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
6.2y median 3.6y
average tenure
11.6y
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 6Manufacturing 2
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
- Nmrn Hartlepool 3 shared directors
- Foudroyant Trust(the) 2 shared directors
- Royal Navy Museums 1 shared director
- Eldon Grove Bowling and Tennis Club 2015 Limited 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 | 02678419 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/01/1992 |
| 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)
91020 - Museums activities
Ownership - persons with significant control (4)
- Royal Navy Museums
voting rights 75-100% right to appoint and remove directors - Mr Richard Timothy Schadla Hall ceased British
voting rights 25-50% - Ms Caroline Anne Mcdonald ceased British
voting rights 25-50% - Mr Richard Paul Hatfield ceased British
voting rights 25-50%
Officers (54)
- Anderson, Mark, Rear Admiral Director · appointed 2023
- Mennear, John Osborne Director · appointed 2022
- Hatfield, Richard Paul Director · appointed 2014
- Schadla-Hall, Richard Timothy Former Director · appointed 2017 · resigned 2023
- Houstoun, Euan Henry, Colonel Former Director · appointed 2017 · resigned 2017
- Mcdonald, Caroline Anne Former Director · appointed 2016 · resigned 2021
- Dawson, Alex Former Director · appointed 2015 · resigned 2017
- Akers-Belcher, Stephen James Former Director · appointed 2014 · resigned 2016
- Olsen, Peter Norman Former Director · appointed 2012 · resigned 2017
- Tempest, Sylvia, Councillor Former Director · appointed 2011 · resigned 2014
- Pratt FNI MNM, Colin Ronald, Captain Former Director · appointed 2011 · resigned 2017
- Moffat, Paul Former Director · appointed 2011 · resigned 2017
- Mcknight, David Stuart Former Secretary · appointed 2010 · resigned 2016
- Bennett, John Butler Former Director · appointed 2010 · resigned 2014
- Hardcastle, Cliff, Professor Former Director · appointed 2009 · resigned 2017
- Moffat, Alexander Iain Black, Professor Former Director · appointed 2008 · resigned 2017
- Laffey, Mary Pauline Former Director · appointed 2007 · resigned 2011
- Oglesby, Katherine Leni, Professor Former Director · appointed 2007 · resigned 2009
- Bouabda, Krimo Former Director · appointed 2007 · resigned 2017
- Evans, Owen Robert Douglas Former Director · appointed 2007 · resigned 2017
- White, Alan Stuart Former Director · appointed 2007 · resigned 2010
- Purdy, Catherine Former Director · appointed 2006 · resigned 2017
- Sole, Patricia Ann Former Director · appointed 2006 · resigned 2011
- Hall, Gerard George Former Director · appointed 2005 · resigned 2016
- Megson, John Irving Former Director · appointed 2005 · resigned 2017
- Dinsdale, Brian John Former Director · appointed 2003 · resigned 2005
- Henderson, Graham Former Director · appointed 2003 · resigned 2007
- Ferriday, Douglas Richard Phillips Former Director · appointed 2002 · resigned 2007
- Kirkup, John Roger Former Director · appointed 2002 · resigned 2014
- Atkinson, James Edwin (Snr) Former Director · appointed 2002 · resigned 2007
- Close, Stephen Christopher, Councillor Former Director · appointed 2000 · resigned 2002
- Hunter, Alexander Freeland Cairns Former Director · appointed 2000 · resigned 2006
- Allison, Raymond Louis Former Director · appointed 2000 · resigned 2012
- Fraser, Derek, Professor Former Director · appointed 1998 · resigned 2002
- Hanson, Sophia Gwynneth, Councillor Former Director · appointed 1998 · resigned 2000
- Spoor, Roger Charlton Former Director · appointed 1998 · resigned 2006
- Sloan, Nicholas Arthur Former Director · appointed 1998 · resigned 2008
- Hogg, Nigel Robert Laurence Former Director · appointed 1998 · resigned 2003
- Hughes, David Brinley Former Secretary · appointed 1998 · resigned 2010
- Tapper, Michael John Former Director · appointed 1997 · resigned 2006
- Bridgewater, Anthony Gordon Former Secretary · appointed 1997 · resigned 1998
- Wynn, Robert Day Former Secretary · appointed 1995 · resigned 1997
- Sale, Robert John Former Director · appointed 1994 · resigned 2007
- Sutermeister, Paul Ramon, Commodore Former Director · appointed 1993 · resigned 2017
- Tovey, Wade James Former Director · appointed 1993 · resigned 2005
- Stewart, Robert Michael, Colonel Former Director · appointed 1993 · resigned 2017
- Frampton, Richard Manwell Former Director · appointed 1992 · resigned 1997
- Warren, Richard Laird, Commander Former Director · appointed 1992 · resigned 2006
- Mcginnity, Anthony Michael Christopher Former Director · appointed 1992 · resigned 1996
- Smith, David Terence, Captain Former Director · appointed 1992 · resigned 2000
- Tyrrell, Andrew James Reginald, Captain Former Director · appointed 1992 · resigned 1998
- Betts, Reginald William Henry Former Director · appointed 1992 · resigned 1997
- Norman, Ronald, Sir Former Director · appointed 1992 · resigned 1997
- Bell Davies, Lancelot, Vice-Admiral Sir Former Director · appointed 1992 · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record