Company · Towcester
SIR Henry Royce Limited
Archives activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 37
- Jane Elizabeth Pedler 2024-2024 View profile
- David John Towers 2021-2024 View profile
- Dr Colin Joseph Phillpotts 2021-2024 View profile
- Alan Angus Ferrier 2021-2024 View profile
- Graham Mead 2021-2024 View profile
- Mark Roderick Winton Griffiths 2021-2021 View profile
- James Black 2020-2021 View profile
- William John Mcgawley 2020-2021 View profile
- David Derrick Whale 2019-2020 View profile
- Lindsay Ernest Hughes Robotham 2018-2020 View profile
- Allan Edward Fogg 2016-2020 View profile
- Stephen Byrne 2015-2021 View profile
- Ian Hick 2014-2020 View profile
- John Christopher Anthony Beecroft 2014-2021 View profile
- Dr Cedric Ashley 2014-2021 View profile
- Christopher David Ball 2014-2021 View profile
- William Duncan Feetham 2012-2021 View profile
- Trevor Andrew Baldwin 2012-2014 View profile
- Philip Alexander Hall 2012-2021 View profile
- Linda Joan Scott OBE 2012-2015 View profile
- Rolf Robert Kuhnke 2012-2014 View profile
- Robert Furniss Riding 2012-2014 View profile
- John Clough 2009-2011 View profile
- David Charles Evans 2009-2012 View profile
- SIR Henry Royce Limited 2009-2009 View profile
- John Herbert Lowe 2009-2015 View profile
- Ashley, Cedric, Doctor 2008-2012 View profile
- William Elden Boulton Medcalf 2007-2008 View profile
- Frank Shaw 2000-2006 View profile
- Peter Mansel Thomas 1998-2003 View profile
- Hughes, Thomas James Anthony, Brigadier 1996-2000 View profile
- Charles James Tabor 1993-2016 View profile
- John Shaw Hollings 1993-1996 View profile
- Mark Griffiths 2012-2021 View profile
- Michael Steward Peters 2012-2012 View profile
- David Charles Evans 2009-2012 View profile
- Sarah Ann Hick 1993-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Archives activities; Museums activities
- Incorporated
- 28/09/1993
- Registered office
- Towcester
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.
- The SIR Henry Royce Memorial Foundation
75-100% shares · notified 2016-04-06
Group
- SIR Henry Royce Limited
is controlled by The SIR Henry Royce Memorial Foundation
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The SIR Henry Royce Memorial Foundation.
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.
Financials
- Total assets
- -£21,658
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- John Stephen Steward Director · appointed 2024
- John Francis Neale Director · appointed 2021
- Clive Edward Green Director · appointed 2020
- Robert Douglas Fuller Director · appointed 2021
Directors past 6 years
- Clive Edward Green Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- John Stephen Steward Director · appointed 2024
- John Francis Neale Director · appointed 2021
- Clive Edward Green Director · appointed 2020
- Robert Douglas Fuller Director · appointed 2021
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02857720
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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