THE KING'S FOUNDATION

Parent entities and officers

Active 11

1
Limb, Ann Geraldine, Dame
Non-Executive Chair And Director born in February 1953
Individual (7 offsprings)
Officer
2021-06-21 ~ now
OF - Director → CIF 0
2
Venters, Ewan Andrew
Chief Executive born in August 1972
Individual (8 offsprings)
Officer
2022-03-15 ~ now
OF - Director → CIF 0
3
Payne, Julian James Richard
Company Director born in November 1972
Individual (2 offsprings)
Officer
2023-04-01 ~ now
OF - Director → CIF 0
4
Hilary, Rosemary
Non-Executive Director born in May 1955
Individual (8 offsprings)
Officer
2021-06-21 ~ now
OF - Director → CIF 0
5
Oyeleye, Folarin
Financial Adviser born in June 1981
Individual (2 offsprings)
Officer
2022-12-05 ~ now
OF - Director → CIF 0
6
De Gay, Sarah
Solicitor born in April 1965
Individual (1 offspring)
Officer
2021-10-12 ~ now
OF - Director → CIF 0
7
Messenger, Gordon Kenneth, General Sir
Board Director born in April 1962
Individual (3 offsprings)
Officer
2024-04-01 ~ now
OF - Director → CIF 0
8
Stephenson, Helen Mary, Dame
Non-Executive Director born in December 1960
Individual (2 offsprings)
Officer
2024-12-05 ~ now
OF - Director → CIF 0
9
Jary, Michael Keith
Company Director born in June 1963
Individual (14 offsprings)
Officer
2021-06-21 ~ now
OF - Director → CIF 0
10
Marchetti, Federico
Entrepreneur born in February 1969
Individual (4 offsprings)
Officer
2021-06-21 ~ now
OF - Director → CIF 0
11
Manson, Alexander Philip
Chartered Accountant born in December 1961
Individual (4 offsprings)
Officer
2022-07-11 ~ now
OF - Director → CIF 0

Ceased 31

1
Ivory, Brian Gammell, Sir
Company Director born in April 1949
Individual (10 offsprings)
Officer
2009-12-15 ~ 2017-06-22
OF - Director → CIF 0
2
Peat, Michael, Sir
Private Secretary born in November 1949
Individual (5 offsprings)
Officer
2007-10-02 ~ 2011-07-27
OF - Director → CIF 0
3
Marcus, Ian
Company Director born in January 1959
Individual (9 offsprings)
Officer
2018-04-01 ~ 2021-03-23
OF - Director → CIF 0
4
Brownlow, David, Lord
Company Director born in September 1963
Individual (18 offsprings)
Officer
2013-04-01 ~ 2017-06-29
OF - Director → CIF 0
5
Bruce, Sue
Company Director born in October 1955
Individual
Officer
2018-04-01 ~ 2024-12-31
OF - Director → CIF 0
6
Douglas, Helen
Individual
Officer
2012-01-24 ~ 2012-09-30
OF - Secretary → CIF 0
7
Green, David Gregory, Sir
Company Director born in December 1948
Individual (2 offsprings)
Officer
2018-09-15 ~ 2019-06-20
OF - Director → CIF 0
8
Dunk, Heather
College Principal born in September 1959
Individual (1 offspring)
Officer
2014-02-13 ~ 2021-03-23
OF - Director → CIF 0
9
Connell, Douglas Andrew
Lawyer born in May 1954
Individual (4 offsprings)
Officer
2016-10-01 ~ 2021-09-15
OF - Director → CIF 0
10
Verey, David John, Sir
Investment Banker born in December 1950
Individual (1 offspring)
Officer
2007-11-12 ~ 2009-02-03
OF - Director → CIF 0
11
Grant, Stuart Morrison
Managing Director born in June 1968
Individual (4 offsprings)
Officer
2009-05-05 ~ 2010-10-25
OF - Director → CIF 0
12
Hooper, James Cecil William
Company Director born in August 1981
Individual (4 offsprings)
Officer
2018-09-15 ~ 2021-10-12
OF - Director → CIF 0
13
Lovie, Robert Gordon
Entertainer born in April 1969
Individual (1 offspring)
Officer
2015-12-03 ~ 2017-08-01
OF - Director → CIF 0
14
Gibson, John Mark
Chartered Surveyor born in August 1951
Individual (2 offsprings)
Officer
2007-10-30 ~ 2010-12-31
OF - Director → CIF 0
15
Lees, Fiona Barbara
Chief Executive Officer born in June 1957
Individual
Officer
2007-11-12 ~ 2015-12-03
OF - Director → CIF 0
16
Grimshaw, Stewart
Book Seller born in April 1943
Individual (3 offsprings)
Officer
2007-11-12 ~ 2011-12-31
OF - Director → CIF 0
17
Bird, Rufus
Deputy Surveyor Of The Queen'S Works Of Art born in April 1974
Individual
Officer
2014-10-05 ~ 2020-10-10
OF - Director → CIF 0
18
Gadhia, Jayne-anne
Chief Executive born in October 1961
Individual (8 offsprings)
Officer
2015-12-03 ~ 2021-03-23
OF - Director → CIF 0
19
Weatherall, Edward Percy Keswick
Retired born in October 1957
Individual (9 offsprings)
Officer
2007-11-12 ~ 2010-06-07
OF - Director → CIF 0
20
Lake, Carol Ann
Foundation Head born in December 1958
Individual (1 offspring)
Officer
2021-06-21 ~ 2021-10-12
OF - Director → CIF 0
21
Windham, Ashe George Russell
Company Director born in July 1957
Individual (12 offsprings)
Officer
2019-01-01 ~ 2022-03-15
OF - Director → CIF 0
22
Richards, George
Company Director born in March 1985
Individual
Officer
2018-09-15 ~ 2024-12-31
OF - Director → CIF 0
23
Bute, John Colum, Marquess
Co Director born in April 1958
Individual
Officer
2007-11-12 ~ 2010-01-06
OF - Director → CIF 0
24
Knox, James Richard Dunsmuir
Publisher/Writer born in October 1952
Individual (2 offsprings)
Officer
2007-11-12 ~ 2014-07-03
OF - Director → CIF 0
25
Ferrar, Leslie Jane
Accountant born in July 1955
Individual (4 offsprings)
Officer
2010-10-25 ~ 2012-12-31
OF - Director → CIF 0
Ferrar, Leslie Jane
Individual (4 offsprings)
Officer
2007-10-02 ~ 2012-01-24
OF - Secretary → CIF 0
26
Windmill, David Michael
Chief Executive born in June 1949
Individual
Officer
2007-11-12 ~ 2015-12-03
OF - Director → CIF 0
27
Williams, Manon
Deputy Private Secretary born in October 1965
Individual
Officer
2007-10-02 ~ 2009-12-15
OF - Director → CIF 0
28
Roberts, Hugh Ashley, Sir
Director Of Royal Collection born in April 1948
Individual (1 offspring)
Officer
2007-11-12 ~ 2014-07-03
OF - Director → CIF 0
29
Cator, Charles Henry
Art Expert born in October 1952
Individual (1 offspring)
Officer
2013-04-05 ~ 2018-12-17
OF - Director → CIF 0
30
Grossart, Angus Mcfarlane Mcleod, Sir
Merchant Banker born in April 1937
Individual
Officer
2007-11-12 ~ 2015-12-03
OF - Director → CIF 0
31
Dunsmuir, Kenneth
Individual
Officer
2014-12-01 ~ 2021-03-23
OF - Secretary → CIF 0

Company in focus

Previous names

THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST - 2018-04-03

THE PRINCE'S FOUNDATION - 2023-12-11

Standard Industrial Classification

91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions

Related profiles found in government register

THE KING'S FOUNDATION
Info
THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST - 2018-04-03
THE PRINCE'S FOUNDATION - 2018-04-03
Registered number SC331738
Dumfries House, Dumfries House Estate, Cumnock, Ayrshire KA18 2NJ
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2007-10-02 (18 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-10-02
CIF 0
THE KING'S FOUNDATION
S
Registered number Sc331738
Dumfries House, Dumfries House Estate, Cumnock, East Ayrshire, Scotland, KA18 2NJ
Company Limited By Guarantee in Register Of Companies, Scotland
CIF 1
THE KING'S FOUNDATION
S
Registered number Sc331738
Dumfries House, Dumfries House Estate, Cumnock, Scotland, KA18 2NJ
Charity in Scotland
CIF 2
Company Limited By Guarantee in Register Of Companies, Scotland
CIF 3
THE KING'S FOUNDATION
S
Registered number Sc331738
Dumfries House, Dumfries House Estate, Cumnock, Scotland, KA18 2NJ
Company Limited By Guarantee in Scotland
CIF 4
Incorporated Charity in Companies House Uk, Scotland
CIF 5
Private Limited in Companies House, Scotland
CIF 6
THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST
S
Registered number Sc331738
Dumfries House, Dumfries House Estate, Cumnock, Scotland, KA18 2NJ
Company Limited By Guarantee And Registered Charity in Scotland
CIF 7

(more)

Offspring entities and appointments

Active 7

1
A.G. CARRICK LIMITED
- now
TYROLESE (123) LIMITED - 1988-08-08
The Orchard Rooms, Doughton, Tetbury, England
Active Corporate (5 parents)
Person with significant control
2021-07-01 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
2
CASTLE AND GARDENS OF MEY LIMITED
Castle Of Mey, Mey, Thurso, Scotland
Active Corporate (6 parents)
Equity (Company account)
14,336 GBP2018-12-31
Person with significant control
2023-12-11 ~ now
CIF 5 - Has significant influence or control → OE
3
DUMFRIES FARMING AND LAND LIMITED
- now
TICKETEARTH LIMITED - 2007-11-22
19-22 Charlotte Road, London, England
Active Corporate (3 parents)
Equity (Company account)
179,368 GBP2018-03-31
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
4
DUMFRIES HOUSE DEVELOPMENT AND TRAINING COMPANY LIMITED
- now
DUMFRIES HOUSE DEVELOPMENT AND TRADING COMPANY LIMITED - 2015-06-04
Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
5
DUMFRIES HOUSE HOME FARM LIMITED
- now
DUMFRIES ESTATE (ORCHARDTON) LIMITED - 2015-09-23
Dumfries House, Dumfries Estate, Cumnock, Ayrshire
Active Corporate (3 parents)
Equity (Company account)
3,285,816 GBP2018-03-31
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
6
DUMFRIES HOUSE TRUST TRADING LIMITED
- now
YORK PLACE (NO. 452) LIMITED - 2007-11-19
Dumfries House Dumfries House Estate, Cumnock, Ayrshire
Active Corporate (4 parents)
Equity (Company account)
-154,883 GBP2018-03-31
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
7
THE PRINCE'S REGENERATION TRUST
- now
THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST - 2011-06-10
19-22 Charlotte Road, London Charlotte Road, London, England
Active Corporate (4 parents)
Person with significant control
2020-03-03 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE