Maritime Archaeology Trust

02394244

active

private limited guarant nsc limited exemption

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Room 014/11, National Oceanography Centre European Way, Southampton, SO14 3ZH

Incorporated 12/06/1989

Previously known as

The Hampshire And Wight Trust For Maritime Archaeology · until 10/03/2014

Isle Of Wight Trust For Maritime Archaeology · until 20/09/1991

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

Overdue

Industry

74990

Non-trading company

91012

Archive activities

Officers

Doctor Nicholas Coit Flemming

director · Since 11/10/2002

RESEARCH SCIENTIST

BRITISH · UNITED KINGDOM · Age 89

Mr Francis John Green Ba M Phil Mifa

director · Since 12/10/2007

ARCHAEOLOGIST

BRITISH · ENGLAND · Age 73

Mr Philip Peter Shears

director · Since 20/06/2018

BRITISH · UNITED KINGDOM · Age 79

Also on 1 other board

Dr Rosemary Helen Farr

director · Since 01/03/2023

ACADEMIC

BRITISH · ENGLAND · Age 48

Mrs Mary Rachel Montagu-Scott

director · Since 12/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Mr David Maurice Adams

director · Since 18/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Nicholas Coit Flemming

director · Since 11/10/2002

British · United Kingdom · Age 89

Francis John Green

director · Since 12/10/2007

British · England · Age 73

Philip Peter Shears

director · Since 20/06/2018

British · United Kingdom · Age 79

Rosemary Helen Farr

director · Since 01/03/2023

British · England · Age 48

Mary Rachel Montagu-Scott

director · Since 12/06/2024

British · England · Age 61

David Maurice Adams

director · Since 18/10/2024

British · United Kingdom · Age 68

Former

Christopher David Court

secretary · Resigned 17/06/1991

Ronald Ordige Smith

director · Resigned 07/06/1993

George Wilson

director · Resigned 07/09/1993

Brian Charles William Chapman

director · Resigned 25/05/1994

Antony Firth

director · Resigned 06/09/1994

Felix Richard Hetherington

secretary · Resigned 30/06/1995

Robert Anthony Yorke

director · Resigned 06/10/1995

Henry Campbell Mcmurray

director · Resigned 04/10/1996

Michael Bernard Collins

director · Resigned 04/10/1996

Christopher David Court

director · Resigned 03/10/1997

Michael Frank Hughes

director · Resigned 02/10/1998

Eric William Hibberd

director · Resigned 18/10/1998

Alison Barbara Gale

director · Resigned 15/10/1999

David Peter Giles

director · Resigned 20/06/2000

Emery-Wallis Solange

director · Resigned 24/10/2001

Peter Angus Ross

director · Resigned 06/06/2002

Eleanor Scott

director · Resigned 27/05/2003

Michael John Anthony Fisher

secretary · Resigned 01/07/2003

David John Tomalin

director · Resigned 10/03/2004

Margaret Ada Jarman

director · Resigned 08/05/2005

John Kenneth Lawson

secretary · Resigned 31/03/2008

Dudley Arthur Keep

director · Resigned 13/10/2009

Jonathon Adams

director · Resigned 16/10/2009

Sarah Anne Pigot

director · Resigned 16/10/2009

Lee Michael Mason

director · Resigned 07/06/2010

Maldwin Andrew Cyril Drummond

director · Resigned 01/03/2011

Robin Mcinnes

director · Resigned 01/03/2011

Geoffrey Joseph Cadman

director · Resigned 17/10/2014

David Ernest John Guy

director · Resigned 17/10/2014

John Mervyn Bingeman

director · Resigned 30/03/2015

Peter Eddis

director · Resigned 20/10/2017

Andrew Nicholas Williams

director · Resigned 20/06/2018

Nicholas Charles Jellicoe

director · Resigned 10/06/2019

John Vere Hobart Bt

director · Resigned 10/06/2021

Matthew Ray Winnington

director · Resigned 10/06/2021

Michael Waterhouse

director · Resigned 20/02/2024

Valerie Howard Fenwick

director · Resigned 18/10/2024

Martin John Woodward

director · Resigned 18/10/2024

Michael Woodhall

director · Resigned 24/10/2025

Natalie Campbell

director · Resigned 09/12/2025

Sally Jane Bennetts

director · Resigned 13/03/2026

Brandon Peter Mason

director · Resigned 13/03/2026

Persons with Significant Control

Mr Garry Leslie Momber

significant-influence-or-control-as-trust

British · England · Age 62

Maritime Archaeology Trust, National Oceanography Centre, Southampton, SO14 3ZH

Notified 06/04/2016

Change History

status → active

2026-08-24

Active

type → private-limited-guarant-nsc-limited-exemption

2026-08-24

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

address line1 → Room 014/11, National Oceanography Centre European Way

2026-08-24

ROOM 014/11, NATIONAL OCEANOGRAPHY CENTRE

post town → Southampton

2026-08-24

SOUTHAMPTON

officer appointed → ADAMS, David Maurice

2026-08-24

officer appointed → FARR, Rosemary Helen, Dr

2026-08-24

officer appointed → FLEMMING, Nicholas Coit, Doctor

2026-08-24

officer appointed → GREEN, Francis John

2026-08-24

officer appointed → MONTAGU-SCOTT, Mary Rachel

2026-08-24

officer appointed → SHEARS, Philip Peter

2026-08-24