Gladstone's Library

Active02363642 Private company limited by guarantee
Incorporated
21 March 1989 (37 years)
Previously known as
St. Deiniol's Library (until 23 September 2010)
Industry
Other education n.e.c. (85590)
Library activities (91011)
Directors
Ian Campbell Whitaker
Laura Kate Trevelyan
Accounts type
Group
Region
Wales
Address
Gladstone's Library Church Lane
Hawarden
Deeside
CH5 3DF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2025
British
Born September 1975 (51)
Whitaker, Ian Campbell
Director · Appointed 4 February 2025
British
Born May 1970 (56)
Trevelyan, Laura Kate
Director · Appointed 21 October 2024
British
Born August 1968 (58)
Director · Appointed 1 September 2024
British
Born May 1954 (72)
Gladstone, Charles Angus
Director · Appointed 4 July 2023
British
Born April 1964 (62)
Director · Appointed 1 July 2023
British
Born September 1983 (43)
Russell, Andrea, Rev Dr
Secretary · Appointed 25 October 2022
Derham, Patrick
Director · Appointed 4 July 2022
British
Born August 1959 (67)
Collins, Victoria Catherine
Director · Appointed 18 March 2020
British
Born July 1979 (47)
Director · Appointed 28 August 2018
British
Born June 1959 (67)
Director · Appointed 2 January 2013
British
Born June 1980 (46)
Officer history (57 former)
19 January 2026
Resigned Barr, Damian Leighton as Director
12 July 2025
Resigned Cannadine, David Nicholas, Sir as Director
8 May 2025
Resigned Davies, Virginia as Director
12 February 2025
4 February 2025
Appointed Whitaker, Ian Campbell as Director
21 October 2024
Appointed Trevelyan, Laura Kate as Director
1 September 2024
Appointed Shakeshaft, John Charles as Director
4 July 2023
Appointed Davies, Virginia as Director
4 July 2023
Appointed Gladstone, Charles Angus as Director
4 July 2023
Appointed Barr, Damian Leighton as Director
4 July 2023
Appointed Cannadine, David Nicholas, Sir as Director
1 July 2023
Appointed Roberts, Richard Andrew as Director
25 October 2022
Appointed Russell, Andrea, Rev Dr as Secretary
25 October 2022
Resigned Williams, Owain Llyr as Secretary
8 July 2022
Resigned Francis, Peter Brereton, Reverend as Secretary
8 July 2022
Appointed Williams, Owain Llyr as Secretary
4 July 2022
Appointed Derham, Patrick as Director
4 July 2022
Resigned Henshaw, Alison Joy as Director
4 July 2022
Resigned Hall, Anthony William James as Director
18 March 2020
Appointed Collins, Victoria Catherine as Director
14 August 2019
Resigned Hoppins, Richard Alan Kelsey as Director
31 July 2019
28 August 2018
Appointed Cameron, Gregory Kenneth, Dr as Director
4 July 2016
Resigned Woodhead, Linda Jane Pauline, Professor as Director
4 July 2016
4 July 2016
Resigned Cameron, Gregory Kenneth, Dr as Director
4 July 2016
Resigned Duffy, Stella Frances as Director
4 July 2016
Resigned Cannadine, David Nicholas, Professor Sir as Director
4 July 2016
Resigned Gladstone, Caroline Mali as Director
4 July 2016
Resigned Gladstone, Charles Angus as Director
4 July 2016
4 July 2016
Resigned Derham, Patrick Sibley Jan as Director
4 July 2016
Resigned Shield, Elizabeth Anne Juliet as Director
4 July 2016
Resigned Barr, Damian Leighton as Director
4 July 2016
Resigned Sykes, Philip as Director
4 July 2016
Resigned Chaudhry, Zia Uddin as Director
4 July 2016
Resigned Baveystock, Freddie as Director
19 December 2015
Appointed Woodhead, Linda Jane Pauline, Professor as Director
20 January 2015
Appointed Hall, Anthony William James as Director
2 January 2015
Resigned Hall, William Francis Edward as Director
2 January 2015
Resigned Robarts, Avril Helen as Director
8 August 2014
Appointed Shield, Elizabeth Anne Juliet as Director
7 July 2014
Appointed Duffy, Stella Frances as Director
7 July 2014
Appointed Smith, Julie Elizabeth, Professor as Director
7 July 2014
Appointed Gladstone, Caroline Mali as Director
18 January 2014
Resigned Booth, Julie Tina as Director
18 December 2013
4 December 2013
Appointed Sykes, Philip as Director
1 December 2013
Appointed Baveystock, Freddie as Director
1 September 2013
Resigned Melling, Maxine as Director
8 July 2013
Appointed Barr, Damian Leighton as Director
16 January 2013
Appointed Booth, Julie Tina as Director
2 January 2013
Appointed Williams, Owain Llyr as Director
4 December 2012
Appointed Henshaw, Alison Joy as Director
9 July 2012
Resigned Ormerod, Thomas Caton, Prof as Director
19 May 2011
Resigned Kenyon, Lloyd, Councillor as Director
19 May 2011
Appointed Derham, Patrick Sibley Jan as Director
19 May 2011
Appointed Melling, Maxine as Director
19 May 2011
Appointed Cannadine, David Nicholas, Professor Sir as Director
19 May 2011
Appointed Chaudhry, Zia Uddin as Director
19 May 2011
Resigned Gladstone, Robert Nicolas as Director
10 January 2011
Resigned Francis, Leslie John, Revd Professor as Director
1 January 2011
Appointed Gladstone, Charles Angus as Director
19 May 2010
Resigned Blows, Juliet Anne as Director
19 May 2010
19 May 2010
Appointed Cameron, Gregory Kenneth, Dr as Director
24 March 2010
19 March 2010
Resigned Aldous, Richard James, Professor as Director
31 December 2009
Resigned Mills, Arthur David, Professor as Director
19 May 2009
Appointed Aldous, Richard James, Professor as Director
19 May 2009
13 April 2009
Resigned Madden, John Lionel, Dr as Director
1 June 2008
19 May 2008
Appointed Robarts, Avril Helen as Director
31 December 2007
Resigned Grossman, Lloyd Daniel Gilman as Director
13 July 2006
Appointed Hoppins, Richard Alan Kelsey as Director
13 July 2006
Resigned Elphick, John Brian as Director
1 September 2005
Appointed Ormerod, Thomas Caton, Prof as Director
14 July 2005
Resigned Phillips, Mervyn Hugh as Director
14 July 2005
Appointed Griffiths, William Rhidian Morris as Director
8 July 2004
Appointed Wheeler, Michael David, Professor as Director
8 July 2004
Resigned Hunt, Christopher John as Director
31 December 2003
11 July 2003
10 July 2003
Appointed Grossman, Lloyd Daniel Gilman as Director
25 April 2002
Appointed Francis, Leslie John, Revd Professor as Director
5 July 2001
Resigned Wickham, Glynne William Gladstone, Professor as Director
7 July 2000
Resigned Bickerton, Thomas Bruce as Director
7 July 2000
Appointed Blows, Juliet Anne as Director
7 July 2000
Resigned Foot, Michael Richard Daniell as Director
7 July 2000
Resigned Gladstone, Erskine William, Sir as Director
6 July 2000
Appointed Hall, William Francis Edward as Director
6 July 2000
6 July 2000
Appointed Gladstone, Robert Nicolas as Director
6 July 2000
Appointed Kenyon, Lloyd, Councillor as Director
9 July 1999
9 July 1999
8 July 1999
8 July 1998
10 July 1997
Appointed Phillips, Mervyn Hugh as Director
9 July 1997
Resigned Morgan, Kenneth Owen, Professor as Director
13 January 1997
Resigned Jagger, Peter John as Secretary
13 January 1997
Appointed Francis, Peter Brereton, Reverend as Secretary
7 July 1994
Appointed Madden, John Lionel, Dr as Director
7 July 1994
Resigned Roberts, Brynley Francis, Dr as Director
7 July 1994
Appointed Wheeler, Michael David, Professor as Director
8 July 1993
8 July 1993
Appointed Hunt, Christopher John as Director
31 July 1992
Resigned Davies, Thomas Philip, The Reverend Canon 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.

What Gladstone's Library say about themselves

“Gladstone’s Library: Your Place To Think…Since 1894. Gladstone's Library is the UK's finest residential library, with 26 bedrooms, an on-site restaurant”

— from gladstoneslibrary.org

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates17 August 2026
3 August 2026Appointment of a director
2 June 2026Termination of appointment of a director
7 December 2025Current accounting period extended
3 October 2025Group of companies' accounts31 December 2024
Show all recent filings

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