The Burton Constable Foundation

Active02614135 Private company limited by guarantee

What The Burton Constable Foundation say about themselves

“Burton Constable Hall, near Hull, is one of Yorkshire's finest country houses. A magnificent Elizabethan mansion with Capability Brown landscaped parkland and historic stables. Discover a day out with a difference.”

— from burtonconstable.com
Incorporated
23 May 1991 (35 years)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
Hatta Byng
Charles David Forbes Adam
Cara Mary Cecilia Willoughby
Accounts type
Small
Region
Yorkshire
Address
Burton Constable Hall
Burton Constable
Skirlaugh
HU11 4LN

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Byng, Hatta, Hon
Director · Appointed 5 February 2026
British
Born August 1977 (49)
Forbes Adam, Charles David
Director · Appointed 13 February 2025
British
Born October 1957 (69)
Hutson, Alasdair James
Secretary · Appointed 4 December 2024
Willoughby, Cara Mary Cecilia, Lady
Director · Appointed 3 September 2024
British
Born June 1976 (50)
Director · Appointed 28 February 2024
British
Born May 1958 (68)
Director · Appointed 16 June 2023
British
Born September 1953 (73)
Constable, John Straker
Director · Appointed 31 May 2019
British
Born October 1990 (36)
Director · Appointed 23 March 1992
British
Born November 1963
Officer history (25 former)
5 February 2026
Appointed Byng, Hatta, Hon as Director
13 February 2025
Appointed Forbes Adam, Charles David as Director
13 February 2025
Resigned Sword, Robert Arthur Hallifax as Director
17 January 2025
Resigned Ussher, Christopher Aimery as Director
4 December 2024
Resigned Day, Christopher Mark as Secretary
4 December 2024
Appointed Hutson, Alasdair James as Secretary
3 September 2024
Appointed Willoughby, Cara Mary Cecilia, Lady as Director
19 June 2024
Resigned Hardman, Yvonne Louise as Director
28 February 2024
Appointed Dickinson, John Robert as Director
16 June 2023
Resigned Nichol, Camilla Jane as Director
16 June 2023
Appointed Wardroper, Rory Kingsley as Director
5 April 2022
Resigned Baines, Rosanna Bethany as Director
28 March 2022
Resigned Beardsworth-Shaw, James Richard as Director
28 June 2021
Appointed Baines, Rosanna Bethany as Director
28 June 2021
Appointed Ussher, Christopher Aimery as Director
28 June 2021
Resigned Ridgway, Christopher Lloyd, Dr as Director
28 June 2021
Appointed Beardsworth-Shaw, James Richard as Director
28 June 2021
25 June 2021
Resigned Procter, Andrew Charles Travers as Director
31 May 2019
Appointed Constable, John Straker as Director
31 May 2019
Resigned Straker, James Andrew John as Director
9 June 2017
Appointed Procter, Andrew Charles Travers as Director
9 June 2017
Appointed Hardman, Yvonne Louise as Director
20 May 2016
Resigned Cunliffe-Lister, Susan, The Honourable as Director
12 November 2014
Appointed Day, Christopher Mark as Secretary
12 November 2014
Resigned Scott, Giles Sandford as Secretary
6 June 2014
Appointed Ridgway, Christopher Lloyd, Dr as Director
17 May 2013
Resigned Wells-Cole, Anthony as Director
13 May 2009
Resigned Marriott, Richard as Director
22 May 2008
Resigned Roles, John Leonard as Director
22 May 2008
Appointed Straker, James Andrew John as Director
22 May 2008
Resigned Chichester-Constable, John Raleigh as Director
22 May 2008
Appointed Nichol, Camilla Jane as Director
22 May 2008
Appointed Sword, Robert Arthur Hallifax as Director
12 November 2004
Appointed Roles, John Leonard as Director
30 April 2004
Resigned Winterbotham, David Nicholas as Director
1 November 2001
Resigned Silber, Evelyn, Dr as Director
1 November 2001
Appointed Winterbotham, David Nicholas as Director
19 May 2000
29 September 1998
Resigned Gilbert, Christopher Gallard as Director
10 April 1995
Appointed Silber, Evelyn, Dr as Director
23 May 1993
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
23 May 1993
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
23 May 1993
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
23 May 1993
Resigned Scott, Giles Sandford as Secretary
23 March 1992
Appointed Marriott, Richard as Director
23 March 1992
Appointed Cunliffe-Lister, Susan, The Honourable as Director
23 March 1992
Appointed Wells-Cole, Anthony as Director
23 March 1992
23 March 1992
Appointed Gilbert, Christopher Gallard as Director
23 March 1992
Appointed Scott, Giles Sandford as Secretary
23 March 1992
Appointed Straker, Rodrica Conseulo as Director
23 May 1991
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director
23 May 1991
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
23 May 1991
Appointed Tyrolese (Directors) Limited as Corporate Nominee 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 The Burton Constable Foundation is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a small company31 December 2025
11 August 2026Confirmation statement with no updates3 July 2026

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