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.
9 directors on the board
- Amelia Louise Payne Director · appointed 2025
- David Maurice Adams Director · appointed 2020
- Nicholas Saunders Director · appointed 2025
- Martin Stewart Director · appointed 2024
- Peter Geoffrey Power Director · appointed 2019
- Michael Shaw Director · appointed 2020
- Michael Ross Harris Director · appointed 2020
- Carole Ann Gannon Director · appointed 2022
- Jacqueline Kay Broomfield Director · appointed 2021
Directors past 6 years
- David Maurice Adams Director · appointed 2020
- Peter Geoffrey Power Director · appointed 2019
- Michael Shaw Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Amelia Louise Payne Director · appointed 2025
- Nicholas Saunders Director · appointed 2025
- Peter Geoffrey Power Director · appointed 2019
- Michael Shaw Director · appointed 2020
- Jacqueline Kay Broomfield Director · appointed 2021
Portfolio (4)
- David Maurice Adams Director · appointed 2020
- Martin Stewart Director · appointed 2024
- Michael Ross Harris Director · appointed 2020
- Carole Ann Gannon Director · appointed 2022
Also govern a charity
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.
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
- NEW Forest Museum Trading Limited 3 shared directors
Connected through a shared director
- Maritime Archaeology Trust 1 shared director
- The NEW Forest Agricultural Show Society 1 shared director
- 50 QGT Limited 1 shared director
- The Brockenhurst Village Trust 1 shared director
- Stema Professional Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11787042 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/01/2019 |
| Address | THE NEW FOREST HERITAGE CENTRE, HIGH STREET, LYNDHURST, SO43 7NY |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NEW Forest Museum Trading Limited
75-100% shares · notified 2020-02-01
Officers (23)
- Nicholas Saunders Director · appointed 2025
- Amelia Louise Payne Director · appointed 2025
- Martin Stewart Director · appointed 2024
- Carole Ann Gannon Director · appointed 2022
- Jacqueline Kay Broomfield Director · appointed 2021
- Michael Ross Harris Director · appointed 2020
- David Maurice Adams Director · appointed 2020
- Michael Shaw Director · appointed 2020
- Peter Geoffrey Power Director · appointed 2019
- Edmund Clive Sutton Secretary · appointed 2019
Show 13 former officers
- Angus Harley Director · appointed 2022 · resigned 2024
- Anthony Climpson Director · appointed 2022 · resigned 2024
- David Hickman Director · appointed 2020 · resigned 2023
- Sandra Lynn Williams Director · appointed 2020 · resigned 2023
- Barry Surman Director · appointed 2019 · resigned 2021
- Montagu-Scott, Mary Rachel, the Hon. Mrs. Director · appointed 2019 · resigned 2024
- Martin Hunt Director · appointed 2019 · resigned 2019
- Jackie Neylon Director · appointed 2019 · resigned 2021
- Page, Emma, Dr Director · appointed 2019 · resigned 2023
- Stephen Mount Director · appointed 2019 · resigned 2019
- Roland George Errington Director · appointed 2019 · resigned 2020
- Nicola Martenstyn Director · appointed 2019 · resigned 2020
- John Leyland Pemberton Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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