The Cayzer Family Archive

Active06212781 Private company limited by guarantee

What The Cayzer Family Archive say about themselves

“Advancing education for the public benefit by the preservation, maintenance and exhibition of the books, letters, manuscripts and other memorabilia, which together form the historical archives of the Cayzer Family and its business interests, principally in shipping”

— from cayzer.com

Incorporated: 13 April 2007 (19 years)
Industry: Other education n.e.c. (85590)
Directors: Edward George Ringrose Latham
Sonia Claire Barry
James Michael Beale Cayzer-Colvin
all 5 directors
Accounts type: Total exemption full
Region: Greater London
Address: Cayzer House
30 Buckingham Gate
London
SW1E 6NN

Website & contact details

Website: cayzer.com

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 27 April 2027
Last conf. stmt: 13 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Latham, Edward George Ringrose

Director · Appointed 19 June 2025

British

Born May 1970 (56)

Barry, Sonia Claire

Director · Appointed 29 May 2020

Also at Caytrust Finance Company Limited, Dunchurch Holdings Limited, The Cayzer Trust Company Limited · more companies

British,Australian

Born May 1974 (52)

Cayzer-Colvin, James Michael Beale

Director · Appointed 29 May 2020

Also at Caledonia Investments PLC, Buckingham Gate Limited, Wiltshire Historic Buildings Trust Limited (The) · more companies

British

Born April 1965 (61)

Gibbs, Dominic Vaughan

Secretary · Appointed 31 May 2007

Also at Crewkerne Investments Limited, Sterling Crewkerne Limited, Church House Investments Limited · more companies

British

Gibbs, Dominic Vaughan

Director · Appointed 31 May 2007

Also at Crewkerne Investments Limited, Sterling Crewkerne Limited, Church House Investments Limited · more companies

British

Born August 1966 (60)

Gilmour, Elizabeth, The Hon.

Director · Appointed 31 May 2007

Also at The Cayzer Trust Company Limited

British

Born January 1946 (80)

Officer history (3 former)

19 June 2025

Appointed Latham, Edward George Ringrose as Director

6 August 2024

Resigned Loudon, James Rushworth Hope as Director

29 May 2020

Appointed Barry, Sonia Claire as Director

29 May 2020

Appointed Cayzer-Colvin, James Michael Beale as Director

31 May 2007

Appointed Gibbs, Dominic Vaughan as Secretary

31 May 2007

Appointed Gibbs, Dominic Vaughan as Director

31 May 2007

Appointed Gilmour, Elizabeth, The Hon. as Director

31 May 2007

Appointed Loudon, James Rushworth Hope as Director

31 May 2007

Resigned Broadway Secretaries Limited as Corporate Secretary

31 May 2007

Resigned Broadway Directors Limited as Corporate Director

13 April 2007

Appointed Broadway Secretaries Limited as Corporate Secretary

13 April 2007

Appointed Broadway Directors Limited as Corporate 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.

Former controllers (3)

29 May 2020

Ceased James Rushworth Hope Loudon — Holds 25–50% of voting rights

29 May 2020

Ceased The Hon. Elizabeth Gilmour — Holds 25–50% of voting rights

29 May 2020

Ceased Dominic Vaughan Gibbs — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
16 April 2026	Confirmation statement with no updates	13 April 2026
29 December 2025	Total exemption full accounts	31 March 2025
19 June 2025	Appointment of a director
16 April 2025	Confirmation statement with no updates	13 April 2025
11 December 2024	Total exemption full accounts	31 March 2024