The National Memorial Arboretum Company Limited

Active02927443 Private company limited by guarantee
Incorporated
10 May 1994 (32 years)
Industry
Museums activities (91020)
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
Accounts type
Full
Region
West Midlands
Address
Croxall Road
Alrewas
Staffordshire
DE13 7AR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2025
Also at Cobseo - the Confederation of Service Charities, Royal British Legion Trading Limited, Royal British Legion Poppy Lottery Limited · more companies
British
Born September 1979 (47)
Director · Appointed 18 May 2025
Also at The Earl Haig Fund Scotland, Pasque Consulting Limited · more companies
British
Born January 1959 (67)
Director · Appointed 19 June 2020
Also at Nma (Enterprises) Limited, Royal British Legion Trading Limited, Royal British Legion Poppy Lottery Limited · more companies
British
Born May 1971 (55)
Logan, Kate Rebecca
Director · Appointed 23 November 2018
British
Born June 1980 (46)
Officer history (54 former)
18 May 2025
Appointed Owen, Helen Lindsay Bland as Director
18 May 2025
Appointed Atkinson, Mark James as Director
18 May 2025
Resigned Reid, Anny Rosalie as Director
11 April 2025
Resigned Wilkinson, Patsy as Director
29 May 2024
Resigned Joannou, Luke as Secretary
29 September 2023
Resigned Farquhar, Andrew Peter as Director
24 March 2023
Resigned Bedford, Rodney as Director
19 July 2022
Appointed Wilkinson, Patsy as Director
24 June 2022
Resigned Coward, Jason as Director
24 June 2022
Appointed Bedford, Rodney as Director
24 June 2022
Appointed Reid, Anny Rosalie as Director
24 June 2022
Resigned Whimpenny, David as Director
5 March 2022
Resigned Atkins, Lynda Susan as Director
19 June 2020
Resigned Rowcliffe, Claire as Director
19 June 2020
Resigned Harris, Paul as Director
19 June 2020
Appointed Ryan, Gary John as Director
19 June 2020
Appointed Atkins, Lynda Susan as Director
28 February 2020
Resigned Ryan, Gary John as Director
28 February 2020
Appointed Rowcliffe, Claire as Director
23 November 2018
Appointed Logan, Kate Rebecca as Director
17 August 2018
Appointed Harris, Paul as Director
17 August 2018
Resigned Kemp, Colin Stuart as Director
2 March 2018
Resigned Reeve, Timothy Iain as Director
18 August 2017
Resigned Quinn, Catherine as Director
18 August 2017
Appointed Ryan, Gary John as Director
18 August 2017
Resigned Byrne, Charles Benedict as Director
18 August 2017
Appointed Coward, Jason as Director
25 November 2016
Appointed Reeve, Timothy Iain as Director
4 August 2016
Appointed Byrne, Charles Benedict as Director
29 July 2016
Resigned Simpkins, Christopher John as Director
16 June 2015
Appointed Joannou, Luke as Secretary
16 June 2015
Resigned Graham, John Martin as Secretary
13 March 2015
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
13 March 2015
Appointed Graham, John Martin as Secretary
28 November 2014
Resigned Graham, John Martin as Director
28 November 2014
Appointed Farquhar, Andrew Peter as Director
28 November 2014
Appointed Kemp, Colin Stuart as Director
28 November 2014
Appointed Whimpenny, David as Director
28 November 2014
Appointed Quinn, Catherine as Director
28 November 2014
Resigned The Royal British Legion as Corporate Director
27 November 2014
Appointed Simpkins, Christopher John as Director
17 March 2014
Resigned Downie, Helen Marie as Secretary
17 March 2014
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
17 December 2012
Appointed Downie, Helen Marie as Secretary
14 December 2012
Resigned Littlejohn, Robert Edward Stuart as Secretary
16 February 2012
Appointed Littlejohn, Robert Edward Stuart as Secretary
21 October 2011
Resigned Thorpe, Judith as Secretary
1 August 2011
Resigned Simpkins, Christopher John as Director
1 August 2011
Resigned Barkshire, Robert Renny St John as Director
1 August 2011
Resigned King, Christine Elizabeth, Dr as Director
1 August 2011
Appointed Graham, John Martin as Director
1 August 2011
Resigned Stow, Graham Harold as Director
1 August 2011
Resigned Bell, Susan as Director
1 August 2011
Resigned Williams, Mike Dermot Andrew, Reverend as Director
1 August 2011
Resigned Neilson, Catherine Mary as Director
1 August 2011
Appointed The Royal British Legion as Corporate Director
1 August 2011
Resigned Walshe, Paul Nicholas as Director
1 August 2011
Resigned Beatty, Michael Philip Kenneth, Colonel as Director
20 July 2010
27 April 2010
Appointed King, Christine Elizabeth, Dr as Director
27 April 2010
Appointed Stow, Graham Harold as Director
29 July 2008
Appointed Williams, Mike Dermot Andrew, Reverend as Director
29 April 2008
Resigned Townsend, Ian Glen, Brigadier as Director
29 April 2008
Resigned Tighe, Martyn as Director
31 October 2007
Resigned Stickler, Frederick George as Director
1 October 2007
Appointed Simpkins, Christopher John as Director
21 December 2006
Resigned Wills, David, Brigadier as Director
31 October 2006
Appointed Beatty, Michael Philip Kenneth, Colonel as Director
1 October 2006
Appointed Tighe, Martyn as Director
1 October 2006
Appointed Wills, David, Brigadier as Director
30 September 2006
Resigned Tedder, John Arthur as Director
30 September 2006
Resigned Brookes, John Joseph as Director
2 November 2004
Appointed Stickler, Frederick George as Director
2 November 2004
Appointed Walshe, Paul Nicholas as Director
29 July 2004
Appointed Neilson, Catherine Mary as Director
27 January 2004
Appointed Whetstone, Robert Anthony Stewart as Director
28 November 2003
Appointed Tedder, John Arthur as Director
28 November 2003
28 November 2003
Appointed Bell, Susan as Director
28 November 2003
Appointed Brookes, John Joseph as Director
28 November 2003
Appointed Townsend, Ian Glen, Brigadier as Director
28 November 2003
28 November 2003
Resigned Joll, James Anthony Boyd as Director
28 November 2003
Appointed Barkshire, Robert Renny St John as Director
28 November 2003
Resigned Hearne, Graham James, Sir as Director
5 June 2003
Resigned Every, Henry John Michael, Sir as Director
7 August 2001
Resigned Langley, Derek Frederick as Director
1 May 2001
Appointed Thorpe, Judith as Secretary
30 April 2001
Resigned Davis, Graham Frederick as Secretary
2 November 2000
Resigned Ryder Of Warsaw, Susan as Director
21 March 2000
Resigned Childs, David Julian as Director
14 June 1999
Appointed Ryder Of Warsaw, Susan as Director
14 June 1999
14 June 1999
14 June 1999
Appointed Hearne, Graham James, Sir as Director
14 June 1999
Appointed Every, Henry John Michael, Sir as Director
14 June 1999
Appointed Joll, James Anthony Boyd as Director
14 June 1999
Appointed Langley, Derek Frederick as Director
1 March 1999
Appointed Davis, Graham Frederick as Secretary
1 March 1999
Resigned Brown, Jonathan as Secretary
28 January 1997
Resigned Brown, Jonathan as Director
15 January 1997
Appointed Brown, Jonathan as Secretary
15 January 1997
Resigned Childs, David Julian as Secretary
10 May 1994
Appointed Harrington, Michael as Secretary
10 May 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
10 May 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
10 May 1994
Appointed Brown, Jonathan as Director
10 May 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 May 1994
Appointed Childs, David Julian as Director
10 May 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 May 1994
Resigned Harrington, Michael as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 219

DateDescriptionMade Up ToPagesPDF
31 May 2026Full accounts30 September 2025
12 March 2026Confirmation statement with no updates11 March 2026
28 May 2025Full accounts30 September 2024
21 May 2025Termination of appointment of a director
21 May 2025Appointment of a director
Show all 219 filings

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