The Mary Rose Archaeological Services LTD
Company 03131273 Active
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.
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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.
2 directors on the board
- Dominic Edward Jones Director · appointed 2021
- Schofield, Eleanor Josephine, Dr Director · appointed 2013
9y median 9y
average tenure
12.7y
longest tenure
Directors past 6 years
- Schofield, Eleanor Josephine, Dr Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Schofield, Eleanor Josephine, Dr Director · appointed 2013
Portfolio (1)
- Dominic Edward Jones Director · appointed 2021
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.
Arts and leisure 3Retail and trade 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 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
- Mary Rose Trading Limited 1 shared director
- Pompey in the Community 1 shared director
- Gilbert White & the Oates Collections 1 shared director
- Portsmouth Historic Dockyard Operations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03131273 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1995 |
| Address | 1/10 COLLEGE ROAD, H M NAVAL BASE, PORTSMOUTH, PO1 3LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Mary Rose Trust(the)
75-100% shares · notified 2016-04-06
Officers (30)
- Dominic Edward Jones Director · appointed 2021
- Schofield, Eleanor Josephine, Dr Director · appointed 2013
- Susan Alison Wright Secretary · appointed 2013
Show 27 former officers
- Pollard, Alan Mark, Prof Director · appointed 2019 · resigned 2024
- Kirsten Victoria Suenson-Taylor Director · appointed 2019 · resigned 2024
- Hildred, Alexandra Mary Varley, Dr Director · appointed 2017 · resigned 2024
- David John Pearson Director · appointed 2017 · resigned 2024
- Helen Bonser-Wilton Director · appointed 2016 · resigned 2021
- Christopher Timothy Charles Dobbs Director · appointed 2015 · resigned 2024
- Stubbs, Derek, Dr Director · appointed 2015 · resigned 2015
- Christopher John Brandon Director · appointed 2013 · resigned 2024
- Robert Douglas Lapraik Director · appointed 2006 · resigned 2016
- Mcconnachie, Glenn, Dr. Director · appointed 2006 · resigned 2011
- Henry Campbell Mcmurray Director · appointed 2003 · resigned 2016
- William Lamb Hamilton Jackson Secretary · appointed 2003 · resigned 2013
- John Remfry Brookes Director · appointed 2003 · resigned 2014
- Lippiett, Richard John, Rear Admiral Director · appointed 2003 · resigned 2015
- Eaton, Kenneth John, Admiral Sir Director · appointed 2001 · resigned 2006
- Arthur Charles Seymour Payton Director · appointed 2001 · resigned 2003
- Richard Dingwall Langrishe Secretary · appointed 2001 · resigned 2003
- Charles Barker Director · appointed 2001 · resigned 2016
- Cunliffe, Barrington Windsor, Professor Sir Director · appointed 2001 · resigned 2024
- Brendan James Eley Director · appointed 2000 · resigned 2000
- Derek Thomas Donald Williams Director · appointed 1999 · resigned 2003
- Graham Desmond Lowe Director · appointed 1999 · resigned 2004
- Martin John Heighton Secretary · appointed 1997 · resigned 2001
- Cooksey, David James Scott, Sir Director · appointed 1996 · resigned 2001
- Paul Barrell Secretary · appointed 1995 · resigned 1997
- Albert Mark Jones Director · appointed 1995 · resigned 2016
- John Richard Vimpany Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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