Back to search

The Royal Naafi

00171912

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Forum 5, Solent Business Park Parkway, Whiteley, Fareham, PO15 7PA
Incorporated 09/12/1920

Previously known as

Navy,Army And Air Force Institutes,(The) · until 13/09/2022

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating
56102
Unlicensed restaurants and cafes
81100
Combined facilities support activities
93290
Other amusement and recreation activities

Officers

Mr Alan Frank Smith

director · Since 01/10/2006

DIRECTOR OF COMPANIES

BRITISH · UNITED KINGDOM · Age 79

Also on 4 other boards

Mr Steven David Marshall

director · Since 01/06/2011

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 52

Steven Marshall

secretary · Since 01/07/2014

BRITISH

Ms Mary Margaret Daly

director · Since 01/03/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Richard Edward Nugee

director · Since 23/09/2020

LT GEN IN HM ARMED FORCES

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Mr David James Cochran Hamilton

director · Since 15/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Alan Frank Smith

director · Since 01/10/2006

British · United Kingdom · Age 79

Steven David Marshall

director · Since 01/06/2011

British · England · Age 52

Steven Marshall

secretary · Since 01/07/2014

British

Mary Margaret Daly

director · Since 01/03/2020

British · England · Age 60

Richard Edward Nugee

director · Since 23/09/2020

British · England · Age 63

David James Cochran Hamilton

director · Since 15/06/2022

British · England · Age 63

Former

Peter Frederick Lucas

director · Resigned 31/05/1992

Charles Jeremy Mawdesley Hardie

director · Resigned 31/12/1992

Barrie John Harban

director · Resigned 12/02/1993

Malcolm Field

director · Resigned 31/03/1993

John James Price

director · Resigned 17/02/1994

Henry Michael Pearson Miles

director · Resigned 28/02/1994

James William Frederick Rucker

director · Resigned 31/10/1994

Edward Meade Hatley

director · Resigned 15/05/1995

John William Loaring

director · Resigned 08/09/1995

John Scott Houchin

director · Resigned 08/09/1995

David Cairnes Murray

director · Resigned 08/09/1995

Martin James Armstrong

director · Resigned 08/09/1995

Raymond Harold Pink

director · Resigned 10/10/1995

Colin Stuart Cullimore

director · Resigned 31/05/1996

John Oliver Busby

director · Resigned 31/07/1996

Stanley Cranston Mein

director · Resigned 31/08/1996

Martin Brian Bunting

director · Resigned 24/07/1998

John George Augustus Irish

director · Resigned 31/12/1999

Ian Walter Lindsey

director · Resigned 30/04/2000

Robin Wayne Moulson

director · Resigned 01/07/2000

David George Evans

director · Resigned 31/12/2000

Geoffrey Court Dart

director · Resigned 28/04/2001

David John Marling Roberts

director · Resigned 10/09/2001

Raymond Harold Pink

secretary · Resigned 03/05/2002

Neil William Mccausland

director · Resigned 03/05/2002

Christian David Rose

director · Resigned 30/04/2004

Milton Ivan Guffogg

director · Resigned 12/11/2004

David Smith Mitchell

secretary · Resigned 14/07/2005

Alan Jack Cole

director · Resigned 01/05/2006

Terence Keith Morgan

director · Resigned 25/10/2006

John Douglass

director · Resigned 13/04/2007

Christopher Michael Reilly

director · Resigned 14/06/2007

Scott Carnegie Grant

director · Resigned 31/08/2007

Paul Anthony Edward Peter Bryan

secretary · Resigned 31/05/2008

Antony John Hales

director · Resigned 30/09/2008

Jim Glover

director · Resigned 31/12/2008

Hayden David Robinson

secretary · Resigned 01/07/2010

Hayden David Robinson

director · Resigned 31/05/2011

Sallyanne Dixon

director · Resigned 23/07/2012

Alison Jane Clifford-King

director · Resigned 31/07/2013

Andrew Robert Astin

secretary · Resigned 12/06/2014

Reginald James Scott Curtis

director · Resigned 31/12/2019

Ian Maurice Gray Prosser

director · Resigned 31/03/2021

Krishnaswamy Murali

director · Resigned 13/09/2024

Persons with Significant Control

Ministry Of Defence

Significant control

Whitehall, Horse Guards Avenue, Whitehall, London, SW1A 2HB

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2024Registered 24/10/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2024Registered 15/10/2024Satisfied 01/11/2024

Change History

statusactive
2026-07-17

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-17

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Forum 5, Solent Business Park Parkway
2026-07-17

FORUM 5, SOLENT BUSINESS PARK PARKWAY

post townFareham
2026-07-17

FAREHAM