The SIR Henry Royce Memorial Foundation
Company 06819026 Active
Registered charity: The SIR Henry Royce Memorial Foundation
Connected board network
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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.
6 directors on the board
- John Stephen Steward Director · appointed 2024
- John Francis Neale Director · appointed 2021
- Clive Edward Green Director · appointed 2020
- Jane Elizabeth Pedler Director · appointed 2020
- Giles Christian Usher Director · appointed 2025
- Robert Douglas Fuller Director · appointed 2021
Directors past 6 years
- Clive Edward Green Director · appointed 2020
- Jane Elizabeth Pedler Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Jane Elizabeth Pedler Director · appointed 2020
- Giles Christian Usher Director · appointed 2025
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
Left in the last 12 months
- Vivien Feetham Director · appointed 2024 · resigned 2026
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.
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.
Related organisations
- SIR Henry Royce Limited 4 shared directors
Connected through a shared director
- Hamerton Properties Limited 1 shared director
- H Capital Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06819026 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/02/2009 |
| Address | THE HUNT HOUSE, 70 HIGH STREET, PAULERSPURY, NORTHANTS, NN12 7NA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SIR Henry Royce Limited
75-100% shares · notified 2016-04-06
Officers (37)
- Giles Christian Usher Director · appointed 2025
- John Stephen Steward Director · appointed 2024
- John Francis Neale Director · appointed 2021
- Robert Douglas Fuller Director · appointed 2021
- Clive Edward Green Director · appointed 2020
- Jane Elizabeth Pedler Director · appointed 2020
Show 31 former officers
- Thomas Samuel Dinsdale Secretary · appointed 2024 · resigned 2026
- Vivien Feetham Director · appointed 2024 · resigned 2026
- Julian Peter David Foster Director · appointed 2023 · resigned 2023
- Ian Hick Director · appointed 2022 · resigned 2023
- David John Towers Director · appointed 2021 · resigned 2024
- Phillpotts, Colin Joseph, Dr Director · appointed 2021 · resigned 2024
- Alan Angus Ferrier Secretary · appointed 2021 · resigned 2024
- Graham Mead Director · appointed 2021 · resigned 2024
- Mark Roderick Winton Griffiths Director · appointed 2021 · resigned 2021
- James Black Director · appointed 2020 · resigned 2021
- William John Mcgawley Director · appointed 2020 · resigned 2021
- Lindsay Ernest Hughes Robotham Director · appointed 2018 · resigned 2020
- David Derrick Whale Director · appointed 2016 · resigned 2020
- Allan Edward Fogg Director · appointed 2016 · resigned 2020
- Stephen Byrne Director · appointed 2015 · resigned 2021
- Ashley, Cedric, Doctor Director · appointed 2014 · resigned 2021
- John Christopher Anthony Beecroft Director · appointed 2014 · resigned 2021
- Christopher David Ball Director · appointed 2014 · resigned 2021
- William Duncan Feetham Director · appointed 2012 · resigned 2021
- Mark Roderick Griffiths Secretary · appointed 2012 · resigned 2021
- Rolf Robert Kuhnke Director · appointed 2012 · resigned 2014
- Robert Furniss Riding Director · appointed 2012 · resigned 2014
- Trevor Andrew Baldwin Director · appointed 2011 · resigned 2014
- Philip Alexander Hall Director · appointed 2011 · resigned 2021
- Linda Joan Scott Obe Director · appointed 2011 · resigned 2015
- Michael Steward Peters Secretary · appointed 2011 · resigned 2012
- David Evans Secretary · appointed 2011 · resigned 2011
- Charles James Tabor Director · appointed 2009 · resigned 2016
- John Herbert Lowe Director · appointed 2009 · resigned 2015
- John Clough Director · appointed 2009 · resigned 2011
- David Charles Evans Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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