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The Newcomen Society For The Study Of The History Of Engineering And Technology

00691545

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

1 Minster Court, Tuscam Way, Camberley, GU15 3YY
Incorporated 03/05/1961

Previously known as

Newcomen Society For The Study Of The History Of Engineeringand Technology(The) · until 09/03/2015

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Daniel Henry Whamond Hayton

director · Since 01/10/2012

COMPUTER SYSTEMS CONSULTANT

BRITISH · ENGLAND · Age 76

Dr Oliver Rowan Jasper Carpenter

director · Since 23/01/2017

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mr Peter Francis Grisdale Filcek

director · Since 01/03/2020

MARINE ENGINEER

BRITISH · ENGLAND · Age 75

Dr John William Kanefsky

director · Since 01/03/2021

RETIRED

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Professor Felix Schmid

director · Since 01/03/2021

CONSULTANT

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mr Simon Edward Christopher Jump

director · Since 01/03/2022

IT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 83

Dr Francesco Gerali

director · Since 01/03/2022

ACADEMIC RESEARCHER

ITALIAN · UNITED STATES · Age 48

Mr Peter James Turvey

director · Since 01/03/2024

RETIRED

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr David John Griffith Boursnell

director · Since 01/03/2024

RETIRED

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mr Robert James Bowden

director · Since 01/03/2025

ELECTRICAL ENGINEER

BRITISH · ENGLAND · Age 75

Professor David Perrett Phd Cchem Frsc

director · Since 01/03/2025

RESEARCH MEDIC. BIOCHEMISTRY

BRITISH · ENGLAND · Age 79

Mr Peter James Turvey

secretary · Since 01/03/2025

Also on 1 other board

Mr. Jonathan Mark Aylen

director · Since 01/03/2025

ACADEMIC

BRITISH · UNITED KINGDOM · Age 75

Mr Ian Hoose

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 75

Also on 2 other boards

Daniel Henry Whamond Hayton

director · Since 01/10/2012

British · England · Age 76

Oliver Rowan Jasper Carpenter

director · Since 23/01/2017

British · United Kingdom · Age 38

Peter Francis Grisdale Filcek

director · Since 01/03/2020

British · England · Age 75

Felix Schmid

director · Since 01/03/2021

British · England · Age 74

John William Kanefsky

director · Since 01/03/2021

British · United Kingdom · Age 73

Francesco Gerali

director · Since 01/03/2022

Italian · United States · Age 48

Simon Edward Christopher Jump

director · Since 01/03/2022

British · United Kingdom · Age 83

David John Griffith Boursnell

director · Since 01/03/2024

British · England · Age 76

Peter James Turvey

director · Since 01/03/2024

British · England · Age 72

Jonathan Mark Aylen

director · Since 01/03/2025

British · United Kingdom · Age 75

Peter James Turvey

secretary · Since 01/03/2025

Robert James Bowden

director · Since 01/03/2025

British · England · Age 75

David Perrett

director · Since 01/03/2025

British · England · Age 79

Ian Hoose

director · Since 01/03/2026

British · United Kingdom · Age 75

Colin James Axon

director · Since 04/06/2026

British · England · Age 57

Former

Alan Smith

secretary · Resigned 22/04/1992

Robert John Martyn Carr

director · Resigned 13/10/1993

Robert Angus Buchanan

director · Resigned 12/10/1994

John Anthony Barnes

director · Resigned 11/10/1995

Ann Atchison Armstrong

director · Resigned 11/10/1995

Michael Mark Chrimes

director · Resigned 09/10/1996

Edwin Fripp Clark

director · Resigned 08/10/1997

Clive Ellam

secretary · Resigned 08/10/1997

Donald Stephen Lowell Cardwell

director · Resigned 08/05/1998

Michael Reeves Bailey

director · Resigned 13/10/1999

John Kenneth Goodman Boucher

director · Resigned 13/10/1999

Colin Armstrong

secretary · Resigned 31/03/2000

Alan Edward Birt

director · Resigned 17/10/2001

John Scott Allen

director · Resigned 09/10/2002

James Hugh Andrew

director · Resigned 09/10/2002

John Alexander Anning

director · Resigned 09/10/2002

Ian Charles Broom

director · Resigned 09/10/2002

Bernard Spencer Champness

director · Resigned 09/10/2002

Julia Margaret Hallam Elton

secretary · Resigned 30/09/2003

Colin Armstrong

director · Resigned 30/09/2005

Charles Ian Broom

director · Resigned 30/09/2006

Michael Reeves Bailey

director · Resigned 30/09/2007

Alan William Bunch

director · Resigned 14/08/2010

Roger Neil Barton

director · Resigned 30/09/2010

Peter Charles Merriman

secretary · Resigned 28/12/2011

Michael Reeves Bailey

director · Resigned 30/09/2012

Roger Ledlie Cline

secretary · Resigned 13/02/2013

John Reginald Bolter

director · Resigned 26/08/2015

John George Beckerson

director · Resigned 20/05/2016

Julia Margaret Hallam Elton

secretary · Resigned 28/02/2023

Jonathan Mark Aylen

director · Resigned 28/02/2023

Catherine Mary Casson

director · Resigned 28/02/2023

Robert James Bowden

director · Resigned 01/03/2024

Graham Orchard

secretary · Resigned 28/02/2025

Oliver Carpenter

director · Resigned 27/11/2025

PSC Statements

no individual or entity with signficant control· 21/11/2016

Change History

officer appointed → TURVEY, Peter James
2026-09-21
officer appointed → AXON, Colin James, Dr
2026-09-21
officer appointed → AYLEN, Jonathan Mark, Mr.
2026-09-21
officer appointed → BOURSNELL, David John Griffith
2026-09-21
officer appointed → BOWDEN, Robert James
2026-09-21
officer appointed → CARPENTER, Oliver Rowan Jasper, Dr
2026-09-21
officer appointed → FILCEK, Peter Francis Grisdale
2026-09-21
officer appointed → GERALI, Francesco, Dr
2026-09-21
officer appointed → HAYTON, Daniel Henry Whamond
2026-09-21
officer appointed → HOOSE, Ian
2026-09-21
officer appointed → JUMP, Simon Edward Christopher
2026-09-21
officer appointed → KANEFSKY, John William, Dr
2026-09-21
officer appointed → PERRETT, David, Professor
2026-09-21
officer appointed → SCHMID, Felix, Professor
2026-09-21
officer appointed → TURVEY, Peter James
2026-09-21
status → active
2026-09-21

Active

type → private-limited-guarant-nsc-limited-exemption
2026-09-21

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

address line1 → 1 Minster Court
2026-09-21

1 MINSTER COURT

post town → Camberley
2026-09-21

CAMBERLEY

Filing History100 filings

Director appointed

appoint person director company with name date

08/06/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/202619 pages · PDF
Director details changed

change person director company with change date

12/03/20262 pages · PDF
Director appointed

appoint person director company with name date

09/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

22/01/20265 pages · PDF
RP01AP01

replacement filing of director appointment with name

20/01/20265 pages · PDF
Director appointed

appoint person director company with name date

01/12/20253 pages · PDF
Director details changed

change person director company with change date

28/11/20252 pages · PDF
Director resigned

termination director company with name termination date

28/11/20251 page · PDF
CH03

change person secretary company with change date

28/11/20251 page · PDF
Director details changed

change person director company with change date

06/06/20252 pages · PDF
Director details changed

change person director company with change date

04/06/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/202519 pages · PDF
Director appointed

appoint person director company with name date

04/03/20252 pages · PDF
Director resigned

termination director company with name termination date

03/03/20251 page · PDF
Director appointed

appoint person director company with name date

03/03/20252 pages · PDF
Director appointed

appoint person director company with name date

03/03/20252 pages · PDF
AP03

appoint person secretary company with name date

03/03/20252 pages · PDF
Director resigned

termination director company with name termination date

03/03/20251 page · PDF
Director resigned

termination director company with name termination date

03/03/20251 page · PDF
TM02

termination secretary company with name termination date

03/03/20251 page · PDF
Director resigned

termination director company with name termination date

20/01/20251 page · PDF
AD02

change sail address company with old address new address

19/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/11/20243 pages · PDF
Director appointed

appoint person director company with name date

04/03/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/202420 pages · PDF
Director appointed

appoint person director company with name date

01/03/20242 pages · PDF
Director appointed

appoint person director company with name date

01/03/20242 pages · PDF
Director resigned

termination director company with name termination date

01/03/20241 page · PDF
Director resigned

termination director company with name termination date

01/03/20241 page · PDF
Director resigned

termination director company with name termination date

01/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

27/11/20233 pages · PDF
Director resigned

termination director company with name termination date

11/08/20231 page · PDF
Director details changed

change person director company with change date

07/08/20232 pages · PDF
RESOLUTIONS

resolution

02/05/20231 page · PDF
Director appointed

appoint person director company with name date

04/04/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/202319 pages · PDF
MA

memorandum articles

16/03/202321 pages · PDF
Director resigned

termination director company with name termination date

10/03/20231 page · PDF
AP03

appoint person secretary company with name date

01/03/20232 pages · PDF
Director resigned

termination director company with name termination date

01/03/20231 page · PDF
Director resigned

termination director company with name termination date

01/03/20231 page · PDF
TM02

termination secretary company with name termination date

01/03/20231 page · PDF
Address changed

change registered office address company with date old address new address

03/02/20231 page · PDF
Address changed

change registered office address company with date old address new address

01/02/20231 page · PDF
Director details changed

change person director company with change date

24/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20223 pages · PDF
AD02

change sail address company with old address new address

21/11/20221 page · PDF
Address changed

change registered office address company with date old address new address

23/08/20221 page · PDF
Address changed

change registered office address company with date old address new address

17/08/20221 page · PDF
Director resigned

termination director company with name termination date

23/05/20221 page · PDF
Director appointed

appoint person director company with name date

03/03/20222 pages · PDF
Director appointed

appoint person director company with name date

01/03/20222 pages · PDF
Director appointed

appoint person director company with name date

01/03/20222 pages · PDF
Director appointed

appoint person director company with name date

01/03/20222 pages · PDF
Director resigned

termination director company with name termination date

01/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20213 pages · PDF
Director resigned

termination director company with name termination date

19/11/20211 page · PDF
Director resigned

termination director company with name termination date

08/10/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/202119 pages · PDF
Director resigned

termination director company with name termination date

03/03/20211 page · PDF
Director resigned

termination director company with name termination date

03/03/20211 page · PDF
Director resigned

termination director company with name termination date

03/03/20211 page · PDF
Director appointed

appoint person director company with name date

03/03/20212 pages · PDF
Director appointed

appoint person director company with name date

03/03/20212 pages · PDF
Director appointed

appoint person director company with name date

03/03/20212 pages · PDF
Director appointed

appoint person director company with name date

03/03/20212 pages · PDF
Director appointed

appoint person director company with name date

03/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20203 pages · PDF
Director appointed

appoint person director company with name date

02/03/20202 pages · PDF
Director appointed

appoint person director company with name date

02/03/20202 pages · PDF
Director appointed

appoint person director company with name date

02/03/20202 pages · PDF
Director resigned

termination director company with name termination date

02/03/20201 page · PDF
Director resigned

termination director company with name termination date

02/03/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/202017 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
Director resigned

termination director company with name termination date

28/10/20191 page · PDF
Director appointed

appoint person director company with name date

06/03/20192 pages · PDF
Director resigned

termination director company with name termination date

06/03/20191 page · PDF
Director resigned

termination director company with name termination date

06/03/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/201918 pages · PDF
Director resigned

termination director company with name termination date

14/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

21/11/20183 pages · PDF
Director appointed

appoint person director company with name date

03/09/20182 pages · PDF
Director details changed

change person director company with change date

29/08/20182 pages · PDF
Director resigned

termination director company with name termination date

09/04/20181 page · PDF
Director appointed

appoint person director company with name date

07/03/20182 pages · PDF
Director appointed

appoint person director company with name date

07/03/20182 pages · PDF
Director appointed

appoint person director company with name date

07/03/20182 pages · PDF
Director resigned

termination director company with name termination date

07/03/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/03/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20173 pages · PDF
Director appointed

appoint person director company with name date

01/11/20172 pages · PDF
Director resigned

termination director company with name termination date

01/03/20171 page · PDF
Director appointed

appoint person director company with name date

01/03/20172 pages · PDF
Director appointed

appoint person director company with name date

01/03/20172 pages · PDF
Director appointed

appoint person director company with name date

01/03/20172 pages · PDF
Director resigned

termination director company with name termination date

01/03/20171 page · PDF