AMERICAN MUSEUM & GARDENS

🌳Matureactive
05282777 · private-limited-guarant-nsc-limited-exemption · incorporated 2004-11-10
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
£19.17M
book net assets
Opportunity
79/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Museum activities
Sector: Arts, entertainment & recreation
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (72/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
40 officers (10 active, 40 linked, 38 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
131 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £19,165,170

Key financials

1 year extracted from filed iXBRL accounts
Cash
£348k
Net Worth
£19m
Current Assets
£571k
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31
Total assets£19.17M
Current assets£570.8k
Cash£347.8k
Debtors£218.1k
Net assets£19.17M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
2
filings
  • 2 officers
Last 90 days
2
filings
  • 2 officers
Last 180 days
3
filings
  • 3 officers
Counts from Companies House filing history.
Corporate timeline (92 events)Click to expand
  1. 2026-05-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-05-16
    LITTLEWOOD, Lucy Victoria Mary appointed
    director
  3. 2026-04-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-02-28
    THOMAS, Gareth Vaughan resigned
    director
  5. 2026-01-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-12-16
    BAYNTUN-COWARD, Edward William George resigned
    director
  7. 2025-10-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2025-06-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-06-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-06-17
    BERNAYS, Richard Oliver resigned
    director
  11. 2025-06-17
    MANNING, Catherine Marjory, Lady resigned
    director
  12. 2025-04-03
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  13. 2025-04-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2025-03-18
    SHEPPARD, William Henry Thomas appointed
    director
  15. 2025-01-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2024-10-10
    📄
    accounts-with-accounts-type-group
    accounts · AA
  17. 2023-10-09
    📄
    accounts-with-accounts-type-group
    accounts · AA
  18. 2023-09-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-09-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-09-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2023-09-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2023-09-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2023-09-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2023-01-01
    COMBA, Alec appointed
    director
  25. 2023-01-01
    GALBREATH, David appointed
    director
  26. 2023-01-01
    KINGSLEY, Jacqueline Mary appointed
    director
  27. 2023-01-01
    MILLMAN, Anne Maryrose appointed
    director
  28. 2023-01-01
    PENNINGTON, Katie appointed
    director
  29. 2023-01-01
    TINNISWOOD, Adrian John appointed
    director
  30. 2022-10-03
    📄
    accounts-with-accounts-type-group
    accounts · AA
  31. 2022-06-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2022-06-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  33. 2022-05-30
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  34. 2022-01-01
    SCOTT, Elizabeth appointed
    director
  35. 2022-01-01
    BOVENDER, Barbara T resigned
    director
  36. 2022-01-01
    WENDORF, Richard Harold, Dr resigned
    director
  37. 2021-12-31
    DELTON HARRISON JR, O resigned
    director
  38. 2021-12-31
    SCOTT, Stanley Deforest resigned
    director
  39. 2020-12-31
    RICHARD, Virginia Rynne resigned
    director
  40. 2020-12-31
    TYNE, William John resigned
    director
  41. 2019-03-18
    VINTON, Alfred M resigned
    director
  42. 2018-12-31
    LYNN, Henry S resigned
    director
  43. 2018-12-04
    RICHARD, Virginia Rynne appointed
    director
  44. 2017-09-14
    MORRIS, Carol Winsome Dawn resigned
    director
  45. 2015-12-12
    REIBEL, James Steven, Dr resigned
    director
  46. 2014-01-01
    BAYNTUN-COWARD, Edward William George appointed
    director
  47. 2014-01-01
    DE JOIA, Amy Louisa resigned
    director
  48. 2014-01-01
    MANNING, Catherine Marjory, Lady appointed
    director
  49. 2014-01-01
    THOMAS, Gareth Vaughan appointed
    director
  50. 2012-12-31
    DOMINGUEZ, Luis resigned
    director
Showing most recent 50 of 92 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -10 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 93 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 93 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
4 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BAYNTUN-COWARD, Edward William George resigned 2025-12-16; BERNAYS, Richard Oliver resigned 2025-06-17; MANNING, Catherine Marjory, Lady resigned 2025-06-17

Group structure

Halcyon Foundation holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Halcyon Foundation
Corporate parent · board control
AMERICAN MUSEUM & GARDENS
This company · 05282777

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Halcyon Foundation
Corporate entity
board controlboard control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Leisure & entertainment · BA postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
44AD
10902272 · est 2017 · no financials extracted
8y
A DAY ON THE FARM LTD
12388921 · est 2020 · no financials extracted
6y
A VOYAGE ROUND MY FATHER LIMITED
14775323 · est 2023 · no financials extracted
3y
A.C.T.S THEATRE ARTS SCHOOL LTD
10910379 · est 2017 · no financials extracted
8y
AH PRESENTS LIMITED
15763148 · est 2024 · no financials extracted
1y
ALASTAIR MACANDREW LIMITED
03634321 · est 1998 · no financials extracted
27y
ALLOUAQUI DANCE THEATRE LTD
12194695 · est 2019 · no financials extracted
6y
AMBER TOUR LIMITED
16654412 · est 2025 · no financials extracted
AMETHYST ARTS LTD
16982561 · est 2026 · no financials extracted
AMMERDOWN SHOOT LTD
13134015 · est 2021 · no financials extracted
5y
AMORE DANCE AND PILATES LIMITED
16382355 · est 2025 · no financials extracted
1y
ANDREW JAMIESON ASSOCIATES LTD
05159079 · est 2004 · no financials extracted
21y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2004-11-10
Jurisdictionengland-wales
Primary SIC91020 — Museum activities

Registered office

The American Museum In Britain
Claverton Manor Bath
Bath And North East Somerset
BA2 7BD

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-08
Last: 2025-05-25

Officers (10 active · 30 resigned)

COMBA, Alec
director · ~73y · appointed 2023-01-01
View their other companies + combined net worth →
Active
GALBREATH, David
director · ~52y · appointed 2023-01-01
View their other companies + combined net worth →
Active
HARANZO, Mark E
director · ~67y · appointed 2004-11-10
View their other companies + combined net worth →
Active
KINGSLEY, Jacqueline Mary
director · ~57y · appointed 2023-01-01
View their other companies + combined net worth →
Active
LITTLEWOOD, Lucy Victoria Mary
director · ~49y · appointed 2026-05-16
View their other companies + combined net worth →
Active
MILLMAN, Anne Maryrose
director · ~69y · appointed 2023-01-01
View their other companies + combined net worth →
Active
PENNINGTON, Katie
director · ~42y · appointed 2023-01-01
View their other companies + combined net worth →
Active
SCOTT, Elizabeth
director · ~93y · appointed 2022-01-01
View their other companies + combined net worth →
Active
SHEPPARD, William Henry Thomas
director · ~74y · appointed 2025-03-18
View their other companies + combined net worth →
Active
TINNISWOOD, Adrian John
director · ~72y · appointed 2023-01-01
View their other companies + combined net worth →
Active
BARGHINI, Sandra
secretary · appointed 2004-11-10 · resigned 2009-12-31
Resigned
BARTHINI, Sandra
secretary · appointed 2008-10-13 · resigned 2008-12-13
Resigned
AIRLIE, Virginia, The Countess Of Airlie
director · ~93y · appointed 2004-11-10 · resigned 2006-12-05
Resigned
BALFOUR, Serena Mary
director · ~82y · appointed 2004-11-10 · resigned 2005-06-14
Resigned
BARGHINI, Sandra
director · ~75y · appointed 2008-10-13 · resigned 2009-12-31
Resigned
BAYNTUN-COWARD, Edward William George
director · ~60y · appointed 2014-01-01 · resigned 2025-12-16
Resigned
BERNAYS, Richard Oliver
director · ~83y · appointed 2008-11-20 · resigned 2025-06-17
Resigned
BOVENDER, Barbara T
director · ~83y · appointed 2012-06-01 · resigned 2022-01-01
Resigned
DE JOIA, Amy Louisa
director · ~64y · appointed 2009-12-09 · resigned 2014-01-01
Resigned
DELTON HARRISON JR, O
director · ~95y · appointed 2004-11-10 · resigned 2021-12-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (131 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-05-19
termination-director-company-with-name-termination-date
officers · TM01
2026-04-23
termination-director-company-with-name-termination-date
officers · TM01
2026-01-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-30
termination-director-company-with-name-termination-date
officers · TM01
2025-06-25
termination-director-company-with-name-termination-date
officers · TM01
2025-06-25
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-04-03
appoint-person-director-company-with-name-date
officers · AP01
2025-04-02
change-person-director-company-with-change-date
officers · CH01
2025-01-30
accounts-with-accounts-type-group
accounts · AA
2024-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-02
accounts-with-accounts-type-group
accounts · AA
2023-10-09
appoint-person-director-company-with-name-date
officers · AP01
2023-09-05
appoint-person-director-company-with-name-date
officers · AP01
2023-09-05