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Thinktank Trust

03239119

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

Birmingham Museum And Art Gallery, Chamberlain Square, Birmingham, B3 3DH
Incorporated 19/08/1996

Previously known as

The Discovery Centre · until 05/06/2001

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

91020
Museum activities
91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Niels Ernest De Vos

director · Since 20/02/2020

British · England · Age 59

Zak Stanton Mensah

secretary · Since 19/01/2022

Former

Ian Robert Todhunter

director · Resigned 04/02/1997

Melissa Tills

director · Resigned 11/11/1998

Constance Price

director · Resigned 29/03/1999

Constance Price

secretary · Resigned 29/03/1999

Sharon Ann Rostron

director · Resigned 29/03/1999

Christopher Paul Mckinley Swan

director · Resigned 18/02/2000

Louise Sarah Woodhead

secretary · Resigned 16/03/2001

Brian Dennis Woods Scawen

director · Resigned 31/03/2002

Samia Butt

director · Resigned 26/09/2003

Thomas Michael Gillan Gutteridge

director · Resigned 28/05/2004

Carl Joseph Rice

director · Resigned 12/07/2004

Robert Jordan

director · Resigned 04/02/2005

William Eric Husselby

director · Resigned 06/04/2006

David Nicholas Winterbotham

director · Resigned 10/11/2006

Derek Todd

secretary · Resigned 23/11/2006

Adrian Michael Cruise

director · Resigned 15/02/2008

Bernard Philip Zissman

director · Resigned 02/05/2008

Debra Kate Johnson

secretary · Resigned 31/07/2008

Judith Irene Petts

director · Resigned 22/09/2010

Ian Daniel Grosvenor

director · Resigned 04/04/2011

Stewart Dobson

director · Resigned 04/05/2011

David Pett

director · Resigned 28/03/2012

Graham Leslie Allen

director · Resigned 28/03/2012

Andrew James Torrance

director · Resigned 22/06/2012

Squire Patton Boggs Secretarial Services Limited

corporate secretary · Resigned 27/11/2012

Colin Edward Gough

director · Resigned 30/06/2013

David Ross Winkley

director · Resigned 30/06/2013

Martin Stringer

director · Resigned 30/06/2013

William Hutchinson Smith

secretary · Resigned 19/08/2013

Len Clark

director · Resigned 12/11/2015

Penelope Ann Cobham

director · Resigned 17/03/2016

Graham Leslie Allen

director · Resigned 17/03/2016

Stephen Roy Freer

director · Resigned 17/03/2016

Judith Anne Wilson

secretary · Resigned 27/02/2017

Deborah Mary Rachel De Haes

director · Resigned 23/05/2018

Randal Anthony Maddock Brew

director · Resigned 23/05/2018

Mohammed Rafiq Rahman

director · Resigned 02/05/2019

Eamon Fergal Mooney

secretary · Resigned 02/05/2019

Ian Daniel Grosvenor

director · Resigned 20/02/2020

Eamon Fergal Mooney

director · Resigned 19/01/2022

Richard Bruce Paterson

secretary · Resigned 19/01/2022

Persons with Significant Control

Birmingham Museums Trust

75–100% votes
Appoint directors
Significant control

Birmingham Museum & Art Gallery, Chamberlain Square, Birmingham, B3 3DH

Reg: 07737797 · Registrar Of Companies In England And Wales · Company Limited By Guarantee And Registered Charity

Notified 06/04/2016

Birmingham City Council

voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

Council House, Victoria Square, Birmingham, B1 1BB

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 20/04/2011Registered 21/04/2011
charge
outstanding

THE MILLENNIUM COMMISSION

Created 20/01/2006Registered 24/01/2006

Change History

statusactive
2026-06-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-08

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

address line1Birmingham Museum And Art Gallery
2026-06-08

BIRMINGHAM MUSEUM AND ART GALLERY

post townBirmingham
2026-06-08

BIRMINGHAM

officer appointedMENSAH, Zak Stanton
2026-06-08
officer appointedDE VOS, Niels Ernest
2026-06-08