Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
National Portrait Gallery Company Limited
- Incorporated
- 1 December 2006 (19 years)
- Industry
- Museums activities (91020)
- Directors
- Susanne Elizabeth Tide FraterMazdak Yazata
- Accounts type
- Small
- Region
- Greater London
- Address
- National Portrait GallerySt Martins PlaceLondonWC2H 0HE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Tide Frater, Susanne Elizabeth
Director · Appointed 1 September 2026
German
Born January 1964 (62)
Yazata, Mazdak
Director · Appointed 7 April 2026
British
Born June 1987 (39)
Director · Appointed 2 July 2025
British
Born August 1972 (54)
Director · Appointed 21 March 2025
Also at The Ampersand Foundation · more companies
British
Born December 1977 (48)
Chambers, Anna
Secretary · Appointed 27 March 2024
Director · Appointed 1 August 2023
British
Born November 1979
Grayling, Mp, Christopher Stephen
Director · Appointed 6 July 2022
British
Born April 1962 (64)
Director · Appointed 13 May 2020
British
Born August 1970 (56)
Officer history (18 former)
30 September 2026
1 September 2026
Appointed Tide Frater, Susanne Elizabeth as Director
19 June 2026
7 April 2026
Appointed Yazata, Mazdak as Director
2 July 2025
21 March 2025
21 March 2025
31 May 2024
Resigned Cullinan, Robert Nicholas, Dr as Director
22 May 2024
Resigned Lawler, Rosalind as Director
27 March 2024
Appointed Chambers, Anna as Secretary
27 March 2024
Resigned Williams, Lesley-Ann as Secretary
30 September 2023
17 September 2023
1 August 2023
6 July 2022
Appointed Grayling, Mp, Christopher Stephen as Director
7 July 2021
31 May 2021
Resigned Dickins Cbe, Robert as Director
13 May 2020
2 December 2019
Appointed Lawler, Rosalind as Director
22 October 2019
6 June 2019
13 March 2019
24 January 2019
Resigned Silver, Lisa Amanda as Secretary
24 January 2019
Appointed Williams, Lesley-Ann as Secretary
30 August 2018
Resigned Hanks, Nicholas David as Secretary
30 August 2018
Appointed Silver, Lisa Amanda as Secretary
23 November 2017
28 June 2017
28 November 2016
Appointed Dickins Cbe, Robert as Director
10 June 2016
4 June 2015
Appointed Cullinan, Robert Nicholas, Dr as Director
27 February 2015
28 March 2013
28 June 2012
27 March 2012
21 October 2011
1 November 2008
3 September 2007
3 September 2007
Appointed Hanks, Nicholas David as Secretary
1 December 2006
1 December 2006
1 December 2006
1 December 2006
1 December 2006
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.
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Accounts for a small company | 31 March 2026 | ||
| 1 September 2026 | Appointment of a director | |||
| 23 June 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Appointment of a director |
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