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Portsmouth Historic Quarter Trust

01959490

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

Some Concerns

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

Details

19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ
Incorporated 14/11/1985

Previously known as

Portsmouth Historic Quarter Trust Limited · until 08/04/2024
Portsmouth Naval Base Property Trust · until 28/03/2024

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Mr Stephen Mark Christopher Pitt Ba

director · Since 01/09/2018

MUSIC AGENT (PART-TIME)

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Ms Virginia Adair Gibson

director · Since 01/04/2019

RETIRED PROFESSOR

BRITISH · ENGLAND · Age 68

Also on 5 other boards

Mr Rex John Cox

director · Since 01/04/2022

REAR ADMIRAL

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Benjamin Edward French

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 2 other boards

Mrs Helen Judith Green

director · Since 01/11/2023

SEMI RETIRED / TRUSTEE

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Dr Tarek Teba

director · Since 01/11/2023

ASSOCIATE PROFESSOR

BRITISH · ENGLAND · Age 45

Mr Simon George Verdon

director · Since 01/11/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 69

Mr Thomas Patrick Harold Coles

director · Since 01/10/2024

CITY COUNCILLOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Graham Morrison

director · Since 01/11/2024

ARCHITECT

BRITISH · ENGLAND · Age 75

Also on 1 other board

Mr William James Croser

director · Since 01/01/2026

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Jonathan William Mercer Trice

director · Since 01/01/2026

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Mark John Goulding

director · Since 01/01/2026

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Ms Denise Perry

director · Since 01/08/2026

BRITISH · ENGLAND · Age 63

Stephen Mark Christopher Pitt

director · Since 01/09/2018

British · England · Age 57

Virginia Adair Gibson

director · Since 01/04/2019

British · England · Age 68

Rex John Cox

director · Since 01/04/2022

British · England · Age 57

Simon George Verdon

director · Since 01/11/2023

British · England · Age 69

Benjamin Edward French

director · Since 01/11/2023

British · England · Age 32

Helen Judith Green

director · Since 01/11/2023

British · England · Age 59

Tarek Teba

director · Since 01/11/2023

British · England · Age 45

Graham Morrison

director · Since 01/11/2024

British · England · Age 75

William James Croser

director · Since 01/01/2026

British · England · Age 68

Mark John Goulding

director · Since 01/01/2026

British · England · Age 57

Jonathan William Mercer Trice

director · Since 01/01/2026

British · England · Age 39

Denise Perry

director · Since 01/08/2026

British · England · Age 63

Former

Philip Roger Canning Higham

director · Resigned 14/11/1992

John Walford Roome

director · Resigned 14/11/1993

Alan Dodds Burnett

director · Resigned 16/05/1994

David Michael Cochrane Elsworth Steen

director · Resigned 31/12/2000

Julia Fawcett

director · Resigned 05/06/2002

David Paget Thomson

director · Resigned 17/06/2002

William Whitfield

director · Resigned 31/12/2004

Nicholas Bruce Jonathan Gurney

director · Resigned 31/12/2004

Gerald Vernon-Jackson

director · Resigned 27/06/2006

Edward David Brynmor Jones

director · Resigned 11/06/2008

Roger Patrick Ching

director · Resigned 30/07/2009

Timothy John Lihou Roberton

director · Resigned 12/04/2012

Colin Stansfield Smith

director · Resigned 19/06/2013

Theresa Wynne Hall

director · Resigned 06/02/2014

Margaret Foster

director · Resigned 31/07/2014

Drusilla Moody

director · Resigned 31/07/2014

Robin Thomas Bishop

director · Resigned 31/12/2015

Hugh Robert Siegle

director · Resigned 31/03/2017

Linda Rae Symes

director · Resigned 16/05/2017

Patrick Duncan Holmes

director · Resigned 29/01/2018

Eric Owen Parry

director · Resigned 19/04/2018

Frank Edward Jonas

director · Resigned 31/05/2018

Lee Michael Chris John Mason

director · Resigned 15/06/2018

Peter Charles Goodship

secretary · Resigned 01/04/2021

Hannah Prowse

secretary · Resigned 29/07/2021

Neil Erskine Rankin

director · Resigned 22/07/2022

Philip Arnold Marriott

director · Resigned 30/03/2023

Theresa Wynne Hall

director · Resigned 30/06/2023

Michael James Ridley

director · Resigned 31/03/2024

Roger Patrick Ching

director · Resigned 30/06/2024

Michal Cohen

director · Resigned 03/10/2024

Paul Charles Bennett

director · Resigned 28/03/2025

Patrick Duncan Holmes

secretary · Resigned 30/05/2025

David Edward Butters

director · Resigned 14/07/2025

Robert Neil Robson

director · Resigned 07/08/2025

Henry Lawrence Flint

director · Resigned 02/09/2025

Robert John Hudson Palmer

director · Resigned 03/09/2025

Thomas Patrick Harold Coles

director · Resigned 31/05/2026

Charges1 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/2020Registered 08/10/2020Satisfied 20/01/2023
Charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 13/05/2020Registered 13/05/2020

Change History

officer appointed → COX, Rex John
2026-08-24
officer appointed → CROSER, William James
2026-08-24
officer appointed → FRENCH, Benjamin Edward
2026-08-24
officer appointed → GIBSON, Virginia Adair
2026-08-24
officer appointed → GOULDING, Mark John
2026-08-24
officer appointed → GREEN, Helen Judith
2026-08-24
officer appointed → MORRISON, Graham
2026-08-24
officer appointed → PERRY, Denise
2026-08-24
officer appointed → PITT, Stephen Mark Christopher
2026-08-24
officer appointed → TEBA, Tarek, Dr
2026-08-24
officer appointed → TRICE, Jonathan William Mercer
2026-08-24
officer appointed → VERDON, Simon George
2026-08-24
status → active
2026-08-24

Active

type → private-limited-guarant-nsc-limited-exemption
2026-08-24

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

address line1 → 19 College Road
2026-08-24

19 COLLEGE ROAD

post town → Portsmouth
2026-08-24

PORTSMOUTH