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Nom	South Yorkshire Community Foundation Limited
Adresse	The Campus Pack Horse Lane High Green Sheffield S35 3HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07545536 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (29)

Source: Companies House

Akeroyd, David George Skipton, England Status: Active Notified: 22/01/2024 Occupation: Principal/ceo Role: Director Country of Residence: England Nationality: British

Bailey, Tim Charles Silkstone, Barnsley, England Status: Active Notified: 01/02/2023 Date of Birth: 10/1961 Occupation: Portfolio Director Role: Director Country of Residence: England Nationality: British

Blake, Rachael New Rossington, Doncaster, England Status: Active Notified: 20/02/2023 Date of Birth: 01/1966 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Booth-Mayblin, Christine Janet Sheffield, England Status: Active Notified: 20/05/2021 Date of Birth: 08/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Bussue, David Charles Sheffield, England Status: Active Notified: 20/02/2023 Date of Birth: 04/1961 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Clarke-Brown, Victoria Mary Worsbrough, Barnsley, England Status: Active Notified: 20/05/2021 Date of Birth: 05/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Gavin, Laurence Michael Sheffield, England Status: Active Notified: 24/04/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Gill, Julie Stannington, Sheffield, England Status: Active Notified: 22/01/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Kirk, Adrian Christopher Newark, England Status: Active Notified: 21/05/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Littlewood, Darren Louis Dinnington, Sheffield, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Macdonald, Julie Sheffield, England Status: Active Notified: 17/12/2013 Date of Birth: 06/1956 Occupation: None Role: Director Country of Residence: England Nationality: British

O'Neill, Carole Bawtry, Doncaster, England Status: Active Notified: 06/02/2023 Date of Birth: 08/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Pettifer Mbe, Alex William Nether Edge, Sheffield, England Status: Active Notified: 01/04/2017 Date of Birth: 08/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Pike, Nicholas James Sheffield, England Status: Active Notified: 01/12/2022 Occupation: Financial Planning Director Role: Director Country of Residence: England Nationality: British

Pike, Nick Sheffield, England Status: Active Notified: 01/12/2022 Date of Birth: 05/1974 Occupation: Financial Planning Director Role: Director Country of Residence: England Nationality: British

Ray, Jaydip, Professor Sheffield S10 2sf, England Status: Active Notified: 22/03/2024 Occupation: Professor Of Ent Surgery/doctor Role: Director Country of Residence: England Nationality: British

Ross, Martin Sheffield, England Status: Active Notified: 01/04/2017 Date of Birth: 03/1954 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Schofield, Melinda Jane Halfway, Sheffield, England Status: Active Notified: 15/01/2024 Occupation: Regional Sales Director Role: Director Country of Residence: England Nationality: British

Smith, Tricia The Management Suite, 1 The Oasis, Sheffield, England Status: Active Notified: 01/12/2022 Date of Birth: 10/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Whitehead, Guy Christopher Sheffield, United Kingdom Status: Active Notified: 12/04/2024 Occupation: Senior Associate Solicitor Role: Director Country of Residence: England Nationality: British

Ahmed, Zaidah Rotherham, England Status: Ceased Notified: 15/04/2014 Ceased: 26/04/2024 Date of Birth: 02/1969 Occupation: Schools Community Cohesion Officer Role: Director Country of Residence: England Nationality: British

Bussue, David Charles, Reverend Sheffield, England Status: Ceased Notified: 20/02/2023 Ceased: 11/10/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hollis, Peter John Sheffield, United Kingdom Status: Ceased Notified: 28/02/2011 Ceased: 14/05/2013 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Koursis, Yiannis Church Street, Barnsley, England Status: Ceased Notified: 01/04/2017 Ceased: 13/10/2023 Date of Birth: 06/1975 Occupation: Deputy Principal Role: Director Country of Residence: England Nationality: British

Lunn, Melvyn Darton, Barnsley, England Status: Ceased Notified: 04/03/2014 Ceased: 26/04/2024 Date of Birth: 11/1948 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Macdonald, Julie, Dr Sheffield, England Status: Ceased Notified: 17/12/2013 Ceased: 26/04/2024 Occupation: None Role: Director Country of Residence: England Nationality: British

Mckay, Craig North Anston, Sheffield, England Status: Ceased Notified: 04/03/2014 Ceased: 26/04/2024 Date of Birth: 02/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Mohammed, Aref Rotherham, England Status: Ceased Notified: 01/02/2023 Ceased: 11/12/2023 Date of Birth: 10/1968 Occupation: Acpo Lead Force Co-Ordinator Role: Director Country of Residence: England Nationality: British

Smith, Tricia Mary The Management Suite, 1 The Oasis, Sheffield, England Status: Ceased Notified: 01/12/2022 Ceased: 22/10/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Fair Chance Liverpool & Knowsley Limited Status: Active Notified: 06/04/2016 Companies House Number: 09283303 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

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South Yorkshire Community Foundation Limited

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Officers (29)

Companies Controlled by This Company (1)