Company · Bath
The Holburne Museum Trust Company
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Samuel David GreatorexDirector · since 2026
- Lydia LeeDirector · since 2024
- Mark David AstaireDirector · since 2024
- Mervyn David MetcalfDirector · since 2024
- Lesley Margaret ExleyDirector · since 2024
- Steven David HydeDirector · since 2024
- Rohan SuranaDirector · since 2022
- Caroline Eugenie HowellDirector · since 2020
- Angela Helen GillibrandDirector · since 2020
- Jeremy Giles Seacome Garfield-DaviesDirector · since 2020
- Francesca BeaumanDirector · since 2019
- Sandra Elizabeth Margaret ForbesDirector · since 2019
- Andrew John SalmonDirector · since 2019
- Dr Chris StephensDirector · since 2018
- Angela Helen GillibrandSecretary · since 2020
Previous officers 82
- Sharanjit Leyl 2023-2026 View profile
- Professor Lynda Daryll Nead 2023-2026 View profile
- Charlotte Murphy 2021-2024 View profile
- Professor Dorothy Price 2021-2022 View profile
- Sukie Mary Hemming 2020-2026 View profile
- Magdalen Ruth Fisher 2020-2023 View profile
- Sarah Elisabeth Flannigan 2019-2021 View profile
- Liam Jolyon Wiseman 2019-2020 View profile
- Jamie Eastman 2019-2021 View profile
- Professor Susan Rigby 2018-2019 View profile
- Timothy William Sanderson 2018-2020 View profile
- Professor John Robert Strachan 2017-2018 View profile
- Edward William George Bayntun-Coward 2017-2026 View profile
- Oluwatosin Onile-Ere-Rotimi 2017-2023 View profile
- Mark George Walter Humphriss 2016-2022 View profile
- John Lovering CBE 2016-2019 View profile
- Jennifer Anne Scott 2014-2017 View profile
- Dr Martin Andrew Clarke 2014-2024 View profile
- Alex Mary Chapman 2014-2018 View profile
- Paul Nigel Crossley 2014-2019 View profile
- Jemme Elizabeth Patricia Lankester 2014-2020 View profile
- Nicola Victoria Owen 2014-2016 View profile
- John Henry Barneby 2014-2021 View profile
- Professor Christina Mary Slade 2012-2017 View profile
- Richard John Hugo Fleck 2012-2017 View profile
- Desmond Philip Shawe-Taylor 2011-2021 View profile
- Coombes, Nicholas John, Cllr 2011-2014 View profile
- Michael King 2011-2020 View profile
- Brian Francis Allen 2011-2020 View profile
- Professor Vaughan Hart 2011-2016 View profile
- Antonia May Johnson 2011-2019 View profile
- Oxford, Clare, the Countess of Oxford & Asquith 2010-2015 View profile
- Adrian John Tinniswood 2010-2019 View profile
- Kay Patrick Despard 2010-2016 View profile
- Lord Jonathan Sumption 2008-2011 View profile
- Tessa Louise Coleman 2008-2012 View profile
- David Thomas Embleton 2008-2017 View profile
- Trevor Osborne 2008-2014 View profile
- Dr Martin Joseph Postle 2008-2011 View profile
- Timothy John Ryan 2007-2009 View profile
- Jonathan Robert Wyld 2007-2011 View profile
- Dr Anthony Keith Clarke 2007-2011 View profile
- Stephen Charles Green 2006-2008 View profile
- Caryl Hubbard 2006-2011 View profile
- Edward William George Baynton Coward 2006-2011 View profile
- James Percy Miller 2006-2007 View profile
- Elodie Stanley 2005-2008 View profile
- Lady Bridget Alexandra Beck 2005-2011 View profile
- Dr Alexander John Sturgis 2005-2014 View profile
- Ian Frederic Hay Davison 2005-2009 View profile
- Robert George James 2004-2006 View profile
- Malcolm John Baldwin 2004-2012 View profile
- David Mlinaric 2004-2006 View profile
- Dame Rosalind Joy Savill 2004-2007 View profile
- Sir Elgar Spencer Jenkins 2003-2007 View profile
- Brian Anthony Roper 2003-2012 View profile
- Diana Margaret Jane Berry 2003-2006 View profile
- Robert Jeffrey Barnett 2002-2004 View profile
- Marian Mcneir 2002-2011 View profile
- Professor Dame Glynis Marie Breakwell 2002-2003 View profile
- Niall Alexander Hobhouse 2002-2007 View profile
- Lord Jonathan Peter Marland of Odstock 2001-2005 View profile
- Michael Wyndham Norton Hughes-Hallett 2001-2003 View profile
- Jette Margaret Guillebaud 2000-2002 View profile
- Sidney Kenneth Blackmore 2000-2011 View profile
- Penelope Ann Robinson 2000-2005 View profile
- Richard Moreton Mawditt 2000-2002 View profile
- Giles Adrian Waterfield 2000-2003 View profile
- Brian Colin Barrett 2000-2002 View profile
- Michael Briggs 2000-2008 View profile
- Paul Henry Sladen 2000-2001 View profile
- Alastair David Laing 2000-2007 View profile
- John Harris 2000-2005 View profile
- Angela Godfrey 2000-2002 View profile
- John Corbett Struthers 2000-2005 View profile
- Waldegrave, James Sherbrooke, Earl 2000-2000 View profile
- David Wilson Posnett 2000-2012 View profile
- Antony George Constantinidi 2011-2020 View profile
- Gilbert Like Syson 2008-2011 View profile
- Anthony Masterton Wilkinson 2003-2012 View profile
- Christopher John Paul Woodward 2001-2005 View profile
- Margaret Clare Henderson 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 08/11/2000
- Registered office
- Bath
Ownership
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
Group
- The Holburne Museum Trust Company
is controlled by Richard Fleck
Evidence
ceased significant influence (trust) · notified 2016-10-30, ceased 2017-01-13 · source: Companies House PSC register
Ultimately controlled by Richard Fleck.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
5 grants · £794,963 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Digital, Culture, Media & Sport · £462,668 (2 grants)
- The National Lottery Community Fund · £297,295 (2 grants)
- John Ellerman Foundation · £35,000
Most recent
- Department for Digital, Culture, Media & Sport
- Department for Digital, Culture, Media & Sport
- The National Lottery Community Fund
- The National Lottery Community Fund
Board analysis
Board 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
- Angela Helen Gillibrand 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
- Dr Chris Stephens 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
- Dr Chris Stephens 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
- Dr Chris Stephens Director · appointed 2018
Portfolio (8)
- Steven David Hyde Director · appointed 2024
- Caroline Eugenie Howell Director · appointed 2020
- Mark David Astaire Director · appointed 2024
- Angela Helen Gillibrand 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
- Professor Lynda Daryll Nead 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04104120
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Accounts next due
- 30/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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