The Honourable Company of Gloucestershire

Active06442628 Private company limited by guarantee
Incorporated
3 December 2007 (18 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Charles Simon Calder
Controlled by
Nicola Hermine De Iongh
Ruth Bleasdale
Michael David Jones
Accounts type
Micro entity
Region
South West
Address
Ellenborough House
Wellington Street
Cheltenham
GL50 1YD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2026
Also at Scribble Press Limited · more companies
British
Born April 1958 (68)
Massey, Paul Stephen, Dr
Secretary · Appointed 23 March 2026
Calder, Charles Simon, Brigadier
Director · Appointed 30 September 2025
British
Born September 1968 (58)
Director · Appointed 22 May 2022
Also at Ecctis Limited, GRS (Holdings) Limited, University of Gloucestershire · more companies
English
Born October 1970 (56)
Director · Appointed 28 September 2021
Also at Hazlewoods Management Services Limited, Hazlewoods LLP
British
Born March 1966 (60)
Director · Appointed 28 September 2021
Also at Barley Energy Limited, Koze Limited
British
Born August 1957 (69)
Director · Appointed 14 April 2021
British
Born January 1945 (81)
Director · Appointed 22 May 2018
British
Born November 1961
Director · Appointed 23 May 2017
Also at Friends of the Cotswolds · more companies
British
Born July 1954 (72)
O'Bryan, Ian James
Director · Appointed 23 May 2017
British
Born September 1968 (58)
Director · Appointed 3 December 2007
Also at Colesbourne Estate Company, Bandstream Limited · more companies
British
Born October 1935 (91)
Officer history (35 former)
4 November 2026
4 November 2026
4 November 2026
Resigned Lovatt, Iain Fraser as Director
4 November 2026
23 March 2026
Resigned Massey, Paul as Director
23 March 2026
Appointed Massey, Paul Stephen, Dr as Secretary
23 March 2026
Resigned Robson, Philip Alan as Secretary
27 January 2026
Appointed Lovatt, Iain Fraser as Director
30 September 2025
30 September 2025
Appointed Calder, Charles Simon, Brigadier as Director
29 December 2024
Resigned Warner, Michael David as Director
19 November 2024
Resigned Miller, Graham Anthony, Sir as Director
14 June 2024
Resigned Tabor, Andrew James, Lt Col as Director
14 June 2024
Appointed Massey, Paul as Director
1 December 2023
Resigned Broady, Nicholas Anthony Mark as Director
8 November 2022
Resigned Chambers, Anne as Director
22 May 2022
Appointed De Iongh, Nicola Hermine as Director
9 November 2021
Resigned Dennis, Colin, Professor as Director
28 September 2021
Appointed Dooley, Ruth as Director
28 September 2021
Appointed Warner, Michael David as Director
28 September 2021
Resigned Lovatt, Helen Edith as Director
28 September 2021
Appointed Randall, Peter Richard as Director
14 April 2021
Appointed Jones, Michael David as Director
10 November 2020
Resigned Evans, Ceri Thomas as Director
10 November 2020
29 April 2020
22 May 2018
Appointed Frost, Thomas Alexander Fortescue as Director
22 May 2018
Appointed Kent, Julie as Director
22 May 2018
19 April 2018
Resigned Robertson, Graeme Alan, Air Marshal as Secretary
19 April 2018
Appointed Robson, Philip Alan as Secretary
15 November 2017
Resigned Brooke, Patrick Thomas Joseph as Director
15 November 2017
Resigned Thurston, John Campbell as Director
15 November 2017
Resigned Hazelwood, John Gore as Director
14 November 2017
Resigned Mcwilliam, Michael Douglas, Sir as Director
23 May 2017
Appointed Hurrell, Mark as Director
23 May 2017
Appointed O'Bryan, Ian James as Director
24 January 2017
22 November 2016
Resigned Steel, Marcus John Dyne as Director
7 August 2016
Resigned Austen, Margaret Dorothy as Director
22 March 2016
Appointed Tabor, Andrew James, Lt Col as Director
17 November 2015
Appointed Lovatt, Helen Edith as Director
17 November 2015
13 November 2015
Resigned Bernays, Robert Edward John as Director
20 March 2015
Resigned Fabian, Mark Alister as Director
28 October 2014
Appointed Austen, Margaret Dorothy as Director
19 May 2014
Resigned Mason, Richard Anthony, Air Vice Marshal as Director
19 May 2014
Appointed Miller, Graham Anthony, Sir as Director
5 March 2014
Resigned Adye, John Anthony, Sir as Director
4 June 2013
Appointed Broady, Nicholas Anthony Mark as Director
9 April 2013
Appointed Robertson, Graeme Alan, Air Marshal as Secretary
9 April 2013
Resigned Crook, Anthony Russell as Secretary
8 January 2013
Appointed Bernays, Robert Edward John as Director
8 January 2013
Appointed Mcwilliam, Michael Douglas, Sir as Director
8 January 2013
Appointed Chambers, Anne as Director
12 November 2012
Resigned Davis, Stephen Leo as Director
3 October 2012
Resigned Burnet Ward, Margie as Director
5 September 2012
Appointed Adye, John Anthony, Sir as Director
5 September 2012
Appointed Dennis, Colin, Professor as Director
3 April 2012
Resigned Turner, Robert Lockley as Director
6 September 2011
24 May 2011
Appointed Burnet Ward, Margie as Director
18 January 2011
Appointed Steel, Marcus John Dyne as Director
8 December 2010
Appointed Evans, Ceri Thomas as Director
8 December 2010
8 December 2010
Resigned Morgan, Karen Jane as Director
8 December 2010
Resigned Mean, Ian Richard as Director
23 June 2010
Resigned Morris, Alfred Cosier as Director
12 May 2008
Appointed Thurston, John Campbell as Director
12 May 2008
Appointed Mason, Richard Anthony, Air Vice Marshal as Director
12 May 2008
Appointed Morgan, Karen Jane as Director
12 May 2008
Appointed Davis, Stephen Leo as Director
26 February 2008
Appointed Mean, Ian Richard as Director
13 December 2007
13 December 2007
Appointed Morris, Alfred Cosier as Director
13 December 2007
Appointed Turner, Robert Lockley as Director
13 December 2007
Appointed Fabian, Mark Alister as Director
13 December 2007
Appointed Brooke, Patrick Thomas Joseph as Director
13 December 2007
Appointed Hazelwood, John Gore as Director
3 December 2007
Appointed Crook, Anthony Russell as Secretary
3 December 2007
Appointed Elwes, Henry William George, Sir as Director

Ownership 3 active

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

Individual · Notified 8 April 2025
Has significant influence or control
Has significant influence or control (as a firm)
British
Born October 1970 (56)
Ruth Bleasdale
Individual · Notified 8 April 2025
Has significant influence or control
Has significant influence or control (as a firm)
British
Born March 1966 (60)
Individual · Notified 20 May 2022
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1945 (81)
Former controllers (8)
8 April 2025
Ceased Julia Kent — Has significant influence or control
18 April 2024
Ceased Lt Col Andrew James Tabor — Has significant influence or control
20 May 2022
Ceased Christopher John Gaskell — Has significant influence or control
30 April 2020
Ceased Helen Edith Lovatt — Has significant influence or control
16 May 2019
Ceased Graham Anthony Miller — Has significant influence or control
22 May 2018
Ceased Philip Alan Robson — Has significant influence or control
19 April 2018
Ceased Air Marshal Graeme Alan Robertson — Has significant influence or control
19 April 2018
Ceased Air Marshal Graeme Alan Robertson — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£37,455
Debt Ratio
16%
Current Ratio
6.2x

Trend

Net Assets
£0 £20k £40k £60k 2021 2023 2024 2025 £40,217 £38,038 £45,936 £37,455
Balance sheet detail
2025202420232021
Fixed Assets£1,171£1,171£1,171£1,171
Current Assets£43,229£48,585£42,901£40,216
Creditors (< 1 year)£6,945£3,820£1,170
Net Current Assets£36,284£44,765£36,867£39,046
Net Assets£37,455£45,936£38,038£40,217
Shareholder Funds£37,455£45,936£38,038£40,217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Appointment of a director
12 November 2026Termination of appointment of a director
9 November 2026Termination of appointment of a director
9 November 2026Termination of appointment of a director
23 March 2026Termination of appointment of a director
Show all recent filings

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