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.
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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.
11 directors on the board
- Jacqueline Mary Kingsley Director · appointed 2023
- Anne Maryrose Millman Director · appointed 2023
- Lucy Victoria Mary Littlewood Director · appointed 2026
- David Galbreath Director · appointed 2023
- Wendy Wick Reaves Director · appointed 2026
- Elizabeth Scott Director · appointed 2022
- Alec Comba Director · appointed 2023
- Mark E Haranzo Director · appointed 2004
- Adrian John Tinniswood Director · appointed 2023
- William Henry Thomas Sheppard Director · appointed 2025
- Katie Pennington Director · appointed 2023
Directors past 6 years
- Mark E Haranzo Director · appointed 2004
First-time vs portfolio directors
First-time (6)
- Jacqueline Mary Kingsley Director · appointed 2023
- David Galbreath Director · appointed 2023
- Wendy Wick Reaves Director · appointed 2026
- Elizabeth Scott Director · appointed 2022
- Mark E Haranzo Director · appointed 2004
- Katie Pennington Director · appointed 2023
Portfolio (5)
- Anne Maryrose Millman Director · appointed 2023
- Lucy Victoria Mary Littlewood Director · appointed 2026
- Alec Comba Director · appointed 2023
- Adrian John Tinniswood Director · appointed 2023
- William Henry Thomas Sheppard Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Edward William George Bayntun-Coward Director · appointed 2014 · resigned 2025
- Gareth Vaughan Thomas 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.
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.
Connected through a shared director
- Sheppard & Barrow Limited 1 shared director
- American Museum Enterprises Limited 1 shared director
- Edmonds Bradford on Avon Nurseries Limited 1 shared director
- Leeds Castle Foundation 1 shared director
- The Oxford School of Drama Limited 1 shared director
- Nhlex Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05282777 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/11/2004 |
| Address | THE AMERICAN MUSEUM IN BRITAIN, CLAVERTON MANOR BATH, BATH AND NORTH EAST SOMERSET, BA2 7BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Halcyon Foundation
right to appoint and remove directors
Officers (40)
- Wendy Wick Reaves Director · appointed 2026
- Lucy Victoria Mary Littlewood Director · appointed 2026
- William Henry Thomas Sheppard Director · appointed 2025
- Jacqueline Mary Kingsley Director · appointed 2023
- Anne Maryrose Millman Director · appointed 2023
- David Galbreath Director · appointed 2023
- Alec Comba Director · appointed 2023
- Adrian John Tinniswood Director · appointed 2023
- Katie Pennington Director · appointed 2023
- Elizabeth Scott Director · appointed 2022
- Mark E Haranzo Director · appointed 2004
Show 29 former officers
- Virginia Rynne Richard Director · appointed 2018 · resigned 2020
- Edward William George Bayntun-Coward Director · appointed 2014 · resigned 2025
- Gareth Vaughan Thomas Director · appointed 2014 · resigned 2026
- Manning, Catherine Marjory, Lady Director · appointed 2014 · resigned 2025
- Reibel, James Steven, Dr Director · appointed 2012 · resigned 2015
- Henry S Lynn Director · appointed 2012 · resigned 2018
- Barbara T Bovender Director · appointed 2012 · resigned 2022
- Wendorf, Richard Harold, Dr Director · appointed 2010 · resigned 2022
- Meyer, Christopher John Rome, Sir Director · appointed 2009 · resigned 2010
- Amy Louisa De Joia Director · appointed 2009 · resigned 2014
- Carol Winsome Dawn Morris Director · appointed 2009 · resigned 2017
- Richard Oliver Bernays Director · appointed 2008 · resigned 2025
- Sandra Barthini Secretary · appointed 2008 · resigned 2008
- William John Tyne Director · appointed 2008 · resigned 2020
- Charles Hayward Director · appointed 2005 · resigned 2008
- HON Thomas Rees-Mogg, Thomas Fletcher, the Hon Director · appointed 2005 · resigned 2012
- Stanley Deforest Scott Director · appointed 2005 · resigned 2021
- Alfred M Vinton Director · appointed 2004 · resigned 2019
- O Delton Harrison Jr Director · appointed 2004 · resigned 2021
- Airlie, Virginia, the Countess of Airlie Director · appointed 2004 · resigned 2006
- Richard Williamson Walker Director · appointed 2004 · resigned 2011
- Sandra Barghini Director · appointed 2004 · resigned 2009
- Carolyn Leslie Macdonald Director · appointed 2004 · resigned 2010
- Luis Dominguez Director · appointed 2004 · resigned 2012
- Richard E Ford Director · appointed 2004 · resigned 2011
- John W Keffer Director · appointed 2004 · resigned 2012
- Serena Mary Balfour Director · appointed 2004 · resigned 2005
- Elena Bowes Marano Director · appointed 2004 · resigned 2005
- Arete Warren Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record