Wessex Archaeology Limited

Active01712772 Private company limited by guarantee
Incorporated
6 April 1983 (43 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Simon Jonathan Miller
Sarah Marie Sek
Accounts type
Group
Region
South West
Address
Portway House
Old Sarum Park
Salisbury
SP4 6EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
British
Born April 1962 (64)
Miller, Simon Jonathan
Director · Appointed 26 March 2026
British
Born July 1963 (63)
Sek, Sarah Marie
Director · Appointed 26 January 2026
British
Born September 1981 (45)
Lewis, Kirsty Lydia
Secretary · Appointed 13 January 2026
Director · Appointed 27 February 2025
British
Born September 1966 (60)
Director · Appointed 27 February 2025
British
Born April 1975 (51)
Director · Appointed 27 February 2025
British,American,South African
Born June 1970 (56)
Schultz, Alexander Paul
Director · Appointed 9 May 2024
British,American
Born July 1982 (44)
Director · Appointed 8 February 2024
British
Born May 1965 (61)
Officer history (36 former)
8 July 2026
Appointed Dunn, Ian Derek as Director
26 April 2026
Resigned Maitland, John Benjamin Gladwin as Director
26 March 2026
Appointed Miller, Simon Jonathan as Director
26 March 2026
Appointed Maitland, John Benjamin Gladwin as Director
12 March 2026
Resigned Trow, Stephen David as Director
12 February 2026
Resigned Denmead, Madeline as Director
26 January 2026
Appointed Sek, Sarah Marie as Director
13 January 2026
Appointed Lewis, Kirsty Lydia as Secretary
13 January 2026
Resigned Smith, Stephen as Secretary
9 December 2025
Resigned Wright, Tom Knox as Director
26 November 2025
Resigned Watson, Christopher Michael as Director
22 May 2025
Resigned Johnson, Janet Nichola as Director
27 February 2025
Appointed Culley, Kathryn Louise as Director
27 February 2025
Appointed Gibson, Natasha Elena, Dr as Director
27 February 2025
Appointed Laddle, Robert William as Director
26 November 2024
Resigned Cook, Rosemary Karen Veronica as Director
31 October 2024
Resigned Voaden, Sarah Louise Urquhart as Director
17 June 2024
Appointed Wright, Tom Knox as Director
4 June 2024
Resigned Selby, Ian Christopher, Dr as Director
9 May 2024
Appointed Schultz, Alexander Paul as Director
13 February 2024
Appointed Denmead, Madeline as Director
8 February 2024
Resigned Jamieson, Parvis Homayounfar as Director
8 February 2024
Resigned Whimster, Rowan Pirrie, Dr as Director
8 February 2024
Appointed Trow, Stephen David as Director
8 February 2024
Appointed Skeates, Robin Gerald, Professor as Director
27 October 2023
Appointed Smith, Stephen as Secretary
9 October 2023
Resigned Sealey, Paul Andrew as Secretary
31 July 2023
Resigned Brayne, Christopher Mark as Director
8 December 2020
Appointed Sealey, Paul Andrew as Secretary
31 July 2020
Resigned Phillips, Ian Giles as Secretary
3 September 2018
Resigned Fry, Anthony Michael as Director
13 November 2017
Resigned Turton, Eugenie Christine as Director
27 October 2017
Appointed Fry, Anthony Michael as Director
10 February 2017
Appointed Voaden, Sarah Louise Urquhart as Director
10 February 2017
Appointed Jamieson, Parvis Homayounfar as Director
22 April 2016
Appointed Whimster, Rowan Pirrie, Dr as Director
1 July 2015
Resigned Allison, Gerald Anthony as Director
1 June 2015
Resigned Dean, Peter David as Director
12 December 2013
Resigned Moore, Christopher William as Director
17 October 2013
Appointed Johnson, Janet Nichola as Director
17 October 2013
Appointed Watson, Christopher Michael as Director
18 July 2013
Appointed Moore, Christopher William as Director
18 July 2013
Resigned Key, Robert as Director
7 February 2013
Appointed Phillips, Ian Giles as Secretary
13 December 2012
Resigned Beattie, Robert Hayes as Director
13 December 2012
Resigned Beattie, Robert Hayes as Secretary
23 November 2012
Appointed Brayne, Christopher Mark as Director
2 November 2012
Resigned Davies, Susan Margaret as Director
12 July 2012
Appointed Davies, Susan Margaret as Director
12 July 2012
Appointed Dean, Peter David as Director
25 May 2012
Appointed Cook, Rosemary Karen Veronica as Director
31 December 2011
Resigned Bell, Martin Guy, Dr as Director
31 December 2011
Resigned Allen, David William Hayfield as Director
31 December 2011
16 September 2011
Appointed Selby, Ian Christopher, Dr as Director
21 July 2011
Resigned Hale, Jonathan James as Director
23 October 2009
Resigned Walton, David Bendyshe as Director
30 July 2009
Resigned Peill, Ian Ralph as Director
26 September 2008
Appointed Turton, Eugenie Christine as Director
26 September 2008
Appointed Bell, Martin Guy, Dr as Director
23 February 2007
Appointed Allison, Gerald Anthony as Director
17 November 2006
Appointed Hale, Jonathan James as Director
22 September 2006
17 November 2004
Appointed Key, Robert as Director
17 November 2004
Appointed Beattie, Robert Hayes as Director
17 November 2004
Resigned Allen, David William Hayfield as Secretary
17 November 2004
Appointed Beattie, Robert Hayes as Secretary
24 September 2004
Resigned Cram, Charles Leslie as Director
27 September 2002
Resigned Evans, John Davies, Professor as Director
27 July 2001
Appointed Peill, Ian Ralph as Director
20 September 2000
29 September 1999
Resigned Putnam, William George as Director
2 June 1995
26 September 1994
24 January 1992
Appointed Walton, David Bendyshe 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 Wessex Archaeology Limited is registered as a person with significant control

Owns 75–100% of shares
Active

What Wessex Archaeology say about themselves

“Wessex Archaeology is the trusted market leader in the provision of quality archaeological and heritage services, delivered from a UK wide network of offices.”

— from wessexarch.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates21 August 2026
9 July 2026Appointment of a director
30 April 2026Termination of appointment of a director
27 April 2026Registration of a charge
31 March 2026Appointment of a director
Show all recent filings

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