The Theodora Children's Charity

Active04535844 Private company limited by guarantee
Incorporated
16 September 2002 (24 years)
Previously known as
The Theodora Children's Trust (until 26 November 2014)
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
Sabine Valerie Jeanne Marie Notz Catsiapis
Helen Lesley Fentimen
Janet Lee
Controlled by
Daniel Joseph Wise
Andre Poulie
Jan Poulie
Accounts type
Total exemption full
Region
Greater London
Address
Salisbury House Office 872
Salisbury House
29 Finsbury Circus
London
EC2M 5SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 8 active

Officer details are public data from the Companies House register.

Notz Catsiapis, Sabine Valerie Jeanne Marie
Director · Appointed 20 February 2023
Swiss
Born November 1964
Fentimen, Helen Lesley
Director · Appointed 20 December 2022
British
Born February 1954 (72)
Lee, Janet
Director · Appointed 19 December 2022
British
Born March 1962 (64)
Robertshaw, Kenneth Lawrence
Director · Appointed 1 May 2019
British
Born July 1955 (71)
Director · Appointed 12 November 2015
British
Born October 1943 (83)
Director · Appointed 12 November 2015
British
Born March 1976 (50)
Poulie, Andre
Director · Appointed 16 September 2002
Swiss
Born November 1964
Poulie, Jan
Director · Appointed 16 September 2002
Swiss
Born February 1963 (63)
Officer history (15 former)
27 July 2026
Resigned Robertshaw, Kenneth Lawrence as Director
15 July 2026
Resigned Byrne, Joshua Charles Francis as Director
15 July 2026
Resigned Byrne, Joshua Charles Francis as Secretary
20 February 2023
Appointed Notz Catsiapis, Sabine Valerie Jeanne Marie as Director
20 December 2022
Appointed Fentimen, Helen Lesley as Director
19 December 2022
Appointed Lee, Janet as Director
19 December 2022
Resigned Busson, Arpad as Director
21 June 2022
Resigned Nelson, Philip Edward as Director
18 June 2020
Appointed Nelson, Philip Edward as Director
1 May 2019
Appointed Robertshaw, Kenneth Lawrence as Director
1 May 2019
Appointed Robertshaw, Kenneth Lawrence as Director
1 May 2019
Resigned Robertshaw, Kenneth Lawrence as Director
1 May 2019
Appointed Robertshaw, Kenneth Lawrence as Director
12 November 2015
Appointed Wise, Daniel Joseph as Director
12 November 2015
Appointed Kelly, Ian as Director
16 May 2014
Resigned Edwards, Emma Louise as Director
20 April 2014
Resigned Brinkman, Claire Louise as Director
31 March 2014
Resigned Davis, Mark as Director
9 October 2013
Appointed Brinkman, Claire Louise as Director
9 October 2012
Appointed Davis, Mark as Director
19 October 2011
Appointed Edwards, Emma Louise as Director
19 October 2011
Appointed Byrne, Joshua Charles Francis as Secretary
28 January 2011
Resigned Notz Catsiapis, Sabine as Director
28 January 2011
Resigned Notz Catsiapis, Sabine as Secretary
10 November 2010
Appointed Byrne, Joshua Charles Francis as Director
10 September 2010
Resigned De Meuron, Jean Leonard as Director
27 August 2010
Resigned Jarvis, Joseph Richard as Director
1 July 2005
Appointed De Meuron, Jean Leonard as Director
1 July 2005
Appointed Jarvis, Joseph Richard as Director
1 December 2004
Resigned Speers, Joan Adams as Director
1 December 2004
Resigned Beery, James Ralph as Director
10 July 2003
Appointed Speers, Joan Adams as Director
2 April 2003
Appointed Beery, James Ralph as Director
16 September 2002
Appointed Notz Catsiapis, Sabine as Secretary
16 September 2002
Appointed Notz Catsiapis, Sabine as Director
16 September 2002
Appointed Poulie, Jan as Director
16 September 2002
Appointed Busson, Arpad as Director
16 September 2002
Appointed Poulie, Andre as Director

Ownership 3 active

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

Individual · Notified 17 March 2026
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born March 1976 (50)
Andre Poulie
Individual · Notified 6 April 2016
Right to appoint and remove directors
Swiss
Born November 1964
Jan Poulie
Individual · Notified 6 April 2016
Right to appoint and remove directors
Swiss
Born February 1963 (63)
Former controllers (2)
15 July 2026
Ceased Joshua Charles Francis Byrne — Right to appoint and remove directors
19 December 2022
Ceased Arpad Busson — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Employees
0 5 10 2021 2022 2024 2025 6 6 6 0
Balance sheet detail
20252024202220212019

What The Theodora Children's Charity say about themselves

“Our Giggle Doctors bring joy and laughter to children living with illness, disability and serious health challenges in hospital”

— from theodora.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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