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.
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.
12 directors on the board
- Yun Sun Choi Director · appointed 2021
- David Webb Director · appointed 2017
- Simon Andrew Ridgway Director · appointed 2025
- William Bahlsen Bannister Director · appointed 2013
- Nicholas Serle Director · appointed 2022
- Nicholas Francis Fernyhough Director · appointed 2024
- Andrea Bishop Director · appointed 2021
- Wilkinson, Matthew Neil, Colonel Director · appointed 2024
- Rollo, William Raoul, Sir Director · appointed 2023
- Rachel Louise Roberts Director · appointed 2025
- Scott Milne Director · appointed 2023
- Anthony William Woodhouse Director · appointed 2018
Directors past 6 years
- David Webb Director · appointed 2017
- William Bahlsen Bannister Director · appointed 2013
- Anthony William Woodhouse Director · appointed 2018
First-time vs portfolio directors
First-time (8)
- Yun Sun Choi Director · appointed 2021
- David Webb Director · appointed 2017
- Simon Andrew Ridgway Director · appointed 2025
- Nicholas Serle Director · appointed 2022
- Andrea Bishop Director · appointed 2021
- Wilkinson, Matthew Neil, Colonel Director · appointed 2024
- Rollo, William Raoul, Sir Director · appointed 2023
- Rachel Louise Roberts Director · appointed 2025
Portfolio (4)
- William Bahlsen Bannister Director · appointed 2013
- Nicholas Francis Fernyhough Director · appointed 2024
- Scott Milne Director · appointed 2023
- Anthony William Woodhouse Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Thompson, Gavin James, Brigadier Director · appointed 2023 · resigned 2025
- Kathryn Adie Director · appointed 2017 · resigned 2026
- William Kenneth Suttie Director · appointed 2017 · resigned 2026
- Martin John Rutledge Director · appointed 2023 · 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.
Connected through a shared director
- King & Barnes Limited 1 shared director
- Hall & Woodhouse Limited 1 shared director
- Premier Garage (Southgate) Limited 1 shared director
- Bordon Service Station Limited 1 shared director
- RIO Drinks Limited 1 shared director
- Woodhouse Inns Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04962619 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/11/2003 |
| Address | KING GEORGE V ROAD, BOVINGTON, WAREHAM, DORSET, BH20 6JG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - 191 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 191 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Tank Museum Trading Company Limited
75-100% shares · notified 2016-04-06
Officers (55)
- Simon Andrew Ridgway Director · appointed 2025
- Rachel Louise Roberts Director · appointed 2025
- Wilkinson, Matthew Neil, Colonel Director · appointed 2024
- Nicholas Francis Fernyhough Director · appointed 2024
- Rollo, William Raoul, Sir Director · appointed 2023
- Scott Milne Director · appointed 2023
- Nicholas Serle Director · appointed 2022
- Yun Sun Choi Director · appointed 2021
- Andrea Bishop Director · appointed 2021
- Anthony William Woodhouse Director · appointed 2018
- David Webb Director · appointed 2017
- William Bahlsen Bannister Director · appointed 2013
- Steven Paul Dolan Secretary · appointed 2010
Show 42 former officers
- Thompson, Gavin James, Brigadier Director · appointed 2023 · resigned 2025
- Martin John Rutledge Director · appointed 2023 · resigned 2025
- Williams MC ADC, Patrick James, Colonel Director · appointed 2022 · resigned 2024
- Lockhart, Crispin, Colonel Director · appointed 2019 · resigned 2022
- Swift, Jonathan, Brigadier Director · appointed 2019 · resigned 2022
- Williams, Jason Michael, Colonel Director · appointed 2019 · resigned 2023
- Alexander Hamilton Walters Director · appointed 2018 · resigned 2024
- Oliver John Louis Barnham Director · appointed 2018 · resigned 2024
- Hammond, Christopher Brynley, Dr Director · appointed 2017 · resigned 2020
- Kathryn Adie Director · appointed 2017 · resigned 2026
- William Kenneth Suttie Director · appointed 2017 · resigned 2026
- Deacon, Guy Hugh John, Colonel Director · appointed 2017 · resigned 2019
- Fraser Mark Stafford Charles Director · appointed 2016 · resigned 2018
- Gibb, Ian Jonathan, Brigadier Director · appointed 2015 · resigned 2019
- Bruce, Robert Bernard, Brigadier Director · appointed 2013 · resigned 2014
- Piers David Prothero Hankinson Director · appointed 2012 · resigned 2015
- Daniel Robert Snow Director · appointed 2011 · resigned 2017
- Steven Edward Rowbotham Director · appointed 2011 · resigned 2023
- Maciejewski, Justin Charles Wladyslaw, Brigadier Director · appointed 2011 · resigned 2013
- Everard, James Rupert, Major General Cbe Director · appointed 2011 · resigned 2017
- White-Spunner, Barnabas William Benjamin, Lt.Gen Director · appointed 2010 · resigned 2011
- Mike Gibb Director · appointed 2010 · resigned 2018
- Levey, Simon, Brigadier Director · appointed 2010 · resigned 2011
- Gilchrist, Peter, Maj Gen Director · appointed 2009 · resigned 2018
- Sarah Rutherford-Jones Director · appointed 2009 · resigned 2017
- David Leonard Allott Director · appointed 2009 · resigned 2011
- Rollo, William Raoul, Lieutenant General Director · appointed 2008 · resigned 2013
- Mark Graham Whitmore Director · appointed 2008 · resigned 2017
- Caraffi, Simon, Brigadier Director · appointed 2007 · resigned 2012
- Davies, Stuart William, Dr Director · appointed 2006 · resigned 2009
- David Mark Henley Director · appointed 2005 · resigned 2009
- Ian Wylie Director · appointed 2004 · resigned 2016
- Michael Seymour Director · appointed 2004 · resigned 2016
- Melissa Gwendolen Cordingley Director · appointed 2004 · resigned 2013
- Richard Simon Wigley Director · appointed 2004 · resigned 2019
- Wheeler, Roger Neil, General Sir Director · appointed 2003 · resigned 2010
- Ridgway, Andrew Peter, Lieutenant General Director · appointed 2003 · resigned 2023
- Jeremy James Richard Pope Director · appointed 2003 · resigned 2019
- Dennis Raoul Whitehall Silk Director · appointed 2003 · resigned 2011
- Richard Marian Ogorkiewicz Director · appointed 2003 · resigned 2018
- Malcolm Seaforth Mackenzie Director · appointed 2003 · resigned 2010
- John Lawrence Stace Director · appointed 2003 · resigned 2017
Directors and officers on the Companies House record, current and former.
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