# The Natural History Museum Trading Company Limited

## Details

- **Company number:** [02909192](https://find-and-update.company-information.service.gov.uk/company/02909192)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 1994
- **Registered office:** CROMWELL ROAD, LONDON, SW7 5BD
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores, [74100](/sic/74100) specialised design activities, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c., [82301](/sic/82301) Activities of exhibition and fair organisers


## Previous names

- Addlarge Limited (until 30 Mar 1994)



## Officers

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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |






## Directors' other companies

- [HALL, Anthony William, Lord Hall Of Birkenhead](/person/7238889) - director at [Woodland Trust Farming Limited](/company/06360791)
- [READ, Mark Julian](/person/7238893) - director at [Greenwich Topco Limited](/company/16107713)