The Mary Rose Archaeological Services Ltd

Active03131273 Private limited company
Incorporated
27 November 1995 (30 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Eleanor Josephine Schofield
Owned by
Accounts type
Total exemption full
Region
South East
Address
1/10 College Road
H M Naval Base
Portsmouth
PO1 3LX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2021
Also at Pompey in the Community, Mary Rose Trading Limited, Portsmouth Historic Dockyard Operations Limited · more companies
British
Born August 1977 (49)
Schofield, Eleanor Josephine, Dr
Director · Appointed 25 October 2013
British
Born March 1980 (46)
Wright, Susan Alison
Secretary · Appointed 28 June 2013
British
Officer history (29 former)
1 April 2024
1 April 2024
Resigned Pollard, Alan Mark, Prof as Director
1 April 2024
Resigned Suenson-Taylor, Kirsten Victoria as Director
1 April 2024
Resigned Brandon, Christopher John as Director
1 April 2024
Resigned Hildred, Alexandra Mary Varley, Dr as Director
1 April 2024
1 April 2024
Resigned Pearson, David John as Director
31 March 2021
Resigned Bonser-Wilton, Helen as Director
31 March 2021
Appointed Jones, Dominic Edward as Director
6 December 2019
Appointed Pollard, Alan Mark, Prof as Director
26 July 2019
Appointed Suenson-Taylor, Kirsten Victoria as Director
21 July 2017
Appointed Pearson, David John as Director
21 July 2017
Appointed Hildred, Alexandra Mary Varley, Dr as Director
31 December 2016
Resigned Barker, Charles as Director
4 October 2016
Resigned Lapraik, Robert Douglas as Director
1 May 2016
Resigned Jones, Albert Mark as Director
22 January 2016
Resigned Mcmurray, Henry Campbell as Director
22 January 2016
Appointed Bonser-Wilton, Helen as Director
17 December 2015
Resigned Stubbs, Derek, Dr as Director
30 September 2015
23 January 2015
Appointed Stubbs, Derek, Dr as Director
23 January 2015
27 June 2014
Resigned Brookes, John Remfry as Director
25 October 2013
Appointed Brandon, Christopher John as Director
25 October 2013
Appointed Schofield, Eleanor Josephine, Dr as Director
28 June 2013
Appointed Wright, Susan Alison as Secretary
28 June 2013
Resigned Jackson, William Lamb Hamilton as Secretary
21 September 2011
Resigned Mcconnachie, Glenn, Dr. as Director
31 December 2006
23 June 2006
Appointed Lapraik, Robert Douglas as Director
23 June 2006
Appointed Mcconnachie, Glenn, Dr. as Director
4 March 2004
Resigned Lowe, Graham Desmond as Director
11 November 2003
Appointed Mcmurray, Henry Campbell as Director
14 August 2003
Appointed Brookes, John Remfry as Director
14 August 2003
Appointed Jackson, William Lamb Hamilton as Secretary
14 August 2003
Resigned Langrishe, Richard Dingwall as Secretary
19 June 2003
Resigned Williams, Derek Thomas Donald as Director
1 April 2003
31 March 2003
Resigned Payton, Arthur Charles Seymour as Director
21 November 2001
Resigned Heighton, Martin John as Secretary
21 November 2001
Appointed Eaton, Kenneth John, Admiral Sir as Director
21 November 2001
21 November 2001
Appointed Langrishe, Richard Dingwall as Secretary
21 November 2001
Appointed Barker, Charles as Director
21 November 2001
Appointed Payton, Arthur Charles Seymour as Director
30 June 2001
Resigned Cooksey, David James Scott, Sir as Director
30 November 2000
Resigned Eley, Brendan James as Director
15 February 2000
Appointed Eley, Brendan James as Director
3 June 1999
Appointed Williams, Derek Thomas Donald as Director
16 April 1999
Appointed Lowe, Graham Desmond as Director
30 September 1997
Appointed Heighton, Martin John as Secretary
30 September 1997
Resigned Heighton, Martin John as Director
30 September 1997
Resigned Barrell, Paul as Secretary
30 September 1997
Resigned Barrell, Paul as Director
8 January 1997
Appointed Heighton, Martin John as Director
15 October 1996
Appointed Cooksey, David James Scott, Sir as Director
30 June 1996
Resigned Vimpany, John Richard as Director
27 November 1995
Appointed Barrell, Paul as Secretary
27 November 1995
Appointed Barrell, Paul as Director
27 November 1995
Appointed Vimpany, John Richard as Director
27 November 1995
Appointed Jones, Albert Mark as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 01415654

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mary Rose Trust(the)
Mary Rose Trading Limited Owns 75–100% of shares
Portsmouth Historic Dockyard Operations Limited Owns 25–50% of shares
The Mary Rose Archaeological Services Ltd This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £5k £10k 2020 2024 2025 £5,854 £1 £1
Balance sheet detail
202520242020
Fixed Assets£0£0
Current Assets£1£23,178
Debtors£1£1£0
Cash£0£23,178
Creditors (< 1 year)£0£17,324
Net Current Assets£1£5,854
Shareholder Funds£1£1£5,854

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 March 2026
2 December 2025Confirmation statement with no updates27 November 2025
2 December 2025Director's details changed
15 July 2025Total exemption full accounts31 March 2025
2 December 2024Confirmation statement with no updates27 November 2024
Show all recent filings

Some other companies at this address

Mary Rose Trading Limited
Mary Rose Trust(the)

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