Antiquarian Horological Society(the)
Company 00541551 Active
Registered charity: The Antiquarian Horological Society
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.
12 directors on the board
- Christopher Mann Director · appointed 2022
- James Richard Stratton Director · appointed 2015
- Desborough, Jane, Dr Director · appointed 2019
- Susan Victoria Hines Director · appointed 2022
- Anna Hermione Holmes Director · appointed 2019
- Collanges, Francoise Isabelle, Madame Director · appointed 2017
- Rooney, David John, Dr Director · appointed 2009
- Tabea Rude Director · appointed 2025
- Keith Andrew Scobie-Youngs Director · appointed 2017
- Richard Hartley Stenning Director · appointed 2015
- Robert Woolgar Wren Director · appointed 2019
- NYE, James Gregor David, Dr Director · appointed 2009
8.8y median 8y
average tenure
17.5y
longest tenure
Directors past 6 years
- James Richard Stratton Director · appointed 2015
- Desborough, Jane, Dr Director · appointed 2019
- Anna Hermione Holmes Director · appointed 2019
- Collanges, Francoise Isabelle, Madame Director · appointed 2017
- Rooney, David John, Dr Director · appointed 2009
- Keith Andrew Scobie-Youngs Director · appointed 2017
- Richard Hartley Stenning Director · appointed 2015
- Robert Woolgar Wren Director · appointed 2019
- NYE, James Gregor David, Dr Director · appointed 2009
First-time vs portfolio directors
First-time (9)
- Christopher Mann Director · appointed 2022
- James Richard Stratton Director · appointed 2015
- Desborough, Jane, Dr Director · appointed 2019
- Susan Victoria Hines Director · appointed 2022
- Anna Hermione Holmes Director · appointed 2019
- Collanges, Francoise Isabelle, Madame Director · appointed 2017
- Rooney, David John, Dr Director · appointed 2009
- Tabea Rude Director · appointed 2025
- Robert Woolgar Wren Director · appointed 2019
Portfolio (3)
- Keith Andrew Scobie-Youngs Director · appointed 2017
- Richard Hartley Stenning Director · appointed 2015
- NYE, James Gregor David, Dr Director · appointed 2009
Also govern a charity
0
left in the last 12 months
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.
Business services 3Other 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Energy Financing Team Limited 1 shared director
- Cumbria Clock Company Limited 1 shared director
- Stanari Investments Limited 1 shared director
- EFT Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00541551 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/12/1954 |
| Address | 4 LOVAT LANE, LONDON, EC3R 8DT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Gregor David Nye
significant influence (trust) · notified 2016-04-06
Officers (48)
- Tabea Rude Director · appointed 2025
- Christopher Mann Director · appointed 2022
- Susan Victoria Hines Director · appointed 2022
- Desborough, Jane, Dr Director · appointed 2019
- Anna Hermione Holmes Director · appointed 2019
- Robert Woolgar Wren Director · appointed 2019
- Helen Kate Chapman Secretary · appointed 2018
- Collanges, Francoise Isabelle, Madame Director · appointed 2017
- Keith Andrew Scobie-Youngs Director · appointed 2017
- James Richard Stratton Director · appointed 2015
- Richard Hartley Stenning Director · appointed 2015
- Rooney, David John, Dr Director · appointed 2009
- NYE, James Gregor David, Dr Director · appointed 2009
Show 35 former officers
- Rory Thomas Bycroft Mcevoy Director · appointed 2014 · resigned 2020
- Matthew Read Director · appointed 2011 · resigned 2016
- Jonathan Daniel Betts Director · appointed 2006 · resigned 2024
- Andrew Lorraine King Director · appointed 2005 · resigned 2013
- Edward George Patrick Powell Director · appointed 2004 · resigned 2019
- Peter John Linstead Smith Director · appointed 2003 · resigned 2017
- Brynn Hodgson Director · appointed 2002 · resigned 2012
- David Robert Thompson Director · appointed 2001 · resigned 2022
- David John Pay Director · appointed 2000 · resigned 2004
- Wendy Beatrice Barr Secretary · appointed 2000 · resigned 2018
- Andrew Lorraine King Director · appointed 1999 · resigned 2004
- Brian Terence Baskerville Director · appointed 1998 · resigned 2000
- Pauline Vera Hossbach Secretary · appointed 1996 · resigned 2000
- William Kenneth Shenton Director · appointed 1996 · resigned 2015
- Michael John Bundock Director · appointed 1996 · resigned 2001
- Jan Henrik Leopold Director · appointed 1993 · resigned 2005
- James Arnfield Director · appointed 1993 · resigned 2007
- Allen Hubert Weaving Director · appointed 1992 · resigned 1999
- Eprcy George Dawson Director · resigned 1992
- Alan Edwin Rippington Director · resigned 1994
- Arthur Alan Treherne Director · resigned 2018
- Joseph Henry Francis Wadsworth Director · resigned 2007
- Goodison, Nicholas Proctor, Sir Director · resigned 1992
- Maria Anne Collins Secretary · resigned 1996
- Charles Richard Peter Allix Director · resigned 2005
- Rita Kathleen Shenton Director · resigned 2004
- Michael George Hurst Director · resigned 2010
- Clifford Bird Director · resigned 2002
- Charles Kenneth Aked Director · resigned 1996
- Rodney James Law Director · resigned 1997
- Michael Monro Smith Director · resigned 1996
- Christopher John Hurrion Director · resigned 1993
- Charles Bertram Drover Director · resigned 1996
- Thomas Owen Robinson Director · resigned 1996
- Michael Trevillian Wright Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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