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The Maritime Heritage Foundation

07419879

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

4th Floor 15, Basinghall Street, London, EC2V 5BR
Incorporated 26/10/2010

Previously known as

Sir John Balchin Maritime Heritage Foundation · until 25/03/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

85520
Cultural education

Officers

Mr Nigel Anthony Chimmo Branson

director · Since 26/10/2010

RETIRED

BRITISH · ENGLAND · Age 84

Also on 1 other board

Lord Robert George Alexander Balchin

director · Since 26/10/2010

COMPANY CHAIRMAN

BRITISH · ENGLAND · Age 84

Also on 9 other boards

Mr Nigel Anthony Chimmo Branson

secretary · Since 01/10/2015

Also on 1 other board

Professor Thomas Balchin

director · Since 02/02/2024

PROFESSOR

BRITISH · UNITED KINGDOM · Age 51

Nigel Anthony Chimmo Branson

director · Since 26/10/2010

British · England · Age 84

Robert George Alexander Balchin

director · Since 26/10/2010

British · England · Age 84

Nigel Anthony Chimmo Branson

secretary · Since 01/10/2015

Thomas Balchin

director · Since 02/02/2024

British · United Kingdom · Age 51

Former

Stephen Menzies Muir

director · Resigned 26/10/2010

Whale Rock Directors Limited

corporate director · Resigned 26/10/2010

John Simkins

secretary · Resigned 01/10/2015

Alan Clive Roberts

director · Resigned 01/12/2021

Graham Frank Chase

director · Resigned 02/02/2024

Persons with Significant Control

Lord Robert George Alexander Balchin

Significant control

British · United Kingdom · Age 84

4th, Floor 15, London, EC2V 5BR

Notified 06/04/2016

Change History

officer appointedBRANSON, Nigel Anthony Chimmo
2026-08-06
officer appointedBALCHIN, Robert George Alexander, Lord
2026-08-06
officer appointedBALCHIN, Thomas, Professor
2026-08-06
officer appointedBRANSON, Nigel Anthony Chimmo
2026-08-06
statusactive
2026-08-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-06

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

address line14th Floor 15
2026-08-06

4TH FLOOR 15

post townLondon
2026-08-06

LONDON