The Royal Naafi
Company 00171912 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
5 directors on the board
- David James Cochran Hamilton Director · appointed 2022
- Mary Margaret Daly Director · appointed 2020
- Steven David Marshall Director · appointed 2011
- Alan Frank Smith Director · appointed 2006
- Richard Edward Nugee Director · appointed 2020
10.2y median 6.4y
average tenure
19.8y
longest tenure
Directors past 6 years
- Mary Margaret Daly Director · appointed 2020
- Steven David Marshall Director · appointed 2011
- Alan Frank Smith Director · appointed 2006
First-time vs portfolio directors
Portfolio (5)
- David James Cochran Hamilton Director · appointed 2022
- Mary Margaret Daly Director · appointed 2020
- Steven David Marshall Director · appointed 2011
- Alan Frank Smith Director · appointed 2006
- Richard Edward Nugee Director · appointed 2020
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.
Professional services 7Arts and leisure 2Business services 1Other services 1Property 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Gamcare 1 shared director
- Wiltshire County Football Association Limited 1 shared director
- Stella-Works Limited 1 shared director
- Hounds for Heroes 1 shared director
- Mission Motorsport 1 shared director
- X-Forces (XF) C.I.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 00171912 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/12/1920 |
| Address | FORUM 5, SOLENT BUSINESS PARK PARKWAY, WHITELEY, FAREHAM, PO15 7PA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating56102 - Unlicensed restaurants and cafes81100 - Combined facilities support activities93290 - Other amusement and recreation activities n.e.c.
Ownership - persons with significant control (1)
- Ministry of Defence
significant influence or control
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Naafi UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-23
Officers (60)
- David James Cochran Hamilton Director · appointed 2022
- Richard Edward Nugee Director · appointed 2020
- Mary Margaret Daly Director · appointed 2020
- Steven Marshall Secretary · appointed 2014
- Steven David Marshall Director · appointed 2011
- Alan Frank Smith Director · appointed 2006
Show 54 former officers
- Krishnaswamy Murali Director · appointed 2024 · resigned 2024
- Neil Andrew Wilson Director · appointed 2012 · resigned 2014
- Sallyanne Dixon Director · appointed 2011 · resigned 2012
- Andrew Robert Astin Secretary · appointed 2010 · resigned 2014
- Reginald James Scott Curtis Director · appointed 2009 · resigned 2019
- Prosser, Ian Maurice Gray, Sir Director · appointed 2008 · resigned 2021
- Watt, Charles Redmond, Sir Director · appointed 2008 · resigned 2020
- Shaun Raymond Stacey Director · appointed 2007 · resigned 2009
- Jim Glover Director · appointed 2007 · resigned 2008
- James Christie Falconer Wilde Director · appointed 2006 · resigned 2012
- Hayden David Robinson Secretary · appointed 2006 · resigned 2011
- Paul Anthony Edward Peter Bryan Secretary · appointed 2005 · resigned 2008
- John Douglass Director · appointed 2005 · resigned 2007
- Nigel John Samuels Director · appointed 2004 · resigned 2009
- Alison Jane Clifford King Director · appointed 2004 · resigned 2013
- Milton Ivan Guffogg Director · appointed 2003 · resigned 2004
- Christopher Michael Reilly Director · appointed 2002 · resigned 2007
- Michael Anthony Sheriff Director · appointed 2002 · resigned 2003
- Christian David Rose Director · appointed 2002 · resigned 2004
- Clive Howard Warner Director · appointed 2002 · resigned 2006
- David Smith Mitchell Secretary · appointed 2002 · resigned 2005
- Antony John Hales Director · appointed 2001 · resigned 2008
- Grant, Scott Carnegie, Lt General Sir Director · appointed 2001 · resigned 2007
- Neil William Mccausland Director · appointed 2001 · resigned 2002
- Morgan, Terence Keith, Sir Director · appointed 2000 · resigned 2006
- Alan Jack Cole Director · appointed 2000 · resigned 2006
- Robin Wayne Moulson Director · appointed 1999 · resigned 2000
- Victor John Steel Director · appointed 1998 · resigned 2004
- Geoffrey Court Dart Director · appointed 1996 · resigned 2001
- Allan Howard Vaughan Director · appointed 1996 · resigned 2002
- Thomas Wright Director · appointed 1995 · resigned 1995
- Armstrong, Martin James, Group Captain Director · appointed 1995 · resigned 1995
- Murray, David Cairnes, Captain Director · appointed 1994 · resigned 1995
- Ian Walter Lindsey Director · appointed 1994 · resigned 2000
- Martin Brian Bunting Director · appointed 1993 · resigned 1998
- Houchin, John Scott, Colonel Director · appointed 1993 · resigned 1995
- David John Marling Roberts Director · appointed 1993 · resigned 2001
- Price, John James, Captain Director · appointed 1992 · resigned 1994
- John Oliver Busby Director · appointed 1992 · resigned 1996
- Raymond Harold Pink Secretary · resigned 2002
- John William Loaring Director · resigned 1995
- Harban, Barrie John, Colonel Director · resigned 1993
- Henry Michael Pearson Miles Director · resigned 1994
- Peter Frederick Lucas Director · resigned 1992
- Sant, Michael James, Captain Director · resigned 1992
- Edward John Winnington Ingram Director · resigned 1992
- James William Frederick Rucker Director · resigned 1994
- Colin Stuart Cullimore Director · resigned 1996
- John George Augustus Irish Director · resigned 1999
- Stanley Cranston Mein Director · resigned 1996
- Evans, David George, Sir Director · resigned 2000
- Hatley, Edward Meade, Group Captain Director · resigned 1995
- Field, Malcolm David, Sir Director · resigned 1993
- Charles Jeremy Mawdesley Hardie Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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