Ethical Trading Initiative
Company 03578127 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
12 directors on the board
- Sophie Pandora Madeleine Brill Director · appointed 2020
- Somiruwan Subasinghe Director · appointed 2018
- Philip James Jennings Director · appointed 2025
- Alistair Paul Smith Director · appointed 2020
- Melville Desmond Miles Director · appointed 2024
- Lisa Marie Parrott Director · appointed 2025
- Stephen James Russell Director · appointed 2018
- Evelyn Marjan Astor Director · appointed 2020
- Giles Robert Bolton Director · appointed 2024
- Martine Julseth Director · appointed 2025
- Samantha Rachel Ludlow Taylor Director · appointed 2023
- Mark Peter Robertson Director · appointed 2024
Directors past 6 years
- Somiruwan Subasinghe Director · appointed 2018
- Stephen James Russell Director · appointed 2018
First-time vs portfolio directors
First-time (8)
- Sophie Pandora Madeleine Brill Director · appointed 2020
- Somiruwan Subasinghe Director · appointed 2018
- Lisa Marie Parrott Director · appointed 2025
- Stephen James Russell Director · appointed 2018
- Evelyn Marjan Astor Director · appointed 2020
- Martine Julseth Director · appointed 2025
- Samantha Rachel Ludlow Taylor Director · appointed 2023
- Mark Peter Robertson Director · appointed 2024
Portfolio (4)
- Philip James Jennings Director · appointed 2025
- Alistair Paul Smith Director · appointed 2020
- Melville Desmond Miles Director · appointed 2024
- Giles Robert Bolton Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Rebecca Louise Reese Director · appointed 2021 · resigned 2025
- Elisa Jean Shepherd Morosoli Director · appointed 2023 · resigned 2026
- Benjamin Michael Baldwin Director · appointed 2025 · resigned 2026
- Mayank Kaushik Director · appointed 2021 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Banana Link Limited 1 shared director
- Marine Stewardship Council 1 shared director
- Marine Stewardship Council International Limited 1 shared director
- Centre for Sport and Human Rights Limited 1 shared director
- Food Network for Ethical Trade 1 shared director
Deterministic, from public records.
Company details
| Number | 03578127 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/06/1998 |
| Address | LHB04 1-3 BRIXTON ROAD, KENNINGTON BUSINESS PARK, LONDON, SW9 6DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Giles Robert Bolton
significant influence, significant influence (trust), significant influence (firm) · notified 2024-08-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (94)
- Lisa Marie Parrott Director · appointed 2025
- Martine Julseth Director · appointed 2025
- Philip James Jennings Director · appointed 2025
- Mark Peter Robertson Director · appointed 2024
- Melville Desmond Miles Director · appointed 2024
- Giles Robert Bolton Director · appointed 2024
- Samantha Rachel Ludlow Taylor Director · appointed 2023
- Louise Claire Joseph Secretary · appointed 2021
- Sophie Pandora Madeleine Brill Director · appointed 2020
- Alistair Paul Smith Director · appointed 2020
- Evelyn Marjan Astor Director · appointed 2020
- Somiruwan Subasinghe Director · appointed 2018
- Stephen James Russell Director · appointed 2018
Show 81 former officers
- Benjamin Michael Baldwin Director · appointed 2025 · resigned 2026
- Elisa Jean Shepherd Morosoli Director · appointed 2023 · resigned 2026
- Daniel Brian Miles Director · appointed 2023 · resigned 2023
- Subindu Garkhel Director · appointed 2022 · resigned 2024
- Mary Helen Creagh Director · appointed 2022 · resigned 2024
- Mayank Kaushik Director · appointed 2021 · resigned 2026
- Rebecca Louise Reese Director · appointed 2021 · resigned 2025
- Mye Johanna Kallander Director · appointed 2021 · resigned 2023
- David James Griffin Director · appointed 2021 · resigned 2025
- Lucy Michaela Brill Director · appointed 2021 · resigned 2024
- Penelope Jane Fowler Director · appointed 2019 · resigned 2020
- Anne Margretta Lindsay Director · appointed 2019 · resigned 2020
- Paul James Williams Director · appointed 2019 · resigned 2024
- Emily Scott Director · appointed 2019 · resigned 2019
- Timothy Norman Aldred Director · appointed 2018 · resigned 2021
- Alice Nancy Christine Allan Director · appointed 2018 · resigned 2019
- Michael Pennant-Jones Director · appointed 2017 · resigned 2018
- Caroline Susan Robinson Director · appointed 2017 · resigned 2018
- Christina Hajagos-Clausen Director · appointed 2016 · resigned 2017
- Katharine Stewart Director · appointed 2014 · resigned 2018
- Jon Edward Tugwell Director · appointed 2014 · resigned 2017
- Owen David Tudor Director · appointed 2013 · resigned 2019
- Philip Chamberlain Director · appointed 2013 · resigned 2022
- Katharine Teague Director · appointed 2013 · resigned 2014
- Alison Tate Director · appointed 2012 · resigned 2021
- Monika Kemperle Director · appointed 2012 · resigned 2016
- Suzanne Joyce Mccarthy Director · appointed 2012 · resigned 2014
- Aidan Mcquade Director · appointed 2012 · resigned 2017
- Jane Blacklock Director · appointed 2011 · resigned 2021
- Christopher John Harrop Director · appointed 2011 · resigned 2020
- Scot Walker Director · appointed 2010 · resigned 2019
- Peter Mcallister Director · appointed 2010 · resigned 2025
- Maggie Burns Director · appointed 2009 · resigned 2013
- Ashling Seely Corporate-director · appointed 2009 · resigned 2012
- Rachel Jean Wilshaw Director · appointed 2009 · resigned 2019
- Ben Moxham Director · appointed 2009 · resigned 2013
- Christopher Robin Gilbert-Wood Director · appointed 2008 · resigned 2014
- Elaine Bernadette Jones Director · appointed 2008 · resigned 2012
- Angela Byer Secretary · appointed 2008 · resigned 2020
- Usha Kar Director · appointed 2007 · resigned 2008
- Pamela Batty Director · appointed 2007 · resigned 2013
- Stephen Michael Homer Director · appointed 2007 · resigned 2008
- Teresa Mary Mackay Director · appointed 2007 · resigned 2010
- Chercoles Blazquez, Javier, Senor Director · appointed 2006 · resigned 2010
- Meena Varma Corporate-director · appointed 2006 · resigned 2017
- Young, Anthony, Lord Director · appointed 2006 · resigned 2014
- Peter Kemble Williams Director · appointed 2005 · resigned 2010
- Louise Claire Nicholls Director · appointed 2005 · resigned 2007
- Sarah Barlow Director · appointed 2005 · resigned 2006
- Mcclenaghan, Sharon Olivia, Dr Director · appointed 2005 · resigned 2007
- James Howard Director · appointed 2004 · resigned 2012
- Robert William George Brown Director · appointed 2004 · resigned 2009
- John Sayer Director · appointed 2004 · resigned 2005
- Lakshmi Bhatia Director · appointed 2004 · resigned 2010
- David John Ould Director · appointed 2004 · resigned 2006
- Muriel Johnson Director · appointed 2003 · resigned 2005
- Jane Turner Director · appointed 2003 · resigned 2004
- Katherine Mary Astill Director · appointed 2002 · resigned 2005
- Gerrit Jacob Ter Voorde Director · appointed 2002 · resigned 2004
- Carol Ann Sheldon Secretary · appointed 2002 · resigned 2008
- David Croft Director · appointed 2002 · resigned 2005
- Daniel James Rees Director · appointed 2002 · resigned 2010
- Fiona Susan Gooch Director · appointed 2001 · resigned 2004
- Robin Robison Director · appointed 2001 · resigned 2004
- Mary Elizabeth Bosley Director · appointed 2001 · resigned 2002
- Sumithra Gayathri Dhanarajan Director · appointed 2000 · resigned 2001
- Patrick Neyts Director · appointed 2000 · resigned 2003
- Yvette Newbold Director · appointed 1999 · resigned 2002
- Jacqueline Rose Macdonald Director · appointed 1999 · resigned 2000
- Duncan Green Secretary · appointed 1998 · resigned 2002
- Alan Frank Roberts Director · appointed 1998 · resigned 2012
- Simon Benedikt Steyne Director · appointed 1998 · resigned 2008
- Philip Richard Mumby Director · appointed 1998 · resigned 2000
- Robert Barry Hobson Coates Director · appointed 1998 · resigned 2000
- Dwight Whitten Justice Director · appointed 1998 · resigned 2004
- Spriegel, Geoffrey Donald, Dr Director · appointed 1998 · resigned 2002
- Ron Oswald Director · appointed 1998 · resigned 2007
- Neil Kearney Director · appointed 1998 · resigned 2009
- Stephen Thomas Lloyd Secretary · appointed 1998 · resigned 1998
- Fiona Almyrie Napier Director · appointed 1998 · resigned 2002
- James George Tarvit Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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