The Royal Naafi

Active00171912 Private company limited by guarantee
Incorporated
9 December 1920 (105 years)
Previously known as
Navy,army and Air Force Institutes,(the) (until 13 September 2022)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Unlicensed restaurants and cafes (56102)
Combined facilities support activities (81100)
Other amusement and recreation activities n.e.c. (93290)
Directors
Controlled by
Ministry of Defence
Accounts type
Group
Region
South East
Address
Forum 5
Solent Business Park Parkway
Whiteley
Fareham
PO15 7PA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2022
British
Born September 1962 (64)
Director · Appointed 23 September 2020
Also at The Forces Pension Society, Mission Motorsport, X-Forces (XF) C.I.C. · more companies
British
Born June 1963 (63)
Director · Appointed 1 March 2020
Also at Gamcare, Stella-Works Limited · more companies
British
Born September 1965 (61)
Marshall, Steven
Secretary · Appointed 1 July 2014
British
Director · Appointed 1 June 2011
British
Born July 1974 (52)
Director · Appointed 1 October 2006
British
Born October 1946 (80)
Officer history (56 former)
13 September 2024
Resigned Murali, Krishnaswamy as Director
27 March 2024
Appointed Murali, Krishnaswamy as Director
15 June 2022
Appointed Hamilton, David James Cochran as Director
31 March 2021
Resigned Prosser, Ian Maurice Gray, Sir as Director
23 September 2020
Appointed Nugee, Richard Edward as Director
23 September 2020
Resigned Watt, Charles Redmond, Sir as Director
1 March 2020
Appointed Daly, Mary Margaret as Director
31 December 2019
Resigned Curtis, Reginald James Scott as Director
12 August 2014
Resigned Wilson, Neil Andrew as Director
1 July 2014
Appointed Marshall, Steven as Secretary
12 June 2014
Resigned Astin, Andrew Robert as Secretary
31 July 2013
Resigned Clifford-King, Alison Jane as Director
6 November 2012
Appointed Wilson, Neil Andrew as Director
30 September 2012
Resigned Wilde, James Christie Falconer as Director
23 July 2012
Resigned Dixon, Sallyanne as Director
1 June 2011
Appointed Dixon, Sallyanne as Director
1 June 2011
Appointed Marshall, Steven David as Director
31 May 2011
Resigned Robinson, Hayden David as Director
1 July 2010
Resigned Robinson, Hayden David as Secretary
1 July 2010
Appointed Astin, Andrew Robert as Secretary
30 November 2009
Resigned Stacey, Shaun Raymond as Director
30 November 2009
Resigned Samuels, Nigel John as Director
12 January 2009
Appointed Curtis, Reginald James Scott as Director
31 December 2008
Resigned Glover, Jim as Director
1 October 2008
Appointed Prosser, Ian Maurice Gray, Sir as Director
1 October 2008
Appointed Watt, Charles Redmond, Sir as Director
30 September 2008
Resigned Hales, Antony John as Director
1 June 2008
Appointed Robinson, Hayden David as Secretary
31 May 2008
Resigned Bryan, Paul Anthony Edward Peter as Secretary
31 August 2007
12 July 2007
Appointed Stacey, Shaun Raymond as Director
14 June 2007
Resigned Reilly, Christopher Michael as Director
14 June 2007
Appointed Glover, Jim as Director
13 April 2007
Resigned Douglass, John as Director
25 October 2006
Resigned Morgan, Terence Keith, Sir as Director
1 October 2006
Appointed Smith, Alan Frank as Director
1 October 2006
Appointed Wilde, James Christie Falconer as Director
6 September 2006
Appointed Robinson, Hayden David as Director
1 June 2006
Resigned Warner, Clive Howard as Director
1 May 2006
Resigned Cole, Alan Jack as Director
14 July 2005
Resigned Mitchell, David Smith as Secretary
14 May 2005
Appointed Bryan, Paul Anthony Edward Peter as Secretary
2 May 2005
Appointed Douglass, John as Director
18 November 2004
Appointed Samuels, Nigel John as Director
12 November 2004
Resigned Guffogg, Milton Ivan as Director
2 September 2004
Resigned Steel, Victor John as Director
1 August 2004
Appointed Clifford-King, Alison Jane as Director
30 April 2004
Resigned Rose, Christian David as Director
11 August 2003
Appointed Guffogg, Milton Ivan as Director
14 March 2003
Resigned Sheriff, Michael Anthony as Director
3 May 2002
Appointed Rose, Christian David as Director
3 May 2002
Appointed Sheriff, Michael Anthony as Director
3 May 2002
Resigned Pink, Raymond Harold as Secretary
3 May 2002
Resigned Mccausland, Neil William as Director
3 May 2002
Appointed Mitchell, David Smith as Secretary
3 May 2002
Resigned Vaughan, Allan Howard as Director
3 May 2002
Appointed Reilly, Christopher Michael as Director
3 May 2002
Appointed Warner, Clive Howard as Director
10 September 2001
Appointed Hales, Antony John as Director
10 September 2001
Resigned Roberts, David John Marling as Director
1 September 2001
28 April 2001
Resigned Dart, Geoffrey Court as Director
1 March 2001
Appointed Mccausland, Neil William as Director
31 December 2000
Resigned Evans, David George, Sir as Director
25 October 2000
Appointed Morgan, Terence Keith, Sir as Director
1 July 2000
Resigned Moulson, Robin Wayne as Director
1 May 2000
Appointed Cole, Alan Jack as Director
30 April 2000
Resigned Lindsey, Ian Walter as Director
31 December 1999
Resigned Irish, John George Augustus as Director
24 February 1999
Appointed Moulson, Robin Wayne as Director
2 September 1998
Appointed Steel, Victor John as Director
24 July 1998
Resigned Bunting, Martin Brian as Director
31 August 1996
Resigned Mein, Stanley Cranston as Director
31 July 1996
Resigned Busby, John Oliver as Director
10 July 1996
Appointed Vaughan, Allan Howard as Director
10 July 1996
Appointed Dart, Geoffrey Court as Director
31 May 1996
Resigned Cullimore, Colin Stuart as Director
10 October 1995
Resigned Pink, Raymond Harold as Director
8 September 1995
Resigned Murray, David Cairnes, Captain as Director
8 September 1995
Resigned Armstrong, Martin James, Group Captain as Director
8 September 1995
Resigned Loaring, John William as Director
8 September 1995
Resigned Houchin, John Scott, Colonel as Director
23 June 1995
Resigned Wright, Thomas as Director
15 May 1995
Appointed Wright, Thomas as Director
15 May 1995
Appointed Armstrong, Martin James, Group Captain as Director
15 May 1995
31 October 1994
Resigned Rucker, James William Frederick as Director
14 October 1994
Appointed Lindsey, Ian Walter as Director
14 October 1994
Appointed Murray, David Cairnes, Captain as Director
28 February 1994
Resigned Miles, Henry Michael Pearson as Director
17 February 1994
Resigned Price, John James, Captain as Director
12 October 1993
Appointed Bunting, Martin Brian as Director
31 March 1993
Resigned Field, Malcolm, Sir as Director
19 March 1993
Appointed Houchin, John Scott, Colonel as Director
12 February 1993
Resigned Harban, Barrie John, Colonel as Director
1 January 1993
Appointed Roberts, David John Marling as Director
31 December 1992
15 December 1992
Appointed Price, John James, Captain as Director
14 December 1992
Resigned Sant, Michael James, Captain as Director
8 December 1992
Resigned Winnington Ingram, Edward John as Director
1 June 1992
Appointed Busby, John Oliver as Director
31 May 1992
Resigned Lucas, Peter Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ministry of Defence
Legal person · Notified 6 April 2016
Has significant influence or control
Government Department

Holdings 3

Companies where The Royal Naafi is registered as a person with significant control

Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Group of companies' accounts31 March 2026
11 September 2026Memorandum and Articles of Association
11 September 2026Resolutions
3 December 2025Group of companies' accounts31 March 2025
26 September 2025Confirmation statement with no updates26 September 2025
Show all recent filings

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