Portsmouth Historic Quarter Trust

Active01959490 Private company limited by guarantee
Incorporated
14 November 1985 (40 years)
Previously known as
Portsmouth Historic Quarter Trust Limited (until 8 April 2024)
Portsmouth Naval Base Property Trust (until 28 March 2024)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
Accounts type
Group
Region
South East
Address
19 College Road
Hm Naval Base
Portsmouth
PO1 3LJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
Also at Broxmead Limited
British
Born January 1963 (63)
Director · Appointed 1 January 2026
Also at Headmark Limited · more companies
British
Born May 1958 (68)
Director · Appointed 1 January 2026
Also at Eyam Investments Limited, Resolute Property Consultancy Limited, Portsmouth Harbour Marine CIC
British
Born April 1969 (57)
Director · Appointed 1 January 2026
Also at 28 Bolingbroke Road Management Limited, Mercer Field Limited
British
Born March 1987 (39)
Director · Appointed 1 November 2024
Also at Fisher Morrison Limited · more companies
British
Born February 1951 (75)
Director · Appointed 1 November 2023
Also at Portsmouth Royal Dockyard Historical Trust, The Guildhall Trust · more companies
British
Born April 1994 (32)
Director · Appointed 1 November 2023
Also at Portsmouth Naval Base Property Company Limited, Portsmouth Naval Base Property Company (Queen Street) Limited, Portsmouth Naval Base Trading Co. Limited
British
Born July 1967 (59)
Teba, Tarek, Dr
Director · Appointed 1 November 2023
British
Born August 1981 (45)
Verdon, Simon George
Director · Appointed 1 November 2023
British
Born April 1957 (69)
Director · Appointed 1 April 2022
Also at The Coastal Forces Heritage Trust
British
Born October 1969 (57)
Director · Appointed 1 April 2019
Also at Reading Real Estate Foundation, Portsmouth Naval Base Property Company Limited, The Tally HO Community Pub Ltd · more companies
British
Born December 1957 (68)
Director · Appointed 1 September 2018
Also at Pure Ground Milton C.I.C. · more companies
British
Born February 1969 (57)
Officer history (38 former)
1 August 2026
Appointed Perry, Denise as Director
31 May 2026
Resigned Coles, Thomas Patrick Harold as Director
1 January 2026
Appointed Croser, William James as Director
1 January 2026
Appointed Goulding, Mark John as Director
1 January 2026
Appointed Trice, Jonathan William Mercer as Director
3 September 2025
Resigned Palmer, Robert John Hudson as Director
2 September 2025
Resigned Flint, Henry Lawrence as Director
7 August 2025
Resigned Robson, Robert Neil as Director
14 July 2025
Resigned Butters, David Edward as Director
30 May 2025
Resigned Holmes, Patrick Duncan as Secretary
28 March 2025
Resigned Bennett, Paul Charles as Director
1 November 2024
Appointed Robson, Robert Neil as Director
1 November 2024
Appointed Morrison, Graham as Director
3 October 2024
Resigned Cohen, Michal as Director
1 October 2024
Appointed Coles, Thomas Patrick Harold as Director
30 June 2024
Resigned Ching, Roger Patrick as Director
31 March 2024
Resigned Ridley, Michael James as Director
1 November 2023
Appointed Flint, Henry Lawrence as Director
1 November 2023
Appointed French, Benjamin Edward as Director
1 November 2023
Appointed Green, Helen Judith as Director
1 November 2023
Appointed Teba, Tarek, Dr as Director
1 November 2023
Appointed Verdon, Simon George as Director
1 November 2023
Appointed Bennett, Paul Charles as Director
30 June 2023
Resigned Hall, Theresa Wynne as Director
30 March 2023
Resigned Marriott, Philip Arnold as Director
22 July 2022
1 April 2022
Appointed Cox, Rex John as Director
29 July 2021
Resigned Prowse, Hannah as Secretary
29 July 2021
Appointed Holmes, Patrick Duncan as Secretary
6 April 2021
Appointed Prowse, Hannah as Secretary
1 April 2021
Resigned Goodship, Peter Charles as Secretary
1 April 2019
Appointed Gibson, Virginia Adair as Director
1 September 2018
Appointed Hall, Theresa Wynne as Director
1 September 2018
Appointed Pitt, Stephen Mark Christopher as Director
15 June 2018
31 May 2018
Resigned Jonas, Frank Edward, Councillor as Director
19 April 2018
Resigned Parry, Eric Owen as Director
8 February 2018
Appointed Palmer, Robert John Hudson as Director
29 January 2018
Resigned Holmes, Patrick Duncan as Director
3 August 2017
Appointed Jonas, Frank Edward, Councillor as Director
16 May 2017
Resigned Symes, Linda Rae, Cllr as Director
31 March 2017
Resigned Siegle, Hugh Robert as Director
31 December 2015
Resigned Bishop, Robin Thomas as Director
9 October 2014
31 July 2014
Appointed Symes, Linda Rae, Cllr as Director
31 July 2014
Resigned Moody, Drusilla as Director
31 July 2014
Resigned Foster, Margaret, Councillor as Director
3 April 2014
Appointed Moody, Drusilla as Director
6 February 2014
Resigned Hall, Theresa Wynne as Director
19 June 2013
6 June 2013
Appointed Parry, Eric Owen as Director
12 April 2012
Resigned Roberton, Timothy John Lihou as Director
3 January 2012
Appointed Holmes, Patrick Duncan as Director
3 January 2012
Appointed Butters, David Edward as Director
14 November 2011
Appointed Ching, Roger Patrick as Director
30 July 2009
Resigned Ching, Roger Patrick as Director
30 July 2009
Appointed Foster, Margaret, Councillor as Director
28 May 2009
Appointed Cohen, Michal as Director
11 June 2008
8 November 2007
Appointed Ridley, Michael James as Director
17 July 2006
Appointed Hall, Theresa Wynne as Director
27 June 2006
Resigned Vernon-Jackson, Gerald, Councillor as Director
12 December 2005
Appointed Marriott, Philip Arnold as Director
10 June 2005
Appointed Vernon-Jackson, Gerald, Councillor as Director
31 December 2004
Resigned Whitfield, William, Sir as Director
31 December 2004
Resigned Gurney, Nicholas Bruce Jonathan as Director
13 October 2004
Appointed Jones, Edward David Brynmor, Prof as Director
18 November 2003
Appointed Ching, Roger Patrick as Director
22 July 2002
Appointed Siegle, Hugh Robert as Director
17 June 2002
Resigned Thomson, David Paget as Director
5 June 2002
Resigned Fawcett, Julia as Director
13 April 2001
Appointed Fawcett, Julia as Director
31 December 2000
18 September 2000
13 January 1997
16 May 1994
Appointed Gurney, Nicholas Bruce Jonathan as Director
16 May 1994
Resigned Burnett, Alan Dodds, Dr as Director
14 November 1993
Resigned Roome, John Walford as Director
14 November 1993
14 November 1992
14 November 1992
Appointed Roberton, Timothy John Lihou as Director
14 November 1992
Appointed Burnett, Alan Dodds, 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.

What Portsmouth Historic Quarter Trust say about themselves

“Explore our historic buildings, boats, places and spaces around Portsmouth Harbour to discover the rich history and culture in our care.”

— from portsmouthhq.org

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Group of companies' accounts31 March 2026
13 August 2026Appointment of a director
1 June 2026Termination of appointment of a director
12 May 2026Replacement filing for the appointment of a director
12 May 2026Confirmation statement with no updates27 April 2026
Show all recent filings

Some other companies at this address

Independent Cinema Portsmouth C.I.C.
Portsmouth Naval Base Property Company (Queen Street) Limited
Portsmouth Naval Base Property Company Limited
Portsmouth Naval Base Trading Co. Limited
Portsmouth Royal Dockyard Historical Trust

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