The Holburne Museum Trust Company

Active04104120 Private company limited by guarantee
Incorporated
8 November 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Samuel David Greatorex
Lydia Lee
Accounts type
Dormant
Region
South West
Address
The Holburne Museum
Great Pulteney Street
Bath
BA2 4DB

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 13 active

Officer details are public data from the Companies House register.

Greatorex, Samuel David
Director · Appointed 20 May 2026
British
Born February 1995 (31)
Lee, Lydia
Director · Appointed 23 July 2024
British
Born September 1983 (43)
Director · Appointed 1 July 2024
Also at Cavendish PLC, Next 15 Group PLC · more companies
British
Born August 1959 (67)
Director · Appointed 1 July 2024
Also at Holburne Trading Company Ltd, The Discerning Eye Ltd, 21 Dean Street Limited · more companies
British
Born March 1972 (54)
Director · Appointed 26 April 2024
Also at Retail Trust, Exley Hervey Limited, Exley Hervey Holdings Limited · more companies
British
Born February 1954 (72)
Surana, Rohan
Director · Appointed 3 February 2022
British
Born June 1985 (41)
Garfield-Davies, Jeremy Giles Seacome
Director · Appointed 20 November 2020
British
Born January 1970 (56)
Director · Appointed 20 November 2020
British
Born January 1967 (59)
Director · Appointed 20 November 2020
Also at Holburne Trading Company Ltd, Salthrop LLP
British
Born September 1949 (77)
Gillibrand, Angela Helen
Secretary · Appointed 20 November 2020
Director · Appointed 20 September 2019
Also at Persephone Books Limited
British
Born April 1977 (49)
Director · Appointed 20 September 2019
British
Born April 1965 (61)
Stephens, Chris, Dr
Director · Appointed 6 July 2018
British
Born December 1964 (61)
Officer history (90 former)
1 September 2026
Resigned Hyde, Steven David as Director
31 July 2026
Resigned Salmon, Andrew John as Director
6 July 2026
Resigned Hemming, Sukie Mary as Director
6 July 2026
Resigned Leyl, Sharanjit as Director
20 May 2026
Appointed Greatorex, Samuel David as Director
2 May 2026
Resigned Nead, Lynda Daryll, Professor as Director
17 February 2026
23 July 2024
Appointed Lee, Lydia as Director
22 July 2024
Resigned Clarke, Martin Andrew, Dr as Director
1 July 2024
Appointed Astaire, Mark David as Director
1 July 2024
Appointed Metcalf, Mervyn David as Director
26 April 2024
Appointed Exley, Lesley Margaret as Director
25 March 2024
Resigned Murphy, Charlotte as Director
1 January 2024
Appointed Hyde, Steven David as Director
7 July 2023
Appointed Leyl, Sharanjit as Director
19 May 2023
Resigned Fisher, Magdalen Ruth as Director
19 May 2023
Appointed Nead, Lynda Daryll, Professor as Director
9 March 2023
Resigned Onile-Ere-Rotimi, Oluwatosin as Director
21 October 2022
Resigned Humphriss, Mark George Walter as Director
6 July 2022
Resigned Price, Dorothy, Professor as Director
3 February 2022
Appointed Surana, Rohan as Director
2 July 2021
Appointed Price, Dorothy, Professor as Director
2 July 2021
Appointed Murphy, Charlotte as Director
2 July 2021
Resigned Shawe-Taylor, Desmond Philip as Director
2 July 2021
Resigned Barneby, John Henry as Director
2 July 2021
Resigned Flannigan, Sarah Elisabeth as Director
27 April 2021
Resigned Eastman, Jamie as Director
1 December 2020
Resigned Sanderson, Timothy William as Director
20 November 2020
Resigned Allen, Brian Francis as Director
20 November 2020
Resigned Constantinidi, Antony George as Director
20 November 2020
Appointed Garfield-Davies, Jeremy Giles Seacome as Director
20 November 2020
Appointed Howell, Caroline Eugenie as Director
20 November 2020
Appointed Gillibrand, Angela Helen, Mrs. as Director
20 November 2020
Resigned Constantinidi, Antony George as Secretary
20 November 2020
Appointed Hemming, Sukie Mary as Director
20 November 2020
Appointed Fisher, Magdalen Ruth as Director
20 November 2020
Appointed Gillibrand, Angela Helen as Secretary
20 November 2020
Resigned Lankester, Jemme Elizabeth Patricia as Director
20 November 2020
Resigned King, Austin Michael Henry as Director
10 June 2020
Resigned Wiseman, Liam Jolyon as Director
17 October 2019
Resigned Lovering Cbe, John as Director
20 September 2019
Resigned Johnson, Antonia May as Director
20 September 2019
Appointed Forbes, Sandra Elizabeth Margaret as Director
20 September 2019
Appointed Eastman, Jamie as Director
20 September 2019
Appointed Beauman, Francesca as Director
20 September 2019
Resigned Tinniswood, Adrian John as Director
20 September 2019
Appointed Wiseman, Liam Jolyon as Director
20 September 2019
Appointed Flannigan, Sarah Elisabeth as Director
28 June 2019
Appointed Salmon, Andrew John as Director
20 May 2019
Resigned Crossley, Paul Nigel as Director
8 May 2019
Resigned Rigby, Susan, Professor as Director
6 July 2018
Resigned Strachan, John Robert, Professor as Director
6 July 2018
Appointed Stephens, Chris, Dr as Director
6 July 2018
Appointed Rigby, Susan, Professor as Director
20 April 2018
Resigned Chapman, Alex Mary as Director
23 February 2018
Appointed Sanderson, Timothy William as Director
8 August 2017
Appointed Strachan, John Robert, Professor as Director
7 July 2017
7 July 2017
Appointed Onile-Ere-Rotimi, Oluwatosin as Director
7 July 2017
7 July 2017
Resigned Embleton, David Thomas as Director
10 March 2017
Resigned Scott, Jennifer Anne as Director
13 January 2017
Resigned Fleck, Richard John Hugo as Director
9 September 2016
Appointed Humphriss, Mark George Walter as Director
15 July 2016
Resigned Hart, Vaughan, Professor as Director
15 July 2016
Resigned Despard, Patrick as Director
15 July 2016
Resigned Owen, Nicola Victoria as Director
15 July 2016
Appointed Lovering Cbe, John as Director
12 June 2015
22 August 2014
Resigned Sturgis, Alexander John, Dr as Director
18 August 2014
Appointed Scott, Jennifer Anne as Director
13 June 2014
Appointed Clarke, Martin Andrew, Dr as Director
13 June 2014
Appointed Chapman, Alex Mary as Director
13 June 2014
Resigned Coombes, Nicholas John, Cllr as Director
13 June 2014
Appointed Crossley, Paul Nigel as Director
13 June 2014
Resigned Osborne, Trevor as Director
21 March 2014
Appointed Owen, Nicola Victoria as Director
21 March 2014
Appointed Lankester, Jemme Elizabeth Patricia as Director
21 March 2014
Appointed Barneby, John Henry as Director
14 December 2012
Appointed Slade, Christina Mary, Professor as Director
29 June 2012
Resigned Posnett, David Wilson as Director
29 June 2012
Resigned Wilkinson, Anthony Masterton as Director
29 June 2012
Resigned Roper, Brian Anthony as Director
29 June 2012
Resigned Baldwin, Malcolm John as Director
30 March 2012
Appointed Fleck, Richard John Hugo as Director
30 March 2012
Resigned Coleman, Tessa Louise as Director
16 December 2011
Appointed Shawe-Taylor, Desmond Philip as Director
9 September 2011
Resigned Sumption, Jonathan, Lord as Director
9 September 2011
Resigned Mcneir, Marian as Director
9 September 2011
Resigned Hubbard, Caryl as Director
9 September 2011
Resigned Beck, Bridget Alexandra, Lady as Director
9 September 2011
Appointed Johnson, Antonia May as Director
9 September 2011
Appointed Hart, Vaughan, Professor as Director
9 September 2011
Resigned Clarke, Anthony Keith, Dr. as Director
9 September 2011
Resigned Wyld, Jonathan Robert as Director
9 September 2011
Resigned Baynton Coward, Edward William George as Director
9 September 2011
Appointed Constantinidi, Antony George as Secretary
9 September 2011
Appointed King, Austin Michael Henry as Director
9 September 2011
Appointed Constantinidi, Antony George as Director
9 September 2011
Resigned Blackmore, Sidney Kenneth as Director
9 September 2011
Resigned Wilkinson, Anthony Masterton as Secretary
9 September 2011
Appointed Allen, Brian Francis as Director
9 September 2011
Resigned Syson, Gilbert Like as Director
9 September 2011
Appointed Coombes, Nicholas John, Cllr as Director
9 September 2011
Resigned Postle, Martin Joseph, Dr as Director
24 September 2010
25 June 2010
Appointed Despard, Patrick as Director
25 June 2010
Appointed Tinniswood, Adrian John as Director
24 June 2010
Resigned Despard, Kay Patrick as Director
26 March 2010
Appointed Despard, Kay Patrick as Director
24 July 2009
Resigned Davison, Ian Frederic Hay as Director
22 May 2009
Resigned Ryan, Timothy John as Director
26 September 2008
Appointed Coleman, Tessa Louise as Director
26 September 2008
Appointed Sumption, Jonathan, Lord as Director
1 August 2008
Appointed Embleton, David Thomas as Director
1 August 2008
Resigned Stanley, Elodie as Director
30 June 2008
Resigned Briggs, Michael as Director
30 May 2008
Appointed Osborne, Trevor as Director
28 March 2008
Resigned Syson, Gilbert Like as Secretary
28 March 2008
Appointed Syson, Gilbert Like as Secretary
28 March 2008
Appointed Syson, Gilbert Like as Director
19 March 2008
Resigned Green, Stephen Charles as Director
1 March 2008
Appointed Postle, Martin Joseph, Dr as Director
30 November 2007
Appointed Ryan, Timothy John as Director
30 October 2007
Appointed Wyld, Jonathan Robert as Director
27 July 2007
Resigned Laing, Alastair David as Director
27 July 2007
Resigned Hobhouse, Niall Alexander as Director
27 July 2007
Resigned Miller, James Percy as Director
27 July 2007
Appointed Clarke, Anthony Keith, Dr. as Director
27 July 2007
Resigned King, Austin Michael Henry as Director
27 July 2007
Resigned Savill, Rosalind Joy, Dame as Director
3 May 2007
Resigned Jenkins, Elgar Spencer, Sir as Director
27 November 2006
Resigned Mlinaric, David as Director
21 July 2006
Resigned Berry, Diana Margaret Jane as Director
15 May 2006
Resigned James, Robert George as Director
12 May 2006
Appointed Green, Stephen Charles as Director
7 April 2006
Appointed Baynton Coward, Edward William George as Director
7 April 2006
Appointed Hubbard, Caryl as Director
20 January 2006
Appointed Miller, James Percy as Director
7 November 2005
28 October 2005
Appointed Stanley, Elodie as Director
10 October 2005
Appointed Beck, Bridget Alexandra, Lady as Director
15 September 2005
Appointed Sturgis, Alexander John, Dr as Director
18 July 2005
Appointed Wilkinson, Anthony Masterton as Secretary
18 July 2005
Appointed Davison, Ian Frederic Hay as Director
18 July 2005
Resigned Struthers, John Corbett as Director
18 July 2005
Resigned Harris, John as Director
18 July 2005
Resigned Woodward, Christopher John Paul as Secretary
1 April 2005
Resigned Robinson, Penelope Ann as Director
11 October 2004
Appointed James, Robert George as Director
11 October 2004
Appointed Baldwin, Malcolm John as Director
5 July 2004
Appointed Mlinaric, David as Director
22 March 2004
Appointed Savill, Rosalind Joy, Dame as Director
7 January 2004
Resigned Barnett, Robert Jeffrey as Director
6 October 2003
Appointed Jenkins, Elgar Spencer, Sir as Director
6 October 2003
Appointed Roper, Brian Anthony as Director
6 October 2003
Appointed Wilkinson, Anthony Masterton as Director
1 October 2003
23 June 2003
Appointed Berry, Diana Margaret Jane as Director
23 June 2003
23 June 2003
Resigned Waterfield, Giles Adrian as Director
23 June 2003
Resigned Allen, Brian Francis as Director
12 December 2002
Appointed Barnett, Robert Jeffrey as Director
14 June 2002
Resigned Barrett, Brian Colin as Director
12 June 2002
Appointed Mcneir, Marian as Director
3 April 2002
Resigned Godfrey, Angela as Director
8 March 2002
4 March 2002
Appointed Hobhouse, Niall Alexander as Director
4 March 2002
Resigned Mawditt, Richard Moreton as Director
4 March 2002
Resigned Guillebaud, Jette Margaret as Director
19 September 2001
Resigned Sladen, Paul Henry as Director
19 September 2001
5 March 2001
Resigned Henderson, Margaret Clare as Secretary
5 March 2001
Appointed Woodward, Christopher John Paul as Secretary
9 February 2001
29 November 2000
9 November 2000
Appointed Robinson, Penelope Ann as Director
9 November 2000
Appointed Blackmore, Sidney Kenneth as Director
9 November 2000
9 November 2000
Appointed Struthers, John Corbett as Director
9 November 2000
Appointed Waterfield, Giles Adrian as Director
9 November 2000
Appointed Laing, Alastair David as Director
9 November 2000
Appointed Allen, Brian Francis as Director
9 November 2000
Appointed Briggs, Michael as Director
9 November 2000
Appointed Barrett, Brian Colin as Director
9 November 2000
Appointed Harris, John as Director
9 November 2000
Appointed Godfrey, Angela as Director
9 November 2000
Appointed Sladen, Paul Henry as Director
9 November 2000
Appointed Mawditt, Richard Moreton as Director
9 November 2000
Appointed Guillebaud, Jette Margaret as Director
8 November 2000
Appointed King, Austin Michael Henry as Director
8 November 2000
Appointed Posnett, David Wilson as Director
8 November 2000
Appointed Henderson, Margaret Clare as Secretary

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 Holburne Museum Trust Company is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
2 November 2020
Ceased Antony George Constantinidi — Has significant influence or control (as a trust)
13 January 2017
Ceased Mt Richard Fleck — Has significant influence or control (as a trust)

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 £0 £0 £0 £0
Balance sheet detail
2023202220212020
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates25 October 2026
1 September 2026Termination of appointment of a director
31 July 2026Termination of appointment of a director
6 July 2026Accounts for a dormant company30 October 2025
6 July 2026Termination of appointment of a director
Show all recent filings

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