Sharegift Limited
Company 03456997 Active
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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.
2
directors on the board
1.9y median 1.9y
average tenure
2.3y
longest tenure
0
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 03456997 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1997 |
| Address | 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (4)
- The Orr Mackintosh Foundation Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Viscountess Mackintosh of Halifax Claire Jane Mackintosh ceased 2020 British,Canadian
ownership of shares 25-50% voting rights 25-50% - Mr. Julian Charles Roberts ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mrs. Gabrielle Louise Stopp ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Jennie Ann Hendrick Director · appointed 2024
- David Murray Mcintosh Director · appointed 2024
- Beverley Joanne Van Der Sluis Secretary · appointed 2021
Show 7 former officers
- Michael John Kempe Director · appointed 2022 · resigned 2022
- Stopp, Gabrielle Louise, Mrs. Director · appointed 2019 · resigned 2024
- Susan Margaret Swabey Director · appointed 2019 · resigned 2023
- Roberts, Julian Charles, Mr. Director · appointed 2016 · resigned 2019
- Mackintosh of Halifax, Claire Jane Viscountess, Viscountess Director · appointed 1998 · resigned 2024
- Matthew Nicholson Orr Director · appointed 1998 · resigned 2012
- Stephen Gregory Street Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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