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.
5 directors on the board
- Sheena Rosemary Thomson Director · appointed 2023
- Nicholas Drew Dowden Director · appointed 2022
- Munsur Ali Director · appointed 2020
- Jennifer Mary Moseley Director · appointed 2014
- Richard Thomas Congreve Murray Director · appointed 2023
Directors past 6 years
- Munsur Ali Director · appointed 2020
- Jennifer Mary Moseley Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Jennifer Mary Moseley Director · appointed 2014
Portfolio (4)
- Sheena Rosemary Thomson Director · appointed 2023
- Nicholas Drew Dowden Director · appointed 2022
- Munsur Ali Director · appointed 2020
- Richard Thomas Congreve Murray Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Timothy Paul Loughton Director · appointed 2025 · resigned 2026
- Louisa Jane Burton Director · appointed 2023 · resigned 2026
- Rees OBE, John, Captain Director · appointed 2024 · 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
- HMS Wellington Enterprises LTD 2 shared directors
Connected through a shared director
- Conway Merchant Navy Trust(the) 1 shared director
- Epic Media Wedding Productions Limited 1 shared director
- Shongram Motion Pictures Limited 1 shared director
- Kool Cats Consultancy Limited 1 shared director
- Moringa Entertainment LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05343257 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/01/2005 |
| Address | HQS WELLINGTON TEMPLE STAIRS, VICTORIA EMBANKMENT, LONDON, WC2R 2PN |
| 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HMS Wellington Enterprises LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-20
Officers (47)
- Sheena Rosemary Thomson Director · appointed 2023
- Richard Thomas Congreve Murray Director · appointed 2023
- Nicholas Drew Dowden Director · appointed 2022
- Munsur Ali Director · appointed 2020
- Jennifer Mary Moseley Director · appointed 2014
Show 42 former officers
- Timothy Paul Loughton Director · appointed 2025 · resigned 2026
- Lambert, Andrew David, Professor Director · appointed 2025 · resigned 2025
- Rees OBE, John, Captain Director · appointed 2024 · resigned 2025
- Tweddle, Dominic, Professor Director · appointed 2024 · resigned 2025
- Michael William Bateman Director · appointed 2023 · resigned 2024
- Louisa Jane Burton Director · appointed 2023 · resigned 2026
- Rodney Keith Pudduck Obe Rcnc Director · appointed 2023 · resigned 2024
- Fiona Jane Sparkes Secretary · appointed 2023 · resigned 2026
- Anthony William Mullee Director · appointed 2021 · resigned 2023
- Reed, Martin, Captain Director · appointed 2020 · resigned 2022
- Ann Victoria Todd Director · appointed 2020 · resigned 2024
- Robarts, Michael Alexander, Captain Director · appointed 2020 · resigned 2021
- Steven Paul Summers Director · appointed 2020 · resigned 2022
- Chapman, Leslie Arthur, Commander Director · appointed 2019 · resigned 2020
- Sail, John Miles Rosslyn, Captain Director · appointed 2017 · resigned 2020
- Margarette Lincoln Director · appointed 2016 · resigned 2022
- Nigel John Philip Dickinson Secretary · appointed 2016 · resigned 2023
- Richard Holmes Bennett Director · appointed 2014 · resigned 2020
- Jack Payne Director · appointed 2013 · resigned 2014
- Alastair Balfour Chapman Director · appointed 2013 · resigned 2024
- Struan Robertson Director · appointed 2012 · resigned 2023
- Brocklebank, Guy Philip, Captain Director · appointed 2012 · resigned 2020
- David Hogben Director · appointed 2012 · resigned 2024
- Robert Seamus Hill Director · appointed 2011 · resigned 2012
- Ravi Kumar Mehrotra Director · appointed 2011 · resigned 2020
- Eric Francis Shawyer Director · appointed 2010 · resigned 2020
- Purvis, Neville, Vice Admiral Sir Director · appointed 2009 · resigned 2012
- Stacey, Michael Lawrence, Rear Admiral Director · appointed 2009 · resigned 2013
- Menzies, Angus, Commodore Secretary · appointed 2009 · resigned 2021
- Speed, Anthony John, Captain Director · appointed 2008 · resigned 2019
- Craig, Rodney William Wilson, Cdr Rn Secretary · appointed 2007 · resigned 2008
- Smylie, Cecil Roland, Captain Director · appointed 2006 · resigned 2019
- Jonathan Richard Cope Secretary · appointed 2006 · resigned 2007
- Jewell, Terence Cleiton, Captain Director · appointed 2005 · resigned 2010
- Taylor, Stephen, Captain Director · appointed 2005 · resigned 2020
- Charles Stuart Bradley Director · appointed 2005 · resigned 2008
- John Michael Gray Director · appointed 2005 · resigned 2019
- Miskin, George William Semark, Captain Director · appointed 2005 · resigned 2009
- Nicholas William Calderwood Rutherford Director · appointed 2005 · resigned 2006
- Cedric Victor Paget Director · appointed 2005 · resigned 2014
- Pepper, Graham Maurice, Captain Secretary · appointed 2005 · resigned 2009
- Antony Dennis Barrett Director · appointed 2005 · resigned 2021
Directors and officers on the Companies House record, current and former.
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