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NATIONAL PORTRAIT GALLERY COMPANY LIMITED (06015724)

NATIONAL PORTRAIT GALLERY COMPANY LIMITED (06015724) is an active UK company. incorporated on 1 December 2006. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in museum activities. NATIONAL PORTRAIT GALLERY COMPANY LIMITED has been registered for 19 years. Current directors include BLUNDELL, Roger Frederick Crawford, GRAYLING, MP, Christopher Stephen, HUMBY, Clive Robert and 4 others.

Company Number
06015724
Status
active
Type
ltd
Incorporated
1 December 2006
Age
19 years
Address
National Portrait Gallery, London, WC2H 0HE
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Museum activities
Directors
BLUNDELL, Roger Frederick Crawford, GRAYLING, MP, Christopher Stephen, HUMBY, Clive Robert, JONES, Gareth Gwynne, SIDDALL, Victoria May, STARLING, Anna Elizabeth, VENTERS, Ewan Andrew
SIC Codes
91020

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NATIONAL PORTRAIT GALLERY COMPANY LIMITED

NATIONAL PORTRAIT GALLERY COMPANY LIMITED is an active company incorporated on 1 December 2006 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in museum activities. NATIONAL PORTRAIT GALLERY COMPANY LIMITED was registered 19 years ago.(SIC: 91020)

Status

active

Active since 19 years ago

Company No

06015724

LTD Company

Age

19 Years

Incorporated 1 December 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 30 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026
Contact
Address

National Portrait Gallery St Martins Place London, WC2H 0HE,

Timeline

28 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Nov 06
Director Left
Dec 11
Director Joined
Apr 12
Director Left
Dec 12
Director Left
Dec 12
Director Joined
Apr 13
Director Left
Mar 15
Director Joined
Jun 15
Director Left
Jun 16
Director Joined
Nov 16
Director Left
Jul 17
Director Joined
Dec 17
Director Joined
Mar 19
Director Left
Oct 19
Director Left
Nov 19
Director Joined
Dec 19
Director Joined
Jun 20
Director Joined
Jul 21
Director Left
Jul 21
Director Joined
Jul 22
Director Joined
Aug 23
Director Left
Nov 23
Director Left
Dec 23
Director Left
May 24
Director Left
May 24
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
Jul 25
0
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

8 Active
16 Resigned

CHAMBERS, Anna

Active
National Portrait Gallery, LondonWC2H 0HE
Secretary
Appointed 27 Mar 2024

BLUNDELL, Roger Frederick Crawford

Active
St. Martin's Place, LondonWC2H 0HE
Born August 1962
Director
Appointed 07 Jul 2021

GRAYLING, MP, Christopher Stephen

Active
National Portrait Gallery, LondonWC2H 0HE
Born April 1962
Director
Appointed 06 Jul 2022

HUMBY, Clive Robert

Active
National Portrait Gallery, LondonWC2H 0HE
Born February 1955
Director
Appointed 21 Mar 2025

JONES, Gareth Gwynne

Active
National Portrait Gallery, LondonWC2H 0HE
Born November 1979
Director
Appointed 01 Aug 2023

SIDDALL, Victoria May

Active
National Portrait Gallery, LondonWC2H 0HE
Born December 1977
Director
Appointed 21 Mar 2025

STARLING, Anna Elizabeth

Active
National Portrait Gallery, LondonWC2H 0HE
Born August 1970
Director
Appointed 13 May 2020

VENTERS, Ewan Andrew

Active
National Portrait Gallery, LondonWC2H 0HE
Born August 1972
Director
Appointed 02 Jul 2025

HANKS, Nicholas David

Resigned
1 Mereworth Cottages, WadhurstTN5 6EZ
Secretary
Appointed 03 Sept 2007
Resigned 30 Aug 2018

JOTHAM, Barbara Helen

Resigned
7 Rumpton Paddock, AylesburyHP18 0SN
Secretary
Appointed 01 Dec 2006
Resigned 03 Sept 2007

SILVER, Lisa Amanda

Resigned
National Portrait Gallery, LondonWC2H 0HE
Secretary
Appointed 30 Aug 2018
Resigned 24 Jan 2019

WILLIAMS, Lesley-Ann

Resigned
National Portrait Gallery, LondonWC2H 0HE
Secretary
Appointed 24 Jan 2019
Resigned 27 Mar 2024

BAXTER, Pamela Jane (Pim)

Resigned
Tong House Eastling, FavershamME13 0BH
Born April 1953
Director
Appointed 01 Dec 2006
Resigned 22 Oct 2019

CANNADINE, David Nicholas, Professor

Resigned
27 Bevan House, LondonWC1N 3BT
Born September 1950
Director
Appointed 01 Dec 2006
Resigned 28 Jun 2012

CARR-ARCHER, Robert Hemsley

Resigned
9 Tor Road, FarnhamGU9 7BX
Born April 1955
Director
Appointed 01 Dec 2006
Resigned 28 Jun 2017

CASELY-HAYFORD, Augustus Lavinius, Dr

Resigned
Thurlow Road, LondonNW3 5PP
Born May 1964
Director
Appointed 28 Mar 2013
Resigned 10 Jun 2016

CULLINAN, Robert Nicholas, Dr

Resigned
National Portrait Gallery, LondonWC2H 0HE
Born December 1977
Director
Appointed 04 Jun 2015
Resigned 31 May 2024

DICKINS CBE, Robert

Resigned
National Portrait Gallery, LondonWC2H 0HE
Born July 1950
Director
Appointed 28 Nov 2016
Resigned 31 May 2021

LAWLER, Rosalind

Resigned
St. Martin's Place, LondonWC2H 0HE
Born December 1967
Director
Appointed 02 Dec 2019
Resigned 22 May 2024

NAIRNE, Alexander Robert

Resigned
43 Lady Somerset Road, LondonNW5 1TY
Born June 1953
Director
Appointed 01 Dec 2006
Resigned 27 Feb 2015

ROBERTSON, Stephen Peter

Resigned
Georges Plot House, BristolBS8 3QU
Born November 1954
Director
Appointed 01 Nov 2008
Resigned 21 Oct 2011

SMITH, Alan Keith Patrick

Resigned
National Portrait Gallery, LondonWC2H 0HE
Born March 1941
Director
Appointed 27 Mar 2012
Resigned 30 Sept 2023

TOWNSEND, Christopher Peter

Resigned
National Portrait Gallery, LondonWC2H 0HE
Born May 1956
Director
Appointed 13 Mar 2019
Resigned 17 Sept 2023

WEAVER, Benedict Norman

Resigned
National Portrait Gallery, LondonWC2H 0HE
Born February 1967
Director
Appointed 23 Nov 2017
Resigned 06 Jun 2019
Fundings
Financials
Latest Activities

Filing History

85

Confirmation Statement With No Updates
2 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
26 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 March 2025
AP01Appointment of Director
Confirmation Statement With No Updates
3 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
1 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
27 March 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 March 2024
TM02Termination of Secretary
Accounts With Accounts Type Small
28 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 December 2023
TM01Termination of Director
Confirmation Statement With No Updates
1 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
9 August 2023
AP01Appointment of Director
Accounts With Accounts Type Small
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 July 2022
AP01Appointment of Director
Accounts With Accounts Type Small
8 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2021
TM01Termination of Director
Accounts With Accounts Type Small
24 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 December 2019
AP01Appointment of Director
Confirmation Statement With No Updates
10 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
8 October 2019
TM01Termination of Director
Accounts With Accounts Type Small
19 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 March 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
24 January 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 January 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
13 December 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 August 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
30 August 2018
AP03Appointment of Secretary
Accounts With Accounts Type Small
13 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 December 2017
AP01Appointment of Director
Confirmation Statement With No Updates
1 December 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
24 August 2017
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
24 August 2017
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
6 July 2017
TM01Termination of Director
Accounts With Accounts Type Small
28 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 November 2016
AP01Appointment of Director
Accounts With Accounts Type Full
20 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 December 2015
AR01AR01
Accounts With Accounts Type Full
16 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 December 2014
AR01AR01
Accounts With Accounts Type Full
11 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2013
AR01AR01
Accounts With Accounts Type Full
18 June 2013
AAAnnual Accounts
Appoint Person Director Company With Name
3 April 2013
AP01Appointment of Director
Termination Director Company With Name
5 December 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 December 2012
AR01AR01
Termination Director Company With Name
4 December 2012
TM01Termination of Director
Accounts With Accounts Type Full
5 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
16 April 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 December 2011
AR01AR01
Termination Director Company With Name
2 December 2011
TM01Termination of Director
Accounts With Accounts Type Full
9 September 2011
AAAnnual Accounts
Auditors Resignation Company
7 February 2011
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
7 December 2010
AR01AR01
Accounts With Accounts Type Full
9 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2009
AR01AR01
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
17 July 2009
AAAnnual Accounts
Resolution
28 March 2009
RESOLUTIONSResolutions
Legacy
30 December 2008
288aAppointment of Director or Secretary
Legacy
22 December 2008
363aAnnual Return
Legacy
22 December 2008
288cChange of Particulars
Accounts With Accounts Type Full
24 June 2008
AAAnnual Accounts
Legacy
21 December 2007
288bResignation of Director or Secretary
Legacy
21 December 2007
363sAnnual Return (shuttle)
Legacy
21 December 2007
288aAppointment of Director or Secretary
Legacy
5 April 2007
395Particulars of Mortgage or Charge
Legacy
20 December 2006
225Change of Accounting Reference Date
Incorporation Company
1 December 2006
NEWINCIncorporation