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Companies/07935358

The Hms Victory Preservation Company

Private, Limited by guarantee, no share capital, use of 'Limited' exemption · Portsmouth

ActiveUnited KingdomIncorporated 2012Private, Limited by guarantee, no share capital, use of 'Limited' exemption
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 194980939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 20 historical
JL
Julie Anne LawrenceCurrent director
Appointed 2026-02-18
JB
Joanna BaldwinCurrent director
Appointed 2023-05-30 · 3 yrs · Portfolio Non-Executive Director
+2 others
NT
Nichola TregearCurrent secretary
Appointed 2021-11-12 · 4 yrs
MT
Matthew TannerCurrent director
Appointed 2021-10-20 · 4 yrs · Chief Executive
AI
Andrew ImpeyCurrent director
Appointed 2021-10-15 · 5 yrs · Retired
+2 others
HJ
Helen JacksonCurrent director
Appointed 2021-02-24 · 5 yrs · Consultant
+2 others
BH
Barbara HallidayCurrent director
Appointed 2020-02-11 · 6 yrs · Lawyer
+2 others
MM
Mary Montagu ScottCurrent director
Appointed 2019-11-20 · 6 yrs · Company Director
+6 others
RB
Rosemary BridgeCurrent director
Appointed 2019-11-20 · 6 yrs · Investment Manager
+1 other
CM
Charles MontgomeryCurrent director
Appointed 2018-11-13 · 7 yrs · Retired
AH
Amjad HussainCurrent director
Appointed 2017-10-25 · 8 yrs · Engineer
+2 others
JM
Jamie MathesonCurrent director
Appointed 2012-10-15 · 13 yrs · Executive Chairman
+9 others
Show 20 historical appointments
JT
Julie TaylorResigned director
Resigned 2023-05-31 · 2 yrs · Chief Financial Officer
JB
Jeremy BaileyResigned director
Resigned 2023-02-07 · 2 yrs · Royal Naval Officer
WF
William FerrisResigned director
Resigned 2021-10-15 · Retired
RS
Richard StokesResigned director
Resigned 2019-11-21 · 4 yrs · Retired
JH
James HighamResigned director
Resigned 2018-11-13 · 4 yrs · Royal Navy
RS
Richard StokesResigned director
Resigned 2016-11-01 · 1 yr · Royal Navy
ST
Susan Myfanwy TinsonResigned director
Resigned 2015-06-26 · 3 yrs · Semi Retired (Editor: Tv News)
JW
Jonathan WoodcockResigned director
Resigned 2015-03-10 · 1 yr · Royal Navy
MC
Mark CaroeResigned director
Resigned 2014-12-05 · 8 yrs · Venture Capitalist
JH
John HuttonResigned director
Resigned 2012-10-15 · 2 yrs · Mp
MH
Martin HeightonResigned director
Resigned 2012-10-15 · 4 yrs · Director
TL
Tim LaurenceResigned director
Resigned 2012-05-29 · 9 yrs · N/A
MB
Michael BoyceResigned director
Resigned 2012-05-29 · 8 yrs · House Of Lords
CC
Charles CazaletResigned director
Resigned 2012-05-29 · 7 yrs · Director
JB
Jonathon BandResigned director
Resigned 2012-03-22 · Company Director
CW
Caroline WilliamsResigned director
Resigned 2012-03-22 · 7 yrs · Solicitor
VH
Victoria HardmanResigned director
Resigned 2012-02-08 · 3 yrs · None
CT
Clive ThorneResigned director
Resigned 2012-02-08 · 8 yrs · Solcitor
JR
John ReesResigned secretary
Resigned 2012-02-03 · 9 yrs
AD
Alan DavidsonResigned director
Resigned 2012-02-03 · 2 yrs · Chartered Accountant

Board profile

People with appointments
12
Directors assessed
11
Median age
68
Under 35
0
65 and over
7
Disqualified match
None active