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The Hms Victory Preservation Company

07935358

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

Royal Navy Museums, H M Naval Base (Pp66), Portsmouth, PO1 3NH
Incorporated 03/02/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Mr Jamie Graham Matheson

director · Since 15/10/2012

EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 72

Also on 7 other boards

Mr Amjad Mazhar Hussain

director · Since 25/10/2017

ENGINEER

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Vice Admiral Sir Charles Percival Ross Montgomery

director · Since 13/11/2018

RETIRED

BRITISH · UNITED KINGDOM · Age 71

Ms Rosemary Elizabeth Bridge

director · Since 20/11/2019

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 68

Also on 1 other board

The Hon. Mrs. Mary Rachel Montagu-Scott

director · Since 20/11/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mrs Barbara Helen Elizabeth Halliday

director · Since 11/02/2020

LAWYER

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Ms Helen Margaret Jackson

director · Since 24/02/2021

CONSULTANT

BRITISH · ENGLAND · Age 68

Mr Andrew Michael Impey

director · Since 15/10/2021

RETIRED

BRITISH,CANADIAN · ENGLAND · Age 64

Also on 1 other board

Dr Matthew Richard Tanner

director · Since 20/10/2021

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 60

Mrs Nichola Jane Tregear

secretary · Since 12/11/2021

Ms Joanna Rosamund Ann Baldwin

director · Since 30/05/2023

PORTFOLIO NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mrs Julie Anne Lawrence

director · Since 18/02/2026

BRITISH · ENGLAND · Age 58

Jamie Graham Matheson

director · Since 15/10/2012

British · United Kingdom · Age 72

Amjad Mazhar Hussain

director · Since 25/10/2017

British · United Kingdom · Age 68

Charles Percival Ross Montgomery

director · Since 13/11/2018

British · United Kingdom · Age 71

Mary Rachel Montagu-Scott

director · Since 20/11/2019

British · England · Age 61

Rosemary Elizabeth Bridge

director · Since 20/11/2019

British · England · Age 68

Barbara Helen Elizabeth Halliday

director · Since 11/02/2020

British · England · Age 69

Helen Margaret Jackson

director · Since 24/02/2021

British · England · Age 68

Andrew Michael Impey

director · Since 15/10/2021

British,Canadian · England · Age 64

Matthew Richard Tanner

director · Since 20/10/2021

British · England · Age 60

Nichola Jane Tregear

secretary · Since 12/11/2021

Joanna Rosamund Ann Baldwin

director · Since 30/05/2023

British · England · Age 76

Julie Anne Lawrence

director · Since 18/02/2026

British · England · Age 58

Former

Victoria Frances Hardman

director · Resigned 26/06/2015

Jonathan Woodcock

director · Resigned 01/11/2016

Martin John Heighton

director · Resigned 07/11/2016

Richard Stokes

director · Resigned 29/06/2018

Susan Myfanwy Tinson

director · Resigned 13/11/2018

Caroline Ann Williams

director · Resigned 23/05/2019

Charles Julian Cazalet

director · Resigned 20/11/2019

Clive Duncan Thorne

director · Resigned 15/07/2020

Michael Cecil Boyce

director · Resigned 25/05/2021

John Rees

secretary · Resigned 12/11/2021

Tim Laurence

director · Resigned 24/11/2021

William Stephen Ferris

director · Resigned 29/09/2022

James Godfrey Higham

director · Resigned 07/01/2023

Mark Frederick Caroe

director · Resigned 17/05/2023

Richard Stokes

director · Resigned 26/02/2024

Jeremy James Bailey

director · Resigned 05/06/2025

Julie Anne Taylor

director · Resigned 16/02/2026

Persons with Significant Control

National Museum Of The Royal Navy

75–100% shares
75–100% votes
Appoint directors

Nmrn Pp66, Stoney Lane, Portsmouth, PO1 3NH

Reg: 06699696 · Companies House · Company Limited By Guarantee And Registered Charity

Notified 06/04/2016

Royal Navy Museums

75–100% shares
75–100% votes
Appoint directors

Nmrn Pp66, Stoney Lane, Portsmouth, PO1 3NH

Reg: 06699696 · Companies House · Company Limited By Guarantee And Registered Charity

Notified 06/04/2016

Change History

statusactive
2026-06-26

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-26

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

address line1Royal Navy Museums
2026-06-26

NATIONAL MUSEUM OF THE ROYAL NAVY PORTSMOUTH HISTORIC DOCKYARD

post townPortsmouth
2026-06-26

PORTSMOUTH