Holburne Trading Company LTD
Company 06954139 Active
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.
3 directors on the board
- Christopher Buckingham Stephens Director · appointed 2017
- Gillibrand, Angela Helen, Mrs. 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
- Gillibrand, Angela Helen, Mrs. 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.
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.
Related organisations
- The Holburne Museum Trust Company 2 shared directors
Connected through a shared director
- The Discerning EYE LTD 1 shared director
- 21 Dean Street Limited 1 shared director
- Dean Street Advisers Limited 1 shared director
- Whiteheads Property Custodian Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06954139 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2009 |
| Address | GREAT PULTENEY STREET, BATH, SOMERSET, BA2 4DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (12)
- Mervyn David Metcalf Director · appointed 2026
- Gillibrand, Angela Helen, Mrs. Director · appointed 2020
- Angela Helen Gillibrand Secretary · appointed 2020
- Christopher Buckingham Stephens Director · appointed 2017
Show 8 former officers
- Edward William George Bayntun-Coward Director · appointed 2017 · resigned 2026
- John Henry Barneby Director · appointed 2017 · resigned 2017
- Jennifer Anne Scott Director · appointed 2014 · resigned 2017
- Richard John Hugo Fleck Director · appointed 2012 · resigned 2017
- Antony George Constantinidi Director · appointed 2011 · resigned 2020
- David Wilson Posnett Director · appointed 2009 · resigned 2012
- Anthony Masterton Wilkinson Director · appointed 2009 · resigned 2011
- Sturgis, Alexander John, Doctor Director · appointed 2009 · resigned 2014
Directors and officers on the Companies House record, current and former.
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