Portsmouth Naval Base Property Company Limited
Company 04207508 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
- Helen Judith Green Director · appointed 2025
- Virginia Adair Gibson Director · appointed 2019
Directors past 6 years
- Virginia Adair Gibson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Helen Judith Green Director · appointed 2025
- Virginia Adair Gibson Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Henry Lawrence Flint Director · appointed 2024 · resigned 2025
- Robert Neil Robson Director · appointed 2025 · 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
- Portsmouth Historic Quarter Trust 2 shared directors
Connected through a shared director
- ABE Global LTD 1 shared director
- Reading Real Estate Foundation 1 shared director
- Portsmouth Naval Base Property Company (Queen Street) Limited 1 shared director
- The Tally HO Community PUB LTD 1 shared director
- Portsmouth Naval Base Trading CO. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04207508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2001 |
| Address | 19 COLLEGE ROAD, HM NAVAL BASE, PORTSMOUTH, PO1 3LJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Helen Judith Green Director · appointed 2025
- Virginia Adair Gibson Director · appointed 2019
Show 18 former officers
- Robert Neil Robson Director · appointed 2025 · resigned 2025
- Henry Lawrence Flint Director · appointed 2024 · resigned 2025
- Patrick Duncan Holmes Secretary · appointed 2021 · resigned 2025
- Hannah Prowse Secretary · appointed 2021 · resigned 2021
- David Edward Butters Director · appointed 2012 · resigned 2025
- Roger Patrick Ching Director · appointed 2012 · resigned 2024
- Hugh Robert Siegle Director · appointed 2002 · resigned 2017
- Peter Charles Goodship Secretary · appointed 2002 · resigned 2021
- Julia Fawcett Director · appointed 2001 · resigned 2002
- Timothy John Lihou Roberton Director · appointed 2001 · resigned 2012
- Rankin, Neil Erskine, Rear Admiral Director · appointed 2001 · resigned 2022
- Nicholas Bruce Jonathan Gurney Director · appointed 2001 · resigned 2004
- David Paget Thomson Director · appointed 2001 · resigned 2002
- Robin Thomas Bishop Director · appointed 2001 · resigned 2015
- Stansfield Smith, Colin, Professor Sir Director · appointed 2001 · resigned 2013
- Whitfield, William, Sir Director · appointed 2001 · resigned 2004
- Beaumont and SON Company Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2002
- Beaumont and SON Nominees Limited Corporate-director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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