Back to search

Royal Collection Enterprises Limited

02778486

active
ltd
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 11/01/1993

Previously known as

Tyrolese (257) Limited · until 23/03/1993

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

47190
Other retail sale in non-specialised stores
91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Mr Timothy Aidan John Knox

director · Since 04/03/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mrs Michelle Alexandra Lockhart

director · Since 16/09/2019

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 46

Sir Brian Ivory

director · Since 05/03/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 1 other board

Mr James Nicholas Lambert

director · Since 01/04/2026

BRITISH · ENGLAND · Age 69

Timothy Aidan John Knox

director · Since 04/03/2018

British · England · Age 64

Michelle Alexandra Lockhart

director · Since 16/09/2019

British · England · Age 46

Brian Ivory

director · Since 05/03/2025

British · Scotland · Age 77

James Nicholas Lambert

director · Since 01/04/2026

British · England · Age 69

Former

Tyrolese (Directors) Limited

corporate nominee director · Resigned 22/02/1993

Tyrolese (Secretarial) Limited

corporate nominee secretary · Resigned 22/03/1993

Tyrolese (Secretarial) Limited

corporate nominee director · Resigned 22/03/1993

John Christopher Parsons

director · Resigned 31/10/1995

Geoffrey De Bellaigue

director · Resigned 11/03/1996

Shane Gabriel Blewitt

director · Resigned 31/07/1996

Gail Elizabeth Johnson

secretary · Resigned 07/06/1999

Gail Elizabeth Johnson

director · Resigned 07/06/1999

Richard Winston Arbiter

director · Resigned 08/03/2000

Oliver William Everett

director · Resigned 28/02/2002

Michael Edward Kilby Hewlett

director · Resigned 17/06/2002

Michael Peat

director · Resigned 25/07/2002

Christopher Hamilton Lloyd

director · Resigned 30/06/2005

Michael William Bourke

director · Resigned 30/09/2005

Joanna Bridget Yeo Oswin

director · Resigned 07/11/2007

Frances Anne Mossman

director · Resigned 07/11/2007

George Walter Ruiz

director · Resigned 19/09/2008

Hugh Ashley Roberts

director · Resigned 30/04/2010

Priscilla Jane Stephanie Roberts

director · Resigned 23/07/2013

Thomas Jenkins

director · Resigned 02/12/2013

Fiona Sale

director · Resigned 18/12/2014

Michael John Stevens

director · Resigned 05/01/2015

Edward Charles Griffiths

director · Resigned 31/01/2015

Barbara Helen Kerry Francois

director · Resigned 11/08/2017

Charles Anthony Johnstone-Burt

director · Resigned 23/10/2017

Jonathan Mark Marsden

director · Resigned 01/01/2018

Philip Alan Reid

director · Resigned 01/01/2018

Inderjit Kaur Jutlla

secretary · Resigned 18/04/2019

Nuala Patricia Mcgourty

director · Resigned 30/06/2019

June Elizabeth Lawlor

director · Resigned 30/06/2019

Desmond Philip Shawe Taylor

director · Resigned 16/09/2019

Jemima Mary Rellie

director · Resigned 16/09/2019

Rufus Benedict Godfrey Bird

director · Resigned 16/09/2019

Annabel Frances Dunkels

director · Resigned 01/01/2021

Keith Anthony Harrison

director · Resigned 06/01/2025

James Henry Leigh-Pemberton

director · Resigned 05/03/2025

Neil Curtis

director · Resigned 21/11/2025

Marc Jan Bolland

director · Resigned 31/03/2026

Persons with Significant Control

The Royal Collection Trust

75–100% shares

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

Reg: 02713536 · Companies House · Company Limited By Guarantee

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL COLLECTION TRUST

Created 18/03/2021Registered 23/03/2021Satisfied 22/03/2024

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1York House
2026-07-14

YORK HOUSE

post townLondon
2026-07-14

LONDON