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Harleian Society Incorporated 1902(The)

00072647

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The College Of Arms, Queen Victoria Street, London, EC4V 4BT
Incorporated 31/01/1902

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

58110
Book publishing

Officers

Mr Timothy Hugh Stewart Duke Ma

director · Since 31/12/1991

RETIRED OFFICER OF ARMS

BRITISH · UNITED KINGDOM · Age 73

Dr Adrian Peter Ailes Ma Fsa Frhists

director · Since 31/12/1991

HONORARY RESEARCH ASSOCIATE BRISTOL UNIV

BRITISH · UNITED KINGDOM · Age 69

Sir Thomas Woodcock Lvo Ba Llb Fsa

director · Since 31/07/1996

EDITOR

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Mr Joseph Alexander Edwards Meng Acgi

director · Since 25/06/2002

ENGINEER

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Alan Roger Dickins

director · Since 19/06/2012

SOLICITOR

BRITISH · ENGLAND · Age 79

Professor Richard Pury Cust

director · Since 01/10/2012

HISTORIAN

BRITISH · ENGLAND · Age 72

Ms Katharine Owen

director · Since 18/06/2014

PUBLICATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mr Giles Howard Mandelbrote

director · Since 17/06/2015

LIBRARIAN AND ARCHIVIST

BRITISH · ENGLAND · Age 64

Mr Nicolas John Bell

director · Since 21/06/2017

LIBRARIAN

BRITISH · ENGLAND · Age 53

Mr Nicholas John Rogers

director · Since 20/06/2018

ARCHIVIST

BRITISH · ENGLAND · Age 71

Dr Dominic Charles Davenport Ingram

director · Since 30/06/2021

CHESTER HERALD OF ARMS

BRITISH · ENGLAND · Age 33

Also on 1 other board

Dr Dominic Charles Davenport Ingram

secretary · Since 28/06/2023

Also on 1 other board

Dr Phillip Alan Bone

director · Since 28/06/2023

ROUGE DRAGON PURSUIVANT OF ARMS

BRITISH · ENGLAND · Age 32

Also on 1 other board

Timothy Hugh Stewart Duke

director

British · United Kingdom · Age 73

Adrian Peter Ailes

director

British · United Kingdom · Age 69

Thomas Woodcock

director · Since 31/07/1996

British · United Kingdom · Age 75

Joseph Alexander Edwards

director · Since 25/06/2002

British · England · Age 48

Alan Roger Dickins

director · Since 19/06/2012

British · England · Age 79

Richard Pury Cust

director · Since 01/10/2012

British · England · Age 72

Katharine Owen

director · Since 18/06/2014

British · United Kingdom · Age 70

Giles Howard Mandelbrote

director · Since 17/06/2015

British · England · Age 64

Nicolas John Bell

director · Since 21/06/2017

British · England · Age 53

Nicholas John Rogers

director · Since 20/06/2018

British · England · Age 71

Dominic Charles Davenport Ingram

director · Since 30/06/2021

British · England · Age 33

Phillip Alan Bone

director · Since 28/06/2023

British · England · Age 32

Dominic Charles Davenport Ingram

secretary · Since 28/06/2023

James Lawson Broun

director · Since 10/06/2026

British · England · Age 30

Former

Rodney Onslow Dennys

director · Resigned 01/08/1993

Louise Campbell

director · Resigned 28/07/1994

Peter Llewellyn Gwynn Jones

secretary · Resigned 28/07/1994

Anthony Wagner

director · Resigned 05/05/1995

Martyn Adrian Freeth

director · Resigned 30/12/1995

Conrad Marshall John Fisher Swan

director · Resigned 29/08/1996

Malcolm Alan Pinhorn

director · Resigned 01/01/1997

Michael Maclagan

director · Resigned 22/07/1998

Gerard Joseph Brault

director · Resigned 22/07/1998

Francis Sedley Andrus

director · Resigned 19/07/2000

Alexander Colin Cole

director · Resigned 18/02/2001

Alice Margery Sheila Prochaska

director · Resigned 07/07/2001

John Philip Brooke-Little

director · Resigned 01/01/2006

Peter Llewellyn Gwynn Jones

director · Resigned 21/08/2010

Lindsay Leonard Brook

director · Resigned 21/06/2011

Peter Spufford

director · Resigned 21/06/2011

Nicholas Assheton

director · Resigned 27/11/2012

Stella Colwell

director · Resigned 11/12/2013

Ann Payne

director · Resigned 20/06/2018

Nicholas Robert Noel Tyacke

director · Resigned 16/05/2022

Timothy Hugh Stewart Duke

secretary · Resigned 28/06/2023

Carol Penelope Hartley

director · Resigned 03/09/2025

Change History

officer appointedINGRAM, Dominic Charles Davenport, Dr
2026-07-24
officer appointedAILES, Adrian Peter, Dr
2026-07-24
officer appointedBELL, Nicolas John
2026-07-24
officer appointedBONE, Phillip Alan, Dr
2026-07-24
officer appointedBROUN, James Lawson, Dr
2026-07-24
officer appointedCUST, Richard Pury, Professor
2026-07-24
officer appointedDICKINS, Alan Roger
2026-07-24
officer appointedDUKE, Timothy Hugh Stewart
2026-07-24
officer appointedEDWARDS, Joseph Alexander
2026-07-24
officer appointedINGRAM, Dominic Charles Davenport, Dr
2026-07-24
officer appointedMANDELBROTE, Giles Howard
2026-07-24
officer appointedOWEN, Katharine
2026-07-24
officer appointedROGERS, Nicholas John
2026-07-24
officer appointedWOODCOCK, Thomas, Sir
2026-07-24
statusactive
2026-07-24

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-24

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The College Of Arms
2026-07-24

THE COLLEGE OF ARMS

post townLondon
2026-07-24

LONDON