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Ss Great Britain Trust

01000878

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Brunel Square, Bristol, BS1 6UP
Incorporated 27/01/1971

Previously known as

Ss 'Great Britain' Project Limited · until 07/06/2002

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Mr Samuel Patrick Mullins

director · Since 14/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mrs Lois Patricia Golding

director · Since 19/06/2019

MANAGEMENT CONSULTANT

BRITISH,AMERICAN · UNITED KINGDOM · Age 72

Also on 5 other boards

Mr Kelvin John Blake

director · Since 02/11/2019

NON EXEC DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mrs Caroline-Jane Duckworth

director · Since 21/01/2021

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 64

Mr Matthew Stephen Jones

director · Since 23/10/2023

PRIVATE EQUITY ADVISOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Muir Macdonald

director · Since 18/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Edward John Rowberry

director · Since 18/01/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Sarah Elizabeth Porritt

director · Since 18/04/2024

RETIRED

BRITISH · ENGLAND · Age 73

Mrs Emma Elizabeth Millington

director · Since 18/04/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Ms Georgina Verity Power

director · Since 27/01/2025

PROJECT DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mrs Emma Jane Hussey

secretary · Since 14/07/2025

Samuel Patrick Mullins

director · Since 14/07/2014

British · England · Age 71

Lois Patricia Golding

director · Since 19/06/2019

British,American · United Kingdom · Age 72

Kelvin John Blake

director · Since 02/11/2019

British · England · Age 54

Caroline-Jane Duckworth

director · Since 21/01/2021

British · England · Age 64

Matthew Stephen Jones

director · Since 23/10/2023

British · England · Age 48

Edward John Rowberry

director · Since 18/01/2024

British · England · Age 50

Muir Macdonald

director · Since 18/01/2024

British · England · Age 68

Emma Elizabeth Millington

director · Since 18/04/2024

British · England · Age 49

Sarah Elizabeth Porritt

director · Since 18/04/2024

British · England · Age 73

Georgina Verity Power

director · Since 27/01/2025

British · England · Age 55

Emma Jane Hussey

secretary · Since 14/07/2025

Former

Denis Griffiths

secretary · Resigned 20/11/1991

Douglas Owen Henley

director · Resigned 15/04/1992

Eric Corris Denys Custance

director · Resigned 15/04/1992

Robert Adley

director · Resigned 13/05/1993

Brian Harwood Wheddon

secretary · Resigned 26/04/1994

David Michael Parkes

secretary · Resigned 01/11/1994

Richard John Moreton Goold-Adams

director · Resigned 23/03/1995

Michael Laurence Alford Andrews

director · Resigned 23/04/1997

Laurence Henry Brandes

director · Resigned 05/11/1998

John Swithin Cambell Knight Anstey

director · Resigned 30/03/1999

Max Beaumont

director · Resigned 28/04/1999

Margaret Anne Hawes

secretary · Resigned 30/09/1999

David Anthony Johnson

secretary · Resigned 06/04/2001

Edward James William Flower

director · Resigned 19/12/2002

Basil Jack Greenhill

director · Resigned 09/04/2003

Joe Reginald Blake

director · Resigned 05/06/2003

John Andrew Southerden Burn

director · Resigned 29/06/2003

Jack Arnold Hayward

director · Resigned 29/06/2004

Richard Kennedy Harvey Gaskell

director · Resigned 29/06/2004

Richard Hill

director · Resigned 22/06/2005

Donald Euan Palmer Howard

director · Resigned 22/06/2005

Ewan Christian Brew Corlett

director · Resigned 08/08/2005

Gerald Anthony William Hicks

director · Resigned 15/11/2006

Helen Holland

director · Resigned 15/11/2006

Martin John Heighton

director · Resigned 14/06/2007

Michael Laurence Alford Andrews

director · Resigned 14/06/2007

Edward Stephen Ellard Cooke

director · Resigned 29/06/2011

Julie Mary Sienesi

secretary · Resigned 18/06/2012

Janet Clare Brinnand

director · Resigned 18/06/2012

Helen Doe

director · Resigned 26/11/2012

Jonathan Henry William Gipps

director · Resigned 18/06/2013

Martin John Heighton

director · Resigned 25/06/2014

John Anthony Hollingdale

director · Resigned 07/07/2016

Chris Booy

director · Resigned 15/06/2017

Colin Henry Green

director · Resigned 11/07/2018

Peaches Golding

director · Resigned 11/07/2018

Helen Roberta Doe

director · Resigned 13/10/2022

James Whistler Berresford

director · Resigned 18/04/2024

Angela Caroline Spreadbury

secretary · Resigned 10/01/2025

Persons with Significant Control

Mr Samuel Patrick Mullins

Appoint directors

British · England · Age 71

1, Brunel Square, Bristol, BS1 6UP

Notified 06/04/2016

Mrs Lois Patricia Golding

Appoint directors

British · England · Age 72

Charlton, Abbots Leigh Road, Bristol, BS8 3PX

Notified 19/06/2019

Mr Kelvin John Blake

Appoint directors

British · England · Age 54

1, Brunel Square, Bristol, BS1 6UP

Notified 02/11/2019

Mrs Caroline-Jane Duckworth

right-to-appoint-and-remove-directors-as-trust

British · England · Age 64

1, Brunel Square, Bristol, BS1 6UP

Notified 21/01/2021

Mr Muir Macdonald

right-to-appoint-and-remove-directors-as-trust

British · England · Age 68

1, Brunel Square, Bristol, BS1 6UP

Notified 18/01/2024

Mr Matthew Stephen Jones

significant-influence-or-control-as-trust

British · England · Age 48

1, Brunel Square, Bristol, BS1 6UP

Notified 18/01/2024

Mr Edward John Rowberry

right-to-appoint-and-remove-directors-as-trust

British · England · Age 50

1, Brunel Square, Bristol, BS1 6UP

Notified 18/01/2024

Sarah Elizabeth Porritt

Appoint directors

British · England · Age 73

1, Brunel Square, Bristol, BS1 6UP

Notified 18/04/2024

Mrs Emma Elizabeth Millington

Appoint directors

British · England · Age 49

Desklodge House, Redcliffe Way, Bristol, BS1 6NL

Notified 18/04/2024

Ms Georgina Verity Power

right-to-appoint-and-remove-directors-as-trust

British · England · Age 55

1, Brunel Square, Bristol, BS1 6UP

Notified 27/01/2025

Former PSCs

Mrs Dinah Anne Moore

Ceased 19/06/2019

Mr Colin Henry Green

Ceased 11/07/2018

Mr Kerry Anthony Lock

Ceased 29/10/2024

Mr Chris Booy

Ceased 15/06/2017

Dr Helen Roberta Doe

Ceased 13/10/2022

Mrs Peaches Golding

Ceased 11/07/2018

Mr Henry Campbell Mcmurray

Ceased 15/06/2017

Professor Rosamund Jane Sutherland

Ceased 27/01/2019

Mr Jan Aris Stam

Ceased 19/06/2019

Mr James Whistler Berresford

Ceased 18/04/2024

Mr James Anthony Patrick Mckenna

Ceased 18/01/2024

Mrs Charlotte Tamsyn Maher

Ceased 13/10/2022

Mr Gene Austin Joyner

Ceased 29/10/2024

Charges1 outstanding

Charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 22/07/2016Registered 27/07/2016

Change History

statusactive
2026-06-06

Active

typeprivate-limited-guarant-nsc
2026-06-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11 Brunel Square
2026-06-06

1 BRUNEL SQUARE

post townBristol
2026-06-06

BRISTOL

officer appointedHUSSEY, Emma Jane
2026-06-06
officer appointedBLAKE, Kelvin John
2026-06-06
officer appointedDUCKWORTH, Caroline-Jane
2026-06-06
officer appointedGOLDING, Lois Patricia
2026-06-06
officer appointedJONES, Matthew Stephen
2026-06-06
officer appointedMACDONALD, Muir
2026-06-06
officer appointedMILLINGTON, Emma Elizabeth
2026-06-06
officer appointedMULLINS, Samuel Patrick
2026-06-06
officer appointedPORRITT, Sarah Elizabeth
2026-06-06
officer appointedPOWER, Georgina Verity
2026-06-06
officer appointedROWBERRY, Edward John
2026-06-06