Harleian Society Incorporated 1902(The)

Active00072647 Private company limited by guarantee
Incorporated
31 January 1902 (124 years)
Industry
Book publishing (58110)
Directors
James Lawson Broun
Dominic Charles Davenport Ingram
Accounts type
Total exemption full
Region
Greater London
Address
The College Of Arms
Queen Victoria Street
London
EC4V 4BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 14 active

Officer details are public data from the Companies House register.

Broun, James Lawson, Dr
Director · Appointed 10 June 2026
British
Born November 1995
Ingram, Dominic Charles Davenport, Dr
Secretary · Appointed 28 June 2023
Director · Appointed 28 June 2023
British
Born December 1993 (32)
Ingram, Dominic Charles Davenport, Dr
Director · Appointed 30 June 2021
British
Born February 1993 (33)
Rogers, Nicholas John
Director · Appointed 20 June 2018
British
Born August 1955 (71)
Director · Appointed 21 June 2017
British
Born December 1972 (53)
Director · Appointed 17 June 2015
British
Born November 1961
Director · Appointed 18 June 2014
British
Born April 1956 (70)
Cust, Richard Pury, Professor
Director · Appointed 1 October 2012
British
Born March 1954 (72)
Dickins, Alan Roger
Director · Appointed 19 June 2012
British
Born December 1946 (79)
Edwards, Joseph Alexander
Director · Appointed 25 June 2002
British
Born December 1977 (48)
Director · Appointed 31 July 1996
British
Born May 1951 (75)
Director
British
Born October 1956 (70)
Duke, Timothy Hugh Stewart
Director
British
Born June 1953 (73)
Officer history (22 former)
10 June 2026
Appointed Broun, James Lawson, Dr as Director
3 September 2025
Resigned Hartley, Carol Penelope as Director
28 June 2023
Appointed Ingram, Dominic Charles Davenport, Dr as Secretary
28 June 2023
Appointed Bone, Phillip Alan, Dr as Director
28 June 2023
Resigned Duke, Timothy Hugh Stewart as Secretary
16 May 2022
Resigned Tyacke, Nicholas Robert Noel, Doctor as Director
30 June 2021
Appointed Ingram, Dominic Charles Davenport, Dr as Director
20 June 2018
Appointed Rogers, Nicholas John as Director
20 June 2018
Resigned Payne, Ann as Director
21 June 2017
Appointed Bell, Nicolas John as Director
17 June 2015
Appointed Mandelbrote, Giles Howard as Director
18 June 2014
Appointed Owen, Katharine as Director
11 December 2013
Resigned Colwell, Stella as Director
27 November 2012
Resigned Assheton, Nicholas, The Hon as Director
1 October 2012
Appointed Cust, Richard Pury, Professor as Director
19 June 2012
Appointed Dickins, Alan Roger as Director
21 June 2011
Resigned Spufford, Peter, Professor as Director
21 June 2011
Resigned Brook, Lindsay Leonard as Director
21 August 2010
Resigned Gwynn Jones, Peter Llewellyn as Director
1 January 2006
Resigned Brooke-Little, John Philip as Director
25 June 2002
Appointed Edwards, Joseph Alexander as Director
7 July 2001
Resigned Prochaska, Alice Margery Sheila as Director
18 February 2001
Resigned Cole, Alexander Colin, Sir as Director
19 July 2000
Resigned Andrus, Francis Sedley as Director
22 July 1998
Resigned Brault, Gerard Joseph, Professor as Director
22 July 1998
Resigned Maclagan, Michael as Director
23 July 1997
Appointed Tyacke, Nicholas Robert Noel, Doctor as Director
23 July 1997
Appointed Payne, Ann as Director
23 July 1997
Appointed Prochaska, Alice Margery Sheila as Director
1 January 1997
Resigned Pinhorn, Malcolm Alan as Director
29 August 1996
Resigned Swan, Conrad Marshall John Fisher, Dr as Director
31 July 1996
Appointed Woodcock, Thomas, Sir as Director
30 December 1995
Resigned Freeth, Martyn Adrian as Director
5 May 1995
Resigned Wagner, Anthony, Sir as Director
28 July 1994
Resigned Campbell, Louise as Director
28 July 1994
Resigned Gwynn Jones, Peter Llewellyn as Secretary
28 July 1994
Appointed Duke, Timothy Hugh Stewart as Secretary
1 August 1993
Resigned Dennys, Rodney Onslow as Director

Ownership 0 active

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
10 June 2026Appointment of a director
5 January 2026Confirmation statement with no updates31 December 2025
5 September 2025Termination of appointment of a director
5 September 2025Total exemption full accounts31 December 2024
26 August 2025Director's details changed
Show all recent filings

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