Tate Foundation
- Company number
- 04009652
- Status
- Active
- Type
- Private-Limited-Guarant-Nsc-Limited-Exemption
- Incorporated
- 2 Jun 2000
- Nature of business
- Museums activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAGE, Sharon Elizabeth | Secretary | 2 Jun 2000 | 31 Jul 2002 |
| ALEXANDER, Helen | Director | 22 Nov 2000 | 17 Feb 2003 |
| VEREY, David John, Sir | Director | 2 Jun 2000 | 20 Jan 2004 |
| FOSTER, Elena, Lady | Director | 5 Sep 2006 | 4 Nov 2008 |
| HILL, Jacqueline Ruth | Secretary | 1 Aug 2002 | 23 Feb 2009 |
| GRIMSHAW, Stewart | Director | 4 Oct 2007 | 5 Feb 2010 |
| HORSEMAN SEWELL, Justine Elizabeth | Secretary | 23 Feb 2009 | 24 Feb 2010 |
| SAINSBURY OF PRESTON CANDOVER, John Davan, Lord | Director | 5 Sep 2006 | 14 Sep 2010 |
| SAINSBURY OF PRESTON CANDOVER, Anya, Lady | Director | 5 Sep 2006 | 14 Sep 2010 |
| DJANOGLY, Harry Arieh Simon, Sir | Director | 5 Sep 2006 | 15 Sep 2010 |
| MCAULAY, Ronald James | Director | 5 Sep 2006 | 17 Sep 2010 |
| MCAULAY, Rita Laura, The Hon | Director | 5 Sep 2006 | 17 Sep 2010 |
| DE BOTTON, Janet Frances, Dame | Director | 5 Sep 2006 | 24 Sep 2010 |
| SAINSBURY, Timothy Alan Davan, The Right Honourable Sir | Director | 5 Sep 2006 | 20 Oct 2011 |
| GALLEY, Carol | Director | 22 Nov 2000 | 21 Sep 2012 |
| GOTTESMAN, Noam | Director | 26 Jun 2003 | 2 Sep 2013 |
| SNOW, Jon George | Director | 9 Oct 2008 | 9 Sep 2013 |
| BRICE, Deborah Loeb | Director | 5 Sep 2006 | 9 Sep 2013 |
| DAVIES, Howard John, Sir | Director | 20 Oct 2010 | 16 Sep 2013 |
| DUFFIELD, Vivien Louise, Dame | Director | 21 Nov 2006 | 20 Sep 2013 |
| BURNS, Susan | Director | 5 Sep 2006 | 26 Sep 2013 |
| ZABLUDOWICZ, Anita | Director | 5 Sep 2006 | 19 Nov 2013 |
| FORESTER DE ROTHSCHILD, Lynn | Director | 5 Sep 2006 | 25 Nov 2013 |
| CLORE, Melanie Sarah Jane | Director | 5 Sep 2006 | 27 Nov 2013 |
| MYNERS, Paul, Lord | Director | 26 Feb 2004 | 29 May 2014 |
| MOROSS, Manfred David | Director | 8 Mar 2007 | 21 Jul 2014 |
| SIMON, Peter Michael | Director | 5 Sep 2006 | 21 Jul 2014 |
| BARNSLEY, Victoria | Director | 21 Jun 2007 | 2 Sep 2014 |
| AYDON, Richard Hinchliffe | Secretary | 23 Jun 2010 | 28 Feb 2015 |
| SACKLER, Theresa Elizabeth, Dame | Director | 20 Oct 2010 | 24 Jun 2015 |
| STUDZINSKI, John Joseph | Director | 5 Sep 2006 | 15 Jul 2015 |
| RITBLAT, Jillian Rosemary, Lady | Director | 5 Sep 2006 | 28 Sep 2015 |
| RITBLAT, John, Sir | Director | 5 Sep 2006 | 5 Oct 2015 |
| SEROTA, Nicholas Andrew, Sir | Director | 2 Jun 2000 | 1 Jun 2017 |
| BROWNE OF MADINGLEY, Edmund John Phillip, Lord | Director | 24 Jun 2009 | 31 Jul 2017 |
| BAILEY, Sarah Anne | Secretary | 8 Apr 2015 | 30 Jun 2018 |
| FESHITAN, Tara | Secretary | 1 Jul 2018 | 22 Sep 2021 |
| BOTTS, John Chester | Director | 28 Oct 2002 | 27 Jul 2022 |
| PETITGAS, Franck Robert | Director | 26 Feb 2009 | 7 Mar 2024 |
| SALZ, Anthony Michael Vaughan, Sir | Director | 22 Nov 2000 | 28 Nov 2025 |
| BALSHAW, CBE, Maria Jane, Dr | Director | 1 Jun 2017 | 10 Mar 2026 |
| STEVENSON, Henry Dennistoun, Lord | Director | 22 Nov 2000 | 21 Jul 2026 |
| GETTY, Tatum | Director | 10 Mar 2026 | |
| HINDSBO, Karin | Director | 10 Mar 2026 | |
| JHANGIANI, Manik Hiru | Director | 6 Mar 2025 | |
| GUTMAN, Anthony John Charles | Director | 11 Jul 2023 | |
| GRAD, Jonathan | Director | 13 Dec 2022 | |
| SHORE, Howard Paul | Director | 12 Jul 2022 | |
| YIANNIKAS, Anastasia | Secretary | 27 Sep 2021 | |
| RUDD, Roland Dacre | Director | 20 Jun 2019 | |
| GAONKAR, Mala Gopal | Director | 20 Jun 2018 | |
| UGGLA, Lance | Director | 20 Jun 2018 | |
| EISLER, Edward Kirill | Director | 23 Sep 2015 | |
| BARATTA, Joseph Patrick | Director | 31 Jul 2014 | |
| ECONOMOU, George | Director | 10 Aug 2012 | |
| ROMAN, Emmanuel | Director | 26 Apr 2012 | |
| PALLEY, Simon Dan | Director | 26 Apr 2012 | |
| MEAD, Edward Scott | Director | 21 Nov 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lord Edmund John Phillip Browne Of Madingley | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jul 2017 |
| Mr Lionel Barber | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Mar 2018 | 30 Jan 2021 |
| Dr Maria Jane Balshaw, Cbe | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jun 2017 | 10 Mar 2026 |
| Mr Roland Dacre Rudd | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Jan 2021 |
Accounts
Connections
Directors’ other companies
- HINDSBO, Karin - Director at Tate Exhibition Productions Limited
- JHANGIANI, Manik Hiru - Director at Diageo PLC
- JHANGIANI, Manik Hiru - Director at Orchard Court (Portman Square) Limited
- RUDD, Roland Dacre - Llp-Member at Nickleby Impress LLP
Companies at the same address
- Tate Enterprises Ltd (03173975)
- Tate Exhibition Productions Limited (03179938)