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The Society For The Protection Of Ancient Buildings

05743962

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

37 Spital Square, London, E1 6DY
Incorporated 15/03/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

85590
Other education

Officers

Mr Douglas David Kent

secretary · Since 01/01/2013

Mr Duncan Mccallum

director · Since 01/04/2019

CIVIL SERVANT

BRITISH · ENGLAND · Age 62

Ms Georgina Ruth Nayler Mbe

director · Since 13/01/2022

RETIRED CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Tyler Lott-Johnston

director · Since 13/01/2022

HERITAGE PROFESSIONAL

AMERICAN · SCOTLAND · Age 41

Mr Charles Wagner

director · Since 01/02/2024

HERITAGE CONSULTANT

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Ms Carole Leith

director · Since 20/01/2025

RETIRED

BRITISH · ENGLAND · Age 78

Ms Louise Bainbridge

director · Since 20/01/2025

ARCHITECT (RETIRED)

BRITISH · ENGLAND · Age 63

Ms Lucy Newport

director · Since 20/01/2025

STRUCTURAL ENGINEER

BRITISH · ENGLAND · Age 37

David Mcferran

director · Since 08/04/2025

CARPENTER

BRITISH · NORTHERN IRELAND · Age 44

Mr Andrew Paul Dalton Walker

director · Since 27/06/2025

BARRISTER

BRITISH · ENGLAND · Age 57

Ms Clare Isobel Birks

director · Since 23/01/2026

BRITISH · ENGLAND · Age 73

Also on 4 other boards

Mr Lewis Thomas Hobbs

director · Since 29/01/2026

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Douglas David Kent

secretary · Since 01/01/2013

Duncan Mccallum

director · Since 01/04/2019

British · England · Age 62

Georgina Ruth Nayler Mbe

director · Since 13/01/2022

British · England · Age 67

Tyler Lott-Johnston

director · Since 13/01/2022

American · Scotland · Age 41

Charles Wagner

director · Since 01/02/2024

British · England · Age 68

Carole Leith

director · Since 20/01/2025

British · England · Age 78

Lucy Newport

director · Since 20/01/2025

British · England · Age 37

Louise Bainbridge

director · Since 20/01/2025

British · England · Age 63

David Mcferran

director · Since 08/04/2025

British · Northern Ireland · Age 44

Andrew Paul Dalton Walker

director · Since 27/06/2025

British · England · Age 57

Clare Isobel Birks

director · Since 23/01/2026

British · England · Age 73

Lewis Thomas Hobbs

director · Since 29/01/2026

British · England · Age 33

Former

John Edward Bailey

director · Resigned 05/09/2006

Michael Tutton

director · Resigned 08/07/2009

Michael John Parrett

director · Resigned 03/11/2009

Oliver Leigh-Wood

director · Resigned 07/09/2010

John Russell Sell

director · Resigned 01/07/2011

Andrew Townsend

director · Resigned 01/07/2011

Anthony David Evans

director · Resigned 01/07/2011

Gillian Mary Darley

director · Resigned 03/07/2012

Matthew John Slocombe

secretary · Resigned 22/03/2013

David John Lodge

director · Resigned 02/09/2013

Douglas David Kent

secretary · Resigned 04/11/2013

Martin Drury

director · Resigned 03/09/2014

Nick Cox

director · Resigned 03/09/2014

Brian Charles Foxley

director · Resigned 21/06/2016

David Heath

director · Resigned 20/09/2016

Stephen Bull

director · Resigned 05/09/2017

Ian Harper

director · Resigned 05/09/2017

John Russell Sell

director · Resigned 05/10/2018

David Jonathan Brown Alexander

director · Resigned 27/11/2018

Mark Geoffrey Archer

director · Resigned 06/05/2019

Iain Patrick Wentworth Boyd

director · Resigned 17/05/2020

Gillian Mary Darley

director · Resigned 17/05/2020

Jessica Joan Sutcliffe

director · Resigned 17/05/2020

Peter Burman

director · Resigned 17/05/2020

Rachel Morley

director · Resigned 25/01/2021

Charles Wagner

director · Resigned 13/01/2022

Conor Meehan

director · Resigned 13/01/2022

Jamie Mcnamara

director · Resigned 13/01/2022

Nichola Clare Tasker

director · Resigned 02/02/2023

Triona Byrne

director · Resigned 18/01/2024

Sally Jane Stradling

director · Resigned 31/01/2024

Mildred May Cookson

director · Resigned 19/01/2025

Richard Max

director · Resigned 19/01/2025

Hazel Elizabeth Morris

director · Resigned 19/01/2025

Catherine Anne Townsend Storrs Cullis

director · Resigned 19/01/2025

Shona O'Keeffe

director · Resigned 19/01/2025

Jo Thwaites

director · Resigned 22/01/2026

Ms Morwenna Rosalind Slade

director · Resigned 13/07/2026

Morwenna Rosalind Slade

director · Resigned 13/07/2026

Charges1 outstanding

Charge
outstanding

THE ARCHITECTURAL HERITAGE FUND

Created 22/12/2020Registered 23/12/2020

Change History

statusactive
2026-08-21

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-21

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

address line137 Spital Square
2026-08-21

37 SPITAL SQUARE

officer appointedKENT, Douglas David
2026-08-21
officer appointedBAINBRIDGE, Louise
2026-08-21
officer appointedBIRKS, Clare Isobel
2026-08-21
officer appointedHOBBS, Lewis Thomas
2026-08-21
officer appointedLEITH, Carole
2026-08-21
officer appointedLOTT-JOHNSTON, Tyler
2026-08-21
officer appointedMCCALLUM, Duncan
2026-08-21
officer appointedMCFERRAN, David
2026-08-21
officer appointedNAYLER MBE, Georgina Ruth
2026-08-21
officer appointedNEWPORT, Lucy
2026-08-21
officer appointedWAGNER, Charles
2026-08-21
officer appointedWALKER, Andrew Paul Dalton
2026-08-21