The Governance RegisterEdition 2026 · Compiled 12th July 2026

Royal Collection Enterprises Limited

Company 02778486 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
4.2y median 4.1y
average tenure
8.4y
longest tenure
2
directors past 6 years
1 vs 2 portfolio
first-time directors
3
also govern a charity
2
left in the last 12 months

Where else this board sits

Professional services 7Arts and leisure 2Finance 2Retail and trade 2Business services 1Education 1Property 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02778486
StatusActive
TypePrivate Limited Company
Incorporated11/01/1993
AddressYORK HOUSE, ST. JAMES'S PALACE, LONDON, SW1A 1BQ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

47190 - Other retail sale in non-specialised stores91030 - Operation of historical sites and buildings and similar visitor attractions

Ownership - persons with significant control (1)

  • The Royal Collection Trust
    ownership of shares 75-100%

Officers (38)

  • Lambert OBE, James Nicholas Director · appointed 2026
  • Ivory, Brian, Sir Director · appointed 2025
  • Lockhart, Michelle Alexandra Director · appointed 2019
  • Knox, Timothy Aidan John Director · appointed 2018
  • Curtis, Neil Former Director · appointed 2025 · resigned 2025
  • Leigh-Pemberton, James Henry, Sir Former Director · appointed 2021 · resigned 2025
  • Bolland, Marc Jan Former Director · appointed 2018 · resigned 2026
  • Lawlor, June Elizabeth Former Director · appointed 2015 · resigned 2019
  • Johnstone-Burt, Charles Anthony, Vice Admiral Former Director · appointed 2015 · resigned 2017
  • Harrison, Keith Anthony Former Director · appointed 2015 · resigned 2025
  • Bird, Rufus Benedict Godfrey Former Director · appointed 2010 · resigned 2019
  • Rellie, Jemima Mary Former Director · appointed 2010 · resigned 2019
  • Francois, Barbara Helen Kerry Former Director · appointed 2008 · resigned 2017
  • Jenkins, Thomas Former Director · appointed 2008 · resigned 2013
  • Sale, Fiona Former Director · appointed 2008 · resigned 2014
  • Griffiths, Edward Charles Former Director · appointed 2006 · resigned 2015
  • Ruiz, George Walter Former Director · appointed 2005 · resigned 2008
  • Shawe-Taylor, Desmond Philip Former Director · appointed 2005 · resigned 2019
  • Reid, Philip Alan, Sir Former Director · appointed 2002 · resigned 2018
  • Bourke, Michael William Former Director · appointed 2002 · resigned 2005
  • Roberts, Priscilla Jane Stephanie, the Hon Lady Former Director · appointed 2002 · resigned 2013
  • Dunkels, Annabel Frances Former Director · appointed 2000 · resigned 2021
  • Jutlla, Inderjit Kaur Former Secretary · appointed 1999 · resigned 2019
  • Oswin, Joanna Bridget Yeo Former Director · appointed 1999 · resigned 2007
  • Mossman, Frances Anne Former Director · appointed 1999 · resigned 2007
  • Mcgourty, Nuala Patricia Former Director · appointed 1998 · resigned 2019
  • Marsden, Jonathan Mark Former Director · appointed 1996 · resigned 2018
  • Stevens, Michael John Former Director · appointed 1995 · resigned 2015
  • Arbiter, Richard Winston Former Director · appointed 1993 · resigned 2000
  • Parsons, John Christopher, Sir Former Director · appointed 1993 · resigned 1995
  • Roberts, Hugh Ashley, Sir Former Director · appointed 1993 · resigned 2010
  • Hewlett, Michael Edward Kilby Former Director · appointed 1993 · resigned 2002
  • Blewitt, Shane Gabriel, Major Sir Former Director · appointed 1993 · resigned 1996
  • Lloyd, Christopher Hamilton Former Director · appointed 1993 · resigned 2005
  • Peat, Michael, Sir Former Director · appointed 1993 · resigned 2002
  • Everett, Oliver William Former Director · appointed 1993 · resigned 2002
  • Johnson, Gail Elizabeth Former Secretary · appointed 1993 · resigned 1999
  • DE Bellaigue, Geoffrey, Sir Former Director · appointed 1993 · resigned 1996

Directors and officers on the Companies House record, current and former.

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