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The Foundling Museum

03621861

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
51 / 100

Notable Risks

25/30
Filing
0/30
Financial
26/40
Risk
  • 2 outstanding charges (-4)
  • Disqualified director on record (-10)

Details

40 Brunswick Square, London, WC1N 1AZ
Incorporated 20/08/1998

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

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

Officers

Disqualified director

Mcintyre, Andrew James · until 03/02/2029 · conviction of indictable offence

Mr. Ronald Gould

director · Since 18/09/2017

CHAIRMAN

BRITISH · ENGLAND · Age 78

Claire Jeffers

director · Since 30/09/2019

INVESTMENT ADVISOR

BRITISH,AMERICAN · ENGLAND · Age 49

Lord Simon Russell

director · Since 09/12/2019

CROSSBENCH PEER

BRITISH · ENGLAND · Age 73

Mr Grayson Perry

director · Since 06/12/2021

ARTIST

ENGLISH · ENGLAND · Age 66

Also on 1 other board

Mr Edward Stuart Humphrey

director · Since 26/01/2022

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 53

Mr Andrew James Mcintyre

director · Since 26/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Michael Desmond Crossan

director · Since 11/03/2024

SOLICITOR

BRITISH · ENGLAND · Age 56

Ms Susan Linda Hoyle

director · Since 28/06/2024

TRUSTEE

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Mr Christopher Richard Dumas

director · Since 24/02/2025

CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Ms Francesca Filippini Pinto

director · Since 24/02/2025

ART CURATOR & ADVISOR

ITALIAN · ENGLAND · Age 54

Also on 1 other board

Ronald Gould

director · Since 18/09/2017

British · England · Age 78

Claire Jeffers

director · Since 30/09/2019

British,American · England · Age 49

Simon Russell

director · Since 09/12/2019

British · England · Age 73

Grayson Perry

director · Since 06/12/2021

English · England · Age 66

Andrew James Mcintyre

director · Since 26/01/2022

British · England · Age 69

Edward Stuart Humphrey

director · Since 26/01/2022

English · England · Age 53

Michael Desmond Crossan

director · Since 11/03/2024

British · England · Age 56

Susan Linda Hoyle

director · Since 28/06/2024

British · England · Age 73

Francesca Filippini Pinto

director · Since 24/02/2025

Italian · England · Age 54

Christopher Richard Dumas

director · Since 24/02/2025

British · United Kingdom · Age 66

Former

Hugh James Foster Campbell

secretary · Resigned 09/12/1999

Hugh James Foster Campbell

director · Resigned 01/10/2001

Diana Hilary Bromley

director · Resigned 13/09/2004

Diana Hilary Bromley

secretary · Resigned 13/09/2004

Brian Francis Allen

secretary · Resigned 16/05/2005

David Joseph Goldstone

director · Resigned 27/06/2005

David Edward Coke

director · Resigned 15/05/2006

Jacqueline Charmaine Bliss

director · Resigned 16/07/2007

Jacqueline Charmaine Bliss

secretary · Resigned 16/07/2007

Brian Francis Allen

director · Resigned 19/11/2007

David Raymond Kaye

director · Resigned 19/11/2007

Christopher John Benson

director · Resigned 08/06/2009

Catherine Theodora Graham-Harrison

director · Resigned 05/10/2009

Alan Charles Nelson Borg

director · Resigned 31/08/2010

Alison Judith Duke

secretary · Resigned 27/06/2011

Alison Jane Lowton

director · Resigned 29/04/2012

James Robert Dominic Korner

director · Resigned 29/10/2012

Michael Parker

director · Resigned 29/10/2012

Andrew William Mildmay Fane

director · Resigned 29/10/2012

William Guthrie Mcgregor Michie

director · Resigned 29/10/2012

Roger Daniel Black

director · Resigned 11/06/2014

Hazel Ann Shaw

secretary · Resigned 10/07/2014

Patricia Lankester

director · Resigned 24/11/2014

Charles Edward Henderson

director · Resigned 24/11/2014

Christopher Sanford Martin

director · Resigned 24/11/2014

James William Close

director · Resigned 05/12/2016

Geoffrey Ronald Berridge

director · Resigned 12/03/2019

Judith Bollinger

director · Resigned 09/12/2019

Alison Gay Cole

director · Resigned 07/06/2021

Geraldine Mary Macdonald

director · Resigned 07/06/2021

Spencer Hyman

director · Resigned 04/10/2021

Robert George Seymour Aitken

director · Resigned 06/12/2021

Jeremy Deller

director · Resigned 14/03/2022

Nigel Hugh Cudlipp

secretary · Resigned 06/06/2022

William Hornby Gore

director · Resigned 18/10/2023

Christopher John Pott Cotton

director · Resigned 28/05/2024

Anne Honor Mary Beckwith-Smith

director · Resigned 28/05/2024

Larissa Joy

director · Resigned 28/06/2024

Shereka Saccina Dunbar

director · Resigned 18/11/2024

Perdita Mary Hunt

director · Resigned 24/11/2025

PSC Statements

no individual or entity with signficant control· 20/08/2016

Charges2 outstanding

Charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 12/10/2023Registered 18/10/2023
charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 22/12/2003Registered 07/01/2004

Change History

officer appointedRUSSELL, Simon, Lord
2026-05-10
officer appointedJEFFERS, Claire
2026-05-10
officer appointedMCINTYRE, Andrew James
2026-05-10
officer appointedPERRY, Grayson
2026-05-10
officer appointedCROSSAN, Michael Desmond
2026-05-10
officer appointedDUMAS, Christopher Richard
2026-05-10
officer appointedFILIPPINI PINTO, Francesca
2026-05-10
officer appointedGOULD, Ronald, Mr.
2026-05-10
officer appointedHOYLE, Susan Linda
2026-05-10
officer appointedHUMPHREY, Edward Stuart
2026-05-10
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

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

address line140 Brunswick Square
2026-05-10

40 BRUNSWICK SQUARE

statusactive
2026-05-10

Active

Filing History100 filings

Director resigned

termination director company with name termination date

26/11/20251 page · PDF
Director resigned

termination director company with name termination date

26/11/20251 page · PDF
Accounts filed

accounts with accounts type group

16/10/202582 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20253 pages · PDF
Director appointed

appoint person director company with name date

19/08/20252 pages · PDF
Director resigned

termination director company with name termination date

02/07/20251 page · PDF
Director appointed

appoint person director company with name date

26/03/20252 pages · PDF
Accounts filed

accounts with accounts type group

18/12/202481 pages · PDF
Director resigned

termination director company with name termination date

20/08/20241 page · PDF
Director resigned

termination director company with name termination date

20/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/08/20243 pages · PDF
Director appointed

appoint person director company with name date

15/07/20242 pages · PDF
Director resigned

termination director company with name termination date

08/07/20241 page · PDF
Director appointed

appoint person director company with name date

14/03/20242 pages · PDF
Accounts filed

accounts with accounts type group

29/12/202361 pages · PDF
Director resigned

termination director company with name termination date

07/12/20231 page · PDF
RESOLUTIONS

resolution

30/10/20231 page · PDF
MA

memorandum articles

30/10/202350 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/10/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20233 pages · PDF
Accounts filed

accounts with accounts type group

03/01/202362 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20223 pages · PDF
TM02

termination secretary company with name termination date

05/07/20221 page · PDF
Director resigned

termination director company with name termination date

15/03/20221 page · PDF
Director appointed

appoint person director company with name date

01/02/20222 pages · PDF
Director appointed

appoint person director company with name date

01/02/20222 pages · PDF
Accounts filed

accounts with accounts type group

29/12/202172 pages · PDF
Director appointed

appoint person director company with name date

20/12/20212 pages · PDF
Director appointed

appoint person director company with name date

20/12/20212 pages · PDF
Director resigned

termination director company with name termination date

13/12/20211 page · PDF
Director resigned

termination director company with name termination date

14/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

14/10/20213 pages · PDF
Director resigned

termination director company with name termination date

10/06/20211 page · PDF
Director resigned

termination director company with name termination date

10/06/20211 page · PDF
Director resigned

termination director company with name termination date

10/06/20211 page · PDF
Director resigned

termination director company with name termination date

10/06/20211 page · PDF
Accounts filed

accounts with accounts type group

19/04/202161 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20203 pages · PDF
Director resigned

termination director company with name termination date

02/01/20201 page · PDF
Accounts filed

accounts with accounts type group

30/12/201961 pages · PDF
Director appointed

appoint person director company with name date

18/12/20192 pages · PDF
Director appointed

appoint person director company with name date

08/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20193 pages · PDF
Director resigned

termination director company with name termination date

12/03/20191 page · PDF
Accounts filed

accounts with accounts type group

03/01/201960 pages · PDF
Director details changed

change person director company with change date

13/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20183 pages · PDF
Director details changed

change person director company with change date

30/01/20182 pages · PDF
MA

memorandum articles

02/01/201849 pages · PDF
RESOLUTIONS

resolution

02/01/20181 page · PDF
Accounts filed

accounts with accounts type group

22/12/201762 pages · PDF
Director appointed

appoint person director company with name date

18/12/20172 pages · PDF
Director appointed

appoint person director company with name date

10/10/20172 pages · PDF
Director appointed

appoint person director company with name date

10/10/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20173 pages · PDF
Director appointed

appoint person director company with name date

21/03/20172 pages · PDF
Director appointed

appoint person director company with name date

21/03/20172 pages · PDF
Director resigned

termination director company with name termination date

12/01/20171 page · PDF
Director resigned

termination director company with name termination date

12/01/20171 page · PDF
Director resigned

termination director company with name termination date

12/01/20171 page · PDF
Accounts filed

accounts with accounts type group

04/01/201767 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20164 pages · PDF
MA

memorandum articles

25/07/201649 pages · PDF
RESOLUTIONS

resolution

25/07/20161 page · PDF
Director appointed

appoint person director company with name date

05/07/20162 pages · PDF
Director appointed

appoint person director company with name date

12/10/20152 pages · PDF
Director resigned

termination director company with name termination date

16/09/20151 page · PDF
Annual return

annual return company with made up date no member list

16/09/201513 pages · PDF
Accounts filed

accounts with accounts type full

13/08/201560 pages · PDF
Director appointed

appoint person director company with name date

12/04/20153 pages · PDF
Director resigned

termination director company with name termination date

24/03/20151 page · PDF
Director resigned

termination director company with name termination date

24/03/20151 page · PDF
Director resigned

termination director company with name termination date

24/03/20151 page · PDF
Director appointed

appoint person director company with name date

18/03/20153 pages · PDF
Director appointed

appoint person director company with name date

09/02/20153 pages · PDF
Accounts filed

accounts with accounts type full

29/12/201450 pages · PDF
Director appointed

appoint person director company with name date

25/09/20143 pages · PDF
Annual return

annual return company with made up date no member list

15/09/201412 pages · PDF
Director appointed

appoint person director company with name date

18/08/20143 pages · PDF
Director resigned

termination director company with name termination date

24/07/20141 page · PDF
AP03

appoint person secretary company with name

10/07/20142 pages · PDF
TM02

termination secretary company with name

10/07/20141 page · PDF
CC01

notice restriction on company articles

26/06/20142 pages · PDF
RESOLUTIONS

resolution

26/06/201449 pages · PDF
RESOLUTIONS

resolution

14/04/20141 page · PDF
Director appointed

appoint person director company with name

11/04/20143 pages · PDF
Director appointed

appoint person director company with name

11/04/20143 pages · PDF
Director appointed

appoint person director company with name

11/04/20143 pages · PDF
Annual return

annual return company with made up date no member list

20/02/201411 pages · PDF
Director resigned

termination director company with name

20/02/20141 page · PDF
Accounts filed

accounts with accounts type full

04/01/201445 pages · PDF
ANNOTATION

legacy

29/11/2013PDF
ANNOTATION

legacy

29/11/2013PDF
CH03

change person secretary company with change date

20/06/20131 page · PDF
RESOLUTIONS

resolution

05/06/20131 page · PDF
ANNOTATION

legacy

24/05/2013PDF
ANNOTATION

legacy

24/05/2013PDF
ANNOTATION

legacy

24/05/2013PDF
ANNOTATION

legacy

24/05/2013PDF
ANNOTATION

legacy

24/05/2013PDF