Company details
| Number | 04009652 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/06/2000 |
| Address | TATE, MILLBANK, LONDON, SW1P 4RG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
91020 - Museums activities
Ownership - persons with significant control (4)
- Mr Roland Dacre Rudd British
voting rights 25-50% right to appoint and remove directors - Lord Edmund John Phillip Browne of Madingley ceased British
voting rights 25-50% right to appoint and remove directors - Dr Maria Jane Balshaw, Cbe ceased British
voting rights 25-50% right to appoint and remove directors - Mr Lionel Barber ceased British
voting rights 25-50% right to appoint and remove directors
Officers (57)
- Hindsbo, Karin Director · appointed 2026
- Getty, Tatum Director · appointed 2026
- Jhangiani, Manik Hiru Director · appointed 2025
- Gutman, Anthony John Charles Director · appointed 2023
- Grad, Jonathan Director · appointed 2022
- Shore, Howard Paul Director · appointed 2022
- Yiannikas, Anastasia Secretary · appointed 2021
- Rudd, Roland Dacre Director · appointed 2019
- Gaonkar, Mala Gopal Director · appointed 2018
- Uggla, Lance Director · appointed 2018
- Eisler, Edward Kirill Director · appointed 2015
- Baratta, Joseph Patrick Director · appointed 2014
- Economou, George Director · appointed 2012
- Roman, Emmanuel Director · appointed 2012
- Palley, Simon Dan Director · appointed 2012
- Mead, Edward Scott Director · appointed 2006
- Stevenson, Henry Dennistoun, Lord Director · appointed 2000
- Salz, Anthony Michael Vaughan, Sir Director · appointed 2000
- Feshitan, Tara Former Secretary · appointed 2018 · resigned 2021
- Balshaw, CBE, Maria Jane, Dr Former Director · appointed 2017 · resigned 2026
- Bailey, Sarah Anne Former Secretary · appointed 2015 · resigned 2018
- Davies, Howard John, Sir Former Director · appointed 2010 · resigned 2013
- Sackler, Theresa Elizabeth, Dame Former Director · appointed 2010 · resigned 2015
- Aydon, Richard Hinchliffe Former Secretary · appointed 2010 · resigned 2015
- Browne of Madingley, Edmund John Phillip, Lord Former Director · appointed 2009 · resigned 2017
- Petitgas, Franck Robert Former Director · appointed 2009 · resigned 2024
- Horseman Sewell, Justine Elizabeth Former Secretary · appointed 2009 · resigned 2010
- Snow, Jon George Former Director · appointed 2008 · resigned 2013
- Grimshaw, Stewart Former Director · appointed 2007 · resigned 2010
- Barnsley, Victoria Former Director · appointed 2007 · resigned 2014
- Moross, Manfred David Former Director · appointed 2007 · resigned 2014
- Duffield, Vivien Louise, Dame Former Director · appointed 2006 · resigned 2013
- Studzinski, John Joseph Former Director · appointed 2006 · resigned 2015
- Clore, Melanie Sarah Jane Former Director · appointed 2006 · resigned 2013
- Ritblat, Jillian Rosemary, Lady Former Director · appointed 2006 · resigned 2015
- Mcaulay, Ronald James Former Director · appointed 2006 · resigned 2010
- Simon, Peter Michael Former Director · appointed 2006 · resigned 2014
- Sainsbury, Timothy Alan Davan, the Right Honourable Sir Former Director · appointed 2006 · resigned 2011
- Zabludowicz, Anita Former Director · appointed 2006 · resigned 2013
- Brice, Deborah Loeb Former Director · appointed 2006 · resigned 2013
- Forester DE Rothschild, Lynn Former Director · appointed 2006 · resigned 2013
- Burns, Susan Former Director · appointed 2006 · resigned 2013
- DE Botton, Janet Frances, Dame Former Director · appointed 2006 · resigned 2010
- Foster, Elena, Lady Former Director · appointed 2006 · resigned 2008
- Sainsbury of Preston Candover, John Davan, Lord Former Director · appointed 2006 · resigned 2010
- Mcaulay, Rita Laura, the Hon Former Director · appointed 2006 · resigned 2010
- Sainsbury of Preston Candover, Anya, Lady Former Director · appointed 2006 · resigned 2010
- Djanogly, Harry Arieh Simon, Sir Former Director · appointed 2006 · resigned 2010
- Myners, Paul Former Director · appointed 2004 · resigned 2014
- Gottesman, Noam Former Director · appointed 2003 · resigned 2013
- Botts, John Chester Former Director · appointed 2002 · resigned 2022
- Hill, Jacqueline Ruth Former Secretary · appointed 2002 · resigned 2009
- Alexander, Helen Former Director · appointed 2000 · resigned 2003
- Galley, Carol Former Director · appointed 2000 · resigned 2012
- Serota, Nicholas Andrew, Sir Former Director · appointed 2000 · resigned 2017
- Verey, David John, Sir Former Director · appointed 2000 · resigned 2004
- Page, Sharon Elizabeth Former Secretary · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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