Harleian Society Incorporated 1902(the)
Company 00072647 Active
Registered charity: The Harleian Society Incorporated 1902
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
11 directors on the board
- Nicolas John Bell Director · appointed 2017
- Woodcock, Thomas, Sir Director · appointed 1996
- Nicholas John Rogers Director · appointed 2018
- Broun, James Lawson, Dr Director · appointed 2026
- Bone, Phillip Alan, Dr Director · appointed 2023
- Giles Howard Mandelbrote Director · appointed 2015
- Cust, Richard Pury, Professor Director · appointed 2012
- Katharine Owen Director · appointed 2014
- Joseph Alexander Edwards Director · appointed 2002
- Alan Roger Dickins Director · appointed 2012
- Ailes, Adrian Peter, Dr Director
12.5y median 11.6y
average tenure
30y
longest tenure
Directors past 6 years
- Nicolas John Bell Director · appointed 2017
- Woodcock, Thomas, Sir Director · appointed 1996
- Nicholas John Rogers Director · appointed 2018
- Giles Howard Mandelbrote Director · appointed 2015
- Cust, Richard Pury, Professor Director · appointed 2012
- Katharine Owen Director · appointed 2014
- Joseph Alexander Edwards Director · appointed 2002
- Alan Roger Dickins Director · appointed 2012
First-time vs portfolio directors
First-time (8)
- Nicolas John Bell Director · appointed 2017
- Nicholas John Rogers Director · appointed 2018
- Broun, James Lawson, Dr Director · appointed 2026
- Bone, Phillip Alan, Dr Director · appointed 2023
- Cust, Richard Pury, Professor Director · appointed 2012
- Joseph Alexander Edwards Director · appointed 2002
- Alan Roger Dickins Director · appointed 2012
- Ailes, Adrian Peter, Dr Director
Portfolio (3)
- Woodcock, Thomas, Sir Director · appointed 1996
- Giles Howard Mandelbrote Director · appointed 2015
- Katharine Owen Director · appointed 2014
Also govern a charity
- Nicolas John Bell Vaughan Williams Foundation, The Parochial Church Council of the Ecclesiastical Parish of ST Benedicts, Cambridge, The Vaughan Williams Charitable Trust
- Nicholas John Rogers Monumental Brass Society
- Bone, Phillip Alan, Dr The British Record Society
- Giles Howard Mandelbrote The Walpole Society, Printing Historical Society
Left in the last 12 months
- Carol Penelope Hartley Director · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Scolopax Limited 1 shared director
- The Hereford Mappa Mundi Trustee Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00072647 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/01/1902 |
| Address | THE COLLEGE OF ARMS, QUEEN VICTORIA STREET, LONDON, EC4V 4BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58110 - Book publishing
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Broun, James Lawson, Dr Director · appointed 2026
- Bone, Phillip Alan, Dr Director · appointed 2023
- Ingram, Dominic Charles Davenport, Dr Secretary · appointed 2021
- Nicholas John Rogers Director · appointed 2018
- Nicolas John Bell Director · appointed 2017
- Giles Howard Mandelbrote Director · appointed 2015
- Katharine Owen Director · appointed 2014
- Cust, Richard Pury, Professor Director · appointed 2012
- Alan Roger Dickins Director · appointed 2012
- Joseph Alexander Edwards Director · appointed 2002
- Woodcock, Thomas, Sir Director · appointed 1996
- Timothy Hugh Stewart Duke Secretary · appointed 1994
- Ailes, Adrian Peter, Dr Director
Show 20 former officers
- Ann Payne Director · appointed 1997 · resigned 2018
- Alice Margery Sheila Prochaska Director · appointed 1997 · resigned 2001
- Tyacke, Nicholas Robert Noel, Doctor Director · appointed 1997 · resigned 2022
- Cole, Alexander Colin, Sir Director · resigned 2001
- Swan, Conrad Marshall John Fisher, Dr Director · resigned 1996
- Rodney Onslow Dennys Director · resigned 1993
- Peter Llewellyn Gwynn Jones Secretary · resigned 2010
- Carol Penelope Hartley Director · resigned 2025
- Spufford, Peter, Professor Director · resigned 2011
- Francis Sedley Andrus Director · resigned 2000
- Malcolm Alan Pinhorn Director · resigned 1997
- Brault, Gerard Joseph, Professor Director · resigned 1998
- Stella Colwell Director · resigned 2013
- Louise Campbell Director · resigned 1994
- Martyn Adrian Freeth Director · resigned 1995
- Assheton, Nicholas, the Hon Director · resigned 2012
- Michael Maclagan Director · resigned 1998
- John Philip Brooke-Little Director · resigned 2006
- Lindsay Leonard Brook Director · resigned 2011
- Wagner, Anthony, Sir Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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