Company
The Institute of Heraldic and Genealogical Studies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Caroline Maria GibbDirector · since 2026
- Edward Peter John HerbertDirector · since 2025
- Jane TunesiDirector · since 2022
- David Andrew Bruce Babington-SmithDirector · since 2022
- William David GrassickDirector · since 2021
- David BroomfieldDirector · since 2018
- Dr Paul Andrew FoxDirector · since 2005
- Jane Elizabeth SmythSecretary · since 2024
Previous officers 29
- Maria Sigacheva 2025-2025 View profile
- Anthony George Willenbruch 2023-2025 View profile
- John Allen-Petrie 2020-2023 View profile
- Dr David Alan Wright 2018-2024 View profile
- Patrick Anthony Francis Heren 2017-2022 View profile
- Edward Warfield Blessing 2012-2016 View profile
- Peregrine Tatton Eyre Massey 2012-2016 View profile
- Robert Desmond Young 2010-2016 View profile
- John Stuart Titford 2010-2025 View profile
- Professor Michael Wright 2009-2010 View profile
- Amanda Arianwen Cecilia Cottrell 2007-2026 View profile
- Prof Mark Watson-Gandy 2004-2009 View profile
- Ian Humphery Smith 2000-2014 View profile
- Malcolm Dexter-Tissington 1999-2000 View profile
- Paul Tyndale Brown 1997-2000 View profile
- William Howard Connell 1994-2008 View profile
- Dr Robert Edmund Lloyd-Roberts 1994-2005 View profile
- Peter De Vere Beauclerk-Dewar 1992-2020 View profile
- Professor Alfred Patrick Smyth 1992-1999 View profile
- Sir Alexander Colin Cole 1997 View profile
- Monckton of Brenchley, Gilbert Walter Riversdale, Viscount 1992 View profile
- Kinsey, Ronald Stuart, Major 1992 View profile
- Ursula Mary Bickersteth 1993 View profile
- David Hubert Boothby Chesshyre 1993 View profile
- John Philip Brooke-Little 2004 View profile
- Cecil Raymond Humphery Smith 2011 View profile
- Rooke, Giles Hugh, His Honour 2012 View profile
- Dr Richard Charles Frederick Baker 1994-2020 View profile
- Dr Geoffrey Mark Swinfield 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/04/1982
- Also a registered charity
- The Institute of Heraldic and Genealogical Studies
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.
- Anthony George Willenbruch ceased 2023-05-30
significant influence · notified 2023-04-29 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- The Institute of Heraldic and Genealogical Studies
is controlled by Jane Elizabeth Smyth
Evidence
active significant influence · notified 2024-05-21 · source: Companies House PSC register
Ultimately controlled by Jane Elizabeth Smyth.
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.
7 directors on the board
- David Andrew Bruce Babington-Smith Director · appointed 2022
- Caroline Maria Gibb Director · appointed 2026
- Jane Tunesi Director · appointed 2022
- David Broomfield Director · appointed 2018
- Dr Paul Andrew Fox Director · appointed 2005
- William David Grassick Director · appointed 2021
- Edward Peter John Herbert Director · appointed 2025
Directors past 6 years
- David Broomfield Director · appointed 2018
- Dr Paul Andrew Fox Director · appointed 2005
First-time vs portfolio directors
First-time (6)
- Caroline Maria Gibb Director · appointed 2026
- Jane Tunesi Director · appointed 2022
- David Broomfield Director · appointed 2018
- Dr Paul Andrew Fox Director · appointed 2005
- William David Grassick Director · appointed 2021
- Edward Peter John Herbert Director · appointed 2025
Portfolio (1)
- David Andrew Bruce Babington-Smith Director · appointed 2022
Left in the last 12 months
- Amanda Arianwen Cecilia Cottrell Director · appointed 2007 · resigned 2026
- Maria Sigacheva Director · appointed 2025 · 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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01629916
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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