The Tank Museum Trading Company Limited

Active02236998 Private limited company
Incorporated
28 March 1988 (38 years)
Industry
Museums activities (91020)
Directors
Rosanna Jane Mclean
Nicholas Jonathan Booth
Accounts type
Small
Region
South West
Address
The Tank Museum
Bovington Camp
Wareham
BH20 6JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 8 active

Officer details are public data from the Companies House register.

Mclean, Rosanna Jane
Director · Appointed 1 July 2026
British
Born June 1991 (35)
Booth, Nicholas Jonathan
Director · Appointed 12 May 2025
British
Born May 1984 (42)
Director · Appointed 8 May 2024
British
Born August 1965 (61)
Wyness, Nicholas James
Director · Appointed 8 May 2024
British
Born May 1979 (47)
Director · Appointed 24 February 2023
British
Born March 1967 (59)
Prager, Simon Daniel
Director · Appointed 25 June 2020
British
Born March 1984 (42)
Director · Appointed 6 December 2019
British
Born July 1961 (65)
Dolan, Steven Paul
Secretary · Appointed 18 June 2010
Officer history (20 former)
1 July 2026
Appointed Mclean, Rosanna Jane as Director
12 May 2025
Appointed Booth, Nicholas Jonathan as Director
8 May 2024
Appointed Price, Christopher Ian as Director
8 May 2024
Appointed Wyness, Nicholas James as Director
20 October 2023
Resigned Smith, Richard Charles Edwin as Director
24 February 2023
Appointed Bannister, William Bahlsen as Director
25 June 2020
Appointed Prager, Simon Daniel as Director
6 December 2019
Appointed Dolan, Steven Paul as Director
6 December 2019
Resigned Smith, Helen as Director
31 August 2019
Resigned Medhurst, Alexander Allan as Director
20 May 2019
Appointed Medhurst, Alexander Allan as Director
21 June 2018
Resigned Stirling, Anthony as Director
24 June 2017
Appointed Smith, Helen as Director
24 June 2017
Resigned Hicks, Roy Graham as Director
28 February 2017
Appointed Stirling, Anthony as Director
1 January 2016
Resigned Hansford, Brian Keith as Director
22 May 2015
Appointed Hicks, Roy Graham as Director
18 June 2010
Appointed Dolan, Steven Paul as Secretary
18 June 2010
Resigned Wilsons (Company Secretaries) Limited as Corporate Secretary
31 October 2008
Resigned Dolan, Paul as Secretary
20 February 2007
Appointed Dolan, Paul as Secretary
20 February 2007
Resigned Hansford, Brian Keith as Secretary
18 July 2006
Appointed Smith, Richard Charles Edwin as Director
18 July 2006
Resigned Woodward, John as Director
18 August 2004
Appointed Hansford, Brian Keith as Director
25 March 2004
Resigned Rollo, William Raoul, Brigadier as Director
18 March 2004
Appointed Wilsons (Company Secretaries) Limited as Corporate Secretary
6 March 2001
Resigned Short, James, Brigadier as Director
6 March 2001
Appointed Rollo, William Raoul, Brigadier as Director
14 July 2000
Appointed Hansford, Brian Keith as Secretary
14 July 2000
Resigned Mccann, Christopher as Secretary
23 September 1999
Appointed Mccann, Christopher as Secretary
23 September 1999
Resigned Hansford, Brian Keith as Secretary
1 January 1998
Appointed Short, James, Brigadier as Director
31 December 1997
Resigned Gadsby, Andrew Charles Ian as Director
8 June 1996
Appointed Hansford, Brian Keith as Secretary
7 June 1996
Resigned Forty, Adam Charles Francis as Secretary
5 May 1994
Resigned Wells, Charles Anthony Gilbert, Brigadier as Director
3 May 1994
Appointed Gadsby, Andrew Charles Ian as Director
10 September 1993
Appointed Woodward, John as Director
10 September 1993
Resigned Forty, George, Lt Col (Rtd) as Director
6 February 1992
Appointed Wells, Charles Anthony Gilbert, Brigadier as Director
5 February 1992
Resigned Gilruth, Peter Andrew Mount as Director
2 January 1992
Appointed Forty, Adam Charles Francis as Secretary
2 January 1992
Resigned Fisk, Peter Ericson as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Company Limited By Guarentee
Reg. no. 4962619
Former controllers (1)
13 December 2022
Ceased Richard Smith — Has significant influence or control

Filings 148

Show all 148 filings

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