The HMS Caroline Preservation Company

Active08303946 Private company limited by guarantee
Incorporated
22 November 2012 (13 years)
Industry
Museums activities (91020)
Accounts type
Small
Region
South East
Address
National Museum Of The Royal Navy Portsmouth Historic Dockyard
Hm Naval Base (Pp66)
Portsmouth
PO1 3NH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2022
British
Born August 1952 (74)
Armstrong, John Richard
Director · Appointed 21 August 2015
British
Born March 1956 (70)
Director · Appointed 21 August 2015
British
Born June 1952 (74)
Director · Appointed 21 August 2015
British
Born June 1963 (63)
Officer history (8 former)
6 November 2025
Resigned Armstrong, Scott Geoffrey as Director
16 October 2025
Resigned Brady, Richard Noel as Director
31 March 2024
Resigned Rees, John, Captain as Secretary
31 October 2023
Appointed Armstrong, Scott Geoffrey as Director
10 January 2023
Resigned Schadla-Hall, Richard Timothy as Director
23 November 2022
Appointed Brady, Richard Noel as Director
21 October 2022
Resigned Pentreath, Jonathan Patrick as Director
14 October 2022
Appointed Scott, John Michael Elsworth as Director
23 June 2022
Resigned Thornton, Amara Alexandra, Doctor as Director
27 October 2020
Appointed Pentreath, Jonathan Patrick as Director
30 January 2020
Resigned Wilson, Charles Martin as Director
30 March 2017
Appointed Thornton, Amara Alexandra, Doctor as Director
7 November 2016
Resigned Heighton, Martin John as Director
21 August 2015
Appointed Quinn, Martin Edward, Captain as Director
21 August 2015
Appointed Mcmillen, John as Director
21 August 2015
Appointed Armstrong, John Richard as Director
22 November 2012
Appointed Heighton, Martin John as Director
22 November 2012
Appointed Wilson, Charles Martin as Director
22 November 2012
Appointed Schadla-Hall, Richard Timothy as Director
22 November 2012
Appointed Rees, John, Captain 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
Company Limited By Guarantee
Reg. no. 06699696

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 Proposed for strike-offOwns 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 This company Owns 75–100% of shares
The HMS Trincomalee Trust 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts for a small company31 March 2026

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