The Natural History Museum Trading Company Limited

Active02909192 Private limited company
Incorporated
16 March 1994 (32 years)
Industry
Other retail sale in non-specialised stores (47190)
specialised design activities (74100)
Other professional, scientific and technical activities n.e.c. (74909)
Activities of exhibition and fair organisers (82301)
Owned by
The Board of Trustees of the Natural History Museum
Accounts type
Full
Region
Greater London
Address
Cromwell Road
London
SW7 5BD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
British
Born March 1951 (75)
Director · Appointed 20 February 2024
British
Born August 1981 (45)
Clifford-Turner, Melissa
Secretary · Appointed 1 August 2023
Director · Appointed 21 February 2023
British
Born July 1964 (62)
Director · Appointed 21 February 2023
English
Born November 1966
Officer history (27 former)
30 September 2024
Resigned Vallance, Patrick John Thompson, Sir as Director
30 September 2024
20 February 2024
Appointed Whitehouse, Helen as Director
1 August 2023
Appointed Clifford-Turner, Melissa as Secretary
31 July 2023
Resigned Greenwood, Neil Jonathan as Secretary
31 July 2023
Resigned Greenwood, Neil Jonathan as Director
21 February 2023
Resigned Green, Stephen Keith, Lord as Director
21 February 2023
Appointed Vallance, Patrick John Thompson, Sir as Director
21 February 2023
Appointed Read, Mark Julian as Director
21 February 2023
Appointed Gurr, Douglas John, Dr as Director
30 September 2020
Resigned Dixon, Michael, Sir as Director
17 June 2014
Appointed Green, Stephen Keith, Lord as Director
17 June 2014
Resigned Alexander, Daniel Sakyi as Director
17 June 2014
Resigned Charlton, Louise Elizabeth as Director
31 December 2013
Resigned Stocken, Oliver Henry James as Director
31 August 2012
Resigned Ament, Sharon Ann as Director
1 July 2008
Appointed Alexander, Daniel Sakyi as Director
4 June 2008
Resigned Partridge, Linda, Professor as Director
27 March 2007
Appointed Charlton, Louise Elizabeth as Director
15 June 2006
Resigned O'Nions, Robert Keith, Sir as Director
7 July 2004
Resigned Mclaren, Anne, Professor as Director
7 July 2004
Appointed Dixon, Michael, Sir as Director
7 July 2004
Resigned Chalmers, Neil, Sir as Director
16 July 2003
Appointed O'Nions, Robert Keith, Sir as Director
31 December 2002
Resigned Oxburgh, Lord as Director
9 March 2000
Appointed Ament, Sharon Ann as Director
9 March 2000
Resigned Burman, Tanya Kim as Director
20 July 1999
Appointed Mclaren, Anne, Professor as Director
20 July 1999
Appointed Partridge, Linda, Professor as Director
29 March 1999
Appointed Stocken, Oliver Henry James as Director
29 March 1999
Appointed Oxburgh, Lord as Director
15 March 1999
Resigned D'Abo, Jennifer as Director
15 March 1999
Resigned Henderson, Denys Hartley, Sir as Director
15 March 1999
Resigned May, Robert Mccredie, Professor as Director
1 December 1998
Appointed Greenwood, Neil Jonathan as Secretary
1 December 1998
Resigned Donlon, Nicola Ruth as Secretary
6 July 1998
Appointed Greenwood, Neil Jonathan as Director
20 March 1998
Resigned Card, Jon as Director
20 March 1998
Resigned Card, Jonathan Martin as Secretary
20 March 1998
Appointed Donlon, Nicola Ruth as Secretary
1 November 1996
Resigned Legg, Julian as Secretary
1 November 1996
Appointed Card, Jonathan Martin as Secretary
1 November 1996
Resigned Legg, Julian as Director
31 December 1995
Resigned Green, Owen, Sir as Director
1 January 1995
Appointed Burman, Tanya Kim as Director
28 October 1994
Resigned Laughton-Scott, Rachel as Director
30 March 1994
Appointed May, Robert Mccredie, Professor as Director
30 March 1994
Appointed Card, Jon as Director
30 March 1994
Appointed Legg, Julian as Director
30 March 1994
Appointed Henderson, Denys Hartley, Sir as Director
30 March 1994
Appointed Legg, Julian as Secretary
30 March 1994
Appointed D'Abo, Jennifer as Director
30 March 1994
Appointed Green, Owen, Sir as Director
30 March 1994
Appointed Chalmers, Neil, Sir as Director
30 March 1994
Appointed Laughton-Scott, Rachel as Director
30 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 March 1994
Resigned Instant Companies Limited as Corporate Nominee Director
16 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 March 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

The Board of Trustees of the Natural History Museum
Corporate entity · Notified 3 August 2020
Owns 75–100% of shares
Non-Departmental Public Body
Former controllers (3)
3 August 2020
Ceased Lord Stephen Keith Green — Has significant influence or control
3 August 2020
Ceased Michael Dixon — Has significant influence or control
3 August 2020
Ceased Neil Jonathan Greenwood — Has significant influence or control

Filings 133

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates15 May 2026
4 August 2025Full accounts31 March 2025
13 June 2025Confirmation statement with no updates15 May 2025
3 October 2024Appointment of a director
2 October 2024Termination of appointment of a director
Show all 133 filings

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