UK Companies House feature
THE LANKELLYCHASE FOUNDATION
Profile
- Company number
- 05309739
- Status
- Active
- Incorporation
- 2004-12-09
- Last accounts made up
- 2025-03-31
- 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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Sayer Vincent LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on The LankellyChase Foundation's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “This annual report covers the second year since Lankelly Chase announced that we would redistribute our assets within 5 years and "make space to reimagine how wealth, capital and social justice can co-exist in the service of all life, now and for future generations".”
- “Since our 2023 announcement to redistribute our assets, we have focused on supporting the organisations and people involved in our previous strategy. Nearly £20m in additional grants has been awarded to close funding programmes responsibly, and we have phased out staff roles linked to these programmes while helping team members to transition to future opportunities.”
- “During the year, Trustees reviewed and updated the investment strategy to reflect the Foundation's intention to fully distribute its assets and close by March 2028.”
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
6 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAILES, Amanda Jane | Director | 2020-10-28 | Dec 1967 | British |
| HAMILTON, Amel Lemise | Director | 2025-10-22 | Apr 1998 | British |
| MURINAS, Darren Jamie | Director | 2015-06-24 | May 1972 | English |
| ROGERS, Myron Edwards | Director | 2017-06-28 | Oct 1952 | American |
| SANDHU, Baljeet Kaur | Director | 2020-10-28 | Jan 1978 | British |
| VIVEROS GONZALEZ, Roberto Felipe Andres | Director | 2024-10-23 | Jan 1976 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNER, Julian, Doctor | Secretary | 2012-10-24 | 2013-10-23 |
| DURBAN, Marian | Secretary | 2011-10-26 | 2012-11-05 |
| KILGARRIFF, Peter Francis | Secretary | 2004-12-09 | 2011-08-02 |
| LONGMUIR, Sara | Secretary | 2013-10-23 | 2018-01-31 |
| AFRIDI, Asif Mahmood Khan | Director | 2020-10-28 | 2026-04-09 |
| ASANTE-MENSAH, Evelyn Justina | Director | 2015-06-24 | 2017-11-28 |
| BATCHELOR, Oliver James | Director | 2015-10-28 | 2019-04-11 |
| BERG, Hilary Andrea | Director | 2013-06-05 | 2021-10-28 |
| BURNETT, Morag Helen | Director | 2009-10-28 | 2021-10-28 |
| CARTER, Dodie | Director | 2004-12-09 | 2012-07-25 |
| CHENG, Paul | Director | 2013-06-05 | 2017-06-05 |
| CLARKE, Martin Gerald | Director | 2013-06-05 | 2017-10-03 |
| COTTERILL, Paul | Director | 2007-04-25 | 2013-06-26 |
| DUFFY, Robert | Director | 2013-06-05 | 2016-06-22 |
| FRASER-MACKENZIE, Leopold Thomas | Director | 2004-12-09 | 2013-02-28 |
| HALCROW, Gordon Ross | Director | 2004-12-09 | 2006-01-26 |
| HAYMAN, Jacob | Director | 2014-06-18 | 2020-10-28 |
| HOSKINS, Victoria Elizabeth | Director | 2004-12-09 | 2014-06-18 |
| JANNER, Marion | Director | 2007-04-25 | 2019-02-27 |
| KEENAN, James | Director | 2020-10-28 | 2022-01-04 |
| LARASI, Marai Makenda | Director | 2020-10-28 | 2024-10-23 |
| LATCHFORD, Peter Charles Russell | Director | 2009-10-28 | 2017-10-25 |
| LEATHER, Susan Catherine, Dame | Director | 2012-10-01 | 2016-10-26 |
| LEVERETT-MORRIS, Alison | Director | 2009-10-28 | 2012-03-28 |
| MALOOQ, Shameem | Director | 2004-12-09 | 2007-10-31 |
| MARTIN, Clive Reginald | Director | 2007-02-07 | 2015-02-25 |
| MILLAR, Jane Isobel | Director | 2013-06-05 | 2020-10-28 |
| MOORE, Elizabeth Eileen | Director | 2004-12-09 | 2007-02-07 |
| RAYBOULD, Simon | Director | 2004-12-09 | 2006-11-09 |
| ROBERTSON, Alexander | Director | 2004-12-09 | 2007-02-07 |
| ROBINSON, Andrew John | Director | 2007-07-25 | 2015-07-25 |
| SHAKOOR, Abdul, Dr | Director | 2004-12-09 | 2007-10-31 |
| SINGH, Kanwaljit | Director | 2007-02-07 | 2015-02-25 |
| STANNARD, Ann Revell | Director | 2004-12-09 | 2012-03-28 |
| TATMAN, Nicholas Arthur | Director | 2004-12-09 | 2012-09-30 |
| TUCKER, Simon George | Director | 2013-06-05 | 2021-10-28 |
| TUDDENHAM, Robin John | Director | 2015-06-24 | 2023-06-28 |
| TURNER, Shirley Elizabeth | Director | 2004-12-09 | 2009-03-25 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | TM01 | officers | termination director company with name termination date |
| 2026-03-18 | AP01 | officers | appoint person director company with name date |
| 2026-01-03 | AA | accounts | accounts with accounts type full |
| 2025-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-05 | AA | accounts | accounts with accounts type full |
| 2024-11-04 | AP01 | officers | appoint person director company with name date |
| 2024-10-30 | TM01 | officers | termination director company with name termination date |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-08 | AA | accounts | accounts with accounts type full |
| 2023-08-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-11 | TM01 | officers | termination director company with name termination date |
| 2022-08-31 | AA | accounts | accounts with accounts type full |
| 2022-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-18 | TM01 | officers | termination director company with name termination date |
| 2022-02-18 | TM01 | officers | termination director company with name termination date |
| 2022-02-18 | TM01 | officers | termination director company with name termination date |
| 2022-02-15 | TM01 | officers | termination director company with name termination date |
| 2021-12-06 | AA | accounts | accounts with accounts type full |
| 2021-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-23 | CH01 | officers | change person director company with change 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.