The National Motor Museum Trust Limited
Company 05316070 Active
Registered charity: The National Motor Museum Trust Limited
Connected board network
The connection graph needs a free account.
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.
16 directors on the board
- Montagu-Scott, Mary Rachel, the Hon. Mrs. Director · appointed 2004
- Andrew Paul Goss Director · appointed 2020
- Colin Frederick Mckenzie Director · appointed 2020
- Nicholas Berkeley Mason Director · appointed 2004
- Thomas Callow Director · appointed 2020
- Andrew Martin Thomas Director · appointed 2020
- Jeremy Tristan Boadle Director · appointed 2020
- Hart, Keira Lucille, Dr Director · appointed 2020
- Jonathan David Hewett Director · appointed 2020
- Helen Evenden Director · appointed 2017
- Strathcarron, Ian David Patrick, Lord Director · appointed 2007
- Robert Macgregor Director · appointed 2023
- Montagu, Ralph, the Honourable Director · appointed 2004
- Robert Stephen Taylor Director · appointed 2012
- Pierre Bonnet Director · appointed 2019
- Caroline Heather Marcus Director · appointed 2012
Directors past 6 years
- Montagu-Scott, Mary Rachel, the Hon. Mrs. Director · appointed 2004
- Andrew Paul Goss Director · appointed 2020
- Colin Frederick Mckenzie Director · appointed 2020
- Nicholas Berkeley Mason Director · appointed 2004
- Andrew Martin Thomas Director · appointed 2020
- Jeremy Tristan Boadle Director · appointed 2020
- Hart, Keira Lucille, Dr Director · appointed 2020
- Helen Evenden Director · appointed 2017
- Strathcarron, Ian David Patrick, Lord Director · appointed 2007
- Montagu, Ralph, the Honourable Director · appointed 2004
- Robert Stephen Taylor Director · appointed 2012
- Pierre Bonnet Director · appointed 2019
- Caroline Heather Marcus Director · appointed 2012
First-time vs portfolio directors
First-time (5)
- Colin Frederick Mckenzie Director · appointed 2020
- Thomas Callow Director · appointed 2020
- Helen Evenden Director · appointed 2017
- Robert Stephen Taylor Director · appointed 2012
- Pierre Bonnet Director · appointed 2019
Portfolio (11)
- Montagu-Scott, Mary Rachel, the Hon. Mrs. Director · appointed 2004
- Andrew Paul Goss Director · appointed 2020
- Nicholas Berkeley Mason Director · appointed 2004
- Andrew Martin Thomas Director · appointed 2020
- Jeremy Tristan Boadle Director · appointed 2020
- Hart, Keira Lucille, Dr Director · appointed 2020
- Jonathan David Hewett Director · appointed 2020
- Strathcarron, Ian David Patrick, Lord Director · appointed 2007
- Robert Macgregor Director · appointed 2023
- Montagu, Ralph, the Honourable Director · appointed 2004
- Caroline Heather Marcus Director · appointed 2012
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- National Motor Museum Trading Limited 3 shared directors
- Beaulieu Enterprises Limited 2 shared directors
Connected through a shared director
- Beaulieu River Management Limited 1 shared director
- The Guild of Motoring Writers Limited 1 shared director
- Thatcham Research 1 shared director
- Nick Mason Music Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05316070 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/12/2004 |
| Address | NATIONAL MOTOR MUSEUM, BEAULIEU, BROCKENHURST, HAMPSHIRE, SO42 7ZN |
| 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.
- National Motor Museum Trading Limited
75-100% shares · notified 2016-04-06
Officers (36)
- Dean Justin Daniels Secretary · appointed 2025
- Robert Macgregor Director · appointed 2023
- Thomas Callow Director · appointed 2020
- Jonathan David Hewett Director · appointed 2020
- Andrew Paul Goss Director · appointed 2020
- Colin Frederick Mckenzie Director · appointed 2020
- Andrew Martin Thomas Director · appointed 2020
- Jeremy Tristan Boadle Director · appointed 2020
- Hart, Keira Lucille, Dr Director · appointed 2020
- Pierre Bonnet Director · appointed 2019
- Helen Evenden Director · appointed 2017
- Robert Stephen Taylor Director · appointed 2012
- Caroline Heather Marcus Director · appointed 2012
- Strathcarron, Ian David Patrick, Lord Director · appointed 2007
- Montagu-Scott, Mary Rachel, the Hon. Mrs. Director · appointed 2004
- Nicholas Berkeley Mason Director · appointed 2004
- Montagu, Ralph, the Honourable Director · appointed 2004
Show 19 former officers
- Lorna Kathleen Macphee Secretary · appointed 2024 · resigned 2025
- Simon Jones Secretary · appointed 2023 · resigned 2024
- Beaverbrook, Maxwell William, Lord Director · appointed 2020 · resigned 2023
- Andrew John Barratt Director · appointed 2016 · resigned 2018
- Brian Colin Bennett Director · appointed 2013 · resigned 2016
- John Reed Director · appointed 2012 · resigned 2019
- Alastair Edward Penfold Director · appointed 2009 · resigned 2011
- Michael David Timmins Director · appointed 2009 · resigned 2019
- Joseph Greenwell Director · appointed 2009 · resigned 2013
- Philip Johnson Secretary · appointed 2007 · resigned 2023
- Thomas Blamire Malcolm Director · appointed 2005 · resigned 2009
- Christopher John Macgowan Director · appointed 2005 · resigned 2023
- Marion Barnes Secretary · appointed 2005 · resigned 2007
- Wilsons (Company Secretaries) Limited Corporate-nominee-secretary · appointed 2004 · resigned 2007
- Martin John Packman Director · appointed 2004 · resigned 2016
- Vivian Thomas Director · appointed 2004 · resigned 2015
- Montagu, Edward John Barrington Douglas Scott, Lord Director · appointed 2004 · resigned 2015
- Raymond Francis Pierce Director · appointed 2004 · resigned 2016
- Michael Ian O'Farrell Director · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
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Related record