The Sir Henry Royce Memorial Foundation

Active06819026 Private company limited by guarantee
Incorporated
13 February 2009 (17 years)
Industry
Archives activities (91012)
Activities of other membership organizations n.e.c. (94990)
Directors
Accounts type
Total exemption full
Region
East Midlands
Address
The Hunt House
70 High Street
Paulerspury
NN12 7NA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2025
British
Born December 1963 (62)
Director · Appointed 27 February 2024
Also at Sir Henry Royce Limited
British
Born June 1936 (90)
Director · Appointed 17 February 2024
British
Born November 1951
Director · Appointed 17 February 2024
Also at Sir Henry Royce Limited
British
Born July 1954 (72)
Director · Appointed 15 December 2021
Also at Hamerton Properties Limited, Sir Henry Royce Limited, H Capital Trading Limited · more companies
British
Born March 1955 (71)
Director · Appointed 15 December 2021
Also at Sir Henry Royce Limited
British
Born January 1949 (77)
Officer history (41 former)
6 March 2026
Resigned Feetham, Vivien as Director
10 January 2026
Resigned Dinsdale, Thomas Samuel as Secretary
13 December 2025
Appointed Usher, Giles Christian as Director
19 December 2024
Appointed Dinsdale, Thomas Samuel as Secretary
7 December 2024
Appointed Feetham, Vivien as Director
7 December 2024
Resigned Ferrier, Alan Angus as Secretary
7 December 2024
Resigned Ferrier, Alan Angus as Director
7 November 2024
Resigned Mead, Graham as Director
20 September 2024
Resigned Phillpotts, Colin Joseph, Dr as Director
27 February 2024
Appointed Green, Clive Edward as Director
17 February 2024
Appointed Steward, John Stephen as Director
17 February 2024
Appointed Pedler, Jane Elizabeth as Director
17 February 2024
Resigned Towers, David John as Director
28 October 2023
Resigned Hick, Ian as Director
10 May 2023
Resigned Foster, Julian Peter David as Director
10 May 2023
Appointed Foster, Julian Peter David as Director
27 July 2022
Appointed Hick, Ian as Director
24 January 2022
Appointed Ferrier, Alan Angus as Secretary
15 December 2021
Appointed Ferrier, Alan Angus as Director
15 December 2021
Resigned Griffiths, Mark Roderick as Secretary
15 December 2021
Appointed Mead, Graham as Director
15 December 2021
Appointed Towers, David John as Director
15 December 2021
Appointed Neale, John Francis as Director
15 December 2021
Appointed Fuller, Robert Douglas as Director
15 December 2021
Resigned Ashley, Cedric, Dr as Director
15 December 2021
Resigned Griffiths, Mark Roderick Winton as Director
15 December 2021
Resigned Byrne, Stephen as Director
15 December 2021
Resigned Black, James as Director
15 December 2021
Resigned Ball, Christopher David as Director
15 December 2021
15 December 2021
Appointed Phillpotts, Colin Joseph, Dr as Director
15 December 2021
Resigned Hall, Philip Alexander as Director
15 December 2021
Resigned Mcgawley, William John as Director
15 October 2021
Appointed Griffiths, Mark Roderick Winton as Director
18 March 2021
Resigned Feetham, William Duncan as Director
18 March 2021
Resigned Green, Clive Edward as Director
30 December 2020
Resigned Pedler, Jane Elizabeth as Director
23 August 2020
Resigned Robotham, Lindsay Ernest Hughes as Director
20 May 2020
Appointed Black, James as Director
23 April 2020
Appointed Green, Clive Edward as Director
26 March 2020
Appointed Mcgawley, William John as Director
26 March 2020
Appointed Pedler, Jane Elizabeth as Director
11 March 2020
Resigned Pedler, Jane Elizabeth as Director
11 March 2020
Resigned Fogg, Allan Edward as Director
6 March 2020
Resigned Whale, David Derrick as Director
26 February 2020
Resigned Hick, Ian as Director
17 November 2018
Appointed Robotham, Lindsay Ernest Hughes as Director
17 November 2018
Resigned Green, Clive Edward as Director
8 February 2018
Resigned Mcgawley, William John as Director
17 May 2017
Appointed Mcgawley, William John as Director
21 November 2016
Appointed Whale, David Derrick as Director
28 July 2016
Resigned Tabor, Charles James as Director
21 July 2016
Appointed Fogg, Allan Edward as Director
24 November 2015
Resigned Lowe, John Herbert as Director
21 November 2015
Appointed Byrne, Stephen as Director
2 October 2015
Resigned Scott, Linda Joan as Director
22 November 2014
Resigned Kuhnke, Rolf Robert as Director
22 November 2014
Resigned Towers, David John as Director
22 November 2014
Resigned Baldwin, Trevor Andrew as Director
22 November 2014
Resigned Riding, Robert Furniss as Director
22 November 2014
22 November 2014
Appointed Ball, Christopher David as Director
22 November 2014
Appointed Ashley, Cedric, Dr as Director
22 November 2014
Appointed Hick, Ian as Director
28 November 2012
Resigned Ashley, Cedric, Dr as Director
28 November 2012
Appointed Feetham, William Duncan as Director
28 November 2012
Resigned Griffiths, Mark Roderick Winton as Director
28 November 2012
Appointed Towers, David John as Director
15 May 2012
Resigned Peters, Michael Steward as Secretary
15 May 2012
Appointed Griffiths, Mark Roderick as Secretary
1 April 2012
Appointed Griffiths, Mark Roderick Winton as Director
31 March 2012
Resigned Evans, David Charles as Director
10 January 2012
Appointed Green, Clive Edward as Director
10 January 2012
Appointed Riding, Robert Furniss as Director
10 January 2012
Appointed Kuhnke, Rolf Robert as Director
23 November 2011
Appointed Peters, Michael Steward as Secretary
23 November 2011
Resigned Evans, David as Secretary
23 November 2011
Appointed Hall, Philip Alexander as Director
23 November 2011
Appointed Pedler, Jane Elizabeth as Director
23 November 2011
Appointed Scott, Linda Joan as Director
23 November 2011
Appointed Baldwin, Trevor Andrew as Director
13 February 2011
Appointed Evans, David as Secretary
19 January 2011
Resigned Clough, John as Director
17 July 2009
Appointed Ashley, Cedric, Dr as Director
17 July 2009
Appointed Lowe, John Herbert as Director
17 July 2009
Appointed Tabor, Charles James as Director
13 February 2009
Appointed Clough, John as Director
13 February 2009
Appointed Evans, David Charles 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Termination of appointment of a director
27 February 2026Confirmation statement with no updates13 February 2026
16 February 2026Total exemption full accounts30 June 2025
14 January 2026Memorandum and Articles of Association
14 January 2026Resolutions
Show all recent filings

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