The Holburne Museum Trust Company
Company 04104120 Active
Connected board network
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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.
14 directors on the board
- Steven David Hyde Director · appointed 2024
- Rohan Surana Director · appointed 2022
- Caroline Eugenie Howell Director · appointed 2020
- Mark David Astaire Director · appointed 2024
- Gillibrand, Angela Helen, Mrs. Director · appointed 2020
- Lesley Margaret Exley Director · appointed 2024
- Lydia Lee Director · appointed 2024
- Francesca Beauman Director · appointed 2019
- Samuel David Greatorex Director · appointed 2026
- Andrew John Salmon Director · appointed 2019
- Mervyn David Metcalf Director · appointed 2024
- Sandra Elizabeth Margaret Forbes Director · appointed 2019
- Jeremy Giles Seacome Garfield-Davies Director · appointed 2020
- Stephens, Chris, Dr Director · appointed 2018
Directors past 6 years
- Francesca Beauman Director · appointed 2019
- Andrew John Salmon Director · appointed 2019
- Sandra Elizabeth Margaret Forbes Director · appointed 2019
- Stephens, Chris, Dr Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Rohan Surana Director · appointed 2022
- Lydia Lee Director · appointed 2024
- Samuel David Greatorex Director · appointed 2026
- Sandra Elizabeth Margaret Forbes Director · appointed 2019
- Jeremy Giles Seacome Garfield-Davies Director · appointed 2020
- Stephens, Chris, Dr Director · appointed 2018
Portfolio (8)
- Steven David Hyde Director · appointed 2024
- Caroline Eugenie Howell Director · appointed 2020
- Mark David Astaire Director · appointed 2024
- Gillibrand, Angela Helen, Mrs. Director · appointed 2020
- Lesley Margaret Exley Director · appointed 2024
- Francesca Beauman Director · appointed 2019
- Andrew John Salmon Director · appointed 2019
- Mervyn David Metcalf Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Sukie Mary Hemming Director · appointed 2020 · resigned 2026
- Sharanjit Leyl Director · appointed 2023 · resigned 2026
- Edward William George Bayntun-Coward Director · appointed 2017 · resigned 2026
- Nead, Lynda Daryll, Professor Director · appointed 2023 · resigned 2026
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.
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.
Related organisations
- Holburne Trading Company LTD 2 shared directors
Connected through a shared director
- Next 15 Group PLC 1 shared director
- The Discerning EYE LTD 1 shared director
- Retail Trust Events Limited 1 shared director
- Persephone Books Limited 1 shared director
- 21 Dean Street Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04104120 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/11/2000 |
| Address | THE HOLBURNE MUSEUM, GREAT PULTENEY STREET, BATH, BATH AND N E SOMERSET, BA2 4DB |
| Accounts next due | 30/07/2026 |
| Accounts last made up | 30/10/2024 |
Industry (SIC)
Owned by (2) 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.
- Richard Fleck ceased 2017-01-13
significant influence (trust) · notified 2016-10-30 - Antony George Constantinidi ceased 2020-11-02
significant influence (trust) · notified 2016-10-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Holburne Trading Company LTD
75-100% shares, 75-100% voting · notified 2022-09-14
Officers (97)
- Samuel David Greatorex Director · appointed 2026
- Lydia Lee Director · appointed 2024
- Mark David Astaire Director · appointed 2024
- Mervyn David Metcalf Director · appointed 2024
- Lesley Margaret Exley Director · appointed 2024
- Steven David Hyde Director · appointed 2024
- Rohan Surana Director · appointed 2022
- Caroline Eugenie Howell Director · appointed 2020
- Gillibrand, Angela Helen, Mrs. Director · appointed 2020
- Jeremy Giles Seacome Garfield-Davies Director · appointed 2020
- Angela Helen Gillibrand Secretary · appointed 2020
- Francesca Beauman Director · appointed 2019
- Sandra Elizabeth Margaret Forbes Director · appointed 2019
- Andrew John Salmon Director · appointed 2019
- Stephens, Chris, Dr Director · appointed 2018
Show 82 former officers
- Sharanjit Leyl Director · appointed 2023 · resigned 2026
- Nead, Lynda Daryll, Professor Director · appointed 2023 · resigned 2026
- Charlotte Murphy Director · appointed 2021 · resigned 2024
- Price, Dorothy, Professor Director · appointed 2021 · resigned 2022
- Sukie Mary Hemming Director · appointed 2020 · resigned 2026
- Magdalen Ruth Fisher Director · appointed 2020 · resigned 2023
- Sarah Elisabeth Flannigan Director · appointed 2019 · resigned 2021
- Liam Jolyon Wiseman Director · appointed 2019 · resigned 2020
- Jamie Eastman Director · appointed 2019 · resigned 2021
- Rigby, Susan, Professor Director · appointed 2018 · resigned 2019
- Timothy William Sanderson Director · appointed 2018 · resigned 2020
- Strachan, John Robert, Professor Director · appointed 2017 · resigned 2018
- Edward William George Bayntun-Coward Director · appointed 2017 · resigned 2026
- Oluwatosin Onile-Ere-Rotimi Director · appointed 2017 · resigned 2023
- Mark George Walter Humphriss Director · appointed 2016 · resigned 2022
- John Lovering Cbe Director · appointed 2016 · resigned 2019
- Jennifer Anne Scott Director · appointed 2014 · resigned 2017
- Clarke, Martin Andrew, Dr Director · appointed 2014 · resigned 2024
- Alex Mary Chapman Director · appointed 2014 · resigned 2018
- Paul Nigel Crossley Director · appointed 2014 · resigned 2019
- Jemme Elizabeth Patricia Lankester Director · appointed 2014 · resigned 2020
- Nicola Victoria Owen Director · appointed 2014 · resigned 2016
- John Henry Barneby Director · appointed 2014 · resigned 2021
- Slade, Christina Mary, Professor Director · appointed 2012 · resigned 2017
- Richard John Hugo Fleck Director · appointed 2012 · resigned 2017
- Desmond Philip Shawe-Taylor Director · appointed 2011 · resigned 2021
- Coombes, Nicholas John, Cllr Director · appointed 2011 · resigned 2014
- Antony George Constantinidi Secretary · appointed 2011 · resigned 2020
- Michael King Director · appointed 2011 · resigned 2020
- Brian Francis Allen Director · appointed 2011 · resigned 2020
- Hart, Vaughan, Professor Director · appointed 2011 · resigned 2016
- Antonia May Johnson Director · appointed 2011 · resigned 2019
- Oxford, Clare, the Countess of Oxford & Asquith Director · appointed 2010 · resigned 2015
- Adrian John Tinniswood Director · appointed 2010 · resigned 2019
- Kay Patrick Despard Director · appointed 2010 · resigned 2016
- Sumption, Jonathan, Lord Director · appointed 2008 · resigned 2011
- Tessa Louise Coleman Director · appointed 2008 · resigned 2012
- David Thomas Embleton Director · appointed 2008 · resigned 2017
- Trevor Osborne Director · appointed 2008 · resigned 2014
- Gilbert Like Syson Secretary · appointed 2008 · resigned 2011
- Postle, Martin Joseph, Dr Director · appointed 2008 · resigned 2011
- Timothy John Ryan Director · appointed 2007 · resigned 2009
- Jonathan Robert Wyld Director · appointed 2007 · resigned 2011
- Clarke, Anthony Keith, Dr. Director · appointed 2007 · resigned 2011
- Stephen Charles Green Director · appointed 2006 · resigned 2008
- Caryl Hubbard Director · appointed 2006 · resigned 2011
- Edward William George Baynton Coward Director · appointed 2006 · resigned 2011
- James Percy Miller Director · appointed 2006 · resigned 2007
- Elodie Stanley Director · appointed 2005 · resigned 2008
- Beck, Bridget Alexandra, Lady Director · appointed 2005 · resigned 2011
- Sturgis, Alexander John, Dr Director · appointed 2005 · resigned 2014
- Ian Frederic Hay Davison Director · appointed 2005 · resigned 2009
- Robert George James Director · appointed 2004 · resigned 2006
- Malcolm John Baldwin Director · appointed 2004 · resigned 2012
- David Mlinaric Director · appointed 2004 · resigned 2006
- Savill, Rosalind Joy, Dame Director · appointed 2004 · resigned 2007
- Anthony Masterton Wilkinson Secretary · appointed 2003 · resigned 2012
- Jenkins, Elgar Spencer, Sir Director · appointed 2003 · resigned 2007
- Brian Anthony Roper Director · appointed 2003 · resigned 2012
- Diana Margaret Jane Berry Director · appointed 2003 · resigned 2006
- Robert Jeffrey Barnett Director · appointed 2002 · resigned 2004
- Marian Mcneir Director · appointed 2002 · resigned 2011
- Breakwell, Glynis Marie, Professor Dame Director · appointed 2002 · resigned 2003
- Niall Alexander Hobhouse Director · appointed 2002 · resigned 2007
- Marland of Odstock, Jonathan Peter, Lord Director · appointed 2001 · resigned 2005
- Christopher John Paul Woodward Secretary · appointed 2001 · resigned 2005
- Michael Wyndham Norton Hughes-Hallett Director · appointed 2001 · resigned 2003
- Jette Margaret Guillebaud Director · appointed 2000 · resigned 2002
- Sidney Kenneth Blackmore Director · appointed 2000 · resigned 2011
- Penelope Ann Robinson Director · appointed 2000 · resigned 2005
- Richard Moreton Mawditt Director · appointed 2000 · resigned 2002
- Giles Adrian Waterfield Director · appointed 2000 · resigned 2003
- Brian Colin Barrett Director · appointed 2000 · resigned 2002
- Michael Briggs Director · appointed 2000 · resigned 2008
- Paul Henry Sladen Director · appointed 2000 · resigned 2001
- Alastair David Laing Director · appointed 2000 · resigned 2007
- John Harris Director · appointed 2000 · resigned 2005
- Angela Godfrey Director · appointed 2000 · resigned 2002
- John Corbett Struthers Director · appointed 2000 · resigned 2005
- Waldegrave, James Sherbrooke, Earl Director · appointed 2000 · resigned 2000
- David Wilson Posnett Director · appointed 2000 · resigned 2012
- Margaret Clare Henderson Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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