THE THEODORA CHILDREN'S CHARITY

Person with Significant Control

THE THEODORA CHILDREN'S CHARITY: Person with Significant Control

Overview

Company Name	THE THEODORA CHILDREN'S CHARITY
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04535844
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2002

Who are the persons with significant control of THE THEODORA CHILDREN'S CHARITY?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Joseph Wise Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	Mar 17, 2026	Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Joshua Charles Francis Byrne Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	Apr 06, 2016	Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Arpad Busson 40 Pentonville Road N1 9HF London Theodora Children's Charity England	Apr 06, 2016	40 Pentonville Road N1 9HF London Theodora Children's Charity England	Yes
	Nationality: French Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Andre Poulie Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	Apr 06, 2016	Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	No
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jan Poulie Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	Apr 06, 2016	Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	No
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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