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.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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Britannia Trading Enterprise Limited 3 shared directors
- Cajoled Holdings Limited 1 shared director
- Omicron Advisory LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09119745 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/07/2014 |
| Address | BRITANNIA ROYAL NAVAL COLLEGE, COLLEGE WAY, DARTMOUTH, DEVON, TQ6 0HJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Thomas William Robert Lee Director · appointed 2025
- Andrew Bray Director · appointed 2023
- Halton, Paul Vincent, Rear Admiral Director · appointed 2023
- Graeme Gordon Director · appointed 2019
- Serena Jane Davis Director · appointed 2019
- David John Clark Director · appointed 2019
- Boxall-Hunt, Brian Paul, Commander Director · appointed 2016
- Mark Peter Louden Dowie Director · appointed 2015
- Liza Jayne Stewart Secretary · appointed 2014
Show 14 former officers
- Sarah Oakley Director · appointed 2022 · resigned 2023
- Readwin, Roger Roy, Captain Director · appointed 2019 · resigned 2022
- David Clark Director · appointed 2019 · resigned 2026
- Timothy John Farrow Director · appointed 2016 · resigned 2026
- Adam Peter Gosling Director · appointed 2014 · resigned 2025
- Peter Coulson Director · appointed 2014 · resigned 2018
- Williams, Simon Paul, Rear Admiral Director · appointed 2014 · resigned 2024
- Jackson, Rory Fitton Moresby, Commander Director · appointed 2014 · resigned 2015
- DIX, Caroline, Lieutenant Commander Director · appointed 2014 · resigned 2025
- Alabaster, Martin Brian, Rear Admiral Director · appointed 2014 · resigned 2017
- Robinson, Graham David Brice, Captain Rn Director · appointed 2014 · resigned 2017
- Moores, John Keith, Commodore Director · appointed 2014 · resigned 2023
- Betton, Andrew, Rear Admiral Director · appointed 2014 · resigned 2018
- Exworthy, Damian Andrew Giles, Commander Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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