Connected board network
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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.
6 directors on the board
- Flemming, Nicholas Coit, Doctor Director · appointed 2002
- David Maurice Adams Director · appointed 2024
- Francis John Green Director · appointed 2007
- Farr, Rosemary Helen, Dr Director · appointed 2023
- Philip Peter Shears Director · appointed 2018
- Mary Rachel Montagu-Scott Director · appointed 2024
Directors past 6 years
- Flemming, Nicholas Coit, Doctor Director · appointed 2002
- Francis John Green Director · appointed 2007
- Philip Peter Shears Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Flemming, Nicholas Coit, Doctor Director · appointed 2002
- Francis John Green Director · appointed 2007
- Farr, Rosemary Helen, Dr Director · appointed 2023
- Mary Rachel Montagu-Scott Director · appointed 2024
Portfolio (2)
- David Maurice Adams Director · appointed 2024
- Philip Peter Shears Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Woodhall, Michael, Honorary Alderman Director · appointed 2009 · resigned 2025
- Brandon Peter Mason Director · appointed 2026 · resigned 2026
- Sally Jane Bennetts Director · appointed 2026 · resigned 2026
- Natalie Campbell Director · appointed 2023 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- NEW Forest Museum Trading Limited 1 shared director
- Hounsdown School 1 shared director
- NEW Forest Heritage Trust 1 shared director
- The Yarmouth Community Foundation CIC 1 shared director
- Flowing River Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02394244 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/06/1989 |
| Address | ROOM 014/11, NATIONAL OCEANOGRAPHY CENTRE, EUROPEAN WAY, SOUTHAMPTON, SO14 3ZH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Garry Leslie Momber
significant influence (trust) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maritime Archaeology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-07
Officers (47)
- David Maurice Adams Director · appointed 2024
- Mary Rachel Montagu-Scott Director · appointed 2024
- Farr, Rosemary Helen, Dr Director · appointed 2023
- Philip Peter Shears Director · appointed 2018
- Francis John Green Director · appointed 2007
- Flemming, Nicholas Coit, Doctor Director · appointed 2002
Show 41 former officers
- Brandon Peter Mason Director · appointed 2026 · resigned 2026
- Sally Jane Bennetts Director · appointed 2026 · resigned 2026
- Natalie Campbell Director · appointed 2023 · resigned 2025
- Matthew Ray Winnington Director · appointed 2019 · resigned 2021
- Hobart BT, John Vere, Sir Director · appointed 2019 · resigned 2021
- Jellicoe, Nicholas Charles, the Honorary Director · appointed 2018 · resigned 2019
- Martin John Woodward Director · appointed 2014 · resigned 2024
- Andrew Nicholas Williams Director · appointed 2014 · resigned 2018
- Michael Waterhouse Director · appointed 2010 · resigned 2024
- Peter Eddis Director · appointed 2010 · resigned 2017
- Woodhall, Michael, Honorary Alderman Director · appointed 2009 · resigned 2025
- Mcinnes, Robin, Prof Director · appointed 2009 · resigned 2011
- Pigot, Sarah Anne, Lady Director · appointed 2005 · resigned 2009
- John Kenneth Lawson Secretary · appointed 2003 · resigned 2008
- Mason, Lee Michael, Councillor Director · appointed 2003 · resigned 2010
- Scott, Eleanor, Councillor Dr Director · appointed 2002 · resigned 2003
- David John Tomalin Director · appointed 2001 · resigned 2004
- Ross, Peter Angus, Mr. Director · appointed 2000 · resigned 2002
- Bingeman, John Mervyn, Commander Director · appointed 1998 · resigned 2015
- Giles, David Peter, Councillor Director · appointed 1998 · resigned 2000
- Emery-Wallis Solange Director · appointed 1998 · resigned 2001
- David Ernest John Guy Director · appointed 1997 · resigned 2014
- Michael Frank Hughes Director · appointed 1996 · resigned 1998
- Geoffrey Joseph Cadman Director · appointed 1996 · resigned 2014
- Michael John Anthony Fisher Secretary · appointed 1995 · resigned 2003
- Alison Barbara Gale Director · appointed 1995 · resigned 1999
- Jonathon Adams Director · appointed 1994 · resigned 2009
- Margaret Ada Jarman Director · appointed 1994 · resigned 2005
- Brian Charles William Chapman Director · appointed 1993 · resigned 1994
- George Wilson Director · appointed 1993 · resigned 1993
- Robert Anthony Yorke Director · appointed 1991 · resigned 1995
- Collins, Michael Bernard, Dr Director · appointed 1991 · resigned 1996
- Valerie Howard Fenwick Director · appointed 1991 · resigned 2024
- Henry Campbell Mcmurray Director · appointed 1991 · resigned 1996
- Antony Firth Director · appointed 1991 · resigned 1994
- Maldwin Andrew Cyril Drummond Director · appointed 1991 · resigned 2011
- Christopher David Court Director · appointed 1991 · resigned 1997
- Dudley Arthur Keep Director · appointed 1991 · resigned 2009
- Felix Richard Hetherington Secretary · appointed 1991 · resigned 1995
- Ronald Ordige Smith Director · resigned 1993
- Eric William Hibberd Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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