Merchant Seamen's War Memorial Society (Incorporated)(the)

Active00428236 Private company limited by guarantee
Incorporated
23 January 1947 (79 years)
Industry
Other accommodation (55900)
Directors
Gareth Elwood James Jameson
Accounts type
Small
Region
South East
Address
Care Ashore Springbok Estate
Alfold
Cranleigh
GU6 8EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 10 active

Officer details are public data from the Companies House register.

Jameson, Gareth Elwood James
Director · Appointed 25 October 2025
British
Born July 1978 (48)
Director · Appointed 23 October 2025
Also at The Blue Lamp Trust
British
Born July 1969 (57)
Director · Appointed 23 October 2025
Also at Society of Maritime Industries Limited
British
Born May 1969 (57)
Director · Appointed 13 December 2024
British
Born January 1956 (70)
Director · Appointed 13 December 2024
Also at Radio Academy(the) · more companies
British
Born July 1964 (62)
Nicholson, Joseph
Secretary · Appointed 13 December 2024
Goodwin, Amelia
Director · Appointed 17 December 2023
British
Born April 1991 (35)
Speirs, Andrew Charles
Director · Appointed 13 September 2022
British
Born December 1953 (72)
Director · Appointed 13 September 2022
British
Born October 1950 (76)
Usher, Kenneth John
Director · Appointed 23 October 2020
British
Born April 1959 (67)
Officer history (60 former)
22 January 2026
Resigned Bick, Vincent James as Director
25 October 2025
Appointed Jameson, Gareth Elwood James as Director
23 October 2025
Appointed Hosie, Gary Hendry as Director
23 October 2025
Appointed Long, Adrian Montague as Director
13 December 2024
Resigned Walker, Christopher Richard as Director
13 December 2024
Appointed Nicholson, Joseph as Secretary
13 December 2024
Appointed Stracey, Colin Phillip as Director
13 December 2024
Appointed Mackenzie, Alistair William as Director
17 December 2023
Appointed Goodwin, Amelia as Director
1 October 2023
Resigned Walsh, John as Director
14 December 2022
Resigned Parker, Karen as Director
13 September 2022
Appointed Speirs, Andrew Charles as Director
13 September 2022
Appointed Waterson, Nigel Christopher as Director
10 December 2021
Resigned Rankin, Christine as Director
20 October 2021
Resigned Barnett, Lee Robert as Director
20 October 2021
Resigned Bradley, Steven as Director
25 August 2021
Resigned Eley, Wendy Helen as Director
24 November 2020
Appointed Bradley, Steven as Director
23 November 2020
Appointed Walker, Christopher Richard as Director
23 November 2020
Appointed Eley, Wendy Helen as Director
23 October 2020
Appointed Barnett, Lee Robert as Director
23 October 2020
Appointed Usher, Kenneth John as Director
9 July 2020
Resigned Coveney, Sharon as Director
6 July 2020
Resigned Allenby, Alfred James as Director
6 July 2020
Resigned Manley, Peter as Director
6 July 2020
Resigned Bennett, George as Director
6 July 2020
Resigned Todd, Stephen William as Director
15 June 2020
Resigned Simco, Terence John as Director
11 June 2020
Resigned Campbell, Alexander as Director
30 April 2020
Appointed Walsh, John as Director
30 April 2020
Appointed Parker, Karen as Director
24 January 2020
Appointed Bick, Vincent James as Director
23 July 2019
Resigned Goacher, Trevor Roy as Secretary
10 April 2019
Resigned Leonard, David John as Director
10 April 2019
Resigned Mason, Paula as Director
20 September 2017
Appointed Rankin, Christine as Director
20 September 2017
Appointed Coveney, Sharon as Director
20 September 2017
Appointed Bennett, George as Director
4 July 2017
Resigned Gregory, Basil Richard as Director
27 June 2017
Resigned Turner, Kenneth William, Mr. as Director
19 April 2017
Appointed Manley, Peter as Director
12 December 2016
Resigned Foryszewski, Mary Ellen as Director
20 April 2016
Resigned Jones, Graham as Director
20 April 2016
Resigned Temperton, Kenneth as Director
31 March 2016
Resigned Nelson, John as Director
11 December 2014
Appointed Jones, Graham as Director
11 December 2014
Appointed Nelson, John as Director
11 November 2014
Resigned Griffin, Mark Edward Leigh as Director
22 August 2014
Resigned Bygate, Harold as Director
11 March 2014
Resigned Crow, Robert as Director
11 January 2013
Resigned Welsh, James Francis as Director
18 November 2011
Resigned Carden, Mark Anthony as Director
18 November 2011
Appointed Foryszewski, Mary Ellen as Director
23 November 2009
Appointed Griffin, Mark Edward Leigh as Director
28 November 2008
Resigned Tedder, Derek Baisley as Director
13 December 2007
Resigned Ward, Frank Raymond as Director
13 April 2007
Appointed Temperton, Kenneth as Director
13 April 2007
Resigned Leach, Andrew Ronald, Dr as Director
15 December 2006
Resigned Jones, Graham Trevor as Director
16 December 2005
Resigned Santamera, Anthony as Director
16 December 2005
Resigned Matheson, Joyce as Director
16 December 2005
Appointed Mason, Paula as Director
16 December 2005
Appointed Campbell, Alexander as Director
16 December 2005
Appointed Allenby, Alfred James as Director
12 December 2003
Appointed Tedder, Derek Baisley as Director
4 November 2003
Appointed Todd, Stephen William as Director
4 November 2003
Appointed Ward, Frank Raymond as Director
22 April 2003
Appointed Jones, Graham Trevor as Director
13 December 2002
Appointed Crow, Robert as Director
12 April 2002
Resigned Ward, Frank Raymond as Director
14 December 2001
Appointed Leonard, David John as Director
18 August 2001
Appointed Carden, Mark Anthony as Director
18 August 2001
Appointed Matheson, Joyce as Director
13 August 2001
Resigned Knapp, James as Director
15 December 2000
Appointed Leach, Andrew Ronald, Dr as Director
15 December 2000
Resigned Newton, Eileen as Director
8 April 1999
Resigned Gibson, Arthur Albert as Director
5 April 1999
Resigned Black, John Mcfarlane as Director
12 February 1999
Appointed Ward, Frank Raymond as Director
5 February 1999
Resigned Dunning, Malcolm David as Director
18 December 1998
Appointed Simco, Terence John as Director
1 December 1998
Appointed Goacher, Trevor Roy as Secretary
30 August 1998
Resigned Mayhew, Daniel as Director
24 April 1998
Resigned Pritchard, George as Secretary
1 May 1997
Resigned Prescot, John as Director
6 February 1997
Resigned Franks, Sidney as Director
13 December 1996
Appointed Gibson, Arthur Albert as Director
8 November 1996
Resigned Mcgregor, Paul Antony as Director
5 July 1995
Appointed Newton, Eileen as Director
5 July 1995
Resigned Hillier, Dennis John as Director
5 July 1995
Resigned Chivers, Alan George as Director
5 July 1995
Resigned Mullen, John as Director
5 July 1995
Appointed Gregory, Basil Richard as Director
5 July 1995
Appointed Turner, Kenneth William, Mr. as Director
5 July 1995
Appointed Welsh, James Francis as Director
5 July 1995
Resigned Billcliffe, Stephen as Director
12 July 1994
Appointed Chivers, Alan George as Director
9 March 1994
Resigned Mccluskie, Samuel Joseph as Director
9 March 1994
Resigned Kennedy, Allan as Director
21 December 1993
30 August 1993
Resigned Allen, John as Director
29 July 1993
Appointed Hillier, Dennis John as Director
29 July 1993
Resigned Murphy, Kevin Antony as Director
29 July 1993
Resigned Lawson, Hugh, The Honourable as Director
29 July 1993
Appointed Knapp, James as Director
29 July 1993
Appointed Black, John Mcfarlane as Director
8 November 1992
Resigned Dobbs, Joseph as Director
8 July 1992
Resigned Marchant, Frank Michael as Director
8 July 1992
Resigned Doran, Sean as Director
8 July 1992
Appointed Santamera, Anthony as Director
8 July 1992
Appointed Mullen, John as Director
12 March 1992
Resigned Nelson, John 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.

Holdings 1

Companies where Merchant Seamen's War Memorial Society (Incorporated)(the) is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (12)
2 August 2017
Ceased Alfred James Allenby — Has significant influence or control
2 August 2017
Ceased Alexander Campbell — Has significant influence or control
2 August 2017
Ceased Trevor Roy Goacher — Has significant influence or control
2 August 2017
Ceased David John Leonard — Has significant influence or control
2 August 2017
Ceased Paula Mason — Has significant influence or control
2 August 2017
Ceased Terence John Simco — Has significant influence or control
2 August 2017
Ceased Stephen William Todd — Has significant influence or control
13 July 2017
Ceased Basil Richard Gregory — Has significant influence or control
27 June 2017
Ceased Kenneth William Turner — Has significant influence or control
12 December 2016
Ceased Mary Ellen Foryszewski — Has significant influence or control
20 April 2016
Ceased Graham Jones — Has significant influence or control
20 April 2016
Ceased Kenneth Temperton — Has significant influence or control

What Merchant Seamen's War Memorial Society say about themselves

“Care Ashore provides accommodation, support services, holidays and community living for former seafarers in Surrey, helping people live independently.”

— from careashore.org

Filings 236

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates1 August 2026
10 August 2026Registered office address changed
22 January 2026Termination of appointment of a director
10 December 2025Accounts for a small company31 March 2025
7 November 2025Appointment of a director
Show all 236 filings

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