The DS Smith Charitable Foundation

Active07654039 Private company limited by guarantee
Incorporated
1 June 2011 (15 years)
Previously known as
The DS Smith Foundation (until 26 July 2011)
Industry
Non-trading company (74990)
Directors
Diana Roxana Ciuraru
Giulio Giannini
Accounts type
Total exemption full
Region
Greater London
Address
Level 3 1 Paddington Square
London
W2 1DL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Ciuraru, Diana Roxana
Director · Appointed 7 February 2022
Romanian
Born July 1976 (50)
Giannini, Giulio
Director · Appointed 7 February 2022
Italian
Born May 1982 (44)
Director · Appointed 12 October 2015
British
Born June 1973 (53)
Officer history (15 former)
15 October 2026
Resigned Wells, Brenda as Director
30 September 2026
Resigned Diop, Amira as Director
16 May 2025
Resigned Tol, Wouter Van as Director
8 April 2025
Resigned Sheyretova-Gancheva, Kristina Tihomirova as Director
4 April 2024
Resigned Pethers, Lee Robert as Director
3 November 2022
Appointed Sheyretova-Gancheva, Kristina Tihomirova as Director
3 November 2022
Appointed Diop, Amira as Director
3 November 2022
Resigned Ciechan, Emma Marie as Director
3 November 2022
Appointed Wells, Brenda as Director
3 November 2022
Appointed Pethers, Lee Robert as Director
26 August 2022
Resigned O'Grady, Catriona Marie as Director
30 July 2022
Resigned Magness, Melanie as Director
4 March 2022
Appointed Magness, Melanie as Director
4 March 2022
Resigned Balentine, Tracie as Director
7 February 2022
Appointed Balentine, Tracie as Director
7 February 2022
Appointed Giannini, Giulio as Director
7 February 2022
Appointed Ciuraru, Diana Roxana as Director
30 September 2021
Resigned Stevens, Rachel Claire as Director
1 October 2020
Appointed Tol, Wouter Van as Director
30 April 2020
Resigned Clayson, Peter as Director
1 December 2018
Appointed Clayson, Peter as Director
31 October 2018
Resigned Steele, Anne as Director
20 October 2017
Appointed Ciechan, Emma Marie as Director
20 October 2017
Resigned Greenwood, Mark Tobias as Director
30 April 2017
Resigned Feaviour, Nicholas David as Director
4 May 2016
Appointed O'Grady, Catriona Marie as Director
12 October 2015
Appointed Reeve, Mark Peter as Director
16 January 2014
Resigned Matthews, David John as Director
16 September 2013
Appointed Greenwood, Mark Tobias as Director
7 January 2013
Appointed Feaviour, Nicholas David as Director
7 January 2013
Appointed Matthews, David John as Director
1 June 2011
Appointed Steele, Anne as Director
1 June 2011
Appointed Stevens, Rachel Claire 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.
Former controllers (17)
18 February 2025
Ceased Kristina Tihomirova Sheyretova-Gancheva — Has significant influence or control (as a trust)
18 February 2025
Ceased Amira Diop — Has significant influence or control (as a trust)
18 February 2025
Ceased Brenda Wells — Has significant influence or control (as a trust)
18 February 2025
Ceased Diana Roxana Ciuraru — Has significant influence or control (as a trust)
18 February 2025
Ceased Giulio Giannini — Has significant influence or control (as a trust)
18 February 2025
Ceased Wouter Van Tol — Has significant influence or control (as a trust)
18 February 2025
Ceased Mark Peter Reeve — Has significant influence or control (as a trust)
4 April 2024
Ceased Lee Robert Pethers — Has significant influence or control (as a trust)
3 November 2022
Ceased Emma Marie Ciechan — Has significant influence or control (as a trust)
26 August 2022
Ceased Catriona Marie O'Grady — Has significant influence or control (as a trust)
30 July 2022
Ceased Melanie Magness — Has significant influence or control (as a trust)
4 March 2022
Ceased Tracie Balentine — Has significant influence or control (as a trust)
30 September 2021
Ceased Rachel Claire Stevens — Has significant influence or control (as a trust)
30 April 2020
Ceased Peter Clayson — Has significant influence or control (as a trust)
31 October 2018
Ceased Anne Steele — Has significant influence or control (as a trust)
20 October 2017
Ceased Mark Tobias Greenwood — Has significant influence or control (as a trust)
30 April 2017
Ceased Nicholas David Feaviour — Has significant influence or control (as a trust)

Filings 114

DateDescriptionMade Up ToPagesPDF
15 October 2026Termination of appointment of a director
13 October 2026Total exemption full accounts31 December 2025
30 September 2026Termination of appointment of a director
1 June 2026Confirmation statement with no updates1 June 2026
23 February 2026Full accounts30 April 2025
Show all 114 filings

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