OpenCompanies

The Burton Constable Foundation

Company number
02614135
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
23 May 1991
Nature of business
Operation of historical sites and buildings and similar visitor attractions

Registered office

Burton Constable Hall
Burton Constable
Skirlaugh
HU11 4LN

Previous names

  • Charis (21) Limited (until 14 Oct 1991)

Officers

NameRoleAppointedResigned
SCOTT, Giles Sandford Secretary 23 Mar 1992 23 May 1993
TYROLESE (SECRETARIAL) LIMITED Corporate-Nominee-Director 23 May 1991 23 May 1993
TYROLESE (SECRETARIAL) LIMITED Corporate-Nominee-Secretary 23 May 1991 23 May 1993
TYROLESE (DIRECTORS) LIMITED Corporate-Nominee-Director 23 May 1991 23 May 1993
GILBERT, Christopher Gallard Director 23 Mar 1992 29 Sep 1998
DAWNAY, John Christian George, Rt Hon Viscount Downe Director 23 Mar 1992 19 May 2000
SILBER, Evelyn, Dr Director 10 Apr 1995 1 Nov 2001
WINTERBOTHAM, David Nicholas Director 1 Nov 2001 30 Apr 2004
CHICHESTER-CONSTABLE, John Raleigh Director - 22 May 2008
ROLES, John Leonard Director 12 Nov 2004 22 May 2008
MARRIOTT, Richard Director 23 Mar 1992 13 May 2009
WELLS-COLE, Anthony Director 23 Mar 1992 17 May 2013
SCOTT, Giles Sandford Secretary - 12 Nov 2014
CUNLIFFE-LISTER, Susan, The Honourable Director 23 Mar 1992 20 May 2016
STRAKER, James Andrew John Director 22 May 2008 31 May 2019
PROCTER, Andrew Charles Travers Director 9 Jun 2017 25 Jun 2021
RIDGWAY, Christopher Lloyd, Dr Director 6 Jun 2014 28 Jun 2021
HILDYARD, Nicholas Alexander Cyril Director 19 May 2000 28 Jun 2021
BEARDSWORTH-SHAW, James Richard Director 28 Jun 2021 28 Mar 2022
BAINES, Rosanna Bethany Director 28 Jun 2021 5 Apr 2022
NICHOL, Camilla Jane Director 22 May 2008 16 Jun 2023
HARDMAN, Yvonne Louise Director 9 Jun 2017 19 Jun 2024
DAY, Christopher Mark Secretary 12 Nov 2014 4 Dec 2024
USSHER, Christopher Aimery Director 28 Jun 2021 17 Jan 2025
SWORD, Robert Arthur Hallifax Director 22 May 2008 13 Feb 2025
BYNG, Hatta, Hon Director 5 Feb 2026
FORBES ADAM, Charles David Director 13 Feb 2025
HUTSON, Alasdair James Secretary 4 Dec 2024
WILLOUGHBY, Cara Mary Cecilia, Lady Director 3 Sep 2024
DICKINSON, John Robert Director 28 Feb 2024
WARDROPER, Rory Kingsley Director 16 Jun 2023
CONSTABLE, John Straker Director 31 May 2019
STRAKER, Rodrica Conseulo Director 23 Mar 1992

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991

Connections

Controls

Directors’ other companies

Data