MUSEUM OF BRANDS LIMITED

Company summary

Company number: 04402961
Status: ACTIVE
Incorporated / age: 25 March 200224 years
Registered office: 111-117 Lancaster Road, London, W11 1QT, England
Accounts due: 31 December 2026
Confirmation statement due: 4 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 08:12 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
111-117 Lancaster Road, London, W11 1QT, England
Nature of business
Museums activities
Previous company names
MUSEUM OF BRANDS, PACKAGING AND ADVERTISING
MUSEUM OF PACKAGING AND ADVERTISING
OPIE'S MUSEUM OF ADVERTISING AND PACKAGING

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOTJE, Paul ACTIVE	Secretary	04 Jul 2024				111-117, Lancaster Road, London, W11 1QT, England
GRIFFIN, Christopher John ACTIVE	Director	27 May 2021		England	July 1957	111-117, Lancaster Road, London, W11 1QT, England
HAWKINS, Kenneth Arthur ACTIVE	Director	04 Apr 2019		England	October 1950	C3, Albany, London, W1J 0AW, England
BURGESS, David Patrick Henry RESIGNED	Secretary	25 Mar 2002	11 Apr 2003			Apartment 9, 100 Piccadilly, London, W1J 7NH
CHEW, Jeffrey RESIGNED	Secretary	11 Apr 2003	24 Oct 2018			11a, Selby Road, London, England, W5 1LY, England
SAUNDERS, Martin Orpen RESIGNED	Secretary	24 Oct 2018	13 Oct 2023			111-117, Lancaster Road, London, W11 1QT, England
TERRY, Anna RESIGNED	Secretary	13 Oct 2023	30 Jul 2024			111-117, Lancaster Road, London, W11 1QT, England
BOON, Timothy Martyn, Dr RESIGNED	Director	30 Jun 2006	31 Dec 2013	England	November 1960	293 Alexandra Park Road, London, N22 7BP
CHEW, Jeffrey Chin Hooi RESIGNED	Director	25 Mar 2002	24 Oct 2018	United Kingdom	January 1960	11a, Selby Road, London, England, W5 1LY, England
DU BOSCQ DE BEAUMONT, Sarah Ann RESIGNED	Director	25 Mar 2002	20 Jan 2020	England	January 1948	289 Goldhawk Road, London, W12 8EU
FRAME, Kate Patricia RESIGNED	Director	01 Jan 2015	24 Oct 2018	United Kingdom	November 1955	Historic Royal Palaces, Hampton Court Palace, Ccc Apt. 37, Hampton Court, East Molesey, Surrey, KT8 9AU, England
HAWKINS, Kenneth RESIGNED	Director	25 Mar 2002	31 Mar 2005	United Kingdom	October 1950	5 Southampton Place, London, WC1A 2DA
HOARE, Christopher Henry St J RESIGNED	Director	24 Oct 2018	10 Mar 2026	United Kingdom	February 1960	17, Stanley Crescent, London, W11 2NA, England
LAWRENCE, Joanna Vicki RESIGNED	Director	22 Apr 2020	18 Apr 2022	England	May 1977	111-117, Lancaster Road, London, W11 1QT, England
NEVILLE, Wendy Susan RESIGNED	Director	22 Apr 2020	10 Mar 2026	England	June 1958	18 Greyladies Gardens, Wat Tyler Road, Blackheath, London, SE10 8AU, England
NOBLE, John Alexander RESIGNED	Director	30 Jun 2006	10 Mar 2026	United Kingdom	January 1956	Fyning Twitten, Fyning Lane, Rogate, Petersfield, Hampshire, GU31 5DJ, England
ROWE, Amber Lorraine RESIGNED	Director	04 Apr 2019	10 Mar 2026	England	June 1968	38, Orchard Lane, Harrold, Bedford, MK43 7BP, England
SANDERS, Duncan Stewart RESIGNED	Director	22 Apr 2020	03 Oct 2025	England	November 1984	111-117, Lancaster Road, London, W11 1QT, England

BOTJE, Paul ACTIVE
Role: Secretary
Appointed on: 04 Jul 2024
Address: 111-117, Lancaster Road, London, W11 1QT, England

GRIFFIN, Christopher John ACTIVE
Role: Director
Appointed on: 27 May 2021
Country of Residence: England
Date of birth: July 1957
Address: 111-117, Lancaster Road, London, W11 1QT, England

HAWKINS, Kenneth Arthur ACTIVE
Role: Director
Appointed on: 04 Apr 2019
Country of Residence: England
Date of birth: October 1950
Address: C3, Albany, London, W1J 0AW, England

BURGESS, David Patrick Henry RESIGNED
Role: Secretary
Appointed on: 25 Mar 2002
Resigned on: 11 Apr 2003
Address: Apartment 9, 100 Piccadilly, London, W1J 7NH

CHEW, Jeffrey RESIGNED
Role: Secretary
Appointed on: 11 Apr 2003
Resigned on: 24 Oct 2018
Address: 11a, Selby Road, London, England, W5 1LY, England

SAUNDERS, Martin Orpen RESIGNED
Role: Secretary
Appointed on: 24 Oct 2018
Resigned on: 13 Oct 2023
Address: 111-117, Lancaster Road, London, W11 1QT, England

TERRY, Anna RESIGNED
Role: Secretary
Appointed on: 13 Oct 2023
Resigned on: 30 Jul 2024
Address: 111-117, Lancaster Road, London, W11 1QT, England

BOON, Timothy Martyn, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: November 1960
Address: 293 Alexandra Park Road, London, N22 7BP

CHEW, Jeffrey Chin Hooi RESIGNED
Role: Director
Appointed on: 25 Mar 2002
Resigned on: 24 Oct 2018
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 11a, Selby Road, London, England, W5 1LY, England

DU BOSCQ DE BEAUMONT, Sarah Ann RESIGNED
Role: Director
Appointed on: 25 Mar 2002
Resigned on: 20 Jan 2020
Country of Residence: England
Date of birth: January 1948
Address: 289 Goldhawk Road, London, W12 8EU

FRAME, Kate Patricia RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 24 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Historic Royal Palaces, Hampton Court Palace, Ccc Apt. 37, Hampton Court, East Molesey, Surrey, KT8 9AU, England

HAWKINS, Kenneth RESIGNED
Role: Director
Appointed on: 25 Mar 2002
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 5 Southampton Place, London, WC1A 2DA

HOARE, Christopher Henry St J RESIGNED
Role: Director
Appointed on: 24 Oct 2018
Resigned on: 10 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 17, Stanley Crescent, London, W11 2NA, England

LAWRENCE, Joanna Vicki RESIGNED
Role: Director
Appointed on: 22 Apr 2020
Resigned on: 18 Apr 2022
Country of Residence: England
Date of birth: May 1977
Address: 111-117, Lancaster Road, London, W11 1QT, England

NEVILLE, Wendy Susan RESIGNED
Role: Director
Appointed on: 22 Apr 2020
Resigned on: 10 Mar 2026
Country of Residence: England
Date of birth: June 1958
Address: 18 Greyladies Gardens, Wat Tyler Road, Blackheath, London, SE10 8AU, England

NOBLE, John Alexander RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 10 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Fyning Twitten, Fyning Lane, Rogate, Petersfield, Hampshire, GU31 5DJ, England

ROWE, Amber Lorraine RESIGNED
Role: Director
Appointed on: 04 Apr 2019
Resigned on: 10 Mar 2026
Country of Residence: England
Date of birth: June 1968
Address: 38, Orchard Lane, Harrold, Bedford, MK43 7BP, England

SANDERS, Duncan Stewart RESIGNED
Role: Director
Appointed on: 22 Apr 2020
Resigned on: 03 Oct 2025
Country of Residence: England
Date of birth: November 1984
Address: 111-117, Lancaster Road, London, W11 1QT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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