The HMS Trincomalee Trust

Active02678419 Private company limited by guarantee
Incorporated
16 January 1992 (34 years)
Industry
Museums activities (91020)
Controlled by
Accounts type
Small
Region
South East
Address
Royal Navy Museums
H M Naval Base (Pp66)
Portsmouth
PO1 3NH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2023
British
Born June 1956 (70)
Director · Appointed 28 November 2022
British
Born December 1952 (73)
Director · Appointed 17 December 2014
British
Born February 1953 (73)
Officer history (56 former)
8 February 2023
Appointed Anderson, Mark, Rear Admiral as Director
10 January 2023
Resigned Schadla-Hall, Richard Timothy as Director
28 November 2022
Appointed Mennear, John Osborne as Director
18 November 2021
Resigned Mcdonald, Caroline Anne as Director
1 September 2017
Appointed Schadla-Hall, Richard Timothy as Director
1 September 2017
1 September 2017
Resigned Houstoun, Euan Henry, Colonel as Director
1 September 2017
Resigned Olsen, Peter Norman as Director
1 September 2017
1 September 2017
Resigned Purdy, Catherine as Director
1 September 2017
Resigned Dawson, Alex as Director
22 August 2017
21 August 2017
1 August 2017
Resigned Bouabda, Krimo as Director
24 July 2017
Resigned Hardcastle, Cliff, Professor as Director
22 July 2017
Resigned Megson, John Irving as Director
28 June 2017
Resigned Evans, Owen Robert Douglas as Director
8 June 2017
Resigned Moffat, Paul as Director
14 March 2017
Appointed Houstoun, Euan Henry, Colonel as Director
29 June 2016
Resigned Schadla-Hall, Richard Timothy as Director
29 June 2016
Appointed Mcdonald, Caroline Anne as Director
29 June 2016
Resigned Akers-Belcher, Stephen James as Director
29 June 2016
Resigned Hall, Gerard George as Director
2 June 2016
Resigned Mcknight, David Stuart as Secretary
8 January 2015
Appointed Dawson, Alex as Director
17 December 2014
Appointed Schadla-Hall, Richard Timothy as Director
17 December 2014
Appointed Hatfield, Richard Paul as Director
25 November 2014
Appointed Akers-Belcher, Stephen James as Director
16 October 2014
Resigned Kirkup, John Roger as Director
16 October 2014
Resigned Bennett, John Butler as Director
22 May 2014
Resigned Tempest, Sylvia, Councillor as Director
26 September 2012
Resigned Allison, Raymond Louis as Director
20 June 2012
Appointed Olsen, Peter Norman as Director
14 December 2011
Resigned Laffey, Mary Pauline as Director
14 December 2011
Resigned Sole, Patricia Ann as Director
14 December 2011
Appointed Tempest, Sylvia, Councillor as Director
1 April 2011
Appointed Moffat, Paul as Director
1 April 2011
21 October 2010
Resigned Hughes, David Brinley as Secretary
21 October 2010
Appointed Mcknight, David Stuart as Secretary
1 June 2010
Resigned White, Alan Stuart as Director
1 April 2010
Appointed Bennett, John Butler as Director
12 July 2009
Resigned Oglesby, Katherine Leni, Professor as Director
17 June 2009
Appointed Hardcastle, Cliff, Professor as Director
18 November 2008
Resigned Sloan, Nicholas Arthur as Director
7 April 2008
22 December 2007
Resigned Sale, Robert John as Director
12 December 2007
Appointed Laffey, Mary Pauline as Director
1 December 2007
Resigned Atkinson, James Edwin (Snr) as Director
3 August 2007
6 July 2007
Resigned Henderson, Graham, Professor as Director
6 July 2007
Appointed Oglesby, Katherine Leni, Professor as Director
1 April 2007
Appointed Bouabda, Krimo as Director
1 January 2007
Appointed Evans, Owen Robert Douglas as Director
1 January 2007
Appointed White, Alan Stuart as Director
14 September 2006
14 September 2006
14 September 2006
Resigned Houstoun, Euan Henry, Colonel as Director
14 September 2006
Resigned Tapper, Michael John as Director
14 September 2006
Resigned Spoor, Roger Charlton as Director
13 February 2006
Appointed Purdy, Catherine as Director
13 February 2006
Appointed Sole, Patricia Ann as Director
30 November 2005
Appointed Hall, Gerard George as Director
15 September 2005
Resigned Dinsdale, Brian John as Director
12 June 2005
Resigned Tovey, Wade James as Director
7 March 2005
Resigned Mennear, John Osborne as Director
1 March 2005
Appointed Megson, John Irving as Director
4 September 2003
Resigned Hogg, Nigel Robert Laurence as Director
27 August 2003
Appointed Dinsdale, Brian John as Director
7 July 2003
Appointed Henderson, Graham, Professor as Director
19 September 2002
Resigned Fraser, Derek, Professor as Director
6 June 2002
6 June 2002
22 March 2002
Appointed Atkinson, James Edwin (Snr) as Director
22 March 2002
Appointed Kirkup, John Roger as Director
7 December 2000
7 December 2000
Appointed Hunter, Alexander Freeland Cairns as Director
31 October 2000
8 June 2000
8 June 2000
Resigned Smith, David Terence, Captain as Director
8 June 2000
9 March 2000
9 March 2000
Appointed Allison, Raymond Louis as Director
2 December 1998
Appointed Sloan, Nicholas Arthur as Director
2 December 1998
2 December 1998
Appointed Fraser, Derek, Professor as Director
2 December 1998
Appointed Spoor, Roger Charlton as Director
16 September 1998
6 May 1998
Appointed Hogg, Nigel Robert Laurence as Director
2 February 1998
Resigned Bridgewater, Anthony Gordon as Secretary
2 February 1998
Appointed Hughes, David Brinley as Secretary
22 October 1997
Resigned Betts, Reginald William Henry as Director
5 June 1997
Appointed Tapper, Michael John as Director
4 June 1997
Resigned Frampton, Richard Manwell as Director
18 April 1997
Resigned Wynn, Robert Day as Secretary
18 April 1997
Appointed Bridgewater, Anthony Gordon as Secretary
29 January 1997
Resigned Norman, Ronald, Sir as Director
31 July 1996
1 June 1995
Appointed Wynn, Robert Day as Secretary
31 May 1995
Resigned Bridgewater, Anthony Gordon as Secretary
25 October 1994
Appointed Sale, Robert John as Director
8 December 1993
26 March 1993
Appointed Stewart, Robert Michael, Colonel as Director
26 March 1993
Appointed Tovey, Wade James as Director
13 January 1992
Appointed Smith, David Terence, Captain as Director
13 January 1992
13 January 1992
13 January 1992
Appointed Betts, Reginald William Henry as Director
13 January 1992
Appointed Bridgewater, Anthony Gordon as Secretary
13 January 1992
Appointed Mennear, John Osborne as Director
13 January 1992
13 January 1992
Appointed Houstoun, Euan Henry, Colonel as Director
13 January 1992
Appointed Frampton, Richard Manwell as Director
13 January 1992
Appointed Warren, Richard Laird, Commander as Director
13 January 1992
Appointed Norman, Ronald, Sir as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 06699696
Former controllers (3)
27 June 2024
Ceased Richard Paul Hatfield — Holds 25–50% of voting rights
10 January 2023
Ceased Richard Timothy Schadla Hall — Holds 25–50% of voting rights
18 November 2021
Ceased Caroline Anne Mcdonald — Holds 25–50% of voting rights

Group structure 14 companies

Ownership group derived from the Companies House PSC register

NMRN Hartlepool Owns 75–100% of shares
NMRN Operations Owns 75–100% of shares
NMRN Services Owns 75–100% of shares
Royal Marines Museum Owns 75–100% of shares
Royal Navy Submarine Museum Owns 50–75% of shares
The Fleet Air Arm Museum CLG Limited Owns 50–75% of shares
The HMS Caroline Preservation Company Owns 75–100% of shares
The HMS Trincomalee Trust This company Holds 75–100% of voting rights
Foudroyant Trust(the) Owns 75–100% of shares
The HMS Victory Preservation Company Owns 75–100% of shares
Warrior Preservation Trust Limited Owns 75–100% of shares

Filings

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