Company details
| Number | 04478686 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/07/2002 |
| Address | UNIT 4 DELTA COURT THIRD AVENUE, DONCASTER SHEFFIELD AIRPORT, DONCASTER, DN9 3GN |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
Ownership - persons with significant control (3)
-
- Mr John Nicholas Sharman ceased British
significant influence or control as trust - Dr Robert William Pleming ceased British
significant influence or control as trust
Officers (25)
- Lazenby, Andrew Neil Director · appointed 2026
- Shepherd, Craig Ian Secretary · appointed 2026
- Cunliffe, Barry Stuart Director · appointed 2025
- Roberts, Steven John Director · appointed 2024
- Cooper, Marie Director · appointed 2023
- Spiers, Philip John Foster Director · appointed 2016
- Jarron, Thomas Edward Lawson Director · appointed 2009
- Clarke, Richard James Patrick Director · appointed 2008
- Howarth, James Gerald Douglas, Sir Director · appointed 2006
- Sharman, John Nicholas Director · appointed 2004
- Jones, Alexander Howard Former Director · appointed 2024 · resigned 2025
- Walters, Marc Former Secretary · appointed 2023 · resigned 2026
- Trotter, Michael Frank Former Secretary · appointed 2021 · resigned 2022
- Liddle, Stephen Charles, Dr Former Director · appointed 2011 · resigned 2025
- Galbraith, Richard David Anthony Former Director · appointed 2006 · resigned 2008
- Smart, Ken Peter Ross Former Director · appointed 2006 · resigned 2024
- Inman, Edward Oliver Former Director · appointed 2004 · resigned 2008
- Mans, Keith Douglas Rowland Former Director · appointed 2004 · resigned 2008
- Pool, Geoffrey Francis Former Director · appointed 2004 · resigned 2011
- Masefield, Charles Beech Gordon, Sir Former Director · appointed 2004 · resigned 2006
- Spiers, Donald Maurice, Sir Former Director · appointed 2004 · resigned 2024
- Irwin, Alastair Giles Former Director · appointed 2004 · resigned 2006
- Knight, Michael William Patrick, Sir Former Director · appointed 2003 · resigned 2007
- Irwin, Felicity Ann Former Director · appointed 2002 · resigned 2006
- Pleming, Robert William, Dr Former Director · appointed 2002 · resigned 2021
Directors and officers on the Companies House record, current and former.
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