The Greg Secker Foundation

Company Name	The Greg Secker Foundation
Company Status	Active
Company Number	07485524
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 January 2011(13 years, 3 months ago)
Previous Name	The Knowledge To Action Foundation

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gregory John Secker
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 January 2011(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	C/O Cbhc Ltd, Steeple House Suite 3, First Floor Church Lane Chelmsford Essex CM1 1NH

Director Name	John Fredric Demartini
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	13 August 2016(5 years, 7 months after company formation)
Appointment Duration	7 years, 8 months
Role	Educator, Researcher, Writer; Traveler
Country of Residence	United States
Correspondence Address	C/O Cbhc Ltd, Steeple House Suite 3, First Floor Church Lane Chelmsford Essex CM1 1NH

Director Name	Peter Anthony Joseph Wynn
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	06 December 2016(5 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	CEO
Country of Residence	United States
Correspondence Address	C/O Cbhc Ltd, Steeple House Suite 3, First Floor Church Lane Chelmsford Essex CM1 1NH

Director Name	Amy Catherine Leveson Gower
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2011(same day as company formation)
Role	Executive Assistance
Country of Residence	England
Correspondence Address	18 Quayside Lodge William Morris Way Fulham London SW6 2UZ

Director Name	Mr Andrew John Lutley
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Springfield Rookery Hill Ashtead Park Ashtead Surrey KT21 1HY

Director Name	Miss Katherine Jane Scott
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2011(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	18 Quayside Lodge William Morris Way Fulham London SW6 2UZ

Director Name	Katherine Scott
Date of Birth	December 1983 (Born 40 years ago)
Nationality	South African
Status	Resigned
Appointed	01 April 2013(2 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 June 2013)
Role	Founder, Knowledge To Action Foundation
Country of Residence	United Kingdom
Correspondence Address	18 Quayside Lodge William Morris Way London SW6 2UZ

Director Name	John Secker
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(2 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Quayside Lodge William Morris Way London SW6 2UZ

Director Name	John Secker
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(2 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Quayside Lodge William Morris Way London SW6 2UZ

Director Name	Mark Timothy Jones
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 07 November 2016)
Role	Interim Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Quayside Lodge William Morris Way Fulham London SW6 2UZ

Director Name	Mr Nigel Lane
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 07 November 2016)
Role	Retired
Country of Residence	England
Correspondence Address	16 Quayside Lodge William Morris Way London SW6 2UZ

Director Name	April Chandler
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 January 2018)
Role	Author & TV Presenter
Country of Residence	France
Correspondence Address	18 Quayside Lodge William Morris Way Fulham London SW6 2UZ

Director Name	James Elliot John Mathews
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	28 July 2016(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 December 2018)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	18 Quayside Lodge William Morris Way Fulham London SW6 2UZ

Director Name	Beth Antonis Honig
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2016(5 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Quayside Lodge William Morris Way Fulham London SW6 2UZ

Contact

Website	knowledgetoactionfoundation.com
Telephone	020 77518900
Telephone region	London

Location

Registered Address	C/O Cbhc Ltd, Steeple House Suite 3, First Floor Church Lane Chelmsford Essex CM1 1NH
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£122,922
Net Worth	£5,416
Cash	£23,793
Current Liabilities	£18,378

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 January 2024 (3 months, 1 week ago)
Next Return Due	21 January 2025 (9 months, 1 week from now)

Filing History

23 January 2024	Confirmation statement made on 7 January 2024 with no updates (3 pages)
15 January 2024	Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to C/O Cbhc Ltd, Steeple House Suite 3, First Floor Church Lane Chelmsford Essex CM1 1NH on 15 January 2024 (1 page)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (18 pages)
24 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (17 pages)
11 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
28 December 2021	Total exemption full accounts made up to 31 December 2020 (17 pages)
21 April 2021	Total exemption full accounts made up to 31 December 2019 (19 pages)
10 February 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
7 August 2020	Registered office address changed from 18 Quayside Lodge William Morris Way Fulham London SW6 2UZ to Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 7 August 2020 (1 page)
30 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 December 2018 (19 pages)
16 October 2019	Termination of appointment of Beth Antonis Honig as a director on 16 October 2019 (1 page)
16 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
19 December 2018	Termination of appointment of James Elliot John Mathews as a director on 12 December 2018 (1 page)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (21 pages)
12 March 2018	Termination of appointment of April Chandler as a director on 16 January 2018 (1 page)
7 March 2018	Notification of a person with significant control statement (2 pages)
6 March 2018	Withdrawal of a person with significant control statement on 6 March 2018 (2 pages)
18 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
18 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
5 December 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
8 February 2017	Appointment of Peter Anthony Joseph Wynn as a director on 6 December 2016 (2 pages)
8 February 2017	Appointment of James Elliot John Mathews as a director on 28 July 2016 (2 pages)
8 February 2017	Appointment of John Fredric Demartini as a director on 13 August 2016 (2 pages)
8 February 2017	Appointment of Peter Anthony Joseph Wynn as a director on 6 December 2016 (2 pages)
8 February 2017	Appointment of April Chandler as a director on 29 June 2016 (2 pages)
8 February 2017	Appointment of James Elliot John Mathews as a director on 28 July 2016 (2 pages)
8 February 2017	Appointment of April Chandler as a director on 29 June 2016 (2 pages)
8 February 2017	Appointment of John Fredric Demartini as a director on 13 August 2016 (2 pages)
6 February 2017	Appointment of Beth Antonis Honig as a director on 16 September 2016 (2 pages)
6 February 2017	Termination of appointment of Nigel Lane as a director on 7 November 2016 (1 page)
6 February 2017	Termination of appointment of Mark Timothy Jones as a director on 7 November 2016 (1 page)
6 February 2017	Appointment of Beth Antonis Honig as a director on 16 September 2016 (2 pages)
6 February 2017	Termination of appointment of Nigel Lane as a director on 7 November 2016 (1 page)
6 February 2017	Termination of appointment of Mark Timothy Jones as a director on 7 November 2016 (1 page)
16 January 2017	Confirmation statement made on 7 January 2017 with updates (4 pages)
16 January 2017	Confirmation statement made on 7 January 2017 with updates (4 pages)
10 October 2016	Total exemption full accounts made up to 31 December 2015 (19 pages)
10 October 2016	Total exemption full accounts made up to 31 December 2015 (19 pages)
2 February 2016	Annual return made up to 7 January 2016 no member list (4 pages)
2 February 2016	Annual return made up to 7 January 2016 no member list (4 pages)
11 November 2015	Total exemption full accounts made up to 31 December 2014 (16 pages)
11 November 2015	Total exemption full accounts made up to 31 December 2014 (16 pages)
1 May 2015	Memorandum and Articles of Association (16 pages)
1 May 2015	Memorandum and Articles of Association (16 pages)
19 April 2015	Company name changed the knowledge to action foundation\certificate issued on 19/04/15 RES15 ‐ Change company name resolution on 2015-03-16 (2 pages)
19 April 2015	Company name changed the knowledge to action foundation\certificate issued on 19/04/15 RES15 ‐ Change company name resolution on 2015-03-16 (2 pages)
19 April 2015	NE01 form filed (2 pages)
19 April 2015	NE01 form filed (2 pages)
27 March 2015	Change of name notice (2 pages)
27 March 2015	Resolutions RES15 ‐ Change company name resolution on 2015-03-16 RES15 ‐ Change company name resolution on 2015-03-16 (1 page)
27 March 2015	Change of name notice (2 pages)
27 March 2015	Resolutions RES15 ‐ Change company name resolution on 2015-03-16 (1 page)
22 January 2015	Annual return made up to 7 January 2015 no member list (4 pages)
22 January 2015	Annual return made up to 7 January 2015 no member list (4 pages)
22 January 2015	Annual return made up to 7 January 2015 no member list (4 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
24 February 2014	Termination of appointment of John Secker as a director (1 page)
24 February 2014	Termination of appointment of a director (1 page)
24 February 2014	Annual return made up to 7 January 2014 no member list (4 pages)
24 February 2014	Termination of appointment of John Secker as a director (1 page)
24 February 2014	Annual return made up to 7 January 2014 no member list (4 pages)
24 February 2014	Termination of appointment of a director (1 page)
24 February 2014	Annual return made up to 7 January 2014 no member list (4 pages)
24 December 2013	Termination of appointment of Amy Leveson Gower as a director (2 pages)
24 December 2013	Termination of appointment of Amy Leveson Gower as a director (2 pages)
30 October 2013	Appointment of Mark Timothy Jones as a director (3 pages)
30 October 2013	Appointment of Nigel Lane as a director (3 pages)
30 October 2013	Appointment of Mark Timothy Jones as a director (3 pages)
30 October 2013	Appointment of Nigel Lane as a director (3 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (16 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (16 pages)
2 August 2013	Appointment of John Secker as a director (3 pages)
2 August 2013	Appointment of John Secker as a director (3 pages)
2 August 2013	Termination of appointment of Katherine Scott as a director (2 pages)
2 August 2013	Termination of appointment of Katherine Scott as a director (2 pages)
15 July 2013	Director's details changed for Mr Gregory John Secker on 15 July 2013 (2 pages)
15 July 2013	Director's details changed for Mr Gregory John Secker on 15 July 2013 (2 pages)
11 April 2013	Appointment of Katherine Scott as a director (3 pages)
11 April 2013	Termination of appointment of John Secker as a director (2 pages)
11 April 2013	Appointment of Katherine Scott as a director (3 pages)
11 April 2013	Termination of appointment of John Secker as a director (2 pages)
14 January 2013	Annual return made up to 7 January 2013 no member list (4 pages)
14 January 2013	Annual return made up to 7 January 2013 no member list (4 pages)
14 January 2013	Annual return made up to 7 January 2013 no member list (4 pages)
11 October 2012	Full accounts made up to 31 December 2011 (14 pages)
11 October 2012	Full accounts made up to 31 December 2011 (14 pages)
6 September 2012	Appointment of John Secker as a director (3 pages)
6 September 2012	Appointment of John Secker as a director (3 pages)
12 March 2012	Termination of appointment of Katherine Scott as a director (2 pages)
12 March 2012	Termination of appointment of Katherine Scott as a director (2 pages)
15 February 2012	Annual return made up to 7 January 2012 no member list (4 pages)
15 February 2012	Annual return made up to 7 January 2012 no member list (4 pages)
15 February 2012	Annual return made up to 7 January 2012 no member list (4 pages)
2 June 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
2 June 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
18 May 2011	Registered office address changed from 8 Quayside Lodge William Morris Way London SW6 2UZ on 18 May 2011 (2 pages)
18 May 2011	Registered office address changed from 8 Quayside Lodge William Morris Way London SW6 2UZ on 18 May 2011 (2 pages)
28 January 2011	Appointment of Miss Katherine Jane Scott as a director (3 pages)
28 January 2011	Appointment of Gregory John Secker as a director (3 pages)
28 January 2011	Termination of appointment of Andrew Lutley as a director (2 pages)
28 January 2011	Appointment of Miss Katherine Jane Scott as a director (3 pages)
28 January 2011	Termination of appointment of Andrew Lutley as a director (2 pages)
28 January 2011	Appointment of Amy Catherine Leveson Gower as a director (3 pages)
28 January 2011	Appointment of Amy Catherine Leveson Gower as a director (3 pages)
28 January 2011	Appointment of Gregory John Secker as a director (3 pages)
7 January 2011	Incorporation (34 pages)
7 January 2011	Incorporation (34 pages)

The Greg Secker Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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