Connected board network
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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.
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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.
7 directors on the board
- Pentreath, Jonathan Patrick, Rear Admiral Director · appointed 2023
- Matthew Patrick Sheldon Director · appointed 2023
- Kathleen Janet Barnes Director · appointed 2022
- Michael James Bedingfield Director · appointed 2017
- Christopher Mark Pemberton Director · appointed 2019
- Richard Paul Hatfield Director · appointed 2016
- Jane Elizabeth Bonnar Dean Director · appointed 2016
6.4y median 7.3y
average tenure
9.8y
longest tenure
Directors past 6 years
- Michael James Bedingfield Director · appointed 2017
- Christopher Mark Pemberton Director · appointed 2019
- Richard Paul Hatfield Director · appointed 2016
- Jane Elizabeth Bonnar Dean Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Pentreath, Jonathan Patrick, Rear Admiral Director · appointed 2023
Portfolio (6)
- Matthew Patrick Sheldon Director · appointed 2023
- Kathleen Janet Barnes Director · appointed 2022
- Michael James Bedingfield Director · appointed 2017
- Christopher Mark Pemberton Director · appointed 2019
- Richard Paul Hatfield Director · appointed 2016
- Jane Elizabeth Bonnar Dean Director · appointed 2016
Also govern a charity
0
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 14Hospitality 3Retail and trade 3Education 2Manufacturing 1Professional services 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- National Museum of the Royal Navy Trading 2 shared directors
- Royal Navy Submarine Museum 2 shared directors
Connected through a shared director
- Foudroyant Trust(the) 1 shared director
- Ironbridge Gorge Museum Trust Limited 1 shared director
- Warrior Preservation Trust Limited 1 shared director
- Number 151 Proprietors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09988314 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/02/2016 |
| 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)
91030 - Operation of historical sites and buildings and similar visitor attractions
Owned by (1) 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.
- Royal Navy Museums
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- National Museum of the Royal Navy Trading
75-100% voting, appoints directors · notified 2016-12-01 - Portsmouth Historic Dockyard Operations Limited
25-50% shares, 25-50% voting · notified 2020-08-07
Officers (17)
- Matthew Patrick Sheldon Director · appointed 2023
- Pentreath, Jonathan Patrick, Rear Admiral Director · appointed 2023
- Kathleen Janet Barnes Director · appointed 2022
- Christopher Mark Pemberton Director · appointed 2019
- Michael James Bedingfield Director · appointed 2017
- Richard Paul Hatfield Director · appointed 2016
- Jane Elizabeth Bonnar Dean Director · appointed 2016
Show 10 former officers
- Emma Allen Director · appointed 2019 · resigned 2022
- Craven, John Anthony George, Professor Director · appointed 2016 · resigned 2018
- John Remfry Brookes Director · appointed 2016 · resigned 2017
- Carol Louise Marlow Director · appointed 2016 · resigned 2022
- Bewley, Robert Howard, Dr Director · appointed 2016 · resigned 2018
- Richard Timothy Schadla-Hall Director · appointed 2016 · resigned 2016
- Band, Jonathon, Sir Director · appointed 2016 · resigned 2016
- Rees, John Blain Minto, Captain Director · appointed 2016 · resigned 2016
- Tweddle, Dominic, Professor Director · appointed 2016 · resigned 2023
- Sarah Lesley Dennis Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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