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Who leads it
- Sonia Phythian OBEDirector · since 2025
- Robert ThomsonDirector · since 2023
- Holland, William, CaptainDirector · since 2023
- Hume Richard Webb JonesDirector · since 2022
- Iain HendersonDirector · since 2015
- Vaughan Robert Kent-PayneDirector · since 2015
- Sir Robert Alan PascoeDirector · since 2008
- Daniel Harvey GreenoSecretary · since 2008
Previous officers 5
- Michael James Massy-Beresford 2016-2022 View profile
- Moira Ann Protani 2015-2015 View profile
- Owen Desmond Parker 2008-2009 View profile
- Massy-Beresford, Michael James, Major 2012-2022 View profile
- Barry Phillip Tappenden 2008-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/01/2008
- Also a registered charity
- The Veterans Charity
Ownership
Owned by (2) 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.
- Iain Henderson ceased 2025-11-03
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Michael James Massy-Beresford ceased 2022-09-15
significant influence · notified 2017-01-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- The Veterans Charity
is controlled by Iain Henderson
Evidence
ceased significant influence · notified 2016-04-06, ceased 2025-11-03 · source: Companies House PSC register
Ultimately controlled by Iain Henderson.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £157,582
- Total assets
- £157,582
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
7 grants · £131,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Veterans Foundation · £60,000 (2 grants)
- The National Lottery Community Fund · £47,000 (4 grants)
- Ministry of Defence · £24,000
Most recent
- The National Lottery Community Fund
- The National Lottery Community Fund
- The National Lottery Community Fund
Board analysis
Board 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.
7 directors on the board
- Hume Richard Webb Jones Director · appointed 2022
- Vaughan Robert Kent-Payne Director · appointed 2015
- Sir Robert Alan Pascoe Director · appointed 2008
- Robert Thomson Director · appointed 2023
- Iain Henderson Director · appointed 2015
- Sonia Phythian OBE Director · appointed 2025
- Holland, William, Captain Director · appointed 2023
Directors past 6 years
- Vaughan Robert Kent-Payne Director · appointed 2015
- Sir Robert Alan Pascoe Director · appointed 2008
- Iain Henderson Director · appointed 2015
First-time vs portfolio directors
First-time (7)
- Hume Richard Webb Jones Director · appointed 2022
- Vaughan Robert Kent-Payne Director · appointed 2015
- Sir Robert Alan Pascoe Director · appointed 2008
- Robert Thomson Director · appointed 2023
- Iain Henderson Director · appointed 2015
- Sonia Phythian OBE Director · appointed 2025
- Holland, William, Captain Director · appointed 2023
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06484880
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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