Company · Bath
Holburne Trading Company LTD
Other retail sale in non-specialised stores
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Edward William George Bayntun-Coward 2017-2026 View profile
- John Henry Barneby 2017-2017 View profile
- Jennifer Anne Scott 2014-2017 View profile
- Richard John Hugo Fleck 2012-2017 View profile
- Antony George Constantinidi 2011-2020 View profile
- David Wilson Posnett 2009-2012 View profile
- Anthony Masterton Wilkinson 2009-2011 View profile
- Sturgis, Alexander John, Doctor 2009-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale in non-specialised stores; Operation of historical sites and buildings and similar visitor attractions
- Incorporated
- 07/07/2009
- 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.
- Edward William George Bayntun-Coward ceased 2022-09-14
significant influence (trust) · notified 2017-07-07 - The Holburne Museum Trust Company
75-100% shares, 75-100% voting · notified 2022-09-14
Group
- Holburne Trading Company LTD
is controlled by Edward William George Bayntun-Coward
Evidence
ceased significant influence (trust) · notified 2017-07-07, ceased 2022-09-14 · source: Companies House PSC register
Ultimately controlled by Edward William George Bayntun-Coward.
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.
3 directors on the board
- Christopher Buckingham Stephens Director · appointed 2017
- Angela Helen Gillibrand Director · appointed 2020
- Mervyn David Metcalf Director · appointed 2026
Directors past 6 years
- Christopher Buckingham Stephens Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Christopher Buckingham Stephens Director · appointed 2017
- Angela Helen Gillibrand Director · appointed 2020
- Mervyn David Metcalf Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Edward William George Bayntun-Coward Director · appointed 2017 · 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
- 06954139
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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