The Governance RegisterEdition 2026 · Compiled 12th July 2026

The HMS Victory Preservation Company

Company 07935358 Active

Registered charity: The HMS Victory Preservation Company

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

11
directors on the board
6.2y median 6.4y
average tenure
13.7y
longest tenure
6
directors past 6 years
1 vs 8 portfolio
first-time directors
6
also govern a charity
1
left in the last 12 months

Where else this board sits

Business services 5Arts and leisure 4Professional services 4Finance 3Education 2Construction 1Hospitality 1Manufacturing 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07935358
StatusActive
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated03/02/2012
AddressROYAL NAVY MUSEUMS, H M NAVAL BASE (PP66), PORTSMOUTH, PO1 3NH
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

91030 - Operation of historical sites and buildings and similar visitor attractions

Ownership - persons with significant control (1)

  • Royal Navy Museums
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (32)

  • Lawrence, Julie Anne Director · appointed 2026
  • Baldwin, Joanna Rosamund Ann Director · appointed 2023
  • Tregear, Nichola Jane Secretary · appointed 2021
  • Tanner, Matthew Richard, Dr Director · appointed 2021
  • Impey, Andrew Michael Director · appointed 2021
  • Jackson, Helen Margaret Director · appointed 2021
  • Halliday, Barbara Helen Elizabeth Director · appointed 2020
  • Montagu-Scott, Mary Rachel, the Hon. Mrs. Director · appointed 2019
  • Bridge, Rosemary Elizabeth Director · appointed 2019
  • Montgomery, Charles Percival Ross, Vice Admiral Sir Director · appointed 2018
  • Hussain, Amjad Mazhar Director · appointed 2017
  • Matheson, Jamie Graham Director · appointed 2012
  • Taylor, Julie Anne Former Director · appointed 2023 · resigned 2026
  • Bailey, Jeremy James Former Director · appointed 2023 · resigned 2025
  • Ferris, William Stephen Former Director · appointed 2021 · resigned 2022
  • Stokes, Richard Former Director · appointed 2019 · resigned 2024
  • Higham, James Godfrey, Commodore Former Director · appointed 2018 · resigned 2023
  • Stokes, Richard, Admiral Former Director · appointed 2016 · resigned 2018
  • Tinson, Susan Myfanwy, Dame Former Director · appointed 2015 · resigned 2018
  • Woodcock, Jonathan, Vice Admiral Former Director · appointed 2015 · resigned 2016
  • Caroe, Mark Frederick Former Director · appointed 2014 · resigned 2023
  • Hutton, John Matthew Patrick, Lord Former Director · appointed 2012 · resigned 2014
  • Heighton, Martin John Former Director · appointed 2012 · resigned 2016
  • Boyce, Michael Cecil, Admiral the Lord Former Director · appointed 2012 · resigned 2021
  • Laurence, Tim, Vice Admiral Sir Former Director · appointed 2012 · resigned 2021
  • Cazalet, Charles Julian Former Director · appointed 2012 · resigned 2019
  • Band, Jonathon, Sir Former Director · appointed 2012 · resigned 2012
  • Williams, Caroline Ann Former Director · appointed 2012 · resigned 2019
  • Thorne, Clive Duncan Former Director · appointed 2012 · resigned 2020
  • Hardman, Victoria Frances Former Director · appointed 2012 · resigned 2015
  • Davidson, Alan Neil Ramsay Former Director · appointed 2012 · resigned 2014
  • Rees OBE, John, Captain Former Secretary · appointed 2012 · resigned 2021

Directors and officers on the Companies House record, current and former.

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