THE NATIONAL MUSEUM OF THE ROYAL NAVY

Overview

Company Name	THE NATIONAL MUSEUM OF THE ROYAL NAVY
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	06699696
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE NATIONAL MUSEUM OF THE ROYAL NAVY?

Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

Where is THE NATIONAL MUSEUM OF THE ROYAL NAVY located?

Registered Office Address	National Museum Of The Royal Navy Hm Naval Base (Pp66) PO1 3NH Portsmouth Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE NATIONAL MUSEUM OF THE ROYAL NAVY?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE NATIONAL MUSEUM OF THE ROYAL NAVY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2025
Next Confirmation Statement Due	Sep 29, 2025
Next Confirmation Statement Made Up To	Sep 15, 2024
Overdue	No

What are the latest filings for THE NATIONAL MUSEUM OF THE ROYAL NAVY?

Filings

Date

Description

Document

Type

Jan 07, 2025

Termination of appointment of Gavin Whitter as a director on Jan 06, 2025

1 pages

TM01

Dec 19, 2024

Group of companies' accounts made up to Mar 31, 2024

78 pages

Sep 17, 2024

Confirmation statement made on Sep 15, 2024 with no updates

3 pages

CS01

Aug 27, 2024

Appointment of Mr Gerad Mark Salzano as a director on Aug 26, 2024

2 pages

AP01

Aug 19, 2024

Termination of appointment of Jeffrey Sinclair Mason as a director on Jul 26, 2024

1 pages

TM01

Jan 05, 2024

Group of companies' accounts made up to Mar 31, 2023

83 pages

Sep 18, 2023

Confirmation statement made on Sep 15, 2023 with no updates

3 pages

CS01

Jun 17, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 16, 2023

Group of companies' accounts made up to Mar 31, 2022

82 pages

Jun 06, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 03, 2023

Termination of appointment of Donna Jones as a director on Mar 21, 2023

1 pages

TM01

Jan 12, 2023

Appointment of Mrs Sarah Jane Whitcher as a director on Jan 12, 2023

2 pages

AP01

Dec 05, 2022

Appointment of Mr Thomas Charles Knox Wright as a director on Dec 05, 2022

2 pages

AP01

Dec 05, 2022

Appointment of Mr Colin Mark Evans as a director on Dec 05, 2022

2 pages

AP01

Oct 25, 2022

Termination of appointment of Michael James Bedingfield as a director on Oct 23, 2022

1 pages

TM01

Oct 19, 2022

Director's details changed for Mr Philip Graham Dolling on Oct 19, 2022

2 pages

CH01

Sep 15, 2022

Confirmation statement made on Sep 15, 2022 with no updates

3 pages

CS01

Jun 14, 2022

Director's details changed for Mr Michael James Bedingfield on Jun 14, 2022

2 pages

CH01

Feb 11, 2022

Group of companies' accounts made up to Mar 31, 2021

65 pages

Dec 10, 2021

Termination of appointment of Mike Gambazzi as a director on Dec 02, 2021

1 pages

TM01

Sep 15, 2021

Confirmation statement made on Sep 15, 2021 with no updates

3 pages

CS01

May 13, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 29, 2020

Group of companies' accounts made up to Mar 31, 2020

62 pages

Nov 17, 2020

Confirmation statement made on Sep 16, 2020 with no updates

3 pages

CS01

Nov 03, 2020

Termination of appointment of Adrian James Johns as a director on Oct 20, 2020

1 pages

TM01

View All Filings

Who are the officers of THE NATIONAL MUSEUM OF THE ROYAL NAVY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Mark, Rear Admiral Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	Sep 01, 2020		Director	Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	England	British	1956-6	Consultant	167373300004
BIGGS, Katherine Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	Sep 01, 2020		Director	Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	England	British	1984-2	Museum Consultant	274254070001
BURNETT, Andrew Michael Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	Oct 25, 2020		Director	Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	United Kingdom	British	1952-5	Retired	73591720002
DOLING, Philip Graham Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	Sep 01, 2020		Director	Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	England	British	1956-4	Freelance Executive Producer	274247520002
EVANS, Colin Mark Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	Dec 05, 2022		Director	Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	England	British	1968-1	Finance Director	302966330001
JACKSON, Helen Margaret Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	Oct 30, 2018		Director	Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	England	British	1958-4	Consultant	286343880001
JONES, Philip, Sir Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	Aug 20, 2019		Director	Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	England	British	1960-2	Retired	261858590001
MONTAGU-SCOTT, Mary Rachel, The Hon. Mrs. Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	Oct 30, 2018		Director	Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	England	British	1964-11	Company Director	80569630001
PENTREATH, Jonathan Patrick, Rear Admiral Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	Sep 01, 2020		Director	Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	England	British	1966-3	Royal Navy	202489940001
SALZANO, Gerad Mark Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	Aug 26, 2024		Director	Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	England	British	1962-4	Consultant	326513720001
SCOTT, John Michael Elsworth Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	Sep 01, 2020		Director	Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	England	British	1952-8	Solicitor	274297210001
START, Alison Ruth Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	Sep 01, 2020		Director	Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	England	British	1966-10	Management Consultant	243080690001
WHITCHER, Sarah Jane Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	Jan 12, 2023		Director	Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	England	British	1978-12	Solicitor	282220730001
WRIGHT, Thomas Charles Knox Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	Dec 05, 2022		Director	Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	England	British	1962-2	Chief Executive	302966450001
ABBOTT, Peter, Admiral Sir Royal Naval Museum Hm Naval Base (Pp66) PO1 3LR Portsmouth Hants	Sep 16, 2008	Jul 14, 2010	Director	Royal Naval Museum Hm Naval Base (Pp66) PO1 3LR Portsmouth Hants		British	1942-2	Admiral	133319370001
BAND, Jonathon, Sir Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire England	Jan 26, 2010	May 20, 2019	Director	Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire England	United Kingdom	British	1950-2	Director	150962090001
BEDINGFIELD, Michael James Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	Oct 24, 2012	Oct 23, 2022	Director	Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	England	British	1961-5	Sales And Marketing Director	180567870006
BROOKES, John Remfry Lillingstone Lovell MK18 5BB Buckingham The Glebe House Bucks	Sep 16, 2008	Jul 11, 2018	Director	Lillingstone Lovell MK18 5BB Buckingham The Glebe House Bucks	England	British	1935-6	Consultant	133149810001
CONLEY, Dan, Captain Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	Oct 23, 2014	Jan 31, 2019	Director	Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	England	British	1946-9	Retired	173989160001
CRAVEN, John Anthony George, Professor Fyning Cross Rogate GU31 5EF Petersfield Hampshire	Sep 16, 2008	Oct 30, 2018	Director	Fyning Cross Rogate GU31 5EF Petersfield Hampshire	England	British	1949-6	Vice Chancellor University Of Portsmouth	56226130002
CRAWFORD, Robert William Kenneth, Sir 55 Marlborough Crescent Riverhead TN13 2HL Sevenoaks Kent	Sep 16, 2008	Apr 17, 2018	Director	55 Marlborough Crescent Riverhead TN13 2HL Sevenoaks Kent	England	English	1945-7	Museum Director	62501580001
CUNNINGHAM, Tom, Rear Admiral Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	Mar 17, 2015	Apr 19, 2017	Director	Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	England	British	1958-1	Trustee	197272660001
DAVIDSON, John Scott, Professor Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	Jul 11, 2018	Sep 16, 2019	Director	Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	United Kingdom	British,New Zealander	1954-9	University Vice-Chancellor	149343090001
DAVIDSON, Neil Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire England	Jan 26, 2010	Jan 07, 2015	Director	Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire England	England	British	1952-12	Director	156733700001
FAGAN, Mary, Dame Lord Lieutenant Of Hampshire Dean Hill House Dean RG25 3AX Near Basingstoke Hants	Sep 16, 2008	Apr 26, 2012	Director	Lord Lieutenant Of Hampshire Dean Hill House Dean RG25 3AX Near Basingstoke Hants	England	British	1939-9	Lord Lietenant Of Hampshire	133319420001
FULTON, Robert Henry Gervase, Lieutenant General Sir Ashgrove House 28 Lindsay Square SW1V 2HW London 20 United Kingdom	Jan 26, 2012	Jan 07, 2015	Director	Ashgrove House 28 Lindsay Square SW1V 2HW London 20 United Kingdom	England	British	1948-12	Ceo Global Leadership Foundation	116873090003
GAMBAZZI, Mike Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire England	Oct 24, 2012	Dec 02, 2021	Director	Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire England	England	British	1947-9	Retired	180749920001
JOHNS, Adrian James, Vice Admiral Sir Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire England	Oct 24, 2012	Oct 20, 2020	Director	Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire England	England	British	1951-9	Retired	136911690001
JONES, Donna, Councillor Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	Apr 19, 2017	Mar 21, 2023	Director	Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	England	British	1977-5	Politician	191937470001
LANE-NOTT, Roger, Rear Admiral Royal Vaval Submarine Museum Haslar Jetty Road PO12 2AS Gosport Hants	Sep 16, 2008	Apr 07, 2011	Director	Royal Vaval Submarine Museum Haslar Jetty Road PO12 2AS Gosport Hants	United Kingdom	British	1945-6	Director General And Chief Executive	133319410001
LOUGHRAN, Terence William, Rear Admiral Royal Naval Air Station BA22 8HT Yeovilton Fleet Air Arm Museum Somerset	Sep 16, 2008	Feb 13, 2015	Director	Royal Naval Air Station BA22 8HT Yeovilton Fleet Air Arm Museum Somerset	United Kingdom	British	1943-3	Consultant	133319380001
MARSHALL, Kimberley Anne Reade Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire England	Oct 26, 2010	Oct 29, 2018	Director	Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire England	England	British	1964-12	Director	140232080001
MASON, Jeffrey Sinclair, Major General Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	Jan 07, 2015	Jul 26, 2024	Director	Hm Naval Base (Pp66) PO1 3NH Portsmouth National Museum Of The Royal Navy Hampshire	England	British	1959-11	Clerk To Worshipful Company Of Butchers	163343770001
MASSEY, Alan, Vice Admiral Second Sea Lord And Commander In Chief Naval Home Cammand Navy Command Hq Mp3-1 Leach Building PO2 8BY Whale Island Portsmouth	Sep 16, 2008	Jul 14, 2010	Director	Second Sea Lord And Commander In Chief Naval Home Cammand Navy Command Hq Mp3-1 Leach Building PO2 8BY Whale Island Portsmouth		British	1953-3	Royal Naval Officer	133319390001
MCCLEMENT, Timothy Pentreath, Sir Haslar Jetty Road PO12 2AS Gosport Royal Navy Submarine Museum Hampshire United Kingdom	Apr 07, 2011	Oct 23, 2014	Director	Haslar Jetty Road PO12 2AS Gosport Royal Navy Submarine Museum Hampshire United Kingdom	United Kingdom	British	1951-5	Management Consultant	160406510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE NATIONAL MUSEUM OF THE ROYAL NAVY?

Persons with significant controls

Name

Notified On

Address

Ceased

Ministry Of Defence

Apr 06, 2016

Horse Guards Avenue, Whitehall

SW1A 2HB London

Whitehall

England

Legal Form	Government Department
Legal Authority	Uk Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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