TATE FOUNDATION

Overview

Company Name	TATE FOUNDATION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04009652
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TATE FOUNDATION?

Museums activities (91020) / Arts, entertainment and recreation

Where is TATE FOUNDATION located?

Registered Office Address	c/o HEAD OF LEGAL Tate Millbank SW1P 4RG London
Undeliverable Registered Office Address	No

What are the latest accounts for TATE FOUNDATION?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TATE FOUNDATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2026
Next Confirmation Statement Due	Jun 16, 2026
Next Confirmation Statement Made Up To	Jun 02, 2025
Overdue	No

What are the latest filings for TATE FOUNDATION?

Filings
Date	Description	Document	Type
Apr 28, 2026	Appointment of Ms Karin Hindsbo as a director on Mar 10, 2026	2 pages	AP01

Apr 28, 2026	Termination of appointment of Maria Jane Balshaw, Cbe as a director on Mar 10, 2026	1 pages	TM01

Apr 28, 2026	Cessation of Maria Jane Balshaw, Cbe as a person with significant control on Mar 10, 2026	1 pages	PSC07

Feb 16, 2026	Full accounts made up to Mar 31, 2025	25 pages	AA

Jul 10, 2025	Appointment of Mr Manik Hiru Jhangiani as a director on Mar 06, 2025	2 pages	AP01

Jul 10, 2025	Confirmation statement made on Jun 02, 2025 with no updates	3 pages	CS01

Jun 10, 2025	Termination of appointment of Franck Robert Petitgas as a director on Mar 07, 2024	1 pages	TM01

Sep 21, 2024	Full accounts made up to Mar 31, 2024	24 pages	AA

Jul 09, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Appointment of Mr Anthony Gutman as a director on Jul 11, 2023	2 pages	AP01

Sep 18, 2023	Notification of Roland Dacre Rudd as a person with significant control on Jan 31, 2021	2 pages	PSC01

Sep 18, 2023	Appointment of Mr Jonathan Grad as a director on Dec 13, 2022	2 pages	AP01

Jul 28, 2023	Full accounts made up to Mar 31, 2023	24 pages	AA

Jun 02, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Nov 11, 2022	Appointment of Mr Howard Paul Shore as a director on Jul 12, 2022	2 pages	AP01

Aug 12, 2022	Termination of appointment of John Chester Botts as a director on Jul 27, 2022	1 pages	TM01

Aug 02, 2022	Full accounts made up to Mar 31, 2022	26 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Appointment of Ms Anastasia Yiannikas as a secretary on Sep 27, 2021	2 pages	AP03

Sep 22, 2021	Termination of appointment of Tara Feshitan as a secretary on Sep 22, 2021	1 pages	TM02

Aug 25, 2021	Full accounts made up to Mar 31, 2021	25 pages	AA

Jun 03, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Cessation of Lionel Barber as a person with significant control on Jan 30, 2021	1 pages	PSC07

Nov 04, 2020	Full accounts made up to Mar 31, 2020	25 pages	AA

Jun 03, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of TATE FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YIANNIKAS, Anastasia c/o Head Of Legal Millbank SW1P 4RG London Tate	Sep 27, 2021		Secretary	c/o Head Of Legal Millbank SW1P 4RG London Tate				287715430001
BARATTA, Joseph Patrick Millbank SW1P 4RG London Tate United Kingdom	Jul 31, 2014		Director	Millbank SW1P 4RG London Tate United Kingdom	United States	American	1971-1	190162200001
ECONOMOU, George C/O Ms Christina Kokkinopoulou 80 Kifissias Avenue Maroussi Omega Building Athens Gr15125 Greece	Aug 10, 2012		Director	C/O Ms Christina Kokkinopoulou 80 Kifissias Avenue Maroussi Omega Building Athens Gr15125 Greece	Monaco	Greek	1953-3	172030610001
EISLER, Edward Kirill c/o Head Of Legal Millbank SW1P 4RG London Tate	Sep 23, 2015		Director	c/o Head Of Legal Millbank SW1P 4RG London Tate	United Kingdom	Austrian	1969-7	123040640001
GAONKAR, Mala Gopal c/o Head Of Legal Millbank SW1P 4RG London Tate	Jun 20, 2018		Director	c/o Head Of Legal Millbank SW1P 4RG London Tate	United Kingdom	American	1969-11	164763950001
GRAD, Jonathan c/o Head Of Legal Millbank SW1P 4RG London Tate	Dec 13, 2022		Director	c/o Head Of Legal Millbank SW1P 4RG London Tate	United Kingdom	American	1973-9	292068790002
GUTMAN, Anthony John Charles c/o Head Of Legal Millbank SW1P 4RG London Tate	Jul 11, 2023		Director	c/o Head Of Legal Millbank SW1P 4RG London Tate	United Kingdom	British	1974-5	314471050001
HINDSBO, Karin c/o Head Of Legal Millbank SW1P 4RG London Tate	Mar 10, 2026		Director	c/o Head Of Legal Millbank SW1P 4RG London Tate	England	Danish	1974-4	347947350001
JHANGIANI, Manik Hiru c/o Head Of Legal Millbank SW1P 4RG London Tate	Mar 06, 2025		Director	c/o Head Of Legal Millbank SW1P 4RG London Tate	England	British,American	1965-7	315080030001
MEAD, Edward Scott c/o Head Of Legal Millbank SW1P 4RG London Tate	Nov 21, 2006		Director	c/o Head Of Legal Millbank SW1P 4RG London Tate	United Kingdom	British	1954-6	118558500001
PALLEY, Simon Dan c/o Head Of Legal Millbank SW1P 4RG London Tate	Apr 26, 2012		Director	c/o Head Of Legal Millbank SW1P 4RG London Tate	England	British	1957-11	17925410002
ROMAN, Emmanuel c/o Head Of Legal Millbank SW1P 4RG London Tate	Apr 26, 2012		Director	c/o Head Of Legal Millbank SW1P 4RG London Tate	United Kingdom	French	1963-8	74087930003
RUDD, Roland Dacre c/o Head Of Legal Millbank SW1P 4RG London Tate	Jun 20, 2019		Director	c/o Head Of Legal Millbank SW1P 4RG London Tate	England	British	1961-4	40329980005
SALZ, Anthony Michael Vaughan, Sir New Court St Swithin's Lane EC4P 4DU London	Nov 22, 2000		Director	New Court St Swithin's Lane EC4P 4DU London	United Kingdom	British	1950-6	148570610001
SHORE, Howard Paul c/o Head Of Legal Millbank SW1P 4RG London Tate	Jul 12, 2022		Director	c/o Head Of Legal Millbank SW1P 4RG London Tate	England	British	1960-4	302178710001
STEVENSON, Henry Dennistoun, Lord 3 Dean Trench Street SW1P 3HB London Little Tufton House	Nov 22, 2000		Director	3 Dean Trench Street SW1P 3HB London Little Tufton House	United Kingdom	British	1945-7	74638240002
UGGLA, Lance c/o Head Of Legal Millbank SW1P 4RG London Tate	Jun 20, 2018		Director	c/o Head Of Legal Millbank SW1P 4RG London Tate	United Kingdom	British,Canadian	1962-2	247607380001
AYDON, Richard Hinchliffe Millbank London SW1P 4RG	Jun 23, 2010	Feb 28, 2015	Secretary	Millbank London SW1P 4RG				152197890001
BAILEY, Sarah Anne c/o Head Of Legal Millbank SW1P 4RG London Tate England	Apr 08, 2015	Jun 30, 2018	Secretary	c/o Head Of Legal Millbank SW1P 4RG London Tate England				197084360001
FESHITAN, Tara c/o Head Of Legal Millbank SW1P 4RG London Tate	Jul 01, 2018	Sep 22, 2021	Secretary	c/o Head Of Legal Millbank SW1P 4RG London Tate				252692190001
HILL, Jacqueline Ruth Paultons Square SW3 5DT London 47 United Kingdom	Aug 01, 2002	Feb 23, 2009	Secretary	Paultons Square SW3 5DT London 47 United Kingdom		British		84659750003
HORSEMAN SEWELL, Justine Elizabeth Vicarage Lane Acton CO10 0AF Sudbury The Old Vicarage Suffolk Uk	Feb 23, 2009	Feb 24, 2010	Secretary	Vicarage Lane Acton CO10 0AF Sudbury The Old Vicarage Suffolk Uk		British		129684410001
PAGE, Sharon Elizabeth 40 Eve Road TW7 7HS Isleworth	Jun 02, 2000	Jul 31, 2002	Secretary	40 Eve Road TW7 7HS Isleworth		British		94127270001
ALEXANDER, Helen 25 St James's Street SW1A 1HG London	Nov 22, 2000	Feb 17, 2003	Director	25 St James's Street SW1A 1HG London		British	1957-2	12524550003
BALSHAW, CBE, Maria Jane, Dr c/o Head Of Legal Millbank SW1P 4RG London Tate	Jun 01, 2017	Mar 10, 2026	Director	c/o Head Of Legal Millbank SW1P 4RG London Tate	England	British	1970-1	233260600001
BARNSLEY, Victoria 20 St Petersburgh Place W2 4LB London	Jun 21, 2007	Sep 02, 2014	Director	20 St Petersburgh Place W2 4LB London	United Kingdom	British	1954-3	71751200001
BOTTS, John Chester c/o Head Of Legal Millbank SW1P 4RG London Tate	Oct 28, 2002	Jul 27, 2022	Director	c/o Head Of Legal Millbank SW1P 4RG London Tate	United Kingdom	American	1941-1	2943960001
BRICE, Deborah Loeb 11 Gilston Road SW10 9SJ London	Sep 05, 2006	Sep 09, 2013	Director	11 Gilston Road SW10 9SJ London	United Kingdom	American	1946-2	118205820001
BROWNE OF MADINGLEY, Edmund John Phillip, Lord Burlington Gardens W1S 3EP London 3 England	Jun 24, 2009	Jul 31, 2017	Director	Burlington Gardens W1S 3EP London 3 England	England	British	1948-2	139462570001
BURNS, Susan Apartment 3 33-36 Chester Square SW1W 9HT London	Sep 05, 2006	Sep 26, 2013	Director	Apartment 3 33-36 Chester Square SW1W 9HT London	United Kingdom	British	1948-7	118970310001
CLORE, Melanie Sarah Jane 34-35 New Bond Street W1A 2AA London	Sep 05, 2006	Nov 27, 2013	Director	34-35 New Bond Street W1A 2AA London	United Kingdom	British	1960-1	118206160001
DAVIES, Howard John, Sir Brackenbury Gardens W6 0BP London 3 England	Oct 20, 2010	Sep 16, 2013	Director	Brackenbury Gardens W6 0BP London 3 England	England	British	1951-2	156113050002
DE BOTTON, Janet Frances, Dame 1 Eaton Close SW1W 8JX London	Sep 05, 2006	Sep 24, 2010	Director	1 Eaton Close SW1W 8JX London	United Kingdom	British	1952-3	118205850001
DJANOGLY, Harry Arieh Simon, Sir 8 Blenheim Street W1S 1LQ London	Sep 05, 2006	Sep 15, 2010	Director	8 Blenheim Street W1S 1LQ London	United Kingdom	British	1938-8	574860006
DUFFIELD, Vivien Louise, Dame 39 Quai Wilson 1201 Geneva Switzerland	Nov 21, 2006	Sep 20, 2013	Director	39 Quai Wilson 1201 Geneva Switzerland	Switzerland	British	1946-3	14320790003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TATE FOUNDATION?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roland Dacre Rudd c/o HEAD OF LEGAL Millbank SW1P 4RG London Tate	Jan 31, 2021	c/o HEAD OF LEGAL Millbank SW1P 4RG London Tate	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Lionel Barber c/o HEAD OF LEGAL Millbank SW1P 4RG London Tate	Mar 29, 2018	c/o HEAD OF LEGAL Millbank SW1P 4RG London Tate	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Dr Maria Jane Balshaw, Cbe c/o HEAD OF LEGAL Millbank SW1P 4RG London Tate	Jun 01, 2017	c/o HEAD OF LEGAL Millbank SW1P 4RG London Tate	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Lord Edmund John Phillip Browne Of Madingley c/o HEAD OF LEGAL Millbank SW1P 4RG London Tate	Apr 06, 2016	c/o HEAD OF LEGAL Millbank SW1P 4RG London Tate	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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