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Governance Register

Company

Royal Marines Shop LTD

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 17

  1. Duncan Edward Maddocks 2021–2026 Director View profile
  2. Ron Bell OBE Jp 2020–2020 Director View profile
  3. James Twycross 2018–2021 Director View profile
  4. Derek Sargent 2018–2020 Director View profile
  5. Mason, David Paul, Wo1 (Rsm) 2016–2018 Director View profile
  6. Paul Rooke 2016–2018 Director View profile
  7. Simon Timothy Chicken 2015–2016 Director View profile
  8. Craig Kenneth Riach 2015–2016 Director View profile
  9. Mike Ellis 2015–2018 Director View profile
  10. Joseph Oliver Lane 2014–2018 Director View profile
  11. Jonathan William White 2012–2012 Director View profile
  12. Harris Tatakis 2012–2012 Director View profile
  13. Mark Paul Ormrod 2012–2013 Director View profile
  14. Charles Wilson 2020–2020 Secretary View profile
  15. Timothy Glen Ian Cope 2018–2022 Secretary View profile
  16. Richard Anthony Winchcombe Spencer 2018–2021 Secretary View profile
  17. Michael John Stanbridge 2012–2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/04/2012

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.

Group

  1. Royal Marines Shop LTD is controlled by Royal Marines Association - the Royal Marines Charity
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-01 · source: Companies House PSC register

Ultimately controlled by Royal Marines Association - the Royal Marines Charity.

1 other company in this group

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.

Board analysis for researchers

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.

4 directors on the board

10.1y median 12y
average tenure
14.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

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 6Finance 3Construction 2Dormant 2Hospitality 2Professional services 2Business services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08015901
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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