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2025-06-30-accounts

Charity Registration No. 1092616

Company Registration No. 04212822 (England and Wales)

WILD IMPACT FOUNDATION (PREVIOUSLY KNOWN AS THE AFRICA FOUNDATION)

TRUSTEES REPORT AND UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

WILD IMPACT FOUNDATION (PREVIOUSLY KNOWN AS THE AFRICA FOUNDATION)

LEGAL AND ADMINISTRATIVE INFORMATION

Trustees

Tara Getty Christopher Thomsen William Cadogan Jessica Getty Judy James Peter Burdin

Charity number 1092616

Company number 04212822

Registered office

Ground Floor 6 Chesterfield Gardens London W1J 5BQ

Independent examiner David Turner FCA BSc Church Farm Elmdon Saffron Walden Essex CB11 4LT

Bankers

Barclays Bank Plc PO Box 82 5 Esplanade St Helier Jersey JE2 3QA

WILD IMPACT FOUNDATION (PREVIOUSLY KNOWN AS THE AFRICA FOUNDATION)

CONTENTS

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Page
Trustees report 1 - 4
Statement of financial activities 6
Balance sheet 7
Notes to the accounts 8 - 14
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WILD IMPACT FOUNDATION (PREVIOUSLY KNOWN AS THE AFRICA FOUNDATION)

TRUSTEES REPORT (INCLUDING DIRECTORS' REPORT) FOR THE YEAR ENDED 30 JUNE 2025

The trustees present their annual report and financial statements for the year ended 30 June 2025.

The accounts have been prepared in accordance with the accounting policies set out in note 1 to the accounts and comply with the Companies Act 2006 and the Statement of Recommended Practice, "Accounting and Reporting by Charities", issued in March 2005.

Structure, governance and management

The company was incorporated on the 9 May 2001, is limited by guarantee and is governed by its Memorandum and Articles of Association. It is registered as a charity with the charity commission. The company changed its name from The Africa Foundation to Wild Impact Foundation on 12 November 2024.

The trustees, who are also the directors for the purpose of company law, and who served during the year or who were appointed after the year end were:

Tara Getty Christopher Thomsen William Cadogan Jessica Getty Judy James Peter Burdin

Appointment of trustees

No person may be appointed as a trustee:

The trustees may appoint a person who is willing to act to be a trustee either to fill a vacancy or as an additional trustee.

Organisational structure

The trustees are responsible for the strategic direction and policy of the charitable company.

The charitable company has no employees but benefits from the staff at the Getty family's private office situated in London, where accountancy, cash management and administrative matters are delegated by the trustees.

The trustees have complied with their duty to have due regard to the guidance on public benefit published by the commission in deciding what activities the charitable company should undertake.

Related parties

Wild Impact Foundation had related party transactions with the Africa Foundation Trust in the year. During the year William Cadogan was on the board of the Africa Foundation Trust, a South African Trust (operating as Wild Impact). Full details of the transactions are detailed in note 17.

WILD IMPACT FOUNDATION (PREVIOUSLY KNOWN AS THE AFRICA FOUNDATION)

TRUSTEES REPORT (CONTINUED)(INCLUDING DIRECTORS' REPORT) FOR THE YEAR ENDED 30 JUNE 2025

Risk management

The trustees believe that by monitoring reserve levels and ensuring that controls exist over key financial systems, and by examining from time to time the operational risks faced by the charity and its grant giving, that they have established effective systems to mitigate the major risks to which the charity is exposed.

The charity trustees have created a grants approval committee whose responsibility it is to review each grant application on an individual basis. The grants approval committee have a formal checklist which covers the due diligence which is required to be provided by each charity/project applying for funding. The grants approval committee have the power to select charities for funding and to approve individual grants. During the year ended 30 June 2025 grants were approved to two charities (Africa Foundation Trust - SA [operating under the name of Wild Impact] and Wild Impact Foundation, Tanzania), which were allocated to various projects as outlined on page 3.

The trustees seek to formalise continuing relationships they have with a written Memorandum of Understanding which must be agreed by both parties. This sets out the terms and responsibilities of both charities and sets out the level of reporting which is required by Wild Impact Foundation. This mitigates the risk of the grants not being spent as was detailed in the original grant applications and pledge agreements.

The trustees regularly review the cashflow of the company to ensure it can meet its future liabilities.

The objects of the charity are:

Conserving Ecosystems

Support biodiversity focused restoration and conservation projects in these landscapes and seascapes.

Future Foundations

Support improved access to primary health care and early-childhood, primary and secondary education in the communities that are the custodians of these landscapes and seascapes.

Tomorrow's Leaders

Support improved tertiary-education level skills and environmental education in the communities that are the custodians of these landscapes and seascapes.

Thriving Communities

Supporting improved climate change resilience, enterprise capacity, youth employment and sustainable tourism activity in the communities that are the custodians of these landscapes and seascapes.

Principal activity

The principal activity of Wild Impact Foundation is to receive donations and raise funds in the UK to assist conservation and community development initiatives in South America, Africa and Asia. These projects are implemented by Africa Foundation Trust (operating under the name of Wild Impact), based in Johannesburg, South Africa and Wild Impact Foundation based in Arusha, Tanzania.

Public benefit

The trustees confirm that they have referred to the Charity Commission's general guidance on public benefit when reviewing the company's aims and objectives and in planning the future activities of the charity.

WILD IMPACT FOUNDATION (PREVIOUSLY KNOWN AS THE AFRICA FOUNDATION)

TRUSTEES REPORT (CONTINUED)(INCLUDING DIRECTORS' REPORT) FOR THE YEAR ENDED 30 JUNE 2025

Achievements and performance

Charitable activities

From every £1 donated in this period, Wild Impact Foundation spent 99p on projects in the areas of healthcare, education, WASH (water, sanitation, hygiene), economic development and conservation in rural communities in Southern and East Africa. During the year ending 30th June 2025, Wild Impact Foundation supported projects in South Africa, Kenya, Tanzania, Namibia, and Botswana.

Funds are restricted to specific infrastructure projects and ongoing community and conservation development programmes.

Sustainability is most important in all our dealings and we ensure that projects are well monitored and followed through to their completion, with financial reporting provided.

The following projects were undertaken during the year:

Primary Healthcare and Education:

Climate Resilience and WASH initiatives:

Conservation:

FUTURE DEVELOPMENTS

The charity has changed its name from The Africa Foundation to Wild Impact Foundation to align with the name change of the partner entities based in South Africa and Tanzania. In the coming years the charity will expand its fundraising to areas outside of Africa, where the broader Wild Impact organisation is active.

The charity relies on regular direct debit donations, donations from philanthropic foundations and trusts and some corporates, which we will continue to solicit. We also continue to support donor fundraising campaigns run through our JustGiving Fundraising Pages.

Financial performance

The company had excess expenditure over income in the year of £27,766 (2024: £43,342 excess income over expenditure) for the year after charitable expenditure of £631,168 (2024: £546,732). Accumulated excess income over expenditure carried forward was £22,155 (2024: £49,921).

WILD IMPACT FOUNDATION (PREVIOUSLY KNOWN AS THE AFRICA FOUNDATION)

TRUSTEES REPORT (CONTINUED)(INCLUDING DIRECTORS' REPORT) FOR THE YEAR ENDED 30 JUNE 2025

Financial review

Reserves policy

The directors have established a reserves policy whereby unrestricted funds which are not committed, are always maintained at a level sufficient to meet the charity's running costs. As at 30 June 2025, the amount of unrestricted funds was £1,236. The running costs of the charity are currently approximately £300 per month.

Principal funding sources

The largest personal donation was £18,000 and the company received donations from one particular charitable trust totalling £232,007. The company also received further personal donations, trust and corporate donations, direct debits and funding from the JustGiving Fundraising Pages.

Going Concern

The Trustees consider the charitable company to be a going concern for at least the next 12 months. The Trustees are carefully managing the overhead costs of the charitable company in light of adverse economic conditions and agree to support the charitable company through donations for the foreseeable future. On this basis, the Trustees continue to adopt the going concern basis of accounting.

Plans for the future

The charity relies on regular direct debit donations, donations from philanthropic foundations and trusts and some corporates, which we will continue to solicit. We also continue to support donor fundraising campaigns run through our JustGiving Fundraising Pages. The charity is also in the process of recruiting a Fundraising Director, who will be responsible for developing and implementing a UK fundraising drive.

Statement of trustees responsibilities

The trustees, who are also the directors of Wild Impact Foundation (Previously Known As The Africa Foundation) for the purpose of company law, are responsible for preparing the Trustees Report and the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice).

Company Law requires the trustees to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the charity and of the incoming resources and application of resources, including the income and expenditure, of the charitable company for that year.

In preparing these financial statements, the trustees are required to:

The trustees are responsible for keeping adequate accounting records that disclose with reasonable accuracy at any time the financial position of the charity and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the charity and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The trustees report was approved by the Board of Trustees.

William Cadogan

Trustee Dated: 19 March 2026

WILD IMPACT FOUNDATION (PREVIOUSLY KNOWN AS THE AFRICA FOUNDATION)

INDEPENDENT EXAMINER'S REPORT

TO THE TRUSTEES OF WILD IMPACT FOUNDATION (PREVIOUSLY KNOWN AS THE AFRICA FOUNDATION)

I report to the trustees on my examination of the financial statements of Wild Impact Foundation (Previously Known As The Africa Foundation) (the charity) for the year ended 30 June 2025.

Responsibilities and basis of report

As the trustees of the charity (and also its directors for the purposes of company law), you are responsible for the preparation of the financial statements in accordance with the requirements of the Companies Act 2006.

Having satisfied myself that the financial statements of the charity are not required to be audited under Part 16 of the Companies Act 2006 and are eligible for independent examination, I report in respect of my examination of the charity’s financial statements carried out under section 145 of the Charities Act 2011. In carrying out my examination I have followed the Directions given by the Charity Commission under section 145(5)(b) of the Charities Act 2011.

Independent examiner's statement

Since the charity’s gross income exceeded £250,000 your examiner must be a member of a body listed in section 145 of the 2011 Act. I confirm that I am qualified to undertake the examination because I am a member of ICAEW, which is one of the listed bodies.

I have completed my examination. I confirm that no matters have come to my attention in connection with the examination giving me cause to believe that in any material respect:

I have no concerns and have come across no other matters in connection with the examination to which attention should be drawn in this report in order to enable a proper understanding of the financial statements to be reached.

David Turner FCA BSc ICAEW Church Farm Elmdon Saffron Walden Essex CB11 4LT

Dated: 19 March 2026

WILD IMPACT FOUNDATION (PREVIOUSLY KNOWN AS THE AFRICA FOUNDATION)

STATEMENT OF FINANCIAL ACTIVITIES INCLUDING INCOME AND EXPENDITURE ACCOUNT FOR THE YEAR ENDED 30 JUNE 2025

Unrestricted
Restricted
funds
funds
Notes
£
£
Income from:
Donations and gift aid
2
20,805
582,961
Interest receivable
3
543
-
Total income
21,348
582,961
Expenditure on:
Raising funds
4
569
305
Charitable activities
5
51,826
579,342
Total resources expended
52,395
579,647
Net (expenditure)/income for the year/
Net (outgoing)/incoming resources
(31,047)
3,314
Other recognised gains and losses
Other gains or losses
9
(33)
-
Net movement in funds
(31,080)
3,314
Fund balances at 1 July 2024
32,316
17,605
Fund balances at 30 June 2025
1,236
20,919
Total
2025
£
603,766
543
604,309
874
631,168
632,042
(27,733)
(33)
(27,766)
49,921
22,155
Total
2024
£
589,799
597
590,396
324
546,732
547,056
43,340
2
43,342
6,579
49,921

The statement of financial activities includes all gains and losses recognised in the year.

The statement of financial activities includes all gains and losses recognised in the year. All income and expenditure derive from continuing activities.

The statement of financial activities also complies with the requirements for an income and expenditure account under the Companies Act 2006.

WILD IMPACT FOUNDATION (PREVIOUSLY KNOWN AS THE AFRICA FOUNDATION)

BALANCE SHEET

AS AT 30 JUNE 2025

Notes
Current assets
Debtors
10
Cash at bank and in hand
Creditors: amounts falling due within
one year
11
Net current assets
The funds of the charity
Restricted income funds
13
Unrestricted funds
12
2025
£
21,008
1,891
22,899
(744)
£
22,155
20,919
1,236
22,155
2024
£
7,729
42,887
50,616
(695)
£
49,921
17,605
32,316
49,921

The company is entitled to the exemption from the audit requirement contained in section 477 of the Companies Act 2006, for the year ended 30 June 2025. No member of the company has deposited a notice, pursuant to section 476, requiring an audit of these accounts.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the trustees on 19 March 2026

William Cadogan

Trustee

WILD IMPACT FOUNDATION (PREVIOUSLY KNOWN AS THE AFRICA FOUNDATION)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

1 Accounting policies

Charity information

Wild Impact Foundation (Previously Known As The Africa Foundation) is a private company limited by guarantee incorporated in England and Wales The registered office is Ground Floor, 6 Chesterfield Gardens, London, W1J 5BQ.

1.1 Accounting convention

These accounts have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”), “Accounting and Reporting by Charities” the Statement of Recommended Practice for charities applying FRS 102, the Companies Act 2006 and UK Generally Accepted Accounting Practice as it applies from 1 January 2015. The charity is a Public Benefit Entity as defined by FRS 102. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the charity. Monetary amounts in these financial statements are rounded to the nearest £.

The accounts have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2 Charitable funds

Unrestricted funds are available for use at the discretion of the trustees in furtherance of their charitable objectives.

Restricted funds are subject to specific conditions by donors as to how they may be used. The purposes and uses of the restricted funds are set out in the notes to the accounts.

Further details of Restricted funds are disclosed in note 12.

1.3 Incoming resources

Income is recognised when the charity is legally entitled to it after any performance conditions have been met, the amounts can be measured reliably, and it is probable that income will be received.

Cash donations are recognised on receipt. Other donations are recognised once the charity has been notified of the donation, unless performance conditions require deferral of the amount. Income tax recoverable in relation to donations received under Gift Aid or deeds of covenant is recognised at the time of the donation.

1.4 Resources expended

Expenditure is recognised when a liability is incurred.

Costs of generating voluntary income are commission costs incurred in attracting voluntary income.

Charitable expenditure comprises those resources expended by the charity in undertaking its work to meet its charitable objectives as disclosed in the Trustee's Report.

Governance costs are those costs which relate to the general running of the charity.

Grants payable without performance conditions are only recognised in the accounts when a commitment has been made and there are no conditions to be met relating to the grant which remain in the control of the charity. Grants offered subject to conditions which have not been met at the year end date are noted as a commitment but not accrued as expenditure.

WILD IMPACT FOUNDATION (PREVIOUSLY KNOWN AS THE AFRICA FOUNDATION)

NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 30 JUNE 2025

1 Accounting policies

(Continued)

1.5 Foreign exchange

Transactions in currencies other than pounds sterling are recorded at the rates of exchange prevailing at the dates of the transactions. At each reporting end date, monetary assets and liabilities that are denominated in foreign currencies are retranslated at the rates prevailing on the reporting end date. Gains and losses arising on translation are included in net income/expenditure for the period.

1.6 Liabilities

Liabilities are recognised as soon as there is a legal or constructive obligation committing the charity to pay out resources.

2 Donations and gift aid

Unrestricted
Restricted
funds
funds
£
£
Donations and gift aid
20,805
582,961
For the year ended 30 June 2024
48,854
540,945
Donations and gift aid
Individuals
2,876
26,248
Corporates
-
46,250
Trusts
1,408
454,369
JustGiving
16,023
48,917
Gift Aid
498
7,177
20,805
582,961
Interest receivable
Bank & HMRC interest receivable
Total
2025
£
603,766
29,124
46,250
455,777
64,941
7,675
603,766
2025
£
543
Total
2024
£
589,799
54,021
29,449
472,205
23,934
10,190
589,799
2024
£
597

3 Interest receivable

WILD IMPACT FOUNDATION (PREVIOUSLY KNOWN AS THE AFRICA FOUNDATION)

NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 30 JUNE 2025

4 Raising funds

Unrestricted
Restricted
funds
funds
£
£
Costs of generating donations
JustGiving fees
569
305
569
305
Charitable activities
Grants
Unrestricted
Grants
Restricted
Governance
costs
£
£
£
Grant funding of activities
49,283
579,342
-
Share of governance costs
-
-
2,543
49,283
579,342
2,543
Total
2025
£
874
874
Total
2025
£
628,625
2,543
631,168
Total
2024
£
324
324
Total
2024
£
544,726
2,006
546,732

5 Charitable activities

Governance costs includes the Independent Examiner's fee of £660 (2024: £660) for carrying out the Independent Examination of these financial statements.

6 Trustees

None of the trustees (or any persons connected with them) received any remuneration or benefits from the charity during the year.

7 Employees

The average monthly number of employees during the year was:

2025 2024
Number Number
Total - -

WILD IMPACT FOUNDATION (PREVIOUSLY KNOWN AS THE AFRICA FOUNDATION)

NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 30 JUNE 2025

8 Taxation

Income and capital gains arising in the course of charitable activities are normally covered by the charity's exempt status.

This exemption may not apply where the charity has:

During the year, Wild Impact Foundation had reclaimable tax of £6,754 (2024: £9,991) with respect to Gift Aid donations. In addition, Gift Aid was claimed via JustGiving totalling £917 (2024: £200).

9 Other gains or losses

9
Other gains or losses
Foreign exchange (gains)/ losses
10
Debtors
Amounts falling due within one year:
Debtors
Gift aid recoverable
Accrued income
2025
£
33
2025
£
180
2,078
18,750
21,008
2024
£
(2)
2024
£
-
7,659
70
7,729

11 Creditors: amounts falling due within one year

Creditors: amounts falling due within one year
Creditors
Accruals
2025
£
84
660
744
2024
£
34
661
695

WILD IMPACT FOUNDATION (PREVIOUSLY KNOWN AS THE AFRICA FOUNDATION)

NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 30 JUNE 2025

12 Unrestricted funds

The unrestricted funds of the charity comprise the unexpended balances of donations and grants which are not subject to specific conditions by donors and grantors as to how they may be used. These include designated funds which have been set aside out of unrestricted funds by the trustees for specific purposes.

At 1 July 2024
Incoming
resources
Resources
expended
Gains and
losses
At
£
£
£
£
General funds
32,316
21,348
(52,395)
(33)
Previous year:
At 1 July 2023
Incoming
resources
Resources
expended
Gains and
losses
At
£
£
£
£
General funds
1,489
49,451
(18,626)
2
30 June
2025
£
1,236
30 June
2024
£
32,316

13 Restricted funds

The restricted funds of the charity comprise the unexpended balances of donations and grants held on trust subject to specific conditions by donors as to how they may be used.

Movement in funds
Balance at 1 Incoming Resources Balance at 30
July 2024 resources expended June 2025
£ £ £ £
Sexaxa School 125 - (125) -
Botswana Water Project 2,500 115 (2,615) -
E Bikes Project 12,750 12,500 (25,250) -
Emurutoto Primary School 60 9,524 (9,524) 60
Moya Moyoka Flood Relief 2,170 - (2,170) -
Nhlonhori Creche - 20,000 (18,000) 2,000
Inkosi Zwelake Secondary School - 118,151 (118,151) -
Maltahohe Feeding Scheme - 313 (313) -
Mbirikiri Primary School - 16,039 (16,039) -
Mlimboni Primary School - 43,356 (43,356) -
Okavango - 6,824 (6,824) -
Ophansi CLinic water purification - 15,976 (15,976) -
Empowerment of a Woman - 110 (4) 106
Velakukanya Primary School - 44,947 (26,197) 18,750
Sikhulanabo - 68,928 (68,928) -
Tsutsubega & Gogomoga - 464 (464) -
CLEF - 1,018 (1,015) 3
Getty Asterism - 12,679 (12,679) -
Tara Getty Secondary School - 211,418 (211,418) -
Other Restricted Funds - 599 (599) -
17,605 582,961 (579,647) 20,919

WILD IMPACT FOUNDATION (PREVIOUSLY KNOWN AS THE AFRICA FOUNDATION)

NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 30 JUNE 2025

13 Restricted funds

(Continued)

The 'Sexaxa School' restricted funds are restricted to the Sexaxa Primary School, Botswana.

The 'Botswana Projects' restricted funds are restricted to projects in Botswana.

The 'E Bikes Project' restricted funds are restricted to the Masai Mara - Bikes & Solar Charging project for Community and Conservation Rangers, Kenya.

The 'Emurutoto Primary School' restricted funds are restricted to the Emurutoto Primary School, Kenya.

The 'Moya Moyoka Flood Relief' restricted funds are restricted to the Moya Mayoka Flood Relief Project in Lake Manyara & Ngorongoro Crater, Tanzania.

The 'Nhlonhori Creche' restricted funds are restricted to the Nhlohori Crech in Greater Kruger, South Africa.

The 'Inkosi Zwelake Secondary School' restricted funds are restricted to Inkosi Zwelakhe High School, South Africa.

The 'Maltahohe Feeding Scheme' restricted funds are restricted to Maltahohe Feeding Scheme, Namibia.

The ‘Mbirikiri Primary School’ restricted funds are restricted to the Mbirikiri Primary School, Tanzania.

The 'Mlimboni Primary School' restricted funds are restricted to Mlimboni Primary School in Mnemba Island Tanzania.

The 'Okavango' restricted funds are restricted to the Okavango Delta Agriculture & Food Security project, Botswana.

The 'Ophansi Clinic' restricted funds are restricted to the Ophansi Clinic water purification project, South Africa.

The Empowerment of a Woman restricted funds are restricted to the Empowerment of a Woman with Vocational Training project.

The 'Velakukanya Primary School' restricted funds are restricted to Velakukanya Primary School, South Africa.

The 'Sikhulanabo' restricted funds are restricted to the Sikhulanabo Creche, South Africa.

The 'Tsutsubega & Gogomoga' restricted funds are restricted to the Tsutsubega & Gogomoga Water Trough project, Botswana.

The 'CLEF' restricted funds are restricted to the Community Leaders Education Fund Programme , which assists young people to acquire leadership education and skills.

The 'Getty Asterism' restricted funds are restricted to research projects in South Africa.

The 'Tara Getty Secondary School' restricted funds are restricted to the Tara Getty Secondary School, Tanzania.

The ‘Other Restricted Funds’ relates to Saparingo solar project (£190), ECD training bursaries (£151) and Phinda conservation (£243).

WILD IMPACT FOUNDATION (PREVIOUSLY KNOWN AS THE AFRICA FOUNDATION)

NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 30 JUNE 2025

14
Analysis of net assets between funds
Unrestricted
funds
Restricted
funds
£
£
Fund balances at 30 June 2025 are represented by:
Current assets/(liabilities)
1,236
20,919
1,236
20,919
Total
£
22,155
22,155

15 Membership

The company is limited by guarantee and the liability of the members is limited.

Every member of the charitable company undertakes to contribute such amounts as may be required (not exceeding £10) to the company's assets if it should be wound up while he or she is a member or within one year after he or she ceases to be a member, for payment of the charitable company's debts and liabilities contracted before he or she ceases to be a member, and of the costs, charges and expenses of winding up, and for the adjustment of the rights and contributions among themselves.

The 6 (2024: 6) members of the company during the year were:

T G Getty C M Thomsen W D Cadogan J S D Getty J A James P W Burdin

16 Ultimate Controlling party

There is no ultimate controlling party

17 Related party transactions

During the year ended 30 June 2025, grants were approved to the Africa Foundation Trust (operating under the name of Wild Impact) totalling £334,876 (2024: £283,144). The Africa Foundation Trust is a South African Trust of which William Cadogan was a board member during the financial year.