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The Royal Mint Museum

07105875

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

The Royal Mint, Llantrisant, Pontyclun, CF72 8YT
Incorporated 15/12/2009

Previously known as

The Royal Mint Museum Limited · until 07/09/2010

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

85520
Cultural education

Officers

Miss Anna Elizabeth Brennand

director · Since 30/11/2017

CEO

BRITISH · ENGLAND · Age 60

Mr Dafydd Rhys James

director · Since 09/02/2022

HEAD OF DIGITAL

WELSH · WALES · Age 47

Prof Swati Dhingra

director · Since 09/02/2022

READER

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Mario Thomas Pisani

director · Since 22/11/2022

CIVIL SERVANT

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Ms Amanda Jane Brady

director · Since 01/01/2025

CHIEF PEOPLE OFFICER

WELSH · WALES · Age 60

Also on 3 other boards

Professor Sir David Nicholas Cannadine

director · Since 12/06/2025

UNIVERSITY PROFESSOR

BRITISH · UNITED STATES · Age 76

Anna Elizabeth Brennand

director · Since 30/11/2017

British · England · Age 60

Dafydd Rhys James

director · Since 09/02/2022

Welsh · Wales · Age 47

Swati Dhingra

director · Since 09/02/2022

British · England · Age 46

Mario Thomas Pisani

director · Since 22/11/2022

British · United Kingdom · Age 48

Amanda Jane Brady

director · Since 01/01/2025

Welsh · Wales · Age 60

David Nicholas Cannadine

director · Since 12/06/2025

British · United States · Age 76

Former

David Geoffrey Knight

director · Resigned 02/02/2011

Sarah Jill Tebbutt

director · Resigned 31/03/2015

Christopher John Frayling

director · Resigned 04/06/2019

John Lippiett

director · Resigned 20/02/2020

Blondel Bernadette Rosceilia Cluff

director · Resigned 31/07/2020

Victoria Mary Rogers

director · Resigned 14/10/2021

Crispin William Wright

director · Resigned 22/11/2022

Anne Patricia Jessopp

director · Resigned 07/12/2023

Nicholas Ian Macpherson

director · Resigned 13/06/2024

Andrew William Mills

director · Resigned 31/12/2024

Andrew Michael Burnett

director · Resigned 12/06/2025

Persons with Significant Control

The Solicitor

75–100% votes

1, Kemble Street, London, WC2B 4TS

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-17

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

address line1The Royal Mint
2026-07-17

THE ROYAL MINT

post townPontyclun
2026-07-17

PONTYCLUN