THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY

Overview

Company Name	THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	05697763
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY?

Educational support services (85600) / Education

Where is THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY located?

Registered Office Address	39a Bartholomew Close EC1A 7JN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2027
Next Confirmation Statement Due	Feb 18, 2027
Next Confirmation Statement Made Up To	Feb 04, 2026
Overdue	No

What are the latest filings for THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY?

Filings

Date

Description

Document

Type

Jul 29, 2026

Full accounts made up to Dec 31, 2025

40 pages

Feb 05, 2026

Confirmation statement made on Feb 04, 2026 with no updates

3 pages

CS01

Dec 11, 2025

Termination of appointment of Richard Maris Pone as a director on Dec 11, 2025

1 pages

TM01

Dec 11, 2025

Termination of appointment of Stefan Frederick Fafinski as a director on Dec 11, 2025

1 pages

TM01

Oct 20, 2025

Appointment of Mr Gary Moore as a director on Oct 09, 2025

2 pages

AP01

Oct 20, 2025

Appointment of Mr Peter John Cordery as a director on Sep 30, 2025

2 pages

AP01

Oct 20, 2025

Appointment of Mr Robert Michael Wirszycz as a director on Sep 30, 2025

2 pages

AP01

Jul 21, 2025

Total exemption full accounts made up to Dec 31, 2024

34 pages

Jun 24, 2025

Termination of appointment of Jonathan Michael Soar as a director on Jun 17, 2025

1 pages

TM01

Feb 07, 2025

Confirmation statement made on Feb 04, 2025 with no updates

3 pages

CS01

Sep 18, 2024

Total exemption full accounts made up to Dec 31, 2023

35 pages

Aug 12, 2024

Second filing for the termination of Elizabeth Anne Sparrow as a director

4 pages

RP04TM01

Jul 05, 2024

Appointment of Mr Matthew Nigel Eglin as a director on Jun 18, 2024

2 pages

AP01

Jul 05, 2024

Appointment of Mr John Hugh Angel as a director on Jun 18, 2024

2 pages

AP01

Jul 05, 2024

Appointment of Ms Maxine Barbara Holland as a director on Jun 18, 2024

2 pages

AP01

Jul 02, 2024

Termination of appointment of Augustus Philip Jude Machado as a director on Jun 18, 2024

1 pages

TM01

Jul 02, 2024

Termination of appointment of Elizabeth Anne Sparrow as a director on Jun 18, 2021

2 pages

TM01

Annotations
Date	Annotation
Aug 12, 2024	Clarification A second filed TM01 was registered on 12/08/2024.

Feb 12, 2024

Confirmation statement made on Feb 04, 2024 with no updates

3 pages

CS01

Jan 25, 2024

Termination of appointment of Rachel Gayle as a secretary on Jan 15, 2024

1 pages

TM02

Jan 25, 2024

Appointment of Ms Fumiyo Haythorne as a secretary on Jan 15, 2024

2 pages

AP03

Oct 02, 2023

Total exemption full accounts made up to Dec 31, 2022

36 pages

Jul 11, 2023

Termination of appointment of William Brignall Kennair as a director on Jun 21, 2023

1 pages

TM01

Feb 06, 2023

Confirmation statement made on Feb 04, 2023 with no updates

3 pages

CS01

Sep 27, 2022

Appointment of Mr David Berry as a director on Sep 21, 2022

2 pages

AP01

Sep 26, 2022

Director's details changed for Mrs Serena Chaudhry-Pandey on Sep 26, 2022

2 pages

CH01

View All Filings

Who are the officers of THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYTHORNE, Fumiyo Bartholomew Close EC1A 7JN London 39a United Kingdom	Jan 15, 2024		Secretary	Bartholomew Close EC1A 7JN London 39a United Kingdom				318584740001
ANGEL, John Hugh Bartholomew Close EC1A 7JN London 39a United Kingdom	Jun 18, 2024		Director	Bartholomew Close EC1A 7JN London 39a United Kingdom	England	British	1947-6	44960640003
BERRY, David Bartholomew Close EC1A 7JN London 39a United Kingdom	Sep 21, 2022		Director	Bartholomew Close EC1A 7JN London 39a United Kingdom	England	British	1960-12	300454090001
CHAUDHRY PANDEY, Serena Aleem Bartholomew Close EC1A 7JN London 39a United Kingdom	Sep 21, 2022		Director	Bartholomew Close EC1A 7JN London 39a United Kingdom	England	British	1985-5	300415780002
CORDERY, Peter John Bartholomew Close EC1A 7JN London 39a United Kingdom	Sep 30, 2025		Director	Bartholomew Close EC1A 7JN London 39a United Kingdom	England	British	1954-10	23270550002
EGLIN, Matthew Nigel Bartholomew Close EC1A 7JN London 39a United Kingdom	Jun 18, 2024		Director	Bartholomew Close EC1A 7JN London 39a United Kingdom	Belgium	British	1990-3	324817830001
HOLLAND, Maxine Barbara Bartholomew Close EC1A 7JN London 39a United Kingdom	Jun 18, 2024		Director	Bartholomew Close EC1A 7JN London 39a United Kingdom	England	British	1956-1	324817020001
MOORE, Gary Bartholomew Close EC1A 7JN London 39a United Kingdom	Oct 09, 2025		Director	Bartholomew Close EC1A 7JN London 39a United Kingdom	England	British	1962-12	41110810002
PARKINSON, Bryan John Bartholomew Close EC1A 7JN London 39a United Kingdom	Mar 24, 2021		Director	Bartholomew Close EC1A 7JN London 39a United Kingdom	England	British	1958-5	281446650001
WIRSZYCZ, Robert Michael Bartholomew Close EC1A 7JN London 39a United Kingdom	Sep 30, 2025		Director	Bartholomew Close EC1A 7JN London 39a United Kingdom	England	British	1957-5	48920740001
GAYLE, Rachel Bartholomew Close EC1A 7JN London 39a United Kingdom	Jul 18, 2018	Jan 15, 2024	Secretary	Bartholomew Close EC1A 7JN London 39a United Kingdom				248583820001
GRANT, Michael Steele Keith The Keys Grayshott Laurels GU35 0QB Lindford Hants	Feb 04, 2006	Jun 18, 2010	Secretary	The Keys Grayshott Laurels GU35 0QB Lindford Hants		British		125101100001
JENKINS, Michael Andrew 39a Bartholemew Close London EC1A 7JN	Jul 07, 2010	Jul 18, 2018	Secretary	39a Bartholemew Close London EC1A 7JN				152563530001
ABRAM, Thomas Martin, Dr 39a Bartholemew Close London EC1A 7JN	Jan 18, 2012	Dec 31, 2014	Director	39a Bartholemew Close London EC1A 7JN	England	British	1951-12	42605420002
BIRTLES, Nicholas 39a Bartholemew Close London EC1A 7JN	Jul 07, 2010	Jan 18, 2012	Director	39a Bartholemew Close London EC1A 7JN	United Kingdom	British	1944-12	155790180001
BOLOGNA, Rita William Bartholomew Close EC1A 7JN London 39a United Kingdom	Jan 16, 2020	Jun 26, 2020	Director	Bartholomew Close EC1A 7JN London 39a United Kingdom	England	British	1966-4	242658290001
BUXTON, Anthony John Bartholomew Close EC1A 7JN London 39a United Kingdom	Jan 01, 2016	Dec 08, 2020	Director	Bartholomew Close EC1A 7JN London 39a United Kingdom	England	British	1968-4	141346660001
CARRINGTON, John Christopher 1 Anchor Brewhouse 50 Shad Thames SE1 2LY London	Feb 04, 2006	Jun 21, 2016	Director	1 Anchor Brewhouse 50 Shad Thames SE1 2LY London	United Kingdom	British	1945-9	79087670001
CONNELL, Josephine Lilian Bartholomew Close EC1A 7JN London 39a United Kingdom	Jul 06, 2011	Jun 25, 2020	Director	Bartholomew Close EC1A 7JN London 39a United Kingdom	England	British	1948-1	16992120003
FAFINSKI, Stefan Frederick, Dr Bartholomew Close EC1A 7JN London 39a United Kingdom	Jan 01, 2019	Dec 11, 2025	Director	Bartholomew Close EC1A 7JN London 39a United Kingdom	England	British,Polish	1968-1	77860960004
FAFINSKI, Stefan Frederick, Dr 39a Bartholemew Close London EC1A 7JN	Jul 07, 2010	Jan 01, 2016	Director	39a Bartholemew Close London EC1A 7JN	England	British,Polish	1968-1	77860960004
FULLAGER, Paul The Knowle Frith Hill HP16 9QE Great Missenden Buckinghamshire	Mar 08, 2006	Jun 07, 2017	Director	The Knowle Frith Hill HP16 9QE Great Missenden Buckinghamshire	United Kingdom	British	1950-8	111993540001
HOLFORD, Mark Douglas Bartholomew Close EC1A 7JN London 39a United Kingdom	Jan 01, 2016	Dec 10, 2019	Director	Bartholomew Close EC1A 7JN London 39a United Kingdom	England	British	1950-12	48204550004
JENKINS, Michael Nicholas Howard, Sir The Birches South Park TN13 1EL Sevenoaks Kent	Feb 04, 2006	Jul 07, 2010	Director	The Birches South Park TN13 1EL Sevenoaks Kent	United Kingdom	British	1932-10	12424170002
KENNAIR, William Brignall School Green Stoke By Clare CO10 8HW Sudbury Lionfield House Suffolk England	Jun 18, 2015	Jun 21, 2023	Director	School Green Stoke By Clare CO10 8HW Sudbury Lionfield House Suffolk England	United Kingdom	British	1956-6	23954050003
MACHADO, Augustus Philip Jude Bartholomew Close EC1A 7JN London 39a United Kingdom	Sep 21, 2021	Jun 18, 2024	Director	Bartholomew Close EC1A 7JN London 39a United Kingdom	United Kingdom	British	1966-5	33030870005
MANN, David William Theydon Copt Forest Side CM16 4ED Epping Essex	Feb 04, 2006	Jul 06, 2011	Director	Theydon Copt Forest Side CM16 4ED Epping Essex	England	British	1944-6	11201900001
MANSFIELD, Kerri Kirsten Elizabeth Fieldgate Marlborough Road SE18 6RU London Flat 10, Building 47 England	Jun 18, 2015	Sep 21, 2021	Director	Marlborough Road SE18 6RU London Flat 10, Building 47 England	England	British	1960-7	50455890003
MOORE, Gary Bartholomew Close EC1A 7JN London 39a United Kingdom	Jan 01, 2015	Jun 21, 2022	Director	Bartholomew Close EC1A 7JN London 39a United Kingdom	England	British	1962-12	41110810002
MORRIS, Albert Stonebridge 74 West Common AL5 2LD Harpenden Hertfordshire	Feb 04, 2006	Jun 18, 2015	Director	Stonebridge 74 West Common AL5 2LD Harpenden Hertfordshire	United Kingdom	British	1934-10	6081090001
MORRISS, David Bartholomew Close EC1A 7JN London 39a United Kingdom	Jan 01, 2016	Dec 08, 2020	Director	Bartholomew Close EC1A 7JN London 39a United Kingdom	England	British	1942-2	11995840001
PONE, Richard Maris Bartholomew Close EC1A 7JN London 39a United Kingdom	Sep 22, 2020	Dec 11, 2025	Director	Bartholomew Close EC1A 7JN London 39a United Kingdom	England	Canadian	1965-8	199618250001
SOAR, Jonathan Michael Bartholomew Close EC1A 7JN London 39a United Kingdom	Dec 08, 2020	Jun 17, 2025	Director	Bartholomew Close EC1A 7JN London 39a United Kingdom	England	British	1959-7	112535360001
SPARROW, Elizabeth Anne The Avenue TW9 2AH Richmond 78 Surrey England	Jun 18, 2015	Jun 18, 2024	Director	The Avenue TW9 2AH Richmond 78 Surrey England	England	British	1952-4	65321070001
SQUIRE, Geoffrey William Bartholomew Close EC1A 7JN London 39a United Kingdom	Jun 07, 2017	Dec 10, 2019	Director	Bartholomew Close EC1A 7JN London 39a United Kingdom	England	British	1947-1	68603150016

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Stefan Frederick Fafinski Bartholomew Close EC1A 7JN London 39a United Kingdom	Sep 22, 2020	Bartholomew Close EC1A 7JN London 39a United Kingdom	Yes
	Nationality: British,Polish 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) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Josephine Lilian Connell Bartholomew Close EC1A 7JN London 39a United Kingdom	Jul 19, 2018	Bartholomew Close EC1A 7JN London 39a United Kingdom	Yes
	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 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 Michael Andrew Jenkins 39a Bartholemew Close London EC1A 7JN	Jan 01, 2017	39a Bartholemew Close London EC1A 7JN	Yes
	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 company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 28, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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