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The Fitzwilliam Museum Development Trust

01895684

active
private limited guarant nsc
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

C/O Katie Grundy Grove Lodge, Grove Lane, Trumpington Street, Cambridge, CB2 1RB
Incorporated 14/03/1985

Previously known as

Fitzwilliam Museum Trust(The) · until 11/09/2007

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

91020
Museum activities

Officers

Penelope Ann Hylton Elliott

director · Since 15/03/1993

British · England · Age 70

Penelope Ann Hylton Elliott

secretary · Since 18/10/1999

British

Juliet Tadgell

director · Since 18/10/2004

British · United Kingdom · Age 91

Gilbert Luke Syson

director · Since 01/01/2022

British · England · Age 61

Richard Heaton

director · Since 30/04/2026

British · England · Age 60

Lucy Jane Perman

director · Since 30/04/2026

British · England · Age 60

Former

Neil Falkner

director · Resigned 03/02/1992

Roger Bevan

director · Resigned 25/06/1993

Camilla Jane Boodle

secretary · Resigned 17/06/1994

Simon Swynfen Jervis

director · Resigned 16/06/1995

David Paget Thomson

director · Resigned 08/10/1997

Peter Robinson Hodgson

secretary · Resigned 31/01/1998

John Margetson

director · Resigned 19/10/1998

Michael Gillingham

director · Resigned 18/10/1999

Paul Gordon Kemsley

secretary · Resigned 18/10/1999

Oliver Naimby Dawson

director · Resigned 27/10/2000

Gareth Hywel Jones

director · Resigned 16/10/2001

Charles Edward Chadwyck Healey

director · Resigned 16/10/2001

Barry Dorn Till

director · Resigned 27/01/2003

Gabriella Frederica Marlesford

director · Resigned 27/01/2003

Johannes Antonie De Gier

director · Resigned 27/01/2003

David James Oliver

director · Resigned 17/05/2004

Hayden Phillips

director · Resigned 31/12/2005

David Duncan Robinson

director · Resigned 31/12/2007

Nigel Hugh Mosman Chancellor

director · Resigned 21/10/2008

Anne Mary Lonsdale

director · Resigned 12/11/2009

Thomas Gabriel Rosenthal

director · Resigned 12/11/2009

Ailwyn Henry George Fairhaven

director · Resigned 12/11/2009

Dermot James Gleeson

director · Resigned 12/11/2009

Mary Therese Broers

director · Resigned 18/11/2010

Nicholas Hugo Baring

director · Resigned 10/11/2011

Catherine Eleanor Porteous

director · Resigned 10/11/2011

Timothy Faulkner Potts

director · Resigned 30/08/2012

John Robin Pegler

director · Resigned 21/11/2013

Jerome Paul Booth

director · Resigned 31/12/2016

Timothy Aiden John Knox

director · Resigned 22/02/2018

Stephen Michael Brooker

director · Resigned 31/12/2020

Archibald Hugh Duberly

director · Resigned 01/11/2021

Mark Fisher

director · Resigned 01/11/2021

Geoffrey Christopher Ward

director · Resigned 31/12/2021

Louise Cooke

director · Resigned 24/10/2023

The Lord Robert Mair

director · Resigned 09/04/2026

Alexander John Scott-Barrett

director · Resigned 10/04/2026

Ian Christopher Simon Barby

director · Resigned 10/04/2026

David Christian Fahie

director · Resigned 10/04/2026

Meredyth Anne Proby

director · Resigned 30/04/2026

PSC Statements

no individual or entity with signficant control· 01/02/2017

Change History

officer appointedTADGELL, Juliet, Lady
2026-05-10
officer appointedELLIOTT, Penelope Ann Hylton
2026-05-10
officer appointedHEATON, Richard, Sir
2026-05-10
officer appointedPERMAN, Lucy Jane
2026-05-10
officer appointedSYSON, Gilbert Luke
2026-05-10
officer appointedELLIOTT, Penelope Ann Hylton
2026-05-10
typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Katie Grundy Grove Lodge, Grove Lane
2026-05-10

C/O KATIE GRUNDY GROVE LODGE, GROVE LANE

post townCambridge
2026-05-10

CAMBRIDGE

statusactive
2026-05-10

Active

Filing History100 filings

Director appointed

appoint person director company with name date

07/05/20262 pages · PDF
Director appointed

appoint person director company with name date

07/05/20262 pages · PDF
Director resigned

termination director company with name termination date

07/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

19/04/20263 pages · PDF
Director resigned

termination director company with name termination date

17/04/20261 page · PDF
Director resigned

termination director company with name termination date

17/04/20261 page · PDF
Director resigned

termination director company with name termination date

17/04/20261 page · PDF
Director resigned

termination director company with name termination date

17/04/20261 page · PDF
RP01AP01

replacement filing of director appointment with name

16/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/202512 pages · PDF
Director resigned

termination director company with name termination date

26/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20253 pages · PDF
Director details changed

change person director company with change date

25/02/20252 pages · PDF
Director details changed

change person director company with change date

25/02/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20233 pages · PDF
Director details changed

change person director company with change date

13/09/20222 pages · PDF
Director details changed

change person director company with change date

13/09/20222 pages · PDF
Director details changed

change person director company with change date

13/09/20222 pages · PDF
Director details changed

change person director company with change date

13/09/20222 pages · PDF
Director details changed

change person director company with change date

13/09/20222 pages · PDF
Director appointed

appoint person director company with name date

12/09/20222 pages · PDF
Director resigned

termination director company with name termination date

12/09/20221 page · PDF
Director resigned

termination director company with name termination date

12/09/20221 page · PDF
Director appointed

appoint person director company with name date

14/02/20222 pages · PDF
Director appointed

appoint person director company with name date

14/02/20223 pages · PDF
Director resigned

termination director company with name termination date

14/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

14/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202113 pages · PDF
Director resigned

termination director company with name termination date

03/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

03/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20203 pages · PDF
Address changed

change registered office address company with date old address new address

18/02/20201 page · PDF
Accounts filed

accounts with accounts type small

18/12/201914 pages · PDF
Director appointed

appoint person director company with name date

06/12/20192 pages · PDF
Director appointed

appoint person director company with name date

06/12/20192 pages · PDF
RESOLUTIONS

resolution

28/11/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20193 pages · PDF
Accounts filed

accounts with accounts type small

16/01/201915 pages · PDF
Director resigned

termination director company with name termination date

22/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

12/02/20183 pages · PDF
Director appointed

appoint person director company with name date

08/02/20182 pages · PDF
Accounts filed

accounts with accounts type small

07/12/201714 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20174 pages · PDF
Director details changed

change person director company with change date

15/02/20172 pages · PDF
Director details changed

change person director company with change date

14/02/20172 pages · PDF
Director details changed

change person director company with change date

14/02/20172 pages · PDF
Accounts filed

accounts with accounts type full

17/01/201715 pages · PDF
Director resigned

termination director company with name termination date

03/01/20171 page · PDF
Director appointed

appoint person director company with name date

05/08/20162 pages · PDF
Director appointed

appoint person director company with name date

04/08/20162 pages · PDF
Annual return

annual return company with made up date no member list

24/02/20169 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201612 pages · PDF
Address changed

change registered office address company with date old address new address

30/03/20151 page · PDF
Annual return

annual return company with made up date no member list

17/02/201510 pages · PDF
Accounts filed

accounts with accounts type full

29/12/201412 pages · PDF
Annual return

annual return company with made up date no member list

04/02/20149 pages · PDF
Accounts filed

accounts with accounts type full

12/12/201312 pages · PDF
Director appointed

appoint person director company with name

26/11/20132 pages · PDF
Director resigned

termination director company with name

26/11/20131 page · PDF
Annual return

annual return company with made up date no member list

12/02/20139 pages · PDF
Director resigned

termination director company with name

12/02/20131 page · PDF
Director resigned

termination director company with name

12/02/20131 page · PDF
Accounts filed

accounts with accounts type full

17/12/201212 pages · PDF
Director appointed

appoint person director company with name

15/02/20122 pages · PDF
Annual return

annual return company with made up date no member list

06/02/201210 pages · PDF
Director resigned

termination director company with name

06/02/20121 page · PDF
Accounts filed

accounts with accounts type full

25/11/201112 pages · PDF
Annual return

annual return company with made up date no member list

02/02/201111 pages · PDF
Director resigned

termination director company with name

02/02/20111 page · PDF
Director resigned

termination director company with name

01/02/20111 page · PDF
Accounts filed

accounts with accounts type full

13/12/201012 pages · PDF
Annual return

annual return company with made up date no member list

10/02/20107 pages · PDF
Director details changed

change person director company with change date

03/02/20102 pages · PDF
Director details changed

change person director company with change date

03/02/20102 pages · PDF
Director details changed

change person director company with change date

03/02/20102 pages · PDF
Director details changed

change person director company with change date

03/02/20102 pages · PDF
Director details changed

change person director company with change date

03/02/20102 pages · PDF
Director details changed

change person director company with change date

03/02/20102 pages · PDF
Address changed

change registered office address company with date old address

03/02/20101 page · PDF
Director appointed

appoint person director company with name

03/02/20102 pages · PDF
Director resigned

termination director company with name

22/12/20091 page · PDF
Director resigned

termination director company with name

22/12/20091 page · PDF
Director resigned

termination director company with name

22/12/20091 page · PDF
Director resigned

termination director company with name

22/12/20091 page · PDF
Accounts filed

accounts with accounts type full

27/11/200912 pages · PDF
Director appointed

appoint person director company with name

17/10/20092 pages · PDF
363a

legacy

10/03/20096 pages · PDF
288b

legacy

18/11/20081 page · PDF
Accounts filed

accounts with accounts type full

01/11/200812 pages · PDF
363a

legacy

10/03/20086 pages · PDF
288b

legacy

28/02/20081 page · PDF
Accounts filed

accounts with accounts type full

12/10/200713 pages · PDF
CERTNM

certificate change of name company

11/09/20073 pages · PDF
363s

legacy

17/04/20079 pages · PDF
288a

legacy

17/04/20072 pages · PDF
Accounts filed

accounts with accounts type full

08/01/200712 pages · PDF