Connected board network
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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.
14
directors on the board
5.4y median 5.9y
average tenure
7.7y
longest tenure
3
directors past 6 years
4 vs 9 portfolio
first-time directors
7
also govern a charity
0
left in the last 12 months
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.
Arts and leisure 16Manufacturing 3Professional services 3Business services 1Education 1Health and social care 1Hospitality 1Other services 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Warrior Preservation Trust Limited 3 shared directors
- Royal Marines Museum 3 shared directors
- Foudroyant Trust(the) 2 shared directors
- The HMS Victory Preservation Company 2 shared directors
- Beaulieu Enterprises Limited 1 shared director
- Royal British Veterans Enterprise LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06699696 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/09/2008 |
| Address | ROYAL NAVY MUSEUMS, H M NAVAL BASE (PP66), PORTSMOUTH, PO1 3NH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
Ownership - persons with significant control (1)
- Ministry of Defence
significant influence or control
Officers (43)
- Gerad Mark Salzano Director · appointed 2024
- Sarah Jane Humphrey Director · appointed 2023
- Thomas Charles Knox Wright Director · appointed 2022
- Colin Mark Evans Director · appointed 2022
- Andrew Michael Burnett Director · appointed 2020
- Jonathan Patrick Pentreath Director · appointed 2020
- Alison Ruth Start Director · appointed 2020
- Katherine Biggs Director · appointed 2020
- John Michael Elsworth Scott Director · appointed 2020
- Anderson, Mark, Rear Admiral Director · appointed 2020
- Philip Graham Dolling Director · appointed 2020
- Jones, Philip, Sir Director · appointed 2019
- Montagu-Scott, Mary Rachel, the Hon. Mrs. Director · appointed 2018
- Helen Margaret Jackson Director · appointed 2018
Show 29 former officers
- Stevens, Robert Patrick, Rear Admiral Director · appointed 2019 · resigned 2019
- Sara Michel Selwood Director · appointed 2018 · resigned 2020
- Davidson, John Scott, Professor Director · appointed 2018 · resigned 2019
- Jones, Donna, Councillor Director · appointed 2017 · resigned 2023
- Cunningham, Tom, Rear Admiral Director · appointed 2015 · resigned 2017
- Gavin Whitter Director · appointed 2015 · resigned 2025
- Jeffrey Sinclair Mason Director · appointed 2015 · resigned 2024
- Conley, Dan, Captain Director · appointed 2014 · resigned 2019
- Charles Martin Wilson Director · appointed 2012 · resigned 2020
- Michael James Bedingfield Director · appointed 2012 · resigned 2022
- Johns, Adrian James, Vice Admiral Sir Director · appointed 2012 · resigned 2020
- Mike Gambazzi Director · appointed 2012 · resigned 2021
- Fulton, Robert Henry Gervase, Lieutenant General Sir Director · appointed 2012 · resigned 2015
- Mcclement, Timothy Pentreath, Sir Director · appointed 2011 · resigned 2014
- Tim Schadla-Hall Director · appointed 2010 · resigned 2020
- Kimberley Anne Reade Marshall Director · appointed 2010 · resigned 2018
- Caroline Ann Williams Director · appointed 2010 · resigned 2020
- Barry Miller Director · appointed 2010 · resigned 2012
- Neil Davidson Director · appointed 2010 · resigned 2015
- Band, Jonathon, Sir Director · appointed 2010 · resigned 2019
- Massey, Alan, Vice Admiral Director · appointed 2008 · resigned 2010
- Abbott, Peter, Admiral Sir Director · appointed 2008 · resigned 2010
- Craven, John Anthony George, Professor Director · appointed 2008 · resigned 2018
- Fagan, Mary, Dame Director · appointed 2008 · resigned 2012
- Loughran, Terence William, Rear Admiral Director · appointed 2008 · resigned 2015
- Pennefather, David Anthony Somerset, Major General Director · appointed 2008 · resigned 2012
- Lane-Nott, Roger, Rear Admiral Director · appointed 2008 · resigned 2011
- John Remfry Brookes Director · appointed 2008 · resigned 2018
- Crawford, Robert William Kenneth, Sir Director · appointed 2008 · resigned 2018
Directors and officers on the Companies House record, current and former.
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