Shareb Affiliates Ltd v The Information Commissioner & Anor
Requests 3, 5, 7, and 9 either did not seek recorded information or SETL did not hold relevant recorded information at the time of the request; FOIA does not require creation of new material. SETL correctly relied on s.40(2) to withhold personal data in parts 12 and 13, as disclosure was not necessary or proportionate and would contravene data protection principles.
- Parties
- Appellant: Shareb Affiliates Ltd; First Respondent: The Information Commissioner; Second Respondent: SE Trains Ltd
- Jurisdiction
- England and Wales
- Judgment Date
- 21 January 2026
- Procedural Posture
- FOIA Appeal / Final Determination
- Outcome
- Appeal refused
- Legal Topics
- FOIA S.1(1)(a) Compliance, FOIA S.14(2) Repeat Requests, FOIA S.40(2) Personal Data Exemption, Equality Act 2010 Compliance, Data Retention Obligations
Case Brief
Summary, issues, holding and outcome
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Parties
Shareb Affiliates Ltd
Appellant
The Information Commissioner
First Respondent
SE Trains Ltd
Second Respondent
Procedural Posture
FOIA Appeal / Final Determination
Legal Issues
- 1 Whether parts 3, 5, 7, and 9 of the request are valid FOIA requests and whether SETL held relevant recorded information at the time of the request
- 2 Whether SETL correctly relied on FOIA s.40(2) to withhold personal data in parts 12 and 13
Ratio Decidendi
Requests 3, 5, 7, and 9 either did not seek recorded information or SETL did not hold relevant recorded information at the time of the request; FOIA does not require creation of new material. SETL correctly relied on s.40(2) to withhold personal data in parts 12 and 13, as disclosure was not necessary or proportionate and would contravene data protection principles.
Court Disposition
Appeal refused
Orders
- Application to amend grounds of appeal granted
- No further steps required by SETL or ICO
Full Case Text
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