Royal Geographical Society Enterprises Limited
Company 01322564 Active
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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.
9
directors on the board
4.2y median 4.8y
average tenure
8.2y
longest tenure
3
directors past 6 years
2 vs 7 portfolio
first-time directors
4
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 6Professional services 5Arts and leisure 4Manufacturing 4Tech and media 3Health and social care 1Property 1Retail and trade 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Smith of Derby Group Limited 1 shared director
- Smith of Derby Limited 1 shared director
- Sanderson Solutions Group PLC 1 shared director
- Palace Enterprises (Wells) Limited 1 shared director
- Sanderson Managed Services Limited 1 shared director
- United Kingdom National Nuclear Laboratory Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01322564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1977 |
| Address | ROYAL GEOGRAPHICAL SOCIETY, 1 KENSINGTON GORE, LONDON, SW7 2AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58190 - Other publishing activities68209 - Other letting and operating of own or leased real estate74202 - Other specialist photography
Ownership - persons with significant control (1)
- Royal Geographical Society
ownership of shares 75-100%
Officers (42)
- Mark Christopher Bruno Director · appointed 2025
- Martin William Griffiths Director · appointed 2025
- Clive Sanders Director · appointed 2025
- Suzanne Antoinette Reid Director · appointed 2021
- James Robert Edwin Cutler Director · appointed 2021
- Paul Richard Dickinson Director · appointed 2021
- David Douglas Scott Director · appointed 2020
- Andrew Charles Munro Director · appointed 2019
- Smith, Jonathan Howard, Professor Director · appointed 2018
Show 33 former officers
- John Gunn Director · appointed 2021 · resigned 2025
- Carol Ann Elizabeth Lawson Director · appointed 2020 · resigned 2023
- James Anthony Mcnamara Director · appointed 2017 · resigned 2019
- Andrew William Kafkaris Director · appointed 2017 · resigned 2022
- Neil Richard Thomas Director · appointed 2014 · resigned 2016
- Neil Richard Thomas Secretary · appointed 2014 · resigned 2016
- Caryn Mary Hibbert Director · appointed 2014 · resigned 2017
- Mark Edward Proctor Humphreys Director · appointed 2014 · resigned 2020
- Sue Heady Director · appointed 2012 · resigned 2022
- Ian Simkins Director · appointed 2010 · resigned 2017
- Stephen Hugh Henwood Director · appointed 2008 · resigned 2021
- Lopo Lindley Champalimaud Director · appointed 2008 · resigned 2014
- Alasdair Duncan Macleod Director · appointed 2007 · resigned 2022
- Stephen Robert Brace Director · appointed 2005 · resigned 2007
- Charles Edward D'Oyly Director · appointed 2005 · resigned 2017
- Bridget Anne Kinally Director · appointed 2005 · resigned 2007
- John David Richard Lyon Director · appointed 2005 · resigned 2011
- Diamond, Derek Robin, Professor Director · appointed 2002 · resigned 2010
- Iain Stevenson Director · appointed 2002 · resigned 2005
- Tom Owen Edmunds Director · appointed 2001 · resigned 2006
- Rupert Christopher Grey Director · appointed 2001 · resigned 2005
- David John Riviere Secretary · appointed 2000 · resigned 2014
- Anthony Michael Hewlett Secretary · appointed 2000 · resigned 2000
- James Maurice Mirabal Secretary · appointed 1999 · resigned 2000
- Gardner, Rita Ann Moden, Dr Director · appointed 1996 · resigned 2018
- Andrew Eugene Nicholas Della Casa Director · appointed 1996 · resigned 2010
- Barry Melbourne Webb Director · appointed 1996 · resigned 1999
- Edward Nicolas Lloyd Director · appointed 1995 · resigned 2001
- Hemming, John Henry, Dr Director · resigned 2005
- Harold Gould Director · resigned 2005
- Nigel De Northop Winser Director · resigned 2005
- Ashe George Russell Windham Director · resigned 1993
- Crispin Piers Raymond Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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