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The Normandy Memorial Trust Limited

10210480

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

56 Warwick Square, London, SW1V 2AJ
Incorporated 02/06/2016

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

Overdue

Industry

43999
Specialised construction activities

Officers

Mr Nicholas Newton Henshall Witchell

director · Since 02/06/2016

BROADCASTER

BRITISH · ENGLAND · Age 72

General Sir Peter Anthony Wall

director · Since 28/03/2017

RETIRED ARMY OFFICER

BRITISH · ENGLAND · Age 70

General The Lord Francis Richard Dannatt Kcb Cbe Mc

director · Since 13/07/2017

RETIRED MILITARY OFFICER

BRITISH · ENGLAND · Age 75

Sir Michael Derek Vaughan Rake

director · Since 26/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Baroness Gabrielle Louise Bertin

director · Since 08/05/2019

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 48

Mr John Conacher Harrison

director · Since 18/01/2022

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

The Honorable Arthur Nicholas Winston Soames

director · Since 10/02/2023

PARLIAMENTARIAN

BRITISH · UNITED KINGDOM · Age 78

Mr Richard Andrew Swallow

director · Since 19/11/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Viscount Henry David Montgomery

director · Since 15/07/2025

LAND AGENT

BRITISH · ENGLAND · Age 72

Nicholas Newton Henshall Witchell

director · Since 02/06/2016

British · England · Age 72

Peter Anthony Wall

director · Since 28/03/2017

British · England · Age 70

Francis Richard Dannatt

director · Since 13/07/2017

British · England · Age 75

Michael Derek Vaughan Rake

director · Since 26/09/2017

British · England · Age 78

Gabrielle Louise Bertin

director · Since 08/05/2019

British · England · Age 48

John Conacher Harrison

director · Since 18/01/2022

British · England · Age 58

Arthur Nicholas Winston Soames

director · Since 10/02/2023

British · United Kingdom · Age 78

Richard Andrew Swallow

director · Since 19/11/2024

British · United Kingdom · Age 59

Henry David Montgomery

director · Since 15/07/2025

British · England · Age 72

Former

George Robert Batts

director · Resigned 28/03/2017

Alastair Keith Dutch

director · Resigned 15/06/2017

Peter Forbes Ricketts

director · Resigned 19/10/2021

Andrew Carl Whitmarsh

director · Resigned 28/05/2023

Robin Berry Janvrin

director · Resigned 23/07/2024

Ajay Kumar Kakkar

director · Resigned 01/09/2025

David Fergus Mcdonough

director · Resigned 24/12/2025

Persons with Significant Control

General The Lord Francis Richard Dannatt

significant-influence-or-control-as-trust

British · England · Age 75

56, Warwick Square, London, SW1V 2AJ

Notified 20/10/2021

Former PSCs

Lord Peter Forbes Ricketts

Ceased 19/10/2021

Change History

statusactive
2026-06-14

Active

typeprivate-limited-guarant-nsc
2026-06-14

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

address line156 Warwick Square
2026-06-14

56 WARWICK SQUARE

post townLondon
2026-06-14

LONDON

officer appointedBERTIN, Gabrielle Louise, Baroness
2026-06-14
officer appointedDANNATT, Francis Richard, General The Lord
2026-06-14
officer appointedHARRISON, John Conacher
2026-06-14
officer appointedMONTGOMERY, Henry David, Viscount
2026-06-14
officer appointedRAKE, Michael Derek Vaughan, Sir
2026-06-14
officer appointedSOAMES, Arthur Nicholas Winston, The Honorable
2026-06-14
officer appointedSWALLOW, Richard Andrew
2026-06-14
officer appointedWALL, Peter Anthony, General Sir
2026-06-14
officer appointedWITCHELL, Nicholas Newton Henshall
2026-06-14