Antarctic Heritage LTD.
Company 05450602 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- United Kingdom Antarctic Heritage Trust 3 shared directors
- Warrior Preservation Trust Limited 1 shared director
- Royal Geographical Society Enterprises Limited 1 shared director
- Salisbury and South Wiltshire Museum Trust(the) 1 shared director
- Royal Navy Museums 1 shared director
- Hampshire Cultural Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05450602 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2005 |
| Address | HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0ET |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- United Kingdom Antarctic Heritage Trust
ownership of shares 75-100% - Mr Donald Alexander Lamont ceased 2017 British
significant influence or control as trust - Mr Ian Leslie Rushby ceased 2020 British
ownership of shares 75-100% significant influence or control as trust - Mr Ian Derek Dunn ceased 2020 British
ownership of shares 75-100% significant influence or control as firm - Mr Alan John Pye ceased 2024 British
significant influence or control significant influence or control as trust
Officers (19)
- Jamie Thorp Anderson Director · appointed 2025
- Clive Sanders Director · appointed 2025
- Thomas Charles Knox Wright Director · appointed 2025
- Katrina Lesley Nurse Director · appointed 2024
- Mark Potton Director · appointed 2024
- Victoria Snowden Director · appointed 2021
- Camilla Nichol Secretary · appointed 2015
Show 12 former officers
- Lorna Anne Court Director · appointed 2024 · resigned 2025
- Ian Derek Dunn Director · appointed 2020 · resigned 2023
- Jane Lindsay Arthur Director · appointed 2018 · resigned 2025
- Crosbie, Kim, Dr Director · appointed 2018 · resigned 2025
- Alan John Pye Director · appointed 2015 · resigned 2020
- Selina Fellows Director · appointed 2015 · resigned 2023
- Adam Kenneth Wilton Director · appointed 2012 · resigned 2018
- Ian Lesley Rushby Director · appointed 2012 · resigned 2018
- Robert John Alston Director · appointed 2009 · resigned 2012
- Kenneth William Dent Director · appointed 2005 · resigned 2008
- Rachel Morgan Secretary · appointed 2005 · resigned 2015
- Miles Lionel Quitmann Director · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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