Philharmonia Trust Limited

Active00913665 Private company limited by guarantee
Incorporated
21 August 1967 (59 years)
Industry
Support activities to performing arts (90020)
Directors
Howard John Davies
Philharmonia Limited
Controlled by
Accounts type
Total exemption full
Region
Greater London
Address
6 Chancel Street
London
SE1 0UX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Davies, Howard John, Sir
Director · Appointed 1 January 2026
British
Born February 1951 (75)
Philharmonia Limited
Corporate Director · Appointed 1 April 2020
Officer history (73 former)
1 January 2026
Appointed Davies, Howard John, Sir as Director
31 December 2025
Resigned King, Mervyn Allister, Lord as Director
31 March 2024
Resigned Williams, Robert Trevor as Secretary
25 January 2024
Appointed Williams, Robert Trevor as Secretary
25 January 2024
Resigned Collis, Katherine as Secretary
13 April 2021
Appointed Collis, Katherine as Secretary
13 April 2021
Resigned Lassemillante, Kim Anna-Marie as Secretary
28 October 2020
Appointed Lassemillante, Kim Anna-Marie as Secretary
28 October 2020
Resigned Barry, Linda as Secretary
10 September 2020
Appointed King, Mervyn Allister, Lord as Director
10 September 2020
Resigned Nathan, Jon Saul as Director
1 April 2020
Appointed Philharmonia Limited as Corporate Director
31 March 2020
Resigned Wates, John Norman, Mr. as Director
31 March 2020
Resigned Middleton, Peter, Sir as Director
31 March 2020
Resigned Zilberman, Julia as Director
31 March 2020
Resigned Modiano, Laurence Simon as Director
31 March 2020
Resigned Leonhardt, Florian as Director
31 March 2020
Resigned Irish, Victoria as Director
31 March 2020
Resigned Lipworth, Sydney, Sir as Director
31 March 2020
Resigned Knottenbelt, Daan as Director
31 March 2020
31 March 2020
Resigned Brindle, Michael John as Director
19 December 2019
Resigned Potter, David Edwin, Dr as Director
24 July 2019
Appointed Barry, Linda as Secretary
24 June 2019
Resigned Baliga, Lesley as Secretary
14 June 2019
Appointed Irish, Victoria as Director
14 June 2019
Resigned Fuller, Michael as Director
26 May 2019
Appointed Fuller, Michael as Director
1 April 2019
Resigned Whiterow, John Christopher as Secretary
1 April 2019
Appointed Baliga, Lesley as Secretary
1 April 2019
Resigned Doherty, Kira as Director
31 July 2018
Appointed Whiterow, John Christopher as Secretary
31 July 2018
Resigned Townley, Paul John as Secretary
7 December 2017
Resigned Warshaw, Stephen Burford as Director
26 September 2017
Resigned Prashar, Usha Kumari, Baroness as Director
5 July 2017
Resigned Da Silva, Ana Paula Martins as Secretary
5 July 2017
Appointed Townley, Paul John as Secretary
27 April 2017
Appointed Da Silva, Ana Paula Martins as Secretary
26 April 2017
Resigned Lassemillante, Kim Anna Marie as Secretary
10 March 2017
Resigned Mackie, Alistair Andrew as Director
16 February 2017
Resigned Richards, Geoffrey Adrian as Director
16 February 2017
Resigned Hoffman, Alan Michael as Director
10 February 2017
Resigned Rothermere, Lady, The Dowager Viscountess as Director
18 October 2016
Appointed Lassemillante, Kim Anna Marie as Secretary
1 September 2016
Appointed Doherty, Kira as Director
1 September 2016
Resigned O'Neill, Robin Joseph as Director
1 September 2016
Appointed O'Neill, Robin Joseph as Director
25 August 2016
5 May 2016
Appointed Brindle, Michael John as Director
4 March 2016
Resigned Tait, Charles as Secretary
11 February 2016
Resigned Robinson, Gideon as Director
11 February 2016
Resigned Rubin, Stephen as Director
11 February 2016
Appointed Mackie, Alistair Andrew as Director
5 February 2015
Appointed Prashar, Usha Kumari, Baroness as Director
5 February 2015
Appointed Nathan, Jon Saul as Director
21 October 2014
Appointed Zilberman, Julia as Director
15 August 2014
Resigned Green, Philip Nevill as Director
9 July 2014
Appointed Modiano, Laurence Simon as Director
4 February 2014
Appointed Robinson, Gideon as Director
31 December 2013
Resigned Meyer, Vincent as Director
12 December 2013
Resigned Oliver, Simon Richard as Director
10 August 2013
Resigned Kahn, Donald as Director
17 July 2013
Appointed Leonhardt, Florian as Director
17 July 2013
Appointed Warshaw, Stephen Burford as Director
29 November 2012
Resigned Modiano, Giuseppe as Director
9 October 2012
Resigned Lemos, Chrisanthe as Director
9 October 2012
Appointed Middleton, Peter, Sir as Director
27 June 2012
Appointed Knottenbelt, Daan as Director
2 March 2012
17 January 2012
Resigned Mackie, Alstair Andrew as Director
17 January 2012
Appointed Oliver, Simon Richard as Director
17 January 2012
Resigned Richardson, Stephen John as Director
31 October 2011
Resigned Austen, Mark Edward as Director
11 July 2011
Resigned Harewood, Right Honourable, The Right Honourable Earl Of as Director
18 February 2010
Resigned Archer, Timothy John as Director
29 January 2009
2 October 2008
Appointed Hoffman, Alan Michael as Director
5 June 2008
Appointed Potter, David Edwin, Dr as Director
13 March 2008
Resigned Hearne, Graham James, Sir as Director
8 May 2007
Resigned Whelton, David William Courtenay as Secretary
8 May 2007
Appointed Tait, Charles as Secretary
31 December 2006
Resigned Williams, Helen Marie as Secretary
31 December 2006
Appointed Whelton, David William Courtenay as Secretary
14 December 2006
Resigned Salem, Daniel as Director
26 September 2006
Appointed Rothermere, Lady, The Dowager Viscountess as Director
31 March 2006
Appointed Williams, Helen Marie as Secretary
31 March 2006
Resigned Tait, Nicholas Sebastian Charles as Secretary
9 March 2006
Resigned Westbury, Hazel as Director
9 December 2005
Appointed Mackie, Alstair Andrew as Director
15 September 2005
Resigned Whittle, Mary Elizabeth as Director
6 May 2005
Resigned Bragg, Keith as Director
6 May 2005
Appointed Whittle, Mary Elizabeth as Director
14 December 2004
Appointed Richards, Geoffrey Adrian as Director
14 December 2004
Appointed Modiano, Giuseppe as Director
11 February 2004
Resigned Leitch, Alexander Park as Director
10 December 2003
Appointed Tait, Nicholas Sebastian Charles as Secretary
18 November 2002
Appointed Green, Philip Nevill as Director
18 October 2002
Resigned Elliston, Michael David as Secretary
22 June 2000
Appointed Richardson, Stephen John as Director
2 December 1999
Appointed Austen, Mark Edward as Director
2 December 1999
Appointed Leitch, Alexander Park as Director
21 June 1999
Resigned Archer, Ronald Frederick as Director
21 June 1999
Resigned Leigh, Geoffrey Norman, Sir as Director
21 June 1999
Resigned Vitai, Attila as Director
21 June 1999
Resigned Chumrow, Ernest John as Director
29 July 1998
Appointed Kahn, Donald as Director
5 June 1997
Appointed Archer, Timothy John as Director
26 January 1996
Appointed Vitai, Attila as Director
16 January 1996
Resigned Mantle, Philip George as Director
16 January 1996
Resigned Dimant, Vivienne Anne as Secretary
16 January 1996
Appointed Elliston, Michael David as Secretary
16 January 1996
Resigned Holdsworth, Trevor, Sir as Director
1 September 1995
Appointed Archer, Ronald Frederick as Director
25 February 1994
Resigned Thomas, Elizabeth as Secretary
25 February 1994
Appointed Dimant, Vivienne Anne as Secretary
25 October 1993
Resigned Mill, Patrick Robert as Director
25 October 1993
Appointed Mantle, Philip George as Director
14 June 1993
Resigned Fermay, Ruth, Right Honourable Lady as Director
27 January 1993
Resigned Jones, Martin as Director
27 January 1993
Resigned Denny, Ronald as Director
24 January 1993
Resigned Hant, Michael as Director
13 May 1992
Appointed Leigh, Geoffrey Norman, Sir as Director
10 January 1992
Resigned Fleet, Rex as Director
10 January 1992
Appointed Mill, Patrick Robert as Director
10 January 1992
Resigned Maxwell, Elisabeth Jenny-Jeanne as Director
10 January 1992
Resigned Sandilands, Gillian, Lady as Director
19 June 1991
Appointed Lemos, Chrisanthe as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2020
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 00799297
Former controllers (1)
1 April 2020
Ceased Board of Philharmonia Trust — Holds 75–100% of voting rights (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Philharmonia Limited
Philharmonia Trust Limited This company Holds 75–100% of voting rights
Rite Digital Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Total exemption full accounts31 August 2025
16 January 2026Appointment of a director
15 January 2026Confirmation statement with no updates6 January 2026
14 January 2026Termination of appointment of a director
5 June 2025Total exemption full accounts31 August 2024
Show all recent filings

Some other companies at this address

Philharmonia Limited
Rite Digital Limited

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