Fly Navy Heritage Trust Limited

Active05971284 Private company limited by guarantee
Incorporated
18 October 2006 (20 years)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
Nathan Colbern
Anthony Kingsmill Rimmington
Accounts type
Group
Region
South West
Address
Building 412 Royal Naval Air Station
Yeovilton
Yeovil
BA22 8HT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
British
Born March 1968 (58)
Colbern, Nathan
Director · Appointed 10 November 2025
British
Born November 1972
Rimmington, Anthony Kingsmill, Rear Admiral
Director · Appointed 6 February 2024
British
Born March 1973 (53)
Director · Appointed 12 October 2023
Also at Leonardo UK Ltd
British
Born January 1971 (55)
Smith, Nigel Robert
Secretary · Appointed 12 October 2017
Director · Appointed 12 October 2017
Also at Bournemouth Conveyancers Limited, Ellis Jones Company Secretarial Limited, Ellis Jones Company Management Limited · more companies
British
Born March 1964 (62)
Director · Appointed 17 March 2015
British
Born January 1958 (68)
Strong, Michael John Francis
Director · Appointed 15 March 2013
British
Born November 1972
Director · Appointed 23 February 2010
British
Born October 1954 (72)
Director · Appointed 15 March 2007
British
Born January 1952 (74)
Director · Appointed 19 October 2006
British
Born December 1952 (73)
Officer history (54 former)
24 March 2026
Resigned Thomas, Duncan, Captain as Director
10 November 2025
Appointed Colbern, Nathan as Director
10 November 2025
10 November 2025
Resigned Taylor, Emlyn Thomas as Director
10 November 2025
Appointed Betton, Andrew, Rear Admiral as Director
6 February 2024
Appointed Rimmington, Anthony Kingsmill, Rear Admiral as Director
6 February 2024
Resigned Moorhouse, Stephen, Rear Admiral as Director
12 October 2023
Appointed Colman, Nigel as Director
12 October 2023
Resigned Cook, Sarah Louise as Director
29 August 2023
Resigned Griffin, Niall Robert as Director
29 August 2023
Appointed Thomas, Duncan, Captain as Director
22 September 2022
Resigned Ryan, Michael John as Director
1 May 2022
Resigned Connell, Martin John, Sir as Director
1 May 2022
Appointed Moorhouse, Stephen, Rear Admiral as Director
1 June 2021
Resigned Livingston, Paul Nigel as Director
1 June 2021
Appointed Taylor, Emlyn Thomas as Director
4 February 2021
Resigned Baldwin, Simon Frederick as Director
10 September 2020
Resigned Mason, Howard Gordon as Director
20 July 2020
Appointed Griffin, Niall Robert as Director
20 July 2020
Resigned Tindal, Nicolas Henry Charles as Director
20 February 2019
Resigned Blount, Keith Edward, Sir as Director
20 February 2019
Appointed Connell, Martin John, Sir as Director
20 February 2019
Appointed Cook, Sarah Louise as Director
2 July 2018
Resigned Stembridge, Daniel Patrick Trelawney as Director
1 February 2018
Resigned Ponsonby, John Maurice Maynard as Director
12 October 2017
Appointed Smith, Nigel Robert as Director
12 October 2017
Resigned Craig, John Hugh as Secretary
12 October 2017
Resigned Craig, John Hugh as Director
12 October 2017
Appointed Smith, Nigel Robert as Secretary
3 April 2017
Appointed Tindal, Nicolas Henry Charles as Director
3 April 2017
Resigned Pentreath, Jonathan Patrick as Director
17 January 2017
Appointed Livingston, Paul Nigel as Director
17 January 2017
Resigned Kramer, Robert, Director as Director
13 October 2016
Resigned Clayton, Christopher Hugh Trevor, Rear Admiral as Director
5 October 2016
Appointed Stembridge, Daniel Patrick Trelawney as Director
5 October 2016
Resigned Orchard, Adrian Paul as Director
15 October 2015
Resigned Boughton, Timothy Frederick as Director
15 October 2015
22 September 2015
Resigned Alexander, Jock, Commodore as Director
22 September 2015
Appointed Pentreath, Jonathan Patrick as Director
1 August 2015
Appointed Ponsonby, John Maurice Maynard as Director
1 August 2015
Resigned Edwards, Raymond Edgar as Director
29 May 2015
Appointed Blount, Keith Edward, Sir as Director
29 May 2015
Resigned Harding, Russell George as Director
17 March 2015
Resigned Edwards, Lionel Anthony as Director
17 March 2015
Appointed Cunningham, Thomas Anthony as Director
26 February 2015
22 January 2015
Resigned Garratt, Mark, Captain as Director
22 January 2015
Appointed Orchard, Adrian Paul as Director
1 November 2014
Resigned Cooke, Henry William as Director
30 June 2014
Resigned Burgess, William Antony Trevor as Secretary
30 June 2014
Appointed Craig, John Hugh as Secretary
14 May 2014
Appointed Mason, Howard Gordon as Director
1 February 2014
1 October 2013
Appointed Clayton, Christopher Hugh Trevor, Rear Admiral as Director
11 June 2013
Appointed Garratt, Mark, Captain as Director
31 May 2013
15 March 2013
Appointed Strong, Michael John Francis as Director
14 February 2013
31 January 2013
Resigned Stringer, Simon John as Director
1 January 2013
Appointed Kramer, Robert, Director as Director
1 December 2012
Appointed Alexander, Jock, Commodore as Director
1 December 2012
Appointed Harding, Russell George as Director
1 December 2012
Resigned Chivers, Paul Austin, Commodore as Director
26 November 2012
Resigned Makoske, Rodney as Director
26 November 2012
Resigned Toy, Malcolm John as Director
26 November 2012
Resigned Cunningham, Thomas Anthony as Director
1 June 2012
1 February 2012
Appointed Edwards, Raymond Edgar as Director
1 February 2012
Appointed Baldwin, Simon Frederick as Director
25 January 2012
Resigned Hopkins, Graham William as Director
21 November 2011
Resigned Whitney, Nicholas Charles as Director
1 November 2011
Appointed Cooke, Henry William as Director
22 August 2011
Appointed Craig, John Hugh as Director
1 June 2011
Resigned Noble, Mark Jonathan Dean, Brigadier as Director
1 June 2011
Appointed Chivers, Paul Austin, Commodore as Director
18 May 2011
Resigned Cooke, Henry William as Director
30 April 2011
Resigned Johnston, Alan John as Director
6 April 2011
Appointed Whitney, Nicholas Charles as Director
6 April 2011
Resigned Cole, Graham Nigel as Director
11 February 2011
Appointed Boughton, Timothy Frederick as Director
11 February 2011
Resigned Malim, Hugh Charles Blagden as Director
24 November 2010
Appointed Ryan, Michael John as Director
2 November 2010
Appointed Toy, Malcolm John as Director
2 November 2010
Resigned Evans, David John, Commodore as Director
1 June 2010
Appointed Makoske, Rodney as Director
1 June 2010
Appointed Cunningham, Thomas Anthony as Director
1 June 2010
31 March 2010
Resigned Widner, William Ralph as Director
23 February 2010
25 November 2009
Appointed Hopkins, Graham William as Director
25 November 2009
Resigned Arendt, Axel as Director
3 September 2009
Resigned Palmer, Christopher Laurence, Commodore Rn as Director
3 September 2009
Appointed Noble, Mark Jonathan Dean, Brigadier as Director
1 July 2009
Appointed Widner, William Ralph as Director
1 April 2009
Resigned Capps, Geoffrey Charles as Director
17 February 2009
Appointed Burgess, William Antony Trevor as Secretary
17 February 2009
Resigned Wilsons (Company Secretaries) Limited as Corporate Secretary
3 November 2008
Resigned Laurijssen, John Christopher as Secretary
23 September 2008
Appointed Cole, Graham Nigel as Director
31 July 2008
Resigned Christenson, Ronald Lee as Director
20 May 2008
Appointed Cooke, Henry William as Director
18 October 2007
Appointed Laurijssen, John Christopher as Secretary
26 May 2007
22 May 2007
Appointed Evans, David John, Commodore as Director
15 March 2007
Appointed Covington, William Macartney as Director
15 March 2007
Appointed Charlier, Simon Boyce, Commodore as Director
15 March 2007
Appointed Christenson, Ronald Lee as Director
19 October 2006
Appointed Edwards, Lionel Anthony as Director
19 October 2006
Appointed Johnston, Alan John as Director
19 October 2006
Appointed Stringer, Simon John as Director
19 October 2006
Appointed Manna, Timothy John as Director
18 October 2006
Appointed Capps, Geoffrey Charles as Director
18 October 2006
Appointed Arendt, Axel as Director
18 October 2006
Appointed Palmer, Christopher Laurence, Commodore Rn as Director
18 October 2006
Appointed Malim, Hugh Charles Blagden as Director
18 October 2006
18 October 2006
18 October 2006
Appointed Wilsons (Company Secretaries) Limited as Corporate 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.

Holdings 1

Companies where Fly Navy Heritage Trust Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 162

DateDescriptionMade Up ToPagesPDF
9 November 2026Replacement filing for the appointment of a director
24 March 2026Termination of appointment of a director
12 February 2026Appointment of a director
12 February 2026Appointment of a director
6 February 2026Termination of appointment of a director
Show all 162 filings

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