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Royal Artillery Institution Limited

06446232

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

Some Concerns

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

No risk factors detected.

Details

Artillery House, Royal Artillery Barracks, Larkhill, SP4 8QT
Incorporated 05/12/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

84220
Defence activities

Officers

Major Mark Graham Williams

director · Since 21/09/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mr David Mark Cullen

director · Since 14/12/2016

BUSINESSMAN

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Simon John Rhodes Halliday

director · Since 16/03/2017

BUSINESSMAN

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Lt Col James Ronald Murray Gower

director · Since 11/05/2017

ARMED FORCES

ENGLISH · ENGLAND · Age 72

Brigadier Robert Nicholas Alston

director · Since 26/08/2023

ARMY OFFICER

BRITISH · ENGLAND · Age 48

Colonel Richard Andrew Forster

director · Since 09/10/2023

OFFICER HM FORCES

BRITISH,AMERICAN · ENGLAND · Age 50

Also on 1 other board

Colonel Benjamin Matthew David Ingham

director · Since 22/11/2023

ARMY OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Colonel Stuart Ian Hay

director · Since 22/04/2024

ARMY OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr James Lee Lightfoot

director · Since 31/05/2024

ARMY WARRANT OFFICER

BRITISH · ENGLAND · Age 41

Also on 1 other board

Colonel David Alexander Butt

director · Since 29/07/2024

ARMY OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Colonel Patrick James Farrell

director · Since 15/01/2025

ARMY OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Colonel Paul Bates

secretary · Since 21/01/2025

Colonel Phillip Ashley Haigh

director · Since 23/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Rupert James Hendry Burchett

director · Since 26/11/2025

BRITISH · ENGLAND · Age 44

Mr Owen James Adams

director · Since 26/11/2025

BRITISH · ENGLAND · Age 60

Mr Keith Fisher

director · Since 15/06/2026

BRITISH · ENGLAND · Age 40

Colonel David Stuart Joyce

director · Since 15/06/2026

BRITISH · ENGLAND · Age 48

Brigadier Christopher Coton

director · Since 15/06/2026

BRITISH · ENGLAND · Age 49

Colonel Jem Michael John Bersin

director · Since 01/07/2026

BRITISH · ENGLAND · Age 45

Mark Graham Williams

director · Since 21/09/2016

British · United Kingdom · Age 69

David Mark Cullen

director · Since 14/12/2016

British · England · Age 63

Simon John Rhodes Halliday

director · Since 16/03/2017

British · England · Age 63

James Ronald Murray Gower

director · Since 11/05/2017

English · England · Age 72

Richard Andrew Forster

director · Since 09/10/2023

British,American · England · Age 50

Stuart Ian Hay

director · Since 22/04/2024

British · United Kingdom · Age 49

Patrick James Farrell

director · Since 15/01/2025

British · United Kingdom · Age 46

Paul Bates

secretary · Since 21/01/2025

Phillip Ashley Haigh

director · Since 23/04/2025

British · England · Age 56

Former

Roderick Miles Lee

director · Resigned 19/01/2015

Mark Guy Douglas Withers

director · Resigned 05/11/2015

Roger Bramall

director · Resigned 01/06/2016

Robert Wallace Strachan Hall

director · Resigned 17/06/2016

Jeremy Matthew James Bennett

director · Resigned 22/08/2016

John Richard Collinge

director · Resigned 01/11/2016

Wilsons (Company Secretaries) Limited

corporate secretary · Resigned 23/01/2017

David John Heath

director · Resigned 23/03/2018

Ian Alexander Vere Nicoll

secretary · Resigned 09/10/2018

Hugh Scott Baker

director · Resigned 09/05/2019

Michael James Kelly

director · Resigned 07/10/2019

Giles Harry Malec

director · Resigned 16/10/2020

Richard Robert Mealand

director · Resigned 29/04/2022

Lindsey Margaret Forbes

director · Resigned 21/05/2022

Robert James Christopher

director · Resigned 04/09/2023

Christopher Lionel Coton

director · Resigned 06/05/2024

Nicholas Anthony Clissitt

director · Resigned 12/06/2024

Mark Alexander Dornan

director · Resigned 26/07/2024

Richard Charles Harmer

director · Resigned 20/01/2025

Darren Michael Bishop

director · Resigned 23/04/2025

Matthew Gerard John Carter

secretary · Resigned 16/07/2025

Robert Nicholas Alston

director · Resigned 15/06/2026

Benjamin Matthew David Ingham

director · Resigned 15/06/2026

James Lee Lightfoot

director · Resigned 15/06/2026

David Alexander Butt

director · Resigned 15/06/2026

Change History

statusactive
2026-06-29

Active

typeprivate-limited-guarant-nsc
2026-06-29

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Artillery House
2026-06-29

ARTILLERY HOUSE

post townLarkhill
2026-06-29

LARKHILL