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Chelsea Physic Garden Company(The)

01690871

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Chelsea Physic Garden, 66 Royal Hospital Road, London, SW3 4HS
Incorporated 13/01/1983

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Susan Medway

secretary · Since 01/01/2015

Dr Helen Georgette Charman

director · Since 04/02/2021

DIRECTOR OF LEARNING

BRITISH · ENGLAND · Age 57

Mr Simon Charles Major

director · Since 22/07/2021

SOLICITOR

BRITISH · ENGLAND · Age 46

Mr Andrew St John Woodward

director · Since 22/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Dr Philippa Helen Boudica Simpson

director · Since 22/07/2021

DIRECTOR OF DESIGN, ESTATE AND PUBLIC PR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mrs Anna Valle

director · Since 01/01/2023

VICE PRESIDENT MARKETING

ITALIAN · ENGLAND · Age 57

Also on 2 other boards

Mr William Graham Victor Kenney

director · Since 01/01/2024

FUND MANAGER

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Ms Sarah Elisabeth Flannigan

director · Since 26/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Professor Jane Anderson

director · Since 26/02/2025

MEDICAL PRACTITIONER

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Ms Jennie Veronica Younger

director · Since 13/05/2025

NON-EXECUTIVE DIRECTOR AND TRUSTEE

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Mr David Richard Mathers

director · Since 22/07/2025

CHIEF FINANCIAL OFFICER & CHIEF EXECUTIV

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Ms Lucinda Frances Clark

director · Since 22/07/2025

ARCHITECT / MUSEUM PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 56

Ms Bernadette O'Sullivan

director · Since 22/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Matthew George Pottage

director · Since 22/07/2025

HORTICULTURAL CURATOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Susan Medway

secretary · Since 01/01/2015

Helen Georgette Charman

director · Since 04/02/2021

British · England · Age 57

Philippa Helen Boudica Simpson

director · Since 22/07/2021

British · England · Age 47

Andrew St John Woodward

director · Since 22/07/2021

British · England · Age 60

Simon Charles Major

director · Since 22/07/2021

British · England · Age 46

Anna Valle

director · Since 01/01/2023

Italian · England · Age 57

William Graham Victor Kenney

director · Since 01/01/2024

British · England · Age 48

Jane Anderson

director · Since 26/02/2025

British · England · Age 73

Sarah Elisabeth Flannigan

director · Since 26/02/2025

British · England · Age 52

Jennie Veronica Younger

director · Since 13/05/2025

British · United Kingdom · Age 70

Bernadette O'Sullivan

director · Since 22/07/2025

British · United Kingdom · Age 63

David Richard Mathers

director · Since 22/07/2025

British · England · Age 61

Lucinda Frances Clark

director · Since 22/07/2025

British · United Kingdom · Age 56

Matthew George Pottage

director · Since 22/07/2025

British · United Kingdom · Age 40

Former

Robert Stefan De Belder

director · Resigned 26/10/1995

Giles Loder

director · Resigned 01/06/1996

Richard Patrick Tallentyre Gibson

director · Resigned 05/03/1998

Gordon Hollenden

director · Resigned 23/04/1998

Marjorie Oleingascoyne Cecil

director · Resigned 03/11/1998

Susan Minter

secretary · Resigned 11/10/2001

Marsom Henry Boyd-Carpenter

director · Resigned 14/05/2002

William Lawrence Banks

director · Resigned 01/05/2003

Anna Lewington

director · Resigned 09/10/2003

David George Jamison

director · Resigned 31/10/2003

William Richard Benyon

director · Resigned 17/07/2008

Balniel Anthony

director · Resigned 17/07/2008

Rosie Atkins

secretary · Resigned 14/09/2009

Michael Duncan Mclaren

director · Resigned 09/12/2010

Jonathan Charles Chenevix-Trench

director · Resigned 09/12/2010

Dawn Kemp

secretary · Resigned 21/02/2012

Charles Evelyn Baring

director · Resigned 31/12/2012

Thomas Arran

director · Resigned 31/12/2013

Christopher David Brickell

director · Resigned 31/12/2013

Stuart Alan Corbyn

director · Resigned 06/05/2014

John Edward Hutchison

secretary · Resigned 31/12/2014

Mark Flanagan

director · Resigned 27/10/2015

Lisa Anne Jardine

director · Resigned 27/10/2015

Donald Peter Hearn

director · Resigned 20/12/2016

Patricia Lankester

director · Resigned 31/12/2020

Cathy Arnold

director · Resigned 22/07/2021

Paul Martin Gray

director · Resigned 24/02/2022

Quoc-Nghi Nguyen

director · Resigned 12/05/2022

Sukie Mary Hemming

director · Resigned 31/12/2022

Arabella Lennox-Boyd

director · Resigned 31/12/2022

Michael Frederick Mcgonigle

director · Resigned 31/12/2023

Todd Longstaffe-Gowan

director · Resigned 25/03/2024

Anna Jobson

director · Resigned 14/10/2024

Colin Chisholm

director · Resigned 31/12/2024

Alan Dempsey

director · Resigned 26/02/2025

Tony Kirkham

director · Resigned 31/12/2025

Charges1 outstanding

Charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 05/11/2021Registered 09/11/2021

Change History

statusactive
2026-08-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Chelsea Physic Garden
2026-08-07

THE CHELSEA PHYSIC GARDEN

post townLondon
2026-08-07

LONDON

officer appointedMEDWAY, Susan
2026-08-07
officer appointedANDERSON, Jane, Professor
2026-08-07
officer appointedCHARMAN, Helen Georgette, Dr
2026-08-07
officer appointedCLARK, Lucinda Frances
2026-08-07
officer appointedFLANNIGAN, Sarah Elisabeth
2026-08-07
officer appointedKENNEY, William Graham Victor
2026-08-07
officer appointedMAJOR, Simon Charles
2026-08-07
officer appointedMATHERS, David Richard
2026-08-07
officer appointedO'SULLIVAN, Bernadette
2026-08-07
officer appointedPOTTAGE, Matthew George
2026-08-07
officer appointedSIMPSON, Philippa Helen Boudica, Dr
2026-08-07
officer appointedVALLE, Anna
2026-08-07
officer appointedWOODWARD, Andrew St John
2026-08-07
officer appointedYOUNGER, Jennie Veronica
2026-08-07