FLY Navy Heritage Trust Limited
Company 05971284 Active
Registered charity: FLY Navy Heritage Trust Limited
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.
10 directors on the board
- Tibbitt, Ian Peter Gordon, Rear Admiral Director · appointed 2010
- Nigel Robert Smith Director · appointed 2017
- Thomas Anthony Cunningham Director · appointed 2015
- Nathan Colbern Director · appointed 2025
- Nigel Colman Director · appointed 2023
- Timothy John Manna Director · appointed 2006
- Michael John Francis Strong Director · appointed 2013
- Betton, Andrew, Rear Admiral Director · appointed 2025
- William Macartney Covington Director · appointed 2007
- Rimmington, Anthony, Rear Admiral Director · appointed 2024
Directors past 6 years
- Tibbitt, Ian Peter Gordon, Rear Admiral Director · appointed 2010
- Nigel Robert Smith Director · appointed 2017
- Thomas Anthony Cunningham Director · appointed 2015
- Timothy John Manna Director · appointed 2006
- Michael John Francis Strong Director · appointed 2013
- William Macartney Covington Director · appointed 2007
First-time vs portfolio directors
First-time (5)
- Tibbitt, Ian Peter Gordon, Rear Admiral Director · appointed 2010
- Thomas Anthony Cunningham Director · appointed 2015
- Nathan Colbern Director · appointed 2025
- William Macartney Covington Director · appointed 2007
- Rimmington, Anthony, Rear Admiral Director · appointed 2024
Portfolio (5)
- Nigel Robert Smith Director · appointed 2017
- Nigel Colman Director · appointed 2023
- Timothy John Manna Director · appointed 2006
- Michael John Francis Strong Director · appointed 2013
- Betton, Andrew, Rear Admiral Director · appointed 2025
Left in the last 12 months
- Charlier, Simon Boyce, Rear Admiral Director · appointed 2014 · resigned 2025
- Emlyn Thomas Taylor Director · appointed 2021 · resigned 2025
- Thomas, Duncan, Captain Director · appointed 2023 · resigned 2026
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.
Connected through a shared director
- Bournemouth Conveyancers Limited 1 shared director
- Leonardo UK LTD 1 shared director
- Ellis Jones Financial Services LTD. 1 shared director
- Ellis Jones Company Secretarial Limited 1 shared director
- Ellis Jones Company Management Limited 1 shared director
- Navy Wings Heritage Flight Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05971284 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/10/2006 |
| Address | BUILDING 412 ROYAL NAVAL AIR STATION, YEOVILTON, YEOVIL, SOMERSET, BA22 8HT |
| 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.
- Navy Wings Heritage Flight Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (60)
- Nathan Colbern Director · appointed 2025
- Betton, Andrew, Rear Admiral Director · appointed 2025
- Rimmington, Anthony, Rear Admiral Director · appointed 2024
- Nigel Colman Director · appointed 2023
- Nigel Robert Smith Director · appointed 2017
- Nigel Robert Smith Secretary · appointed 2017
- Thomas Anthony Cunningham Director · appointed 2015
- Michael John Francis Strong Director · appointed 2013
- Tibbitt, Ian Peter Gordon, Rear Admiral Director · appointed 2010
- William Macartney Covington Director · appointed 2007
- Timothy John Manna Director · appointed 2006
Show 49 former officers
- Thomas, Duncan, Captain Director · appointed 2023 · resigned 2026
- Moorhouse, Stephen, Rear Admiral Director · appointed 2022 · resigned 2024
- Emlyn Thomas Taylor Director · appointed 2021 · resigned 2025
- Niall Robert Griffin Director · appointed 2020 · resigned 2023
- Sarah Louise Cook Director · appointed 2019 · resigned 2023
- Connell, Martin John, Sir Director · appointed 2019 · resigned 2022
- Nicolas Henry Charles Tindal Director · appointed 2017 · resigned 2020
- Paul Nigel Livingston Director · appointed 2017 · resigned 2021
- Daniel Patrick Trelawney Stembridge Director · appointed 2016 · resigned 2018
- Jonathan Patrick Pentreath Director · appointed 2015 · resigned 2017
- John Maurice Maynard Ponsonby Director · appointed 2015 · resigned 2018
- Blount, Keith Edward, Sir Director · appointed 2015 · resigned 2019
- Adrian Paul Orchard Director · appointed 2015 · resigned 2016
- John Hugh Craig Secretary · appointed 2014 · resigned 2017
- Howard Gordon Mason Director · appointed 2014 · resigned 2020
- Charlier, Simon Boyce, Rear Admiral Director · appointed 2014 · resigned 2025
- Clayton, Christopher Hugh Trevor, Rear Admiral Director · appointed 2013 · resigned 2016
- Garratt, Mark, Captain Director · appointed 2013 · resigned 2015
- Lison, Andrew Christopher, Commodore Director · appointed 2013 · resigned 2015
- Kramer, Robert, Director Director · appointed 2013 · resigned 2017
- Russell George Harding Director · appointed 2012 · resigned 2015
- Alexander, Jock, Commodore Director · appointed 2012 · resigned 2015
- Entwisle, William Nicholas, Captain Director · appointed 2012 · resigned 2013
- Raymond Edgar Edwards Director · appointed 2012 · resigned 2015
- Simon Frederick Baldwin Director · appointed 2012 · resigned 2021
- Henry William Cooke Director · appointed 2011 · resigned 2014
- John Hugh Craig Director · appointed 2011 · resigned 2017
- Chivers, Paul Austin, Commodore Director · appointed 2011 · resigned 2012
- Nicholas Charles Whitney Director · appointed 2011 · resigned 2011
- Timothy Frederick Boughton Director · appointed 2011 · resigned 2015
- Michael John Ryan Director · appointed 2010 · resigned 2022
- Malcolm John Toy Director · appointed 2010 · resigned 2012
- Rodney Makoske Director · appointed 2010 · resigned 2012
- Graham William Hopkins Director · appointed 2009 · resigned 2012
- Noble, Mark Jonathan Dean, Brigadier Director · appointed 2009 · resigned 2011
- William Ralph Widner Director · appointed 2009 · resigned 2010
- William Antony Trevor Burgess Secretary · appointed 2009 · resigned 2014
- Graham Nigel Cole Director · appointed 2008 · resigned 2011
- John Christopher Laurijssen Secretary · appointed 2007 · resigned 2008
- Evans, David John, Commodore Director · appointed 2007 · resigned 2010
- Ronald Lee Christenson Director · appointed 2007 · resigned 2008
- Alan John Johnston Director · appointed 2006 · resigned 2011
- Lionel Anthony Edwards Director · appointed 2006 · resigned 2015
- Simon John Stringer Director · appointed 2006 · resigned 2013
- Palmer, Christopher Laurence, Commodore Rn Director · appointed 2006 · resigned 2009
- Hugh Charles Blagden Malim Director · appointed 2006 · resigned 2011
- Axel Arendt Director · appointed 2006 · resigned 2009
- Loughran, Terence William, Rear Admiral Director · appointed 2006 · resigned 2015
- Geoffrey Charles Capps Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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