Connected board network
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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.
11
directors on the board
4.5y median 4.3y
average tenure
9.3y
longest tenure
3
directors past 6 years
5 vs 3 portfolio
first-time directors
3
also govern a charity
0
left in the last 12 months
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.
Professional services 6Retail and trade 4Finance 3Property 3Arts and leisure 1Business services 1Education 1Hospitality 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Royal Collection Enterprises Limited 2 shared directors
- Lisburne Holdings Limited 1 shared director
- Castle Howard Estate Limited 1 shared director
- The Lundy Company Limited 1 shared director
- Flitcham Limited 1 shared director
- Flitcham Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02713536 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/05/1992 |
| Address | YORK HOUSE, ST. JAMES'S PALACE, LONDON, SW1A 1BQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
91011 - Library activities91012 - Archives activities91030 - Operation of historical sites and buildings and similar visitor attractions
Ownership - persons with significant control (11)
- The Sovereign
right to appoint and remove directors - The Rt. Hon. Sir Clive Alderton British
significant influence or control - Vice Admiral Sir Charles Anthony Johnstone-Burt British
significant influence or control - The Right Honourable the Lord Richard Benyon British
significant influence or control - Mr James Chalmers British
significant influence or control - The Right Honourable Earl William James Robert Peel ceased 2021 British
voting rights 25-50% - The Right Honourable Sir Christopher Edward Wollaston Mackenzie Giedt ceased 2017 British
voting rights 25-50% - Sir Philip Alan Reid ceased 2018 British
voting rights 25-50% - The Right Honourable Edward Young ceased 2022 British
voting rights 25-50% - Sir Michael John Stevens ceased 2024 British
voting rights 25-50% - Lord Andrew David Parker ceased 2024 British
voting rights 25-50%
Officers (42)
- James Nicholas Lambert Obe Director · appointed 2026
- James William Pender Chalmers Director · appointed 2025
- Benyon, Richard, the Right Honourable the Lord Director · appointed 2024
- Bacon, Nicholas, Sir Director · appointed 2024
- Alderton, Clive, the Rt. Hon. Sir Director · appointed 2022
- Nelson, Tonya Lynn, Dr Director · appointed 2022
- Monisha Amrit Shah Director · appointed 2022
- Ivory, Brian, Sir Director · appointed 2021
- Keay, Anna Julia, Dr Director · appointed 2018
- Johnstone-Burt, Charles Anthony, Vice Admiral Director · appointed 2017
- Marc Jan Bolland Director · appointed 2017
Show 31 former officers
- Parker, Andrew David, Lord Director · appointed 2021 · resigned 2024
- Stevens Kcvo, Michael John, Sir Director · appointed 2018 · resigned 2024
- Young, Edward, the Right Honourable Director · appointed 2017 · resigned 2022
- Leigh-Pemberton, James Henry, Sir Director · appointed 2016 · resigned 2025
- Savill, Rosalind Joy, Dame Director · appointed 2012 · resigned 2018
- Montagu Douglas Scott, Richard Walter John, Duke of Buccleuch and Queensberry Director · appointed 2011 · resigned 2020
- Geidt, Christopher Edward Wollaston Mackenzie, the Rt Hon. Director · appointed 2007 · resigned 2017
- Peter John Charles Troughton Director · appointed 2007 · resigned 2016
- Peel, William James Robert, the Right Honourable the Earl Director · appointed 2006 · resigned 2021
- Duncan Robinson Director · appointed 2006 · resigned 2012
- Chetwode, Lucinda Victoria, the Honourable Director · appointed 2005 · resigned 2011
- Reid, Philip Alan, Sir Director · appointed 2002 · resigned 2018
- Guinness, John Ralph Sidney, Sir Director · appointed 2001 · resigned 2007
- The Lord Luce Gcvo, Richard, the Rt Hon Director · appointed 2000 · resigned 2006
- Anderson, William Eric Kinloch, Sir Director · appointed 2000 · resigned 2006
- Marten, Mary Anna Sibell Elizabeth, the Honourable Mrs Director · appointed 1999 · resigned 2005
- Janvrin, Robin Berry, Sir Director · appointed 1999 · resigned 2007
- Camoys, Ralph Thomas Campion George Sherman, the Right Honourable Director · appointed 1998 · resigned 2000
- Peat, Michael, Sir Director · appointed 1996 · resigned 2002
- Roberts, Hugh Ashley, Sir Secretary · appointed 1996 · resigned 2008
- Cavendish Dowager Duchess of Devonshire, Deborah Vivien, Dcvo Director · appointed 1993 · resigned 1999
- Hennessy, David, the Right Honourable the Lord Windlesham Director · appointed 1993 · resigned 2000
- Simon Swynfen Jervis Director · appointed 1993 · resigned 2001
- The Prince of Wales, Charles, Hrh Director · appointed 1993 · resigned 2021
- Blewitt, Shane Gabriel, Major Sir Director · appointed 1993 · resigned 1996
- Ogilvy, the Earl of Airlie, David George Patrick Coke, the Rt Hon the Earl of Airlie Director · appointed 1993 · resigned 1997
- Fellowes, Robert, Lord Director · appointed 1993 · resigned 1999
- DE Bellaigue, Geoffrey, Sir Secretary · appointed 1993 · resigned 1996
- Judith Lynne Hill Director · appointed 1992 · resigned 1993
- Robert Edward Foster Secretary · appointed 1992 · resigned 1993
- James Thorne Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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