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.
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
- Denise Georgina Mcguckin Director · appointed 2021 · resigned 2025
- 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.
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
- The HMS Trincomalee Trust 3 shared directors
- Foudroyant Trust(the) 2 shared directors
Connected through a shared director
- Royal Navy Museums 1 shared director
- Eldon Grove Bowling and Tennis Club 2015 Limited 1 shared director
- Nmrn Operations 1 shared director
Deterministic, from public records.
Company details
| Number | 09997836 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/02/2016 |
| 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)
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
Officers (19)
- Anderson, Mark, Rear Admiral Director · appointed 2021
- Phillip Doling Director · appointed 2021
- Ian Stewart Mcneeney Director · appointed 2019
- John Osborne Mennear Director · appointed 2017
- Richard Paul Hatfield Director · appointed 2016
Show 14 former officers
- Christopher Wallace Director · appointed 2025 · resigned 2026
- Nicola Bird Director · appointed 2023 · resigned 2026
- Jordan, Andrew Aidan, Commodore Director · appointed 2023 · resigned 2026
- Moore, Shane, Councillor Director · appointed 2021 · resigned 2025
- Denise Georgina Mcguckin Director · appointed 2021 · resigned 2025
- Waterhouse, Phillip, Commodore Director · appointed 2020 · resigned 2021
- Mike Gambazzi Director · appointed 2020 · resigned 2021
- Charles Martin Wilson Director · appointed 2018 · resigned 2020
- Caroline Anne Mcdonald Director · appointed 2017 · resigned 2021
- Akers - Belcher, Christopher, Councillor Director · appointed 2016 · resigned 2021
- Richard Timothy Schadla-Hall Director · appointed 2016 · resigned 2023
- Gill Alexander Director · appointed 2016 · resigned 2020
- Hardcastle, Cliff, Professor Director · appointed 2016 · resigned 2017
- Peter Norman Olsen Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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