Weald and Downland Open Air Museum Limited

Active00946307 Private company limited by guarantee
Incorporated
20 January 1969 (57 years)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
Fiona Jane Allen
Accounts type
Full
Region
South East
Address
Weald And Downland Open Air
Museum Singleton
Chichester
PO18 0EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Allen, Fiona Jane
Director · Appointed 16 May 2025
British
Born April 1983 (43)
Rix, Charles Simon
Secretary · Appointed 16 May 2025
Director · Appointed 16 May 2025
Also at Singleton Museum Services Limited
British
Born November 1966
Director · Appointed 12 July 2024
Also at Future Growth Capital (Holdings) Limited, Future Growth Capital Limited, Griffin Infrad 2025 Limited · more companies
British
Born June 1970 (56)
Director · Appointed 15 May 2020
Also at Mathematics in Education and Industry · more companies
British
Born November 1957
Lee, Abbi Leigh
Director · Appointed 15 May 2020
British
Born October 1983 (43)
Director · Appointed 15 May 2020
Also at South Downs Pub Company Ltd, The Sussex Bar and Food Company Limited, Blakes View (Pook Lane) Residents Management Company Limited · more companies
British
Born May 1967 (59)
Warner, Jane Elizabeth Jones
Director · Appointed 15 May 2020
British
Born August 1960 (66)
Fitton, Louise
Director · Appointed 24 September 2018
British
Born September 1974 (52)
Director · Appointed 24 September 2018
Also at West Horsley Place Limited, Brooklands Museum Trust Limited, West Horsley Place Trust · more companies
British
Born November 1953
Officer history (51 former)
9 January 2026
Resigned Pasricha, Joanne Carol as Director
16 May 2025
Appointed Rix, Charles Simon as Secretary
16 May 2025
Appointed Rix, Charles Simon as Director
16 May 2025
Resigned Loosemore, Stephen Paul as Secretary
16 May 2025
Resigned Loosemore, Stephen Paul as Director
16 May 2025
Appointed Allen, Fiona Jane as Director
16 May 2025
Resigned Lewis, Matthew John as Director
12 July 2024
Appointed Harvey, James Charles Frazer as Director
12 May 2023
Resigned Bailey, David as Director
9 July 2021
Resigned Knight, Simon Fairfax as Director
14 May 2021
Appointed Bailey, David as Director
13 November 2020
Resigned Chiverton, Deborah Anne as Director
6 July 2020
Resigned Howes, Anthony as Director
15 May 2020
Appointed Warner, Jane Elizabeth Jones as Director
15 May 2020
Appointed Labedz, Steven as Director
15 May 2020
Appointed Lee, Abbi Leigh as Director
15 May 2020
Appointed Sutherland, Nicholas as Director
24 January 2020
Resigned Bloomfield-Peel, Jennifer Trudie as Director
30 July 2019
Resigned Turley, Garret Francis as Director
17 May 2019
Resigned Jarvis, John Herbert, Dr as Director
26 November 2018
Resigned Godfrey, John Douglas as Director
23 November 2018
Resigned Hampson, Catherine Frances as Director
24 September 2018
Appointed Scott, Marilyn Joy as Director
24 September 2018
Appointed Fitton, Louise as Director
14 May 2018
Resigned Sansom, Elaine as Director
14 May 2018
Resigned Rigg, Douglas Paul as Director
14 May 2018
Resigned Hart, John Neil as Secretary
14 May 2018
Appointed Loosemore, Stephen Paul as Director
14 May 2018
Resigned Pollock, Maurice Alexander as Director
14 May 2018
Appointed Loosemore, Stephen Paul as Secretary
29 August 2017
Resigned Tomlinson, David Ferrior as Director
29 August 2017
Resigned Burton, Geoffrey Michael as Director
29 August 2017
Resigned Clutton, Nigel Hugh as Director
25 April 2016
Resigned Streeter, David Thomas as Director
25 April 2016
Appointed Hampson, Catherine Frances as Director
25 April 2016
Appointed Lewis, Matthew John as Director
25 April 2016
Appointed Pasricha, Joanne Carol as Director
25 April 2016
Resigned Benson, Elizabeth Mary, Lady as Director
25 April 2016
Resigned Garston, Eric Michael as Director
25 April 2016
Appointed Turley, Garret Francis as Director
20 April 2015
Resigned Dicks, Christopher Joseph as Director
14 May 2014
Resigned Hart, John Neil as Director
22 April 2013
Resigned Corbett, Stephen Geoffrey as Director
8 October 2012
Resigned Ferrier, Andrew Graham Campbell as Director
23 April 2012
Appointed Knight, Simon Fairfax as Director
23 April 2012
Appointed Dicks, Christopher Joseph as Director
23 April 2012
Resigned Houlton, Jeffrey Michael as Director
23 April 2012
Resigned Osborne, Noel Howard as Director
3 September 2011
Resigned Mosse, Katherine Louise as Director
26 April 2011
Appointed Sansom, Elaine as Director
26 April 2011
Appointed Osborne, Noel Howard as Director
26 April 2011
Appointed Bloomfield-Peel, Jennifer Trudie as Director
5 July 2010
Appointed Howes, Anthony as Director
24 June 2010
Resigned Back, Robert as Director
19 May 2010
Resigned Burch, Edward Brinley as Director
1 March 2010
Resigned Bryant, Peter Walding as Director
24 November 2008
Resigned Heymann, Martin as Director
24 November 2008
Appointed Mosse, Katherine Louise as Director
1 September 2008
Appointed Corbett, Stephen Geoffrey as Director
20 May 2008
Appointed Chiverton, Deborah Anne as Director
20 May 2008
Appointed Back, Robert as Director
10 March 2008
Appointed Jarvis, John Herbert, Dr as Director
6 January 2008
Resigned Mc Gregor-Wood, Neil as Director
26 November 2007
Appointed Rigg, Douglas Paul as Director
12 September 2007
Resigned Russell, David Oscar as Director
25 April 2005
Appointed Burch, Edward Brinley as Director
31 March 2003
Appointed Heymann, Martin as Director
25 March 2002
Resigned Roberts, Michael Henry as Director
19 June 2000
Appointed Ferrier, Andrew Graham Campbell as Director
19 June 2000
Appointed Pollock, Maurice Alexander as Director
19 June 2000
19 June 2000
Resigned Sharpe, Martin Oliver as Director
19 November 1999
Resigned Caroe, Martin Bragg as Director
21 June 1999
Resigned Gray, Peter Jack as Director
1 January 1998
Resigned Bandey, Derek Charles as Director
31 December 1997
Appointed Streeter, David Thomas as Director
31 December 1997
Appointed Gray, Peter Jack as Director
31 December 1997
Appointed Bryant, Peter Walding as Director
31 December 1997
Appointed Roberts, Michael Henry as Director
31 December 1997
Appointed Godfrey, John Douglas as Director
31 December 1997
Appointed Houlton, Jeffrey Michael as Director
31 December 1997
Appointed Clutton, Nigel Hugh as Director
31 December 1997
Appointed Caroe, Martin Bragg as Director
31 December 1997
Appointed Benson, Elizabeth Mary, Lady as Director
11 December 1996
Resigned Lyon, Virginia Elizabeth as Director
6 July 1995
Appointed Burton, Geoffrey Michael as Director
6 July 1995
Appointed Hart, John Neil as Secretary
6 July 1995
Appointed Tomlinson, David Ferrior as Director
6 July 1995
Appointed Sharpe, Martin Oliver as Director
6 July 1995
Resigned Roberts, Michael Henry as Secretary
6 July 1995
Resigned Roberts, Michael Henry as Director
6 July 1995
Resigned Leslie, Kim Carruthers as Director
13 December 1994
Appointed Garston, Eric Michael as Director
18 July 1994
Appointed Hart, John Neil as Director
7 March 1994
Resigned Hayes, Alan, Dr as Director
31 December 1993
Resigned Smith, Bryan Methvyn as Director
19 October 1993
Resigned Armstrong, Jack Roy as Director
14 December 1992
Appointed Smith, Bryan Methvyn as Director
25 June 1992
Resigned Oliver, Jim as Director
25 June 1992
Appointed Hayes, Alan, Dr as Director
16 October 1991
Resigned Woollings, James Boyer as Director

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 Weald and Downland Open Air Museum Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (18)
16 May 2025
Ceased Stephen Paul Loosemore — Holds 75–100% of voting rights (as a trust)
16 May 2025
Ceased Matthew John Lewis — Holds 75–100% of voting rights (as a trust)
12 July 2024
Ceased James Charles Frazer Harvey — Has significant influence or control (as a trust)
9 July 2021
Ceased Simon Fairfax Knight — Holds 75–100% of voting rights (as a trust)
13 November 2020
Ceased Deborah Anne Chiverton — Holds 75–100% of voting rights (as a trust)
6 July 2020
Ceased Anthony Howes — Holds 75–100% of voting rights (as a trust)
15 May 2020
Ceased Jane Elizabeth Jones Warner — Has significant influence or control (as a trust)
15 May 2020
Ceased Nicholas Sutherland — Has significant influence or control (as a trust)
15 May 2020
Ceased Abbi Leigh Lee — Has significant influence or control (as a trust)
15 May 2020
Ceased Steven Labedz — Has significant influence or control (as a trust)
24 January 2020
Ceased Jennifer Trudie Bloomfield-Peel — Holds 75–100% of voting rights (as a trust)
30 July 2019
Ceased Garret Francis Turley — Holds 75–100% of voting rights (as a trust)
2 July 2019
Ceased Marilyn Joy Scott — Has significant influence or control (as a trust)
17 May 2019
Ceased John Herbert Jarvis — Holds 75–100% of voting rights (as a trust)
26 November 2018
Ceased John Douglas Godfrey — Holds 75–100% of voting rights (as a trust)
23 November 2018
Ceased Catherine Frances Hampson — Holds 75–100% of voting rights (as a trust)
24 September 2018
Ceased Louise Fitton — Has significant influence or control (as a trust)
25 April 2016
Ceased Joanne Carol Pasricha — Has significant influence or control (as a trust)

Financials

Trend

Employees
0 50 100 2022 2023 49 52

No employee count read from accounts after 2023.

Balance sheet detail
202420232022

Filings 266

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
14 August 2026Appointment of a director
15 July 2026Confirmation statement with no updates24 June 2026
9 July 2026Termination of appointment of a director
18 June 2026Register inspection address has been changed
Show all 266 filings

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