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.
3
directors on the board
5y median 3y
average tenure
8.9y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
3
also govern a charity
0
left in the last 12 months
Where else this board sits
Arts and leisure 9
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
- The HMS Trincomalee Trust 2 shared directors
- Royal Navy Museums 2 shared directors
- Nmrn Hartlepool 2 shared directors
- Warrior Preservation Trust Limited 1 shared director
- Royal Marines Museum 1 shared director
- Nmrn Operations 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00628111 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/05/1959 |
| Address | ROYAL NAVY MUSEUMS, H M NAVAL BASE (PP66), PORTSMOUTH, PO1 3NH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
30110 - Building of ships and floating structures33150 - Repair and maintenance of ships and boats91020 - Museums activities
Ownership - persons with significant control (4)
- Hms Trincomalee Trust
ownership of shares 75-100% right to appoint and remove directors - Mr Richard Timothy Schadla-Hall ceased British
voting rights 25-50% - Mr Richard Paul Hatfield ceased British
voting rights 25-50% - Ms Caroline Anne Mcdonald ceased British
voting rights 25-50%
Officers (31)
- Anderson, Mark, Rear Admiral Director · appointed 2023
- Burnett, Andrew Michael Director · appointed 2023
- Hatfield, Richard Paul Director · appointed 2017
- Schadla-Hall, Richard Timothy Former Director · appointed 2017 · resigned 2023
- Mcdonald, Caroline Anne Former Director · appointed 2017 · resigned 2021
- Mcknight, David Stuart Former Secretary · appointed 2010 · resigned 2016
- Evans, Owen Robert Douglas Former Director · appointed 2008 · resigned 2017
- Atkinson, James Edwin (Snr) Former Director · appointed 2006 · resigned 2007
- Megson, John Irving Former Director · appointed 2006 · resigned 2017
- Tapper, Michael John Former Director · appointed 2000 · resigned 2006
- Allison, Raymond Louis Former Director · appointed 2000 · resigned 2012
- Hogg, Nigel Robert Laurence Former Director · appointed 2000 · resigned 2003
- Spoor, Roger Charlton Former Director · appointed 2000 · resigned 2006
- Hughes, David Brinley Former Secretary · appointed 1998 · resigned 2010
- Bridgewater, Anthony Gordon Former Secretary · appointed 1997 · resigned 1998
- Wynn, Robert Day Former Secretary · appointed 1995 · resigned 1997
- Tovey, Wade James Former Director · appointed 1994 · resigned 2005
- Sale, Robert John Former Director · appointed 1994 · resigned 2007
- Stewart, Robert Michael, Colonel Former Director · appointed 1994 · resigned 2017
- Sutermeister, Paul Ramon, Commodore Former Director · appointed 1994 · resigned 2017
- Thornton, Richard Chicheley Former Director · resigned 1998
- Mennear, John Osborne Former Director · resigned 2005
- Frampton, Richard Manwell Former Director · resigned 1997
- Houstoun, Euan Henry, Colonel Former Director · resigned 2006
- Warren, Richard Laird, Commander Former Director · resigned 2006
- Mcginnity, Anthony Michael Christopher Former Director · resigned 1996
- Smith, David Terence, Captain Former Director · resigned 2000
- Tyrrell, Andrew James Reginald, Captain Former Director · resigned 1998
- Betts, Reginald William Henry Former Director · resigned 1997
- Norman, Ronald, Sir Former Director · resigned 1997
- Bell Davies, Lancelot, Vice-Admiral Sir Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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