THE BURTON CONSTABLE FOUNDATION

Company summary

Company number: 02614135
Status: ACTIVE
Incorporated / age: 23 May 199135 years
Registered office: Burton Constable Hall, Burton Constable, Skirlaugh, East Yorkshire, HU11 4LN
Accounts due: 30 September 2027
Confirmation statement due: 17 July 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 16:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Burton Constable Hall, Burton Constable, Skirlaugh, East Yorkshire, HU11 4LN
Nature of business
Operation of historical sites and buildings and similar visitor attractions
Previous company names
CHARIS (21) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUTSON, Alasdair James ACTIVE	Secretary	04 Dec 2024				Burton Constable Hall, Burton Constable, Skirlaugh, East Yorkshire, HU11 4LN
BYNG, Hatta, Hon ACTIVE	Director	05 Feb 2026		England	August 1977	Burton Constable Hall, Burton Constable, Skirlaugh, East Yorkshire, HU11 4LN
CONSTABLE, John Straker ACTIVE	Director	31 May 2019		England	October 1990	37, Sydney Street, London, SW3 6PU, England
DICKINSON, John Robert ACTIVE	Director	28 Feb 2024		England	May 1958	Burton Constable Hall, Burton Constable, Skirlaugh, East Yorkshire, HU11 4LN
FORBES ADAM, Charles David ACTIVE	Director	13 Feb 2025		England	October 1957	Burton Constable Hall, Burton Constable, Skirlaugh, East Yorkshire, HU11 4LN
STRAKER, Rodrica Conseulo ACTIVE	Director	23 Mar 1992		United Kingdom	November 1963	Greenshaw House, Hexham, Northumberland, NE46 2PJ
WARDROPER, Rory Kingsley ACTIVE	Director	16 Jun 2023		United Kingdom	September 1953	High Osgoodby Grange, Osgoodby, Thirsk, YO7 2AW, England
WILLOUGHBY, Cara Mary Cecilia, Lady ACTIVE	Director	03 Sep 2024		England	June 1976	Burton Constable Hall, Burton Constable, Skirlaugh, East Yorkshire, HU11 4LN
DAY, Christopher Mark RESIGNED	Secretary	12 Nov 2014	04 Dec 2024			Langleys Solicitors Llp, Queens House, Micklegate, York, North Yorkshire, YO1 6WG, United Kingdom
SCOTT, Giles Sandford RESIGNED	Secretary	23 Mar 1992	23 May 1993			Post Box House, West Willing Sheriff Hutton, York, North Yorkshire, YO6 1RP
SCOTT, Giles Sandford RESIGNED	Secretary		12 Nov 2014			Queens House, Micklegate, York, North Yorkshire, YO1 6WG, England
TYROLESE (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	23 May 1991	23 May 1993			66 Lincoln's Inn Fields, London, WC2A 3LH
BAINES, Rosanna Bethany RESIGNED	Director	28 Jun 2021	05 Apr 2022	England	December 1991	10, Bromley Avenue, Bromley, BR1 4BQ, England
BEARDSWORTH-SHAW, James Richard RESIGNED	Director	28 Jun 2021	28 Mar 2022	England	January 1985	7, Liverpool Road, London, E10 6DN, England
CHICHESTER-CONSTABLE, John Raleigh RESIGNED	Director		22 May 2008	United Kingdom	April 1927	Burton Constable, Hull, HU11 4LN
CUNLIFFE-LISTER, Susan, The Honourable RESIGNED	Director	23 Mar 1992	20 May 2016	United Kingdom	November 1944	Burton Agnes Hall, Burton Agnes, Driffield, North Humberside, YO25 0ND
DAWNAY, John Christian George, Rt Hon Viscount Downe RESIGNED	Director	23 Mar 1992	19 May 2000		January 1935	Wykeham Abbey, Scarborough, North Yorkshire, YO13 9QS
GILBERT, Christopher Gallard RESIGNED	Director	23 Mar 1992	29 Sep 1998		September 1936	8 North Park Grove, Leeds, West Yorkshire, LS8 1JJ
HARDMAN, Yvonne Louise RESIGNED	Director	09 Jun 2017	19 Jun 2024	England	May 1978	Burton Constable Hall, Burton Constable, Skirlaugh, East Yorkshire, HU11 4LN
HILDYARD, Nicholas Alexander Cyril RESIGNED	Director	19 May 2000	28 Jun 2021	United Kingdom	December 1954	Arco Ltd, Waverley Street, Hull, HU1 2SJ, England
MARRIOTT, Richard RESIGNED	Director	23 Mar 1992	13 May 2009		December 1930	Boynton Hall, Bridlington, East Yorkshire, YO16 4XL
NICHOL, Camilla Jane RESIGNED	Director	22 May 2008	16 Jun 2023	England	March 1973	Burton Constable Hall, Burton Constable, Skirlaugh, East Yorkshire, HU11 4LN
PROCTER, Andrew Charles Travers RESIGNED	Director	09 Jun 2017	25 Jun 2021	England	July 1958	Burton Constable Hall, Burton Constable, Skirlaugh, East Yorkshire, HU11 4LN
RIDGWAY, Christopher Lloyd, Dr RESIGNED	Director	06 Jun 2014	28 Jun 2021	United Kingdom	February 1958	Burton Constable Hall, Burton Constable, Skirlaugh, East Yorkshire, HU11 4LN
ROLES, John Leonard RESIGNED	Director	12 Nov 2004	22 May 2008	England	October 1957	4 Low Farm, Great Preston, Leeds, West Yorkshire, LS26 8AD
SILBER, Evelyn, Dr RESIGNED	Director	10 Apr 1995	01 Nov 2001		May 1949	7 Kirklands Carr Lane, Thorner, Leeds, LS14 3HB
STRAKER, James Andrew John RESIGNED	Director	22 May 2008	31 May 2019	United Kingdom	July 1959	Greenshaw House, Hexham, Northumberland, NE46 2PJ
SWORD, Robert Arthur Hallifax RESIGNED	Director	22 May 2008	13 Feb 2025	England	May 1952	Wood Cottage, Scackleton, York, YO62 4NB, England
USSHER, Christopher Aimery RESIGNED	Director	28 Jun 2021	17 Jan 2025	England	July 1955	Rolletts Farm, Westleton Road, Darsham, Saxmundham, IP17 3BS, England
WELLS-COLE, Anthony RESIGNED	Director	23 Mar 1992	17 May 2013	United Kingdom	May 1945	21 Bridge Avenue, Otley, West Yorkshire, LS21 2AA
WINTERBOTHAM, David Nicholas RESIGNED	Director	01 Nov 2001	30 Apr 2004		February 1954	78 Newbiggin, Malton, North Yorkshire, YO17 7JF
TYROLESE (DIRECTORS) LIMITED RESIGNED	Nominee Director	23 May 1991	23 May 1993			66 Lincoln's Inn Fields, London, WC2A 3LH
TYROLESE (SECRETARIAL) LIMITED RESIGNED	Nominee Director	23 May 1991	23 May 1993			66 Lincoln's Inn Fields, London, WC2A 3LH

HUTSON, Alasdair James ACTIVE
Role: Secretary
Appointed on: 04 Dec 2024
Address: Burton Constable Hall, Burton Constable, Skirlaugh, East Yorkshire, HU11 4LN

BYNG, Hatta, Hon ACTIVE
Role: Director
Appointed on: 05 Feb 2026
Country of Residence: England
Date of birth: August 1977
Address: Burton Constable Hall, Burton Constable, Skirlaugh, East Yorkshire, HU11 4LN

CONSTABLE, John Straker ACTIVE
Role: Director
Appointed on: 31 May 2019
Country of Residence: England
Date of birth: October 1990
Address: 37, Sydney Street, London, SW3 6PU, England

DICKINSON, John Robert ACTIVE
Role: Director
Appointed on: 28 Feb 2024
Country of Residence: England
Date of birth: May 1958
Address: Burton Constable Hall, Burton Constable, Skirlaugh, East Yorkshire, HU11 4LN

FORBES ADAM, Charles David ACTIVE
Role: Director
Appointed on: 13 Feb 2025
Country of Residence: England
Date of birth: October 1957
Address: Burton Constable Hall, Burton Constable, Skirlaugh, East Yorkshire, HU11 4LN

STRAKER, Rodrica Conseulo ACTIVE
Role: Director
Appointed on: 23 Mar 1992
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Greenshaw House, Hexham, Northumberland, NE46 2PJ

WARDROPER, Rory Kingsley ACTIVE
Role: Director
Appointed on: 16 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1953
Address: High Osgoodby Grange, Osgoodby, Thirsk, YO7 2AW, England

WILLOUGHBY, Cara Mary Cecilia, Lady ACTIVE
Role: Director
Appointed on: 03 Sep 2024
Country of Residence: England
Date of birth: June 1976
Address: Burton Constable Hall, Burton Constable, Skirlaugh, East Yorkshire, HU11 4LN

DAY, Christopher Mark RESIGNED
Role: Secretary
Appointed on: 12 Nov 2014
Resigned on: 04 Dec 2024
Address: Langleys Solicitors Llp, Queens House, Micklegate, York, North Yorkshire, YO1 6WG, United Kingdom

SCOTT, Giles Sandford RESIGNED
Role: Secretary
Appointed on: 23 Mar 1992
Resigned on: 23 May 1993
Address: Post Box House, West Willing Sheriff Hutton, York, North Yorkshire, YO6 1RP

SCOTT, Giles Sandford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Nov 2014
Address: Queens House, Micklegate, York, North Yorkshire, YO1 6WG, England

TYROLESE (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 May 1991
Resigned on: 23 May 1993
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

BAINES, Rosanna Bethany RESIGNED
Role: Director
Appointed on: 28 Jun 2021
Resigned on: 05 Apr 2022
Country of Residence: England
Date of birth: December 1991
Address: 10, Bromley Avenue, Bromley, BR1 4BQ, England

BEARDSWORTH-SHAW, James Richard RESIGNED
Role: Director
Appointed on: 28 Jun 2021
Resigned on: 28 Mar 2022
Country of Residence: England
Date of birth: January 1985
Address: 7, Liverpool Road, London, E10 6DN, England

CHICHESTER-CONSTABLE, John Raleigh RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2008
Country of Residence: United Kingdom
Date of birth: April 1927
Address: Burton Constable, Hull, HU11 4LN

CUNLIFFE-LISTER, Susan, The Honourable RESIGNED
Role: Director
Appointed on: 23 Mar 1992
Resigned on: 20 May 2016
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Burton Agnes Hall, Burton Agnes, Driffield, North Humberside, YO25 0ND

DAWNAY, John Christian George, Rt Hon Viscount Downe RESIGNED
Role: Director
Appointed on: 23 Mar 1992
Resigned on: 19 May 2000
Date of birth: January 1935
Address: Wykeham Abbey, Scarborough, North Yorkshire, YO13 9QS

GILBERT, Christopher Gallard RESIGNED
Role: Director
Appointed on: 23 Mar 1992
Resigned on: 29 Sep 1998
Date of birth: September 1936
Address: 8 North Park Grove, Leeds, West Yorkshire, LS8 1JJ

HARDMAN, Yvonne Louise RESIGNED
Role: Director
Appointed on: 09 Jun 2017
Resigned on: 19 Jun 2024
Country of Residence: England
Date of birth: May 1978
Address: Burton Constable Hall, Burton Constable, Skirlaugh, East Yorkshire, HU11 4LN

HILDYARD, Nicholas Alexander Cyril RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 28 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Arco Ltd, Waverley Street, Hull, HU1 2SJ, England

MARRIOTT, Richard RESIGNED
Role: Director
Appointed on: 23 Mar 1992
Resigned on: 13 May 2009
Date of birth: December 1930
Address: Boynton Hall, Bridlington, East Yorkshire, YO16 4XL

NICHOL, Camilla Jane RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 16 Jun 2023
Country of Residence: England
Date of birth: March 1973
Address: Burton Constable Hall, Burton Constable, Skirlaugh, East Yorkshire, HU11 4LN

PROCTER, Andrew Charles Travers RESIGNED
Role: Director
Appointed on: 09 Jun 2017
Resigned on: 25 Jun 2021
Country of Residence: England
Date of birth: July 1958
Address: Burton Constable Hall, Burton Constable, Skirlaugh, East Yorkshire, HU11 4LN

RIDGWAY, Christopher Lloyd, Dr RESIGNED
Role: Director
Appointed on: 06 Jun 2014
Resigned on: 28 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Burton Constable Hall, Burton Constable, Skirlaugh, East Yorkshire, HU11 4LN

ROLES, John Leonard RESIGNED
Role: Director
Appointed on: 12 Nov 2004
Resigned on: 22 May 2008
Country of Residence: England
Date of birth: October 1957
Address: 4 Low Farm, Great Preston, Leeds, West Yorkshire, LS26 8AD