Ethical Trading Initiative

Active03578127 Private company limited by guarantee
Incorporated
9 June 1998 (28 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Controlled by
Giles Robert Bolton
Accounts type
Small
Region
Greater London
Address
Lhb04 1-3 Brixton Road
Kennington Business Park
London
SW9 6DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 15 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
British
Born September 1969 (57)
Kaushik, Mayank
Director · Appointed 1 July 2026
Indian
Born December 1979 (46)
Director · Appointed 11 November 2025
British
Born October 1969 (57)
Julseth, Martine
Director · Appointed 25 July 2025
British
Born January 1971 (55)
Jennings, Philip James
Director · Appointed 20 January 2025
Swiss,British
Born March 1953 (73)
Robertson, Mark Peter
Director · Appointed 7 November 2024
British
Born January 1974 (52)
Miles, Melville Desmond
Director · Appointed 16 July 2024
British
Born June 1973 (53)
Director · Appointed 12 July 2024
British
Born April 1973 (53)
Ludlow Taylor, Samantha Rachel
Director · Appointed 14 December 2023
British
Born November 1981
Joseph, Louise Claire
Secretary · Appointed 24 June 2021
Brill, Sophie Pandora Madeleine
Director · Appointed 2 December 2020
British
Born March 1985 (41)
Astor, Evelyn Marjan
Director · Appointed 20 October 2020
American,Dutch
Born June 1988 (38)
Smith, Alistair Paul
Director · Appointed 20 October 2020
British
Born July 1959 (67)
Russell, Stephen James
Director · Appointed 18 October 2018
British
Born April 1972 (54)
Subasinghe, Somiruwan
Director · Appointed 18 October 2018
British
Born July 1983 (43)
Officer history (86 former)
20 July 2026
Appointed Woodhead, Nicola Lesley as Director
1 July 2026
Appointed Kaushik, Mayank as Director
25 June 2026
Resigned Kaushik, Mayank as Director
20 May 2026
Resigned Morosoli, Elisa Jean Shepherd as Director
17 April 2026
Resigned Baldwin, Benjamin Michael as Director
11 November 2025
Resigned Reese, Rebecca Louise as Director
11 November 2025
Appointed Parrott, Lisa Marie as Director
25 July 2025
Appointed Julseth, Martine as Director
19 March 2025
Resigned Griffin, David James as Director
19 March 2025
Appointed Baldwin, Benjamin Michael as Director
20 January 2025
Appointed Jennings, Philip James as Director
18 January 2025
Resigned Mcallister, Peter as Director
7 November 2024
Appointed Robertson, Mark Peter as Director
1 August 2024
Resigned Creagh, Mary Helen as Director
29 July 2024
Resigned Brill, Lucy Michaela as Director
29 July 2024
Resigned Garkhel, Subindu as Director
16 July 2024
Appointed Miles, Melville Desmond as Director
12 July 2024
Appointed Bolton, Giles Robert as Director
1 May 2024
Resigned Williams, Paul James as Director
14 December 2023
Appointed Morosoli, Elisa Jean Shepherd as Director
14 December 2023
Appointed Ludlow Taylor, Samantha Rachel as Director
13 December 2023
Resigned Kallander, Mye Johanna as Director
13 December 2023
Resigned Miles, Daniel Brian as Director
3 January 2023
Appointed Miles, Daniel Brian as Director
1 January 2023
Resigned Bolton, Giles Robert as Director
1 August 2022
Appointed Garkhel, Subindu as Director
19 July 2022
Appointed Creagh, Mary Helen as Director
1 July 2022
Resigned Chamberlain, Philip as Director
9 December 2021
Appointed Kaushik, Mayank as Director
5 October 2021
Appointed Kallander, Mye Johanna as Director
5 October 2021
Resigned Aldred, Timothy Norman as Director
5 October 2021
Appointed Reese, Rebecca Louise as Director
5 October 2021
Resigned Tate, Alison as Director
5 October 2021
Resigned Blacklock, Jane as Director
23 September 2021
Appointed Griffin, David James as Director
14 September 2021
Appointed Brill, Lucy Michaela as Director
24 June 2021
Appointed Joseph, Louise Claire as Secretary
2 December 2020
Appointed Brill, Sophie Pandora Madeleine as Director
2 December 2020
Resigned Byer, Angela as Secretary
21 November 2020
Resigned Fowler, Penny as Director
20 October 2020
Appointed Astor, Evelyn Marjan as Director
20 October 2020
Appointed Smith, Alistair Paul as Director
20 October 2020
Resigned Lindsay, Anne Margretta as Director
20 October 2020
Resigned Harrop, Christopher John as Director
27 June 2019
Resigned Walker, Scot as Director
27 June 2019
Resigned Wilshaw, Rachel Jean as Director
27 June 2019
Resigned Scott, Emily as Director
27 June 2019
Appointed Fowler, Penny as Director
27 June 2019
Appointed Lindsay, Anne Margretta as Director
22 January 2019
Resigned Allan, Alice Nancy Christine as Director
22 January 2019
Resigned Tudor, Owen David as Director
22 January 2019
Appointed Williams, Paul James as Director
22 January 2019
Appointed Scott, Emily as Director
18 October 2018
Resigned Pennant-Jones, Michael as Director
18 October 2018
Appointed Subasinghe, Somiruwan as Director
18 October 2018
Appointed Russell, Stephen James as Director
1 July 2018
Appointed Aldred, Timothy Norman as Director
3 May 2018
Resigned Robinson, Caroline Susan as Director
3 May 2018
Appointed Allan, Alice Nancy Christine as Director
3 May 2018
Resigned Stewart, Katharine as Director
3 May 2018
Appointed Blacklock, Jane as Director
2 May 2018
Resigned Scott, Emily as Director
1 November 2017
Resigned Hajagos-Clausen, Christina as Director
14 September 2017
Appointed Pennant-Jones, Michael as Director
14 September 2017
Resigned Mcquade, Aidan as Director
30 August 2017
Resigned Tugwell, Jon Edward as Director
4 May 2017
Appointed Robinson, Caroline Susan as Director
9 February 2017
Resigned Meena Varma as Corporate Director
10 March 2016
Appointed Hajagos-Clausen, Christina as Director
10 March 2016
Resigned Kemperle, Monika as Director
16 June 2015
Appointed Bolton, Giles Robert as Director
11 September 2014
Appointed Tugwell, Jon Edward as Director
11 September 2014
Resigned Teague, Katharine as Director
11 September 2014
Appointed Stewart, Katharine as Director
11 September 2014
Resigned Young, Anthony, Lord as Director
11 September 2014
Appointed Scott, Emily as Director
11 September 2014
Resigned Gilbert-Wood, Christopher Robin as Director
13 March 2014
Resigned Mccarthy, Suzanne Joyce as Director
5 December 2013
Resigned Blacklock, Jane as Director
11 November 2013
Appointed Tudor, Owen David as Director
19 September 2013
Resigned Moxham, Ben as Director
13 June 2013
Appointed Chamberlain, Philip as Director
13 June 2013
Appointed Teague, Katharine as Director
13 June 2013
Resigned Burns, Maggie as Director
13 June 2013
Resigned Batty, Pamela as Director
8 December 2012
Resigned Seely, Ashling as Corporate Director
6 December 2012
Appointed Tate, Alison as Director
6 December 2012
Appointed Kemperle, Monika as Director
13 September 2012
Resigned Howard, James as Director
13 September 2012
Appointed Mccarthy, Suzanne Joyce as Director
31 May 2012
Resigned Roberts, Alan Frank as Director
15 March 2012
Appointed Mcquade, Aidan as Director
15 March 2012
Resigned Jones, Elaine Bernadette as Director
19 January 2011
Appointed Harrop, Christopher John as Director
19 January 2011
Appointed Blacklock, Jane as Director
10 December 2010
Resigned Bhatia, Lakshmi as Director
20 October 2010
Resigned Mackay, Teresa Mary as Director
20 October 2010
Appointed Walker, Scot as Director
11 October 2010
Appointed Mcallister, Peter as Director
23 September 2010
Resigned Chercoles Blazquez, Javier, Senor as Director
15 July 2010
Resigned Rees, Daniel James as Director
21 January 2010
Resigned Williams, Peter Kemble as Director
19 November 2009
Resigned Kearney, Neil as Director
2 October 2009
Appointed Burns, Maggie as Director
1 October 2009
Appointed Seely, Ashling as Corporate Director
5 March 2009
Resigned Brown, Robert William George as Director
23 January 2009
Appointed Wilshaw, Rachel Jean as Director
22 January 2009
Appointed Moxham, Ben as Director
12 December 2008
Resigned Steyne, Simon Benedikt as Director
4 December 2008
Resigned Kar, Usha as Director
4 December 2008
Resigned Homer, Stephen Michael as Director
2 December 2008
Appointed Jones, Elaine Bernadette as Director
2 December 2008
Appointed Gilbert-Wood, Christopher Robin as Director
19 May 2008
Appointed Byer, Angela as Secretary
18 May 2008
Resigned Sheldon, Carol Ann as Secretary
6 December 2007
Resigned Nicholls, Louise Claire as Director
29 November 2007
Appointed Homer, Stephen Michael as Director
29 November 2007
Appointed Batty, Pamela as Director
29 November 2007
Appointed Kar, Usha as Director
17 May 2007
Resigned Mcclenaghan, Sharon Olivia, Dr as Director
17 May 2007
Resigned Oswald, Ron as Director
17 May 2007
Appointed Mackay, Teresa Mary as Director
16 November 2006
Resigned Barlow, Sarah as Director
16 November 2006
Appointed Chercoles Blazquez, Javier, Senor as Director
16 November 2006
Appointed Meena Varma as Corporate Director
25 May 2006
Resigned Ould, David John as Director
23 February 2006
Appointed Young, Anthony, Lord as Director
1 December 2005
Resigned Sayer, John as Director
23 November 2005
Appointed Williams, Peter Kemble as Director
23 November 2005
Appointed Nicholls, Louise Claire as Director
23 November 2005
Appointed Mcclenaghan, Sharon Olivia, Dr as Director
23 November 2005
Resigned Johnson, Muriel as Director
23 November 2005
Appointed Barlow, Sarah as Director
18 July 2005
Resigned Astill, Katherine Mary as Director
26 May 2005
Resigned Croft, David as Director
16 December 2004
Resigned Justice, Dwight Whitten as Director
16 December 2004
Appointed Howard, James as Director
24 November 2004
Resigned Robison, Robin as Director
24 November 2004
Appointed Bhatia, Lakshmi as Director
24 November 2004
Resigned Ter Voorde, Gerrit Jacob as Director
24 November 2004
Resigned Turner, Jane as Director
24 November 2004
Appointed Sayer, John as Director
24 November 2004
Resigned Jones, Elaine Bernadette as Director
24 November 2004
Appointed Ould, David John as Director
24 November 2004
Appointed Brown, Robert William George as Director
24 November 2004
Resigned Gooch, Fiona Susan as Director
26 November 2003
Appointed Turner, Jane as Director
26 November 2003
Appointed Johnson, Muriel as Director
26 November 2003
Resigned Neyts, Patrick as Director
28 November 2002
Resigned Napier, Fiona Almyrie as Director
28 November 2002
Appointed Ter Voorde, Gerrit Jacob as Director
28 November 2002
Appointed Astill, Katherine Mary as Director
28 November 2002
Resigned Spriegel, Geoffrey Donald, Dr as Director
7 November 2002
Appointed Sheldon, Carol Ann as Secretary
30 July 2002
Appointed Croft, David as Director
30 July 2002
Appointed Jones, Elaine Bernadette as Director
2 May 2002
Resigned Green, Duncan as Director
2 May 2002
Resigned Green, Duncan as Secretary
2 May 2002
Resigned Bosley, Mary Elizabeth as Director
6 March 2002
Appointed Rees, Daniel James as Director
31 January 2002
Resigned Newbold, Yvette as Director
28 November 2001
Appointed Gooch, Fiona Susan as Director
28 November 2001
Resigned Dhanarajan, Sumithra Gayathri as Director
19 September 2001
Appointed Robison, Robin as Director
16 March 2001
Appointed Bosley, Mary Elizabeth as Director
20 June 2000
Resigned Mumby, Philip Richard as Director
1 June 2000
Resigned Macdonald, Jacqueline Rose as Director
19 May 2000
Appointed Dhanarajan, Sumithra Gayathri as Director
1 April 2000
Resigned Tarvit, James George as Director
16 March 2000
Appointed Neyts, Patrick as Director
1 January 2000
Resigned Coates, Robert Barry Hobson as Director
1 July 1999
Appointed Newbold, Yvette as Director
1 April 1999
Appointed Macdonald, Jacqueline Rose as Director
1 November 1998
Resigned Lloyd, Stephen Thomas as Secretary
1 November 1998
Appointed Green, Duncan as Director
1 November 1998
Appointed Green, Duncan as Secretary
1 September 1998
Appointed Roberts, Alan Frank as Director
7 July 1998
Appointed Steyne, Simon Benedikt as Director
1 July 1998
Appointed Oswald, Ron as Director
1 July 1998
Appointed Kearney, Neil as Director
1 July 1998
Appointed Spriegel, Geoffrey Donald, Dr as Director
1 July 1998
Appointed Coates, Robert Barry Hobson as Director
1 July 1998
Appointed Justice, Dwight Whitten as Director
1 July 1998
Appointed Mumby, Philip Richard as Director
9 June 1998
Appointed Lloyd, Stephen Thomas as Secretary
9 June 1998
Appointed Tarvit, James George as Director
9 June 1998
Appointed Napier, Fiona Almyrie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 August 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born April 1973 (53)
Former controllers (1)
12 July 2024
Ceased Peter John Mcallister — Has significant influence or control (as a firm)

Filings

Filing history not loaded yet. See it on Companies House

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