Company Information for

THE NATIONAL MOTOR MUSEUM TRUST LIMITED

NATIONAL MOTOR MUSEUM, BEAULIEU, BROCKENHURST, HAMPSHIRE, SO42 7ZN,

Company Registration Number

05316070

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About The National Motor Museum Trust Ltd

THE NATIONAL MOTOR MUSEUM TRUST LIMITED was founded on 2004-12-17 and has its registered office in Brockenhurst. The organisation's status is listed as "Active". The National Motor Museum Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

THE NATIONAL MOTOR MUSEUM TRUST LIMITED

Legal Registered Office

NATIONAL MOTOR MUSEUM
BEAULIEU
BROCKENHURST
HAMPSHIRE
SO42 7ZN
Other companies in SO42

Filing Information

Company Number	05316070
Date formed	2004-12-17
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	17/12/2015
Filing return next due	14/01/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-01-05 08:51:55

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Philip Johnson	Company Secretary		2007-02-01
Andrew John Barratt	Director	COMMERCIAL DIRECTOR	2016-06-24	ENGLAND
Helen Evenden	Director	CURATOR	2017-09-22	ENGLAND
Christopher John Macgowan	Director	CHIEF EXECUTIVE	2005-09-30	ENGLAND
Caroline Heather Marcus	Director	TEACHER	2012-09-19	UNITED KINGDOM
Nicholas Berkeley Mason	Director	MUSICIAN	2004-12-17	ENGLAND
Ralph Montagu	Director	CUSTODIAN	2004-12-17	ENGLAND
Mary Rachel Montagu-scott	Director	DESIGN DIRECTOR	2004-12-17	UNITED KINGDOM
John Reed	Director	PLURAL NON EXECUTIVE DIRECTOR	2012-03-28	ENGLAND
Ian David Patrick Strathcarron	Director	DIRECTOR	2007-03-22	ENGLAND
Robert Stephen Taylor	Director	MUSEUM & HERITAGE CONSULTANT	2012-09-19	UNITED KINGDOM
Michael David Timmins	Director	DIRECTOR	2009-06-26	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Ian O'farrell	Director	2004-12-17	2016-12-16
Martin John Packman	Director	2004-12-17	2016-12-16
Raymond Francis Pierce	Director	2004-12-17	2016-12-16
Brian Colin Bennett	Director	2013-12-18	2016-04-30
Vivian Thomas	Director	2004-12-17	2015-12-15
Edward John Barrington Douglas Scott Montagu	Director	2004-12-17	2015-08-31
Joseph Greenwell	Director	2009-03-25	2013-06-21
Alastair Edward Penfold	Director	2009-06-26	2011-06-25
Thomas Blamire Malcolm	Director	2005-12-21	2009-03-25
Marion Barnes	Company Secretary	2005-02-18	2007-01-31
Wilsons (company Secretaries) Limited	Nominated Secretary	2004-12-17	2007-01-31

Related Directorships for Philip Johnson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Johnson	NATIONAL MOTOR MUSEUM TRADING LIMITED	Company Secretary	2007-02-01	CURRENT	1992-01-20	Active

Related Directorships for Andrew John Barratt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John Barratt	SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)	Director	2016-01-01	CURRENT	1902-07-16	Active
Andrew John Barratt	FORD MOTOR COMPANY LIMITED	Director	2015-07-01	CURRENT	1928-12-07	Active

Related Directorships for Christopher John Macgowan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher John Macgowan	NATIONAL MOTOR MUSEUM TRADING LIMITED	Director	2014-12-17	CURRENT	1992-01-20	Active
Christopher John Macgowan	CARAVAN AND MOTORHOME CLUB LIMITED	Director	2011-10-22	CURRENT	2000-03-06	Active
Christopher John Macgowan	CARAVAN CLUB OF GREAT BRITAIN AND IRELAND(1935)LIMITED(THE)	Director	2011-10-22	CURRENT	1935-09-19	Active
Christopher John Macgowan	TOURING CLUB OF GREAT BRITAIN AND IRELAND LIMITED	Director	2007-10-20	CURRENT	1966-01-10	Active
Christopher John Macgowan	CARAVAN CLUB LIMITED(THE)	Director	2007-10-20	CURRENT	1959-12-31	Active

Related Directorships for Caroline Heather Marcus

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Caroline Heather Marcus	CAROLINE MARCUS ASSOCIATES LIMITED	Director	2014-04-28	CURRENT	2014-04-28	Active

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Nicholas Berkeley Mason	PROJECT ICONIC BIDCO LIMITED	Director	2016-11-14	CURRENT	2016-07-29	Active
Nicholas Berkeley Mason	PROJECT ICONIC HOLDINGS LIMITED	Director	2016-11-14	CURRENT	2016-07-29	Active
Nicholas Berkeley Mason	PROJECT ICONIC MIDCO LIMITED	Director	2016-11-14	CURRENT	2016-07-29	Active
Nicholas Berkeley Mason	GIFFORD DRUM COURT LIMITED	Director	2016-05-13	CURRENT	2016-05-13	Active
Nicholas Berkeley Mason	BRITANNIA ROW COMMERCIAL LIMITED	Director	2014-12-11	CURRENT	2014-12-11	Active - Proposal to Strike off
Nicholas Berkeley Mason	BRITANNIA ROW RESIDENTIAL LIMITED	Director	2014-12-11	CURRENT	2014-12-11	Active - Proposal to Strike off
Nicholas Berkeley Mason	GIFFORD STREET MEWS LTD	Director	2014-03-27	CURRENT	2014-03-27	Active
Nicholas Berkeley Mason	BUSINESS CLUBS LIMITED	Director	2013-02-21	CURRENT	2005-12-09	Active
Nicholas Berkeley Mason	OUTDOOR PLUS LIMITED	Director	2012-12-13	CURRENT	2003-07-07	Active
Nicholas Berkeley Mason	BILL MASON FILMS LIMITED	Director	2002-02-22	CURRENT	1975-06-17	Active - Proposal to Strike off

Related Directorships for Ralph Montagu

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ralph Montagu	BEAULIEU ENTERPRISES LIMITED	Director	1998-10-01	CURRENT	1918-12-10	Active
Ralph Montagu	BEAULIEU RIVER MANAGEMENT LIMITED	Director	1998-10-01	CURRENT	1966-09-27	Active

Related Directorships for Mary Rachel Montagu-scott

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mary Rachel Montagu-scott	IBTC PORTSMOUTH	Director	2013-06-03	CURRENT	2013-06-03	Active
Mary Rachel Montagu-scott	NEW FOREST MUSEUM TRADING LIMITED	Director	2012-01-19	CURRENT	1998-11-20	Active
Mary Rachel Montagu-scott	BEAULIEU ENTERPRISES LIMITED	Director	2001-12-17	CURRENT	1918-12-10	Active

Related Directorships for John Reed

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Reed	ACTIVTRADES PLC	Director	2016-11-02	CURRENT	2005-02-17	Active
John Reed	EFG PRIVATE BANK LIMITED	Director	2015-01-01	CURRENT	1988-11-25	Active
John Reed	NATIONAL MOTOR MUSEUM TRADING LIMITED	Director	2014-12-17	CURRENT	1992-01-20	Active
John Reed	FCE BANK PLC	Director	2014-04-07	CURRENT	1963-09-03	Active
John Reed	ACQUISITION 1234 PLC	Director	2013-07-04	CURRENT	2013-07-04	Dissolved 2015-01-06
John Reed	INNOVATION FINANCE LIMITED	Director	2010-04-12	CURRENT	2010-03-01	Active
John Reed	BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC	Director	2009-06-24	CURRENT	2006-07-27	Active
John Reed	SILVERBACK (UK) LTD	Director	2008-12-23	CURRENT	2008-12-23	Active

Related Directorships for Ian David Patrick Strathcarron

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian David Patrick Strathcarron	AFFABLE MEDIA LTD	Director	2018-05-04	CURRENT	2018-05-04	Active
Ian David Patrick Strathcarron	PLAY PROPERTY LIMITED	Director	2015-03-20	CURRENT	2015-03-20	Active - Proposal to Strike off
Ian David Patrick Strathcarron	UNIFORM PRESS LIMITED	Director	2014-07-18	CURRENT	2014-07-18	Active
Ian David Patrick Strathcarron	ART WORLD ALLIANCE LIMITED	Director	2014-04-01	CURRENT	2011-10-14	Active - Proposal to Strike off
Ian David Patrick Strathcarron	PLAY ASSOCIATES LIMITED	Director	2013-10-17	CURRENT	2010-10-26	Liquidation

Related Directorships for Robert Stephen Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Stephen Taylor	AMBERLEY SHOP PROPERTIES LTD.	Director	2007-02-14	CURRENT	1998-03-17	Active
Robert Stephen Taylor	THE COULTERSHAW TRUST	Director	2005-11-25	CURRENT	2002-05-16	Active

Related Directorships for Michael David Timmins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael David Timmins	NATIONAL MOTOR MUSEUM TRADING LIMITED	Director	2009-06-26	CURRENT	1992-01-20	Active