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The Greenwich Foundation For The Old Royal Naval College

03340541

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Cutty Sark Gardens, Greenwich, London, SE10 9LW
Incorporated 20/03/1997

Previously known as

The Greenwich Foundation For The Royal Naval College · until 01/07/2003

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Adrian James Johns

director · Since 05/07/2018

British · England · Age 74

Matthew Paul Mees

secretary · Since 18/02/2019

Duncan Henry Wilson

director · Since 03/08/2022

British · England · Age 69

Eric George Reynolds

director · Since 03/08/2022

British · England · Age 82

Thomas Edward Wipperman

director · Since 11/10/2022

British · England · Age 42

Stuart James Etherington

director · Since 01/07/2023

British · United Kingdom · Age 71

William Michael Palin

director · Since 01/02/2024

British · United Kingdom · Age 55

Claire Gylphe

director · Since 01/02/2024

French · England · Age 57

Samantha Louise Fay

director · Since 01/02/2024

British · England · Age 56

Liz Young

director · Since 01/02/2024

British · England · Age 53

Elizabeth Mary Smith

director · Since 16/12/2024

British · England · Age 46

Alanna Henry

director · Since 01/05/2025

British · England · Age 49

Monica Varriale

director · Since 02/04/2026

Italian · England · Age 50

Former

Francis Anthony Armstrong Carnwath

secretary · Resigned 21/01/1999

Leonard Lloyd Duvall

director · Resigned 25/05/2000

Thomas Kempner

director · Resigned 27/02/2003

Richard Cornelius Maccormac

director · Resigned 27/02/2003

Jonathan Richard Sheldon

secretary · Resigned 07/03/2003

David Benjamin Bathurst

director · Resigned 10/03/2004

Margaret Ann Richardson

director · Resigned 03/05/2004

Alan Charles Coppin

director · Resigned 03/05/2004

Franklin Delow Berman

director · Resigned 31/05/2005

Alan James Baxter

director · Resigned 13/03/2006

Christopher John Roberts

director · Resigned 05/12/2007

Victoria Elizabeth Morse

director · Resigned 05/12/2007

John Wilson Gray

secretary · Resigned 01/05/2008

John Goulden

director · Resigned 13/10/2010

Francis John Plowden

director · Resigned 20/05/2011

Alison Jane Gowman

director · Resigned 21/03/2013

Jeffrey Peter Adamson

secretary · Resigned 14/06/2013

Nicole Jane Crockett

director · Resigned 21/09/2013

Kenneth John Greatbatch

director · Resigned 19/05/2014

Jillian Mccalla

director · Resigned 05/06/2014

Robert William Kenneth Crawford

director · Resigned 30/09/2014

Elspeth Lucy Holmes

secretary · Resigned 30/09/2014

Michael James Morrison

director · Resigned 19/03/2015

Sophie Clodagh Mary Andreae

director · Resigned 19/03/2015

David John Gateshill

secretary · Resigned 13/04/2015

Peter John Brooks

director · Resigned 11/02/2016

Brian Benjamin Perowne

director · Resigned 11/10/2018

Edward John Barnard

secretary · Resigned 18/02/2019

Rosemarie Anne Macqueen

director · Resigned 18/02/2022

John Nigel Barnes

director · Resigned 03/06/2022

William Robert Bax

director · Resigned 11/10/2022

Rupert William Evenett

director · Resigned 28/12/2022

Antony John Hales

director · Resigned 30/06/2023

Nicola Susan Briggs

director · Resigned 08/09/2023

Prodaman Kumar Sarwal

director · Resigned 02/10/2023

Jamaria Kong

director · Resigned 15/12/2023

Andrew Robert Clark

director · Resigned 15/12/2024

Persons with Significant Control

Mr Matthew Paul Mees

Significant control

British · England · Age 54

2 Cutty Sark Gardens, London, SE10 9LW

Notified 11/10/2019

Former PSCs

Mr Brendan Mark Mccarthy

Ceased 30/09/2017

Ms Angela Marie Clare Mcconville

Ceased 11/10/2019

Change History

statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-11

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

address line12 Cutty Sark Gardens
2026-05-11

2 CUTTY SARK GARDENS

post townLondon
2026-05-11

LONDON

officer appointedMEES, Matthew Paul
2026-05-11
officer appointedETHERINGTON, Stuart James, Sir
2026-05-11
officer appointedFAY, Samantha Louise
2026-05-11
officer appointedGYLPHE, Claire
2026-05-11
officer appointedHENRY, Alanna
2026-05-11
officer appointedJOHNS, Adrian James, Vice Admiral Sir
2026-05-11
officer appointedPALIN, William Michael
2026-05-11
officer appointedREYNOLDS, Eric George
2026-05-11
officer appointedSMITH, Elizabeth Mary
2026-05-11
officer appointedVARRIALE, Monica
2026-05-11
officer appointedWILSON, Duncan Henry
2026-05-11
officer appointedWIPPERMAN, Thomas Edward
2026-05-11
officer appointedYOUNG, Liz
2026-05-11

Filing History100 filings

Director appointed

appoint person director company with name date

02/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20263 pages · PDF
Director resigned

termination director company with name termination date

06/03/20261 page · PDF
Accounts filed

accounts with accounts type group

07/01/202642 pages · PDF
Director appointed

appoint person director company with name date

08/05/20252 pages · PDF
Director resigned

termination director company with name termination date

08/05/20251 page · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20253 pages · PDF
Director details changed

change person director company with change date

17/01/20252 pages · PDF
Director details changed

change person director company with change date

17/01/20252 pages · PDF
Director details changed

change person director company with change date

17/01/20252 pages · PDF
Director details changed

change person director company with change date

17/01/20252 pages · PDF
Accounts filed

accounts with accounts type group

06/01/202542 pages · PDF
Director appointed

appoint person director company with name date

18/12/20242 pages · PDF
Director resigned

termination director company with name termination date

17/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

13/03/20243 pages · PDF
Director details changed

change person director company with change date

07/03/20242 pages · PDF
Director appointed

appoint person director company with name date

07/03/20242 pages · PDF
MA

memorandum articles

02/03/202419 pages · PDF
RESOLUTIONS

resolution

02/03/20246 pages · PDF
Director appointed

appoint person director company with name date

01/03/20242 pages · PDF
Director appointed

appoint person director company with name date

01/03/20242 pages · PDF
Director appointed

appoint person director company with name date

29/02/20242 pages · PDF
Director appointed

appoint person director company with name date

28/02/20242 pages · PDF
Director resigned

termination director company with name termination date

26/02/20241 page · PDF
Director resigned

termination director company with name termination date

26/02/20241 page · PDF
Accounts filed

accounts with accounts type group

11/01/202442 pages · PDF
Director resigned

termination director company with name termination date

13/10/20231 page · PDF
Director resigned

termination director company with name termination date

13/10/20231 page · PDF
Director appointed

appoint person director company with name date

02/08/20232 pages · PDF
Director resigned

termination director company with name termination date

02/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

15/03/20233 pages · PDF
Director appointed

appoint person director company with name date

09/01/20232 pages · PDF
Director resigned

termination director company with name termination date

09/01/20231 page · PDF
Accounts filed

accounts with accounts type group

21/12/202243 pages · PDF
Director appointed

appoint person director company with name date

16/11/20222 pages · PDF
Director resigned

termination director company with name termination date

16/11/20221 page · PDF
Director appointed

appoint person director company with name date

16/09/20222 pages · PDF
Director appointed

appoint person director company with name date

15/09/20222 pages · PDF
Director resigned

termination director company with name termination date

01/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20223 pages · PDF
Director resigned

termination director company with name termination date

07/03/20221 page · PDF
Accounts filed

accounts with accounts type group

05/01/202240 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20213 pages · PDF
Accounts filed

accounts with accounts type group

10/02/202142 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20203 pages · PDF
PSC notified

notification of a person with significant control

30/12/20192 pages · PDF
Accounts filed

accounts with accounts type group

17/12/201939 pages · PDF
PSC07

cessation of a person with significant control

04/12/20191 page · PDF
Director appointed

appoint person director company with name date

02/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20193 pages · PDF
Director resigned

termination director company with name termination date

19/03/20191 page · PDF
TM02

termination secretary company with name termination date

18/02/20191 page · PDF
AP03

appoint person secretary company with name date

18/02/20192 pages · PDF
Director appointed

appoint person director company with name date

23/01/20192 pages · PDF
Director appointed

appoint person director company with name date

22/01/20192 pages · PDF
Director appointed

appoint person director company with name date

22/01/20192 pages · PDF
Director resigned

termination director company with name termination date

22/01/20191 page · PDF
Director resigned

termination director company with name termination date

22/01/20191 page · PDF
Accounts filed

accounts with accounts type group

24/10/201836 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20183 pages · PDF
PSC notified

notification of a person with significant control

20/03/20182 pages · PDF
PSC07

cessation of a person with significant control

20/03/20181 page · PDF
Accounts filed

accounts with accounts type group

08/08/201732 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20174 pages · PDF
Accounts filed

accounts with accounts type group

16/01/201732 pages · PDF
AUD

auditors resignation company

12/05/20161 page · PDF
Annual return

annual return company with made up date no member list

01/04/20167 pages · PDF
Director appointed

appoint person director company with name date

01/04/20162 pages · PDF
Director appointed

appoint person director company with name date

01/04/20162 pages · PDF
Director appointed

appoint person director company with name date

01/04/20162 pages · PDF
Director appointed

appoint person director company with name date

01/04/20162 pages · PDF
Director resigned

termination director company with name termination date

01/04/20161 page · PDF
Accounts filed

accounts with accounts type group

15/07/201525 pages · PDF
AP03

appoint person secretary company with name date

13/04/20152 pages · PDF
TM02

termination secretary company with name termination date

13/04/20151 page · PDF
Director appointed

appoint person director company with name date

13/04/20152 pages · PDF
Director resigned

termination director company with name termination date

13/04/20151 page · PDF
Director resigned

termination director company with name termination date

13/04/20151 page · PDF
Director appointed

appoint person director company with name date

07/04/20152 pages · PDF
Annual return

annual return company with made up date no member list

03/04/20157 pages · PDF
TM02

termination secretary company with name termination date

03/04/20151 page · PDF
AP03

appoint person secretary company with name date

03/04/20152 pages · PDF
Director appointed

appoint person director company with name date

03/04/20152 pages · PDF
Director appointed

appoint person director company with name date

27/03/20152 pages · PDF
Director resigned

termination director company with name termination date

27/03/20151 page · PDF
Accounts filed

accounts with accounts type group

18/12/201426 pages · PDF
Director resigned

termination director company with name termination date

18/09/20141 page · PDF
Director resigned

termination director company with name termination date

18/09/20141 page · PDF
Annual return

annual return company with made up date no member list

20/03/20149 pages · PDF
Director resigned

termination director company with name

20/03/20141 page · PDF
AP03

appoint person secretary company with name

08/11/20131 page · PDF
TM02

termination secretary company with name

08/11/20131 page · PDF
Accounts filed

accounts with accounts type group

08/11/201320 pages · PDF
Director resigned

termination director company with name

22/03/20131 page · PDF
Annual return

annual return company with made up date no member list

08/03/201311 pages · PDF
Accounts filed

accounts with accounts type group

20/11/201220 pages · PDF
Annual return

annual return company with made up date no member list

09/03/201211 pages · PDF
Accounts filed

accounts with accounts type group

20/10/201120 pages · PDF