Basic Search  |  Summaries  |  Advanced SearchCompany Nation/Region: England and Wales
Penalty: £0
Year: 2023
Date: 13 January, 2023
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: The Charity Commission investigation of The Ashley Foundation found evidence of serious financial mismanagement, and evidence that the charity's funds were used to benefit the charity's former CEO and former trustees, and safeguarded the charity's assets until appropriate controls were in place. Three individuals formerly at the charity were disqualified from charity trusteeships and senior management.
Agency: Charity Commission For England and Wales
Source of Data: (click here)