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Nom	The Oversight Trust-Assets FOR The Common Good
Adresse	Script 44 Featherstone Street London EC1Y 8RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07611016 Show on Companies House
Noms Précédents	The BIG Society Trust
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 (18)

Source: Companies House

Ballantyne, Alastair Ian London, United Kingdom Status: Active Notified: 24/09/2015 Role: Secretary

Bell, Robert Donald London, United Kingdom Status: Active Notified: 24/03/2023 Date of Birth: 07/1970 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Chamberlain, Philip London, United Kingdom Status: Active Notified: 17/03/2025 Occupation: National Lottery Distributor Role: Director Country of Residence: England Nationality: British

Craston, Meera London, United Kingdom Status: Active Notified: 26/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Kevin Roy London, United Kingdom Status: Active Notified: 17/09/2020 Date of Birth: 09/1974 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

England, Helen Margaret London, United Kingdom Status: Active Notified: 17/09/2020 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Etherington, Stuart James London, United Kingdom Status: Active Notified: 30/01/2017 Date of Birth: 02/1955 Occupation: Ceo Of Charities' Representative Body Role: Director Country of Residence: England Nationality: British

Fox, Joanna Lisette London, United Kingdom Status: Active Notified: 16/11/2017 Date of Birth: 06/1970 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Lindsell, David Clive London, United Kingdom Status: Active Notified: 24/03/2023 Date of Birth: 05/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pollock, Nicola London, United Kingdom Status: Active Notified: 07/06/2018 Date of Birth: 04/1955 Occupation: Charity Chief Executive Role: Director Country of Residence: England Nationality: British

Rose, Andrew Martin London, United Kingdom Status: Active Notified: 17/09/2020 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thornton, Victoria Anne London, United Kingdom Status: Active Notified: 24/03/2023 Date of Birth: 10/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Barby, Clara Denise London, United Kingdom Status: Ceased Notified: 17/09/2020 Ceased: 31/12/2023 Date of Birth: 06/1982 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Davies, Gareth Neil London, United Kingdom Status: Ceased Notified: 08/11/2011 Ceased: 17/06/2013 Occupation: Executive Director Cabinet Office Role: Director Country of Residence: England Nationality: British

Etherington, Stuart James, Sir London, England Status: Ceased Notified: 10/09/2013 Ceased: 20/05/2015 Occupation: Ceo Charities' Representative Body, Ceo Of Charities' Representative Body Role: Director Country of Residence: United Kingdom Nationality: British

Howard, Stephen Lee London, United Kingdom Status: Ceased Notified: 01/03/2016 Ceased: 26/07/2024 Date of Birth: 03/1953 Occupation: Chief Executive/lawyer Role: Director Country of Residence: England Nationality: British,American

Hughes, Ian Stuart London, United Kingdom Status: Ceased Notified: 25/11/2019 Ceased: 17/03/2025 Date of Birth: 02/1959 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Lambert, Richard Peter, Sir London, United Kingdom Status: Ceased Notified: 08/11/2011 Ceased: 20/05/2015 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Access - The Foundation FOR Social Investment Status: Active Notified: 06/04/2016 Companies House Number: 09153909 Nature of Control

Ownership of shares - 75% or more