OpenCompanies

The Natural History Museum Trading Company Limited

Company number
02909192
Status
Active
Type
Private Limited Company
Incorporated
16 Mar 1994
Nature of business
Other retail sale in non-specialised stores
specialised design activities
Other professional, scientific and technical activities n.e.c.
Activities of exhibition and fair organisers

Registered office

Cromwell Road
London
SW7 5BD

Previous names

  • Addlarge Limited (until 30 Mar 1994)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 16 Mar 1994 30 Mar 1994
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 16 Mar 1994 30 Mar 1994
LAUGHTON-SCOTT, Rachel Director 30 Mar 1994 28 Oct 1994
GREEN, Owen, Sir Director 30 Mar 1994 31 Dec 1995
LEGG, Julian Secretary 30 Mar 1994 1 Nov 1996
LEGG, Julian Director 30 Mar 1994 1 Nov 1996
CARD, Jonathan Martin Secretary 1 Nov 1996 20 Mar 1998
CARD, Jon Director 30 Mar 1994 20 Mar 1998
DONLON, Nicola Ruth Secretary 20 Mar 1998 1 Dec 1998
MAY, Robert Mccredie, Professor Director 30 Mar 1994 15 Mar 1999
HENDERSON, Denys Hartley, Sir Director 30 Mar 1994 15 Mar 1999
D'ABO, Jennifer Director 30 Mar 1994 15 Mar 1999
BURMAN, Tanya Kim Director 1 Jan 1995 9 Mar 2000
OXBURGH, Lord Director 29 Mar 1999 31 Dec 2002
MCLAREN, Anne, Professor Director 20 Jul 1999 7 Jul 2004
CHALMERS, Neil, Sir Director 30 Mar 1994 7 Jul 2004
O'NIONS, Robert Keith, Sir Director 16 Jul 2003 15 Jun 2006
PARTRIDGE, Linda, Professor Director 20 Jul 1999 4 Jun 2008
AMENT, Sharon Ann Director 9 Mar 2000 31 Aug 2012
STOCKEN, Oliver Henry James Director 29 Mar 1999 31 Dec 2013
ALEXANDER, Daniel Sakyi Director 1 Jul 2008 17 Jun 2014
CHARLTON, Louise Elizabeth Director 27 Mar 2007 17 Jun 2014
DIXON, Michael, Sir Director 7 Jul 2004 30 Sep 2020
GREEN, Stephen Keith, Lord Director 17 Jun 2014 21 Feb 2023
GREENWOOD, Neil Jonathan Secretary 1 Dec 1998 31 Jul 2023
GREENWOOD, Neil Jonathan Director 6 Jul 1998 31 Jul 2023
VALLANCE, Patrick John Thompson, Sir Director 21 Feb 2023 30 Sep 2024
HALL, Anthony William, Lord Hall Of Birkenhead Director 30 Sep 2024
WHITEHOUSE, Helen Director 20 Feb 2024
CLIFFORD-TURNER, Melissa Secretary 1 Aug 2023
READ, Mark Julian Director 21 Feb 2023
GURR, Douglas John, Dr Director 21 Feb 2023

Control

NameNature of controlNotifiedCeased
Mr Neil Jonathan Greenwood Significant Influence Or Control 6 Apr 2016 3 Aug 2020
Sir Michael Dixon Significant Influence Or Control 6 Apr 2016 3 Aug 2020
Lord Stephen Keith Green Significant Influence Or Control 6 Apr 2016 3 Aug 2020
The Board Of Trustees Of The Natural History Museum Ownership Of Shares 75 To 100 Percent 3 Aug 2020

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995

Connections

Directors’ other companies

Data