Company · London
The Variety Club Children's Charity Limited
Other social work activities without accommodation n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- Professor Jonathan Sigmund Shalit OBE 2023-2025 View profile
- Tushar Sudhakar Prabhu 2023-2025 View profile
- Lloyd Barr 2014-2015 View profile
- Stuart Peter Rogers 2012-2014 View profile
- Stanley Anthony Salter 2012-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other social work activities without accommodation n.e.c.
- Incorporated
- 24/01/2012
- Registered office
- London
- Previous names
- Setmed Limited (until 14/06/2012)
Ownership
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.
- Variety, the Children's Charity
75-100% shares · notified 2016-04-06
Group
- The Variety Club Children's Charity Limited
is controlled by Variety, the Children's Charity
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Variety, the Children's Charity.
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.
Financials
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Helen Louise Davies Kc Director · appointed 2025
- Benjamin Thomas Whittle Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Helen Louise Davies Kc Director · appointed 2025
- Benjamin Thomas Whittle Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Professor Jonathan Sigmund Shalit OBE Director · appointed 2023 · resigned 2025
- Tushar Sudhakar Prabhu Director · appointed 2023 · resigned 2025
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
- 07921058
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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