Holburne Trading Company Ltd
- Company number
- 06954139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2009
- Nature of business
- Other retail sale in non-specialised stores
Operation of historical sites and buildings and similar visitor attractions
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILKINSON, Anthony Masterton | Director | 7 Jul 2009 | 9 Sep 2011 |
| POSNETT, David Wilson | Director | 7 Jul 2009 | 29 Jun 2012 |
| STURGIS, Alexander John, Doctor | Director | 7 Jul 2009 | 22 Aug 2014 |
| FLECK, Richard John Hugo | Director | 29 Jun 2012 | 13 Jan 2017 |
| SCOTT, Jennifer Anne | Director | 18 Aug 2014 | 10 Mar 2017 |
| BARNEBY, John Henry | Director | 13 Jan 2017 | 22 Sep 2017 |
| CONSTANTINIDI, Antony George | Director | 9 Sep 2011 | 20 Nov 2020 |
| BAYNTUN-COWARD, Edward William George | Director | 7 Jul 2017 | 17 Feb 2026 |
| METCALF, Mervyn David | Director | 17 Feb 2026 | |
| GILLIBRAND, Angela Helen, Mrs. | Director | 20 Nov 2020 | |
| GILLIBRAND, Angela Helen | Secretary | 20 Nov 2020 | |
| STEPHENS, Christopher Buckingham | Director | 3 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward William George Bayntun-Coward | Significant Influence Or Control As Trust | 7 Jul 2017 | 14 Sep 2022 |
| The Holburne Museum Trust Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Sep 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £599,785 | £111 | £102,502 | 19 |
| 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 Jul 2010 | - | - | - | - |
Connections
Owned by
Holburne Trading Company Ltd → The Holburne Museum Trust Company
Directors’ other companies
- GILLIBRAND, Angela Helen, Mrs. - Llp-Member at Salthrop LLP