Historical Metallurgy Society Limited(the)

Active01442508 Private company limited by guarantee
Incorporated
8 August 1979 (47 years)
Industry
Activities of professional membership organizations (94120)
Directors
Vanessa Castagnino
Bart Johannes Theodorus Cornelis
Thomas Oliver Pryce
Accounts type
Total exemption full
Region
South East
Address
Linden House
Eridge Road
Tunbridge Wells
TN4 8HH

Filing status

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

Officers 17 active

Officer details are public data from the Companies House register.

Castagnino, Vanessa, Dr
Director · Appointed 15 July 2026
Irish
Born June 1966 (60)
Cornelis, Bart Johannes Theodorus
Director · Appointed 16 May 2026
Dutch
Born June 1985 (41)
Pryce, Thomas Oliver, Dr
Director · Appointed 16 May 2026
British,French
Born July 1980 (46)
Farci, Carlotta
Director · Appointed 24 May 2025
Italian
Born December 1985 (40)
Tereygeol, Florian, Dr
Director · Appointed 18 May 2024
French
Born June 1971 (55)
Van Der Meulen, Berber Sanderijn, Dr
Director · Appointed 18 May 2024
Dutch
Born February 1993 (33)
Becerra, Maria Florencia, Dr
Director · Appointed 13 May 2023
Argentine
Born November 1984
Nordgren, Eric Alexander Scott
Director · Appointed 13 May 2023
American
Born July 1971 (55)
Charlton, Michael Franklin, Dr
Director · Appointed 11 June 2022
British
Born November 1972
Cheel, Vanessa, Dr
Secretary · Appointed 11 January 2022
Cranfield, John Lincoln Mark
Director · Appointed 5 June 2021
British
Born June 1992 (34)
Cheel, Vanessa, Dr.
Director · Appointed 20 June 2018
British
Born January 1953 (73)
Director · Appointed 17 June 2017
British
Born September 1943 (83)
Rondelez, Paul
Director · Appointed 13 June 2015
Belgian
Born February 1968 (58)
Director · Appointed 31 May 2014
British
Born March 1950 (76)
King, Peter Wickham, Dr
Director · Appointed 3 June 2009
British
Born February 1951 (75)
Director
British
Born May 1950 (76)
Officer history (107 former)
2 September 2026
Resigned Rose, Thomas as Director
15 July 2026
Appointed Castagnino, Vanessa, Dr as Director
24 June 2026
Resigned Manti, Panagiota as Director
20 May 2026
Resigned Lazarescu, Raluca-Ioana as Director
20 May 2026
Resigned Kearns, Thérèse Christina as Director
20 May 2026
Resigned Greenwood, Ethan Samuel, Dr as Director
16 May 2026
Appointed Cornelis, Bart Johannes Theodorus as Director
16 May 2026
Appointed Pryce, Thomas Oliver, Dr as Director
16 May 2026
Resigned Hawkes, Willam Kynaston, Mr. as Director
30 May 2025
Resigned Scott-Pratt, Hayden Abraham, Dr as Director
24 May 2025
Appointed Farci, Carlotta as Director
24 May 2025
Resigned Taylor, Rowan Oliver Clement as Director
18 May 2024
18 May 2024
Appointed Van Der Meulen, Berber Sanderijn, Dr as Director
18 May 2024
Resigned Juleff, Gillian, Dr as Director
18 May 2024
Resigned Young, Timothy Peter, Dr as Director
18 May 2024
Appointed Scott-Pratt, Hayden Abraham, Dr as Director
18 May 2024
Appointed Greenwood, Ethan Samuel, Dr as Director
18 May 2024
Appointed Tereygeol, Florian, Dr as Director
18 May 2024
Appointed Manti, Panagiota as Director
18 May 2024
Resigned Birch, Thomas Edward, Dr as Director
16 September 2023
Resigned Cowell, Robin Michael as Director
13 May 2023
Appointed Kearns, Thérèse Christina as Director
13 May 2023
Appointed Taylor, Rowan Oliver Clement as Director
13 May 2023
Appointed Nordgren, Eric Alexander Scott as Director
13 May 2023
Appointed Lazarescu, Raluca-Ioana as Director
13 May 2023
Appointed Becerra, Maria Florencia, Dr as Director
5 January 2023
11 June 2022
Resigned Anguilano, Lorna, Dr as Director
11 June 2022
Resigned Adams, Sophia, Dr. as Director
11 June 2022
Appointed Rose, Thomas as Director
11 June 2022
Resigned Hawkes, William as Secretary
11 June 2022
Resigned Northover, Peter, Dr as Director
11 June 2022
Appointed Charlton, Michael Franklin, Dr as Director
11 June 2022
Resigned Phelps, Matthew as Director
11 January 2022
Appointed Cheel, Vanessa, Dr as Secretary
5 June 2021
Resigned Blakelock, Eleanor as Director
5 June 2021
Resigned Prus, Jonathan Lech, Dr. as Secretary
5 June 2021
Resigned Halkon, Peter, Dr as Director
5 June 2021
Resigned Cubitt, Rachel as Director
5 June 2021
Appointed Hawkes, William as Secretary
5 June 2021
Appointed Birch, Thomas Edward, Dr as Director
5 June 2021
Appointed Cort, Paul Constantine, Brigadier as Director
5 June 2021
Appointed Cranfield, John Lincoln Mark as Director
8 June 2019
Resigned Smith, Kay as Director
8 June 2019
Resigned Dolfini, Andrea, Dr as Director
20 June 2018
Appointed Cheel, Vanessa, Dr. as Director
17 June 2017
Appointed Birch, Michael Edmund John, Mr. as Director
17 June 2017
Resigned Crossley, David Wyatt as Director
17 June 2017
Appointed Hawkes, Willam Kynaston, Mr. as Director
17 June 2017
Appointed Phelps, Matthew as Director
17 June 2017
Resigned Cranstone, David Anthony Lefevre as Secretary
17 June 2017
Resigned Martinon-Torres, Marcos, Dr as Director
17 June 2017
Appointed Smith, Kay as Director
17 June 2017
Resigned Castagnino, Vanessa, Dr as Director
17 June 2017
Appointed Adams, Sophia, Dr. as Director
17 June 2017
Appointed Prus, Jonathan Lech, Dr. as Secretary
18 June 2016
Resigned Naylor, Andrew as Director
18 June 2016
Resigned Paynter, Sarah, Dr as Director
18 June 2016
Appointed Anguilano, Lorna, Dr as Director
18 June 2016
Appointed Northover, Peter, Dr as Director
18 June 2016
Resigned Birch, Michael Edmund John, Mr. as Director
13 June 2015
Resigned Smith, Timothy George, Dr as Director
13 June 2015
Appointed Rondelez, Paul as Director
13 June 2015
Resigned Hook, Duncan Roger as Director
31 May 2014
Appointed Prus, Jonathan Lech, Dr. as Director
31 May 2014
Appointed Naylor, Andrew as Director
31 May 2014
Appointed Cubitt, Rachel as Director
31 May 2014
Appointed Juleff, Gillian, Dr as Director
31 May 2014
Resigned Phillips, Colin Bonham, Dr as Director
31 May 2014
Resigned Bacon, Alice Louise, Dr as Director
31 May 2014
Resigned Mcdonnell, Gerry, Dr as Director
31 May 2014
31 May 2014
Resigned Belford, Paul Julian as Director
31 May 2014
Appointed Halkon, Peter, Dr as Director
14 June 2013
Appointed Paynter, Sarah, Dr as Director
14 June 2013
Resigned Murphy, Samuel, Dr as Director
14 June 2013
Appointed Dolfini, Andrea, Dr as Director
24 October 2012
Resigned Dungworth, David Barry as Director
20 October 2012
Resigned Doonan, Roger, Dr as Director
26 May 2012
Appointed Castagnino, Vanessa, Dr as Director
4 June 2011
Resigned Mackenize, Roderick Grant as Director
3 September 2010
Appointed Martinon-Torres, Marcos, Dr as Director
3 September 2010
Resigned Smith, Robert Douglas as Director
3 September 2010
Appointed Mcdonnell, Gerry, Dr as Director
3 June 2009
Appointed Smith, Timothy George, Dr as Director
3 June 2009
Resigned Read, Brian Henry as Director
3 June 2009
Resigned Keys, Lynnette Carleen as Director
3 June 2009
Resigned Evans, Christopher, Dr as Director
3 June 2009
Appointed Mackenize, Roderick Grant as Director
3 June 2009
Resigned Aylen, Jonathan Mark, Mr. as Director
3 June 2009
Appointed King, Peter Wickham, Dr as Director
3 July 2008
Appointed Hook, Duncan Roger as Director
19 June 2008
Resigned Rehren, Thilo Hellmut Hermann, Dr as Director
14 June 2008
Appointed Birch, Michael Edmund John, Mr. as Director
14 June 2008
Resigned Hutchison, Peter as Secretary
14 June 2008
Resigned Hutchison, Peter as Director
14 June 2008
Appointed Blakelock, Eleanor as Director
14 June 2008
Resigned Corti, Christopher Winston, Dr as Director
14 June 2008
Resigned Ball, Christine Adele as Director
14 June 2008
Appointed Cranstone, David Anthony Lefevre as Secretary
14 June 2008
Appointed Phillips, Colin Bonham, Dr as Director
14 June 2008
Resigned King, Peter Wickham, Dr as Director
14 June 2008
Appointed Cort, Paul Constantine, Brigadier as Director
14 June 2008
Appointed Belford, Paul Julian as Director
14 June 2008
Appointed Evans, Christopher, Dr as Director
29 October 2007
Resigned Paynter, Sarah Clare, Dr as Director
19 May 2007
Resigned Birch, Michael Edmund John, Mr. as Director
19 May 2007
Resigned Juleff, Gillian, Dr as Director
19 May 2007
Resigned Belford, Paul Julian as Director
19 May 2007
Appointed Young, Timothy Peter, Dr as Director
19 May 2007
Appointed Dungworth, David Barry as Director
19 May 2007
Appointed Doonan, Roger, Dr as Director
10 June 2006
Appointed Keys, Lynnette Carleen as Director
10 June 2006
Appointed Aylen, Jonathan Mark, Mr. as Director
10 June 2006
Resigned Smith, Timothy George, Dr as Director
10 June 2006
Appointed Read, Brian Henry as Director
10 June 2006
Appointed Bacon, Alice Louise, Dr as Director
10 June 2006
Resigned Hodgkinson, Jeremy Spencer as Director
10 June 2006
Resigned Young, Timothy Peter, Dr as Director
15 May 2006
Appointed Rehren, Thilo Hellmut Hermann, Dr as Director
21 May 2005
Resigned Smith, Richard, Dr as Director
21 May 2005
Resigned Read, Brian Henry as Director
15 May 2004
Appointed Ball, Christine Adele as Director
15 May 2004
Resigned Aylen, Jonathan Mark, Mr. as Director
15 May 2004
Resigned Ponting, Matthew James, Dr as Director
15 May 2004
Appointed Cranstone, David Anthony Lefevre as Director
15 May 2004
Resigned Willies, Lynn Martyn, Dr as Director
15 May 2004
Appointed Paynter, Sarah Clare, Dr as Director
15 May 2004
Resigned Ranieri, Ruggero, Professor as Director
10 May 2003
Appointed Birch, Michael Edmund John, Mr. as Director
10 May 2003
Resigned Rehren, Thilo Hellmut Hermann, Dr as Director
10 May 2003
Resigned Fell, Vanessa as Director
10 May 2003
Resigned Anheuser, Kilian, Dr as Director
10 May 2003
Appointed Aylen, Jonathan Mark, Mr. as Director
10 May 2003
Resigned Claughton, Peter Frederick, Dr as Director
10 May 2003
Appointed Belford, Paul Julian as Director
10 May 2003
Appointed King, Peter Wickham, Dr as Director
11 May 2002
11 May 2002
Resigned Lucas, Geoffrey, Dr as Director
11 May 2002
Appointed Smith, Timothy George, Dr as Director
11 May 2002
Appointed Willies, Lynn Martyn, Dr as Director
11 May 2002
Resigned Northover, Jeremy Peter, Dr as Director
11 May 2002
Appointed Young, Timothy Peter, Dr as Director
11 May 2002
Resigned Eremin, Katherine, Dr as Director
11 May 2002
Appointed Hodgkinson, Jeremy Spencer as Director
19 May 2001
Resigned Smith, Timothy George, Dr as Director
19 May 2001
Appointed Read, Brian Henry as Director
19 May 2001
Appointed Anheuser, Kilian, Dr as Director
19 May 2001
Appointed Ranieri, Ruggero, Professor as Director
19 May 2001
Resigned Birch, Michael Edmund John, Mr. as Director
19 May 2001
Appointed Smith, Richard, Dr as Director
19 May 2001
Appointed Smith, Robert Douglas as Director
19 May 2001
Resigned Hook, Duncan Roger as Director
19 May 2001
13 May 2001
Appointed Ponting, Matthew James, Dr as Director
13 May 2000
Resigned Smith, Richard, Dr as Director
13 May 2000
Appointed Lucas, Geoffrey, Dr as Director
13 May 2000
Resigned Phillips, Colin Bonham, Dr as Director
13 May 2000
Resigned Williams, Alan Rushtori as Director
15 May 1999
Resigned Read, Brian Henry as Director
15 May 1999
Resigned Starley, David Eric as Director
15 May 1999
Resigned Mossman, Susan Teresa Irena, Dr as Director
15 May 1999
Appointed Fell, Vanessa as Director
15 May 1999
Appointed Rehren, Thilo Hellmut Hermann, Dr as Director
15 May 1999
Appointed Claughton, Peter Frederick, Dr as Director
16 May 1998
Resigned Standing, Ian James as Director
16 May 1998
Appointed Eremin, Katherine, Dr as Director
16 May 1998
Appointed Birch, Michael Edmund John, Mr. as Director
16 May 1998
Appointed Cort, Paul Constantine, Brigadier as Director
16 May 1998
Appointed Northover, Jeremy Peter, Dr as Director
16 May 1998
Appointed Juleff, Gillian, Dr as Director
16 May 1998
Appointed Corti, Christopher Winston, Dr as Director
15 May 1998
Resigned Day, Joan as Director
15 May 1998
Resigned Constable, Michael Albert as Director
10 January 1998
Resigned Nutting, Jack, Professor as Director
17 May 1997
Appointed Cranstone, David Anthony Lefevre as Director
17 May 1997
Resigned Evans, Christopher, Dr as Director
17 May 1997
Appointed Hook, Duncan Roger as Director
17 May 1997
Appointed Smith, Timothy George, Dr as Director
17 May 1997
Resigned Smith, Robert Douglas as Director
17 May 1997
Resigned Mcdonnell, John Gerard, Doctor as Director
18 May 1996
Appointed Williams, Alan Rushtori as Director
18 May 1996
Resigned Day, Roy as Director
18 May 1996
Resigned Almond, John Kenneth as Director
18 May 1996
Resigned Birch, Michael Edmund John as Director
18 May 1996
Resigned Crew, Peter as Director
18 May 1996
Resigned Slater, Elizabeth, Dr as Director
18 May 1996
Appointed Standing, Ian James as Director
18 May 1996
Appointed Smith, Richard, Dr as Director
18 May 1996
Appointed Murphy, Samuel, Dr as Director
13 May 1995
Appointed Mossman, Susan Teresa Irena, Dr as Director
13 May 1995
Appointed Starley, David Eric as Director
13 May 1995
Appointed Read, Brian Henry as Director
13 May 1995
Resigned Salter, Christopher John as Director
13 May 1995
Resigned Hicks, Donald as Director
13 May 1995
Resigned Corfield, Michael Christopher as Director
13 May 1995
21 May 1994
Appointed Constable, Michael Albert as Director
21 May 1994
Appointed Phillips, Colin Bonham, Dr as Director
21 May 1994
Appointed Hicks, Donald as Director
21 May 1994
Resigned Willies, Lynn Martyn, Dr as Director
15 May 1993
Appointed Hutchison, Peter as Secretary
15 May 1993
Resigned Timberlake, Simon Andrew as Director
15 May 1993
Resigned Standing, Ian James as Director
15 May 1993
Resigned Lucas, Geoffrey, Dr as Director
15 May 1993
Resigned Cort, Paul Constantine, Colonel as Director
15 May 1993
Resigned Darby, Michael Sorton as Secretary
15 May 1993
Appointed Hutchison, Peter as Director
15 May 1993
Appointed Smith, Robert Douglas as Director
15 May 1993
Appointed Mcdonnell, John Gerard, Doctor as Director
15 May 1993
Appointed Evans, Christopher, Dr 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.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£195,369
Cash
£44,492
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 2025 £151,074 £161,677 £175,715 £195,369
Balance sheet detail
2025202420232022
Fixed Assets£151,827£153,382£143,388£136,869
Current Assets£44,492£23,283£19,239£15,100
Cash£44,492£23,283
Creditors (< 1 year)£950£895
Creditors (> 1 year)£0
Net Current Assets£43,542£22,333£18,289£14,205
Net Assets£195,369£175,715£161,677£151,074
Shareholder Funds£161,677£151,074

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
16 July 2026Appointment of a director
27 June 2026Confirmation statement with no updates20 June 2026
26 June 2026Director's details changed
25 June 2026Director's details changed
Show all recent filings

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