The V&A Foundation

Company Name	The V&A Foundation
Company Status	Active
Company Number	07788681
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 September 2011(12 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 91020	Museums activities

Directors

Secretary Name	Mr Anthony Laurence Misquitta
Status	Current
Appointed	14 April 2016(4 years, 6 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Victoria And Albert Museum Cromwell Road London SW7 2RL

Director Name	Mr Ali Reza Sarikhani
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 May 2017(5 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Not Applicable
Country of Residence	England
Correspondence Address	Azure House 1 Dukes Mews London W1U 3ET

Director Name	Mr Andrew Romain Hochhauser Qc
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 October 2019(8 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Barrister
Country of Residence	England
Correspondence Address	Victoria And Albert Museum Cromwell Road London SW7 2RL

Director Name	Mr Peter John Marsden Williams
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 October 2019(8 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Victoria And Albert Museum Cromwell Road London SW7 2RL

Director Name	Ms Heather Acton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 October 2019(8 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Councillor
Country of Residence	England
Correspondence Address	Victoria And Albert Museum Cromwell Road London SW7 2RL

Director Name	Mrs Caroline Louise Silver
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria And Albert Museum Cromwell Road London SW7 2RL

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(12 years, 4 months after company formation)
Appointment Duration	2 months, 1 week
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Victoria And Albert Museum Cromwell Road London SW7 2RL

Director Name	Mr Julian Arthur Vaughan Smith
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	Victoria And Albert Museum Cromwell Road London SW7 2RL

Director Name	Miss Ewa Holender
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	Canada
Correspondence Address	Victoria And Albert Museum Cromwell Road London SW7 2RL

Director Name	Sir Paul Martin Ruddock
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(2 days after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria And Albert Museum Cromwell Road London SW7 2RL

Director Name	Mrs Lydia Ruth Gorvy
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(2 days after company formation)
Appointment Duration	10 years (resigned 21 October 2021)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Victoria And Albert Museum Cromwell Road London SW7 2RL

Director Name	Mr Manfred Stanley Gorvy
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(2 days after company formation)
Appointment Duration	10 years (resigned 21 October 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Victoria And Albert Museum Cromwell Road London SW7 2RL

Director Name	The Rt Hon Sir Timothy Alan Davan Sainsbury
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(2 days after company formation)
Appointment Duration	10 years (resigned 21 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria And Albert Museum Cromwell Road London SW7 2RL

Director Name	Dr Susan Weber
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2011(2 days after company formation)
Appointment Duration	10 years (resigned 21 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Victoria And Albert Museum Cromwell Road London SW7 2RL

Director Name	Ronald James McAulay
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(1 year, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 05 November 2015)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	St Andrews Building 17 Old Park Lane London W1K 1QT

Director Name	Hon Rita Laura McAulay
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(1 year, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 05 November 2015)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	St Andrews Building 17 Old Park Lane London W1K 1QT

Director Name	Dame Theresa Elizabeth Sackler
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(1 year, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 21 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Haymarket New Zealand House 9th Floor London SW1Y 4TQ

Director Name	Dr Edwin Davies
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 12 September 2018)
Role	Retired
Country of Residence	Isle Of Man
Correspondence Address	Moorecroft Crossag Road Ballasalla Isle Of Man IM9 3EF

Director Name	Bernard Selz
Date of Birth	February 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2014(3 years after company formation)
Appointment Duration	8 years, 7 months (resigned 25 May 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	1370 Avenue Of The Americas 24th Floor New York 10019 United States

Director Name	Dr Genevieve Rachel Davies
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2015(3 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria & Albert Museum Cromwell Road London SW7 2RL

Director Name	Mr Nicholas David Coleridge
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(4 years, 1 month after company formation)
Appointment Duration	8 years (resigned 31 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria And Albert Museum Cromwell Road London SW7 2RL

Director Name	Lady Jill Ann Shaw Ruddock
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British,American
Status	Resigned
Appointed	05 November 2015(4 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 23 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria And Albert Museum Cromwell Road London SW7 2RL

Director Name	Mr Michael Nicholas Snowman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2017(5 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 March 2023)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Wartski, 14 Grafton Street London W1S 4DE

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	27 September 2011(same day as company formation)
Correspondence Address	65-66 Lincoln's Inn Fields London WC2A 3LH

Contact

Website	www.vam.ac.uk
Email address	[email protected]
Telephone	020 79422000
Telephone region	London

Location

Registered Address	Victoria And Albert Museum Cromwell Road London SW7 2RL
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,494,854
Net Worth	£15,119,132
Cash	£15,120,559
Current Liabilities	£2,640

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

21 March 2023	Delivered on: 3 April 2023 Persons entitled: J.P.Morgan SE Classification: A registered charge Outstanding
24 May 2021	Delivered on: 28 May 2021 Persons entitled: Union Bancaire Privee, Ubp Sa Classification: A registered charge Outstanding

Filing History

17 June 2023	Memorandum and Articles of Association (19 pages)
26 May 2023	Termination of appointment of Bernard Selz as a director on 25 May 2023 (1 page)
19 May 2023	Termination of appointment of Michael Nicholas Snowman as a director on 2 March 2023 (1 page)
24 April 2023	Memorandum and Articles of Association (19 pages)
24 April 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 April 2023	Registration of charge 077886810002, created on 21 March 2023 (18 pages)
1 March 2023	Statement of company's objects (2 pages)
16 December 2022	Full accounts made up to 31 March 2022 (22 pages)
21 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
1 July 2022	Appointment of Ms Caroline Louise Silver as a director on 1 July 2022 (2 pages)
28 April 2022	Termination of appointment of Genevieve Rachel Davies as a director on 21 October 2021 (1 page)
17 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
16 November 2021	Termination of appointment of Theresa Elizabeth Sackler as a director on 21 October 2021 (1 page)
16 November 2021	Termination of appointment of Susan Weber as a director on 21 October 2021 (1 page)
16 November 2021	Termination of appointment of Manfred Stanley Gorvy as a director on 21 October 2021 (1 page)
16 November 2021	Termination of appointment of Paul Martin Ruddock as a director on 21 October 2021 (1 page)
16 November 2021	Termination of appointment of Lydia Ruth Gorvy as a director on 21 October 2021 (1 page)
16 November 2021	Termination of appointment of Timothy Alan Davan Sainsbury as a director on 21 October 2021 (1 page)
15 November 2021	Full accounts made up to 31 March 2021 (21 pages)
28 May 2021	Registration of charge 077886810001, created on 24 May 2021 (20 pages)
20 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
23 October 2020	Full accounts made up to 31 March 2020 (22 pages)
3 January 2020	Full accounts made up to 31 March 2019 (19 pages)
20 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
4 November 2019	Appointment of Mr Andrew Hochhauser Qc as a director on 29 October 2019 (2 pages)
4 November 2019	Appointment of Ms Heather Acton as a director on 29 October 2019 (2 pages)
4 November 2019	Appointment of Mr Peter John Marsden Williams as a director on 29 October 2019 (2 pages)
10 December 2018	Full accounts made up to 31 March 2018 (18 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
20 September 2018	Termination of appointment of Edwin Davies as a director on 12 September 2018 (1 page)
20 September 2018	Appointment of Mr Nicholas David Coleridge as a director on 1 November 2015 (2 pages)
28 March 2018	Current accounting period extended from 27 March 2018 to 31 March 2018 (1 page)
22 December 2017	Full accounts made up to 31 March 2017 (16 pages)
22 December 2017	Full accounts made up to 31 March 2017 (16 pages)
23 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
12 June 2017	Appointment of Mr Michael Nicholas Snowman as a director on 16 May 2017 (2 pages)
12 June 2017	Appointment of Mr Michael Nicholas Snowman as a director on 16 May 2017 (2 pages)
12 June 2017	Appointment of Mr Ali Reza Sarikhani as a director on 17 May 2017 (2 pages)
12 June 2017	Appointment of Mr Ali Reza Sarikhani as a director on 17 May 2017 (2 pages)
10 January 2017	Confirmation statement made on 20 November 2016 with updates (4 pages)
10 January 2017	Confirmation statement made on 20 November 2016 with updates (4 pages)
14 December 2016	Full accounts made up to 31 March 2016 (14 pages)
14 December 2016	Full accounts made up to 31 March 2016 (14 pages)
4 July 2016	Appointment of Mr Anthony Laurence Misquitta as a secretary on 14 April 2016 (2 pages)
4 July 2016	Appointment of Mr Anthony Laurence Misquitta as a secretary on 14 April 2016 (2 pages)
9 February 2016	Appointment of Lady Jill Ann Shaw Ruddock as a director (2 pages)
9 February 2016	Appointment of Lady Jill Ann Shaw Ruddock as a director (2 pages)
18 December 2015	Annual return made up to 20 November 2015 no member list (9 pages)
18 December 2015	Annual return made up to 20 November 2015 no member list (9 pages)
17 December 2015	Appointment of Lady Jill Ann Shaw Ruddock as a director on 5 November 2015 (2 pages)
17 December 2015	Appointment of Sir Paul Martin Ruddock as a director on 5 November 2015 (2 pages)
17 December 2015	Appointment of Lady Jill Ann Shaw Ruddock as a director on 5 November 2015 (2 pages)
17 December 2015	Appointment of Sir Paul Martin Ruddock as a director on 5 November 2015 (2 pages)
16 December 2015	Termination of appointment of Paul Martin Ruddock as a director on 31 October 2015 (1 page)
16 December 2015	Termination of appointment of Rita Laura Mcaulay as a director on 5 November 2015 (1 page)
16 December 2015	Termination of appointment of Paul Martin Ruddock as a director on 31 October 2015 (1 page)
16 December 2015	Termination of appointment of Rita Laura Mcaulay as a director on 5 November 2015 (1 page)
16 December 2015	Termination of appointment of Ronald James Mcaulay as a director on 5 November 2015 (1 page)
16 December 2015	Termination of appointment of Ronald James Mcaulay as a director on 5 November 2015 (1 page)
30 November 2015	Full accounts made up to 31 March 2015 (11 pages)
30 November 2015	Full accounts made up to 31 March 2015 (11 pages)
27 April 2015	Appointment of Dr Genevieve Rachel Davies as a director on 26 February 2015 (3 pages)
27 April 2015	Appointment of Dr Genevieve Rachel Davies as a director on 26 February 2015 (3 pages)
9 December 2014	Annual return made up to 17 September 2014 (19 pages)
9 December 2014	Annual return made up to 17 September 2014 (19 pages)
24 November 2014	Annual return made up to 20 November 2014 no member list (10 pages)
24 November 2014	Annual return made up to 20 November 2014 no member list (10 pages)
19 November 2014	Appointment of Bernard Selz as a director on 23 October 2014 (2 pages)
19 November 2014	Appointment of Edwin Davies as a director on 23 October 2014 (2 pages)
19 November 2014	Appointment of Bernard Selz as a director on 23 October 2014 (2 pages)
19 November 2014	Appointment of Edwin Davies as a director on 23 October 2014 (2 pages)
6 November 2014	Full accounts made up to 31 March 2014 (11 pages)
6 November 2014	Full accounts made up to 31 March 2014 (11 pages)
24 October 2013	Annual return made up to 27 September 2013 no member list (7 pages)
24 October 2013	Annual return made up to 27 September 2013 no member list (7 pages)
17 July 2013	Full accounts made up to 27 March 2013 (11 pages)
17 July 2013	Full accounts made up to 27 March 2013 (11 pages)
18 February 2013	Appointment of Dame Theresa Elizabeth Sackler as a director (2 pages)
18 February 2013	Appointment of Dame Theresa Elizabeth Sackler as a director (2 pages)
11 February 2013	Appointment of Ronald James Mcaulay as a director (3 pages)
11 February 2013	Appointment of The Hon Rita Laura Mcaulay as a director (3 pages)
11 February 2013	Appointment of The Hon Rita Laura Mcaulay as a director (3 pages)
11 February 2013	Appointment of Ronald James Mcaulay as a director (3 pages)
12 November 2012	Annual return made up to 27 September 2012 no member list (4 pages)
12 November 2012	Annual return made up to 27 September 2012 no member list (4 pages)
6 February 2012	Current accounting period extended from 30 September 2012 to 27 March 2013 (2 pages)
6 February 2012	Current accounting period extended from 30 September 2012 to 27 March 2013 (2 pages)
19 October 2011	Appointment of The Rt Hon Sir Timothy Alan Davan Sainsbury as a director (3 pages)
19 October 2011	Appointment of The Rt Hon Sir Timothy Alan Davan Sainsbury as a director (3 pages)
18 October 2011	Termination of appointment of Ewa Holender as a director (2 pages)
18 October 2011	Termination of appointment of Julian Smith as a director (2 pages)
18 October 2011	Termination of appointment of Tyrolese (Directors) Limited as a director (2 pages)
18 October 2011	Appointment of Lydia Ruth Gorvy as a director (3 pages)
18 October 2011	Termination of appointment of Julian Smith as a director (2 pages)
18 October 2011	Termination of appointment of Tyrolese (Directors) Limited as a director (2 pages)
18 October 2011	Appointment of Lydia Ruth Gorvy as a director (3 pages)
18 October 2011	Appointment of Manfred Stanley Gorvy as a director (3 pages)
18 October 2011	Appointment of Dr Susan Weber as a director (3 pages)
18 October 2011	Appointment of Dr Susan Weber as a director (3 pages)
18 October 2011	Appointment of Paul Martin Ruddock as a director (3 pages)
18 October 2011	Appointment of Manfred Stanley Gorvy as a director (3 pages)
18 October 2011	Appointment of Paul Martin Ruddock as a director (3 pages)
18 October 2011	Termination of appointment of Ewa Holender as a director (2 pages)
27 September 2011	Incorporation (37 pages)
27 September 2011	Incorporation (37 pages)

The V&A Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London