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Tate Enterprises Ltd

03173975

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Tate, Millbank, London, SW1P 4RG
Incorporated 15/03/1996

Previously known as

Tate Gallery Restaurant Limited · until 18/01/2001
Alnery No. 1538 Limited · until 27/03/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores
56101
Licensed restaurants
58110
Book publishing
58190
Other publishing activities

Officers

Mr Hamish David John Anderson

director · Since 20/02/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Ms Julia Marie Carmel Nora Allen

director · Since 24/09/2018

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr David James Laurens Crichton-Miller

director · Since 01/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 9 other boards

Dame Anya Susannah Hindmarch Mbe

director · Since 14/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Rajendra Ruia

director · Since 15/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mrs Sunaina Gokani

director · Since 13/10/2022

RESTAURATEUR

BRITISH · ENGLAND · Age 38

Also on 8 other boards

Miss Charlene Akyiaa Prempeh-Bonsu

director · Since 22/02/2023

CONSULTANT

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr David Richard Shelley

director · Since 22/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Mr Adam Jon Storey

director · Since 12/06/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Ms Charlotte Joy Clark

director · Since 20/06/2024

EVENT PRODUCER

BRITISH · ENGLAND · Age 53

Ms Karin Hindsbo

director · Since 01/08/2024

DIRECTOR

DANISH · ENGLAND · Age 52

Ms Jamaria Kong

director · Since 12/03/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr Alan Maccuish

director · Since 17/02/2026

SCOTTISH,BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Nicholas William Wright

director · Since 23/06/2026

BRITISH · ENGLAND · Age 44

Hamish David John Anderson

director · Since 20/02/2017

British · England · Age 54

Julia Marie Carmel Nora Allen

director · Since 24/09/2018

British · England · Age 59

David James Laurens Crichton-Miller

director · Since 01/10/2019

British · United Kingdom · Age 63

Anya Susannah Hindmarch

director · Since 14/06/2022

British · England · Age 58

Rajendra Ruia

director · Since 15/06/2022

British · England · Age 63

Sunaina Gokani

director · Since 13/10/2022

British · England · Age 38

David Richard Shelley

director · Since 22/02/2023

British · England · Age 50

Charlene Akyiaa Prempeh-Bonsu

director · Since 22/02/2023

British · England · Age 43

Adam Jon Storey

director · Since 12/06/2023

British · England · Age 55

Charlotte Joy Clark

director · Since 20/06/2024

British · England · Age 53

Karin Hindsbo

director · Since 01/08/2024

Danish · England · Age 52

Jamaria Kong

director · Since 12/03/2025

British · England · Age 44

Alan Maccuish

director · Since 17/02/2026

Scottish,British · England · Age 55

Former

Victoria Barnsley

director · Resigned 19/06/2015

Elisabeth Murdoch

director · Resigned 09/09/2016

Christopher Luke Mayhew

director · Resigned 31/12/2016

Jacobus Wilhelmus Adrianus Schuijt

director · Resigned 31/03/2017

Charles Fergusson Roxburgh

director · Resigned 12/02/2019

Polly Alexandra Bidgood

director · Resigned 28/02/2019

Kerstin Elisabet Mogull

director · Resigned 30/09/2019

Claire Elisabeth Gylphe-O'Reilly

director · Resigned 31/03/2020

Duncan William Melville Ackery

director · Resigned 24/02/2022

Victoria Anne Cheetham

director · Resigned 15/06/2022

Sarah Ann Rogers

secretary · Resigned 14/12/2022

Gabrielle Dudnyk Hase

director · Resigned 11/10/2023

Sarah Marie Austin

director · Resigned 05/03/2024

Anna Rigby

director · Resigned 20/06/2024

Kathryn Sarah Martindale

director · Resigned 30/06/2024

Nicola Jane Cornwell

director · Resigned 07/08/2025

Persons with Significant Control

The Board Of Trustees Of The Tate Gallery

75–100% shares
75–100% votes
Appoint directors

Tate Gallery, Millbank, London, SW1P 4RG

Reg: Not Applicable · Not Applicable · The Board Of Trustees Of The Tate Gallery

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

APOL SILVA & ORCHARDS LIMITED

Created 24/07/2012Registered 31/07/2012

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Tate
2026-06-15

TATE

post townLondon
2026-06-15

LONDON