Company · Carlisle
Tullie House Museum and ART Gallery Trust (Trading) Limited
Other retail sale not in stores, stalls or markets
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Malcolm Courtney RogersDirector · since 2026
- Lisa MiddletonDirector · since 2026
- Katie MitchellDirector · since 2024
- Philip Gerard CallaghanDirector · since 2022
- Maureen LuckhurstDirector · since 2020
- Anna SmalleyDirector · since 2019
- Rebecca FoyDirector · since 2018
- Andrew Robert MackayDirector · since 2017
- Andrew Robert MackaySecretary · since 2026
Previous officers 13
- Jill Fenwick 2023-2026 View profile
- Meller, Keith, Councillor 2021-2023 View profile
- Katie Anne Proud 2019-2023 View profile
- Alexandra Jayne Farthing 2017-2018 View profile
- Eric Bell Robson 2014-2019 View profile
- Hilary Ann Wade 2013-2015 View profile
- Hannah Stewart 2013-2018 View profile
- Sir Mark Ellis Powell Jones 2012-2022 View profile
- Andrew Jonathan Smith 2011-2021 View profile
- David Anthony Weakley 2011-2015 View profile
- Mary Robinson 2011-2013 View profile
- Carl Gibson 2024-2025 View profile
- David Arthur Gibson 2015-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other retail sale not in stores, stalls or markets; Licensed restaurants; Event catering activities; Museums activities
- Incorporated
- 19/07/2011
- Registered office
- Carlisle
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.
- Tullie House Museum and ART Gallery Trust
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tullie House Museum and ART Gallery Trust (Trading) Limited
is controlled by Tullie House Museum and ART Gallery Trust
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tullie House Museum and ART Gallery Trust.
1 other company in this group
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.
8 directors on the board
- Katie Mitchell Director · appointed 2024
- Rebecca Foy Director · appointed 2018
- Maureen Luckhurst Director · appointed 2020
- Malcolm Courtney Rogers Director · appointed 2026
- Andrew Robert Mackay Director · appointed 2017
- Philip Gerard Callaghan Director · appointed 2022
- Anna Smalley Director · appointed 2019
- Lisa Middleton Director · appointed 2026
Directors past 6 years
- Rebecca Foy Director · appointed 2018
- Maureen Luckhurst Director · appointed 2020
- Andrew Robert Mackay Director · appointed 2017
- Anna Smalley Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Anna Smalley Director · appointed 2019
Portfolio (7)
- Katie Mitchell Director · appointed 2024
- Rebecca Foy Director · appointed 2018
- Maureen Luckhurst Director · appointed 2020
- Malcolm Courtney Rogers Director · appointed 2026
- Andrew Robert Mackay Director · appointed 2017
- Philip Gerard Callaghan Director · appointed 2022
- Lisa Middleton Director · appointed 2026
Also govern a charity
- Rebecca Foy Tullie House Museum and ART Gallery Trust
- Malcolm Courtney Rogers Tullie House Museum and ART Gallery Trust
- Andrew Robert Mackay Tullie House Museum and ART Gallery Trust
- Philip Gerard Callaghan Tullie House Museum and ART Gallery Trust
- Lisa Middleton Tullie House Museum and ART Gallery Trust
Left in the last 12 months
- Jill Fenwick Director · appointed 2023 · 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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07710513
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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