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Who leads it
Previous officers 14
- Christopher Wallace 2025-2026 View profile
- Nicola Bird 2023-2026 View profile
- Jordan, Andrew Aidan, Commodore 2023-2026 View profile
- Moore, Shane, Councillor 2021-2025 View profile
- Denise Georgina Mcguckin 2021-2025 View profile
- Waterhouse, Phillip, Commodore 2020-2021 View profile
- Mike Gambazzi 2020-2021 View profile
- Charles Martin Wilson 2018-2020 View profile
- Caroline Anne Mcdonald 2017-2021 View profile
- Akers - Belcher, Christopher, Councillor 2016-2021 View profile
- Richard Timothy Schadla-Hall 2016-2023 View profile
- Gill Alexander 2016-2020 View profile
- Professor Cliff Hardcastle 2016-2017 View profile
- Peter Norman Olsen 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/02/2016
- Also a registered charity
- Nmrn Hartlepool
Ownership
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
Group
- Nmrn Hartlepool
is controlled by Royal Navy Museums
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Royal Navy Museums.
6 other companies 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
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.
5 directors on the board
- John Osborne Mennear Director · appointed 2017
- Ian Stewart Mcneeney Director · appointed 2019
- Anderson, Mark, Rear Admiral Director · appointed 2021
- Phillip Doling Director · appointed 2021
- Richard Paul Hatfield Director · appointed 2016
Directors past 6 years
- John Osborne Mennear Director · appointed 2017
- Ian Stewart Mcneeney Director · appointed 2019
- Richard Paul Hatfield Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Ian Stewart Mcneeney Director · appointed 2019
- Phillip Doling Director · appointed 2021
Portfolio (3)
- John Osborne Mennear Director · appointed 2017
- Anderson, Mark, Rear Admiral Director · appointed 2021
- Richard Paul Hatfield Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Jordan, Andrew Aidan, Commodore Director · appointed 2023 · resigned 2026
- Nicola Bird Director · appointed 2023 · resigned 2026
- Christopher Wallace Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09997836
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data