The Diana, Princess of Wales Memorial Fund Trustee Company

Active05516463 Private company limited by guarantee
Incorporated
22 July 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Accounts type
Dormant
Region
Greater London
Address
Kensington Palace
Palace Green
London
W8 4PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2024
Also at Diageo PLC, The Royal Foundation of the Prince and Princess of Wales · more companies
British
Born March 1965 (61)
Director · Appointed 4 March 2024
Also at The Royal Foundation of the Prince and Princess of Wales, The Earthshot Prize, Apl Anglesey Limited · more companies
British
Born July 1978 (48)
Director · Appointed 19 February 2024
Also at The Royal Foundation of the Prince and Princess of Wales
British
Born April 1986 (40)
Director · Appointed 28 September 2023
Also at The Royal Foundation of the Prince and Princess of Wales, TRF Trading Limited
British
Born March 1967 (59)
Director · Appointed 24 June 2021
Also at The Royal Foundation of the Prince and Princess of Wales, England and Wales Cricket Board Limited, TRF Trading Limited · more companies
British
Born April 1961 (65)
Director · Appointed 23 September 2020
Also at The Royal Foundation of the Prince and Princess of Wales, Royal Opera House Covent Garden Foundation, Humanitarian Action for Sudan Limited · more companies
British
Born October 1959 (67)
Director · Appointed 17 June 2020
Also at The Royal Foundation of the Prince and Princess of Wales, Dock 10 Limited · more companies
British
Born October 1972 (54)
Director · Appointed 9 January 2017
Also at Zephyr Holdco Limited, RV Pondview UK Ltd, The Royal Foundation of the Prince and Princess of Wales · more companies
British
Born May 1973 (53)
Officer history (30 former)
25 June 2026
Resigned Wills, Claire Jessica as Director
1 January 2025
7 December 2024
Resigned Pinsent, Demetra Aikaterini as Director
20 June 2024
Appointed Lewis, David John, Sir as Director
4 March 2024
Appointed Patrick, Ian John as Director
23 February 2024
Resigned Gray, Jean-Christophe as Director
19 February 2024
Appointed White, Thomas Garry as Director
28 September 2023
Appointed Harris, Pippa as Director
31 October 2022
Resigned Cockburn-Logie, Hannah as Director
29 June 2022
Resigned Mindenhall, Charles Stuart as Director
24 June 2021
Appointed Kalifa, Rohinton Minoo as Director
15 February 2021
Appointed Gray, Jean-Christophe as Director
9 December 2020
Resigned Mills, Keith Edward, Sir as Director
23 September 2020
17 June 2020
17 June 2020
Resigned Green, Theresa Mary as Director
17 June 2020
17 June 2020
Appointed Webb, Alice Elizabeth as Director
8 June 2020
Appointed Cockburn-Logie, Hannah as Director
18 September 2019
Resigned Harley, Edward Mortimer as Director
30 November 2018
1 November 2018
Appointed Wills, Claire Jessica as Director
1 November 2018
27 June 2018
Resigned Monson, John Guy Elmhirst as Director
27 June 2018
Resigned Head, Miguel Nunes as Director
9 May 2017
Appointed Head, Miguel Nunes as Director
30 March 2017
Resigned Manning, David Geoffrey, Sir as Director
30 March 2017
Resigned Shackleton, Fiona Sara as Director
9 January 2017
Appointed Pinsent, Demetra Aikaterini as Director
9 January 2017
Appointed Patterson, Simon Iain as Director
1 April 2016
Resigned Janvrin, Robin Berry, The Rt.Hon. The Lord as Director
1 January 2016
Appointed Mills, Keith Edward, Sir as Director
1 January 2016
Appointed Mindenhall, Charles Stuart as Director
31 March 2013
31 March 2013
Resigned Singleton, Roger, Sir as Director
31 March 2013
Appointed Monson, John Guy Elmhirst as Director
31 March 2013
Appointed Green, Theresa Mary as Director
31 March 2013
Appointed Shackleton, Fiona Sara as Director
31 March 2013
Appointed Manning, David Geoffrey, Sir as Director
31 March 2013
Appointed Janvrin, Robin Berry, The Rt.Hon. The Lord as Director
31 March 2013
31 March 2013
Resigned Sk Secretary Limited as Corporate Secretary
31 March 2013
Appointed Harley, Edward Mortimer as Director
31 March 2013
Resigned Isaac, David as Director
31 March 2013
31 March 2013
Resigned Leat, Diana, Dr as Director
31 March 2013
Resigned Aanchawan, Tahera as Director
31 March 2013
Resigned Hitchcock, Terence John as Director
8 December 2009
Resigned Roseveare, Nicholas William as Director
22 November 2007
Resigned Hal Management Limited as Corporate Secretary
22 November 2007
Appointed Sk Secretary Limited as Corporate Secretary
20 March 2007
11 July 2006
Resigned The Earl Cairns, Simon Dallas, The Rt. Hon as Director
11 July 2006
Resigned Spence, Christopher Alexander as Director
17 January 2006
Appointed Isaac, David as Director
17 January 2006
Resigned Whitfield, Caroline Rosemary as Director
13 September 2005
Appointed Leat, Diana, Dr as Director
13 September 2005
Appointed Roseveare, Nicholas William as Director
13 September 2005
Appointed Hitchcock, Terence John as Director
13 September 2005
Appointed Whitaker, John Nicholson Hartley as Director
22 July 2005
Appointed The Earl Cairns, Simon Dallas, The Rt. Hon as Director
22 July 2005
Appointed Hal Management Limited as Corporate Secretary
22 July 2005
Appointed Aanchawan, Tahera as Director
22 July 2005
22 July 2005
22 July 2005
Appointed Whitfield, Caroline Rosemary as Director
22 July 2005
Appointed Singleton, Roger, Sir as Director
22 July 2005
Appointed Spence, Christopher Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2017
Has significant influence or control
Company Limited By Guarantee And Not Having A Share Capital
Reg. no. 7033553
Former controllers (10)
23 August 2017
Ceased Natalie Joanne Leon — Has significant influence or control
23 August 2017
Ceased John Guy Elmhirst Monson — Has significant influence or control
23 August 2017
Ceased Theresa Mary Green — Has significant influence or control
23 August 2017
Ceased Keith Edward Mills — Has significant influence or control
23 August 2017
Ceased Charles Stuart Mindenhall — Has significant influence or control
23 August 2017
Ceased Anthony James Moxon Lowther Pinkerton — Has significant influence or control
23 August 2017
Ceased Edward Mortimer Harley — Has significant influence or control
28 April 2017
Ceased Nicholas Webster Booth — Has significant influence or control
30 March 2017
Ceased David Geoffrey Manning — Has significant influence or control
30 March 2017
Ceased Baroness Fiona Sara Shackleton — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Royal Foundation of the Prince and Princess of Wales
The Diana, Princess of Wales Memorial Fund Trustee Company This company Has significant influence or control
TRF Trading Limited Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Accounts for a dormant company31 December 2025
8 July 2026Termination of appointment of a director
26 June 2026Confirmation statement with no updates21 June 2026
6 August 2025Accounts for a dormant company31 December 2024
23 June 2025Register inspection address has been changed
Show all recent filings

Some other companies at this address

The Earthshot Prize
The Royal Foundation of the Prince and Princess of Wales
TRF Trading Limited

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