THE HMS VICTORY PRESERVATION COMPANY - PORTSMOUTH


Company Profile Company Filings

Overview

THE HMS VICTORY PRESERVATION COMPANY is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from PORTSMOUTH and has the status: Active.
THE HMS VICTORY PRESERVATION COMPANY was incorporated 12 years ago on 03/02/2012 and has the registered number: 07935358. The accounts status is SMALL and accounts are next due on 31/12/2024.

THE HMS VICTORY PRESERVATION COMPANY - PORTSMOUTH

This company is listed in the following categories:
91030 - Operation of historical sites and buildings and similar visitor attractions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NATIONAL MUSEUM OF THE ROYAL NAVY PORTSMOUTH HISTORIC DOCKYARD
PORTSMOUTH
HAMPSHIRE
PO1 3NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNA ROSAMUND ANN BALDWIN Jun 1950 British Director 2023-05-30 CURRENT
MRS NICHOLA TREGEAR Secretary 2021-11-12 CURRENT
COMMODORE JEREMY JAMES BAILEY Dec 1972 British Director 2023-02-07 CURRENT
JULIE TAYLOR Mar 1968 British Director 2023-05-31 CURRENT
DR MATTHEW RICHARD TANNER Apr 1966 British Director 2021-10-20 CURRENT
SIR CHARLES PERCIVAL ROSS MONTGOMERY Apr 1955 British Director 2018-11-13 CURRENT
MR JAMIE GRAHAM MATHESON May 1954 British Director 2012-10-15 CURRENT
MS HELEN JACKSON Apr 1958 British Director 2021-02-24 CURRENT
MR ANDREW MICHAEL IMPEY Dec 1961 British,Canadian Director 2021-10-15 CURRENT
MR AMJAD MAZHAR HUSSAIN May 1958 British Director 2017-10-25 CURRENT
MS BARBARA HELEN ELIZABETH HALLIDAY Oct 1956 British Director 2020-02-11 CURRENT
MS ROSEMARY ELIZABETH BANYARD Mar 1958 Director 2019-11-20 CURRENT
MRS MARY RACHEL MONTAGU-SCOTT Nov 1964 British Director 2019-11-20 CURRENT
VICE ADMIRAL JONATHAN WOODCOCK Jul 1962 British Director 2015-03-10 UNTIL 2016-11-01 RESIGNED
CAPTAIN JOHN REES Secretary 2012-02-03 UNTIL 2021-11-12 RESIGNED
MR CHARLES JULIAN CAZALET Nov 1947 British Director 2012-05-29 UNTIL 2019-11-20 RESIGNED
CAROLINE ANN WILLIAMS Mar 1954 British Director 2012-03-22 UNTIL 2019-05-23 RESIGNED
DAME SUSAN MYFANWY TINSON Jan 1943 British Director 2015-06-26 UNTIL 2018-11-13 RESIGNED
CLIVE DUNCAN THORNE Jan 1952 British Director 2012-02-08 UNTIL 2020-07-15 RESIGNED
COMMODORE RICHARD STOKES May 1963 British Director 2019-11-21 UNTIL 2024-02-26 RESIGNED
ADMIRAL RICHARD STOKES May 1963 British Director 2016-11-01 UNTIL 2018-06-29 RESIGNED
VICE ADMIRAL SIR TIM LAURENCE Mar 1955 British Director 2012-05-29 UNTIL 2021-11-24 RESIGNED
LORD JOHN MATTHEW PATRICK HUTTON May 1955 British Director 2012-10-15 UNTIL 2014-11-13 RESIGNED
COMMODORE JIM HIGHAM Nov 1969 British Director 2018-11-13 UNTIL 2023-01-07 RESIGNED
MR MARTIN JOHN HEIGHTON Feb 1947 British Director 2012-10-15 UNTIL 2016-11-07 RESIGNED
MISS VICTORIA FRANCES HARDMAN Jan 1953 British Director 2012-02-08 UNTIL 2015-06-26 RESIGNED
MR WILLIAM STEPHEN FERRIS Jun 1958 British Director 2021-10-15 UNTIL 2022-09-29 RESIGNED
CAPTAIN ALAN NEIL RAMSAY DAVIDSON Dec 1952 British Director 2012-02-03 UNTIL 2014-11-13 RESIGNED
ADMIRAL THE LORD MICHAEL CECIL BOYCE Apr 1943 British Director 2012-05-29 UNTIL 2021-05-25 RESIGNED
MARK FREDERICK CAROE Oct 1961 British Director 2014-12-05 UNTIL 2023-05-17 RESIGNED
ADMIRAL SIR JONATHON BAND Feb 1950 British Director 2012-03-22 UNTIL 2012-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Museum Of The Royal Navy 2016-04-06 Portsmouth   Hampshire Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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