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The Royal Collection Trust

02713536

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

York House, St. James's Palace, London, SW1A 1BQ
Incorporated 11/05/1992

Previously known as

Charis (30) Limited · until 01/02/1993

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

91011
Library activities
91012
Archive activities
91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Mr Marc Jan Bolland

director · Since 01/04/2017

TRUSTEE

DUTCH · ENGLAND · Age 67

Vice Admiral Charles Anthony Johnstone-Burt

director · Since 18/10/2017

MASTER OF THE ROYAL HOUSEHOLD

BRITISH · ENGLAND · Age 68

Dr Anna Julia Keay

director · Since 01/04/2018

TRUSTEE

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Sir Brian Ivory

director · Since 01/01/2021

COMPANY CHAIRMAN

BRITISH · SCOTLAND · Age 77

Also on 1 other board

Ms Monisha Amrit Shah

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Dr Tonya Lynn Nelson

director · Since 01/04/2022

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 52

The Rt. Hon. Sir Clive Alderton

director · Since 01/12/2022

PRINCIPAL PRIVATE SECRETARY

BRITISH · UNITED KINGDOM · Age 59

Sir Nicholas Bacon

director · Since 01/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

The Right Honourable The Lord Richard Benyon

director · Since 01/11/2024

THE LORD CHAMBERLAIN

BRITISH · ENGLAND · Age 65

Mr James William Pender Chalmers

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Mr James Nicholas Lambert

director · Since 01/04/2026

BRITISH · ENGLAND · Age 69

Marc Jan Bolland

director · Since 01/04/2017

Dutch · England · Age 67

Charles Anthony Johnstone-Burt

director · Since 18/10/2017

British · England · Age 68

Anna Julia Keay

director · Since 01/04/2018

British · England · Age 51

Brian Ivory

director · Since 01/01/2021

British · Scotland · Age 77

Monisha Amrit Shah

director · Since 01/04/2022

British · United Kingdom · Age 56

Tonya Lynn Nelson

director · Since 01/04/2022

American · United Kingdom · Age 52

Clive Alderton

director · Since 01/12/2022

British · United Kingdom · Age 59

Nicholas Bacon

director · Since 01/03/2024

British · England · Age 73

Richard Benyon

director · Since 01/11/2024

British · England · Age 65

James William Pender Chalmers

director · Since 01/01/2025

British · England · Age 61

James Nicholas Lambert

director · Since 01/04/2026

British · England · Age 69

Former

Robert Edward Foster

secretary · Resigned 29/01/1993

James Thorne

director · Resigned 29/01/1993

Robert Edward Foster

director · Resigned 29/01/1993

Judith Lynne Hill

director · Resigned 29/01/1993

Geoffrey De Bellaigue

secretary · Resigned 11/03/1996

Shane Gabriel Blewitt

director · Resigned 31/07/1996

The Earl Of Airlie Ogilvy

director · Resigned 31/12/1997

Robert Fellowes

director · Resigned 05/02/1999

David Hennessy

director · Resigned 13/03/2000

Ralph Thomas Campion George Sherman Camoys

director · Resigned 31/05/2000

Simon Swynfen Jervis

director · Resigned 20/03/2001

Michael Peat

director · Resigned 25/07/2002

Mary Anna Sibell Elizabeth Marten

director · Resigned 17/03/2005

William Eric Kinloch Anderson

director · Resigned 15/03/2006

Richard The Lord Luce Gcvo

director · Resigned 12/10/2006

John Ralph Sidney Guinness

director · Resigned 07/06/2007

Robin Berry Janvrin

director · Resigned 14/12/2007

Hugh Ashley Roberts

secretary · Resigned 11/11/2008

Lucinda Victoria Shaw Stewart

director · Resigned 31/03/2011

Duncan Robinson

director · Resigned 14/03/2012

Peter John Charles Troughton

director · Resigned 01/04/2016

Christopher Edward Wollaston Mackenzie Geidt

director · Resigned 17/10/2017

Philip Alan Reid

director · Resigned 01/01/2018

Rosalind Joy Savill

director · Resigned 01/04/2018

Richard Walter John Montagu Douglas Scott

director · Resigned 31/12/2020

Charles The Prince Of Wales

director · Resigned 10/03/2021

William James Robert Peel

director · Resigned 31/03/2021

Edward Young

director · Resigned 01/12/2022

Andrew David Parker

director · Resigned 31/10/2024

Michael John Stevens Kcvo

director · Resigned 31/12/2024

James Henry Leigh-Pemberton

director · Resigned 31/03/2025

Persons with Significant Control

The Sovereign

Appoint directors

Buckingham Palace, London, SW1A 1AA

Notified 06/04/2016

The Rt. Hon. Sir Clive Alderton

Significant control

British · United Kingdom · Age 59

York House, St. James's Palace, London, SW1A 1BQ

Notified 01/12/2022

Vice Admiral Sir Charles Anthony Johnstone-Burt

Significant control

British · United Kingdom · Age 68

York House, St. James's Palace, London, SW1A 1BQ

Notified 23/03/2023

The Right Honourable The Lord Richard Benyon

Significant control

British · England · Age 65

York House, St. James's Palace, London, SW1A 1BQ

Notified 01/11/2024

Mr James Chalmers

Significant control

British · England · Age 61

York House, St. James's Palace, London, SW1A 1BQ

Notified 01/01/2025

Former PSCs

The Right Honourable Earl William James Robert Peel

Ceased 31/03/2021

The Right Honourable Sir Christopher Edward Wollaston Mackenzie Giedt

Ceased 17/10/2017

Sir Philip Alan Reid

Ceased 01/01/2018

The Right Honourable Edward Young

Ceased 01/12/2022

Sir Michael John Stevens

Ceased 31/12/2024

Lord Andrew David Parker

Ceased 31/10/2024

Change History

statusactive
2026-06-07

Active

typeprivate-limited-guarant-nsc
2026-06-07

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

address line1York House
2026-06-07

YORK HOUSE

post townLondon
2026-06-07

LONDON

officer appointedALDERTON, Clive, The Rt. Hon. Sir
2026-06-07
officer appointedBACON, Nicholas, Sir
2026-06-07
officer appointedBENYON, Richard, The Right Honourable The Lord
2026-06-07
officer appointedBOLLAND, Marc Jan
2026-06-07
officer appointedCHALMERS, James William Pender
2026-06-07
officer appointedIVORY, Brian, Sir
2026-06-07
officer appointedJOHNSTONE-BURT, Charles Anthony, Vice Admiral
2026-06-07
officer appointedKEAY, Anna Julia, Dr
2026-06-07
officer appointedLAMBERT, James Nicholas
2026-06-07
officer appointedNELSON, Tonya Lynn, Dr
2026-06-07
officer appointedSHAH, Monisha Amrit
2026-06-07