Addington Fund

Active04654186 Private company limited by guarantee
Incorporated
31 January 2003 (23 years)
Previously known as
The Arc Addington Fund (until 8 September 2011)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Directors
Alastair John Brown
Jennie Logan Wheildon
Tom Richardson
Accounts type
Full
Region
West Midlands
Address
9 Barford Exchange
Wellesbourne Road
Barford
CV35 8AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 11 active

Officer details are public data from the Companies House register.

Brown, Alastair John
Director · Appointed 4 August 2026
British
Born May 1972 (54)
Wheildon, Jennie Logan
Director · Appointed 4 August 2026
British
Born February 1983 (43)
Andrew, Susan Ann
Secretary · Appointed 28 February 2026
Richardson, Tom
Director · Appointed 30 January 2025
British
Born May 1985 (41)
Director · Appointed 10 May 2023
Also at North York Moors National Park Trust · more companies
British
Born November 1974
Ward Mbe, Andrew
Director · Appointed 10 May 2023
British
Born July 1960 (66)
Murray-Clarke, Emma Katherine
Director · Appointed 7 September 2022
British
Born March 1971 (55)
Maunder, Richard
Director · Appointed 4 August 2022
British
Born June 1965 (61)
Director · Appointed 25 October 2018
Also at H.C.C.Tinsley & Son Limited, S.G. Mountjoy Limited
British
Born June 1960 (66)
Director · Appointed 25 October 2018
Also at Bank of England Alternative Liquidity Facility Limited, Bank of England Asset Purchase Facility Fund Limited · more companies
British
Born August 1967 (59)
Director · Appointed 14 February 2018
British
Born May 1955 (71)
Officer history (24 former)
4 August 2026
Appointed Wheildon, Jennie Logan as Director
4 August 2026
Resigned Dibble, Louisa Jane as Director
4 August 2026
Appointed Brown, Alastair John as Director
28 February 2026
Resigned Snodgrass, Peter Mark as Director
28 February 2026
Appointed Andrew, Susan Ann as Secretary
28 February 2026
Resigned Snodgrass, Peter Mark as Secretary
30 January 2025
Appointed Richardson, Tom as Director
7 September 2024
Resigned Ryder, Christine Anne as Director
25 May 2023
Resigned Jinman, Peter Charles as Director
10 May 2023
Appointed Ward Mbe, Andrew as Director
10 May 2023
Appointed Hind, Thomas as Director
7 September 2022
Appointed Murray-Clarke, Emma Katherine as Director
4 August 2022
Appointed Maunder, Richard as Director
4 August 2022
Resigned Wyatt, Roger James as Director
21 July 2021
Resigned Brooks, Alistair Michael as Director
21 July 2021
Resigned Canty, David Thomas as Director
21 July 2021
Resigned Rowlands, David as Director
17 July 2019
Resigned Cole, Sheila Joy as Director
25 October 2018
Appointed Stevens, Clair Victoria as Director
25 October 2018
Appointed Canty, David Thomas as Director
25 October 2018
Appointed Mountjoy, Simon Gavin as Director
4 July 2018
Resigned Clarke, Paul Robert Virgo, Sir as Director
14 February 2018
Appointed Redfearn, Martin Robert as Director
27 September 2017
Resigned Redfearn, Martin Robert as Director
7 July 2017
Resigned Peachey, Christopher John as Director
7 July 2017
Appointed Snodgrass, Peter Mark as Director
7 July 2017
Appointed Snodgrass, Peter Mark as Secretary
20 April 2017
Resigned Ogg, Robin Stuart as Secretary
20 April 2017
Resigned Ogg, Robin Stuart as Director
20 July 2016
Appointed Dibble, Louisa Jane as Director
20 July 2016
Appointed Rowlands, David as Director
20 July 2016
20 July 2016
Appointed Redfearn, Martin Robert as Director
20 July 2016
Appointed Jinman, Peter Charles as Director
20 May 2016
Appointed Ryder, Christine Anne as Director
8 July 2014
Resigned Ritchley, Martin Howard as Director
9 July 2013
Appointed Clarke, Paul Robert Virgo, Sir as Director
5 July 2011
Resigned Bradley, Thomas Heaton as Director
5 July 2011
Appointed Wyatt, Roger James as Director
12 April 2011
Resigned Gatward, Gordon John, Rev Dr as Director
16 March 2009
Appointed Brooks, Alistair Michael as Director
16 March 2009
9 December 2008
9 December 2008
Appointed Peachey, Christopher John as Director
13 May 2008
Resigned Cruchley, Michael John, Revd as Director
31 August 2006
Resigned Apsley, Sara Lucille, The Lady as Director
7 June 2006
Appointed Ritchley, Martin Howard as Director
11 October 2005
27 November 2003
Appointed Cole, Sheila Joy as Director
20 November 2003
Appointed Ogg, Robin Stuart as Secretary
20 November 2003
Appointed Ogg, Robin Stuart as Director
19 November 2003
Resigned Johnson, James Frank as Director
19 November 2003
Resigned Johnson, James Frank as Secretary
18 March 2003
Appointed Apsley, Sara Lucille, The Lady as Director
31 January 2003
Appointed Johnson, James Frank as Director
31 January 2003
Appointed Cruchley, Michael John, Revd as Director
31 January 2003
Appointed Gatward, Gordon John, Rev Dr as Director
31 January 2003
Appointed Johnson, James Frank as Secretary
31 January 2003
Appointed Bradley, Thomas Heaton as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Addington Fund is registered as a person with significant control

Active

Filings 147

DateDescriptionMade Up ToPagesPDF
13 August 2026Appointment of a director
12 August 2026Appointment of a director
6 August 2026Termination of appointment of a director
20 March 2026Confirmation statement with no updates31 January 2026
10 March 2026Termination of appointment of a director
Show all 147 filings

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