British Record Society Limited

Converted or closed00037931
Incorporated
9 January 1893
Industry
Book publishing (58110)
Directors at closure
Jessica Jenna Jane Ayres
Accounts type
Total exemption full
Region
Greater London
Address
College Of Arms (FAO Phillip Bone)
130 Queen Victoria Street
London
EC4V 4BT

Officers 16 at closure

Officer details are public data from the Companies House register.

Ayres, Jessica Jenna Jane, Dr
Director · Appointed 6 October 2025
British
Born May 1995 (31)
Director · Appointed 22 July 2024
Also at Harleian Society Incorporated 1902(The)
British
Born December 1993 (32)
Director · Appointed 5 May 2022
British
Born July 1961 (65)
Parkinson, Elizabeth, Dr
Director · Appointed 5 May 2022
British
Born November 1938
Jones, Susan Rosamund, Dr
Secretary · Appointed 18 March 2021
Director · Appointed 24 September 2016
Also at Bow Trust (Durham) Limited(the) · more companies
British
Born March 1973 (53)
Jones, Susan Rosamund, Dr
Director · Appointed 27 September 2014
British
Born August 1953 (73)
Scott, Michael Andrew, Dr
Director · Appointed 27 April 2013
British
Born April 1970 (56)
Henderson, James Douglas
Director · Appointed 16 April 2010
British
Born April 1976 (50)
Peters, Martha Kate, Dr
Director · Appointed 10 November 2008
British
Born May 1966 (60)
Director · Appointed 27 September 2008
British
Born March 1975 (51)
Director · Appointed 14 May 2008
British
Born May 1955 (71)
Director · Appointed 14 May 2008
Also at Twelvalex Limited
British
Born April 1950 (76)
Director · Appointed 10 April 2001
Also at Voel Holdings Limited
American
Born August 1961 (65)
Dickinson, Patric Laurence
Director
British
Born November 1950
Director
Also at Whitby London Limited · more companies
British
Born May 1948 (78)
Officer history (48 former)
6 October 2025
Resigned Gosling, Daniel Frederick, Dr as Director
6 October 2025
Appointed Ayres, Jessica Jenna Jane, Dr as Director
14 September 2025
Resigned Udale, Charles Warrington, Dr as Director
22 July 2024
Appointed Bone, Phillip Alan, Dr as Director
18 May 2024
Resigned White, David Vines as Director
5 May 2022
Appointed Parkinson, Elizabeth, Dr as Director
5 May 2022
Resigned Davies, Matthew, Professor as Director
5 May 2022
Appointed Udale, Charles Warrington, Dr as Director
5 May 2022
Appointed Barnwell, Paul Stephen, Dr as Director
18 March 2021
Appointed Jones, Susan Rosamund, Dr as Secretary
18 March 2021
Resigned Wallis, Patrick Howard John, Professor as Secretary
25 April 2020
Resigned Mair, Katy as Director
25 April 2020
Appointed Gosling, Daniel Frederick, Dr as Director
15 April 2019
Appointed Mair, Katy as Director
22 September 2018
Resigned Titford, John Stuart as Director
22 September 2018
Resigned Tiller, Kate, Dr as Director
23 September 2017
Appointed Wallis, Patrick Howard John, Professor as Secretary
17 September 2017
Resigned Ailes, Adrian Peter, Dr as Director
17 September 2017
Resigned Ailes, Adrian Peter, Dr as Secretary
20 March 2017
Resigned O'Sullivan, Margaret Mary, Dr as Director
24 September 2016
Appointed Green, Adrian Gareth, Dr as Director
23 April 2016
Appointed Tiller, Kate, Dr as Director
23 April 2016
Resigned Pearson, Sarah Penelope as Director
14 February 2016
Resigned Hey, David George, Professor as Director
27 September 2014
Appointed Jones, Susan Rosamund, Dr as Director
3 May 2014
Resigned Wallis, Patrick Howard John, Dr as Secretary
3 May 2014
Appointed Ailes, Adrian Peter, Dr as Secretary
5 October 2013
Resigned Flood, Susan as Director
1 October 2013
Appointed Davies, Matthew, Professor as Director
27 April 2013
Appointed Scott, Michael Andrew, Dr as Director
27 April 2013
Appointed Titford, John Stuart as Director
1 September 2012
Resigned Bower, Jacqueline Mary, Dr as Director
1 August 2012
Resigned Churchill, Else as Director
21 April 2012
Resigned Padfield, Timothy Richard as Director
6 April 2011
Resigned Tanner, Andrea Isobel, Doctor as Director
16 April 2010
Resigned Bevan, Amanda Sonia as Director
16 April 2010
Appointed Henderson, James Douglas as Director
16 April 2010
Resigned Spufford, Peter, Dr as Director
16 April 2010
Appointed Ailes, Adrian Peter, Dr as Director
16 April 2010
Appointed Hey, David George, Professor as Director
16 April 2010
Appointed Wallis, Patrick Howard John, Dr as Secretary
16 April 2010
Resigned Dickinson, Patric Laurence as Secretary
29 April 2009
Resigned Tittensor, Michael Joseph as Director
10 November 2008
Appointed Peters, Martha Kate, Dr as Director
27 September 2008
Appointed Wallis, Patrick Howard John, Dr as Director
27 September 2008
Appointed Tittensor, Michael Joseph as Director
14 May 2008
Resigned Stringer, John Michael as Director
14 May 2008
Resigned Thompson, Kathryn Mary, Dr. as Director
14 May 2008
14 May 2008
Resigned Colwell, Stella as Director
14 May 2008
14 May 2008
Appointed Seaman, Peter James as Director
18 April 2007
Resigned Crook, David, Dr as Director
7 October 2006
Appointed Stringer, John Michael as Director
26 April 2006
Resigned Lansberry, Horace Charles Frederick, Dr as Director
22 August 2005
Resigned Busfield, Carolyn Sheila as Director
19 April 2005
Resigned Parkinson, Elizabeth, Dr as Director
19 April 2005
Resigned Camp, Anthony John as Director
19 April 2005
19 April 2005
Appointed Tanner, Andrea Isobel, Doctor as Director
20 April 2004
Resigned Evans, Nesta Rose as Director
29 April 2003
Resigned Barratt, Dorothy Mary, Dr as Director
29 April 2003
Resigned Gibson, Jeremy Sumner Wycherley as Director
29 April 2003
Resigned Stephens, Alwyn Aubrey Roy as Director
29 April 2003
Appointed Parkinson, Elizabeth, Dr as Director
14 May 2002
Appointed O'Sullivan, Margaret Mary, Dr as Director
14 May 2002
Appointed Thompson, Kathryn Mary, Dr. as Director
14 May 2002
Appointed Padfield, Timothy Richard as Director
14 May 2002
Appointed Flood, Susan as Director
14 May 2002
Resigned Serjeant, William Ronald as Director
14 May 2002
Resigned Cox, Jane Maureen as Director
9 May 2002
Appointed Crook, David, Dr as Director
10 April 2001
Appointed Erickson, Amy Louise, Dr as Director
3 June 2000
Appointed Pearson, Sarah Penelope as Director
13 August 1999
Resigned Walne, Peter as Director
13 April 1999
13 April 1999
Appointed Bevan, Amanda Sonia as Director
13 April 1999
Resigned Whyman, John, Dr as Director
7 April 1998
Appointed White, David Vines as Director
7 April 1998
Resigned Groom, David Bedford, Reverend as Director
7 April 1998
Appointed Churchill, Else as Director
31 December 1994
Resigned Dunhill, Rosemary Carole as Director
3 June 1994
Resigned Blake, Philip Haslewood as Director
20 April 1992
Resigned Marsh, Christopher William as Director
15 April 1992
15 April 1992
15 April 1992
Appointed Lansberry, Horace Charles Frederick, Dr as Director
15 April 1992
Resigned Post, John Baylis, Dr as Director
15 April 1992
Resigned Woodard, Thomas as Director

Ownership 0 at closure

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Resolutions
8 April 2026Confirmation statement with updates5 April 2026
6 April 2026Director's details changed
7 October 2025Termination of appointment of a director
7 October 2025Appointment of a director
Show all recent filings

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