis as they do not intend to liquidate the charitable company or to cease its operations, and as they have concluded that the charitable company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “For a number of years, TBC has received the majority of its funding for the Thailand camp food assistance and shelter programme from the US government (PRM) - approx 60%. In 2024 the value of the grant received was 537m Baht. In July 2025, TBC did not receive notice of renewal of this funding.”
- “In August 2025, the Royal Thai Government adopted a new policy regarding the employment of foreign nationals residing in temporary shelters for the displaced persons from Myanmar. This new policy grants authorisation for foreign nationals to work in the Kingdom on a special basis.”
- “In September 2025, TBC received notification that the US government (PRM) would provide $5.3m dollars for the food assistance programme for 2025. This funding was most welcome, enabling TBC to plan the transition to a new organisational form.”
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
9 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEATHARD, Dipti Ramani | Secretary | 2026-01-01 | — | — |
| CHAPMAN, Alexis Jane | Director | 2026-04-27 | Sep 1963 | British |
| EADES, Christopher Mark | Director | 2023-11-09 | Jun 1974 | British |
| HANWONG, Lalita, Mrs. | Director | 2024-09-24 | Jul 1983 | Thai |
| LEATHARD, Dipti Ramani | Director | 2023-11-09 | Sep 1955 | British |
| MON, Pan Myat | Director | 2025-11-06 | Jan 1983 | Burmese |
| NORDLANDER, Jan Axel | Director | 2024-11-08 | Sep 1944 | Swedish |
| THOMSON, James Davenport | Director | 2017-11-15 | May 1970 | Australian |
| THUZAR, Naw Hlaing | Director | 2024-11-08 | Dec 1979 | Burmese |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCHER, Eivind | Secretary | 2016-11-04 | 2017-11-15 |
| BINKLEY, Duane | Secretary | 2004-10-11 | 2005-10-28 |
| DE RUITER, Kees | Secretary | 2015-11-06 | 2016-11-03 |
| KUMAR, Mani | Secretary | 2021-11-25 | 2022-11-11 |
| KVIST, Olle Petter | Secretary | 2009-03-19 | 2013-11-07 |
| LEATHARD, Ramani | Secretary | 2013-11-07 | 2014-11-07 |
| OCAMPO, Carlos | Secretary | 2006-11-02 | 2007-11-02 |
| PEDERSEN, Peder Kristian | Secretary | 2007-11-02 | 2009-03-19 |
| THOMSON, James Davenport | Secretary | 2022-11-11 | 2026-01-01 |
| THOMSON, James Davenport | Secretary | 2017-11-16 | 2020-10-29 |
| ALEXANDER, Michael Bruce | Director | 2004-10-11 | 2004-10-30 |
| ARCHER, Eivind | Director | 2016-11-03 | 2018-11-14 |
| BINKLEY, Duane | Director | 2004-10-11 | 2005-10-28 |
| CARLSON, Arthur | Director | 2005-10-29 | 2010-11-12 |
| CARLSON, Arthur | Director | 2004-10-30 | 2005-10-28 |
| CHAPMAN, Alexis Jane | Director | 2011-10-28 | 2026-04-27 |
| CHRISTIANSEN, Knut | Director | 2018-11-14 | 2020-10-29 |
| DE RUITER, Kees | Director | 2010-11-12 | 2016-11-03 |
| FREDRIKSSON, Minna | Director | 2013-11-07 | 2016-11-03 |
| GEE, Alistair Patrick Clement | Director | 2008-10-31 | 2012-11-02 |
| HUISJES, Wessel | Director | 2004-10-11 | 2004-10-30 |
| IJFF, Annett | Director | 2008-08-13 | 2010-10-01 |
| JOHNSON, Erik Thomas | Director | 2009-11-06 | 2011-10-28 |
| KEKIC, Erol | Director | 2005-10-28 | 2011-10-28 |
| KHOSLA, Rajan | Director | 2017-11-15 | 2019-10-31 |
| KIABY, Andreas | Director | 2020-10-29 | 2023-11-09 |
| KOLTAI, Anna Margareta Elisabet | Director | 2005-10-29 | 2006-11-02 |
| KOLTAI, Anna Margareta Elisabet | Director | 2004-10-11 | 2005-10-28 |
| KUMAR, Mani | Director | 2021-11-25 | 2023-11-09 |
| KVIST, Olle Petter | Director | 2008-10-31 | 2013-11-07 |
| LARSEN, Peter Bo | Director | 2023-11-09 | 2025-03-31 |
| LEATHARD, Ramani | Director | 2009-11-06 | 2014-11-07 |
| MCGAVIN, Samantha Anne | Director | 2019-10-31 | 2024-11-08 |
| NODDEKAER, Jonas | Director | 2011-10-28 | 2014-11-07 |
| NORDLANDLER, Jan Axel | Director | 2011-10-28 | 2017-11-15 |
| OCAMPO, Carlos | Director | 2006-11-02 | 2007-11-02 |
| PANNELL, Marvin Thomas | Director | 2020-10-29 | 2022-11-11 |
| PEDERSEN, Peder Kristian | Director | 2007-03-22 | 2009-03-18 |
| PERHULT, Malin | Director | 2007-11-02 | 2008-08-13 |
| PIROMYA, Kasit | Director | 2022-11-12 | 2023-11-09 |
| PORTIER, Cor | Director | 2005-10-29 | 2007-03-22 |
| PORTIER, Cor | Director | 2004-10-30 | 2005-10-28 |
| RIEDMATTEN, Leon Henri Marie | Director | 2015-11-05 | 2023-11-09 |
| RINGGAARD, Annette | Director | 2015-01-12 | 2017-11-15 |
| STRAND, Rolf Wilhelm | Director | 2011-10-28 | 2016-11-03 |
| VOLDEN, Margrethe | Director | 2005-10-29 | 2010-11-12 |
| VOLDEN, Margrethe | Director | 2004-10-11 | 2005-10-28 |
| WILSON, Leslie Frances | Director | 2015-01-12 | 2020-10-29 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | DISS40 | gazette | gazette filings brought up to date |
| 2026-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-27 | AP01 | officers | appoint person director company with name date |
| 2026-04-27 | TM01 | officers | termination director company with name termination date |
| 2026-04-21 | DISS16(SOAS) | dissolution | dissolved compulsory strike off suspended |
| 2026-03-03 | GAZ1 | gazette | gazette notice compulsory |
| 2026-01-14 | AP01 | officers | appoint person director company with name date |
| 2026-01-14 | CH01 | officers | change person director company with change date |
| 2026-01-08 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-08 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-08 | CH01 | officers | change person director company with change date |
| 2026-01-08 | CH01 | officers | change person director company with change date |
| 2025-11-04 | AA | accounts | accounts with accounts type full |
| 2025-04-28 | TM01 | officers | termination director company with name termination date |
| 2024-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-21 | AP01 | officers | appoint person director company with name date |
| 2024-11-19 | AP01 | officers | appoint person director company with name date |
| 2024-11-19 | TM01 | officers | termination director company with name termination date |
| 2024-10-07 | AP01 | officers | appoint person director company with name date |
| 2024-04-21 | AA | accounts | accounts with accounts type full |
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.