Royal Geographical Society Enterprises Limited

Active01322564 Private limited company
Incorporated
21 July 1977 (49 years)
Industry
Other publishing activities (58190)
Other letting and operating of own or leased real estate (68209)
Other specialist photography (74202)
Directors
Owned by
Royal Geographical Society
Accounts type
Small
Region
Greater London
Address
Royal Geographical Society
1 Kensington Gore
London
SW7 2AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
British,American
Born March 1971 (55)
Director · Appointed 15 September 2025
Also at Sanderson Solutions Group PLC, Highams Recruitment Limited, Sanderson Solutions International Limited · more companies
British
Born December 1960 (65)
Director · Appointed 9 June 2025
Also at Antarctic Heritage Ltd.
British
Born February 1979 (47)
Director · Appointed 20 September 2021
Also at Citizens Advice Surrey Heath · more companies
British
Born August 1963 (63)
Director · Appointed 20 September 2021
Also at The Palace Trust, Palace Enterprises (Wells) Limited
British
Born December 1962 (63)
Reid, Suzanne Antoinette
Director · Appointed 20 September 2021
British
Born June 1961 (65)
Scott, David Douglas
Director · Appointed 29 June 2020
British
Born January 1967 (59)
Director · Appointed 9 December 2019
Also at Munro FD Services Limited · more companies
British
Born May 1961 (65)
Director · Appointed 1 May 2018
Also at James Ritchie & Son (Clockmakers) Limited, Smith of Derby Group Limited, Smith of Derby Limited
British,Canadian
Born March 1967 (59)
Officer history (36 former)
15 September 2025
Appointed Griffiths, Martin William as Director
15 September 2025
Appointed Bruno, Mark Christopher as Director
9 June 2025
Resigned Gunn, John as Director
9 June 2025
Appointed Sanders, Clive as Director
5 June 2023
Resigned Lawson, Carol Ann Elizabeth as Director
31 December 2022
Resigned Macleod, Alasdair Duncan as Director
13 June 2022
Resigned Kafkaris, Andrew William as Director
13 June 2022
Resigned Heady, Sue as Director
20 September 2021
Appointed Gunn, John as Director
20 September 2021
Appointed Reid, Suzanne Antoinette as Director
20 September 2021
Appointed Cutler, James Robert Edwin as Director
20 September 2021
Appointed Dickinson, Paul Richard as Director
7 June 2021
Resigned Henwood, Stephen Hugh as Director
29 June 2020
Appointed Scott, David Douglas as Director
29 June 2020
Appointed Lawson, Carol Ann Elizabeth as Director
4 June 2020
Resigned Humphreys, Mark Edward Proctor as Director
9 December 2019
Appointed Munro, Andrew Charles as Director
2 September 2019
Resigned Mcnamara, James Anthony as Director
1 May 2018
Resigned Gardner, Rita Ann Moden, Dr as Director
1 May 2018
Appointed Smith, Jonathan Howard, Professor as Director
20 November 2017
Appointed Mcnamara, James Anthony as Director
25 September 2017
Appointed Henwood, Stephen Hugh as Director
25 September 2017
Resigned D'Oyly, Charles Edward as Director
25 September 2017
Resigned Simkins, Ian as Director
12 June 2017
Appointed Kafkaris, Andrew William as Director
12 June 2017
Resigned Hibbert, Caryn Mary as Director
15 January 2016
Resigned Thomas, Neil Richard as Director
15 January 2016
Resigned Thomas, Neil Richard as Secretary
17 November 2014
Resigned Champalimaud, Lopo Lindley as Director
30 September 2014
Appointed Thomas, Neil Richard as Secretary
30 September 2014
Appointed Thomas, Neil Richard as Director
29 September 2014
Resigned Riviere, David John as Director
29 September 2014
Resigned Riviere, David John as Secretary
16 June 2014
Appointed Hibbert, Caryn Mary as Director
9 June 2014
Resigned Henwood, Stephen Hugh as Director
9 June 2014
Appointed Humphreys, Mark Edward Proctor as Director
24 September 2012
Appointed Heady, Sue as Director
21 November 2011
Resigned Lyon, John David Richard as Director
22 November 2010
Resigned Della Casa, Andrew Eugene Nicholas as Director
27 September 2010
Appointed Simkins, Ian as Director
17 May 2010
Resigned Diamond, Derek Robin, Professor as Director
6 October 2008
Appointed Henwood, Stephen Hugh as Director
3 March 2008
Appointed Champalimaud, Lopo Lindley as Director
11 June 2007
Resigned Kinally, Bridget Anne as Director
12 March 2007
Appointed Macleod, Alasdair Duncan as Director
12 March 2007
Resigned Brace, Stephen Robert as Director
8 September 2006
Resigned Owen Edmunds, Tom as Director
22 September 2005
Appointed Kinally, Bridget Anne as Director
22 September 2005
Appointed D'Oyly, Charles Edward as Director
22 September 2005
Resigned Stevenson, Iain as Director
22 September 2005
Resigned Grey, Rupert Christopher as Director
22 September 2005
Appointed Brace, Stephen Robert as Director
22 September 2005
Resigned Hemming, John Henry, Dr as Director
22 September 2005
Appointed Lyon, John David Richard as Director
25 June 2005
Resigned Winser, Nigel De Northop as Director
14 June 2005
Resigned Gould, Harold as Director
17 June 2002
Appointed Diamond, Derek Robin, Professor as Director
19 March 2002
Appointed Stevenson, Iain as Director
16 October 2001
Appointed Owen Edmunds, Tom as Director
16 October 2001
Appointed Grey, Rupert Christopher as Director
20 March 2001
Resigned Lloyd, Edward Nicolas as Director
31 August 2000
Appointed Riviere, David John as Director
31 August 2000
Resigned Hewlett, Anthony Michael as Secretary
31 August 2000
Appointed Riviere, David John as Secretary
28 July 2000
Resigned Mirabal, James Maurice as Secretary
28 July 2000
Appointed Hewlett, Anthony Michael as Secretary
23 August 1999
Appointed Mirabal, James Maurice as Secretary
23 August 1999
Resigned Melbourne Webb, Barry as Secretary
1 June 1999
Resigned Raymond, Crispin Piers as Director
30 April 1999
Resigned Melbourne Webb, Barry as Director
18 June 1996
Appointed Gardner, Rita Ann Moden, Dr as Director
14 March 1996
Appointed Della Casa, Andrew Eugene Nicholas as Director
1 February 1996
Appointed Melbourne Webb, Barry as Director
22 September 1995
Appointed Lloyd, Edward Nicolas as Director
4 April 1993
Resigned Windham, Ashe George Russell as Director

Ownership 1 active

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

Royal Geographical Society
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Charity

Filings 178

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a small company31 December 2025
31 July 2026Confirmation statement with no updates20 July 2026
17 September 2025Accounts for a small company31 December 2024
16 September 2025Appointment of a director
16 September 2025Appointment of a director
Show all 178 filings

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