The Governance RegisterEdition 2026 · Compiled 12th July 2026

Army and Navy Club Limited

Company 08499108 Active

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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
2.3y median 2y
average tenure
4.8y
longest tenure
0
directors past 6 years
7 vs 1 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Business services 1Finance 1Other services 1Professional services 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

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

Company details

Number08499108
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated22/04/2013
Address36 PALL MALL, LONDON, SW1Y 5JN
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

56301 - Licensed clubs

Ownership - persons with significant control (1)


Officers (58)

  • O'Hara, Bryce Mitchell, Lieutenant Commander Director · appointed 2025
  • Gibbs, David Fergus Director · appointed 2025
  • Haig, Alan John Director · appointed 2025
  • Lamb, Peter Anderson Director · appointed 2024
  • Johnson, Neil Anthony, Colonel Director · appointed 2024
  • Morgan, Eugene Peter, Captain Director · appointed 2024
  • Malin, Kearn, Colonel Director · appointed 2024
  • Macdonald, Lisa Jane Director · appointed 2023
  • Spragg, Mark Edward Director · appointed 2023
  • Mcwhirter, Elizabeth Mary Director · appointed 2023
  • Hawthorne, Michael John, Captain Director · appointed 2021
  • Denton, Laurence Annie Yvette Secretary · appointed 2020
  • James, Stewart John Forbes Former Director · appointed 2022 · resigned 2025
  • Peel, Giles Robert Former Director · appointed 2021 · resigned 2022
  • Balchin, Meryl Judith Former Director · appointed 2020 · resigned 2023
  • Roberts, Alan Clive, Colonel Former Director · appointed 2019 · resigned 2021
  • Whiteside, Georgina Louise Elizabeth Former Director · appointed 2019 · resigned 2026
  • Charlton-Weedy CBE, Michael Anthony, Major General Former Director · appointed 2019 · resigned 2024
  • Bidgood, Robin Former Director · appointed 2019 · resigned 2023
  • Bristol, Timothy Arnold Neil Former Director · appointed 2019 · resigned 2022
  • Album, Edward Jonathan Corcos Former Director · appointed 2018 · resigned 2021
  • LE Sueur, Jeremy Rondel Former Director · appointed 2018 · resigned 2021
  • Peterkin, Anthony Peter Grant, Major General Former Director · appointed 2018 · resigned 2021
  • Froud, Frank Montague Former Director · appointed 2018 · resigned 2024
  • Macnaughton, Alastair Niall Former Director · appointed 2018 · resigned 2022
  • Lucken, John Michael, Brigadier Former Director · appointed 2018 · resigned 2019
  • Simmons, Stephen George Former Director · appointed 2018 · resigned 2021
  • Gatrell, Caroline, Professor Former Director · appointed 2018 · resigned 2021
  • Hopkins, Laurence Charles, Commodore Former Director · appointed 2018 · resigned 2021
  • Theophilus, John Angus Former Director · appointed 2018 · resigned 2025
  • Fletcher-Wood, Clive, Colonel Former Director · appointed 2018 · resigned 2018
  • Peake-Jones, Gavin Christian Former Director · appointed 2017 · resigned 2020
  • Potter, Stephen John Former Director · appointed 2017 · resigned 2017
  • Trousdell, Philip Charles Cornwallis, Sir Former Director · appointed 2017 · resigned 2018
  • LOW, Alexander Deane Swinton Former Director · appointed 2017 · resigned 2018
  • Martin, Kenneth Michael Orrell Former Director · appointed 2017 · resigned 2021
  • Archer, Jeremy Michael Former Director · appointed 2016 · resigned 2019
  • Cane, Gillian, Captain/Mrs Former Director · appointed 2016 · resigned 2018
  • Wilkinson, Peter John, Vice Admiral (Ret'D) Former Director · appointed 2016 · resigned 2018
  • White, John Richard Cottam, Lt Colonel Former Director · appointed 2016 · resigned 2017
  • Smith, Nigel Leslie Former Director · appointed 2015 · resigned 2018
  • Tribe RN, Peter John, Commodore Former Director · appointed 2014 · resigned 2017
  • Potter, Stephen John, Brigadier Former Director · appointed 2014 · resigned 2017
  • Paterson, Ian, Colonel Former Director · appointed 2014 · resigned 2018
  • Carter, Brian Loftus, Colonel Former Director · appointed 2013 · resigned 2015
  • Langford, Jane Monica Former Director · appointed 2013 · resigned 2016
  • Munt, Marcus Patrick Raymond Former Director · appointed 2013 · resigned 2016
  • Wheeler, John Christopher Former Director · appointed 2013 · resigned 2016
  • Skelton-Stroud, Paul Nicholas, Major Former Director · appointed 2013 · resigned 2015
  • Botterill, Paul Ward Former Director · appointed 2013 · resigned 2018
  • Fuller, Malcolm John Former Director · appointed 2013 · resigned 2015
  • Grace, Timothy Matthew Former Director · appointed 2013 · resigned 2015
  • Grocott, Donald James Former Director · appointed 2013 · resigned 2015
  • Burke, Kenneth Peter, Brigadier Former Director · appointed 2013 · resigned 2014
  • Dawtry, Anne Frances, the Ven Dr Former Director · appointed 2013 · resigned 2016
  • Edwardes, Geoffrey Haworth, Commodore Former Director · appointed 2013 · resigned 2015
  • Hobrough, Martyn Eric Former Director · appointed 2013 · resigned 2017
  • DE Souza, Ayres Mario Jose Former Secretary · appointed 2013 · resigned 2019

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

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