The Waltham Abbey Royal Gunpowder Mills Charitable Foundation Limited
Company 03325864 Active
Registered charity: The Waltham Abbey Royal Gunpowder Mills Charitable Foundation Limited
Connected board network
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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.
10 directors on the board
- Je Hyung Ahn Director · appointed 2025
- Fiona Elizabeth Ann Baxter Director · appointed 2024
- Andrew Paul Coates Director · appointed 2018
- Kate Ellen Miners Director · appointed 2025
- Andrew Ross Mciver Director · appointed 2024
- Rosanna Lawes Director · appointed 2021
- Christopher Mark Pemberton Director · appointed 2011
- James Andrew Richardson Director · appointed 2025
- William Michael Palin Director · appointed 2024
- Joseph Sullivan Director · appointed 2025
Directors past 6 years
- Andrew Paul Coates Director · appointed 2018
- Christopher Mark Pemberton Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Kate Ellen Miners Director · appointed 2025
Portfolio (9)
- Je Hyung Ahn Director · appointed 2025
- Fiona Elizabeth Ann Baxter Director · appointed 2024
- Andrew Paul Coates Director · appointed 2018
- Andrew Ross Mciver Director · appointed 2024
- Rosanna Lawes Director · appointed 2021
- Christopher Mark Pemberton Director · appointed 2011
- James Andrew Richardson Director · appointed 2025
- William Michael Palin Director · appointed 2024
- Joseph Sullivan Director · appointed 2025
Also govern a charity
- Fiona Elizabeth Ann Baxter The Waltham Abbey Royal Gunpowder Mills Company Limited, Parochial Church Council of the Ecclesiastical Parish of High Ongar
- Andrew Ross Mciver The Waltham Abbey Royal Gunpowder Mills Company Limited
- Christopher Mark Pemberton ST Bartholomew's Heritage, Ironbridge Gorge Museum Trust Limited, Nmrn Operations
- James Andrew Richardson The Waltham Abbey Royal Gunpowder Mills Company Limited
- William Michael Palin The Greenwich Foundation for the OLD Royal Naval College, The Georgian Group
Left in the last 12 months
- Oliver Henry James Pearcey Director · appointed 2008 · 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.
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.
Related organisations
- The Waltham Abbey Royal Gunpowder Mills Company Limited 4 shared directors
- Barts Heritage Trading Limited 2 shared directors
Connected through a shared director
- Ironbridge Gorge Museum Trust Limited 1 shared director
- Gumby Corporation Limited(the) 1 shared director
- Beech Lawn Management Company Limited 1 shared director
- The Greenwich Foundation for the OLD Royal Naval College 1 shared director
Deterministic, from public records.
Company details
| Number | 03325864 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/02/1997 |
| Address | BEAULIEU DRIVE, WALTHAM ABBEY, ESSEX, EN9 1JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wargm Trading Limited
75-100% shares, 75-100% voting · notified 2024-11-27
Officers (30)
- Joseph Sullivan Director · appointed 2025
- Je Hyung Ahn Director · appointed 2025
- Kate Ellen Miners Director · appointed 2025
- James Andrew Richardson Director · appointed 2025
- William Michael Palin Director · appointed 2024
- Fiona Elizabeth Ann Baxter Director · appointed 2024
- Andrew Ross Mciver Director · appointed 2024
- Rosanna Lawes Director · appointed 2021
- Andrew Paul Coates Director · appointed 2018
- Christopher Mark Pemberton Director · appointed 2011
Show 20 former officers
- Andrew David Macdonald Director · appointed 2021 · resigned 2023
- Helen Margaret Moore Director · appointed 2021 · resigned 2023
- Sumita Singha Director · appointed 2021 · resigned 2024
- Freeman, Jennifer Margaret, Dr Director · appointed 2015 · resigned 2017
- Anthony Barry Crosby Director · appointed 2015 · resigned 2016
- John Huw Bowles Director · appointed 2015 · resigned 2017
- Ian Davies Secretary · appointed 2015 · resigned 2025
- Timothy Robert Thomas Goodwin Director · appointed 2013 · resigned 2015
- William Fergus Maclaine Director · appointed 2012 · resigned 2013
- Oliver Henry James Pearcey Director · appointed 2008 · resigned 2025
- Richard John Reeves Director · appointed 2005 · resigned 2023
- Keith Leslie Eden Director · appointed 2001 · resigned 2004
- John Irving Besent Director · appointed 1998 · resigned 2024
- Trevor Knapp Director · appointed 1998 · resigned 2020
- Donald William Spinks Director · appointed 1998 · resigned 2001
- Richard Cecil Wallace Director · appointed 1998 · resigned 2015
- Buchanan, Brenda June, Doctor Director · appointed 1997 · resigned 2007
- Michael John Lowe Director · appointed 1997 · resigned 2017
- Steven John Norris Director · appointed 1997 · resigned 2004
- Thomas Limna Director · appointed 1997 · resigned 2011
Directors and officers on the Companies House record, current and former.
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