Amberley Museum (Retail) LTD
Company 01995781 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Adrian Butcher Director · appointed 2025
- Katrina Jayne Burton Director · appointed 2023
2.3y median 2.3y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Katrina Jayne Burton Director · appointed 2023
Portfolio (1)
- Adrian Butcher Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Stephen David Jones Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Arts and leisure 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Amberley Museum & Heritage Centre 1 shared director
Deterministic, from public records.
Company details
| Number | 01995781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1986 |
| Address | AMBERLEY MUSEUM NEW BARN ROAD, AMBERLEY, ARUNDEL, WEST SUSSEX, BN18 9LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores56101 - Licensed restaurants
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Amberley Museum & Heritage Centre
75-100% shares, significant influence (firm) · notified 2019-06-17
Officers (30)
- Adrian Butcher Director · appointed 2025
- Katrina Jayne Burton Director · appointed 2023
Show 28 former officers
- Stephen David Jones Director · appointed 2022 · resigned 2025
- Valerie Joanne Mills Director · appointed 2019 · resigned 2023
- Brian Steele Director · appointed 2017 · resigned 2022
- Rachel Louise Spiller Director · appointed 2016 · resigned 2017
- John Frederic Robbins Director · appointed 2016 · resigned 2019
- Martin Charter Piggott Director · appointed 2016 · resigned 2017
- Tracy-Ann Jackson Director · appointed 2014 · resigned 2017
- Seymour, Claire Beverley, Dr Director · appointed 2013 · resigned 2016
- Tracy-Ann Jackson Director · appointed 2012 · resigned 2013
- William John Pickford Director · appointed 2012 · resigned 2013
- Marvyn Keith Turrell Director · appointed 2012 · resigned 2016
- Millward-Sadler, George Harry, Dr Director · appointed 2012 · resigned 2014
- Alan George Bealby Director · appointed 2011 · resigned 2013
- Reginald Stanley Holmes Secretary · appointed 2011 · resigned 2015
- Peter John Tompkins Director · appointed 2011 · resigned 2011
- Glynn Hugh Jones Director · appointed 2011 · resigned 2013
- Stuart Russell Campbell Director · appointed 2010 · resigned 2010
- David William Gillard Director · appointed 2006 · resigned 2010
- Colin Clive Hawkins Director · appointed 2006 · resigned 2013
- Marilyn Wendy Whitcomb Director · appointed 2005 · resigned 2012
- Derek Longden Secretary · appointed 1997 · resigned 2009
- Michael Stuart Mackenzie Director · appointed 1995 · resigned 2004
- Martin Stewart Rutt Director · appointed 1994 · resigned 1995
- Lance Anthony Oelmann Director · appointed 1994 · resigned 2005
- Gerald Nutbeem Director · appointed 1994 · resigned 2003
- Peter Longley Secretary · resigned 1997
- Brian Johnson Director · resigned 2013
- Roger Belsey Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record