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.
3
directors on the board
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
Where else this board sits
Arts and leisure 5Manufacturing 2Property 1Tech and media 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
- Royal Navy Museums 3 shared directors
- Warrior Preservation Trust Limited 2 shared directors
- Royal British Veterans Enterprise LTD. 1 shared director
- Foudroyant Trust(the) 1 shared director
- The Terrace Apartments (Hythe) Management Company Limited 1 shared director
- Amorosso Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07635447 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/05/2011 |
| 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)
91020 - Museums activities
Ownership - persons with significant control (4)
- Royal Navy Museums
ownership of shares 75-100% voting rights 25-50% right to appoint and remove directors - General Richard Spencer ceased British
voting rights 25-50% - Major General Jeff Mason ceased British
voting rights 25-50% - Professor Dominic Tweddle ceased British
voting rights 25-50%
Officers (29)
- Start, Alison Ruth Director · appointed 2025
- Burnett, Andrew Michael Director · appointed 2025
- Salzano, Gerad Mark Director · appointed 2025
- Gilby, Philip Former Director · appointed 2014 · resigned 2016
- Spencer, Richard, Brigadier Former Director · appointed 2014 · resigned 2022
- Wilson, Charles Former Director · appointed 2014 · resigned 2016
- Gambazzi, Michael Former Director · appointed 2014 · resigned 2016
- Jones, Donna, Councillor Former Director · appointed 2014 · resigned 2016
- Bruce OBE RM, Robert, Major Former Director · appointed 2013 · resigned 2014
- Dunham OBE ADC, Bill, Brigadier Former Director · appointed 2012 · resigned 2014
- Mason MBE, Jeffrey Sinclair, Major General Former Director · appointed 2012 · resigned 2025
- Bruce, Robert James, Major Former Secretary · appointed 2012 · resigned 2014
- Mcgill MBE QGM RM, Alistair Iain Former Director · appointed 2011 · resigned 2014
- Newbery, Christopher James Former Secretary · appointed 2011 · resigned 2012
- Morris, Keith William Former Director · appointed 2011 · resigned 2016
- Tweddle, Dominic, Professor Former Director · appointed 2011 · resigned 2023
- Salvetti, Geoffrey Michael Former Director · appointed 2011 · resigned 2014
- Rawlinson, John Former Director · appointed 2011 · resigned 2015
- Reece, Michael, Colonel Former Director · appointed 2011 · resigned 2016
- Whitter, Gavin Former Director · appointed 2011 · resigned 2016
- Harbar, Vanessa Former Director · appointed 2011 · resigned 2012
- Rhys Jones, Sandra Yvonne Former Director · appointed 2011 · resigned 2011
- Pennefather, David Anthony Somerset, Major General Former Director · appointed 2011 · resigned 2012
- Smith, Dianne Patricia Former Director · appointed 2011 · resigned 2014
- Denning, Paul, Brigadier Former Director · appointed 2011 · resigned 2012
- Edgar, Peter Robin Former Director · appointed 2011 · resigned 2016
- Hancock, Michael Former Director · appointed 2011 · resigned 2014
- Grant, Ian William, Lt Col Former Director · appointed 2011 · resigned 2016
- Lock, Jeffrey, Dr Former Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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