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Royal Geographical Society Enterprises Limited

01322564

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR
Incorporated 21/07/1977

Previously known as

Royal Geographical Society (Development) Limited · until 26/03/1999

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

58190
Other publishing activities
68209
Other letting and operating of own or leased real estate
74202
Other specialist photography

Officers

Professor Jonathan Howard Smith

director · Since 01/05/2018

DIRECTOR, CHARITABLE SECTOR

BRITISH,CANADIAN · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Andrew Charles Munro

director · Since 09/12/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr David Douglas Scott

director · Since 29/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr James Robert Edwin Cutler

director · Since 20/09/2021

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mrs Suzanne Antoinette Reid

director · Since 20/09/2021

CONSULTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Paul Richard Dickinson

director · Since 20/09/2021

RETIRED

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Clive Sanders

director · Since 09/06/2025

DEPUTY CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Martin William Griffiths

director · Since 15/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 10 other boards

Mr Mark Christopher Bruno

director · Since 15/09/2025

MANAGEMENT CONSULTANT

BRITISH,AMERICAN · ENGLAND · Age 55

Also on 1 other board

Jonathan Howard Smith

director · Since 01/05/2018

British,Canadian · United Kingdom · Age 59

Andrew Charles Munro

director · Since 09/12/2019

British · England · Age 65

David Douglas Scott

director · Since 29/06/2020

British · England · Age 59

Suzanne Antoinette Reid

director · Since 20/09/2021

British · United Kingdom · Age 65

James Robert Edwin Cutler

director · Since 20/09/2021

British · England · Age 63

Paul Richard Dickinson

director · Since 20/09/2021

British · England · Age 63

Clive Sanders

director · Since 09/06/2025

British · England · Age 47

Mark Christopher Bruno

director · Since 15/09/2025

British,American · England · Age 55

Martin William Griffiths

director · Since 15/09/2025

British · United Kingdom · Age 65

Former

Ashe George Russell Windham

director · Resigned 04/04/1993

Barry Melbourne Webb

director · Resigned 30/04/1999

Crispin Piers Raymond

director · Resigned 01/06/1999

Barry Melbourne Webb

secretary · Resigned 23/08/1999

James Maurice Mirabal

secretary · Resigned 28/07/2000

Anthony Michael Hewlett

secretary · Resigned 31/08/2000

Edward Nicolas Lloyd

director · Resigned 20/03/2001

Harold Gould

director · Resigned 14/06/2005

Nigel De Northop Winser

director · Resigned 25/06/2005

John Henry Hemming

director · Resigned 22/09/2005

Rupert Christopher Grey

director · Resigned 22/09/2005

Iain Stevenson

director · Resigned 22/09/2005

Tom Owen Edmunds

director · Resigned 08/09/2006

Stephen Robert Brace

director · Resigned 12/03/2007

Bridget Anne Kinally

director · Resigned 11/06/2007

Derek Robin Diamond

director · Resigned 17/05/2010

Andrew Eugene Nicholas Della Casa

director · Resigned 22/11/2010

John David Richard Lyon

director · Resigned 21/11/2011

Stephen Hugh Henwood

director · Resigned 09/06/2014

David John Riviere

director · Resigned 29/09/2014

David John Riviere

secretary · Resigned 29/09/2014

Lopo Lindley Champalimaud

director · Resigned 17/11/2014

Neil Richard Thomas

director · Resigned 15/01/2016

Neil Richard Thomas

secretary · Resigned 15/01/2016

Caryn Mary Hibbert

director · Resigned 12/06/2017

Charles Edward D'Oyly

director · Resigned 25/09/2017

Ian Simkins

director · Resigned 25/09/2017

Rita Ann Moden Gardner

director · Resigned 01/05/2018

James Anthony Mcnamara

director · Resigned 02/09/2019

Mark Edward Proctor Humphreys

director · Resigned 04/06/2020

Stephen Hugh Henwood

director · Resigned 07/06/2021

Sue Heady

director · Resigned 13/06/2022

Andrew William Kafkaris

director · Resigned 13/06/2022

Alasdair Duncan Macleod

director · Resigned 31/12/2022

Carol Ann Elizabeth Lawson

director · Resigned 05/06/2023

John Gunn

director · Resigned 09/06/2025

Persons with Significant Control

Royal Geographical Society

75–100% shares

1, Kensington Gore, London, SW7 2AR

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Royal Geographical Society
2026-07-20

ROYAL GEOGRAPHICAL SOCIETY

post townLondon
2026-07-20

LONDON