# The Burton Constable Foundation

## Details

- **Company number:** [02614135](https://find-and-update.company-information.service.gov.uk/company/02614135)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 23 May 1991
- **Registered office:** BURTON CONSTABLE HALL, BURTON CONSTABLE, SKIRLAUGH, HU11 4LN
- **Nature of business:** [91030](/sic/91030) Operation of historical sites and buildings and similar visitor attractions


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |






## Controls

- [Burton Constable Enterprises Limited](/company/17022783) (17022783)



## Directors' other companies

- [STRAKER, Rodrica Conseulo](/person/6464272) - director at [Oscar Constructions Limited](/company/05124148)
- [STRAKER, Rodrica Conseulo](/person/6464272) - secretary at [Oscar Constructions Limited](/company/05124148)