Company
Haberdashers' Aske's Federation Trust
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Susan Patricia GregoryDirector · since 2025
- Helen Louise RosethornDirector · since 2025
- Mark Jeremy CorneliusDirector · since 2025
- James Edward Blake BowdenDirector · since 2025
- Michael Joseph KellyDirector · since 2025
- Sara Elizabeth HopkinsDirector · since 2024
- Sabrina LuisiDirector · since 2023
- Emma BryanDirector · since 2023
- John Roderick ShuffreyDirector · since 2022
- Sally Veronica DysonDirector · since 2022
- Adam Paul GlossopDirector · since 2021
- Dr Oliver Thomas HarrisonDirector · since 2021
- Ade AdetosoyeDirector · since 2021
- Jan Louise ShadickDirector · since 2020
- Simon Nicholas LoughDirector · since 2018
- Marianne NewtonSecretary · since 2025
Previous officers 110
- Rupert Kenneth Mcneil 2021-2024 View profile
- Dame Susan Elizabeth John 2020-2024 View profile
- Janet Louise Shadick 2020-2021 View profile
- William Robert George Macpherson 2019-2022 View profile
- Joanna Tufuo Abeyie 2019-2020 View profile
- Jake Brangwyn Sheridan Swallow 2018-2022 View profile
- John William Anthony Cann 2018-2022 View profile
- Dr Nicola Zoe Trott 2018-2022 View profile
- Eleanor Sykes 2018-2019 View profile
- Nicholas David Jenkins 2017-2021 View profile
- Christopher Richard Scott Hardie 2017-2022 View profile
- John Andrew Mclaren 2017-2017 View profile
- Jonathan Harry Wharton Hamilton 2016-2017 View profile
- Nicholas Richard Scarles 2016-2024 View profile
- John Montgomery Fernau 2016-2024 View profile
- Alexandra Frances Butler 2015-2017 View profile
- Andrew Raymond Evans 2015-2019 View profile
- Audley William Twiston-Davies 2014-2015 View profile
- Dr Vanessa Jane Ogden 2014-2020 View profile
- Dr Lois Rowe 2014-2017 View profile
- Phillips, Richard Thomas Ryder, Admiral 2014-2018 View profile
- Jonathan Ernest Norman Bates 2013-2014 View profile
- Mary Wetherell 2013-2017 View profile
- Adrian Percival 2013-2020 View profile
- Dr Martin Knight 2013-2015 View profile
- Geoffrey Mark Powell 2012-2013 View profile
- James Peter Wright Gatehouse 2012-2014 View profile
- David Alan Martin 2012-2014 View profile
- Deborah Jacqueline Knight 2011-2012 View profile
- Davis, Richard Simon, His Honour Judge 2011-2013 View profile
- Dame Sylvia Ann Morris 2011-2015 View profile
- Bruce Lewis Hamilton Powell 2010-2019 View profile
- David Anthony Bisset Lough 2010-2018 View profile
- Ann Kathleen Pyke 2010-2011 View profile
- Richard Frederick Russell 2009-2012 View profile
- Rohit Vara 2009-2013 View profile
- Geraldine Anne Lucia-Hennis 2009-2013 View profile
- Richard Nicholas Lund 2009-2015 View profile
- Diane Helen Gramolt 2009-2013 View profile
- Dorothy Ann Pennington Jones 2009-2012 View profile
- Dr William Owen Saxton 2009-2018 View profile
- Jillian Yanno Tiatsop 2008-2013 View profile
- Philip James Lough 2008-2010 View profile
- Margaret Erica Fitzpatrick 2008-2013 View profile
- Daniel Michael Confino 2008-2013 View profile
- Andrew Kirby Brown 2008-2011 View profile
- Rupert Edmund Ivo Elliott 2008-2013 View profile
- Jane Olive Comrie Waller 2007-2012 View profile
- Malcolm Conlan 2006-2013 View profile
- Dr Harriet Euphemia Harris 2006-2009 View profile
- Michael Christopher Baughan 2006-2014 View profile
- Alexander Smith Bingham 2005-2013 View profile
- Andrew John Barlow 2005-2018 View profile
- Roger Vale Mighton 2005-2013 View profile
- Judith Gail Harrington 2005-2008 View profile
- Ruth Imogen Cousins 2005-2013 View profile
- Mary Mabey 2005-2007 View profile
- Tristram Jones-Parry 2005-2013 View profile
- Reverend James Edward Power 2004-2013 View profile
- Alun Kenneth Oliver 2004-2008 View profile
- Richard Gordon Finlay Glover 2003-2012 View profile
- Marjorie Emma Jenks 2003-2013 View profile
- Howard Nicholas Lund 2003-2012 View profile
- Richard Ian Holland Bourne 2002-2005 View profile
- Dr Mark Geoffrey Archer 2002-2017 View profile
- Peter Anthony Smith 2002-2005 View profile
- Dr Helen Murphy 2001-2014 View profile
- George Frederick Pulman 2001-2010 View profile
- Charles John Talbot 2001-2005 View profile
- Timothy John Burt 2000-2002 View profile
- Torry, Rebecca, Doctor 1999-2001 View profile
- Stephen Agyepong 1999-2003 View profile
- James Wyatt Kininmonth 1999-2003 View profile
- Peter Edwin Davidson 1998-2004 View profile
- Owen John Beament 1996-2013 View profile
- Frances Elizabeth Ann Saunders 1996-1999 View profile
- Catherine Anne Rumney 1996-2005 View profile
- Carol Ann Broomfield 1996-2009 View profile
- David Sweeting 1996-2001 View profile
- Jeffrey Arthur Henry Barber 1996-1998 View profile
- Frank Dobbins 1995-1997 View profile
- Michael David Grenville Wheldon 1995-1998 View profile
- Dr John Nicholas Desmond Heap 1994-1996 View profile
- Susan Lois Jenks 1993-2001 View profile
- Doreen Ianthe Walcott 1992-1999 View profile
- Jennifer Anne Murphy 1992-1999 View profile
- Barbara Joan Ward 1991-1995 View profile
- Nigel Anthony Chimmo Branson 1991-2002 View profile
- Stephen Robert Dunmore 1991-1999 View profile
- Barbara Eileen Bourne 1991-1992 View profile
- Stephan Vishnu Persad 1991-2000 View profile
- Gordon Allen 1991-1996 View profile
- Michael Richard Liddiard 1991-1994 View profile
- Celene Hawkins 1991-1996 View profile
- Doris Lilian Griffin 1991-1996 View profile
- Julien Edward George Prevett 1991-1994 View profile
- Sheila Wiltshire 1991-1995 View profile
- Phahilia Nadini Richardson 1991-1992 View profile
- Richard Dinkeldein 1991-2001 View profile
- Dr Keith Francis Palmer 1991-1999 View profile
- Christopher Ingram Bostock 1993 View profile
- Sheila June Needham 2002 View profile
- Sir Maurice Arthur Brian Jenks 1991 View profile
- Claire Nadine Hersey 2024-2024 View profile
- Paul Atkinson 2021-2024 View profile
- Paul Frederick Sharrock 2013-2021 View profile
- Yvonne Francis Mary Smithers 2012-2013 View profile
- Paul William Durgan 2002-2012 View profile
- James Robert Skinner 1998-2002 View profile
- Adrian Gerald Burns 1991-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/08/1990
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nicholas Richard Scarles ceased 2019-10-08
25-50% shares (firm), 25-50% voting (firm) · notified 2019-03-31 - Bruce Lewis Hamilton Powell ceased 2019-08-31
25-50% shares (firm), 25-50% voting (firm) · notified 2019-03-31 - Richard Gordon Finlay Glover ceased 2019-10-08
25-50% shares (firm), 25-50% voting (firm) · notified 2019-03-31
Group
- Haberdashers' Aske's Federation Trust
is controlled by Nicholas Richard Scarles
Evidence
ceased 25-50% shares (firm), 25-50% voting (firm) · notified 2019-03-31, ceased 2019-10-08 · source: Companies House PSC register
Ultimately controlled by Nicholas Richard Scarles.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
3 grants · £26,154 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £26,154 (2 grants)
- Hyde Charitable Trust · £0
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
Contracts awarded
1 contract · £3,200,000 totalFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
- Drax Energy Solutions Limited · £3,200,000
Most recent
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
15 directors on the board
- Sabrina Luisi Director · appointed 2023
- Sara Elizabeth Hopkins Director · appointed 2024
- Ade Adetosoye Director · appointed 2021
- Emma Bryan Director · appointed 2023
- Helen Louise Rosethorn Director · appointed 2025
- Jan Louise Shadick Director · appointed 2020
- Dr Oliver Thomas Harrison Director · appointed 2021
- James Edward Blake Bowden Director · appointed 2025
- John Roderick Shuffrey Director · appointed 2022
- Susan Patricia Gregory Director · appointed 2025
- Sally Veronica Dyson Director · appointed 2022
- Mark Jeremy Cornelius Director · appointed 2025
- Michael Joseph Kelly Director · appointed 2025
- Simon Nicholas Lough Director · appointed 2018
- Adam Paul Glossop Director · appointed 2021
Directors past 6 years
- Jan Louise Shadick Director · appointed 2020
- Simon Nicholas Lough Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Sabrina Luisi Director · appointed 2023
- Sara Elizabeth Hopkins Director · appointed 2024
- Ade Adetosoye Director · appointed 2021
- Adam Paul Glossop Director · appointed 2021
Portfolio (11)
- Emma Bryan Director · appointed 2023
- Helen Louise Rosethorn Director · appointed 2025
- Jan Louise Shadick Director · appointed 2020
- Dr Oliver Thomas Harrison Director · appointed 2021
- James Edward Blake Bowden Director · appointed 2025
- John Roderick Shuffrey Director · appointed 2022
- Susan Patricia Gregory Director · appointed 2025
- Sally Veronica Dyson Director · appointed 2022
- Mark Jeremy Cornelius Director · appointed 2025
- Michael Joseph Kelly Director · appointed 2025
- Simon Nicholas Lough Director · appointed 2018
Also govern a charity
- Sabrina Luisi The Teaching Staff Trust
- Emma Bryan Greenwich Students Union LTD
- Helen Louise Rosethorn Lochinver House School
- John Roderick Shuffrey The Hurlingham Club Foundation, DR Edwards and Bishop King's Fulham Charity
- Mark Jeremy Cornelius Streetgames UK
- Simon Nicholas Lough Temple Grove Schools Trust
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02535091
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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