Felix Charity

Active04837373 Private company limited by guarantee
Incorporated
18 July 2003 (23 years)
Previously known as
Fareshare (until 2 June 2026)
This list may be incomplete. See all names on Companies House
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Other transportation support activities (52290)
Directors
Jane Elizabeth Byam Shaw
Accounts type
Group
Region
Greater London
Address
White Collar Factory Building 3
Floors 1 & 2
2 Old Street Yard
London
EC1Y 8AF

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 17 active

Officer details are public data from the Companies House register.

Rich-Darley, Celine Fanny
Secretary · Appointed 28 April 2026
Director · Appointed 1 January 2026
Also at Felix 1st Limited
British
Born January 1967 (59)
Director · Appointed 1 January 2026
Also at Retail Trust · more companies
British
Born October 1975 (51)
Byam Shaw, Jane Elizabeth
Director · Appointed 1 January 2026
British
Born August 1960 (66)
Director · Appointed 1 January 2026
Also at Independent Digital News and Media Limited · more companies
British
Born April 1960 (66)
Director · Appointed 1 January 2026
Also at Felix London, The Howard Partnership Trust · more companies
British
Born February 1956 (70)
Director · Appointed 1 January 2026
Also at Lloyds Bank Foundation for England & Wales · more companies
Irish
Born April 1956 (70)
Director · Appointed 1 January 2026
Also at RBM (Car Park) Limited
British
Born September 1954 (72)
Director · Appointed 1 January 2026
Also at Capital Law Limited, Capital Law Holdings Limited, Felix London · more companies
British
Born December 1965 (60)
Woodley, Karin Lee
Director · Appointed 1 January 2026
British
Born August 1961 (65)
Director · Appointed 9 May 2024
Australian
Born May 1982 (44)
Director · Appointed 6 November 2023
Also at Food and Drink Federation(the), FDF Climate Change Levy Agreement Limited
British
Born August 1972 (54)
Director · Appointed 6 November 2023
Also at Compass Group PLC · more companies
British
Born June 1969 (57)
Director · Appointed 6 November 2023
Also at Elmswood Properties Limited
British
Born July 1982 (44)
Director · Appointed 6 November 2023
Also at Eccleston Place (Cambridge) Management Company Limited, Spalding Office Park Management Company Limited, Nationwide Produce PLC · more companies
British
Born December 1966 (59)
Director · Appointed 13 August 2021
Also at Felix London · more companies
British
Born July 1977 (49)
Director · Appointed 14 February 2019
British
Born August 1977 (49)
Officer history (50 former)
28 April 2026
Appointed Rich-Darley, Celine Fanny as Secretary
1 February 2026
Resigned Gallo, Jolanta Magdalena as Secretary
1 January 2026
Appointed Wakeham, Julian Murray as Director
1 January 2026
Appointed Birch, John Matthew as Director
1 January 2026
Appointed Byam Shaw, Jane Elizabeth as Director
1 January 2026
Appointed Byam Shaw, Justin David Elliott as Director
1 January 2026
Appointed Darby, Gavin John as Director
1 January 2026
Appointed Drechsler, Paul Joseph as Director
1 January 2026
Appointed Salama, Benoit as Director
1 January 2026
Appointed Thorpe, Catherine Helen as Director
1 January 2026
Appointed Woodley, Karin Lee as Director
31 December 2025
Resigned King, Richard as Director
31 December 2025
Resigned Eisenstadt, Adam James as Director
31 December 2025
Resigned Hinton, John Murray Raynor as Director
31 December 2025
Resigned Pinker, Juergen as Director
31 December 2025
Resigned Bason, John George as Director
31 December 2025
Resigned Hood, Andrew John as Director
31 December 2025
Resigned Ryan, Martin John as Director
31 December 2025
Resigned Hyde-Smith, Alex as Director
31 December 2025
Resigned Kenward, Paul Robert as Director
7 July 2025
Appointed Gallo, Jolanta Magdalena as Secretary
21 February 2025
Resigned Nixon, Richard John as Secretary
9 May 2024
Appointed Hyde-Smith, Alex as Director
9 May 2024
Appointed Tangas, Angela as Director
8 February 2024
Appointed Nixon, Richard John as Secretary
14 December 2023
Resigned Walls, Jerome Stewart as Secretary
8 December 2023
Resigned Reyes Revuelta, Alicia as Director
6 November 2023
Appointed Blakemore, Dominic William as Director
6 November 2023
Appointed Gelbard, Aron Grisha as Director
6 November 2023
Appointed Betts, Karen Elizabeth as Director
6 November 2023
Appointed O'Malley, Timothy as Director
6 November 2023
Appointed Kenward, Paul Robert as Director
6 November 2023
Appointed Ryan, Martin John as Director
29 September 2023
Resigned Craig, Vincent as Director
25 September 2023
Resigned Sisson, Helen Margaret as Director
8 June 2023
Resigned Sykes, Anthony James as Director
23 March 2023
Resigned Gosschalk, Alan as Director
13 December 2022
Resigned Robinson, Stephen Allan as Director
17 October 2022
Resigned Delbé, Christèle as Director
8 July 2022
Appointed Gosschalk, Alan as Director
13 August 2021
Appointed Connolly, Simone as Director
27 January 2021
Appointed King, Richard as Director
22 January 2021
Appointed Reyes Revuelta, Alicia as Director
30 December 2020
Appointed Pinker, Juergen as Director
24 November 2020
Resigned Huxtable, Ian Richard as Secretary
24 November 2020
Appointed Walls, Jerome Stewart as Secretary
1 October 2020
Resigned Danger, Lucy Jane as Director
21 September 2020
Resigned Harte, Damien as Director
5 August 2020
Resigned Broyd, Paola Bergamaschi as Director
26 September 2019
Resigned Freedman, Peter Malcolm as Director
26 September 2019
Appointed Eisenstadt, Adam James as Director
26 September 2019
Appointed Delbé, Christèle as Director
28 March 2019
Resigned Jackson, Steven Terence as Director
14 February 2019
Appointed Yotov, Angela Michelle as Director
14 February 2019
Appointed Hood, Andrew John as Director
14 February 2019
Resigned Garnett, William Michael Maxwell as Director
14 February 2019
Appointed Harte, Damien as Director
19 September 2018
Resigned Sowerby, Kathryn Ann as Director
24 May 2018
Appointed Sykes, Anthony James as Director
20 September 2017
Appointed Sisson, Helen Margaret as Director
17 July 2017
Appointed Hinton, John Murray Raynor as Director
17 July 2017
Appointed Jackson, Steven Terence as Director
16 May 2017
26 November 2015
Resigned Lamnisos, Athena as Director
18 June 2015
Resigned Sampson, Adam as Director
11 September 2014
Appointed Huxtable, Ian Richard as Secretary
11 September 2014
Appointed Craig, Vincent as Director
11 September 2014
Appointed Broyd, Paola Bergamaschi as Director
11 September 2014
Appointed Danger, Lucy Jane as Director
11 September 2014
Resigned Boswell, Crawford Lindsay Simpson as Secretary
14 September 2013
Appointed Freedman, Peter Malcolm as Director
18 June 2013
Appointed Lamnisos, Athena as Director
9 April 2013
Resigned Coates, Alan John as Director
9 April 2013
Resigned Laidlaw, Simon as Director
9 April 2013
Resigned Cranmer, Eleanor as Director
27 November 2012
9 October 2012
Resigned Nagmoti, Adarsh as Director
8 October 2012
Appointed Sowerby, Kathryn Ann as Director
4 September 2012
Resigned Hunt, Julian Charles as Director
17 April 2012
Resigned Paterson, Mark Alexander as Secretary
17 April 2012
Resigned Paterson, Mark Alexander as Director
17 April 2012
Appointed Garnett, William Michael Maxwell as Director
17 April 2012
Appointed Boswell, Crawford Lindsay Simpson as Secretary
1 October 2010
Resigned Chowdhury, Atiqur as Director
1 October 2010
Resigned Haslam, Paul as Director
25 May 2010
Appointed Bason, John George as Director
4 April 2010
Resigned Sadler, Jane Miriam as Director
23 March 2010
23 March 2010
Appointed Nagmoti, Adarsh as Director
23 February 2010
Appointed Sampson, Adam as Director
7 April 2009
Resigned Smith, Elizabeth as Director
6 April 2009
Appointed Hunt, Julian Charles as Director
29 July 2008
Resigned Dorin, Sarah Jane Noel as Director
29 July 2008
Resigned Samuel, Michael Ian as Director
27 March 2007
Appointed Cranmer, Eleanor as Director
21 November 2006
Appointed Robinson, Stephen Allan as Director
21 November 2006
Appointed Samuel, Michael Ian as Director
21 November 2006
Appointed Haslam, Paul as Director
21 November 2006
Appointed Chowdhury, Atiqur as Director
2 October 2006
Resigned Street, Andrew as Director
19 September 2005
Resigned Wright, Simon Jeremy Charles as Director
14 February 2005
Appointed Street, Andrew as Director
2 December 2004
Appointed Paterson, Mark Alexander as Secretary
2 December 2004
Resigned Young, Fiona Denise as Secretary
29 July 2004
Appointed Wright, Simon Jeremy Charles as Director
29 July 2004
Appointed Laidlaw, Simon as Director
30 June 2004
Appointed Smith, Elizabeth as Director
30 June 2004
Resigned Hudson, Suzanne Leigh as Director
30 June 2004
21 June 2004
Appointed Paterson, Mark Alexander as Director
21 June 2004
Appointed Coates, Alan John as Director
21 July 2003
Appointed Slee, Colin Bruce, The Very Revd as Director
21 July 2003
Appointed Hudson, Suzanne Leigh as Director
18 July 2003
Appointed Young, Fiona Denise as Secretary
18 July 2003
Appointed Dorin, Sarah Jane Noel as Director
18 July 2003
18 July 2003
Appointed Sadler, Jane Miriam 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 Felix Charity is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates25 June 2026
30 June 2026Memorandum and Articles of Association
18 June 2026Termination of appointment of a secretary
2 June 2026Change of name notice
2 June 2026Name change exemption from using 'limited' or 'cyfyngedig'
Show all recent filings

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