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Postal Heritage Trust

04896056

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

15-20 Phoenix Place, London, WC1X 0DA
Incorporated 11/09/2003

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

91020
Museum activities

Officers

Mr Lawrence Henry Melinek

secretary · Since 06/12/2017

Ms Laura Anne Wright

director · Since 25/06/2018

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Ms Susan Jane Wilkinson

director · Since 14/12/2023

RETIRED

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Mark Rowan Amsden

director · Since 27/06/2024

SOLICITOR

AUSTRALIAN · ENGLAND · Age 63

Also on 1 other board

Mrs Nicola Jane Koppelmann

director · Since 28/01/2025

FUNDRAISER

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Daniel Richard Wolfe

director · Since 28/01/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Ms Rachel Georgina Kuhn

director · Since 28/01/2025

ASSOCIATE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Ms Ailbhe Mary Mcnabola

director · Since 28/01/2025

DIRECTOR OF POLICY & IMPACT

IRISH · ENGLAND · Age 49

Also on 1 other board

Mr Hamza Ahmed Jahanzeb

director · Since 12/06/2025

BOOK PUBLISHING PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 32

Also on 3 other boards

Mr Andrew Adegbemi

director · Since 12/06/2025

SENIOR ADVERTISING SALES MANAGER

BRITISH · ENGLAND · Age 39

Also on 1 other board

Miss Courtney Jones

director · Since 12/06/2025

FINANCE ASSISTANT

BRITISH · ENGLAND · Age 26

Also on 1 other board

Ms Alix Langley

director · Since 25/09/2025

HUMAN RESOURCES DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Ms Jacqueline Patricia Neville

director · Since 25/09/2025

SENIOR FINANCE CONSULTANT / ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 1 other board

Lawrence Henry Melinek

secretary · Since 06/12/2017

Laura Anne Wright

director · Since 25/06/2018

British · United Kingdom · Age 60

Susan Jane Wilkinson

director · Since 14/12/2023

British · England · Age 67

Mark Rowan Amsden

director · Since 27/06/2024

Australian · England · Age 63

Ailbhe Mary Mcnabola

director · Since 28/01/2025

Irish · England · Age 49

Nicola Jane Koppelmann

director · Since 28/01/2025

British · England · Age 43

Rachel Georgina Kuhn

director · Since 28/01/2025

British · England · Age 42

Daniel Richard Wolfe

director · Since 28/01/2025

British · England · Age 54

Courtney Jones

director · Since 12/06/2025

British · England · Age 26

Hamza Ahmed Jahanzeb

director · Since 12/06/2025

British · United Kingdom · Age 32

Andrew Adegbemi

director · Since 12/06/2025

British · England · Age 39

Jacqueline Patricia Neville

director · Since 25/09/2025

British · England · Age 56

Alix Langley

director · Since 25/09/2025

British · England · Age 49

Former

Russell-Cooke Solicitors

corporate secretary · Resigned 11/09/2003

James Sinclair Taylor

director · Resigned 22/09/2003

David Mills

director · Resigned 03/08/2004

Ian Xavier Dahl

director · Resigned 07/06/2005

Wendy Batchelor

director · Resigned 27/11/2006

Alan Miles Howarth

director · Resigned 19/06/2007

Terry Stacy

director · Resigned 18/09/2007

Anthony James Conder

director · Resigned 31/03/2009

Graham Leonard Arthur Buckland

director · Resigned 23/10/2009

Martin Rush

director · Resigned 10/01/2012

Peter D'Sena

director · Resigned 10/07/2012

Hamish John Clifton

director · Resigned 10/07/2012

Andrew James Holden

director · Resigned 10/07/2012

Robert James Anderson

director · Resigned 15/10/2012

Susan Elizabeth Crichton

director · Resigned 05/11/2013

Christopher John Francis Naylor

director · Resigned 28/03/2014

Javid Soli Canteenwala

director · Resigned 05/08/2014

Harry Clarke

director · Resigned 03/02/2015

Richard Clive Adams

secretary · Resigned 04/08/2015

Brian Goodey

director · Resigned 04/08/2015

Helen Forde

director · Resigned 04/08/2015

Richard Clive Adams

director · Resigned 04/08/2015

Catherine Hoseason Churchard

director · Resigned 04/08/2015

Nicholas George Booker

director · Resigned 10/08/2016

Lesley Kirk

secretary · Resigned 01/12/2017

Jayne Lesley Billam

director · Resigned 12/01/2018

Errol Simon Owen Bishop

director · Resigned 20/06/2018

Nicholas Leo Andrew Kennett

director · Resigned 20/06/2018

Simon Andrew Robert Opie

director · Resigned 26/06/2018

Jane Elizabeth Macleod

director · Resigned 29/05/2019

Kathryn Ann Sherratt

director · Resigned 12/01/2021

Jonathan Evans

director · Resigned 28/01/2021

Paola Barbarino

director · Resigned 27/03/2025

Julian Toby Barker

director · Resigned 12/06/2025

Susan Claire Raikes

director · Resigned 12/06/2025

David Stanley Gold

director · Resigned 25/09/2025

Michael Stanley Russell

director · Resigned 26/03/2026

Charges3 outstanding

Charge
outstanding

POST OFFICE LIMITED (AS LENDER) · ROYAL MAIL GROUP LIMITED (AS LENDER) · ROYAL MAIL GROUP LIMITED (AS SECURITY TRUSTEE)

Created 18/01/2016Registered 20/01/2016
Charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 01/10/2014Registered 16/10/2014
charge
outstanding

ROYAL MAIL GROUP LIMITED (AS "SECURITY TRUSTEE")

Created 28/03/2013Registered 05/04/2013

Change History

statusactive
2026-08-15

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-15

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

address line115-20 Phoenix Place
2026-08-15

15-20 PHOENIX PLACE

post townLondon
2026-08-15

LONDON

officer appointedMELINEK, Lawrence Henry
2026-08-15
officer appointedADEGBEMI, Andrew
2026-08-15
officer appointedAMSDEN, Mark Rowan
2026-08-15
officer appointedJAHANZEB, Hamza Ahmed
2026-08-15
officer appointedJONES, Courtney
2026-08-15
officer appointedKOPPELMANN, Nicola Jane
2026-08-15
officer appointedKUHN, Rachel Georgina
2026-08-15
officer appointedLANGLEY, Alix
2026-08-15
officer appointedMCNABOLA, Ailbhe Mary
2026-08-15
officer appointedNEVILLE, Jacqueline Patricia
2026-08-15
officer appointedWILKINSON, Susan Jane
2026-08-15
officer appointedWOLFE, Daniel Richard
2026-08-15
officer appointedWRIGHT, Laura Anne
2026-08-15