Pendon Museum Trust Limited(the)

Active00682542 Private company limited by guarantee
Incorporated
3 February 1961 (65 years)
Industry
Museums activities (91020)
Accounts type
Total exemption full
Region
South East
Address
Pendon Museum
High Street
Long Wittenham
Abingdon
OX14 4QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2025
British
Born May 1951 (75)
Thomas, David Ian
Director · Appointed 4 March 2025
British
Born July 1951 (75)
Saunders, Angharad Sarah Ayrton, Dr
Secretary · Appointed 1 July 2023
Director · Appointed 2 May 2023
British
Born October 1967 (59)
Johnson, Stuart
Director · Appointed 14 June 2022
British
Born September 1959 (67)
Smith, Malcolm James
Director · Appointed 11 June 2022
British
Born July 1951 (75)
Director · Appointed 9 May 2022
British
Born April 1981 (45)
Director · Appointed 15 February 2021
British
Born December 1951 (74)
Wiltshire, Peter John
Director · Appointed 15 July 2000
British
Born June 1949 (77)
Officer history (70 former)
3 June 2025
Appointed Webber, Christopher John as Director
4 March 2025
Appointed Thomas, David Ian as Director
16 September 2024
Resigned Moignard, Michael Philip as Director
1 July 2023
Appointed Saunders, Angharad Sarah Ayrton, Dr as Secretary
1 July 2023
Resigned Moignard, Michael as Secretary
2 May 2023
Appointed Owen, Philip James Lawrence as Director
6 September 2022
Resigned Wood, Paul Nicholas as Director
14 June 2022
Appointed Johnson, Stuart as Director
11 June 2022
Appointed Smith, Malcolm James as Director
9 May 2022
7 December 2021
Resigned Brown, Kevin Jeremy, Dr as Director
7 September 2021
Resigned Leonard, Paul as Director
24 July 2021
Resigned Ray, Martin Peter as Director
15 February 2021
Appointed Green, Oliver Anthony as Director
2 June 2020
Resigned Whittick, Michael John as Director
15 June 2019
Appointed Wood, Paul Nicholas as Director
3 June 2017
Appointed Moignard, Michael as Secretary
3 June 2017
Resigned Bowen, Jane Sarah Margaret as Director
3 June 2017
Resigned Wiltshire, Peter John as Secretary
18 June 2016
Resigned Pointer, Lynne Rosemary as Director
4 July 2015
Resigned Greig, Colin Campbell as Director
4 July 2015
Appointed Pointer, Lynne Rosemary as Director
4 July 2015
Appointed Bowen, Jane Sarah Margaret as Director
4 July 2015
Resigned Haywood, Roger Lawrence as Director
4 July 2015
Appointed Ray, Martin Peter as Director
4 July 2015
Resigned Webber, Christopher John as Director
5 July 2014
Appointed Moignard, Michael Philip as Director
5 July 2014
Appointed Leonard, Paul as Director
5 July 2014
Resigned Fuller, Howard Irwin as Director
5 July 2014
Resigned Ray, Martin Peter as Director
29 November 2013
Resigned Morrow, Derek as Director
27 July 2013
Appointed Wiltshire, Peter John as Secretary
27 July 2013
Resigned Massey, Christopher Ian as Secretary
18 June 2013
Resigned Massey, Christopher Ian as Director
18 August 2012
Appointed Morrow, Derek as Director
7 July 2012
Appointed Ray, Martin Peter as Director
7 July 2012
Resigned Surman, Kenneth Robert as Director
13 December 2011
Appointed Massey, Christopher Ian as Secretary
10 July 2011
Appointed Haywood, Roger Lawrence as Director
4 July 2011
Resigned Kitchiner, David Norman as Director
27 June 2011
Resigned North, Richard as Director
27 June 2011
Resigned Williams, John Edward as Director
18 April 2011
Resigned North, Richard as Secretary
2 February 2011
Resigned Watney, Simon Anthony John as Director
31 December 2010
Resigned King, Paul Raymond as Director
11 December 2010
Appointed Whittick, Michael John as Director
11 December 2010
Appointed Massey, Christopher Ian as Director
8 September 2010
Resigned Harding, John Robin as Director
19 June 2010
Appointed Watney, Simon Anthony John as Director
22 May 2010
Resigned Whittick, Michael John as Director
8 August 2009
Resigned Massey, Christopher Ian as Director
27 June 2009
Appointed North, Richard as Director
27 June 2009
Resigned Bibbings, Anthony as Director
27 June 2009
Appointed North, Richard as Secretary
27 June 2009
Resigned Williams, John Edward as Secretary
27 June 2009
Appointed Whittick, Michael John as Director
6 September 2008
Resigned Badminton, David Philip Robert as Director
5 September 2008
Resigned Smith, Malcolm James as Director
12 June 2008
Appointed Massey, Christopher Ian as Director
12 June 2008
Appointed Fuller, Howard Irwin as Director
12 June 2008
Appointed Surman, Kenneth Robert as Director
8 December 2007
Appointed Harding, John Robin as Director
8 December 2007
Appointed Kitchiner, David Norman as Director
26 October 2007
Resigned Buckman, John Jeremy as Director
23 June 2007
Resigned Thompson, April as Director
23 June 2007
Resigned Woodwark, David Robert, Dr as Director
23 June 2007
Resigned Attewell, Austin as Director
14 October 2006
Resigned Hine, Stewart Charles as Director
17 June 2006
Appointed Greig, Colin Campbell as Director
17 June 2006
Appointed Williams, John Edward as Director
17 June 2006
17 June 2006
Resigned Thompson, Robert Murray as Director
17 June 2006
Appointed Buckman, John Jeremy as Director
7 May 2005
Appointed Thompson, April as Director
7 May 2005
Appointed Brown, Kevin Jeremy, Dr as Director
7 May 2005
Resigned Nockels, Aubrey George as Director
7 May 2005
Resigned Askew, Jeffrey David as Director
7 May 2005
Resigned Gardiner, Richard as Director
31 July 2004
Appointed Askew, Jeffrey David as Director
6 December 2003
Appointed Bibbings, Anthony as Director
6 December 2003
Resigned Wiltshire, Peter John as Secretary
6 December 2003
Appointed Williams, John Edward as Secretary
24 November 2003
Resigned Meaford, John Henry as Director
7 June 2003
Resigned Eddy, William John as Director
28 September 2002
Appointed Woodwark, David Robert, Dr as Director
13 July 2002
Resigned Harding, John Robin as Director
17 June 2001
Resigned Butcher, Alan Derek as Director
2 June 2001
Appointed Thompson, Robert Murray as Director
2 June 2001
Appointed Harding, John Robin as Director
15 July 2000
Appointed Eddy, William John as Director
15 July 2000
Resigned Swaisland, Henry Charles, Doctor as Secretary
15 July 2000
Appointed Butcher, Alan Derek as Director
15 July 2000
Appointed Badminton, David Philip Robert as Director
15 July 2000
Resigned Surman, Kenneth as Director
15 July 2000
Appointed Wiltshire, Peter John as Secretary
15 July 2000
Appointed Meaford, John Henry as Director
15 July 2000
Appointed Wiltshire, Peter John as Director
8 April 2000
Appointed Swaisland, Henry Charles, Doctor as Secretary
31 March 2000
Resigned North, Richard as Director
31 March 2000
Resigned North, Richard as Secretary
31 December 1999
Resigned Williams, Stephen as Director
19 June 1999
Resigned Wiltshire, Peter John as Secretary
19 June 1999
Resigned Day, David George as Director
19 June 1999
Appointed Smith, Malcolm James as Director
19 June 1999
Appointed North, Richard as Secretary
27 June 1998
Appointed Gardiner, Richard as Director
27 June 1998
Appointed Williams, Stephen as Director
14 September 1997
Resigned Cavell, Andrew Richard as Director
10 May 1997
Resigned North, Richard as Secretary
10 May 1997
Resigned Johnson, Stuart David as Director
10 May 1997
Appointed Wiltshire, Peter John as Secretary
10 May 1997
Appointed North, Richard as Director
10 May 1997
Appointed Surman, Kenneth as Director
10 May 1997
Resigned Williams, Roger Guy as Director
19 October 1996
Resigned Budd, Kenneth Alan as Director
22 March 1996
Resigned Chambers, Richard Eastwood as Secretary
22 March 1996
Appointed North, Richard as Secretary
20 May 1995
Resigned Badminton, David Philip Robert as Director
20 May 1995
Appointed Cavell, Andrew Richard as Director
22 May 1993
Appointed Webber, Christopher John as Director
22 May 1993
Resigned Attewell, Austin as Secretary
22 May 1993
Appointed Day, David George as Director
22 May 1993
Appointed Swaisland, Henry Charles, Doctor as Director
22 May 1993
Appointed Chambers, Richard Eastwood as Secretary
22 May 1993
Resigned Fuller, Howard Irwin as Director
22 May 1993
Appointed Johnson, Stuart David as Director
20 March 1993
Resigned Fuller, Howard Irwin as Secretary
2 March 1993
Resigned Copsey, John as Director
10 February 1993
Resigned Day, David George as Director
21 January 1993
Resigned Williams, Stephen as Director
30 May 1992
Resigned Burnley, Shaun Firth as Director
30 May 1992
Resigned England, Roye Curzon as Director
30 May 1992
Resigned Smith, Anthony Ewart as Director
20 March 1992
Appointed Attewell, Austin as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Pendon Museum Trust Limited(the) is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£945,644
Cash
£878,283
Employees
2
Debt Ratio
1%
Current Ratio
74.0x
Balance sheet detail
2024
Fixed Assets£61,792
Current Assets£895,952
Debtors£17,669
Cash£878,283
Creditors (< 1 year)£12,100
Net Current Assets£883,852
Net Assets£945,644

What Pendon Museum Trust say about themselves

“At Pendon we recapture scenes showing the beauty of the English countryside as it was in the Inter-War years. We do this through the medium of detailed, accurate and colourful models constructed to the most exacting standards.”

— from pendonmuseum.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 December 2025
10 June 2026Confirmation statement with no updates3 June 2026
28 November 2025Director's details changed
5 November 2025Appointment of a director
5 November 2025Director's details changed
Show all recent filings

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