Back to search

Richard Shuttleworth Trustees

02712981

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Old Warden Park, Old Warden, Biggleswade, SG18 9EP
Incorporated 01/05/1992

Previously known as

The Shuttleworth Trust · until 25/07/2003
The Shuttleworth Collection · until 25/10/1993
The Shuttleworth Flying Collection · until 29/05/1992

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

74990
Non-trading company

Officers

Richard Graf Von Waldburg Wolfegg

director · Since 18/07/2001

BANKING

GERMAN · GERMANY · Age 61

Princess Xenia Hohenlohe

director · Since 26/01/2011

CONSULTANT IN SUSTAINABILITY ISSUES

GERMAN · GERMANY · Age 54

Mr Timothy Routsis

director · Since 01/02/2012

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 67

Also on 7 other boards

Mr Charles Edward Samuel Whitbread

director · Since 01/02/2012

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Roger Bailey

director · Since 16/11/2015

RETIRED

BRITISH · ENGLAND · Age 75

Viscount Christopher Charles Cobham

director · Since 25/10/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 5 other boards

Mr Edward Andrew Davies

director · Since 13/11/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Mr Michael Johnston

director · Since 05/11/2019

RETIRED COLLEGE PRINCIPAL

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Jeremy John Brown

director · Since 12/07/2021

MUSEUM DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mrs Anthea Jayne Harries

director · Since 12/07/2021

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 51

Mr Charles Bruce Griffiths

director · Since 12/07/2021

EDUCATION MANAGEMENT

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr David Beale

director · Since 23/03/2026

BRITISH · ENGLAND · Age 72

Mr David Beale

director · Since 13/05/2026

BRITISH · ENGLAND · Age 72

Richard Graf Von Waldburg Wolfegg

director · Since 18/07/2001

German · Germany · Age 61

Xenia Hohenlohe

director · Since 26/01/2011

German · Germany · Age 54

Charles Edward Samuel Whitbread

director · Since 01/02/2012

British · England · Age 63

Timothy Routsis

director · Since 01/02/2012

British · England · Age 67

Roger Bailey

director · Since 16/11/2015

British · England · Age 75

Christopher Charles Cobham

director · Since 25/10/2016

British · England · Age 78

Edward Andrew Davies

director · Since 13/11/2017

British · England · Age 76

Michael Johnston

director · Since 05/11/2019

British · England · Age 70

Anthea Jayne Harries

director · Since 12/07/2021

British · England · Age 51

Jeremy John Brown

director · Since 12/07/2021

British · England · Age 64

Charles Bruce Griffiths

director · Since 12/07/2021

British · England · Age 61

David Beale

director · Since 13/05/2026

British · England · Age 72

Former

Peter John Symes

secretary · Resigned 05/11/1993

Robert Aitken

director · Resigned 04/11/1994

John Ailwyn Fellowes

director · Resigned 12/12/1995

Peter Innes

director · Resigned 05/12/1996

George Anthony Lee

director · Resigned 01/05/1997

Miles Lucas Breeden

director · Resigned 01/05/1997

Frank Robinson Hartley

director · Resigned 01/05/1997

Oliver John Wells

director · Resigned 21/05/1997

Michael Ramon Langhorne Astor

director · Resigned 10/12/1997

John Charnley

director · Resigned 04/09/1998

Michael John Worth

director · Resigned 23/01/2002

David Antony Fromanteel Lytton Cobbold

director · Resigned 01/10/2002

Andrew Leslie Pym

director · Resigned 01/11/2002

Alan Thomas Pendlebury Herring

secretary · Resigned 23/01/2003

Charles Henry Arden Bott

director · Resigned 25/01/2006

Amanda Gemma Macbrayne

secretary · Resigned 12/12/2008

Timothy John Manna

director · Resigned 26/01/2011

Charlotte Prinzessin Von Croy

director · Resigned 22/06/2011

Samuel Charles Whitbread

director · Resigned 01/02/2012

Archibald Hugh Duberly

director · Resigned 04/02/2013

Anthony Haig-Thomas

director · Resigned 04/02/2013

John Shakespeare Allison

director · Resigned 17/10/2013

Richard Oakley Pleydell-Bouverie

director · Resigned 01/01/2014

Alain Leopold Grisay

director · Resigned 31/01/2014

Meredyth Anne Proby

director · Resigned 27/07/2017

Michael David Alder

director · Resigned 13/07/2020

Andrew Philip Rutt

secretary · Resigned 21/03/2022

Rebecca Jane Dalley

secretary · Resigned 01/02/2023

Edmund Michael Wood

director · Resigned 28/03/2023

Patrick John Ashley Cooper

director · Resigned 27/08/2024

Simon Gardner

director · Resigned 23/03/2026

Charges2 outstanding

Charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 15/03/2021Registered 26/03/2021
charge
outstanding

BEDFORDSHIRE COUNTY COUNCIL

Created 23/07/2007Registered 10/08/2007

Change History

statusactive
2026-07-15

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-15

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

address line1Old Warden Park
2026-07-15

OLD WARDEN PARK

post townBiggleswade
2026-07-15

BIGGLESWADE