
## **Trustees’ Annual Report for the period** 

## **From 13.08.24 Period start date   To 31.03.25 Period end date** 

## **Charity name: The Different Foundation** 

**Charity registration number: 1209567** 

## **Objectives and Activities** 

||SORP reference||
|---|---|---|
|Summary of the purposes of<br>the charity as set out in its<br>governing document|Para 1.17|THE PROMOTION OF THE EFFICIENCY<br>AND EFFECTIVENESS OF REGISTERED<br>CHARITIES WHOSE PURPOSES ARE<br>THE PROMOTION OF EQUALITY AND<br>DIVERSITY OR SOCIAL INCLUSION BY<br>THE PROVISION OF MENTORING TO<br>STRENGTHEN THEIR OPERATIONS<br>AND/OR GRANTS TO FURTHER THEIR<br>PURPOSES|
|Summary of the main<br>activities in relation to those<br>purposes for the public<br>benefit, in particular, the<br>activities, projects or<br>services identified in the<br>accounts.|Para 1.17 and<br>1.19|The Foundation (the trustees and<br>executive) used this period to plan our<br>grant funding offering and mentorship<br>provision.|
|Statement confirming<br>whether the trustees have<br>had regard to the guidance<br>issued by the Charity<br>Commission on public<br>benefit|Para 1.18|The trustees have had guidance on public<br>benefit as issued by the Charity<br>Commission.|



## **Additional information (optional)** 

## You may choose to include further statements where relevant about: 

SORP reference Para 1.38 Policy on grant making Para 1.38 Policy on social investment including program related investment Para 1.38 Contribution made by 



volunteers Other 

## **Achievements and Performance** 

||SORP reference||
|---|---|---|
|Summary of the main<br>achievements of the charity,<br>identifying the difference the<br>charity’s work has made to<br>the circumstances of its<br>beneficiaries and any wider<br>benefits to society as a<br>whole.|Para 1.20|The Foundation (the trustees and<br>executive) used this period to plan our<br>grant funding offering and mentorship<br>provision.|



## **Additional information (optional)** 

## You may choose to include further statements where relevant about: 

|<br>Achievements against<br>objectives set|<br>Para 1.41||
|---|---|---|
|Performance of fundraising<br>activities against objectives<br>set|Para 1.41||
|Investment performance<br>against objectives|Para 1.41||
|Other|||





## **Financial Review** 

|**Financial Review**|||
|---|---|---|
|Review of the charity’s<br>financial position at the end<br>of the period|Para 1.21|Yes|
|Statement explaining the<br>policy for holding reserves<br>stating why they are held|Para 1.22|The foundation aims to hold reserves of<br>15% of income received (as a minimum) to<br>support sustainable grant giving and to<br>ensure no grant pledges are unfulfilled.|
|Amount of reserves held|Para 1.22||
|Reasons for holding zero<br>reserves|Para 1.22|N/A|
|Details of fund materially in<br>deficit|Para 1.24|N/A|
|Explanation of any<br>uncertainties about the<br>charity continuing as a going<br>concern|Para 1.23|N/A|



## **Additional information (optional)** 

You may choose to include further statements where relevant about: 

|<br>The charity’s principal<br>sources of funds (including<br>any fundraising)|<br>Para 1.47||
|---|---|---|
|Investment policy and<br>objectives including any<br>social investment policy<br>adopted|Para 1.46||
|A description of the principal<br>risks facing the charity|Para 1.46||
|Other|||





## **Structure, Governance and Management** 

|Description of charity’s<br>trusts:|||
|---|---|---|
|Type of governing document<br>(trust deed, royal charter)|Para 1.25|Constitution Document|
|How is the charity<br>constituted?<br>(e.g unincorporated<br>association, CIO)|Para 1.25|CIO|
|Trustee selection methods<br>including details of any<br>constitutional provisions e.g.<br>election to post or name of<br>any person or body entitled<br>to appoint one or more<br>trustees|Para 1.25|Trustees to date have been selected due to<br>their vision and values and their<br>commitment to furthering the objectives of<br>the foundation. The trustees will actively<br>recruit for further trustees in the future,<br>when appropriate – this will be achieved via<br>an online recruitment process and in-post<br>trustees will have a vote of equal value<br>relating to the recruitment.|



## **Additional information (optional)** 

## You may choose to include further statements where relevant about: 

|Policies and procedures<br>adopted for the induction<br>and training of trustees|Para 1.51||
|---|---|---|
|The charity’s organisational<br>structure and any wider<br>network with which the<br>charity works|Para 1.51||
|Relationship with any related<br>parties|Para 1.51||
|Other|||



## **Reference and Administrative details** 

|Charity name|The Different Foundation|
|---|---|
|Other name the charity uses||
|Registered charity number|1209567|
|Charity’s principal address|Somerset House Exchange<br>C/O TBS Partners Ltd<br>Somerset House|





London
WC2R ILA

## **Names of the charity trustees who manage the charity** 

|1<br>2<br>3<br>4<br>5<br>6<br>7<br>8<br>9<br>10<br>11<br>12<br>13<br>14<br>15<br>16<br>17<br>18<br>19<br>20|**Trustee name**|**Office (if any)**|**Dates acted if not for whole**<br>**year**|**Name of person (or body) entitled**<br>**to appoint trustee (ifany)**|
|---|---|---|---|---|
||Dino Myers-<br>Lamptey||||
||Benjamin Swindell||||
||Sophie Scott||||
||Adrian Walcott||||
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## – Corporate trustees names of the directors at the date the report was approved 

## **Director name** 

Name of trustees holding title to property belonging to the charity 

**Trustee name Dates acted if not for whole year** 



## **Funds held as custodian trustees on behalf of others** 

Description of the assets N/A held in this capacity 

Name and objects of the N/A charity on whose behalf the assets are held and how this falls within the custodian charity’s objects 

Details of arrangements for N/A safe custody and segregation of such assets from the charity’s own assets 

## **Additional information (optional)** 

## **Names and addresses of advisers (Optional information)** 

**Type of Name Address adviser** 

## **Name of chief executive or names of senior staff members (Optional information)** 

## **Exemptions from disclosure** 

Reason for non-disclosure of key personnel details 

## **Other optional information** 



## **Declarations** 

**The trustees declare that they have approved the trustees’ report above.** 

**Signed on behalf of the charity’s trustees** 

**Signature(s)** Alexandra Taliadoros **Full name(s)** Alexandra Taliadoros 

**Position (eg Secretary,** Foundation Director **Chair, etc)** 

**Date** 

05-01-26 

