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Company

Royal Geographical Society Enterprises Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 33

  1. John Gunn 2021-2025 Director View profile
  2. Carol Ann Elizabeth Lawson 2020-2023 Director View profile
  3. James Anthony Mcnamara 2017-2019 Director View profile
  4. Andrew William Kafkaris 2017-2022 Director View profile
  5. Neil Richard Thomas 2014-2016 Director View profile
  6. Caryn Mary Hibbert 2014-2017 Director View profile
  7. Mark Edward Proctor Humphreys 2014-2020 Director View profile
  8. Sue Heady 2012-2022 Director View profile
  9. Ian Simkins 2010-2017 Director View profile
  10. Stephen Hugh Henwood 2008-2021 Director View profile
  11. Lopo Lindley Champalimaud 2008-2014 Director View profile
  12. Alasdair Duncan Macleod 2007-2022 Director View profile
  13. Stephen Robert Brace 2005-2007 Director View profile
  14. Charles Edward D'Oyly 2005-2017 Director View profile
  15. Bridget Anne Kinally 2005-2007 Director View profile
  16. John David Richard Lyon 2005-2011 Director View profile
  17. Professor Derek Robin Diamond 2002-2010 Director View profile
  18. Iain Stevenson 2002-2005 Director View profile
  19. Tom Owen Edmunds 2001-2006 Director View profile
  20. Rupert Christopher Grey 2001-2005 Director View profile
  21. Dr Rita Ann Moden Gardner 1996-2018 Director View profile
  22. Andrew Eugene Nicholas Della Casa 1996-2010 Director View profile
  23. Barry Melbourne Webb 1996-1999 Director View profile
  24. Edward Nicolas Lloyd 1995-2001 Director View profile
  25. Dr John Henry Hemming 2005 Director View profile
  26. Harold Gould 2005 Director View profile
  27. Nigel De Northop Winser 2005 Director View profile
  28. Ashe George Russell Windham 1993 Director View profile
  29. Crispin Piers Raymond 1999 Director View profile
  30. Neil Richard Thomas 2014-2016 Secretary View profile
  31. David John Riviere 2000-2014 Secretary View profile
  32. Anthony Michael Hewlett 2000-2000 Secretary View profile
  33. James Maurice Mirabal 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/07/1977

Ownership

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.

Group

  1. Royal Geographical Society Enterprises Limited is controlled by Royal Geographical Society
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Royal Geographical Society.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

9 directors on the board

4.2y median 4.8y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (8)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01322564
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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