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The Holburne Museum Trust Company

04104120

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
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

The Holburne Museum, Great Pulteney Street, Bath, BA2 4DB
Incorporated 08/11/2000

Compliance

Last accounts

30/10/2025

dormant

Next accounts due

30/07/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

74990
Non-trading company

Officers

Dr Chris Stephens

director · Since 06/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Andrew John Salmon

director · Since 28/06/2019

UNIVERSITY PRO VICE CHANCELLOR

BRITISH · ENGLAND · Age 62

Sandra Elizabeth Margaret Forbes

director · Since 20/09/2019

LAWYER

BRITISH · ENGLAND · Age 61

Also on 1 other board

Ms Francesca Beauman

director · Since 20/09/2019

WRITER

BRITISH · ENGLAND · Age 49

Mrs Angela Helen Gillibrand

secretary · Since 20/11/2020

Mr Jeremy Giles Seacome Garfield-Davies

director · Since 20/11/2020

ART ADVISORY COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Ms Caroline Eugenie Howell

director · Since 20/11/2020

MUSEUM DIRECTOR

BRITISH · ENGLAND · Age 59

Mrs. Angela Helen Gillibrand

director · Since 20/11/2020

FARMING PARTNER

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Mr Rohan Surana

director · Since 03/02/2022

DIRECTOR OF OPERATIONS

BRITISH · ENGLAND · Age 41

Mr Steven David Hyde

director · Since 01/01/2024

CONSULTANT

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mrs Lesley Margaret Exley Ba Hons

director · Since 26/04/2024

CEO

BRITISH · ENGLAND · Age 72

Also on 4 other boards

Mr Mervyn David Metcalf

director · Since 01/07/2024

INVESTMENT BANKER

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr Mark David Astaire

director · Since 01/07/2024

BOARD DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Ms Lydia Lee

director · Since 23/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Samuel David Greatorex

director · Since 20/05/2026

BRITISH · ENGLAND · Age 31

Chris Stephens

director · Since 06/07/2018

British · England · Age 61

Andrew John Salmon

director · Since 28/06/2019

British · England · Age 62

Francesca Beauman

director · Since 20/09/2019

British · England · Age 49

Sandra Elizabeth Margaret Forbes

director · Since 20/09/2019

British · England · Age 61

Angela Helen Gillibrand

secretary · Since 20/11/2020

Jeremy Giles Seacome Garfield-Davies

director · Since 20/11/2020

British · England · Age 56

Angela Helen Gillibrand

director · Since 20/11/2020

British · England · Age 76

Caroline Eugenie Howell

director · Since 20/11/2020

British · England · Age 59

Rohan Surana

director · Since 03/02/2022

British · England · Age 41

Steven David Hyde

director · Since 01/01/2024

British · England · Age 67

Lesley Margaret Exley

director · Since 26/04/2024

British · England · Age 72

Mark David Astaire

director · Since 01/07/2024

British · England · Age 67

Mervyn David Metcalf

director · Since 01/07/2024

British · England · Age 54

Lydia Lee

director · Since 23/07/2024

British · England · Age 42

Samuel David Greatorex

director · Since 20/05/2026

British · England · Age 31

Former

Margaret Clare Henderson

secretary · Resigned 05/03/2001

Angela Godfrey

director · Resigned 03/04/2002

Brian Colin Barrett

director · Resigned 14/06/2002

Brian Francis Allen

director · Resigned 23/06/2003

Glynis Marie Breakwell

director · Resigned 01/10/2003

Robert Jeffrey Barnett

director · Resigned 07/01/2004

Christopher John Paul Woodward

secretary · Resigned 18/07/2005

Diana Margaret Jane Berry

director · Resigned 21/07/2006

Gilbert Like Syson

secretary · Resigned 28/03/2008

Michael Briggs

director · Resigned 30/06/2008

Ian Frederic Hay Davison

director · Resigned 24/07/2009

Kay Patrick Despard

director · Resigned 24/06/2010

Sidney Kenneth Blackmore

director · Resigned 09/09/2011

Anthony Masterton Wilkinson

secretary · Resigned 09/09/2011

Bridget Alexandra Beck

director · Resigned 09/09/2011

Edward William George Baynton Coward

director · Resigned 09/09/2011

Anthony Keith Clarke

director · Resigned 09/09/2011

Tessa Louise Coleman

director · Resigned 30/03/2012

Malcolm John Baldwin

director · Resigned 29/06/2012

Nicholas John Coombes

director · Resigned 13/06/2014

Clare Asquith

director · Resigned 12/06/2015

Patrick Despard

director · Resigned 15/07/2016

Richard John Hugo Fleck

director · Resigned 13/01/2017

David Thomas Embleton

director · Resigned 07/07/2017

Alex Mary Chapman

director · Resigned 20/04/2018

Paul Nigel Crossley

director · Resigned 20/05/2019

Brian Francis Allen

director · Resigned 20/11/2020

Antony George Constantinidi

director · Resigned 20/11/2020

Antony George Constantinidi

secretary · Resigned 20/11/2020

Jamie Eastman

director · Resigned 27/04/2021

John Henry Barneby

director · Resigned 02/07/2021

Sarah Elisabeth Flannigan

director · Resigned 02/07/2021

Magdalen Ruth Fisher

director · Resigned 19/05/2023

Martin Andrew Clarke

director · Resigned 22/07/2024

Edward William George Bayntun-Coward

director · Resigned 17/02/2026

Mrs Sukie Mary Hemming

director · Resigned 06/07/2026

Ms Sharanjit Leyl

director · Resigned 06/07/2026

Persons with Significant Control

Former PSCs

Mt Richard Fleck

Ceased 13/01/2017

Mr Antony George Constantinidi

Ceased 02/11/2020

Charges2 outstanding

charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 02/04/2009Registered 11/04/2009
charge
outstanding

CLYDESDALE BANK PLC

Created 02/04/2009Registered 04/04/2009

Change History

statusactive
2026-07-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-07

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

address line1The Holburne Museum
2026-07-07

THE HOLBURNE MUSEUM

post townBath
2026-07-07

BATH

CompanyRankvs 25405+ SIC 74990 peers
22

Financial strength7th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/10/2023

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House