Company Information for

EIRIS FOUNDATION

THE FOUNDRY, 17-19 OVAL WAY, LONDON, SE11 5RR,

Company Registration Number

02460330

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About Eiris Foundation

EIRIS FOUNDATION was founded on 1990-01-17 and has its registered office in London. The organisation's status is listed as "Active". Eiris Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
EIRIS FOUNDATION
Legal Registered Office
THE FOUNDRY
17-19 OVAL WAY
LONDON
SE11 5RR
Other companies in SE1

Filing Information

Company Number02460330
Date formed1990-01-17
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return05/09/2015
Filing return next due03/10/2016
Type of accountsGROUP
Last Datalog update:
2024-03-07 03:13:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rachel Withey Company Secretary 2016-03-09
David Timothy Bent Director DIRECTOR OF SUSTAINABLE BUSINESS 2015-12-15 BRITISH
Roger Cowe Director CONSULTANT 2014-10-13 UNITED KINGDOM
Alastair Kydd Hanton Director RETIRED 1993-01-17 UNITED KINGDOM
Clare Hierons Director CHIEF OPERATING OFFICER 2017-09-29 ENGLAND
Maurico Lazala Leibovich Director DEPUTY DIRECTOR 2015-06-22 UNITED KINGDOM
John Michael O'reilly Director RETIRED 2007-12-07 UNITED KINGDOM
Camilla Parke Director STRATEGY ASSOCIATE 2017-09-29 ENGLAND
Richard John Singleton Director CONSULTANT 2015-12-15 ENGLAND
Frances Way Director CO-CHIEF OPERATING OFFICER, PROGRAMS 2015-10-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
William Trevor Seddon Director 1993-04-01 2017-09-01
Sally Patricia Britton Director 2008-09-18 2016-03-31
Danyal Nurus Sattar Director 2003-11-19 2016-03-31
Michele Antoinette Paul Company Secretary 2011-09-23 2016-03-09
Yvonne Kerfoot Perry Director 2008-12-08 2014-12-15
Peter Webster Company Secretary 2011-07-05 2011-09-23
Tamara Chernyshenko Company Secretary 2009-05-01 2011-06-30
Nancy Elizabeth Stamp Director 2003-11-19 2010-09-20
Yasmin Susan Eddleston Company Secretary 2001-10-10 2009-05-01
Philip Anthony Wade Director 1993-01-17 2006-01-18
David Michael Coles Director 2001-06-08 2003-07-30
Iona Hill Director 2002-05-01 2003-01-01
Nancy Elizabeth Stamp Director 1997-10-15 2002-09-05
Richard Martin Hughes Director 2002-04-18 2002-04-18
Ian Michael Morrell Director 1997-10-15 2002-04-18
Danyal Nurus Sattar Director 1998-01-01 2002-04-18
Rosemary Jane Hartill Director 1997-12-15 2001-11-19
Andrew Herxheimer Director 1997-10-15 2001-11-19
Sarah Louise Edwards Company Secretary 2000-09-26 2001-10-10
Sarah Louise Edwards Company Secretary 1998-04-08 1999-11-30
Peter John Webster Company Secretary 1993-01-17 1998-04-08
Trevor Bassett Jepson Director 1993-01-17 1997-12-31
Susan Katharine Ward Director 1993-01-17 1997-04-22
Mark Gerard Hayes Director 1993-01-17 1994-11-15
Brian Joseph Brown Director 1993-01-17 1993-09-27

Related Directorships for David Timothy Bent

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Timothy Bent FAIRSAY LIMITEDDirector 2006-11-11 CURRENT 2004-09-29 Active

Related Directorships for Roger Cowe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Cowe FACE FRONT INCLUSIVE THEATRE LIMITEDDirector 2016-05-16 CURRENT 2004-06-15 Active

Related Directorships for Alastair Kydd Hanton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alastair Kydd Hanton OWNWOOD LIMITEDDirector 2000-02-16 CURRENT 2000-02-16 Liquidation
Alastair Kydd Hanton THE HUME HOUSE AND ED BONNER COMPANY LIMITEDDirector 1991-12-20 CURRENT 1988-03-25 Active

Related Directorships for Clare Hierons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clare Hierons LOWEN HOMES LIMITEDDirector 2014-12-10 CURRENT 1999-07-05 Active - Proposal to Strike off