Chiltern Open-Air Museum Limited

Active01279396 Private company limited by guarantee
Incorporated
30 September 1976 (50 years)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
Alice Claire Biggins
Alison Clare Woodhams
Malin Helena Sofia Lundin
Accounts type
Full
Address
Newland Park
Gorelands Lane
Chalfont St Giles
HP8 4AB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Biggins, Alice Claire
Director · Appointed 1 September 2025
British
Born September 1984 (42)
Woodhams, Alison Clare
Director · Appointed 27 November 2023
British
Born July 1956 (70)
Lundin, Malin Helena Sofia
Director · Appointed 21 August 2023
Swedish
Born May 1986 (40)
Mitcheson, Anthony Edward
Director · Appointed 21 August 2023
British
Born October 1982 (44)
Cannon Clegg, Linda Valerie
Director · Appointed 20 March 2023
British
Born January 1960 (66)
Director · Appointed 20 March 2023
British
Born May 1957 (69)
Director · Appointed 24 May 2021
British
Born January 1962 (64)
Director · Appointed 16 January 2017
British
Born August 1959 (67)
Phillips, Patricia Mary
Director · Appointed 17 December 2015
British
Born July 1952 (74)
Secretary · Appointed 14 January 2005
British
Officer history (44 former)
22 October 2026
Resigned Clark, Verena Kirsten Sarah as Director
1 September 2025
Appointed Biggins, Alice Claire as Director
31 January 2025
Resigned Levine, Robert James as Director
27 November 2023
Appointed Woodhams, Alison Clare as Director
25 August 2023
Resigned Whipp, Colin Peter as Director
21 August 2023
Appointed Lundin, Malin Helena Sofia as Director
21 August 2023
Appointed Mitcheson, Anthony Edward as Director
20 March 2023
Appointed Cannon Clegg, Linda Valerie as Director
20 March 2023
Appointed Salem, Simon Joseph Ernest as Director
31 October 2022
31 October 2022
Resigned Mulholland, Jennifer as Director
31 October 2022
Resigned Fitzpatrick, Sarah Jane as Director
31 October 2022
Resigned Walsh, Claire Victoria Thornton as Director
16 November 2021
Appointed Whipp, Colin Peter as Director
24 May 2021
Appointed Goulder, Neil Renshaw as Director
23 February 2021
Resigned Marsh, Adrian Harris as Director
28 April 2020
Resigned Baggaley, Keith, Dr as Director
12 December 2019
Appointed Levine, Robert James as Director
21 October 2019
Appointed Walsh, Claire Victoria Thornton as Director
6 October 2018
Resigned O'Rourke, Mairead Ann as Director
21 December 2017
Resigned Cassidy, Gillian as Director
16 January 2017
Appointed O'Rourke, Mairead Ann as Director
16 January 2017
Appointed Martin, Amanda Lea as Director
17 December 2015
Appointed Phillips, Patricia Mary as Director
15 May 2015
Resigned Thomas, Lawford Clifford as Director
17 December 2013
Resigned Crosby, Thomas Spain as Director
21 December 2012
Resigned Upcott, Derek Jarvis, Reverend as Director
21 December 2012
Resigned Upcott, Cicely Frances Edith as Director
12 October 2012
Resigned Shaw, Lucy Victoria as Director
22 November 2011
Appointed Shaw, Lucy Victoria as Director
21 September 2009
Appointed Marsh, Adrian Harris as Director
18 May 2009
Appointed Fitzpatrick, Sarah Jane as Director
20 April 2009
Appointed Baggaley, Keith, Dr as Director
24 June 2008
Resigned Quinn, Peter Herbert as Director
12 December 2007
Appointed Thomas, Lawford Clifford as Director
12 December 2007
Appointed Quinn, Peter Herbert as Director
12 December 2007
Resigned Thomas, Roy as Director
18 April 2006
Resigned Day, Ronald Thomas George as Director
17 September 2005
Resigned Thomas, Ernest Sidney as Director
26 January 2005
Resigned Marsh, Jeanette as Director
14 January 2005
Resigned Rose, Sara Alexandra as Director
14 January 2005
Appointed Clark, Verena Kirsten Sarah as Secretary
14 January 2005
Resigned Rose, Sara Alexandra as Secretary
16 February 2004
Appointed Rose, Sara Alexandra as Director
16 February 2004
Appointed Rose, Sara Alexandra as Secretary
19 January 2004
Resigned Havard, Craig as Secretary
19 January 2004
Resigned Havard, Craig as Director
12 October 2003
Appointed Clark, Verena Kirsten Sarah as Director
12 October 2003
Appointed Cassidy, Gillian as Director
12 October 2003
Appointed Upcott, Cicely Frances Edith as Director
15 September 2003
Resigned Howkins, Susan Mary as Director
15 September 2002
Appointed Havard, Craig as Secretary
15 September 2002
Resigned Moutrie, Edwin Robert as Secretary
15 September 2002
Resigned Moutrie, Edwin Robert as Director
15 September 2002
Resigned Glover, Paul William, Dr as Director
31 December 2001
Resigned Gibb, Francis Ross, Sir as Director
17 December 2001
Appointed Havard, Craig as Director
16 September 2001
Appointed Howkins, Susan Mary as Director
16 September 2001
Appointed Thomas, Ernest Sidney as Director
3 September 2001
Resigned Kleanthous, Alexander Photios as Director
31 March 2001
Resigned Olley, Peter Michael Rex as Director
31 March 2001
Resigned Hale, Brian Patrick as Director
26 July 1998
Resigned Hodgson, Michael John, Dr as Director
26 July 1998
Resigned Patterson, Kenneth Guy as Director
16 March 1998
Appointed Upcott, Derek Jarvis, Reverend as Director
20 October 1997
Appointed Hale, Brian Patrick as Director
27 July 1997
Resigned Drummond, Charles Ian as Director
21 October 1996
Resigned Lapham, Patrick Brine as Director
28 July 1996
Appointed Mulholland, Jennifer as Director
28 July 1996
Resigned Groves, William Ernest John as Director
28 July 1996
Appointed Moutrie, Edwin Robert as Director
28 July 1996
Resigned Woolner, Hilary Margaret as Director
18 March 1996
Appointed Patterson, Kenneth Guy as Director
18 March 1996
Appointed Olley, Peter Michael Rex as Director
30 August 1995
Resigned Scott, Barry, Doctor as Director
23 January 1995
Appointed Crosby, Thomas Spain as Director
22 November 1994
Appointed Day, Ronald Thomas George as Director
5 October 1994
Resigned Broadbent, John Desmond as Director
27 September 1994
Appointed Kleanthous, Alexander Photios as Director
24 July 1994
Resigned Cook, Harry Home, Captain Royal Navy as Director
24 July 1994
Resigned Amsden, Richard Sidney as Director
24 July 1994
Appointed Thomas, Roy as Director
24 July 1994
Appointed Scott, Barry, Doctor as Director
1 December 1993
Resigned Amsden, Richard Sidney as Secretary
1 December 1993
Appointed Moutrie, Edwin Robert as Secretary
21 September 1993
Appointed Lapham, Patrick Brine as Director
19 November 1991
Appointed Cook, Harry Home, Captain Royal Navy as Director
20 September 1991
Appointed Groves, William Ernest John 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 Chiltern Open-Air Museum Limited is registered as a person with significant control

Active

Financials

Balance sheet detail
2025

Filings 189

Show all 189 filings

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