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London Historic Parks And Gardens Trust

02935176

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

Some Concerns

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

No risk factors detected.

Details

Duck Island Cottage, St James's Park, London, SW1A 2BJ
Incorporated 02/06/1994

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

85520
Cultural education
91012
Archive activities
94990
Activities of other membership organisations

Officers

Ms Sally Prothero

director · Since 11/09/2013

DESIGN CONSULTANT

BRITISH · ENGLAND · Age 60

Also on 1 other board

Miss Celia Jane Mead

director · Since 21/06/2017

MARKETING AND BUSINESS DEVELOPMENT CONSU

BRITISH · ENGLAND · Age 60

Mrs Caroline Jane Ames

director · Since 17/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Nathan David Oley Ba Cantab Hons

director · Since 15/11/2018

PUBLIC AFFAIRS

BRITISH · ENGLAND · Age 50

Mr Peter William Sibley

director · Since 25/06/2019

ENVIRONMENTAL CONSULTANT

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Mr Matthew John Wright

director · Since 05/09/2023

DIRECTOR, MARKETING CONSULTANCY

BRITISH · ENGLAND · Age 64

Ms Alexandra Bell

director · Since 05/09/2023

MARKETING & DIGITAL STRATEGY

BRITISH · ENGLAND · Age 41

Barbara Mary Deason

director · Since 25/11/2024

RETIRED

BRITISH · ENGLAND · Age 83

Mr Timothy John Webb

secretary · Since 10/03/2025

Alexandra Bell

secretary · Since 01/06/2025

Ms Louise Welham

director · Since 01/09/2025

CIVIL SERVANT

BRITISH · ENGLAND · Age 32

Mr John Rego

director · Since 01/12/2025

CANADIAN · UNITED KINGDOM · Age 37

Sally Prothero

director · Since 11/09/2013

British · England · Age 60

Celia Jane Mead

director · Since 21/06/2017

British · England · Age 60

Caroline Jane Ames

director · Since 17/07/2018

British · England · Age 65

Nathan David Oley

director · Since 15/11/2018

British · England · Age 50

Alexandra Bell

director · Since 05/09/2023

British · England · Age 41

Matthew John Wright

director · Since 05/09/2023

British · England · Age 64

Barbara Mary Deason

director · Since 25/11/2024

British · England · Age 83

Timothy John Webb

secretary · Since 10/03/2025

Alexandra Bell

secretary · Since 01/06/2025

Louise Welham

director · Since 01/09/2025

British · England · Age 32

John Rego

director · Since 01/12/2025

Canadian · United Kingdom · Age 37

Fionna Gibb

director · Since 31/05/2026

British · England · Age 62

Philip Hart Smith

director · Since 08/06/2026

British · England · Age 64

Former

Michael Stewart Dawson

director · Resigned 05/04/1995

Pamela Anne Paterson

secretary · Resigned 05/04/1995

Dana Rebecca Arnold

director · Resigned 06/03/1996

Diana Valerie Hayhoe Eyre

secretary · Resigned 07/05/1996

Diana Valerie Hayhoe Eyre

director · Resigned 07/05/1996

Brian James Clare

director · Resigned 10/10/1996

Elizabeth Catherine Fry

secretary · Resigned 17/05/2001

Elizabeth Catherine Fry

director · Resigned 05/06/2001

Steve Gould

director · Resigned 15/05/2002

James Stewart Edgar

director · Resigned 15/05/2002

Jennifer Adams

director · Resigned 19/05/2004

Alastair George Clark

director · Resigned 17/05/2006

Sarah Margaret Couch

director · Resigned 14/05/2008

Fiona Margaret Hope

director · Resigned 01/01/2010

Michael Stewart Dawson

secretary · Resigned 26/05/2010

Andrew John Bennellick

director · Resigned 26/05/2010

Judith Monica Beryl Hillman

director · Resigned 26/06/2012

Lesley Sarah Green

director · Resigned 26/06/2012

Valerie Jane Burton

director · Resigned 05/08/2013

Edward Charles Richard Fawcett

director · Resigned 19/10/2013

Hazel Conway

director · Resigned 01/07/2014

Michael John Fitt

director · Resigned 01/07/2014

Elizabeth Jane Watson

secretary · Resigned 10/09/2014

Susan Mary Darling

director · Resigned 05/12/2015

Joyce Kathleen Bellamy

director · Resigned 21/06/2017

Michael Stewart Dawson

director · Resigned 21/06/2017

Elizabeth Goodfellow

director · Resigned 21/06/2017

Sally Roberta Jeffery

director · Resigned 21/06/2017

Edward James Ikin

director · Resigned 14/12/2017

Elizabeth Marie Bailey

director · Resigned 15/11/2018

Ruth Lin Wong Holmes

director · Resigned 29/10/2019

Godfrey David Foreman

director · Resigned 29/07/2020

Maureen Patricia Nolan

secretary · Resigned 17/01/2024

Natasha Alexandra Andrade Dos Passos

director · Resigned 31/08/2024

Simon Phillip Clark

director · Resigned 19/12/2024

Elizabeth Jane Watson

secretary · Resigned 01/06/2025

Mark Cosmo Senan Elms

director · Resigned 12/05/2026

Change History

statusactive
2026-08-14

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-14

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

address line1Duck Island Cottage
2026-08-14

DUCK ISLAND COTTAGE

post townLondon
2026-08-14

LONDON

officer appointedBELL, Alexandra
2026-08-14
officer appointedWEBB, Timothy John
2026-08-14
officer appointedAMES, Caroline Jane
2026-08-14
officer appointedBELL, Alexandra
2026-08-14
officer appointedDEASON, Barbara Mary
2026-08-14
officer appointedGIBB, Fionna
2026-08-14
officer appointedMEAD, Celia Jane
2026-08-14
officer appointedOLEY, Nathan David
2026-08-14
officer appointedPROTHERO, Sally
2026-08-14
officer appointedREGO, John
2026-08-14
officer appointedSMITH, Philip Hart
2026-08-14
officer appointedWELHAM, Louise
2026-08-14
officer appointedWRIGHT, Matthew John
2026-08-14