The White Ensign Association Limited
Company 00606887 Active
Registered charity: The White Ensign Association Limited
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.
12
directors on the board
4.8y median 5y
average tenure
8.7y
longest tenure
5
directors past 6 years
6 vs 6 portfolio
first-time directors
2
also govern a charity
3
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 5Other services 3Business services 2Dormant 2Manufacturing 2Property 2Finance 1Hospitality 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marine Management (Holdings) Limited 1 shared director
- Rockingham Agriculture Limited 1 shared director
- Burghley Estate Farms Limited 1 shared director
- Historic Houses Association 1 shared director
- Babcock International Group PLC 1 shared director
- Trinitas Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00606887 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/06/1958 |
| Address | HMS BELFAST, TOOLEY STREET, LONDON, SE1 2JH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (86)
- Lindsey Gilchrist Director · appointed 2025
- Fraser, Timothy Peter, Admiral Sir Director · appointed 2025
- Robert Ashley Meyricke Constant Director · appointed 2025
- Toby George Ellison Director · appointed 2024
- Adam Charles Marchant-Wincott Secretary · appointed 2022
- Theocharis Panayiotou Theochari Director · appointed 2021
- Linda Ruth Cairnie Director · appointed 2021
- Haughey, Caroline Philippa, Hon Director · appointed 2021
- Davis CB CBE, Edward Grant Martin, Lieutenant General Director · appointed 2019
- Dorey, Robert William, Commodore Director · appointed 2019
- Jones GCB DL, Sir Philip Andrew, Admiral Director · appointed 2019
- Kennedy, Inga Jane, Commodore Director · appointed 2018
- James Michael Ross Saunders Watson Director · appointed 2017
Show 73 former officers
- David Smith Director · appointed 2024 · resigned 2024
- David Charles Scholey Secretary · appointed 2021 · resigned 2022
- George Michael Zambellas Director · appointed 2016 · resigned 2026
- Helen Deeble Cbe Director · appointed 2015 · resigned 2025
- Lance Henry Lowe Batchelor Director · appointed 2014 · resigned 2026
- Edmund Witold Byers Director · appointed 2014 · resigned 2025
- Timothy Frederick Boughton Director · appointed 2014 · resigned 2018
- Simon Andrew Black Director · appointed 2014 · resigned 2024
- Murray, Sara Elizabeth, Dr Director · appointed 2014 · resigned 2024
- Stanhope, Mark, Admiral Sir Director · appointed 2013 · resigned 2024
- Alastair Hugh Farley Director · appointed 2009 · resigned 2016
- Stanford, Christopher David, Rear Admiral Director · appointed 2009 · resigned 2020
- Johns, Adrian James, Vice Admiral Sir Director · appointed 2009 · resigned 2021
- Band, Jonathon, Sir Director · appointed 2009 · resigned 2016
- Howell, Michael, Lieutenant Commander Secretary · appointed 2008 · resigned 2021
- Dunt, Peter Arthur, Vice-Admiral Director · appointed 2007 · resigned 2017
- David George Glasgow Director · appointed 2007 · resigned 2017
- Jenkins, Ian Lawrence, Surgeon Vice Admiral Director · appointed 2006 · resigned 2009
- Fulton, Robert Henry Gervase, Lieutenant General Sir Director · appointed 2006 · resigned 2019
- Doyne Ditmas, Philip Simon, Commander Secretary · appointed 2005 · resigned 2008
- Robert Barclay Woods Director · appointed 2004 · resigned 2016
- Carolyn Jane Stait Director · appointed 2004 · resigned 2007
- Adam Peter Gosling Director · appointed 2004 · resigned 2026
- Simon Patrick Sherrard Director · appointed 2004 · resigned 2018
- Evans, Jeffrey Richard De Corban, Alderman the Lord Mountevans Director · appointed 2003 · resigned 2019
- Boyce, Michael Cecil, Admiral the Lord Director · appointed 2003 · resigned 2013
- Charles Julian Cazalet Director · appointed 2003 · resigned 2018
- Rimington, John Anthony, Captain Secretary · appointed 2003 · resigned 2005
- Carlile CBE QC, Alexander Charles, Lord Director · appointed 2001 · resigned 2022
- Abbott, Peter, Admiral Sir Director · appointed 2001 · resigned 2012
- John Remfry Brookes Director · appointed 2000 · resigned 2007
- Parker, Thomas John, Sir Director · appointed 2000 · resigned 2014
- Younger of Leckie, George Kenneth Hotson, Viscount Director · appointed 1999 · resigned 2002
- Pitman, Brian Ivor, Sir Director · appointed 1999 · resigned 2010
- Slater, John Cunningham Kirkwood, Sir Jock Director · appointed 1999 · resigned 2008
- Richard Charles Biffa Director · appointed 1997 · resigned 2015
- Beverley, Henry York La Roche, Sir Director · appointed 1997 · resigned 2006
- Lawrence, John Patrick Grosvenor, Sir Director · appointed 1997 · resigned 2005
- Roger John Taylor Director · appointed 1997 · resigned 2014
- Torquil Evelyn Montfort-Bebb Director · appointed 1996 · resigned 1998
- John David Andrewes Director · appointed 1995 · resigned 2008
- Layard, Michael Henry Gordon, Admiral Sir Director · appointed 1995 · resigned 2006
- Michael Alastair Fox Macpherson Director · appointed 1995 · resigned 2014
- Eaton, Kenneth John, Admiral Sir Director · appointed 1994 · resigned 2007
- Roberts, John Alan, Captain Secretary · appointed 1994 · resigned 2005
- Oswald, John Julian Robertson, Admiral of the Fleet Sir Director · appointed 1993 · resigned 2004
- Miles James Rivett Carnac Director · appointed 1992 · resigned 1998
- Fieldhouse, Margaret Ellen Carey, the Lady Fieldhouse Director · appointed 1992 · resigned 2004
- Wixon, David George, Captain Director · appointed 1992 · resigned 2007
- Sergeant, Patrick John Rushton, Sir Director · resigned 2004
- Holden-Brown, Derrick, Sir Director · resigned 1995
- Bett, Michael, Sir Director · resigned 2005
- Lewin, Terence Thornton, the Lord Director · resigned 1999
- Simon Bebb Director · resigned 1996
- Lewis, Andrew Mackenzie, Sir Director · resigned 1993
- Beeson, Peter Italo Frank, Captain Royal Navy Secretary · resigned 1992
- Hardcastle, Alan John, Sir Director · resigned 1996
- Ian Lachan Mackay Mcgeoch Director · resigned 1995
- Henry Uvedale Antrobus Lambert Director · resigned 2002
- Sidney John David Corsan Director · resigned 1995
- Gosling, Frederick Donald, Hon Vice Admiral Sir Director · resigned 2019
- Read, John Emms, Sir Director · resigned 1995
- Sheffield, Ralph Gordon, Commander Rnr Director · resigned 1998
- Fieldhouse, John, Admiral Sir Director · resigned 1992
- Michael Harry Rex Thompson Director · resigned 1995
- Neville, Roger Albert Gartside, Sir Director · resigned 2004
- Richard Kelso Westmacott Director · resigned 1996
- Alexander, Robert Scott, Lord Director · resigned 1993
- Higham, Philip Roger Canning, Rear Admiral Director · resigned 1995
- Hugh Jon Foulds Director · resigned 1999
- Singleton, Edward, Sir Director · resigned 1992
- Herbert, Peter Geoffrey Marshall, Admiral Sir Director · resigned 2004
- Treacher, John Devereux, Admiral Sir Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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