Connected board network
The connection graph needs a free account.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nmrn Operations 2 shared directors
- Warrior Preservation Trust Limited 1 shared director
- Number 151 Proprietors Limited 1 shared director
- National Museum of the Royal Navy Trading 1 shared director
- Parochial Mews & Flats Courtyard Limited 1 shared director
- The Fleet AIR ARM Museum CLG Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07637385 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/05/2011 |
| 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)
Ownership - persons with significant control (1)
- National Museum of the Royal Navy
ownership of shares 50-75% right to appoint and remove directors
Officers (22)
- Matthew Patrick Sheldon Director · appointed 2026
- Michael James Bedingfield Director · appointed 2018
Show 20 former officers
- Richard Timothy Schadla-Hall Director · appointed 2018 · resigned 2023
- Michael Joseph Gambazzi Director · appointed 2018 · resigned 2021
- Crawford CBE, Robert, Sir Director · appointed 2014 · resigned 2018
- Conley, Dan, Captain Director · appointed 2012 · resigned 2018
- Susan Bruce Director · appointed 2012 · resigned 2014
- Kevin Gardner Director · appointed 2012 · resigned 2014
- Christopher Ronald Munns Director · appointed 2011 · resigned 2018
- Mcclement, Timothy Pentreath, Sir Director · appointed 2011 · resigned 2014
- Tweddle, Dominic, Professor Director · appointed 2011 · resigned 2023
- Lynda Mary O'Sullivan Director · appointed 2011 · resigned 2014
- Mark Frederick Caroe Director · appointed 2011 · resigned 2014
- Roy Dixon Director · appointed 2011 · resigned 2011
- Corder, Ian, Rear Admiral Director · appointed 2011 · resigned 2014
- Trevor Allan Spires Director · appointed 2011 · resigned 2014
- Richard William Robert Mealings Secretary · appointed 2011 · resigned 2011
- Louis Shurmer-Smith Director · appointed 2011 · resigned 2011
- Phillip John Webb Director · appointed 2011 · resigned 2014
- Robert Stanley Forsyth Director · appointed 2011 · resigned 2014
- Nicholas John Vaughan Secretary · appointed 2011 · resigned 2011
- Stuart Charles Allen Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record