United Kingdom Antarctic Heritage Trust

Active09423663 Private company limited by guarantee
Incorporated
5 February 2015 (11 years)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Controlled by
Paula Kim Crosbie
Accounts type
Total exemption full
Region
East of England
Address
High Cross
Madingley Road
Cambridge
CB3 0ET

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 12 active

Officer details are public data from the Companies House register.

Maya, Claudine Michelle
Secretary · Appointed 22 September 2026
Director · Appointed 22 January 2025
British
Born July 1962 (64)
Darke, Oliver Robert
Director · Appointed 24 October 2024
British
Born October 1990 (36)
Director · Appointed 25 January 2024
British
Born February 1965 (61)
Director · Appointed 12 July 2023
British
Born November 1984
Wright, Thomas
Director · Appointed 12 July 2023
British
Born February 1962 (64)
Director · Appointed 17 April 2023
British
Born November 1974
Director · Appointed 28 April 2021
British
Born May 1971 (55)
Sanders, Clive
Director · Appointed 28 April 2021
British
Born February 1979 (47)
Director · Appointed 28 April 2021
British
Born July 1987 (39)
Director · Appointed 23 January 2018
British
Born February 1957 (69)
Director · Appointed 23 January 2018
British
Born April 1968 (58)
Officer history (10 former)
22 September 2026
Appointed Maya, Claudine Michelle as Secretary
28 January 2026
Resigned Kidby, Robert James as Director
22 January 2025
Appointed Mian, Nighat Mehmuda as Director
14 January 2025
Resigned Pye, Alan John as Director
24 October 2024
Appointed Darke, Oliver Robert as Director
25 January 2024
Appointed Broughton, Hugh Giles Keyworth as Director
30 August 2023
Resigned Fellows, Selina as Director
12 July 2023
Appointed Anderson, Jamie Thorp as Director
12 July 2023
Appointed Wright, Thomas as Director
17 April 2023
Appointed Warrior, Claire Louise, Dr as Director
19 October 2022
Resigned Rawden, Mark Peter as Director
19 October 2022
Resigned Booth, Gavin James as Director
19 October 2022
Resigned Wilton, Adam Kenneth as Director
19 October 2022
Resigned Dunn, Ian Derek as Director
28 April 2021
Appointed Sanders, Clive as Director
28 April 2021
Appointed Snowden, Victoria as Director
28 April 2021
Appointed Paul-Choudhury, Sumit as Director
31 August 2020
Resigned Hooper, Meredith Jean as Director
31 August 2020
Resigned Rushby, Ian Lesley as Director
23 January 2018
Appointed Arthur, Jane Lindsay as Director
23 January 2018
Appointed Kidby, Robert James as Director
23 January 2018
Appointed Dunn, Ian Derek as Director
23 January 2018
Appointed Crosbie, Paula Kim, Dr as Director
11 July 2017
Resigned Lamont, Donald Alexander as Director
5 February 2015
Appointed Lamont, Donald Alexander as Director
5 February 2015
Appointed Rawden, Mark Peter as Director
5 February 2015
Appointed Wilton, Adam Kenneth as Director
5 February 2015
Appointed Booth, Gavin James as Director
5 February 2015
Appointed Fellows, Selina as Director
5 February 2015
Appointed Rushby, Ian Lesley as Director
5 February 2015
Appointed Pye, Alan John as Director
5 February 2015
Appointed Hooper, Meredith Jean as Director

Ownership 1 active

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

Individual · Notified 24 July 2024
Has significant influence or control (as a trust)
British
Born April 1968 (58)

Holdings 1

Companies where United Kingdom Antarctic Heritage Trust is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
14 January 2025
Ceased Alan John Pye — Has significant influence or control
31 August 2020
Ceased Ian Leslie Rushby — Has significant influence or control (as a trust)
11 July 2017
Ceased Donald Alexander Lamont — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Termination of appointment of a director
2 February 2026Total exemption full accounts30 April 2025
2 February 2026Director's details changed
2 February 2026Confirmation statement with no updates21 January 2026
30 January 2026Director's details changed
Show all recent filings

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