Company · London
The Hermitage Foundation UK
Museums activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Guy Edward Martyn Vesey 2020-2023 View profile
- Charles James Payan Dawnay 2015-2022 View profile
- Larisa Zelkova 2015-2022 View profile
- Mikhail Borisovich Piotrousky 2015-2022 View profile
- Ekaterina Mikhailovna Sirakanian 2015-2022 View profile
- Chomondeley, David, Marquess of 2014-2026 View profile
- Erin Mcburney 2013-2014 View profile
- Henry Frederick Hugh Cobbe 2011-2013 View profile
- John Leslie Shield 2011-2013 View profile
- Andrew James Redman 2011-2014 View profile
- Michel Jules Strauss 2007-2014 View profile
- Elena Heinz 2007-2013 View profile
- Cathy Ann Giangrande 2007-2007 View profile
- Dr Deborah Anne Swallow 2006-2013 View profile
- Hala Cochrane 2006-2012 View profile
- Lady Judith Ogden Thomson 2005-2013 View profile
- Piotrovsky, Mikhail Borisovich, Proffessor 2003-2012 View profile
- Michael Maltzoff 2003-2013 View profile
- Charles William Lyle Keen 2003-2006 View profile
- Christopher Adam 2003-2009 View profile
- Felicity Mary Cave 2003-2008 View profile
- Andrew James Redman 2012-2014 View profile
- Geraldine Lucia Norman 2003-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Museums activities
- Incorporated
- 15/05/2003
- Registered office
- London
- Also a registered charity
- The Hermitage Foundation UK
- Previous names
- The Friends of the Hermitage (until 09/12/2010)
Ownership
Owned by (1) 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.
- Geraldine Lucia Norman ceased 2021-01-31
significant influence · notified 2016-04-06
Group
- The Hermitage Foundation UK
is controlled by Geraldine Lucia Norman
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-01-31 · source: Companies House PSC register
Ultimately controlled by Geraldine Lucia Norman.
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.
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.
5 directors on the board
- Caroline Claire De Guitaut Director · appointed 2019
- Adrian David Sassoon Director · appointed 2005
- Christopher Neil Jones Director · appointed 2022
- Jonathan Yarker Director · appointed 2021
- Brian Francis Allen Director · appointed 2011
Directors past 6 years
- Caroline Claire De Guitaut Director · appointed 2019
- Adrian David Sassoon Director · appointed 2005
- Brian Francis Allen Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Jonathan Yarker Director · appointed 2021
Portfolio (4)
- Caroline Claire De Guitaut Director · appointed 2019
- Adrian David Sassoon Director · appointed 2005
- Christopher Neil Jones Director · appointed 2022
- Brian Francis Allen Director · appointed 2011
Also govern a charity
Left in the last 12 months
- Chomondeley, David, Marquess of Director · appointed 2014 · 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04766258
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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