Admiralty Holdings Limited

Company 04561727 Active

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Company details

Number	04561727
Status	Active
Type	Private Limited Company
Incorporated	14/10/2002
Address	THE UNITED KINGDOM HYDROGRAPHIC, OFFICE ADMIRALTY WAY, TAUNTON, SOMERSET, TA1 2DN
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Secretary of State for Defence
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Admiralty Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Admiralty Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Admiralty Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Admiralty Marine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Admiralty SEA LAW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Admiralty Charts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Admiralty Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Admiralty Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Admiralty Consultancy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (40)

David Roy English Secretary · appointed 2025

Show 39 former officers

Andrew Clive Millard Director · appointed 2015 · resigned 2025
Adam Nicholas Singer Director · appointed 2014 · resigned 2015
David Cameron Robertson Director · appointed 2013 · resigned 2015
Heather Louvaine Taylor Director · appointed 2013 · resigned 2015
Karsten, Tom, Rear Admiral Director · appointed 2012 · resigned 2015
Malcolm, Stephen Robert, Captain Director · appointed 2012 · resigned 2013
Peter Jonathan Shortt Director · appointed 2012 · resigned 2013
Gareth David Lewis Director · appointed 2011 · resigned 2015
Nicholas Richard Lambert Director · appointed 2010 · resigned 2012
Paul John James Director · appointed 2010 · resigned 2011
Vaughan Anthony Nail Director · appointed 2010 · resigned 2012
Jan Eileen Smith Director · appointed 2010 · resigned 2010
Jennifer Jacinta Peart Director · appointed 2009 · resigned 2010
Emma Davies Director · appointed 2009 · resigned 2012
Ian Charles Johnson Director · appointed 2008 · resigned 2009
Huw Walters Director · appointed 2008 · resigned 2009
Richard Leslie Brooks Director · appointed 2007 · resigned 2012
Stewart, Robert Gordon, Captain Royal Navy Director · appointed 2007 · resigned 2010
Michael Arthur Hollin Director · appointed 2007 · resigned 2007
David Peter Loosley Director · appointed 2007 · resigned 2011
John Eugene Humphrey Director · appointed 2007 · resigned 2008
Philip Richard Langsdale Director · appointed 2007 · resigned 2011
Michael Lee Cauter Secretary · appointed 2007 · resigned 2011
Timothy Charles Johnson Director · appointed 2006 · resigned 2007
Turner, Ian, Captain Director · appointed 2006 · resigned 2007
Moncrieff, Ian, Rear Admiral Director · appointed 2006 · resigned 2015
Sandra Rogers Director · appointed 2006 · resigned 2014
Barry Eric Wootton Director · appointed 2006 · resigned 2016
Michael Stuart Robinson Director · appointed 2006 · resigned 2011
David Errol Prior-Palmer Director · appointed 2006 · resigned 2009
Michael John Gates Director · appointed 2006 · resigned 2006
Mark Townley Director · appointed 2005 · resigned 2006
Timothy Mark Squire Director · appointed 2005 · resigned 2006
David Michael Alexander St John Featherstone Director · appointed 2005 · resigned 2006
Barrie Alan Bussey Director · appointed 2003 · resigned 2006
William Antony Trevor Burgess Secretary · appointed 2003 · resigned 2007
Robert Martin Moss Director · appointed 2003 · resigned 2006
David Wynford Williams Director · appointed 2003 · resigned 2006
Velocity Company (Holdings) Limited Corporate-nominee-director · appointed 2002 · resigned 2003

Directors and officers on the Companies House record, current and former.

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