ROYAL COLLECTION ENTERPRISES LIMITED

Company summary

Company number: 02778486
Status: ACTIVE
Incorporated / age: 11 January 199333 years
Registered office: York House, St. James's Palace, London, SW1A 1BQ
Accounts due: 31 December 2027
Confirmation statement due: 14 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 12:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
York House, St. James's Palace, London, SW1A 1BQ
Nature of business
Other retail sale in non-specialised stores
Operation of historical sites and buildings and similar visitor attractions
Previous company names
TYROLESE (257) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ROYAL COLLECTION ENTERPRISES LIMITED

Company summary

Company number: 02778486
Status: ACTIVE
Incorporated / age: 11 January 199333 years
Registered office: York House, St. James's Palace, London, SW1A 1BQ
Accounts due: 31 December 2027
Confirmation statement due: 14 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 12:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
York House, St. James's Palace, London, SW1A 1BQ
Nature of business
Other retail sale in non-specialised stores
Operation of historical sites and buildings and similar visitor attractions
Previous company names
TYROLESE (257) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IVORY, Brian, Sir ACTIVE	Director	05 Mar 2025		Scotland	April 1949	York House, St. James's Palace, London, SW1A 1BQ
KNOX, Timothy Aidan John ACTIVE	Director	04 Mar 2018		England	August 1962	York House, St. James's Palace, London, SW1A 1BQ
LAMBERT, James Nicholas ACTIVE	Director	01 Apr 2026		England	April 1957	York House, St. James's Palace, London, SW1A 1BQ
LOCKHART, Michelle Alexandra ACTIVE	Director	16 Sep 2019		England	May 1980	York House, St. James's Palace, London, SW1A 1BQ
JOHNSON, Gail Elizabeth RESIGNED	Secretary	22 Mar 1993	07 Jun 1999			8 West Road, Berkhamsted, Herts, HP4 3HT
JUTLLA, Inderjit Kaur RESIGNED	Secretary	07 Jun 1999	18 Apr 2019			York House, St. James's Palace, London, SW1A 1BQ
TYROLESE (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	11 Jan 1993	22 Mar 1993			66 Lincoln's Inn Fields, London, WC2A 3LH
ARBITER, Richard Winston RESIGNED	Director	22 Jun 1993	08 Mar 2000		September 1940	3 The Old Barracks Kensington Palace, Palace Green, London, W8 4PU
BIRD, Rufus Benedict Godfrey RESIGNED	Director	07 Jun 2010	16 Sep 2019	United Kingdom	April 1974	York House, St. James's Palace, London, SW1A 1BQ
BLEWITT, Shane Gabriel, Major Sir RESIGNED	Director	22 Mar 1993	31 Jul 1996		March 1935	South Corner, Duncton, Petworth, West Sussex, GU28 0LT
BOLLAND, Marc Jan RESIGNED	Director	01 Jan 2018	31 Mar 2026	England	March 1959	York House, St. James's Palace, London, SW1A 1BQ
BOURKE, Michael William RESIGNED	Director	01 Jul 2002	30 Sep 2005	United Kingdom	February 1965	22 Victoria Court, Royal Earlswood Park, Earlswood, Surrey, RH1 6TE
CURTIS, Neil RESIGNED	Director	06 Jan 2025	21 Nov 2025	United Kingdom	August 1973	York House, St. James's Palace, London, SW1A 1BQ
DE BELLAIGUE, Geoffrey, Sir RESIGNED	Director	22 Mar 1993	11 Mar 1996		March 1931	Store Tower, Windsor Castle, Windsor, Berkshire, SL4
DUNKELS, Annabel Frances RESIGNED	Director	08 Jun 2000	01 Jan 2021	England	August 1956	York House, St. James's Palace, London, SW1A 1BQ
EVERETT, Oliver William RESIGNED	Director	22 Mar 1993	28 Feb 2002		February 1943	Garden House, Windsor Castle, Berkshire, SL4 1NG
FRANCOIS, Barbara Helen Kerry RESIGNED	Director	11 Nov 2008	11 Aug 2017	England	April 1970	York House, St. James's Palace, London, SW1A 1BQ
GRIFFITHS, Edward Charles RESIGNED	Director	21 Feb 2006	31 Jan 2015	England	March 1954	York House, St. James's Palace, London, SW1A 1BQ
HARRISON, Keith Anthony RESIGNED	Director	05 Jan 2015	06 Jan 2025	England	July 1959	York House, St. James's Palace, London, SW1A 1BQ
HEWLETT, Michael Edward Kilby RESIGNED	Director	22 Mar 1993	17 Jun 2002		August 1953	32 Hotham Road, London, SW15 1QJ
JENKINS, Thomas RESIGNED	Director	26 Feb 2008	02 Dec 2013	England	May 1960	York House, St. James's Palace, London, SW1A 1BQ
JOHNSON, Gail Elizabeth RESIGNED	Director	22 Mar 1993	07 Jun 1999	England	March 1953	8 West Road, Berkhamsted, Herts, HP4 3HT
JOHNSTONE-BURT, Charles Anthony, Vice Admiral RESIGNED	Director	18 Feb 2015	23 Oct 2017	England	February 1958	York House, St. James's Palace, London, SW1A 1BQ
LAWLOR, June Elizabeth RESIGNED	Director	30 Jun 2015	30 Jun 2019	England	June 1958	York House, St. James's Palace, London, SW1A 1BQ
LEIGH-PEMBERTON, James Henry, Sir RESIGNED	Director	01 Jan 2021	05 Mar 2025	England	December 1956	York House, St. James's Palace, London, SW1A 1BQ
LLOYD, Christopher Hamilton RESIGNED	Director	22 Mar 1993	30 Jun 2005		June 1945	Apartment 29b, St James`S Palace, London, SW1A 1BG
MARSDEN, Jonathan Mark RESIGNED	Director	13 Mar 1996	01 Jan 2018	United Kingdom	February 1960	York House, St. James's Palace, London, SW1A 1BQ
MCGOURTY, Nuala Patricia RESIGNED	Director	01 Dec 1998	30 Jun 2019	England	March 1957	York House, St. James's Palace, London, SW1A 1BQ
MOSSMAN, Frances Anne RESIGNED	Director	07 Jun 1999	07 Nov 2007		January 1949	16 Arthur Court, Queensway, London, W2 5HW
OSWIN, Joanna Bridget Yeo RESIGNED	Director	07 Jun 1999	07 Nov 2007	United Kingdom	January 1941	Wainsford Garden House, Wainsford Road, Pennington, Lymington, Hampshire, SO41 8LA
PARSONS, John Christopher, Sir RESIGNED	Director	22 Mar 1993	31 Oct 1995	Daventry, Uk	May 1946	The Old Rectory, Eydon, Daventry, Northamptonshire, NN11 3QE
PEAT, Michael, Sir RESIGNED	Director	22 Mar 1993	25 Jul 2002	United Kingdom	November 1949	4b Kensington Palace, London, W8 4PU
REID, Philip Alan, Sir RESIGNED	Director	25 Jul 2002	01 Jan 2018	United Kingdom	January 1947	Buckingham Palace, London, SW1A 1AA
RELLIE, Jemima Mary RESIGNED	Director	11 May 2010	16 Sep 2019	England	May 1970	York House, St. James's Palace, London, SW1A 1BQ
ROBERTS, Hugh Ashley, Sir RESIGNED	Director	22 Mar 1993	30 Apr 2010	England	April 1948	York House, St. James's Palace, London, SW1A 1BQ
ROBERTS, Priscilla Jane Stephanie, The Hon Lady RESIGNED	Director	26 Mar 2002	23 Jul 2013	England	September 1949	York House, St. James's Palace, London, SW1A 1BQ
RUIZ, George Walter RESIGNED	Director	10 Oct 2005	19 Sep 2008		September 1965	95 Inderwick Road, London, N8 9LA
SALE, Fiona RESIGNED	Director	26 Feb 2008	18 Dec 2014	England	August 1955	York House, St. James's Palace, London, SW1A 1BQ
SHAWE TAYLOR, Desmond Philip RESIGNED	Director	01 Jul 2005	16 Sep 2019	England	September 1955	York House, St. James's Palace, London, SW1A 1BQ
STEVENS, Michael John RESIGNED	Director	03 May 1995	05 Jan 2015	England	May 1958	York House, St. James's Palace, London, SW1A 1BQ
TYROLESE (DIRECTORS) LIMITED RESIGNED	Nominee Director	11 Jan 1993	22 Feb 1993			66 Lincoln's Inn Fields, London, WC2A 3LH
TYROLESE (SECRETARIAL) LIMITED RESIGNED	Nominee Director	11 Jan 1993	22 Mar 1993			66 Lincoln's Inn Fields, London, WC2A 3LH

IVORY, Brian, Sir ACTIVE
Role: Director
Appointed on: 05 Mar 2025
Country of Residence: Scotland
Date of birth: April 1949
Address: York House, St. James's Palace, London, SW1A 1BQ

KNOX, Timothy Aidan John ACTIVE
Role: Director
Appointed on: 04 Mar 2018
Country of Residence: England
Date of birth: August 1962
Address: York House, St. James's Palace, London, SW1A 1BQ

LAMBERT, James Nicholas ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: April 1957
Address: York House, St. James's Palace, London, SW1A 1BQ

LOCKHART, Michelle Alexandra ACTIVE
Role: Director
Appointed on: 16 Sep 2019
Country of Residence: England
Date of birth: May 1980
Address: York House, St. James's Palace, London, SW1A 1BQ

JOHNSON, Gail Elizabeth RESIGNED
Role: Secretary
Appointed on: 22 Mar 1993
Resigned on: 07 Jun 1999
Address: 8 West Road, Berkhamsted, Herts, HP4 3HT

JUTLLA, Inderjit Kaur RESIGNED
Role: Secretary
Appointed on: 07 Jun 1999
Resigned on: 18 Apr 2019
Address: York House, St. James's Palace, London, SW1A 1BQ

TYROLESE (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jan 1993
Resigned on: 22 Mar 1993
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

ARBITER, Richard Winston RESIGNED
Role: Director
Appointed on: 22 Jun 1993
Resigned on: 08 Mar 2000
Date of birth: September 1940
Address: 3 The Old Barracks Kensington Palace, Palace Green, London, W8 4PU

BIRD, Rufus Benedict Godfrey RESIGNED
Role: Director
Appointed on: 07 Jun 2010
Resigned on: 16 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1974
Address: York House, St. James's Palace, London, SW1A 1BQ

BLEWITT, Shane Gabriel, Major Sir RESIGNED
Role: Director
Appointed on: 22 Mar 1993
Resigned on: 31 Jul 1996
Date of birth: March 1935
Address: South Corner, Duncton, Petworth, West Sussex, GU28 0LT

BOLLAND, Marc Jan RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: March 1959
Address: York House, St. James's Palace, London, SW1A 1BQ

BOURKE, Michael William RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 22 Victoria Court, Royal Earlswood Park, Earlswood, Surrey, RH1 6TE

CURTIS, Neil RESIGNED
Role: Director
Appointed on: 06 Jan 2025
Resigned on: 21 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1973
Address: York House, St. James's Palace, London, SW1A 1BQ

DE BELLAIGUE, Geoffrey, Sir RESIGNED
Role: Director
Appointed on: 22 Mar 1993
Resigned on: 11 Mar 1996
Date of birth: March 1931
Address: Store Tower, Windsor Castle, Windsor, Berkshire, SL4

DUNKELS, Annabel Frances RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 01 Jan 2021
Country of Residence: England
Date of birth: August 1956
Address: York House, St. James's Palace, London, SW1A 1BQ

EVERETT, Oliver William RESIGNED
Role: Director
Appointed on: 22 Mar 1993
Resigned on: 28 Feb 2002
Date of birth: February 1943
Address: Garden House, Windsor Castle, Berkshire, SL4 1NG

FRANCOIS, Barbara Helen Kerry RESIGNED
Role: Director
Appointed on: 11 Nov 2008
Resigned on: 11 Aug 2017
Country of Residence: England
Date of birth: April 1970
Address: York House, St. James's Palace, London, SW1A 1BQ

GRIFFITHS, Edward Charles RESIGNED
Role: Director
Appointed on: 21 Feb 2006
Resigned on: 31 Jan 2015
Country of Residence: England
Date of birth: March 1954
Address: York House, St. James's Palace, London, SW1A 1BQ

HARRISON, Keith Anthony RESIGNED
Role: Director
Appointed on: 05 Jan 2015
Resigned on: 06 Jan 2025
Country of Residence: England
Date of birth: July 1959
Address: York House, St. James's Palace, London, SW1A 1BQ

HEWLETT, Michael Edward Kilby RESIGNED
Role: Director
Appointed on: 22 Mar 1993
Resigned on: 17 Jun 2002
Date of birth: August 1953
Address: 32 Hotham Road, London, SW15 1QJ

JENKINS, Thomas RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 02 Dec 2013
Country of Residence: England
Date of birth: May 1960
Address: York House, St. James's Palace, London, SW1A 1BQ

JOHNSON, Gail Elizabeth RESIGNED
Role: Director
Appointed on: 22 Mar 1993
Resigned on: 07 Jun 1999
Country of Residence: England
Date of birth: March 1953
Address: 8 West Road, Berkhamsted, Herts, HP4 3HT

JOHNSTONE-BURT, Charles Anthony, Vice Admiral RESIGNED
Role: Director
Appointed on: 18 Feb 2015
Resigned on: 23 Oct 2017
Country of Residence: England
Date of birth: February 1958
Address: York House, St. James's Palace, London, SW1A 1BQ

LAWLOR, June Elizabeth RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: June 1958
Address: York House, St. James's Palace, London, SW1A 1BQ

LEIGH-PEMBERTON, James Henry, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 05 Mar 2025
Country of Residence: England
Date of birth: December 1956
Address: York House, St. James's Palace, London, SW1A 1BQ

LLOYD, Christopher Hamilton RESIGNED
Role: Director
Appointed on: 22 Mar 1993
Resigned on: 30 Jun 2005
Date of birth: June 1945
Address: Apartment 29b, St James`S Palace, London, SW1A 1BG

MARSDEN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 13 Mar 1996
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: February 1960
Address: York House, St. James's Palace, London, SW1A 1BQ

MCGOURTY, Nuala Patricia RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: March 1957
Address: York House, St. James's Palace, London, SW1A 1BQ

MOSSMAN, Frances Anne RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 07 Nov 2007
Date of birth: January 1949
Address: 16 Arthur Court, Queensway, London, W2 5HW

OSWIN, Joanna Bridget Yeo RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 07 Nov 2007
Country of Residence: United Kingdom
Date of birth: January 1941
Address: Wainsford Garden House, Wainsford Road, Pennington, Lymington, Hampshire, SO41 8LA

PARSONS, John Christopher, Sir RESIGNED
Role: Director
Appointed on: 22 Mar 1993
Resigned on: 31 Oct 1995
Country of Residence: Daventry, Uk
Date of birth: May 1946
Address: The Old Rectory, Eydon, Daventry, Northamptonshire, NN11 3QE

PEAT, Michael, Sir RESIGNED
Role: Director
Appointed on: 22 Mar 1993
Resigned on: 25 Jul 2002
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 4b Kensington Palace, London, W8 4PU

REID, Philip Alan, Sir RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Buckingham Palace, London, SW1A 1AA

RELLIE, Jemima Mary RESIGNED
Role: Director
Appointed on: 11 May 2010
Resigned on: 16 Sep 2019
Country of Residence: England
Date of birth: May 1970
Address: York House, St. James's Palace, London, SW1A 1BQ

ROBERTS, Hugh Ashley, Sir RESIGNED
Role: Director
Appointed on: 22 Mar 1993
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: April 1948
Address: York House, St. James's Palace, London, SW1A 1BQ

ROBERTS, Priscilla Jane Stephanie, The Hon Lady RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 23 Jul 2013
Country of Residence: England
Date of birth: September 1949
Address: York House, St. James's Palace, London, SW1A 1BQ

RUIZ, George Walter RESIGNED
Role: Director
Appointed on: 10 Oct 2005
Resigned on: 19 Sep 2008
Date of birth: September 1965
Address: 95 Inderwick Road, London, N8 9LA

SALE, Fiona RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 18 Dec 2014
Country of Residence: England
Date of birth: August 1955
Address: York House, St. James's Palace, London, SW1A 1BQ

SHAWE TAYLOR, Desmond Philip RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 16 Sep 2019
Country of Residence: England
Date of birth: September 1955
Address: York House, St. James's Palace, London, SW1A 1BQ

STEVENS, Michael John RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 05 Jan 2015
Country of Residence: England
Date of birth: May 1958
Address: York House, St. James's Palace, London, SW1A 1BQ

TYROLESE (DIRECTORS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jan 1993
Resigned on: 22 Feb 1993
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

TYROLESE (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jan 1993
Resigned on: 22 Mar 1993
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH