The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Normandy Memorial Trust Limited

Company 10210480 Active

Registered charity: The Normandy Memorial Trust LTD

Connected board network

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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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

9
directors on the board
6.1y median 7.2y
average tenure
10.1y
longest tenure
5
directors past 6 years
6 vs 2 portfolio
first-time directors
1
also govern a charity
2
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.

Other services 2Business services 1Manufacturing 1Mining 1Professional services 1Property 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number10210480
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated02/06/2016
Address56 WARWICK SQUARE, LONDON, SW1V 2AJ
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (2)

  • General the Lord Francis Richard Dannatt British
    significant influence or control as trust
  • Lord Peter Forbes Ricketts ceased British
    significant influence or control significant influence or control as trust

Officers (16)

  • Montgomery, Henry David, Viscount Director · appointed 2025
  • Swallow, Richard Andrew Director · appointed 2024
  • Soames, Arthur Nicholas Winston, the Right Hon. Lord Director · appointed 2023
  • Harrison, John Conacher Director · appointed 2022
  • Grist, Gabrielle Louise, Baroness Director · appointed 2019
  • Rake, Michael Derek Vaughan, Sir Director · appointed 2017
  • Dannatt, Francis Richard, General the Lord Director · appointed 2017
  • Wall, Peter Anthony, General Sir Director · appointed 2017
  • Witchell, Nicholas Newton Henshall Director · appointed 2016
  • Kakkar, Ajay Kumar, Professor Lord Former Director · appointed 2022 · resigned 2025
  • Mcdonough, David Fergus Former Director · appointed 2017 · resigned 2025
  • Janvrin, Robin Berry, Lord Former Director · appointed 2017 · resigned 2024
  • Ricketts, Peter Forbes, Lord Former Director · appointed 2017 · resigned 2021
  • Whitmarsh, Andrew Carl Former Director · appointed 2016 · resigned 2023
  • Batts, George Robert Former Director · appointed 2016 · resigned 2017
  • Dutch, Alastair Keith Former Director · appointed 2016 · resigned 2017

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

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