ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION

UK Flag Royal Opera House, Covent Garden, London, WC2E 9DD

active
Active - Accounts Filed
Accounts: 2018
Age: 69 Year(s)
Directors: 20
Company No: 00480523
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ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION Credit Report

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Company Name

ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION

Company Type

Private Ltd By Guarantee w/o Share Cap

Company Status

Active - Accounts Filed

Incorporated On

01 April 1950

Nature of business (SIC)

90030 Artistic creation - A group engaged to promote and assist in the advancement of education. A registered charity, limited by guarantee. T/O = Total incoming resources.

Accounts

Available to 26 Aug 2018. Next accounts due by 26 May 2020

Name	Role	Date Of Birth	Appointed	Resigned
MR PAUL DRING MORRELL	Director	Feb 1948	01 Aug 2016	-
MR ROGER WILLIAM WRIGHT	Director	Aug 1956	01 Sep 2017	-
MR TIMOTHY BRIAN BUNTING	Director	Aug 1963	03 Oct 2017	-
MS VIVIEN LOUISE DUFFIELD	Director	Mar 1946	17 Oct 2014	-
MR LLOYD MARSHALL DORFMAN	Director	Aug 1952	10 Feb 2015	-
MR PAUL DRING MORRELL	Director	Feb 1948	01 Aug 2016	-
MR ROGER WILLIAM WRIGHT	Director	Aug 1956	28 Aug 2017	-
SIR JOHN KINGMAN	Director	Apr 1969	04 Feb 2014	-
MS SUSAN LINDA HOYLE	Director	Apr 1953	01 Sep 2017	-
LADY SUZANNE ELIZABETH HEYWOOD	Director	Feb 1969	02 Mar 2012	-
MR TIMOTHY BRIAN BUNTING	Director	Aug 1963	03 Oct 2017	-
SIR NICHOLAS ROBERT HYTNER	Director	May 1956	07 Oct 2008	-
MRS KIRSTINE ANN COOPER	Director	Aug 1964	04 Oct 2016	-
DR DR MUNIRA MIRZA	Director	May 1978	07 Oct 2014	-
DR GENEVIEVE RACHEL DAVIES	Director	Nov 1971	01 Aug 2013	-
MS LAURA KATHARINE WADE-GERY	Director	Jan 1965	02 Mar 2012	-
MR IAN ROPER TAYLOR	Director	Feb 1956	02 Mar 2012	-
MR JULIAN METHERELL	Director	Jun 1963	01 Aug 2013	-
MR MR DANIEL CHARLES WYLER	Director	Oct 1951	17 Oct 2014	-
MR IVAN LUKE DAFFERN	Company Secretary	-	01 Oct 2018	-
Mr Richard John Jeaffreson Hall	Company Secretary	Jul 1945	01 Jul 1997	26 Feb 1998
Sir Christopher John Benson	Director	Jul 1933	23 Jul 1991	31 Aug 1992
Sir John Manduell	Director	Mar 1928	23 Jul 1991	31 Aug 1995
Lady Sainsbury	Director	Jan 1933	01 Dec 2002	10 Jul 2007
Sir Simon Manwaring Robertson	Director	Mar 1941	01 Mar 2002	31 Jul 2012
Mr Peter Andrew Cruddas	Director	Sep 1953	02 Mar 2012	31 Jul 2016
Sir David Bryan Lees	Director	Nov 1936	25 Feb 1998	31 Aug 2008
Sir Alex Sandor Alexander	Director	Nov 1916	23 Jul 1991	31 Aug 1992
Mr Percy James Butler	Director	Mar 1929	01 Jan 1994	25 Mar 1998
Mr Thomas Boaz Allen	Director	Sep 1944	31 Mar 1999	31 Mar 2002
Baroness Tessa Ann Vosper Blackstone	Director	Sep 1942	23 Jul 1991	12 May 1997
Sir Stuart Anthony Lipton	Director	Nov 1942	25 Feb 1998	28 Feb 2006
Ms Beryl Grey	Director	Jun 1927	08 Sep 1999	30 Nov 2002
Sir Anthony Michael Vaughan Salz	Director	Jun 1950	07 Oct 2008	31 Jul 2016
Mr Michael Fitzhardinge Berkeley	Director	May 1949	25 Mar 1996	30 Aug 2002
Sir Simon Christopher Townsend Robey	Director	Jul 1960	01 Jul 2006	31 Jul 2016
Baroness Tessa Ann Vosper Blackstone	Director	Sep 1942	06 Oct 2009	07 Jul 2014
Lord Robert Gavron Of Highgate	Director	Sep 1930	24 Mar 1992	21 Jan 1998
Lady Deborah Millicent MacMillan	Director	Jul 1944	01 Sep 1993	04 Dec 1994
Sir James Douglas Spooner	Director	Jul 1932	23 Jul 1991	31 Dec 1997
Dame Gail Ronson	Director	Jul 1946	20 Sep 2001	31 Jul 2014
Mr John Kevin Lomax	Director	Dec 1948	20 Sep 2001	25 Jan 2005
Lord John Leonard Eatwell	Director	Feb 1945	29 Jan 1998	31 Jan 2006
Dame Judith Charles Mayhew Jonas	Director	Oct 1948	01 Mar 2003	31 Aug 2008
Sir Jeremy Israel Isaacs	Director	Sep 1932	23 Jul 1991	31 Aug 1997
Dame Susan Ruth Street	Director	Aug 1949	01 Sep 2007	31 Jul 2015
Sir Angus Duncan Aeneas Stirling	Director	Dec 1933	23 Jul 1991	31 Aug 1996
Sir John Derek Birkin	Director	Sep 1929	01 Sep 1993	31 Aug 1997
Mr Michael Kaiser	Company Secretary	Oct 1953	16 Dec 1998	12 Jun 2001
Mr Clive Timms	Company Secretary	Oct 1946	01 Sep 1993	24 Jun 1996
Mrs Peggy Scott Czyzak-Dannenbaum	Director	Mar 1947	01 Jul 2006	31 Jul 2010
Mr Samuel Maurice Cossart Walsh	Director	Dec 1949	17 Oct 2014	24 May 2016
Sir John Denis Forman	Director	Oct 1917	23 Jul 1991	31 Dec 1991
The Countess June Marjike Chichester	Director	Jun 1948	20 Sep 2001	31 Jul 2014
Mr Nicholas Edward Tucker Prettejohn	Director	Jul 1960	01 Jul 2005	31 Jul 2013
Mr Christopher John Lowe	Director	Jul 1937	01 Sep 1993	31 Aug 1997
Mr Brian Thomas Graves Nicholson	Director	-	07 Oct 1988	07 Oct 1988
Mr John Charles Seekings	Company Secretary	Oct 1955	19 Feb 2002	22 Jan 2008
Mr Bamber Gascoigne	Director	Jan 1935	23 Jul 1991	31 Dec 1995
Mr Colin Gray Nears	Director	Mar 1933	24 Apr 1995	16 Jan 1998
Lord John Davan Sainsbury	Director	Nov 1927	23 Jul 1991	31 Aug 1991
Mr John Samuel Mortlock	Company Secretary	Oct 1965	22 Jan 2008	07 Jan 2011
Mr Rudolf Gottfried Mueller	Director	May 1934	25 Mar 1996	14 Jan 1998
Sir Frank Budge Lowe	Director	Aug 1941	01 Mar 2002	31 Jul 2010
Mr Peter William Hemmings	Director	Apr 1934	31 Mar 1999	04 Jan 2002
Mr Richard Cawthra	Company Secretary	-	07 Jan 2011	04 May 2011
Mr Christopher McMahon	Director	Jul 1927	23 Jul 1991	31 Aug 1997
Sir Martin Wakefield Jacomb	Director	Nov 1929	23 Jul 1991	01 Mar 1992
Hon Colette Clark	Director	Oct 1932	07 Oct 1988	07 Oct 1988
Ms Carolyn Newbigging	Director	Nov 1941	27 Feb 1997	31 Dec 2001
Sir Peter John Davis	Director	-	08 Sep 1999	31 Aug 2005
Mr Philip Charles Jones	Company Secretary	Sep 1931	23 Jul 1991	31 Aug 1993
Ms Lisa Burger	Company Secretary	May 1962	24 Jun 1996	30 Jun 1997
Mr Marco Compagnoni	Director	May 1962	01 Mar 2002	31 Dec 2007
Ms Judith Weir	Director	May 1954	01 Nov 2002	31 Jul 2011
Mr Ross Arthur MacGibbon	Director	Jan 1955	31 Mar 1999	31 Mar 2002
Mr Kenneth Olumuyiwa Tharp	Director	Feb 1960	01 Mar 2002	31 Jul 2010
Mr Thomas Gerard Lynch	Director	Jul 1956	30 Sep 2001	31 Jul 2010
Mr Liam Anthony Wall	Company Secretary	Jan 1965	08 Apr 1998	16 Dec 1998
Mr Andrew Marmaduke Lane Tuckey	Director	Aug 1943	24 Mar 1992	25 Sep 1995
The Rt Hon The Lord Peter Selwyn Gummer	Director	Aug 1942	01 Jul 1996	04 Dec 1997
Lord Anthony William Hall	Company Secretary	Mar 1951	12 Jun 2001	19 Feb 2002
Sir Colin Grieve Southgate	Director	Jul 1938	15 Jan 1998	31 Jul 2003
Mr Robert Francis Wallace	Director	Sep 1965	06 Oct 2009	31 Jul 2013
Ms Bonnie Greer	Director	Nov 1948	01 Mar 2002	23 May 2006
Sir David Arnold Stuart Plastow	Director	May 1932	01 Jan 1992	04 Mar 1993
Lord Robert Temple Armstrong Of Ilminster	Director	Mar 1927	23 Jul 1991	31 Aug 1993
Professor Margaret Maden	Director	Apr 1940	01 Mar 2002	31 Jul 2011
Sir David Cecil Clementi	Director	Feb 1949	01 Jul 2006	31 Jul 2014
Mr Roland Dacre Rudd	Director	Apr 1961	02 Feb 2011	31 Aug 2017
Mrs Heather Victoria Rabbatts	Director	Dec 1955	20 Jan 2009	31 Aug 2017
Ms Fiona Mary Noel Le Roy	Company Secretary	-	04 May 2011	30 Sep 2018
Mr Andrew Hamish Forsyth	Director	May 1969	03 Oct 2017	11 Dec 2018

Total Outstanding

Total Satisfied

Type	Created	Registered	Persons Entitled	Status
	05 Jul 2013	11 Jul 2013	Roh Pension Trustee Limited As Trustee Of The Royal Opera House Pension Scheme;	OUTSTANDING
	05 Jul 2013	19 Jul 2013	The Arts Council Of England;	OUTSTANDING
	20 May 2015	22 May 2015	Thurrock Borough Council;	OUTSTANDING
Equitable Charge	25 Apr 1961	03 May 1961	Coutts & Co.	SATISFIED
Fixed Security Deed	01 Jun 2010	04 Jun 2010	Arts Council England	OUTSTANDING
Fixed Security Deed	01 Jun 2010	04 Jun 2010	East Of England Development Agency	OUTSTANDING
Floating Charge Over Stock	06 Mar 1995	09 Mar 1995	Lombard North Central PLC (As Security Agent For The Secured Parties)	SATISFIED
Legal Charge	13 Dec 1991	18 Dec 1991	William Michael Pybus And Judith Susan Portrait	SATISFIED
Legal Charge	28 Sep 1993	01 Oct 1993	H Susan Portrait.	SATISFIED
Legal Charge	28 Sep 1993	01 Oct 1993	William Michael Pybus Judit	SATISFIED
Legal Charge	06 Mar 1995	09 Mar 1995	Lombard North Central PLC (As Security Agent For The Secured Parties)	SATISFIED
Legal Charge	06 Mar 1995	09 Mar 1995	Lombard North Central PLC (As Security Agent For The Secured Parties)	SATISFIED
Legal Charge	10 May 2011	22 Aug 2013	Roh Pension Trustee Limited;	SATISFIED
Legal Mortgage	23 Dec 1986	31 Dec 1986	Coutts & Co.	SATISFIED
Legal Mortgage	20 Oct 1988	28 Oct 1988	Coutts & Co.	SATISFIED
Legal Mortgage	30 Mar 1989	06 Apr 1989	Coutts & Co.	SATISFIED
Legal Mortgage	13 Dec 1991	20 Dec 1991	Coutts & Co.	SATISFIED
Legal Mortgage	28 Sep 1993	30 Sep 1993	Trustees Of The Clore Foundation	SATISFIED
Legal Mortgage	29 Jun 2005	02 Jul 2005	Aib Group (Uk) P.l.c.	SATISFIED
Mortgage	11 Apr 1983	12 Apr 1983	Coutts & Co.	SATISFIED
Third Party Charge Of Deposit	24 May 2007	25 May 2007	Coutts & Company	SATISFIED

Accounts	2014	2015	2016	2017	2018
Cash	£37,671,000.00	£45,194,000.00	£45,821,000.00	£23,835,000.00	£31,019,000.00
Net Worth	£204,733,000.00	£224,309,000.00	£216,925,000.00	£241,762,000.00	£253,105,000.00
Total Current Liabilities	£35,282,000.00	£36,756,000.00	£34,207,000.00	£34,909,000.00	£42,338,000.00
Total Current Assets	£50,509,000.00	£65,522,000.00	£65,367,000.00	£65,162,000.00	£60,190,000.00

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ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION

ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION Credit Report

Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials

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ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION

ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION Credit Report

Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials